From 20d6965cc3ca70001b5fe8837ef2a1795d92011e Mon Sep 17 00:00:00 2001 From: praktochmalen Date: Wed, 10 Jan 2024 09:34:38 +0700 Subject: [PATCH] Merge tag 'tags/v0.27.0' into develop --- .github/workflows/codeql.yaml | 24 + .github/workflows/examples.yml | 8 +- .github/workflows/go.yml | 119 + .github/workflows/openshift.yml | 10 +- .github/workflows/release.yml | 174 + .github/workflows/static.yml | 8 +- .gitignore | 5 +- .gitleaksignore | 1 + CHANGELOG.md | 97 + CONTRIBUTING.md | 2 +- Dockerfile | 8 +- Dockerfile-openshift | 6 +- README.md | 59 +- admin/client.go | 6 +- api/client.yaml | 817 +- client/README.md | 24 +- client/api/openapi.yaml | 1469 +- client/api_watchman.go | 1572 +- client/client.go | 6 +- client/docs/BisEntities.md | 1 + client/docs/CaptaList.md | 1 + client/docs/Dpl.md | 1 + client/docs/EuConsolidatedSanctionsList.md | 29 + client/docs/ForeignSanctionsEvader.md | 1 + client/docs/ItarDebarred.md | 1 + client/docs/MilitaryEndUser.md | 1 + client/docs/NonProliferationSanction.md | 1 + .../NonSdnChineseMilitaryIndustrialComplex.md | 1 + client/docs/NonSdnMenuBasedSanctionsList.md | 1 + client/docs/OfacAlt.md | 1 + client/docs/OfacCompany.md | 15 - client/docs/OfacCompanyStatus.md | 14 - client/docs/OfacCustomer.md | 15 - client/docs/OfacCustomerStatus.md | 14 - client/docs/OfacSdn.md | 1 + client/docs/OfacWatch.md | 11 - client/docs/OfacWatchRequest.md | 12 - client/docs/PalestinianLegislativeCouncil.md | 1 + client/docs/Search.md | 3 + client/docs/Ssi.md | 1 + client/docs/UkConsolidatedSanctionsList.md | 16 + client/docs/UkSanctionsList.md | 18 + client/docs/Unverified.md | 1 + client/docs/UpdateOfacCompanyStatus.md | 12 - client/docs/UpdateOfacCustomerStatus.md | 12 - client/docs/WatchmanApi.md | 620 - client/model_bis_entities.go | 2 + client/model_capta_list.go | 2 + client/model_dpl.go | 2 + .../model_eu_consolidated_sanctions_list.go | 35 + client/model_foreign_sanctions_evader.go | 2 + client/model_itar_debarred.go | 2 + client/model_military_end_user.go | 2 + client/model_non_proliferation_sanction.go | 2 + ...sdn_chinese_military_industrial_complex.go | 2 + ...model_non_sdn_menu_based_sanctions_list.go | 2 + client/model_ofac_alt.go | 2 + client/model_ofac_company.go | 20 - client/model_ofac_company_status.go | 25 - client/model_ofac_customer.go | 20 - client/model_ofac_customer_status.go | 25 - client/model_ofac_sdn.go | 2 + client/model_ofac_watch.go | 16 - client/model_ofac_watch_request.go | 18 - .../model_palestinian_legislative_council.go | 2 + client/model_search.go | 3 + client/model_ssi.go | 2 + .../model_uk_consolidated_sanctions_list.go | 22 + client/model_uk_sanctions_list.go | 24 + client/model_unverified.go | 2 + client/model_update_ofac_company_status.go | 18 - client/model_update_ofac_customer_status.go | 18 - cmd/server/companies.go | 377 - cmd/server/companies_test.go | 665 - cmd/server/customers.go | 388 - cmd/server/customers_test.go | 664 - cmd/server/debug_sdn_test.go | 25 +- cmd/server/download.go | 104 +- cmd/server/download_handler.go | 24 +- cmd/server/download_handler_test.go | 2 +- cmd/server/download_webhook.go | 9 +- cmd/server/issue115_test.go | 8 +- cmd/server/issue326_test.go | 10 +- cmd/server/largest.go | 5 +- cmd/server/largest_test.go | 9 +- cmd/server/main.go | 53 +- cmd/server/new_algorithm_test.go | 76 + cmd/server/pipeline.go | 41 + .../pipeline_company_name_cleanup_test.go | 4 + cmd/server/pipeline_normalize.go | 3 +- cmd/server/pipeline_normalize_test.go | 3 + cmd/server/pipeline_reorder_test.go | 15 + cmd/server/pipeline_stopwords.go | 21 +- cmd/server/pipeline_stopwords_test.go | 17 +- cmd/server/pipeline_test.go | 5 + cmd/server/search.go | 257 +- cmd/server/search_async.go | 135 - cmd/server/search_async_test.go | 154 - cmd/server/search_benchmark_test.go | 32 +- cmd/server/search_eu_csl.go | 49 + cmd/server/search_eu_csl_test.go | 43 + cmd/server/search_generic.go | 22 +- cmd/server/search_handlers.go | 89 +- cmd/server/search_handlers_test.go | 90 +- cmd/server/search_test.go | 184 +- cmd/server/search_uk_csl.go | 60 + cmd/server/search_uk_csl_test.go | 66 + cmd/server/search_us_csl.go | 20 + cmd/server/search_us_csl_test.go | 13 +- cmd/server/watch.go | 403 - cmd/server/watch_test.go | 240 - cmd/server/webhook.go | 36 +- cmd/server/webhook_test.go | 55 +- cmd/watchmantest/Dockerfile | 2 +- cmd/watchmantest/README.md | 1 - cmd/watchmantest/main.go | 19 +- cmd/watchmantest/search.go | 35 - cmd/watchmantest/watch.go | 67 - docker-compose.yml | 4 + docs/Gemfile | 2 +- docs/Gemfile.lock | 235 +- docs/README.md | 2 +- docs/index.md | 21 +- docs/intro.md | 8 +- docs/model-validation.md | 2 +- docs/usage-configuration.md | 3 +- docs/usage-go.md | 4 +- docs/webhook-notifications.md | 41 +- examples/webhook/Dockerfile | 16 - examples/webhook/main.go | 81 - examples/webhook/webhook.go | 78 - examples/webhook/webhook_test.go | 98 - go.mod | 53 +- go.sum | 451 +- makefile | 27 +- pkg/csl/download.go | 11 +- pkg/csl/download_eu.go | 36 + pkg/csl/download_eu_test.go | 73 + pkg/csl/download_uk.go | 50 + pkg/csl/download_uk_test.go | 131 + pkg/csl/eu_csl.go | 161 + pkg/csl/reader_eu.go | 163 + pkg/csl/reader_eu_test.go | 65 + pkg/csl/reader_test.go | 2 +- pkg/csl/reader_uk.go | 390 + pkg/csl/reader_uk_test.go | 99 + pkg/csl/uk_csl.go | 131 + pkg/download/client.go | 11 +- pkg/ofac/reader_test.go | 2 +- test/testdata/ConList.csv | 16157 +++++++++++ test/testdata/UK_Sanctions_List.ods | Bin 0 -> 15459391 bytes test/testdata/eu_csl.csv | 22620 ++++++++++++++++ version.go | 2 +- webui/package-lock.json | 13405 +++++---- webui/package.json | 4 +- 155 files changed, 50966 insertions(+), 13765 deletions(-) create mode 100644 .github/workflows/codeql.yaml create mode 100644 .github/workflows/go.yml create mode 100644 .github/workflows/release.yml create mode 100644 .gitleaksignore create mode 100644 client/docs/EuConsolidatedSanctionsList.md delete mode 100644 client/docs/OfacCompany.md delete mode 100644 client/docs/OfacCompanyStatus.md delete mode 100644 client/docs/OfacCustomer.md delete mode 100644 client/docs/OfacCustomerStatus.md delete mode 100644 client/docs/OfacWatch.md delete mode 100644 client/docs/OfacWatchRequest.md create mode 100644 client/docs/UkConsolidatedSanctionsList.md create mode 100644 client/docs/UkSanctionsList.md delete mode 100644 client/docs/UpdateOfacCompanyStatus.md delete mode 100644 client/docs/UpdateOfacCustomerStatus.md create mode 100644 client/model_eu_consolidated_sanctions_list.go delete mode 100644 client/model_ofac_company.go delete mode 100644 client/model_ofac_company_status.go delete mode 100644 client/model_ofac_customer.go delete mode 100644 client/model_ofac_customer_status.go delete mode 100644 client/model_ofac_watch.go delete mode 100644 client/model_ofac_watch_request.go create mode 100644 client/model_uk_consolidated_sanctions_list.go create mode 100644 client/model_uk_sanctions_list.go delete mode 100644 client/model_update_ofac_company_status.go delete mode 100644 client/model_update_ofac_customer_status.go delete mode 100644 cmd/server/companies.go delete mode 100644 cmd/server/companies_test.go delete mode 100644 cmd/server/customers.go delete mode 100644 cmd/server/customers_test.go create mode 100644 cmd/server/new_algorithm_test.go delete mode 100644 cmd/server/search_async.go delete mode 100644 cmd/server/search_async_test.go create mode 100644 cmd/server/search_eu_csl.go create mode 100644 cmd/server/search_eu_csl_test.go create mode 100644 cmd/server/search_uk_csl.go create mode 100644 cmd/server/search_uk_csl_test.go delete mode 100644 cmd/server/watch.go delete mode 100644 cmd/server/watch_test.go delete mode 100644 cmd/watchmantest/watch.go delete mode 100644 examples/webhook/Dockerfile delete mode 100644 examples/webhook/main.go delete mode 100644 examples/webhook/webhook.go delete mode 100644 examples/webhook/webhook_test.go create mode 100644 pkg/csl/download_eu.go create mode 100644 pkg/csl/download_eu_test.go create mode 100644 pkg/csl/download_uk.go create mode 100644 pkg/csl/download_uk_test.go create mode 100644 pkg/csl/eu_csl.go create mode 100644 pkg/csl/reader_eu.go create mode 100644 pkg/csl/reader_eu_test.go create mode 100644 pkg/csl/reader_uk.go create mode 100644 pkg/csl/reader_uk_test.go create mode 100644 pkg/csl/uk_csl.go create mode 100644 test/testdata/ConList.csv create mode 100644 test/testdata/UK_Sanctions_List.ods create mode 100644 test/testdata/eu_csl.csv diff --git a/.github/workflows/codeql.yaml b/.github/workflows/codeql.yaml new file mode 100644 index 0000000..9287a65 --- /dev/null +++ b/.github/workflows/codeql.yaml @@ -0,0 +1,24 @@ +name: CodeQL Analysis + +on: + push: + pull_request: + schedule: + - cron: '0 0 * * 0' + +jobs: + CodeQL-Build: + strategy: + fail-fast: false + runs-on: ubuntu-latest + steps: + - name: Checkout repository + uses: actions/checkout@v3 + + - name: Initialize CodeQL + uses: github/codeql-action/init@v2 + with: + languages: go + + - name: Perform CodeQL Analysis + uses: github/codeql-action/analyze@v2 diff --git a/.github/workflows/examples.yml b/.github/workflows/examples.yml index 5a4df79..02d8291 100644 --- a/.github/workflows/examples.yml +++ b/.github/workflows/examples.yml @@ -15,13 +15,13 @@ jobs: os: [ ubuntu-latest ] steps: - name: Set up Go 1.x - uses: actions/setup-go@v2 + uses: actions/setup-go@v4 with: - go-version: '>= 1.19.1' + go-version: stable id: go - name: Check out code into the Go module directory - uses: actions/checkout@v2 + uses: actions/checkout@v3 - name: Docker Build - run: make docker-watchmantest && make docker-webhook + run: make docker-watchmantest diff --git a/.github/workflows/go.yml b/.github/workflows/go.yml new file mode 100644 index 0000000..28d5681 --- /dev/null +++ b/.github/workflows/go.yml @@ -0,0 +1,119 @@ +name: Go + +on: + push: + branches: [ master ] + pull_request: + branches: [ master ] + +jobs: + build: + name: Go Build + runs-on: ${{ matrix.os }} + strategy: + matrix: + os: [ubuntu-latest, macos-latest] + # Settings for test_split + total_test_splits: [5] + index: [0, 1, 2, 3, 4] + + steps: + - name: Check out code into the Go module directory + uses: actions/checkout@v3 + + - name: Set up Go 1.x + uses: actions/setup-go@v4 + with: + go-version: stable + id: go + + - name: Setup + if: runner.os == 'Linux' + run: docker-compose up -d mysql + + - name: Generate go test Slice + id: test_split + uses: hashicorp-forge/go-test-split-action@v1 + with: + total: ${{ matrix.total_test_splits }} + index: ${{ matrix.index }} + + - name: Run Tests (Linux) + if: runner.os == 'Linux' + env: + GOTEST_FLAGS: '-run "${{ steps.test_split.outputs.run}}"' + run: make check + + - name: Run Short Tests (Non-Linux) + if: runner.os != 'Linux' + env: + GOTEST_FLAGS: '-short -run "${{ steps.test_split.outputs.run}}"' + run: make check + + - name: Upload Code Coverage + if: runner.os == 'Linux' + run: bash <(curl -s https://codecov.io/bash) + + winbuild: + name: Build (Windows) + runs-on: [ windows-latest ] + steps: + - name: Check out code into the Go module directory + uses: actions/checkout@v3 + + - name: Set up Go 1.x + uses: actions/setup-go@v4 + with: + go-version: stable + id: go + + - name: Install make (Windows) + run: | + choco install -y make mingw + + - name: Run Short Tests (Non-Linux) + run: | + go test ./... -short + + docker: + name: Docker build + runs-on: [ ubuntu-latest ] + steps: + - name: Setup Node / NPM + if: runner.os == 'Linux' + uses: actions/setup-node@v3 + with: + node-version: '20' + + - name: Check out code into the Go module directory + uses: actions/checkout@v3 + + # disable and stop mono-xsp4.service + # Details: https://github.com/actions/virtual-environments/issues/2821 + - name: Ubuntu 20.04 Cleanup + if: runner.os == 'Linux' + run: | + sudo systemctl disable mono-xsp4.service || true + sudo systemctl stop mono-xsp4.service || true + sudo killall mono || true + + - name: Build Frontend + run: make build + + - name: Docker Build + if: runner.os == 'Linux' + run: make docker-hub + + - name: Build batchsearch + if: runner.os == 'Linux' + run: make build-batchsearch + + # - name: Integration Test + # if: runner.os == 'Linux' + # run: make test-integration + + - name: Test Cleanup + if: runner.os == 'Linux' && always() + run: | + docker-compose logs + make clean-integration diff --git a/.github/workflows/openshift.yml b/.github/workflows/openshift.yml index 7126a11..4004de3 100644 --- a/.github/workflows/openshift.yml +++ b/.github/workflows/openshift.yml @@ -15,19 +15,19 @@ jobs: os: [ ubuntu-latest ] steps: - name: Set up Go 1.x - uses: actions/setup-go@v2 + uses: actions/setup-go@v4 with: - go-version: '>= 1.19.1' + go-version: stable id: go - name: Setup Node / NPM if: runner.os == 'Linux' - uses: actions/setup-node@v2-beta + uses: actions/setup-node@v3 with: - node-version: '16' + node-version: '20' - name: Check out code into the Go module directory - uses: actions/checkout@v2 + uses: actions/checkout@v3 - name: Docker Build if: runner.os == 'Linux' diff --git a/.github/workflows/release.yml b/.github/workflows/release.yml new file mode 100644 index 0000000..fbd3e51 --- /dev/null +++ b/.github/workflows/release.yml @@ -0,0 +1,174 @@ +name: Create Release + +on: + push: + tags: [ "v*.*.*" ] + +jobs: + testing: + name: Testing + runs-on: ${{ matrix.os }} + strategy: + matrix: + os: [ubuntu-latest, macos-latest, windows-latest] + steps: + - name: Set up Go 1.x + uses: actions/setup-go@v4 + with: + go-version: stable + id: go + + - name: Check out code into the Go module directory + uses: actions/checkout@v3 + + - name: Setup + if: runner.os == 'Linux' + run: docker-compose up -d mysql + + - name: Short Tests + if: runner.os == 'Linux' + env: + GOTEST_FLAGS: "-short" + run: make check + + create_release: + name: Create Release + needs: [testing] + runs-on: ubuntu-latest + steps: + - name: Create Release + id: create_release + uses: actions/create-release@v1 + env: + GITHUB_TOKEN: ${{ secrets.GITHUB_TOKEN }} + with: + tag_name: ${{ github.ref }} + release_name: Release ${{ github.ref }} + prerelease: true + + - name: Output Release URL File + run: echo "${{ steps.create_release.outputs.upload_url }}" > release_url.txt + + - name: Save Release URL File for publish + uses: actions/upload-artifact@v3 + with: + name: release_url + path: release_url.txt + + publish: + name: Publish + needs: [testing, create_release] + runs-on: ${{ matrix.os }} + strategy: + matrix: + os: [ubuntu-latest, macos-latest, windows-latest] + steps: + - name: Set up Go 1.x + uses: actions/setup-go@v4 + with: + go-version: stable + id: go + + - name: Setup Node / NPM + uses: actions/setup-node@v3 + with: + node-version: '20' + + - name: Check out code into the Go module directory + uses: actions/checkout@v3 + + - name: Load Release URL File from release job + uses: actions/download-artifact@v1 + with: + name: release_url + + - name: Distribute + run: make dist + + - name: Get Release File Name & Upload URL + id: get_release_info + shell: bash + run: | + value=`cat release_url/release_url.txt` + echo ::set-output name=upload_url::$value + env: + TAG_REF_NAME: ${{ github.ref }} + REPOSITORY_NAME: ${{ github.repository }} + + - name: Upload Linux Binary + if: runner.os == 'Linux' + uses: actions/upload-release-asset@v1 + env: + GITHUB_TOKEN: ${{ secrets.GITHUB_TOKEN }} + with: + upload_url: ${{ steps.get_release_info.outputs.upload_url }} + asset_path: ./bin/watchman-linux-amd64 + asset_name: watchman-linux-amd64 + asset_content_type: application/octet-stream + + - name: Upload macOS Binary + if: runner.os == 'macOS' + uses: actions/upload-release-asset@v1 + env: + GITHUB_TOKEN: ${{ secrets.GITHUB_TOKEN }} + with: + upload_url: ${{ steps.get_release_info.outputs.upload_url }} + asset_path: ./bin/watchman-darwin-amd64 + asset_name: watchman-darwin-amd64 + asset_content_type: application/octet-stream + + - name: Upload Windows Binary + if: runner.os == 'Windows' + uses: actions/upload-release-asset@v1 + env: + GITHUB_TOKEN: ${{ secrets.GITHUB_TOKEN }} + with: + upload_url: ${{ steps.get_release_info.outputs.upload_url }} + asset_path: ./bin/watchman.exe + asset_name: watchman.exe + asset_content_type: application/octet-stream + + docker: + name: Docker + needs: [testing, create_release] + runs-on: ubuntu-latest + steps: + - name: Set up Go 1.x + uses: actions/setup-go@v4 + with: + go-version: stable + id: go + + - name: Check out code into the Go module directory + uses: actions/checkout@v3 + + - name: Clean + run: make clean + + - name: Docker Hub + run: make docker-hub + + - name: Docker Openshift + run: make docker-openshift + + - name: Docker Static + run: make docker-static + + - name: Docker watchmantest + run: make docker-watchmantest + + - name: Docker Push + run: |+ + echo "$DOCKER_PASSWORD" | docker login -u "$DOCKER_USERNAME" --password-stdin + make release-push + env: + DOCKER_USERNAME: ${{ secrets.DOCKER_USERNAME }} + DOCKER_PASSWORD: ${{ secrets.DOCKER_PASSWORD }} + + - name: Quay.io Push + run: |+ + echo "$DOCKER_PASSWORD" | docker login -u "$DOCKER_USERNAME" --password-stdin quay.io + make quay-push + env: + DOCKER_USERNAME: ${{ secrets.QUAY_USERNAME }} + DOCKER_PASSWORD: ${{ secrets.QUAY_PASSWORD }} diff --git a/.github/workflows/static.yml b/.github/workflows/static.yml index d311d09..a19a699 100644 --- a/.github/workflows/static.yml +++ b/.github/workflows/static.yml @@ -15,16 +15,16 @@ jobs: os: [ ubuntu-latest ] steps: - name: Set up Go 1.x - uses: actions/setup-go@v2 + uses: actions/setup-go@v4 with: - go-version: '>= 1.19.1' + go-version: stable id: go - name: Setup Node / NPM if: runner.os == 'Linux' - uses: actions/setup-node@v2-beta + uses: actions/setup-node@v3 with: - node-version: '16' + node-version: '20' - name: Check out code into the Go module directory uses: actions/checkout@v2 diff --git a/.gitignore b/.gitignore index 866448a..05d3c8a 100644 --- a/.gitignore +++ b/.gitignore @@ -17,6 +17,7 @@ coverage.txt /bin/ /lint-project.sh +/gitleaks.tar.gz misspell* staticcheck* @@ -28,4 +29,6 @@ openapi-generator*jar *.db webui/build/ -webui/node_modules/ \ No newline at end of file +webui/node_modules/ + +makefile.dev \ No newline at end of file diff --git a/.gitleaksignore b/.gitleaksignore new file mode 100644 index 0000000..36792c6 --- /dev/null +++ b/.gitleaksignore @@ -0,0 +1 @@ +client/api/openapi.yaml:generic-api-key:2923 \ No newline at end of file diff --git a/CHANGELOG.md b/CHANGELOG.md index 6a977c4..feeb8dc 100644 --- a/CHANGELOG.md +++ b/CHANGELOG.md @@ -1,3 +1,100 @@ +## v0.27.0 (Released 2023-12-14) + +This release of Watchman includes additional improvements to the search match scores to [reduce false positives and increase true positive matches](https://github.com/moov-io/watchman/pull/524#issue-2031927107). A few of the specific improvements are: + +1. Compare tokens in the search to the index tokens + - i.e. "find matches for every search token" rather than "find match for every indexed token" + - Improves scores of searches that don't include "middle" names + - Prevents sanctioned names that are 1 word (HADI, EMMA, KAMILA) matching long searches + - Has a side-effect that short search terms will have more false positives. I think this is a good trade off as the sanction lists will always contain the full name, but the search might not +2. Once a token has matched something, it can't match a different token + - This prevents names with repeated words having artificially high scores + - e.g. prevents any search containing "Vladimir" matching "VLADIMIROV, Vladimir Vladimirovich" +3. Weights each word-score by the length of the word, relative to the search and indexed name + - This corrects for error that is introduced by splitting names into tokens and doing piecewise Jaro-Winkler scoring + - Combing word-scores using a simple average gives short words (like Li, Al) equal weight to much longer words + - The length-weighted scores are comparable to what you get by doing whole-name to whole-name Jaro-Winkler comparison +4. Punishes word-scores when the matching tokens have significantly different length +5. Punishes word-scores when the matching tokens start with different letters + +## v0.26.1 (Released 2023-11-20) + +This release of Watchman has removed Company/Customer models and Watches. They've been deprecated for a while and do not perform as users expect. Stay tuned for a future Moov OSS project integrating with Watchman for sanctions screening. + +IMPROVEMENTS + +- feat: return matchedName in non-OFAC results +- search: apply more edge case logic to decrease bad scoring +- search: return matchedName for OFAC SDNs, Alts, and DPL records +- test: remove duplicate (and skipped) UK/EU CSL tests + +## v0.25.0 (Released 2023-11-15) + +This release of Watchman lowers most match percentages by comparing names better. + +IMPROVEMENTS + +- fix: close xml encoder +- fix: panic cleanup from newer linter rules +- cmd/server: only check adjacent terms for local jaro max score +- cmd/server: read ADJACENT_SIMILARITY_POSITIONS env var +- cmd/server: weight term score by length similarity + +BUILD + +- build: bump numerous javascript dependencies +- build: update to Go 1.21 +- build: update to node 20 +- build: update Debian, Fedora, node, and Go base images + +## v0.24.2 (Released 2023-04-03) + +IMPROVEMENTS + +- fix: keep numbers during stopwords step +- fix: stop setting level=error for info logs + +BUILD + +- bump golang.org/x/crypto to v0.6.0 +- bump golang.org/x/net from 0.6.0 to 0.7.0 +- build(deps): bump activesupport from 6.1.7.2 to 7.0.4.3 in /docs +- build(deps): bump webpack from 5.75.0 to 5.76.1 in /webui + +## v0.24.1 (Released 2023-02-16) + +IMPROVEMENTS + +- fix: filter SDNs in async search rather than truncate + +BUILD + +- build: update Go dependencies +- docs: bundle update +- webui: npm audit fix + +## v0.24.0 (Released 2023-02-02) + +ADDITIONS + +- search: Add the EU Consolidated Screening List +- search: Add the UK Consolidated Screening List + +IMPROVEMENTS + +- feat: log status after download +- fix: guard around race condition in pkg/download +- fix: cap match percentage + +BUILD + +- build: upgrade golang to 1.20 +- build: try using hashicorp-forge/go-test-split-action to speedup tests +- build(deps): bump activesupport from 6.0.3.4 to 6.0.6.1 in /docs +- build(deps): bump json5 from 1.0.1 to 1.0.2 in /webui +- build(deps): bump loader-utils from 2.0.0 to 2.0.4 in /webui +- build(deps): bump nokogiri from 1.13.6 to 1.13.9 in /docs + ## v0.23.1 (Released 2022-10-17) IMPROVEMENTS diff --git a/CONTRIBUTING.md b/CONTRIBUTING.md index 24ccd57..793e7e1 100644 --- a/CONTRIBUTING.md +++ b/CONTRIBUTING.md @@ -24,7 +24,7 @@ We use GitHub to manage reviews of pull requests. Before starting please make sure you have Go setup and can build our projects from source. -This project uses [Go Modules](https://github.com/golang/go/wiki/Modules) and uses Go 1.14 or higher. See [Golang's install instructions](https://golang.org/doc/install) for help setting up Go. You can download the source code and we offer [tagged and released versions](https://github.com/moov-io/watchman/releases/latest) as well. We highly recommend you use a tagged release for production. +This project uses [Go Modules](https://go.dev/blog/using-go-modules) and Go v1.18 or newer. See [Golang's install instructions](https://golang.org/doc/install) for help setting up Go. You can download the source code and we offer [tagged and released versions](https://github.com/moov-io/watchman/releases/latest) as well. We highly recommend you use a tagged release for production. ``` # Just pull down into the Go Module's cache, not the source code. diff --git a/Dockerfile b/Dockerfile index 9f7c5a3..334e14c 100644 --- a/Dockerfile +++ b/Dockerfile @@ -1,11 +1,11 @@ -FROM golang:1.19-buster as backend +FROM golang:1.21-bookworm as backend WORKDIR /go/src/github.com/moov-io/watchman RUN apt-get update && apt-get upgrade -y && apt-get install make gcc g++ COPY . . RUN go mod download RUN make build-server -FROM node:18-buster as frontend +FROM node:21-bookworm as frontend COPY webui/ /watchman/ WORKDIR /watchman/ RUN npm install --legacy-peer-deps @@ -22,6 +22,6 @@ ENV WEB_ROOT=/watchman/ # USER moov # TODO(adam): non-root users -EXPOSE 8080 -EXPOSE 9090 +EXPOSE 8084 +EXPOSE 9094 ENTRYPOINT ["/bin/server"] diff --git a/Dockerfile-openshift b/Dockerfile-openshift index b3f0029..c1df8b0 100644 --- a/Dockerfile-openshift +++ b/Dockerfile-openshift @@ -1,16 +1,16 @@ -FROM quay.io/fedora/fedora:37-x86_64 as builder +FROM quay.io/fedora/fedora:40-x86_64 as builder RUN yum install -y git golang make npm wget glibc WORKDIR /opt/app-root/src/ COPY . . RUN make build -FROM node:18-buster as frontend +FROM node:21-bookworm as frontend COPY webui/ /watchman/ WORKDIR /watchman/ RUN npm install --legacy-peer-deps RUN npm run build -FROM quay.io/fedora/fedora:37-x86_64 +FROM quay.io/fedora/fedora:40-x86_64 RUN yum install -y glibc ARG VERSION=unknown diff --git a/README.md b/README.md index ea08dbc..80033f0 100644 --- a/README.md +++ b/README.md @@ -38,22 +38,27 @@ Lists included in search are: - Includes SDN, SDN Alternative Names, SDN Addresses - [United States Consolidated Screening List](https://www.export.gov/article2?id=Consolidated-Screening-List) - Department of Commerce – Bureau of Industry and Security - - [Denied Persons List](http://www.bis.doc.gov/dpl/default.shtm) - - [Unverified List](http://www.bis.doc.gov/enforcement/unverifiedlist/unverified_parties.html) - - [Entity List](http://www.bis.doc.gov/entities/default.htm) + - [Denied Persons List](https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list) + - [Unverified List](https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list) + - [Entity List](https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list) - Department of State – Bureau of International Security and Non-proliferation - [Nonproliferation Sanctions](http://www.state.gov/t/isn/c15231.htm) - Department of State – Directorate of Defense Trade Controls - ITAR Debarred (DTC) - Department of the Treasury – Office of Foreign Assets Control - - [Specially Designated Nationals List](http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx) - - [Foreign Sanctions Evaders List](http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/fse_list.aspx) - - [Sectoral Sanctions Identifications List](http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx) - - [Palestinian Legislative Council List](https://www.treasury.gov/resource-center/sanctions/Terrorism-Proliferation-Narcotics/Pages/pa.aspx) + - [Specially Designated Nationals List](https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas) + - [Foreign Sanctions Evaders List](https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/foreign-sanctions-evaders-fse-list) + - [Sectoral Sanctions Identifications List](https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list) + - [Palestinian Legislative Council List](https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list) - Department of the Treasury – Office of Foreign Assets Control - - [Sectoral Sanctions Identifications List](http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx) + - [Sectoral Sanctions Identifications List](https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list) +- [EU - Consolidated Sanctions List](https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=en) + - NOTE: it is recommended to [create your own europa.eu account](https://webgate.ec.europa.eu/cas/login) and then access the [EU Financial Sanctions Files](https://webgate.ec.europa.eu/fsd/fsf) + - Use the token described under the "Show settings for crawler/robot" section +- [UK - OFSI Sactions List](https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets#contents) +- [UK - Sanctions List](https://www.gov.uk/government/publications/the-uk-sanctions-list) (Disabled by default) -All United States and European Union companies are required to comply with various regulations and sanction lists (such as the US Patriot Act requiring compliance with the BIS Denied Persons List). Moov's primary usage for this project is with ACH origination in our [paygate](https://github.com/moov-io/paygate) project. +All United States, UK and European Union companies are required to comply with various regulations and sanction lists (such as the US Patriot Act requiring compliance with the BIS Denied Persons List). ## Table of contents @@ -78,13 +83,11 @@ Moov Watchman is actively used in multiple production environments. Please star ## Usage -The Watchman project implements an HTTP server and [Go library](https://pkg.go.dev/github.com/moov-io/watchman) for searching, parsing, and downloading lists. We also have an [example](https://pkg.go.dev/github.com/moov-io/watchman/examples) of the webhook service. Below, you can find a detailed list of features offered by Watchman: +The Watchman project implements an HTTP server and [Go library](https://pkg.go.dev/github.com/moov-io/watchman) for searching, parsing, and downloading lists. Below, you can find a detailed list of features offered by Watchman: -- Download OFAC, BIS Denied Persons List (DPL), and various other data sources on startup +- Download OFAC, US/UK/EU CSL, BIS Denied Persons List (DPL), and various other data sources on startup - Admin endpoint to [manually refresh OFAC and DPL data](docs/runbook.md#force-data-refresh) - Index data for searches -- Async searches and notifications (webhooks) -- Manual overrides to mark a `Company` or `Customer` as `unsafe` (blocked) or `exception` (never blocked). - Library for OFAC and BIS DPL data to download and parse their custom files ### Docker @@ -181,13 +184,18 @@ You should get this response: PONG ``` -### Configuration settings +### Configuration settings | Environmental Variable | Description | Default | |-----|-----|-----| | `DATA_REFRESH_INTERVAL` | Interval for data redownload and reparse. `off` disables this refreshing. | 12h | | `INITIAL_DATA_DIRECTORY` | Directory filepath with initial files to use instead of downloading. Periodic downloads will replace the initial files. | Empty | +| `ADJACENT_SIMILARITY_POSITIONS` | How many nearby words to search for highest max similarly score. | 3 | | `EXACT_MATCH_FAVORITISM` | Extra weighting assigned to exact matches. | 0.0 | +| `LENGTH_DIFFERENCE_CUTOFF_FACTOR` | Minimum ratio for the length of two matching tokens, before they score is penalised. | 0.9 | +| `LENGTH_DIFFERENCE_PENALTY_WEIGHT` | Weight of penalty applied to scores when two matching tokens have different lengths. | 0.3 | +| `DIFFERENT_LETTER_PENALTY_WEIGHT` | Weight of penalty applied to scores when two matching tokens begin with different letters. | 0.9 | +| `UNMATCHED_INDEX_TOKEN_WEIGHT` | Weight of penalty applied to scores when part of the indexed name isn't matched. | 0.15 | | `JARO_WINKLER_BOOST_THRESHOLD` | Jaro-Winkler boost threshold. | 0.7 | | `JARO_WINKLER_PREFIX_SIZE` | Jaro-Winkler prefix size. | 4 | | `WEBHOOK_BATCH_SIZE` | How many watches to read from database per batch of async searches. | 100 | @@ -210,7 +218,12 @@ PONG |-----|-----|-----| | `OFAC_DOWNLOAD_TEMPLATE` | HTTP address for downloading raw OFAC files. | `https://www.treasury.gov/ofac/downloads/%s` | | `DPL_DOWNLOAD_TEMPLATE` | HTTP address for downloading the DPL. | `https://www.bis.doc.gov/dpl/%s` | -| `CSL_DOWNLOAD_TEMPLATE` | HTTP address for downloading the Consolidated Screening List (CSL), which is a collection of US government sanctions lists. | `https://api.trade.gov/consolidated_screening_list/%s` | +| `EU_CSL_DOWNLOAD_URL` | Use an alternate URL for downloading EU Consolidated Screening List | Subresource of `webgate.ec.europa.eu` | +| `UK_CSL_DOWNLOAD_URL` | Use an alternate URL for downloading UK Consolidated Screening List | Subresource of `www.gov.uk` | +| `UK_SANCTIONS_LIST_URL` | Use an alternate URL for downloading UK Sanctions List | Subresource of `www.gov.uk` | +| `WITH_UK_SANCTIONS_LIST` | Download and parse the UK Sanctions List on startup. | Default: `false` | +| `US_CSL_DOWNLOAD_URL` | Use an alternate URL for downloading US Consolidated Screening List | Subresource of `api.trade.gov` | +| `CSL_DOWNLOAD_TEMPLATE` | Same as `US_CSL_DOWNLOAD_URL` | | | `KEEP_STOPWORDS` | Boolean to keep stopwords in names. | `false` | | `DEBUG_NAME_PIPELINE` | Boolean to print debug messages for each name (SDN, SSI) processing step. | `false` | @@ -231,21 +244,13 @@ Refer to the MySQL driver documentation for [connection parameters](https://gith ##### SQLite -- `SQLITE_DB_PATH`: Local filepath location for the paygate SQLite database. (Default: `watchman.db`) +- `SQLITE_DB_PATH`: Local filepath location for the SQLite database. (Default: `watchman.db`) Refer to the SQLite driver documentation for [connection parameters](https://github.com/mattn/go-sqlite3#connection-string). -#### Webhook notifications - -When Watchman sends a [webhook](https://en.wikipedia.org/wiki/Webhook) to your application, the body will contain a JSON representation of the [Company](https://godoc.org/github.com/moov-io/watchman/client#OfacCompany) or [Customer](https://godoc.org/github.com/moov-io/watchman/client#OfacCustomer) model as the body to a POST request. You can see an [example in Go](examples/webhook/webhook.go). - -An `Authorization` header will also be sent with the `authToken` provided when setting up the watch. Clients should verify this token to ensure authenticated communication. - -Webhook notifications are run after the OFAC data is successfully refreshed, which is determined by the `DATA_REFRESH_INTERVAL` environmental variable. - ##### Downloads -Moov Watchman supports sending a webhook when the underlying data is refreshed. The body will be the count of entities indexed for each list. The body will be in JSON format and the same schema as the manual data refresh endpoint. +Moov Watchman supports sending a webhook (`POST` HTTP Request) when the underlying data is refreshed. The body will be the count of entities indexed for each list. The body will be in JSON format and the same schema as the manual data refresh endpoint. ##### Watching a specific customer or company by ID @@ -271,7 +276,7 @@ By design, Watchman **does not persist** (save) any data about the search queri ### Go library -This project uses [Go Modules](https://github.com/golang/go/wiki/Modules) and uses Go v1.14 or higher. See [Golang's install instructions](https://golang.org/doc/install) for help setting up Go. You can download the source code and we offer [tagged and released versions](https://github.com/moov-io/watchman/releases/latest) as well. We highly recommend you use a tagged release for production. +This project uses [Go Modules](https://go.dev/blog/using-go-modules) and Go v1.18 or newer. See [Golang's install instructions](https://golang.org/doc/install) for help setting up Go. You can download the source code and we offer [tagged and released versions](https://github.com/moov-io/watchman/releases/latest) as well. We highly recommend you use a tagged release for production. ``` $ git@github.com:moov-io/watchman.git @@ -321,7 +326,7 @@ Note: 32-bit platforms have known issues and are not supported. Yes please! Please review our [Contributing guide](CONTRIBUTING.md) and [Code of Conduct](https://github.com/moov-io/ach/blob/master/CODE_OF_CONDUCT.md) to get started! Checkout our [issues for first time contributors](https://github.com/moov-io/watchman/contribute) for something to help out with. -This project uses [Go Modules](https://github.com/golang/go/wiki/Modules) and uses Go 1.14 or higher. See [Golang's install instructions](https://golang.org/doc/install) for help setting up Go. You can download the source code and we offer [tagged and released versions](https://github.com/moov-io/watchman/releases/latest) as well. We highly recommend you use a tagged release for production. +This project uses [Go Modules](https://go.dev/blog/using-go-modules) and Go v1.18 or newer. See [Golang's install instructions](https://golang.org/doc/install) for help setting up Go. You can download the source code and we offer [tagged and released versions](https://github.com/moov-io/watchman/releases/latest) as well. We highly recommend you use a tagged release for production. ### Releasing diff --git a/admin/client.go b/admin/client.go index e30afcc..f6aacfe 100644 --- a/admin/client.go +++ b/admin/client.go @@ -429,7 +429,11 @@ func setBody(body interface{}, contentType string) (bodyBuf *bytes.Buffer, err e } else if jsonCheck.MatchString(contentType) { err = json.NewEncoder(bodyBuf).Encode(body) } else if xmlCheck.MatchString(contentType) { - err = xml.NewEncoder(bodyBuf).Encode(body) + var bs []byte + bs, err = xml.Marshal(body) + if err == nil { + bodyBuf.Write(bs) + } } if err != nil { diff --git a/api/client.yaml b/api/client.yaml index e173428..9fa4151 100644 --- a/api/client.yaml +++ b/api/client.yaml @@ -28,503 +28,7 @@ paths: '200': description: Service is running properly - # Company Endpoints - /ofac/companies/{companyID}: - get: - tags: [Watchman] - summary: Get company - description: Get information about a company, trust, or organization such as addresses, alternate names, and remarks. - operationId: getOfacCompany - parameters: - - name: X-Request-ID - in: header - description: Optional Request ID allows application developer to trace requests through the system's logs - schema: - type: string - example: 94c825ee - - name: companyID - in: path - description: Company ID - required: true - schema: - type: string - example: 1d1c824a - responses: - '200': - description: Company and associated metadata - content: - application/json: - schema: - $ref: '#/components/schemas/OfacCompany' - '400': - description: Error occurred, see response body. - content: - application/json: - schema: - $ref: 'https://raw.githubusercontent.com/moov-io/base/master/api/common.yaml#/components/schemas/Error' - - put: - tags: [Watchman] - summary: Update company - description: Update a Company's sanction status to always block or always allow transactions. - operationId: updateOfacCompanyStatus - parameters: - - name: X-Request-ID - in: header - description: Optional Request ID allows application developer to trace requests through the system's logs - schema: - type: string - example: 94c825ee - - name: X-User-ID - in: header - description: User ID used to perform this search - schema: - type: string - - name: companyID - in: path - description: Company ID - required: true - schema: - type: string - example: 8d49fd61 - requestBody: - required: true - content: - application/json: - schema: - $ref: '#/components/schemas/UpdateOfacCompanyStatus' - responses: - '200': - description: Company status updated - '400': - description: Error occurred, see response body. - content: - application/json: - schema: - $ref: 'https://raw.githubusercontent.com/moov-io/base/master/api/common.yaml#/components/schemas/Error' - - /ofac/companies/{companyID}/watch: - post: - tags: [Watchman] - summary: Watch OFAC company - description: Add ID watch on an OFAC Company. - operationId: addOfacCompanyWatch - parameters: - - name: X-Request-ID - in: header - description: Optional Request ID allows application developer to trace requests through the system's logs - schema: - type: string - example: 94c825ee - - name: companyID - in: path - description: Company ID - required: true - schema: - type: string - example: c3cf0f66 - requestBody: - required: true - content: - application/json: - schema: - $ref: '#/components/schemas/OfacWatchRequest' - responses: - '200': - description: Company watch added - content: - application/json: - schema: - $ref: '#/components/schemas/OfacWatch' - '400': - description: Error occurred, see response body. - content: - application/json: - schema: - $ref: 'https://raw.githubusercontent.com/moov-io/base/master/api/common.yaml#/components/schemas/Error' - '404': - description: Company not found - - /ofac/companies/{companyID}/watch/{watchID}: - delete: - tags: [Watchman] - summary: Remove company watch - description: Delete a company ID watch. - operationId: removeOfacCompanyWatch - parameters: - - name: X-Request-ID - in: header - description: Optional Request ID allows application developer to trace requests through the system's logs - schema: - type: string - example: 94c825ee - - name: companyID - in: path - description: Company ID - required: true - schema: - type: string - example: c3cf0f66 - - name: watchID - in: path - description: Watch ID, used to identify a specific watch - required: true - schema: - type: string - example: 0c5e215c - responses: - '200': - description: Company watch removed - '400': - description: Error occurred, see response body. - content: - application/json: - schema: - $ref: 'https://raw.githubusercontent.com/moov-io/base/master/api/common.yaml#/components/schemas/Error' - - /ofac/companies/watch: - post: - tags: [Watchman] - summary: Watch company - description: Watch a company by its name. The match percentage will be included in the webhook's JSON payload. - operationId: addOfacCompanyNameWatch - parameters: - - name: X-Request-ID - in: header - description: Optional Request ID allows application developer to trace requests through the system's logs - schema: - type: string - example: 94c825ee - - name: name - in: query - required: true - description: Company name used to match and send watch notifications - schema: - type: string - example: Jane Smith - requestBody: - required: true - content: - application/json: - schema: - $ref: '#/components/schemas/OfacWatchRequest' - responses: - '200': - description: Company watch applied - content: - application/json: - schema: - $ref: '#/components/schemas/OfacWatch' - '400': - description: Error occurred, see response body. - content: - application/json: - schema: - $ref: 'https://raw.githubusercontent.com/moov-io/base/master/api/common.yaml#/components/schemas/Error' - - /ofac/companies/watch/{watchID}: - delete: - tags: [Watchman] - summary: Remove company watch - description: Delete a company name watch. - operationId: removeOfacCompanyNameWatch - parameters: - - name: X-Request-ID - in: header - description: Optional Request ID allows application developer to trace requests through the system's logs - schema: - type: string - example: 94c825ee - - name: watchID - in: path - description: Watch ID, used to identify a specific watch - required: true - schema: - type: string - example: 0c5e215c - - name: name - in: query - description: Company name watch - required: true - schema: - type: string - example: Jane Smith - responses: - '200': - description: Company watch removed - '400': - description: Error occurred, see response body. - content: - application/json: - schema: - $ref: 'https://raw.githubusercontent.com/moov-io/base/master/api/common.yaml#/components/schemas/Error' - - # Customer Endpoints - /ofac/customers/{customerID}: - get: - tags: [Watchman] - summary: Get customer - description: Get information about a customer's addresses, alternate names, and SDN metadata. - operationId: getOfacCustomer - parameters: - - name: X-Request-ID - in: header - description: Optional Request ID allows application developer to trace requests through the system's logs - schema: - type: string - example: 94c825ee - - name: customerID - in: path - description: Customer ID - required: true - schema: - type: string - example: c3cf0f66 - responses: - '200': - description: Customer and associated metadata - content: - application/json: - schema: - $ref: '#/components/schemas/OfacCustomer' - '400': - description: Error occurred, see response body. - content: - application/json: - schema: - $ref: 'https://raw.githubusercontent.com/moov-io/base/master/api/common.yaml#/components/schemas/Error' - - put: - tags: [Watchman] - summary: Update customer - description: Update a Customer sanction status to always block or always allow transactions. - operationId: updateOfacCustomerStatus - parameters: - - name: X-Request-ID - in: header - description: Optional Request ID allows application developer to trace requests through the system's logs - schema: - type: string - example: 94c825ee - - name: X-User-ID - in: header - description: User ID used to perform this search - schema: - type: string - - name: customerID - in: path - description: Customer ID - required: true - schema: - type: string - example: c3cf0f66 - requestBody: - required: true - content: - application/json: - schema: - $ref: '#/components/schemas/UpdateOfacCustomerStatus' - responses: - '200': - description: Customer status updated - '400': - description: Error occurred, see response body. - content: - application/json: - schema: - $ref: 'https://raw.githubusercontent.com/moov-io/base/master/api/common.yaml#/components/schemas/Error' - - /ofac/customers/{customerID}/watch: - post: - tags: [Watchman] - summary: Watch OFAC customer - description: Add ID watch on an OFAC Customer. - operationId: addOfacCustomerWatch - parameters: - - name: X-Request-ID - in: header - description: Optional Request ID allows application developer to trace requests through the system's logs - schema: - type: string - example: 94c825ee - - name: customerID - in: path - description: Customer ID - required: true - schema: - type: string - example: c3cf0f66 - requestBody: - required: true - content: - application/json: - schema: - $ref: '#/components/schemas/OfacWatchRequest' - responses: - '200': - description: Customer watch added - content: - application/json: - schema: - $ref: '#/components/schemas/OfacWatch' - '400': - description: Error occurred, see response body. - content: - application/json: - schema: - $ref: 'https://raw.githubusercontent.com/moov-io/base/master/api/common.yaml#/components/schemas/Error' - '404': - description: Customer not found - - /ofac/customers/{customerID}/watch/{watchID}: - delete: - tags: [Watchman] - summary: Remove customer watch - description: Delete a customer ID watch. - operationId: removeOfacCustomerWatch - parameters: - - name: X-Request-ID - in: header - description: Optional Request ID allows application developer to trace requests through the system's logs - schema: - type: string - example: 94c825ee - - name: customerID - in: path - description: Customer ID - required: true - schema: - type: string - example: c3cf0f66 - - name: watchID - in: path - description: Watch ID, used to identify a specific watch - required: true - schema: - type: string - example: 0c5e215c - responses: - '200': - description: Customer watch removed - '400': - description: Error occurred, see response body. - content: - application/json: - schema: - $ref: 'https://raw.githubusercontent.com/moov-io/base/master/api/common.yaml#/components/schemas/Error' - - /ofac/customers/watch: - post: - tags: [Watchman] - summary: Watch customer - description: Watch a customer by its name. The match percentage will be included in the webhook's JSON payload. - operationId: addOfacCustomerNameWatch - parameters: - - name: X-Request-ID - in: header - description: Optional Request ID allows application developer to trace requests through the system's logs - schema: - type: string - example: 94c825ee - - name: name - in: query - required: true - description: Individual name used to match and send watch notifications - schema: - type: string - example: Jane Smith - requestBody: - required: true - content: - application/json: - schema: - $ref: '#/components/schemas/OfacWatchRequest' - responses: - '200': - description: Customer watch applied - content: - application/json: - schema: - $ref: '#/components/schemas/OfacWatch' - '400': - description: Error occurred, see response body. - content: - application/json: - schema: - $ref: 'https://raw.githubusercontent.com/moov-io/base/master/api/common.yaml#/components/schemas/Error' - - /ofac/customers/watch/{watchID}: - delete: - tags: [Watchman] - summary: Remove customer watch - description: Delete a customer name watch. - operationId: removeOfacCustomerNameWatch - parameters: - - name: X-Request-ID - in: header - description: Optional Request ID allows application developer to trace requests through the system's logs - schema: - type: string - example: 94c825ee - - name: watchID - in: path - description: Watch ID, used to identify a specific watch - required: true - schema: - type: string - example: 0c5e215c - - name: name - in: query - description: Customer or Company name watch - required: true - schema: - type: string - example: Jane Smith - responses: - '200': - description: Company or Customer watch removed - '400': - description: Error occurred, see response body. - content: - application/json: - schema: - $ref: 'https://raw.githubusercontent.com/moov-io/base/master/api/common.yaml#/components/schemas/Error' - - # SDN Endpoints - /ofac/sdn/{sdnID}: - get: - tags: [Watchman] - summary: Get SDN - description: Get SDN details - operationId: getSDN - parameters: - - name: X-Request-ID - in: header - description: Optional Request ID allows application developer to trace requests through the system's logs - schema: - type: string - example: 94c825ee - - in: path - name: sdnID - required: true - description: SDN ID - schema: - type: string - example: 564dd7d1 - responses: - '200': - description: SDN metadata - content: - application/json: - schema: - $ref: '#/components/schemas/OfacSDN' - '400': - description: Error occurred, see response body. - content: - application/json: - schema: - $ref: 'https://raw.githubusercontent.com/moov-io/base/master/api/common.yaml#/components/schemas/Error' - + # OFAC endpoints /ofac/sdn/{sdnID}/alts: get: tags: [Watchman] @@ -702,6 +206,8 @@ paths: schema: $ref: 'https://raw.githubusercontent.com/moov-io/base/master/api/common.yaml#/components/schemas/Error' + # US, UK, and EU Consolidated Screening List endpoints + # TODO(adam): add UK and EU CSL endpoints /search/us-csl: get: tags: [Watchman] @@ -809,86 +315,6 @@ paths: components: schemas: - OfacCompany: - description: OFAC Company and metadata - properties: - ID: - description: OFAC Company ID - type: string - example: 9574756b - sdn: - $ref: '#/components/schemas/OfacSDN' - addresses: - type: array - items: - $ref: '#/components/schemas/OfacEntityAddress' - alts: - type: array - items: - $ref: '#/components/schemas/OfacAlt' - status: - $ref: '#/components/schemas/OfacCompanyStatus' - OfacCompanyStatus: - description: Status properties of an OFAC Company - properties: - userID: - description: User ID provided when updating status - type: string - example: 349661f9 - note: - description: Optional note from updating status - type: string - example: 'Incorrect match' - status: - description: Manually applied status for OFAC Company - type: string - enum: - - unsafe - - exception - createdAt: - type: string - format: date-time - example: "2006-01-02T15:04:05" - OfacCustomer: - description: OFAC Customer and metadata - properties: - ID: - description: OFAC Customer ID - type: string - example: 9574756b - sdn: - $ref: '#/components/schemas/OfacSDN' - addresses: - type: array - items: - $ref: '#/components/schemas/OfacEntityAddress' - alts: - type: array - items: - $ref: '#/components/schemas/OfacAlt' - status: - $ref: '#/components/schemas/OfacCustomerStatus' - OfacCustomerStatus: - description: Status properties of an OFAC Customer - properties: - userID: - description: User ID provided when updating status - type: string - example: 349661f9 - note: - description: Optional note from updating status - type: string - example: 'Incorrect match' - status: - description: Manually applied status for OFAC Customer - type: string - enum: - - unsafe - - exception - createdAt: - type: string - format: date-time - example: "2006-01-02T15:04:05" OfacSDN: description: Specially designated national from OFAC list properties: @@ -917,6 +343,10 @@ components: type: number description: Match percentage of search query example: 0.91 + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" OfacEntityAddresses: type: array items: @@ -969,6 +399,10 @@ components: type: number description: Match percentage of search query example: 0.91 + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" SdnType: description: 'Used for classifying SDNs — typically represents an individual or company' type: string @@ -1039,6 +473,10 @@ components: type: number description: Match percentage of search query example: 0.92 + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" SSI: description: Treasury Department Sectoral Sanctions Identifications List (SSI) properties: @@ -1094,6 +532,10 @@ components: type: number description: Match percentage of search query example: 0.91 + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" BISEntities: description: Bureau of Industry and Security Entity List properties: @@ -1141,6 +583,10 @@ components: type: number description: Match percentage of search query example: 0.91 + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" MilitaryEndUser: properties: entityID: @@ -1165,6 +611,10 @@ components: type: number description: Match percentage of search query example: 0.92 + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" Unverified: properties: entityID: @@ -1189,6 +639,10 @@ components: type: number description: Match percentage of search query example: 0.92 + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" NonProliferationSanction: properties: entityID: @@ -1233,6 +687,10 @@ components: type: number description: Match percentage of search query example: 0.92 + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" ForeignSanctionsEvader: properties: entityID: @@ -1281,6 +739,10 @@ components: type: number description: Match percentage of search query example: 0.92 + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" PalestinianLegislativeCouncil: properties: entityID: @@ -1333,6 +795,10 @@ components: type: number description: Match percentage of search query example: 0.92 + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" CAPTAList: properties: entityID: @@ -1391,6 +857,10 @@ components: type: number description: Match percentage of search query example: 0.92 + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" ITARDebarred: properties: entityID: @@ -1419,6 +889,10 @@ components: type: number description: Match percentage of search query example: 0.92 + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" NonSDNChineseMilitaryIndustrialComplex: properties: entityID: @@ -1475,6 +949,10 @@ components: type: number description: Match percentage of search query example: 0.92 + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" NonSDNMenuBasedSanctionsList: properties: EntityID: @@ -1531,36 +1009,132 @@ components: type: number description: Match percentage of search query example: 0.92 - UpdateOfacCompanyStatus: - description: Request body to update a company status. + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" + EUConsolidatedSanctionsList: properties: - status: - description: Manual override of company/SDN sanction status - type: string - enum: - - unsafe - - exception - notes: - description: Free form notes about manually changing the Company status - type: string - example: "False positive" - required: - - status - UpdateOfacCustomerStatus: - description: Request body to update a customers status. + fileGenerationDate: + type: string + example: "28/10/2022" + entityLogicalId: + type: integer + example: 13 + entityRemark: + type: string + entitySubjectType: + type: string + entityPublicationURL: + type: string + entityReferenceNumber: + type: string + nameAliasWholeNames: + type: array + items: + type: string + nameAliasTitles: + type: array + items: + type: string + addressCities: + type: array + items: + type: string + addressStreets: + type: array + items: + type: string + addressPoBoxes: + type: array + items: + type: string + addressZipCodes: + type: array + items: + type: string + addressCountryDescriptions: + type: array + items: + type: string + birthDates: + type: array + items: + type: string + birthCities: + type: array + items: + type: string + birthCountries: + type: array + items: + type: string + validFromTo: + type: object + match: + description: Match percentage of search query + example: 0.92 + type: number + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" + UKConsolidatedSanctionsList: + properties: + names: + type: array + items: + type: string + addresses: + type: array + items: + type: string + countries: + type: array + items: + type: string + groupType: + type: string + match: + description: Match percentage of search query + example: 0.92 + type: number + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" + UKSanctionsList: properties: - status: - description: Manual override of customer/SDN sanction status - type: string - enum: - - unsafe - - exception - notes: - description: Free form notes about manually changing the Customer status - type: string - example: "False positive" - required: - - status + names: + type: array + items: + type: string + nonLatinNames: + type: array + items: + type: string + entityType: + type: string + addresses: + type: array + items: + type: string + addressCountries: + type: array + items: + type: string + stateLocalities: + type: array + items: + type: string + match: + description: Match percentage of search query + example: 0.92 + type: number + matchedName: + type: string + description: "The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm." + example: "jane doe" Search: description: Search results containing SDNs, alternate names, and/or addreses properties: @@ -1627,32 +1201,23 @@ components: type: array items: $ref: '#/components/schemas/NonSDNMenuBasedSanctionsList' + euConsolidatedSanctionsList: + items: + $ref: '#/components/schemas/EUConsolidatedSanctionsList' + type: array + ukConsolidatedSanctionsList: + items: + $ref: '#/components/schemas/UKConsolidatedSanctionsList' + type: array + ukSanctionsList: + items: + $ref: '#/components/schemas/UKSanctionsList' + type: array # Metadata refreshedAt: type: string format: date-time example: "2006-01-02T15:04:05" - OfacWatch: - description: Customer or Company watch - properties: - watchID: - description: Object representing a customer or company watch - type: string - example: 08ddba92 - OfacWatchRequest: - description: Webhook or other means of notification on search criteria. OFAC will make a POST request with a body of the customer or company (SDN, AltNames, and Address). - properties: - authToken: - description: Private token supplied by clients to be used for authenticating webhooks. - type: string - example: 75d0384b-a105-4048-9fce-91a280ce7337 - webhook: - description: HTTPS url for webhook on search match - type: string - example: https://api.example.com/ofac/webhook - required: - - authToken - - webhook Downloads: type: array items: diff --git a/client/README.md b/client/README.md index 80fdf0e..8e5257b 100644 --- a/client/README.md +++ b/client/README.md @@ -33,26 +33,13 @@ All URIs are relative to *http://localhost:8084* Class | Method | HTTP request | Description ------------ | ------------- | ------------- | ------------- -*WatchmanApi* | [**AddOfacCompanyNameWatch**](docs/WatchmanApi.md#addofaccompanynamewatch) | **Post** /ofac/companies/watch | Watch company -*WatchmanApi* | [**AddOfacCompanyWatch**](docs/WatchmanApi.md#addofaccompanywatch) | **Post** /ofac/companies/{companyID}/watch | Watch OFAC company -*WatchmanApi* | [**AddOfacCustomerNameWatch**](docs/WatchmanApi.md#addofaccustomernamewatch) | **Post** /ofac/customers/watch | Watch customer -*WatchmanApi* | [**AddOfacCustomerWatch**](docs/WatchmanApi.md#addofaccustomerwatch) | **Post** /ofac/customers/{customerID}/watch | Watch OFAC customer *WatchmanApi* | [**GetLatestDownloads**](docs/WatchmanApi.md#getlatestdownloads) | **Get** /downloads | Get latest downloads -*WatchmanApi* | [**GetOfacCompany**](docs/WatchmanApi.md#getofaccompany) | **Get** /ofac/companies/{companyID} | Get company -*WatchmanApi* | [**GetOfacCustomer**](docs/WatchmanApi.md#getofaccustomer) | **Get** /ofac/customers/{customerID} | Get customer -*WatchmanApi* | [**GetSDN**](docs/WatchmanApi.md#getsdn) | **Get** /ofac/sdn/{sdnID} | Get SDN *WatchmanApi* | [**GetSDNAddresses**](docs/WatchmanApi.md#getsdnaddresses) | **Get** /ofac/sdn/{sdnID}/addresses | Get SDN addresses *WatchmanApi* | [**GetSDNAltNames**](docs/WatchmanApi.md#getsdnaltnames) | **Get** /ofac/sdn/{sdnID}/alts | Get SDN alt names *WatchmanApi* | [**GetUIValues**](docs/WatchmanApi.md#getuivalues) | **Get** /ui/values/{key} | Get UI values *WatchmanApi* | [**Ping**](docs/WatchmanApi.md#ping) | **Get** /ping | Ping Watchman service -*WatchmanApi* | [**RemoveOfacCompanyNameWatch**](docs/WatchmanApi.md#removeofaccompanynamewatch) | **Delete** /ofac/companies/watch/{watchID} | Remove company watch -*WatchmanApi* | [**RemoveOfacCompanyWatch**](docs/WatchmanApi.md#removeofaccompanywatch) | **Delete** /ofac/companies/{companyID}/watch/{watchID} | Remove company watch -*WatchmanApi* | [**RemoveOfacCustomerNameWatch**](docs/WatchmanApi.md#removeofaccustomernamewatch) | **Delete** /ofac/customers/watch/{watchID} | Remove customer watch -*WatchmanApi* | [**RemoveOfacCustomerWatch**](docs/WatchmanApi.md#removeofaccustomerwatch) | **Delete** /ofac/customers/{customerID}/watch/{watchID} | Remove customer watch *WatchmanApi* | [**Search**](docs/WatchmanApi.md#search) | **Get** /search | Search *WatchmanApi* | [**SearchUSCSL**](docs/WatchmanApi.md#searchuscsl) | **Get** /search/us-csl | Search US CSL -*WatchmanApi* | [**UpdateOfacCompanyStatus**](docs/WatchmanApi.md#updateofaccompanystatus) | **Put** /ofac/companies/{companyID} | Update company -*WatchmanApi* | [**UpdateOfacCustomerStatus**](docs/WatchmanApi.md#updateofaccustomerstatus) | **Put** /ofac/customers/{customerID} | Update customer ## Documentation For Models @@ -62,6 +49,7 @@ Class | Method | HTTP request | Description - [Download](docs/Download.md) - [Dpl](docs/Dpl.md) - [Error](docs/Error.md) + - [EuConsolidatedSanctionsList](docs/EuConsolidatedSanctionsList.md) - [ForeignSanctionsEvader](docs/ForeignSanctionsEvader.md) - [ItarDebarred](docs/ItarDebarred.md) - [MilitaryEndUser](docs/MilitaryEndUser.md) @@ -69,22 +57,16 @@ Class | Method | HTTP request | Description - [NonSdnChineseMilitaryIndustrialComplex](docs/NonSdnChineseMilitaryIndustrialComplex.md) - [NonSdnMenuBasedSanctionsList](docs/NonSdnMenuBasedSanctionsList.md) - [OfacAlt](docs/OfacAlt.md) - - [OfacCompany](docs/OfacCompany.md) - - [OfacCompanyStatus](docs/OfacCompanyStatus.md) - - [OfacCustomer](docs/OfacCustomer.md) - - [OfacCustomerStatus](docs/OfacCustomerStatus.md) - [OfacEntityAddress](docs/OfacEntityAddress.md) - [OfacSdn](docs/OfacSdn.md) - - [OfacWatch](docs/OfacWatch.md) - - [OfacWatchRequest](docs/OfacWatchRequest.md) - [PalestinianLegislativeCouncil](docs/PalestinianLegislativeCouncil.md) - [SdnType](docs/SdnType.md) - [Search](docs/Search.md) - [Ssi](docs/Ssi.md) - [SsiType](docs/SsiType.md) + - [UkConsolidatedSanctionsList](docs/UkConsolidatedSanctionsList.md) + - [UkSanctionsList](docs/UkSanctionsList.md) - [Unverified](docs/Unverified.md) - - [UpdateOfacCompanyStatus](docs/UpdateOfacCompanyStatus.md) - - [UpdateOfacCustomerStatus](docs/UpdateOfacCustomerStatus.md) ## Documentation For Authorization diff --git a/client/api/openapi.yaml b/client/api/openapi.yaml index 38b3b94..3fd2282 100644 --- a/client/api/openapi.yaml +++ b/client/api/openapi.yaml @@ -30,598 +30,6 @@ paths: summary: Ping Watchman service tags: - Watchman - /ofac/companies/{companyID}: - get: - description: Get information about a company, trust, or organization such as - addresses, alternate names, and remarks. - operationId: getOfacCompany - parameters: - - description: Optional Request ID allows application developer to trace requests - through the system's logs - explode: false - in: header - name: X-Request-ID - required: false - schema: - example: 94c825ee - type: string - style: simple - - description: Company ID - explode: false - in: path - name: companyID - required: true - schema: - example: 1d1c824a - type: string - style: simple - responses: - "200": - content: - application/json: - schema: - $ref: '#/components/schemas/OfacCompany' - description: Company and associated metadata - "400": - content: - application/json: - schema: - $ref: '#/components/schemas/Error' - description: Error occurred, see response body. - summary: Get company - tags: - - Watchman - put: - description: Update a Company's sanction status to always block or always allow - transactions. - operationId: updateOfacCompanyStatus - parameters: - - description: Optional Request ID allows application developer to trace requests - through the system's logs - explode: false - in: header - name: X-Request-ID - required: false - schema: - example: 94c825ee - type: string - style: simple - - description: User ID used to perform this search - explode: false - in: header - name: X-User-ID - required: false - schema: - type: string - style: simple - - description: Company ID - explode: false - in: path - name: companyID - required: true - schema: - example: 8d49fd61 - type: string - style: simple - requestBody: - content: - application/json: - schema: - $ref: '#/components/schemas/UpdateOfacCompanyStatus' - required: true - responses: - "200": - description: Company status updated - "400": - content: - application/json: - schema: - $ref: '#/components/schemas/Error' - description: Error occurred, see response body. - summary: Update company - tags: - - Watchman - /ofac/companies/{companyID}/watch: - post: - description: Add ID watch on an OFAC Company. - operationId: addOfacCompanyWatch - parameters: - - description: Optional Request ID allows application developer to trace requests - through the system's logs - explode: false - in: header - name: X-Request-ID - required: false - schema: - example: 94c825ee - type: string - style: simple - - description: Company ID - explode: false - in: path - name: companyID - required: true - schema: - example: c3cf0f66 - type: string - style: simple - requestBody: - content: - application/json: - schema: - $ref: '#/components/schemas/OfacWatchRequest' - required: true - responses: - "200": - content: - application/json: - schema: - $ref: '#/components/schemas/OfacWatch' - description: Company watch added - "400": - content: - application/json: - schema: - $ref: '#/components/schemas/Error' - description: Error occurred, see response body. - "404": - description: Company not found - summary: Watch OFAC company - tags: - - Watchman - /ofac/companies/{companyID}/watch/{watchID}: - delete: - description: Delete a company ID watch. - operationId: removeOfacCompanyWatch - parameters: - - description: Optional Request ID allows application developer to trace requests - through the system's logs - explode: false - in: header - name: X-Request-ID - required: false - schema: - example: 94c825ee - type: string - style: simple - - description: Company ID - explode: false - in: path - name: companyID - required: true - schema: - example: c3cf0f66 - type: string - style: simple - - description: Watch ID, used to identify a specific watch - explode: false - in: path - name: watchID - required: true - schema: - example: 0c5e215c - type: string - style: simple - responses: - "200": - description: Company watch removed - "400": - content: - application/json: - schema: - $ref: '#/components/schemas/Error' - description: Error occurred, see response body. - summary: Remove company watch - tags: - - Watchman - /ofac/companies/watch: - post: - description: Watch a company by its name. The match percentage will be included - in the webhook's JSON payload. - operationId: addOfacCompanyNameWatch - parameters: - - description: Optional Request ID allows application developer to trace requests - through the system's logs - explode: false - in: header - name: X-Request-ID - required: false - schema: - example: 94c825ee - type: string - style: simple - - description: Company name used to match and send watch notifications - explode: true - in: query - name: name - required: true - schema: - example: Jane Smith - type: string - style: form - requestBody: - content: - application/json: - schema: - $ref: '#/components/schemas/OfacWatchRequest' - required: true - responses: - "200": - content: - application/json: - schema: - $ref: '#/components/schemas/OfacWatch' - description: Company watch applied - "400": - content: - application/json: - schema: - $ref: '#/components/schemas/Error' - description: Error occurred, see response body. - summary: Watch company - tags: - - Watchman - /ofac/companies/watch/{watchID}: - delete: - description: Delete a company name watch. - operationId: removeOfacCompanyNameWatch - parameters: - - description: Optional Request ID allows application developer to trace requests - through the system's logs - explode: false - in: header - name: X-Request-ID - required: false - schema: - example: 94c825ee - type: string - style: simple - - description: Watch ID, used to identify a specific watch - explode: false - in: path - name: watchID - required: true - schema: - example: 0c5e215c - type: string - style: simple - - description: Company name watch - explode: true - in: query - name: name - required: true - schema: - example: Jane Smith - type: string - style: form - responses: - "200": - description: Company watch removed - "400": - content: - application/json: - schema: - $ref: '#/components/schemas/Error' - description: Error occurred, see response body. - summary: Remove company watch - tags: - - Watchman - /ofac/customers/{customerID}: - get: - description: Get information about a customer's addresses, alternate names, - and SDN metadata. - operationId: getOfacCustomer - parameters: - - description: Optional Request ID allows application developer to trace requests - through the system's logs - explode: false - in: header - name: X-Request-ID - required: false - schema: - example: 94c825ee - type: string - style: simple - - description: Customer ID - explode: false - in: path - name: customerID - required: true - schema: - example: c3cf0f66 - type: string - style: simple - responses: - "200": - content: - application/json: - schema: - $ref: '#/components/schemas/OfacCustomer' - description: Customer and associated metadata - "400": - content: - application/json: - schema: - $ref: '#/components/schemas/Error' - description: Error occurred, see response body. - summary: Get customer - tags: - - Watchman - put: - description: Update a Customer sanction status to always block or always allow - transactions. - operationId: updateOfacCustomerStatus - parameters: - - description: Optional Request ID allows application developer to trace requests - through the system's logs - explode: false - in: header - name: X-Request-ID - required: false - schema: - example: 94c825ee - type: string - style: simple - - description: User ID used to perform this search - explode: false - in: header - name: X-User-ID - required: false - schema: - type: string - style: simple - - description: Customer ID - explode: false - in: path - name: customerID - required: true - schema: - example: c3cf0f66 - type: string - style: simple - requestBody: - content: - application/json: - schema: - $ref: '#/components/schemas/UpdateOfacCustomerStatus' - required: true - responses: - "200": - description: Customer status updated - "400": - content: - application/json: - schema: - $ref: '#/components/schemas/Error' - description: Error occurred, see response body. - summary: Update customer - tags: - - Watchman - /ofac/customers/{customerID}/watch: - post: - description: Add ID watch on an OFAC Customer. - operationId: addOfacCustomerWatch - parameters: - - description: Optional Request ID allows application developer to trace requests - through the system's logs - explode: false - in: header - name: X-Request-ID - required: false - schema: - example: 94c825ee - type: string - style: simple - - description: Customer ID - explode: false - in: path - name: customerID - required: true - schema: - example: c3cf0f66 - type: string - style: simple - requestBody: - content: - application/json: - schema: - $ref: '#/components/schemas/OfacWatchRequest' - required: true - responses: - "200": - content: - application/json: - schema: - $ref: '#/components/schemas/OfacWatch' - description: Customer watch added - "400": - content: - application/json: - schema: - $ref: '#/components/schemas/Error' - description: Error occurred, see response body. - "404": - description: Customer not found - summary: Watch OFAC customer - tags: - - Watchman - /ofac/customers/{customerID}/watch/{watchID}: - delete: - description: Delete a customer ID watch. - operationId: removeOfacCustomerWatch - parameters: - - description: Optional Request ID allows application developer to trace requests - through the system's logs - explode: false - in: header - name: X-Request-ID - required: false - schema: - example: 94c825ee - type: string - style: simple - - description: Customer ID - explode: false - in: path - name: customerID - required: true - schema: - example: c3cf0f66 - type: string - style: simple - - description: Watch ID, used to identify a specific watch - explode: false - in: path - name: watchID - required: true - schema: - example: 0c5e215c - type: string - style: simple - responses: - "200": - description: Customer watch removed - "400": - content: - application/json: - schema: - $ref: '#/components/schemas/Error' - description: Error occurred, see response body. - summary: Remove customer watch - tags: - - Watchman - /ofac/customers/watch: - post: - description: Watch a customer by its name. The match percentage will be included - in the webhook's JSON payload. - operationId: addOfacCustomerNameWatch - parameters: - - description: Optional Request ID allows application developer to trace requests - through the system's logs - explode: false - in: header - name: X-Request-ID - required: false - schema: - example: 94c825ee - type: string - style: simple - - description: Individual name used to match and send watch notifications - explode: true - in: query - name: name - required: true - schema: - example: Jane Smith - type: string - style: form - requestBody: - content: - application/json: - schema: - $ref: '#/components/schemas/OfacWatchRequest' - required: true - responses: - "200": - content: - application/json: - schema: - $ref: '#/components/schemas/OfacWatch' - description: Customer watch applied - "400": - content: - application/json: - schema: - $ref: '#/components/schemas/Error' - description: Error occurred, see response body. - summary: Watch customer - tags: - - Watchman - /ofac/customers/watch/{watchID}: - delete: - description: Delete a customer name watch. - operationId: removeOfacCustomerNameWatch - parameters: - - description: Optional Request ID allows application developer to trace requests - through the system's logs - explode: false - in: header - name: X-Request-ID - required: false - schema: - example: 94c825ee - type: string - style: simple - - description: Watch ID, used to identify a specific watch - explode: false - in: path - name: watchID - required: true - schema: - example: 0c5e215c - type: string - style: simple - - description: Customer or Company name watch - explode: true - in: query - name: name - required: true - schema: - example: Jane Smith - type: string - style: form - responses: - "200": - description: Company or Customer watch removed - "400": - content: - application/json: - schema: - $ref: '#/components/schemas/Error' - description: Error occurred, see response body. - summary: Remove customer watch - tags: - - Watchman - /ofac/sdn/{sdnID}: - get: - description: Get SDN details - operationId: getSDN - parameters: - - description: Optional Request ID allows application developer to trace requests - through the system's logs - explode: false - in: header - name: X-Request-ID - required: false - schema: - example: 94c825ee - type: string - style: simple - - description: SDN ID - explode: false - in: path - name: sdnID - required: true - schema: - example: 564dd7d1 - type: string - style: simple - responses: - "200": - content: - application/json: - schema: - $ref: '#/components/schemas/OfacSDN' - description: SDN metadata - "400": - content: - application/json: - schema: - $ref: '#/components/schemas/Error' - description: Error occurred, see response body. - summary: Get SDN - tags: - - Watchman /ofac/sdn/{sdnID}/alts: get: operationId: getSDNAltNames @@ -963,217 +371,45 @@ paths: tags: - Watchman /ui/values/{key}: - get: - description: Return an ordered distinct list of keys for an SDN property. - operationId: getUIValues - parameters: - - description: SDN property to lookup. Values are sdnType, ofacProgram - explode: false - in: path - name: key - required: true - schema: - $ref: '#/components/schemas/SdnType' - style: simple - - description: Maximum number of UI keys returned - explode: true - in: query - name: limit - required: false - schema: - example: 25 - type: integer - style: form - responses: - "200": - content: - application/json: - schema: - $ref: '#/components/schemas/UIKeys' - description: Ordered and distinct list of values for an SDN property - "400": - content: - application/json: - schema: - $ref: '#/components/schemas/Error' - description: Error occurred, see response body. - summary: Get UI values - tags: - - Watchman -components: - schemas: - OfacCompany: - description: OFAC Company and metadata - example: - addresses: - - country: Japan - address: 123 73th St - cityStateProvincePostalCode: Tokyo 103 - match: 0.91 - entityID: "2112" - addressID: "201" - - country: Japan - address: 123 73th St - cityStateProvincePostalCode: Tokyo 103 - match: 0.91 - entityID: "2112" - addressID: "201" - alts: - - alternateID: "220" - alternateRemarks: Extra information - alternateType: aka - match: 0.91 - entityID: "306" - alternateName: NATIONAL BANK OF CUBA - - alternateID: "220" - alternateRemarks: Extra information - alternateType: aka - match: 0.91 - entityID: "306" - alternateName: NATIONAL BANK OF CUBA - ID: 9574756b - sdn: - sdnType: individual - match: 0.91 - entityID: "1231" - programs: - - CUBA - sdnName: BANCO NACIONAL DE CUBA - title: Title of an individual - remarks: Additional info - status: - note: Incorrect match - createdAt: 2000-01-23T04:56:07.000+00:00 - userID: 349661f9 - status: unsafe - properties: - ID: - description: OFAC Company ID - example: 9574756b - type: string - sdn: - $ref: '#/components/schemas/OfacSDN' - addresses: - items: - $ref: '#/components/schemas/OfacEntityAddress' - type: array - alts: - items: - $ref: '#/components/schemas/OfacAlt' - type: array - status: - $ref: '#/components/schemas/OfacCompanyStatus' - OfacCompanyStatus: - description: Status properties of an OFAC Company - example: - note: Incorrect match - createdAt: 2000-01-23T04:56:07.000+00:00 - userID: 349661f9 - status: unsafe - properties: - userID: - description: User ID provided when updating status - example: 349661f9 - type: string - note: - description: Optional note from updating status - example: Incorrect match - type: string - status: - description: Manually applied status for OFAC Company - enum: - - unsafe - - exception - type: string - createdAt: - format: date-time - type: string - OfacCustomer: - description: OFAC Customer and metadata - example: - addresses: - - country: Japan - address: 123 73th St - cityStateProvincePostalCode: Tokyo 103 - match: 0.91 - entityID: "2112" - addressID: "201" - - country: Japan - address: 123 73th St - cityStateProvincePostalCode: Tokyo 103 - match: 0.91 - entityID: "2112" - addressID: "201" - alts: - - alternateID: "220" - alternateRemarks: Extra information - alternateType: aka - match: 0.91 - entityID: "306" - alternateName: NATIONAL BANK OF CUBA - - alternateID: "220" - alternateRemarks: Extra information - alternateType: aka - match: 0.91 - entityID: "306" - alternateName: NATIONAL BANK OF CUBA - ID: 9574756b - sdn: - sdnType: individual - match: 0.91 - entityID: "1231" - programs: - - CUBA - sdnName: BANCO NACIONAL DE CUBA - title: Title of an individual - remarks: Additional info - status: - note: Incorrect match - createdAt: 2000-01-23T04:56:07.000+00:00 - userID: 349661f9 - status: unsafe - properties: - ID: - description: OFAC Customer ID - example: 9574756b - type: string - sdn: - $ref: '#/components/schemas/OfacSDN' - addresses: - items: - $ref: '#/components/schemas/OfacEntityAddress' - type: array - alts: - items: - $ref: '#/components/schemas/OfacAlt' - type: array - status: - $ref: '#/components/schemas/OfacCustomerStatus' - OfacCustomerStatus: - description: Status properties of an OFAC Customer - example: - note: Incorrect match - createdAt: 2000-01-23T04:56:07.000+00:00 - userID: 349661f9 - status: unsafe - properties: - userID: - description: User ID provided when updating status - example: 349661f9 - type: string - note: - description: Optional note from updating status - example: Incorrect match - type: string - status: - description: Manually applied status for OFAC Customer - enum: - - unsafe - - exception - type: string - createdAt: - format: date-time - type: string + get: + description: Return an ordered distinct list of keys for an SDN property. + operationId: getUIValues + parameters: + - description: SDN property to lookup. Values are sdnType, ofacProgram + explode: false + in: path + name: key + required: true + schema: + $ref: '#/components/schemas/SdnType' + style: simple + - description: Maximum number of UI keys returned + explode: true + in: query + name: limit + required: false + schema: + example: 25 + type: integer + style: form + responses: + "200": + content: + application/json: + schema: + $ref: '#/components/schemas/UIKeys' + description: Ordered and distinct list of values for an SDN property + "400": + content: + application/json: + schema: + $ref: '#/components/schemas/Error' + description: Error occurred, see response body. + summary: Get UI values + tags: + - Watchman +components: + schemas: OfacSDN: description: Specially designated national from OFAC list example: @@ -1184,6 +420,7 @@ components: - CUBA sdnName: BANCO NACIONAL DE CUBA title: Title of an individual + matchedName: jane doe remarks: Additional info properties: entityID: @@ -1212,6 +449,11 @@ components: description: Match percentage of search query example: 0.91 type: number + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe + type: string OfacEntityAddresses: items: $ref: '#/components/schemas/OfacEntityAddress' @@ -1258,6 +500,7 @@ components: match: 0.91 entityID: "306" alternateName: NATIONAL BANK OF CUBA + matchedName: jane doe properties: entityID: example: "306" @@ -1278,6 +521,11 @@ components: description: Match percentage of search query example: 0.91 type: number + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe + type: string SdnType: description: Used for classifying SDNs — typically represents an individual or company @@ -1309,6 +557,7 @@ components: name: ISMAEL RETA action: FR NOTICE ADDED state: TX + matchedName: jane doe effectiveDate: 06/15/2016 expirationDate: 06/15/2025 properties: @@ -1366,6 +615,11 @@ components: description: Match percentage of search query example: 0.92 type: number + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe + type: string SSI: description: Treasury Department Sectoral Sanctions Identifications List (SSI) example: @@ -1387,6 +641,7 @@ components: - UKRAINE-EO13662 - SYRIA sourceListURL: http://bit.ly/1MLgou0 + matchedName: jane doe remarks: - 'For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.' - '(Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)' @@ -1455,6 +710,11 @@ components: description: Match percentage of search query example: 0.91 type: number + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe + type: string BISEntities: description: Bureau of Industry and Security Entity List example: @@ -1471,6 +731,7 @@ components: name: Luhansk People¬ís Republic match: 0.91 sourceListURL: http://bit.ly/1MLgou0 + matchedName: jane doe startDate: 6/21/16 frNotice: 81 FR 61595 properties: @@ -1522,6 +783,11 @@ components: description: Match percentage of search query example: 0.91 type: number + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe + type: string MilitaryEndUser: example: addresses: Xiujia Bay, Weiyong Dt, Xian, 710021, CN @@ -1530,6 +796,7 @@ components: match: 0.92 FRNotice: 85 FR 83799 entityID: 26744194bd9b5cbec49db6ee29a4b53c697c7420 + matchedName: jane doe startDate: 2020-12-23 properties: entityID: @@ -1553,6 +820,11 @@ components: description: Match percentage of search query example: 0.92 type: number + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe + type: string Unverified: example: sourceInfoURL: http://bit.ly/1Qi4R7Z @@ -1562,6 +834,7 @@ components: match: 0.92 entityID: f15fa805ff4ac5e09026f5e78011a1bb6b26dec2 sourceListURL: http://bit.ly/1iwwTSJ + matchedName: jane doe properties: entityID: example: f15fa805ff4ac5e09026f5e78011a1bb6b26dec2 @@ -1585,6 +858,11 @@ components: description: Match percentage of search query example: 0.92 type: number + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe + type: string NonProliferationSanction: example: sourceInfoURL: http://bit.ly/1NuVFxV @@ -1600,6 +878,7 @@ components: - Export-Import Bank Act - Nuclear Proliferation Prevention Act sourceListURL: http://bit.ly/1NuVFxV + matchedName: jane doe startDate: 2009-01-09 remarks: Associated with the A.Q. Khan Network properties: @@ -1645,23 +924,29 @@ components: description: Match percentage of search query example: 0.92 type: number + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe + type: string ForeignSanctionsEvader: example: - sourceInfoURL: http://bit.ly/1N1docf addresses: [] entityNumber: "17526" + match: 0.92 + entityID: "17526" + datesOfBirth: 1966-02-13 + type: Individual + sourceListURL: https://bit.ly/1QWTIfE + sourceInfoURL: http://bit.ly/1N1docf citizenships: CH name: BEKTAS, Halis - match: 0.92 IDs: - CH, X0906223, Passport - entityID: "17526" programs: - SYRIA - FSE-SY - datesOfBirth: 1966-02-13 - type: Individual - sourceListURL: https://bit.ly/1QWTIfE + matchedName: jane doe properties: entityID: example: "17526" @@ -1709,6 +994,11 @@ components: description: Match percentage of search query example: 0.92 type: number + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe + type: string PalestinianLegislativeCouncil: example: addresses: @@ -1727,6 +1017,7 @@ components: programs: - NS-PLC - Office of Misinformation + matchedName: jane doe remarks: HAMAS - Der al-Balah properties: entityID: @@ -1778,27 +1069,33 @@ components: description: Match percentage of search query example: 0.92 type: number + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe + type: string CAPTAList: example: - sourceInfoURL: http://bit.ly/2PqohAD addresses: Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, RU + entityNumber: "20002" + match: 0.92 + entityID: "20002" + type: Entity + sourceListURL: sourceListURL + sourceInfoURL: http://bit.ly/2PqohAD alternateNames: - BM BANK JSC - BM BANK AO - AKTSIONERNOE OBSHCHESTVO BM BANK - entityNumber: "20002" name: BM BANK PUBLIC JOINT STOCK COMPANY - match: 0.92 IDs: - RU, 1027700159497, Registration Number - RU, 29292940, Government Gazette Number - MOSWRUMM, SWIFT/BIC - entityID: "20002" programs: - UKRAINE-EO13662 - RUSSIA-EO14024 - type: Entity - sourceListURL: sourceListURL + matchedName: jane doe remarks: - All offices worldwide properties: @@ -1857,6 +1154,11 @@ components: description: Match percentage of search query example: 0.92 type: number + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe + type: string ITARDebarred: example: sourceInfoURL: http://bit.ly/307FuRQ @@ -1868,6 +1170,7 @@ components: match: 0.92 entityID: d44d88d0265d93927b9ff1c13bbbb7c7db64142c sourceListURL: http://bit.ly/307FuRQ + matchedName: jane doe properties: entityID: example: d44d88d0265d93927b9ff1c13bbbb7c7db64142c @@ -1895,26 +1198,32 @@ components: description: Match percentage of search query example: 0.92 type: number + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe + type: string NonSDNChineseMilitaryIndustrialComplex: example: - sourceInfoURL: https://bit.ly/3zsMQ4n addresses: - C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG + entityNumber: "32091" + match: 0.92 + entityID: "32091" + type: Entity + sourceListURL: https://bit.ly/1QWTIfE + sourceInfoURL: https://bit.ly/3zsMQ4n alternateNames: - PROVEN HONOUR CAPITAL LTD - PROVEN HONOUR - entityNumber: "32091" name: PROVEN HONOUR CAPITAL LIMITED - match: 0.92 IDs: - Proven Honour Capital Ltd, Issuer Name - XS1233275194, ISIN - entityID: "32091" programs: - CMIC-EO13959 - type: Entity - sourceListURL: https://bit.ly/1QWTIfE + matchedName: jane doe remarks: - '(Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.)' properties: @@ -1973,6 +1282,11 @@ components: description: Match percentage of search query example: 0.92 type: number + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe + type: string NonSDNMenuBasedSanctionsList: example: EntityID: "17016" @@ -1995,6 +1309,7 @@ components: - GAZPROMBANK OPEN JOINT STOCK COMPANY - BANK GPB JSC - GAZPROMBANK AO + matchedName: jane doe Name: GAZPROMBANK JOINT STOCK COMPANY properties: EntityID: @@ -2052,84 +1367,252 @@ components: description: Match percentage of search query example: 0.92 type: number - UpdateOfacCompanyStatus: - description: Request body to update a company status. + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe + type: string + EUConsolidatedSanctionsList: example: - notes: False positive - status: unsafe + birthCities: + - birthCities + - birthCities + entitySubjectType: entitySubjectType + nameAliasTitles: + - nameAliasTitles + - nameAliasTitles + addressPoBoxes: + - addressPoBoxes + - addressPoBoxes + addressCities: + - addressCities + - addressCities + match: 0.92 + birthDates: + - birthDates + - birthDates + entityPublicationURL: entityPublicationURL + entityLogicalId: 13 + nameAliasWholeNames: + - nameAliasWholeNames + - nameAliasWholeNames + validFromTo: '{}' + addressZipCodes: + - addressZipCodes + - addressZipCodes + addressCountryDescriptions: + - addressCountryDescriptions + - addressCountryDescriptions + entityReferenceNumber: entityReferenceNumber + addressStreets: + - addressStreets + - addressStreets + birthCountries: + - birthCountries + - birthCountries + matchedName: jane doe + fileGenerationDate: 28/10/2022 + entityRemark: entityRemark properties: - status: - description: Manual override of company/SDN sanction status - enum: - - unsafe - - exception + fileGenerationDate: + example: 28/10/2022 type: string - notes: - description: Free form notes about manually changing the Company status - example: False positive + entityLogicalId: + example: 13 + type: integer + entityRemark: type: string - required: - - status - UpdateOfacCustomerStatus: - description: Request body to update a customers status. + entitySubjectType: + type: string + entityPublicationURL: + type: string + entityReferenceNumber: + type: string + nameAliasWholeNames: + items: + type: string + type: array + nameAliasTitles: + items: + type: string + type: array + addressCities: + items: + type: string + type: array + addressStreets: + items: + type: string + type: array + addressPoBoxes: + items: + type: string + type: array + addressZipCodes: + items: + type: string + type: array + addressCountryDescriptions: + items: + type: string + type: array + birthDates: + items: + type: string + type: array + birthCities: + items: + type: string + type: array + birthCountries: + items: + type: string + type: array + validFromTo: + type: object + match: + description: Match percentage of search query + example: 0.92 + type: number + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe + type: string + UKConsolidatedSanctionsList: example: - notes: False positive - status: unsafe + addresses: + - addresses + - addresses + groupType: groupType + names: + - names + - names + match: 0.92 + countries: + - countries + - countries + matchedName: jane doe properties: - status: - description: Manual override of customer/SDN sanction status - enum: - - unsafe - - exception + names: + items: + type: string + type: array + addresses: + items: + type: string + type: array + countries: + items: + type: string + type: array + groupType: + type: string + match: + description: Match percentage of search query + example: 0.92 + type: number + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe type: string - notes: - description: Free form notes about manually changing the Customer status - example: False positive + UKSanctionsList: + example: + stateLocalities: + - stateLocalities + - stateLocalities + addresses: + - addresses + - addresses + names: + - names + - names + entityType: entityType + addressCountries: + - addressCountries + - addressCountries + match: 0.92 + nonLatinNames: + - nonLatinNames + - nonLatinNames + matchedName: jane doe + properties: + names: + items: + type: string + type: array + nonLatinNames: + items: + type: string + type: array + entityType: + type: string + addresses: + items: + type: string + type: array + addressCountries: + items: + type: string + type: array + stateLocalities: + items: + type: string + type: array + match: + description: Match percentage of search query + example: 0.92 + type: number + matchedName: + description: The highest scoring term from the search query. This term is + the precomputed indexed value used by the search algorithm. + example: jane doe type: string - required: - - status Search: description: Search results containing SDNs, alternate names, and/or addreses example: nonSDNChineseMilitaryIndustrialComplex: - - sourceInfoURL: https://bit.ly/3zsMQ4n - addresses: + - addresses: - C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG + entityNumber: "32091" + match: 0.92 + entityID: "32091" + type: Entity + sourceListURL: https://bit.ly/1QWTIfE + sourceInfoURL: https://bit.ly/3zsMQ4n alternateNames: - PROVEN HONOUR CAPITAL LTD - PROVEN HONOUR - entityNumber: "32091" name: PROVEN HONOUR CAPITAL LIMITED - match: 0.92 IDs: - Proven Honour Capital Ltd, Issuer Name - XS1233275194, ISIN - entityID: "32091" programs: - CMIC-EO13959 - type: Entity - sourceListURL: https://bit.ly/1QWTIfE + matchedName: jane doe remarks: - '(Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.)' - - sourceInfoURL: https://bit.ly/3zsMQ4n - addresses: + - addresses: - C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG + entityNumber: "32091" + match: 0.92 + entityID: "32091" + type: Entity + sourceListURL: https://bit.ly/1QWTIfE + sourceInfoURL: https://bit.ly/3zsMQ4n alternateNames: - PROVEN HONOUR CAPITAL LTD - PROVEN HONOUR - entityNumber: "32091" name: PROVEN HONOUR CAPITAL LIMITED - match: 0.92 IDs: - Proven Honour Capital Ltd, Issuer Name - XS1233275194, ISIN - entityID: "32091" programs: - CMIC-EO13959 - type: Entity - sourceListURL: https://bit.ly/1QWTIfE + matchedName: jane doe remarks: - '(Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.)' altNames: @@ -2139,12 +1622,14 @@ components: match: 0.91 entityID: "306" alternateName: NATIONAL BANK OF CUBA + matchedName: jane doe - alternateID: "220" alternateRemarks: Extra information alternateType: aka match: 0.91 entityID: "306" alternateName: NATIONAL BANK OF CUBA + matchedName: jane doe addresses: - country: Japan address: 123 73th St @@ -2171,6 +1656,7 @@ components: name: ISMAEL RETA action: FR NOTICE ADDED state: TX + matchedName: jane doe effectiveDate: 06/15/2016 expirationDate: 06/15/2025 - country: United States @@ -2185,8 +1671,34 @@ components: name: ISMAEL RETA action: FR NOTICE ADDED state: TX + matchedName: jane doe effectiveDate: 06/15/2016 expirationDate: 06/15/2025 + ukConsolidatedSanctionsList: + - addresses: + - addresses + - addresses + groupType: groupType + names: + - names + - names + match: 0.92 + countries: + - countries + - countries + matchedName: jane doe + - addresses: + - addresses + - addresses + groupType: groupType + names: + - names + - names + match: 0.92 + countries: + - countries + - countries + matchedName: jane doe palestinianLegislativeCouncil: - addresses: - 123 Dunbar Street, Testerville, TX, Palestine @@ -2204,6 +1716,7 @@ components: programs: - NS-PLC - Office of Misinformation + matchedName: jane doe remarks: HAMAS - Der al-Balah - addresses: - 123 Dunbar Street, Testerville, TX, Palestine @@ -2221,6 +1734,7 @@ components: programs: - NS-PLC - Office of Misinformation + matchedName: jane doe remarks: HAMAS - Der al-Balah itarDebarred: - sourceInfoURL: http://bit.ly/307FuRQ @@ -2232,6 +1746,7 @@ components: match: 0.92 entityID: d44d88d0265d93927b9ff1c13bbbb7c7db64142c sourceListURL: http://bit.ly/307FuRQ + matchedName: jane doe - sourceInfoURL: http://bit.ly/307FuRQ alternateNames: - Yasmin Tariq @@ -2241,6 +1756,7 @@ components: match: 0.92 entityID: d44d88d0265d93927b9ff1c13bbbb7c7db64142c sourceListURL: http://bit.ly/307FuRQ + matchedName: jane doe unverifiedCSL: - sourceInfoURL: http://bit.ly/1Qi4R7Z addresses: @@ -2249,6 +1765,7 @@ components: match: 0.92 entityID: f15fa805ff4ac5e09026f5e78011a1bb6b26dec2 sourceListURL: http://bit.ly/1iwwTSJ + matchedName: jane doe - sourceInfoURL: http://bit.ly/1Qi4R7Z addresses: - Komitas 26/114, Yerevan, Armenia, AM @@ -2256,47 +1773,50 @@ components: match: 0.92 entityID: f15fa805ff4ac5e09026f5e78011a1bb6b26dec2 sourceListURL: http://bit.ly/1iwwTSJ + matchedName: jane doe captaList: - - sourceInfoURL: http://bit.ly/2PqohAD - addresses: Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, RU + - addresses: Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, RU + entityNumber: "20002" + match: 0.92 + entityID: "20002" + type: Entity + sourceListURL: sourceListURL + sourceInfoURL: http://bit.ly/2PqohAD alternateNames: - BM BANK JSC - BM BANK AO - AKTSIONERNOE OBSHCHESTVO BM BANK - entityNumber: "20002" name: BM BANK PUBLIC JOINT STOCK COMPANY - match: 0.92 IDs: - RU, 1027700159497, Registration Number - RU, 29292940, Government Gazette Number - MOSWRUMM, SWIFT/BIC - entityID: "20002" programs: - UKRAINE-EO13662 - RUSSIA-EO14024 - type: Entity - sourceListURL: sourceListURL + matchedName: jane doe remarks: - All offices worldwide - - sourceInfoURL: http://bit.ly/2PqohAD - addresses: Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, RU + - addresses: Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, RU + entityNumber: "20002" + match: 0.92 + entityID: "20002" + type: Entity + sourceListURL: sourceListURL + sourceInfoURL: http://bit.ly/2PqohAD alternateNames: - BM BANK JSC - BM BANK AO - AKTSIONERNOE OBSHCHESTVO BM BANK - entityNumber: "20002" name: BM BANK PUBLIC JOINT STOCK COMPANY - match: 0.92 IDs: - RU, 1027700159497, Registration Number - RU, 29292940, Government Gazette Number - MOSWRUMM, SWIFT/BIC - entityID: "20002" programs: - UKRAINE-EO13662 - RUSSIA-EO14024 - type: Entity - sourceListURL: sourceListURL + matchedName: jane doe remarks: - All offices worldwide SDNs: @@ -2307,6 +1827,7 @@ components: - CUBA sdnName: BANCO NACIONAL DE CUBA title: Title of an individual + matchedName: jane doe remarks: Additional info - sdnType: individual match: 0.91 @@ -2315,7 +1836,45 @@ components: - CUBA sdnName: BANCO NACIONAL DE CUBA title: Title of an individual + matchedName: jane doe remarks: Additional info + ukSanctionsList: + - stateLocalities: + - stateLocalities + - stateLocalities + addresses: + - addresses + - addresses + names: + - names + - names + entityType: entityType + addressCountries: + - addressCountries + - addressCountries + match: 0.92 + nonLatinNames: + - nonLatinNames + - nonLatinNames + matchedName: jane doe + - stateLocalities: + - stateLocalities + - stateLocalities + addresses: + - addresses + - addresses + names: + - names + - names + entityType: entityType + addressCountries: + - addressCountries + - addressCountries + match: 0.92 + nonLatinNames: + - nonLatinNames + - nonLatinNames + matchedName: jane doe bisEntities: - licenseRequirement: For all items subject to the EAR. (See ¬ß744.11 of the EAR). @@ -2330,6 +1889,7 @@ components: name: Luhansk People¬ís Republic match: 0.91 sourceListURL: http://bit.ly/1MLgou0 + matchedName: jane doe startDate: 6/21/16 frNotice: 81 FR 61595 - licenseRequirement: For all items subject to the EAR. (See ¬ß744.11 of the @@ -2345,8 +1905,88 @@ components: name: Luhansk People¬ís Republic match: 0.91 sourceListURL: http://bit.ly/1MLgou0 + matchedName: jane doe startDate: 6/21/16 frNotice: 81 FR 61595 + euConsolidatedSanctionsList: + - birthCities: + - birthCities + - birthCities + entitySubjectType: entitySubjectType + nameAliasTitles: + - nameAliasTitles + - nameAliasTitles + addressPoBoxes: + - addressPoBoxes + - addressPoBoxes + addressCities: + - addressCities + - addressCities + match: 0.92 + birthDates: + - birthDates + - birthDates + entityPublicationURL: entityPublicationURL + entityLogicalId: 13 + nameAliasWholeNames: + - nameAliasWholeNames + - nameAliasWholeNames + validFromTo: '{}' + addressZipCodes: + - addressZipCodes + - addressZipCodes + addressCountryDescriptions: + - addressCountryDescriptions + - addressCountryDescriptions + entityReferenceNumber: entityReferenceNumber + addressStreets: + - addressStreets + - addressStreets + birthCountries: + - birthCountries + - birthCountries + matchedName: jane doe + fileGenerationDate: 28/10/2022 + entityRemark: entityRemark + - birthCities: + - birthCities + - birthCities + entitySubjectType: entitySubjectType + nameAliasTitles: + - nameAliasTitles + - nameAliasTitles + addressPoBoxes: + - addressPoBoxes + - addressPoBoxes + addressCities: + - addressCities + - addressCities + match: 0.92 + birthDates: + - birthDates + - birthDates + entityPublicationURL: entityPublicationURL + entityLogicalId: 13 + nameAliasWholeNames: + - nameAliasWholeNames + - nameAliasWholeNames + validFromTo: '{}' + addressZipCodes: + - addressZipCodes + - addressZipCodes + addressCountryDescriptions: + - addressCountryDescriptions + - addressCountryDescriptions + entityReferenceNumber: entityReferenceNumber + addressStreets: + - addressStreets + - addressStreets + birthCountries: + - birthCountries + - birthCountries + matchedName: jane doe + fileGenerationDate: 28/10/2022 + entityRemark: entityRemark militaryEndUsers: - addresses: Xiujia Bay, Weiyong Dt, Xian, 710021, CN endDate: endDate @@ -2354,6 +1994,7 @@ components: match: 0.92 FRNotice: 85 FR 83799 entityID: 26744194bd9b5cbec49db6ee29a4b53c697c7420 + matchedName: jane doe startDate: 2020-12-23 - addresses: Xiujia Bay, Weiyong Dt, Xian, 710021, CN endDate: endDate @@ -2361,38 +2002,41 @@ components: match: 0.92 FRNotice: 85 FR 83799 entityID: 26744194bd9b5cbec49db6ee29a4b53c697c7420 + matchedName: jane doe startDate: 2020-12-23 foreignSanctionsEvaders: - - sourceInfoURL: http://bit.ly/1N1docf - addresses: [] + - addresses: [] entityNumber: "17526" + match: 0.92 + entityID: "17526" + datesOfBirth: 1966-02-13 + type: Individual + sourceListURL: https://bit.ly/1QWTIfE + sourceInfoURL: http://bit.ly/1N1docf citizenships: CH name: BEKTAS, Halis - match: 0.92 IDs: - CH, X0906223, Passport - entityID: "17526" programs: - SYRIA - FSE-SY + matchedName: jane doe + - addresses: [] + entityNumber: "17526" + match: 0.92 + entityID: "17526" datesOfBirth: 1966-02-13 type: Individual sourceListURL: https://bit.ly/1QWTIfE - - sourceInfoURL: http://bit.ly/1N1docf - addresses: [] - entityNumber: "17526" + sourceInfoURL: http://bit.ly/1N1docf citizenships: CH name: BEKTAS, Halis - match: 0.92 IDs: - CH, X0906223, Passport - entityID: "17526" programs: - SYRIA - FSE-SY - datesOfBirth: 1966-02-13 - type: Individual - sourceListURL: https://bit.ly/1QWTIfE + matchedName: jane doe nonSDNMenuBasedSanctionsList: - EntityID: "17016" Programs: @@ -2415,6 +2059,7 @@ components: - GAZPROMBANK OPEN JOINT STOCK COMPANY - BANK GPB JSC - GAZPROMBANK AO + matchedName: jane doe Name: GAZPROMBANK JOINT STOCK COMPANY - EntityID: "17016" Programs: @@ -2437,6 +2082,7 @@ components: - GAZPROMBANK OPEN JOINT STOCK COMPANY - BANK GPB JSC - GAZPROMBANK AO + matchedName: jane doe Name: GAZPROMBANK JOINT STOCK COMPANY refreshedAt: 2000-01-23T04:56:07.000+00:00 sectoralSanctions: @@ -2458,6 +2104,7 @@ components: - UKRAINE-EO13662 - SYRIA sourceListURL: http://bit.ly/1MLgou0 + matchedName: jane doe remarks: - 'For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.' @@ -2480,6 +2127,7 @@ components: - UKRAINE-EO13662 - SYRIA sourceListURL: http://bit.ly/1MLgou0 + matchedName: jane doe remarks: - 'For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.' @@ -2498,6 +2146,7 @@ components: - Export-Import Bank Act - Nuclear Proliferation Prevention Act sourceListURL: http://bit.ly/1NuVFxV + matchedName: jane doe startDate: 2009-01-09 remarks: Associated with the A.Q. Khan Network - sourceInfoURL: http://bit.ly/1NuVFxV @@ -2513,6 +2162,7 @@ components: - Export-Import Bank Act - Nuclear Proliferation Prevention Act sourceListURL: http://bit.ly/1NuVFxV + matchedName: jane doe startDate: 2009-01-09 remarks: Associated with the A.Q. Khan Network properties: @@ -2576,38 +2226,21 @@ components: items: $ref: '#/components/schemas/NonSDNMenuBasedSanctionsList' type: array + euConsolidatedSanctionsList: + items: + $ref: '#/components/schemas/EUConsolidatedSanctionsList' + type: array + ukConsolidatedSanctionsList: + items: + $ref: '#/components/schemas/UKConsolidatedSanctionsList' + type: array + ukSanctionsList: + items: + $ref: '#/components/schemas/UKSanctionsList' + type: array refreshedAt: format: date-time type: string - OfacWatch: - description: Customer or Company watch - example: - watchID: 08ddba92 - properties: - watchID: - description: Object representing a customer or company watch - example: 08ddba92 - type: string - OfacWatchRequest: - description: Webhook or other means of notification on search criteria. OFAC - will make a POST request with a body of the customer or company (SDN, AltNames, - and Address). - example: - webhook: https://api.example.com/ofac/webhook - authToken: 75d0384b-a105-4048-9fce-91a280ce7337 - properties: - authToken: - description: Private token supplied by clients to be used for authenticating - webhooks. - example: 75d0384b-a105-4048-9fce-91a280ce7337 - type: string - webhook: - description: HTTPS url for webhook on search match - example: https://api.example.com/ofac/webhook - type: string - required: - - authToken - - webhook Downloads: items: $ref: '#/components/schemas/Download' diff --git a/client/api_watchman.go b/client/api_watchman.go index a1c6055..a3f225f 100644 --- a/client/api_watchman.go +++ b/client/api_watchman.go @@ -26,41 +26,43 @@ var ( // WatchmanApiService WatchmanApi service type WatchmanApiService service -// AddOfacCompanyNameWatchOpts Optional parameters for the method 'AddOfacCompanyNameWatch' -type AddOfacCompanyNameWatchOpts struct { +// GetLatestDownloadsOpts Optional parameters for the method 'GetLatestDownloads' +type GetLatestDownloadsOpts struct { XRequestID optional.String + Limit optional.Int32 } /* -AddOfacCompanyNameWatch Watch company -Watch a company by its name. The match percentage will be included in the webhook's JSON payload. +GetLatestDownloads Get latest downloads +Return list of recent downloads of list data. - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param name Company name used to match and send watch notifications - - @param ofacWatchRequest - - @param optional nil or *AddOfacCompanyNameWatchOpts - Optional Parameters: + - @param optional nil or *GetLatestDownloadsOpts - Optional Parameters: - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs + - @param "Limit" (optional.Int32) - Maximum number of downloads to return sorted by their timestamp in decending order. -@return OfacWatch +@return []Download */ -func (a *WatchmanApiService) AddOfacCompanyNameWatch(ctx _context.Context, name string, ofacWatchRequest OfacWatchRequest, localVarOptionals *AddOfacCompanyNameWatchOpts) (OfacWatch, *_nethttp.Response, error) { +func (a *WatchmanApiService) GetLatestDownloads(ctx _context.Context, localVarOptionals *GetLatestDownloadsOpts) ([]Download, *_nethttp.Response, error) { var ( - localVarHTTPMethod = _nethttp.MethodPost + localVarHTTPMethod = _nethttp.MethodGet localVarPostBody interface{} localVarFormFileName string localVarFileName string localVarFileBytes []byte - localVarReturnValue OfacWatch + localVarReturnValue []Download ) // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ofac/companies/watch" + localVarPath := a.client.cfg.BasePath + "/downloads" localVarHeaderParams := make(map[string]string) localVarQueryParams := _neturl.Values{} localVarFormParams := _neturl.Values{} - localVarQueryParams.Add("name", parameterToString(name, "")) + if localVarOptionals != nil && localVarOptionals.Limit.IsSet() { + localVarQueryParams.Add("limit", parameterToString(localVarOptionals.Limit.Value(), "")) + } // to determine the Content-Type header - localVarHTTPContentTypes := []string{"application/json"} + localVarHTTPContentTypes := []string{} // set Content-Type header localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) @@ -79,8 +81,6 @@ func (a *WatchmanApiService) AddOfacCompanyNameWatch(ctx _context.Context, name if localVarOptionals != nil && localVarOptionals.XRequestID.IsSet() { localVarHeaderParams["X-Request-ID"] = parameterToString(localVarOptionals.XRequestID.Value(), "") } - // body params - localVarPostBody = &ofacWatchRequest r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) if err != nil { return localVarReturnValue, nil, err @@ -126,42 +126,40 @@ func (a *WatchmanApiService) AddOfacCompanyNameWatch(ctx _context.Context, name return localVarReturnValue, localVarHTTPResponse, nil } -// AddOfacCompanyWatchOpts Optional parameters for the method 'AddOfacCompanyWatch' -type AddOfacCompanyWatchOpts struct { +// GetSDNAddressesOpts Optional parameters for the method 'GetSDNAddresses' +type GetSDNAddressesOpts struct { XRequestID optional.String } /* -AddOfacCompanyWatch Watch OFAC company -Add ID watch on an OFAC Company. +GetSDNAddresses Get SDN addresses - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param companyID Company ID - - @param ofacWatchRequest - - @param optional nil or *AddOfacCompanyWatchOpts - Optional Parameters: + - @param sdnID SDN ID + - @param optional nil or *GetSDNAddressesOpts - Optional Parameters: - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs -@return OfacWatch +@return []OfacEntityAddress */ -func (a *WatchmanApiService) AddOfacCompanyWatch(ctx _context.Context, companyID string, ofacWatchRequest OfacWatchRequest, localVarOptionals *AddOfacCompanyWatchOpts) (OfacWatch, *_nethttp.Response, error) { +func (a *WatchmanApiService) GetSDNAddresses(ctx _context.Context, sdnID string, localVarOptionals *GetSDNAddressesOpts) ([]OfacEntityAddress, *_nethttp.Response, error) { var ( - localVarHTTPMethod = _nethttp.MethodPost + localVarHTTPMethod = _nethttp.MethodGet localVarPostBody interface{} localVarFormFileName string localVarFileName string localVarFileBytes []byte - localVarReturnValue OfacWatch + localVarReturnValue []OfacEntityAddress ) // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ofac/companies/{companyID}/watch" - localVarPath = strings.Replace(localVarPath, "{"+"companyID"+"}", _neturl.QueryEscape(parameterToString(companyID, "")), -1) + localVarPath := a.client.cfg.BasePath + "/ofac/sdn/{sdnID}/addresses" + localVarPath = strings.Replace(localVarPath, "{"+"sdnID"+"}", _neturl.QueryEscape(parameterToString(sdnID, "")), -1) localVarHeaderParams := make(map[string]string) localVarQueryParams := _neturl.Values{} localVarFormParams := _neturl.Values{} // to determine the Content-Type header - localVarHTTPContentTypes := []string{"application/json"} + localVarHTTPContentTypes := []string{} // set Content-Type header localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) @@ -180,8 +178,6 @@ func (a *WatchmanApiService) AddOfacCompanyWatch(ctx _context.Context, companyID if localVarOptionals != nil && localVarOptionals.XRequestID.IsSet() { localVarHeaderParams["X-Request-ID"] = parameterToString(localVarOptionals.XRequestID.Value(), "") } - // body params - localVarPostBody = &ofacWatchRequest r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) if err != nil { return localVarReturnValue, nil, err @@ -211,7 +207,6 @@ func (a *WatchmanApiService) AddOfacCompanyWatch(ctx _context.Context, companyID return localVarReturnValue, localVarHTTPResponse, newErr } newErr.model = v - return localVarReturnValue, localVarHTTPResponse, newErr } return localVarReturnValue, localVarHTTPResponse, newErr } @@ -228,41 +223,40 @@ func (a *WatchmanApiService) AddOfacCompanyWatch(ctx _context.Context, companyID return localVarReturnValue, localVarHTTPResponse, nil } -// AddOfacCustomerNameWatchOpts Optional parameters for the method 'AddOfacCustomerNameWatch' -type AddOfacCustomerNameWatchOpts struct { +// GetSDNAltNamesOpts Optional parameters for the method 'GetSDNAltNames' +type GetSDNAltNamesOpts struct { XRequestID optional.String } /* -AddOfacCustomerNameWatch Watch customer -Watch a customer by its name. The match percentage will be included in the webhook's JSON payload. +GetSDNAltNames Get SDN alt names - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param name Individual name used to match and send watch notifications - - @param ofacWatchRequest - - @param optional nil or *AddOfacCustomerNameWatchOpts - Optional Parameters: + - @param sdnID SDN ID + - @param optional nil or *GetSDNAltNamesOpts - Optional Parameters: - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs -@return OfacWatch +@return []OfacAlt */ -func (a *WatchmanApiService) AddOfacCustomerNameWatch(ctx _context.Context, name string, ofacWatchRequest OfacWatchRequest, localVarOptionals *AddOfacCustomerNameWatchOpts) (OfacWatch, *_nethttp.Response, error) { +func (a *WatchmanApiService) GetSDNAltNames(ctx _context.Context, sdnID string, localVarOptionals *GetSDNAltNamesOpts) ([]OfacAlt, *_nethttp.Response, error) { var ( - localVarHTTPMethod = _nethttp.MethodPost + localVarHTTPMethod = _nethttp.MethodGet localVarPostBody interface{} localVarFormFileName string localVarFileName string localVarFileBytes []byte - localVarReturnValue OfacWatch + localVarReturnValue []OfacAlt ) // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ofac/customers/watch" + localVarPath := a.client.cfg.BasePath + "/ofac/sdn/{sdnID}/alts" + localVarPath = strings.Replace(localVarPath, "{"+"sdnID"+"}", _neturl.QueryEscape(parameterToString(sdnID, "")), -1) + localVarHeaderParams := make(map[string]string) localVarQueryParams := _neturl.Values{} localVarFormParams := _neturl.Values{} - localVarQueryParams.Add("name", parameterToString(name, "")) // to determine the Content-Type header - localVarHTTPContentTypes := []string{"application/json"} + localVarHTTPContentTypes := []string{} // set Content-Type header localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) @@ -281,8 +275,6 @@ func (a *WatchmanApiService) AddOfacCustomerNameWatch(ctx _context.Context, name if localVarOptionals != nil && localVarOptionals.XRequestID.IsSet() { localVarHeaderParams["X-Request-ID"] = parameterToString(localVarOptionals.XRequestID.Value(), "") } - // body params - localVarPostBody = &ofacWatchRequest r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) if err != nil { return localVarReturnValue, nil, err @@ -328,42 +320,44 @@ func (a *WatchmanApiService) AddOfacCustomerNameWatch(ctx _context.Context, name return localVarReturnValue, localVarHTTPResponse, nil } -// AddOfacCustomerWatchOpts Optional parameters for the method 'AddOfacCustomerWatch' -type AddOfacCustomerWatchOpts struct { - XRequestID optional.String +// GetUIValuesOpts Optional parameters for the method 'GetUIValues' +type GetUIValuesOpts struct { + Limit optional.Int32 } /* -AddOfacCustomerWatch Watch OFAC customer -Add ID watch on an OFAC Customer. +GetUIValues Get UI values +Return an ordered distinct list of keys for an SDN property. - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param customerID Customer ID - - @param ofacWatchRequest - - @param optional nil or *AddOfacCustomerWatchOpts - Optional Parameters: - - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs + - @param key SDN property to lookup. Values are sdnType, ofacProgram + - @param optional nil or *GetUIValuesOpts - Optional Parameters: + - @param "Limit" (optional.Int32) - Maximum number of UI keys returned -@return OfacWatch +@return []SdnType */ -func (a *WatchmanApiService) AddOfacCustomerWatch(ctx _context.Context, customerID string, ofacWatchRequest OfacWatchRequest, localVarOptionals *AddOfacCustomerWatchOpts) (OfacWatch, *_nethttp.Response, error) { +func (a *WatchmanApiService) GetUIValues(ctx _context.Context, key SdnType, localVarOptionals *GetUIValuesOpts) ([]SdnType, *_nethttp.Response, error) { var ( - localVarHTTPMethod = _nethttp.MethodPost + localVarHTTPMethod = _nethttp.MethodGet localVarPostBody interface{} localVarFormFileName string localVarFileName string localVarFileBytes []byte - localVarReturnValue OfacWatch + localVarReturnValue []SdnType ) // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ofac/customers/{customerID}/watch" - localVarPath = strings.Replace(localVarPath, "{"+"customerID"+"}", _neturl.QueryEscape(parameterToString(customerID, "")), -1) + localVarPath := a.client.cfg.BasePath + "/ui/values/{key}" + localVarPath = strings.Replace(localVarPath, "{"+"key"+"}", _neturl.QueryEscape(parameterToString(key, "")), -1) localVarHeaderParams := make(map[string]string) localVarQueryParams := _neturl.Values{} localVarFormParams := _neturl.Values{} + if localVarOptionals != nil && localVarOptionals.Limit.IsSet() { + localVarQueryParams.Add("limit", parameterToString(localVarOptionals.Limit.Value(), "")) + } // to determine the Content-Type header - localVarHTTPContentTypes := []string{"application/json"} + localVarHTTPContentTypes := []string{} // set Content-Type header localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) @@ -379,11 +373,6 @@ func (a *WatchmanApiService) AddOfacCustomerWatch(ctx _context.Context, customer if localVarHTTPHeaderAccept != "" { localVarHeaderParams["Accept"] = localVarHTTPHeaderAccept } - if localVarOptionals != nil && localVarOptionals.XRequestID.IsSet() { - localVarHeaderParams["X-Request-ID"] = parameterToString(localVarOptionals.XRequestID.Value(), "") - } - // body params - localVarPostBody = &ofacWatchRequest r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) if err != nil { return localVarReturnValue, nil, err @@ -413,7 +402,6 @@ func (a *WatchmanApiService) AddOfacCustomerWatch(ctx _context.Context, customer return localVarReturnValue, localVarHTTPResponse, newErr } newErr.model = v - return localVarReturnValue, localVarHTTPResponse, newErr } return localVarReturnValue, localVarHTTPResponse, newErr } @@ -430,41 +418,26 @@ func (a *WatchmanApiService) AddOfacCustomerWatch(ctx _context.Context, customer return localVarReturnValue, localVarHTTPResponse, nil } -// GetLatestDownloadsOpts Optional parameters for the method 'GetLatestDownloads' -type GetLatestDownloadsOpts struct { - XRequestID optional.String - Limit optional.Int32 -} - /* -GetLatestDownloads Get latest downloads -Return list of recent downloads of list data. +Ping Ping Watchman service +Check if the Watchman service is running. - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param optional nil or *GetLatestDownloadsOpts - Optional Parameters: - - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs - - @param "Limit" (optional.Int32) - Maximum number of downloads to return sorted by their timestamp in decending order. - -@return []Download */ -func (a *WatchmanApiService) GetLatestDownloads(ctx _context.Context, localVarOptionals *GetLatestDownloadsOpts) ([]Download, *_nethttp.Response, error) { +func (a *WatchmanApiService) Ping(ctx _context.Context) (*_nethttp.Response, error) { var ( localVarHTTPMethod = _nethttp.MethodGet localVarPostBody interface{} localVarFormFileName string localVarFileName string localVarFileBytes []byte - localVarReturnValue []Download ) // create path and map variables - localVarPath := a.client.cfg.BasePath + "/downloads" + localVarPath := a.client.cfg.BasePath + "/ping" localVarHeaderParams := make(map[string]string) localVarQueryParams := _neturl.Values{} localVarFormParams := _neturl.Values{} - if localVarOptionals != nil && localVarOptionals.Limit.IsSet() { - localVarQueryParams.Add("limit", parameterToString(localVarOptionals.Limit.Value(), "")) - } // to determine the Content-Type header localVarHTTPContentTypes := []string{} @@ -475,30 +448,27 @@ func (a *WatchmanApiService) GetLatestDownloads(ctx _context.Context, localVarOp } // to determine the Accept header - localVarHTTPHeaderAccepts := []string{"application/json"} + localVarHTTPHeaderAccepts := []string{} // set Accept header localVarHTTPHeaderAccept := selectHeaderAccept(localVarHTTPHeaderAccepts) if localVarHTTPHeaderAccept != "" { localVarHeaderParams["Accept"] = localVarHTTPHeaderAccept } - if localVarOptionals != nil && localVarOptionals.XRequestID.IsSet() { - localVarHeaderParams["X-Request-ID"] = parameterToString(localVarOptionals.XRequestID.Value(), "") - } r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) if err != nil { - return localVarReturnValue, nil, err + return nil, err } localVarHTTPResponse, err := a.client.callAPI(r) if err != nil || localVarHTTPResponse == nil { - return localVarReturnValue, localVarHTTPResponse, err + return localVarHTTPResponse, err } localVarBody, err := _ioutil.ReadAll(localVarHTTPResponse.Body) localVarHTTPResponse.Body.Close() if err != nil { - return localVarReturnValue, localVarHTTPResponse, err + return localVarHTTPResponse, err } if localVarHTTPResponse.StatusCode >= 300 { @@ -506,63 +476,111 @@ func (a *WatchmanApiService) GetLatestDownloads(ctx _context.Context, localVarOp body: localVarBody, error: localVarHTTPResponse.Status, } - if localVarHTTPResponse.StatusCode == 400 { - var v Error - err = a.client.decode(&v, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr.error = err.Error() - return localVarReturnValue, localVarHTTPResponse, newErr - } - newErr.model = v - } - return localVarReturnValue, localVarHTTPResponse, newErr - } - - err = a.client.decode(&localVarReturnValue, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: err.Error(), - } - return localVarReturnValue, localVarHTTPResponse, newErr + return localVarHTTPResponse, newErr } - return localVarReturnValue, localVarHTTPResponse, nil + return localVarHTTPResponse, nil } -// GetOfacCompanyOpts Optional parameters for the method 'GetOfacCompany' -type GetOfacCompanyOpts struct { +// SearchOpts Optional parameters for the method 'Search' +type SearchOpts struct { XRequestID optional.String + Q optional.String + Name optional.String + Address optional.String + City optional.String + State optional.String + Providence optional.String + Zip optional.String + Country optional.String + AltName optional.String + Id optional.String + MinMatch optional.Float32 + Limit optional.Int32 + SdnType optional.Interface + Program optional.String } /* -GetOfacCompany Get company -Get information about a company, trust, or organization such as addresses, alternate names, and remarks. +Search Search - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param companyID Company ID - - @param optional nil or *GetOfacCompanyOpts - Optional Parameters: + - @param optional nil or *SearchOpts - Optional Parameters: - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs + - @param "Q" (optional.String) - Search across Name, Alt Names, and SDN Address fields for all available sanctions lists. Entries may be returned in all response sub-objects. + - @param "Name" (optional.String) - Name which could correspond to an entry on the SDN, Denied Persons, Sectoral Sanctions Identifications, or BIS Entity List sanctions lists. Alt names are also searched. + - @param "Address" (optional.String) - Physical address which could correspond to a human on the SDN list. Only Address results will be returned. + - @param "City" (optional.String) - City name as desginated by SDN guidelines. Only Address results will be returned. + - @param "State" (optional.String) - State name as desginated by SDN guidelines. Only Address results will be returned. + - @param "Providence" (optional.String) - Providence name as desginated by SDN guidelines. Only Address results will be returned. + - @param "Zip" (optional.String) - Zip code as desginated by SDN guidelines. Only Address results will be returned. + - @param "Country" (optional.String) - Country name as desginated by SDN guidelines. Only Address results will be returned. + - @param "AltName" (optional.String) - Alternate name which could correspond to a human on the SDN list. Only Alt name results will be returned. + - @param "Id" (optional.String) - ID value often found in remarks property of an SDN. Takes the form of 'No. NNNNN' as an alphanumeric value. + - @param "MinMatch" (optional.Float32) - Match percentage that search query must obtain for results to be returned. + - @param "Limit" (optional.Int32) - Maximum results returned by a search. Results are sorted by their match percentage in decending order. + - @param "SdnType" (optional.Interface of SdnType) - Optional filter to only return SDNs whose type case-insensitively matches. + - @param "Program" (optional.String) - Optional filter to only return SDNs whose program case-insensitively matches. -@return OfacCompany +@return Search */ -func (a *WatchmanApiService) GetOfacCompany(ctx _context.Context, companyID string, localVarOptionals *GetOfacCompanyOpts) (OfacCompany, *_nethttp.Response, error) { +func (a *WatchmanApiService) Search(ctx _context.Context, localVarOptionals *SearchOpts) (Search, *_nethttp.Response, error) { var ( localVarHTTPMethod = _nethttp.MethodGet localVarPostBody interface{} localVarFormFileName string localVarFileName string localVarFileBytes []byte - localVarReturnValue OfacCompany + localVarReturnValue Search ) // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ofac/companies/{companyID}" - localVarPath = strings.Replace(localVarPath, "{"+"companyID"+"}", _neturl.QueryEscape(parameterToString(companyID, "")), -1) - + localVarPath := a.client.cfg.BasePath + "/search" localVarHeaderParams := make(map[string]string) localVarQueryParams := _neturl.Values{} localVarFormParams := _neturl.Values{} + if localVarOptionals != nil && localVarOptionals.Q.IsSet() { + localVarQueryParams.Add("q", parameterToString(localVarOptionals.Q.Value(), "")) + } + if localVarOptionals != nil && localVarOptionals.Name.IsSet() { + localVarQueryParams.Add("name", parameterToString(localVarOptionals.Name.Value(), "")) + } + if localVarOptionals != nil && localVarOptionals.Address.IsSet() { + localVarQueryParams.Add("address", parameterToString(localVarOptionals.Address.Value(), "")) + } + if localVarOptionals != nil && localVarOptionals.City.IsSet() { + localVarQueryParams.Add("city", parameterToString(localVarOptionals.City.Value(), "")) + } + if localVarOptionals != nil && localVarOptionals.State.IsSet() { + localVarQueryParams.Add("state", parameterToString(localVarOptionals.State.Value(), "")) + } + if localVarOptionals != nil && localVarOptionals.Providence.IsSet() { + localVarQueryParams.Add("providence", parameterToString(localVarOptionals.Providence.Value(), "")) + } + if localVarOptionals != nil && localVarOptionals.Zip.IsSet() { + localVarQueryParams.Add("zip", parameterToString(localVarOptionals.Zip.Value(), "")) + } + if localVarOptionals != nil && localVarOptionals.Country.IsSet() { + localVarQueryParams.Add("country", parameterToString(localVarOptionals.Country.Value(), "")) + } + if localVarOptionals != nil && localVarOptionals.AltName.IsSet() { + localVarQueryParams.Add("altName", parameterToString(localVarOptionals.AltName.Value(), "")) + } + if localVarOptionals != nil && localVarOptionals.Id.IsSet() { + localVarQueryParams.Add("id", parameterToString(localVarOptionals.Id.Value(), "")) + } + if localVarOptionals != nil && localVarOptionals.MinMatch.IsSet() { + localVarQueryParams.Add("minMatch", parameterToString(localVarOptionals.MinMatch.Value(), "")) + } + if localVarOptionals != nil && localVarOptionals.Limit.IsSet() { + localVarQueryParams.Add("limit", parameterToString(localVarOptionals.Limit.Value(), "")) + } + if localVarOptionals != nil && localVarOptionals.SdnType.IsSet() { + localVarQueryParams.Add("sdnType", parameterToString(localVarOptionals.SdnType.Value(), "")) + } + if localVarOptionals != nil && localVarOptionals.Program.IsSet() { + localVarQueryParams.Add("program", parameterToString(localVarOptionals.Program.Value(), "")) + } // to determine the Content-Type header localVarHTTPContentTypes := []string{} @@ -628,39 +646,46 @@ func (a *WatchmanApiService) GetOfacCompany(ctx _context.Context, companyID stri return localVarReturnValue, localVarHTTPResponse, nil } -// GetOfacCustomerOpts Optional parameters for the method 'GetOfacCustomer' -type GetOfacCustomerOpts struct { +// SearchUSCSLOpts Optional parameters for the method 'SearchUSCSL' +type SearchUSCSLOpts struct { XRequestID optional.String + Name optional.String + Limit optional.Int32 } /* -GetOfacCustomer Get customer -Get information about a customer's addresses, alternate names, and SDN metadata. +SearchUSCSL Search US CSL +Search the US Consolidated Screening List - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param customerID Customer ID - - @param optional nil or *GetOfacCustomerOpts - Optional Parameters: + - @param optional nil or *SearchUSCSLOpts - Optional Parameters: - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs + - @param "Name" (optional.String) - Name which could correspond to an entry on the CSL + - @param "Limit" (optional.Int32) - Maximum number of downloads to return sorted by their timestamp in decending order. -@return OfacCustomer +@return Search */ -func (a *WatchmanApiService) GetOfacCustomer(ctx _context.Context, customerID string, localVarOptionals *GetOfacCustomerOpts) (OfacCustomer, *_nethttp.Response, error) { +func (a *WatchmanApiService) SearchUSCSL(ctx _context.Context, localVarOptionals *SearchUSCSLOpts) (Search, *_nethttp.Response, error) { var ( localVarHTTPMethod = _nethttp.MethodGet localVarPostBody interface{} localVarFormFileName string localVarFileName string localVarFileBytes []byte - localVarReturnValue OfacCustomer + localVarReturnValue Search ) // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ofac/customers/{customerID}" - localVarPath = strings.Replace(localVarPath, "{"+"customerID"+"}", _neturl.QueryEscape(parameterToString(customerID, "")), -1) - + localVarPath := a.client.cfg.BasePath + "/search/us-csl" localVarHeaderParams := make(map[string]string) localVarQueryParams := _neturl.Values{} localVarFormParams := _neturl.Values{} + if localVarOptionals != nil && localVarOptionals.Name.IsSet() { + localVarQueryParams.Add("name", parameterToString(localVarOptionals.Name.Value(), "")) + } + if localVarOptionals != nil && localVarOptionals.Limit.IsSet() { + localVarQueryParams.Add("limit", parameterToString(localVarOptionals.Limit.Value(), "")) + } // to determine the Content-Type header localVarHTTPContentTypes := []string{} @@ -725,1268 +750,3 @@ func (a *WatchmanApiService) GetOfacCustomer(ctx _context.Context, customerID st return localVarReturnValue, localVarHTTPResponse, nil } - -// GetSDNOpts Optional parameters for the method 'GetSDN' -type GetSDNOpts struct { - XRequestID optional.String -} - -/* -GetSDN Get SDN -Get SDN details - - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param sdnID SDN ID - - @param optional nil or *GetSDNOpts - Optional Parameters: - - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs - -@return OfacSdn -*/ -func (a *WatchmanApiService) GetSDN(ctx _context.Context, sdnID string, localVarOptionals *GetSDNOpts) (OfacSdn, *_nethttp.Response, error) { - var ( - localVarHTTPMethod = _nethttp.MethodGet - localVarPostBody interface{} - localVarFormFileName string - localVarFileName string - localVarFileBytes []byte - localVarReturnValue OfacSdn - ) - - // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ofac/sdn/{sdnID}" - localVarPath = strings.Replace(localVarPath, "{"+"sdnID"+"}", _neturl.QueryEscape(parameterToString(sdnID, "")), -1) - - localVarHeaderParams := make(map[string]string) - localVarQueryParams := _neturl.Values{} - localVarFormParams := _neturl.Values{} - - // to determine the Content-Type header - localVarHTTPContentTypes := []string{} - - // set Content-Type header - localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) - if localVarHTTPContentType != "" { - localVarHeaderParams["Content-Type"] = localVarHTTPContentType - } - - // to determine the Accept header - localVarHTTPHeaderAccepts := []string{"application/json"} - - // set Accept header - localVarHTTPHeaderAccept := selectHeaderAccept(localVarHTTPHeaderAccepts) - if localVarHTTPHeaderAccept != "" { - localVarHeaderParams["Accept"] = localVarHTTPHeaderAccept - } - if localVarOptionals != nil && localVarOptionals.XRequestID.IsSet() { - localVarHeaderParams["X-Request-ID"] = parameterToString(localVarOptionals.XRequestID.Value(), "") - } - r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) - if err != nil { - return localVarReturnValue, nil, err - } - - localVarHTTPResponse, err := a.client.callAPI(r) - if err != nil || localVarHTTPResponse == nil { - return localVarReturnValue, localVarHTTPResponse, err - } - - localVarBody, err := _ioutil.ReadAll(localVarHTTPResponse.Body) - localVarHTTPResponse.Body.Close() - if err != nil { - return localVarReturnValue, localVarHTTPResponse, err - } - - if localVarHTTPResponse.StatusCode >= 300 { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: localVarHTTPResponse.Status, - } - if localVarHTTPResponse.StatusCode == 400 { - var v Error - err = a.client.decode(&v, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr.error = err.Error() - return localVarReturnValue, localVarHTTPResponse, newErr - } - newErr.model = v - } - return localVarReturnValue, localVarHTTPResponse, newErr - } - - err = a.client.decode(&localVarReturnValue, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: err.Error(), - } - return localVarReturnValue, localVarHTTPResponse, newErr - } - - return localVarReturnValue, localVarHTTPResponse, nil -} - -// GetSDNAddressesOpts Optional parameters for the method 'GetSDNAddresses' -type GetSDNAddressesOpts struct { - XRequestID optional.String -} - -/* -GetSDNAddresses Get SDN addresses - - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param sdnID SDN ID - - @param optional nil or *GetSDNAddressesOpts - Optional Parameters: - - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs - -@return []OfacEntityAddress -*/ -func (a *WatchmanApiService) GetSDNAddresses(ctx _context.Context, sdnID string, localVarOptionals *GetSDNAddressesOpts) ([]OfacEntityAddress, *_nethttp.Response, error) { - var ( - localVarHTTPMethod = _nethttp.MethodGet - localVarPostBody interface{} - localVarFormFileName string - localVarFileName string - localVarFileBytes []byte - localVarReturnValue []OfacEntityAddress - ) - - // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ofac/sdn/{sdnID}/addresses" - localVarPath = strings.Replace(localVarPath, "{"+"sdnID"+"}", _neturl.QueryEscape(parameterToString(sdnID, "")), -1) - - localVarHeaderParams := make(map[string]string) - localVarQueryParams := _neturl.Values{} - localVarFormParams := _neturl.Values{} - - // to determine the Content-Type header - localVarHTTPContentTypes := []string{} - - // set Content-Type header - localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) - if localVarHTTPContentType != "" { - localVarHeaderParams["Content-Type"] = localVarHTTPContentType - } - - // to determine the Accept header - localVarHTTPHeaderAccepts := []string{"application/json"} - - // set Accept header - localVarHTTPHeaderAccept := selectHeaderAccept(localVarHTTPHeaderAccepts) - if localVarHTTPHeaderAccept != "" { - localVarHeaderParams["Accept"] = localVarHTTPHeaderAccept - } - if localVarOptionals != nil && localVarOptionals.XRequestID.IsSet() { - localVarHeaderParams["X-Request-ID"] = parameterToString(localVarOptionals.XRequestID.Value(), "") - } - r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) - if err != nil { - return localVarReturnValue, nil, err - } - - localVarHTTPResponse, err := a.client.callAPI(r) - if err != nil || localVarHTTPResponse == nil { - return localVarReturnValue, localVarHTTPResponse, err - } - - localVarBody, err := _ioutil.ReadAll(localVarHTTPResponse.Body) - localVarHTTPResponse.Body.Close() - if err != nil { - return localVarReturnValue, localVarHTTPResponse, err - } - - if localVarHTTPResponse.StatusCode >= 300 { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: localVarHTTPResponse.Status, - } - if localVarHTTPResponse.StatusCode == 400 { - var v Error - err = a.client.decode(&v, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr.error = err.Error() - return localVarReturnValue, localVarHTTPResponse, newErr - } - newErr.model = v - } - return localVarReturnValue, localVarHTTPResponse, newErr - } - - err = a.client.decode(&localVarReturnValue, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: err.Error(), - } - return localVarReturnValue, localVarHTTPResponse, newErr - } - - return localVarReturnValue, localVarHTTPResponse, nil -} - -// GetSDNAltNamesOpts Optional parameters for the method 'GetSDNAltNames' -type GetSDNAltNamesOpts struct { - XRequestID optional.String -} - -/* -GetSDNAltNames Get SDN alt names - - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param sdnID SDN ID - - @param optional nil or *GetSDNAltNamesOpts - Optional Parameters: - - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs - -@return []OfacAlt -*/ -func (a *WatchmanApiService) GetSDNAltNames(ctx _context.Context, sdnID string, localVarOptionals *GetSDNAltNamesOpts) ([]OfacAlt, *_nethttp.Response, error) { - var ( - localVarHTTPMethod = _nethttp.MethodGet - localVarPostBody interface{} - localVarFormFileName string - localVarFileName string - localVarFileBytes []byte - localVarReturnValue []OfacAlt - ) - - // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ofac/sdn/{sdnID}/alts" - localVarPath = strings.Replace(localVarPath, "{"+"sdnID"+"}", _neturl.QueryEscape(parameterToString(sdnID, "")), -1) - - localVarHeaderParams := make(map[string]string) - localVarQueryParams := _neturl.Values{} - localVarFormParams := _neturl.Values{} - - // to determine the Content-Type header - localVarHTTPContentTypes := []string{} - - // set Content-Type header - localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) - if localVarHTTPContentType != "" { - localVarHeaderParams["Content-Type"] = localVarHTTPContentType - } - - // to determine the Accept header - localVarHTTPHeaderAccepts := []string{"application/json"} - - // set Accept header - localVarHTTPHeaderAccept := selectHeaderAccept(localVarHTTPHeaderAccepts) - if localVarHTTPHeaderAccept != "" { - localVarHeaderParams["Accept"] = localVarHTTPHeaderAccept - } - if localVarOptionals != nil && localVarOptionals.XRequestID.IsSet() { - localVarHeaderParams["X-Request-ID"] = parameterToString(localVarOptionals.XRequestID.Value(), "") - } - r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) - if err != nil { - return localVarReturnValue, nil, err - } - - localVarHTTPResponse, err := a.client.callAPI(r) - if err != nil || localVarHTTPResponse == nil { - return localVarReturnValue, localVarHTTPResponse, err - } - - localVarBody, err := _ioutil.ReadAll(localVarHTTPResponse.Body) - localVarHTTPResponse.Body.Close() - if err != nil { - return localVarReturnValue, localVarHTTPResponse, err - } - - if localVarHTTPResponse.StatusCode >= 300 { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: localVarHTTPResponse.Status, - } - if localVarHTTPResponse.StatusCode == 400 { - var v Error - err = a.client.decode(&v, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr.error = err.Error() - return localVarReturnValue, localVarHTTPResponse, newErr - } - newErr.model = v - } - return localVarReturnValue, localVarHTTPResponse, newErr - } - - err = a.client.decode(&localVarReturnValue, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: err.Error(), - } - return localVarReturnValue, localVarHTTPResponse, newErr - } - - return localVarReturnValue, localVarHTTPResponse, nil -} - -// GetUIValuesOpts Optional parameters for the method 'GetUIValues' -type GetUIValuesOpts struct { - Limit optional.Int32 -} - -/* -GetUIValues Get UI values -Return an ordered distinct list of keys for an SDN property. - - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param key SDN property to lookup. Values are sdnType, ofacProgram - - @param optional nil or *GetUIValuesOpts - Optional Parameters: - - @param "Limit" (optional.Int32) - Maximum number of UI keys returned - -@return []SdnType -*/ -func (a *WatchmanApiService) GetUIValues(ctx _context.Context, key SdnType, localVarOptionals *GetUIValuesOpts) ([]SdnType, *_nethttp.Response, error) { - var ( - localVarHTTPMethod = _nethttp.MethodGet - localVarPostBody interface{} - localVarFormFileName string - localVarFileName string - localVarFileBytes []byte - localVarReturnValue []SdnType - ) - - // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ui/values/{key}" - localVarPath = strings.Replace(localVarPath, "{"+"key"+"}", _neturl.QueryEscape(parameterToString(key, "")), -1) - - localVarHeaderParams := make(map[string]string) - localVarQueryParams := _neturl.Values{} - localVarFormParams := _neturl.Values{} - - if localVarOptionals != nil && localVarOptionals.Limit.IsSet() { - localVarQueryParams.Add("limit", parameterToString(localVarOptionals.Limit.Value(), "")) - } - // to determine the Content-Type header - localVarHTTPContentTypes := []string{} - - // set Content-Type header - localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) - if localVarHTTPContentType != "" { - localVarHeaderParams["Content-Type"] = localVarHTTPContentType - } - - // to determine the Accept header - localVarHTTPHeaderAccepts := []string{"application/json"} - - // set Accept header - localVarHTTPHeaderAccept := selectHeaderAccept(localVarHTTPHeaderAccepts) - if localVarHTTPHeaderAccept != "" { - localVarHeaderParams["Accept"] = localVarHTTPHeaderAccept - } - r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) - if err != nil { - return localVarReturnValue, nil, err - } - - localVarHTTPResponse, err := a.client.callAPI(r) - if err != nil || localVarHTTPResponse == nil { - return localVarReturnValue, localVarHTTPResponse, err - } - - localVarBody, err := _ioutil.ReadAll(localVarHTTPResponse.Body) - localVarHTTPResponse.Body.Close() - if err != nil { - return localVarReturnValue, localVarHTTPResponse, err - } - - if localVarHTTPResponse.StatusCode >= 300 { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: localVarHTTPResponse.Status, - } - if localVarHTTPResponse.StatusCode == 400 { - var v Error - err = a.client.decode(&v, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr.error = err.Error() - return localVarReturnValue, localVarHTTPResponse, newErr - } - newErr.model = v - } - return localVarReturnValue, localVarHTTPResponse, newErr - } - - err = a.client.decode(&localVarReturnValue, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: err.Error(), - } - return localVarReturnValue, localVarHTTPResponse, newErr - } - - return localVarReturnValue, localVarHTTPResponse, nil -} - -/* -Ping Ping Watchman service -Check if the Watchman service is running. - - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). -*/ -func (a *WatchmanApiService) Ping(ctx _context.Context) (*_nethttp.Response, error) { - var ( - localVarHTTPMethod = _nethttp.MethodGet - localVarPostBody interface{} - localVarFormFileName string - localVarFileName string - localVarFileBytes []byte - ) - - // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ping" - localVarHeaderParams := make(map[string]string) - localVarQueryParams := _neturl.Values{} - localVarFormParams := _neturl.Values{} - - // to determine the Content-Type header - localVarHTTPContentTypes := []string{} - - // set Content-Type header - localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) - if localVarHTTPContentType != "" { - localVarHeaderParams["Content-Type"] = localVarHTTPContentType - } - - // to determine the Accept header - localVarHTTPHeaderAccepts := []string{} - - // set Accept header - localVarHTTPHeaderAccept := selectHeaderAccept(localVarHTTPHeaderAccepts) - if localVarHTTPHeaderAccept != "" { - localVarHeaderParams["Accept"] = localVarHTTPHeaderAccept - } - r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) - if err != nil { - return nil, err - } - - localVarHTTPResponse, err := a.client.callAPI(r) - if err != nil || localVarHTTPResponse == nil { - return localVarHTTPResponse, err - } - - localVarBody, err := _ioutil.ReadAll(localVarHTTPResponse.Body) - localVarHTTPResponse.Body.Close() - if err != nil { - return localVarHTTPResponse, err - } - - if localVarHTTPResponse.StatusCode >= 300 { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: localVarHTTPResponse.Status, - } - return localVarHTTPResponse, newErr - } - - return localVarHTTPResponse, nil -} - -// RemoveOfacCompanyNameWatchOpts Optional parameters for the method 'RemoveOfacCompanyNameWatch' -type RemoveOfacCompanyNameWatchOpts struct { - XRequestID optional.String -} - -/* -RemoveOfacCompanyNameWatch Remove company watch -Delete a company name watch. - - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param watchID Watch ID, used to identify a specific watch - - @param name Company name watch - - @param optional nil or *RemoveOfacCompanyNameWatchOpts - Optional Parameters: - - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs -*/ -func (a *WatchmanApiService) RemoveOfacCompanyNameWatch(ctx _context.Context, watchID string, name string, localVarOptionals *RemoveOfacCompanyNameWatchOpts) (*_nethttp.Response, error) { - var ( - localVarHTTPMethod = _nethttp.MethodDelete - localVarPostBody interface{} - localVarFormFileName string - localVarFileName string - localVarFileBytes []byte - ) - - // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ofac/companies/watch/{watchID}" - localVarPath = strings.Replace(localVarPath, "{"+"watchID"+"}", _neturl.QueryEscape(parameterToString(watchID, "")), -1) - - localVarHeaderParams := make(map[string]string) - localVarQueryParams := _neturl.Values{} - localVarFormParams := _neturl.Values{} - - localVarQueryParams.Add("name", parameterToString(name, "")) - // to determine the Content-Type header - localVarHTTPContentTypes := []string{} - - // set Content-Type header - localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) - if localVarHTTPContentType != "" { - localVarHeaderParams["Content-Type"] = localVarHTTPContentType - } - - // to determine the Accept header - localVarHTTPHeaderAccepts := []string{"application/json"} - - // set Accept header - localVarHTTPHeaderAccept := selectHeaderAccept(localVarHTTPHeaderAccepts) - if localVarHTTPHeaderAccept != "" { - localVarHeaderParams["Accept"] = localVarHTTPHeaderAccept - } - if localVarOptionals != nil && localVarOptionals.XRequestID.IsSet() { - localVarHeaderParams["X-Request-ID"] = parameterToString(localVarOptionals.XRequestID.Value(), "") - } - r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) - if err != nil { - return nil, err - } - - localVarHTTPResponse, err := a.client.callAPI(r) - if err != nil || localVarHTTPResponse == nil { - return localVarHTTPResponse, err - } - - localVarBody, err := _ioutil.ReadAll(localVarHTTPResponse.Body) - localVarHTTPResponse.Body.Close() - if err != nil { - return localVarHTTPResponse, err - } - - if localVarHTTPResponse.StatusCode >= 300 { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: localVarHTTPResponse.Status, - } - if localVarHTTPResponse.StatusCode == 400 { - var v Error - err = a.client.decode(&v, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr.error = err.Error() - return localVarHTTPResponse, newErr - } - newErr.model = v - } - return localVarHTTPResponse, newErr - } - - return localVarHTTPResponse, nil -} - -// RemoveOfacCompanyWatchOpts Optional parameters for the method 'RemoveOfacCompanyWatch' -type RemoveOfacCompanyWatchOpts struct { - XRequestID optional.String -} - -/* -RemoveOfacCompanyWatch Remove company watch -Delete a company ID watch. - - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param companyID Company ID - - @param watchID Watch ID, used to identify a specific watch - - @param optional nil or *RemoveOfacCompanyWatchOpts - Optional Parameters: - - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs -*/ -func (a *WatchmanApiService) RemoveOfacCompanyWatch(ctx _context.Context, companyID string, watchID string, localVarOptionals *RemoveOfacCompanyWatchOpts) (*_nethttp.Response, error) { - var ( - localVarHTTPMethod = _nethttp.MethodDelete - localVarPostBody interface{} - localVarFormFileName string - localVarFileName string - localVarFileBytes []byte - ) - - // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ofac/companies/{companyID}/watch/{watchID}" - localVarPath = strings.Replace(localVarPath, "{"+"companyID"+"}", _neturl.QueryEscape(parameterToString(companyID, "")), -1) - - localVarPath = strings.Replace(localVarPath, "{"+"watchID"+"}", _neturl.QueryEscape(parameterToString(watchID, "")), -1) - - localVarHeaderParams := make(map[string]string) - localVarQueryParams := _neturl.Values{} - localVarFormParams := _neturl.Values{} - - // to determine the Content-Type header - localVarHTTPContentTypes := []string{} - - // set Content-Type header - localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) - if localVarHTTPContentType != "" { - localVarHeaderParams["Content-Type"] = localVarHTTPContentType - } - - // to determine the Accept header - localVarHTTPHeaderAccepts := []string{"application/json"} - - // set Accept header - localVarHTTPHeaderAccept := selectHeaderAccept(localVarHTTPHeaderAccepts) - if localVarHTTPHeaderAccept != "" { - localVarHeaderParams["Accept"] = localVarHTTPHeaderAccept - } - if localVarOptionals != nil && localVarOptionals.XRequestID.IsSet() { - localVarHeaderParams["X-Request-ID"] = parameterToString(localVarOptionals.XRequestID.Value(), "") - } - r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) - if err != nil { - return nil, err - } - - localVarHTTPResponse, err := a.client.callAPI(r) - if err != nil || localVarHTTPResponse == nil { - return localVarHTTPResponse, err - } - - localVarBody, err := _ioutil.ReadAll(localVarHTTPResponse.Body) - localVarHTTPResponse.Body.Close() - if err != nil { - return localVarHTTPResponse, err - } - - if localVarHTTPResponse.StatusCode >= 300 { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: localVarHTTPResponse.Status, - } - if localVarHTTPResponse.StatusCode == 400 { - var v Error - err = a.client.decode(&v, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr.error = err.Error() - return localVarHTTPResponse, newErr - } - newErr.model = v - } - return localVarHTTPResponse, newErr - } - - return localVarHTTPResponse, nil -} - -// RemoveOfacCustomerNameWatchOpts Optional parameters for the method 'RemoveOfacCustomerNameWatch' -type RemoveOfacCustomerNameWatchOpts struct { - XRequestID optional.String -} - -/* -RemoveOfacCustomerNameWatch Remove customer watch -Delete a customer name watch. - - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param watchID Watch ID, used to identify a specific watch - - @param name Customer or Company name watch - - @param optional nil or *RemoveOfacCustomerNameWatchOpts - Optional Parameters: - - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs -*/ -func (a *WatchmanApiService) RemoveOfacCustomerNameWatch(ctx _context.Context, watchID string, name string, localVarOptionals *RemoveOfacCustomerNameWatchOpts) (*_nethttp.Response, error) { - var ( - localVarHTTPMethod = _nethttp.MethodDelete - localVarPostBody interface{} - localVarFormFileName string - localVarFileName string - localVarFileBytes []byte - ) - - // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ofac/customers/watch/{watchID}" - localVarPath = strings.Replace(localVarPath, "{"+"watchID"+"}", _neturl.QueryEscape(parameterToString(watchID, "")), -1) - - localVarHeaderParams := make(map[string]string) - localVarQueryParams := _neturl.Values{} - localVarFormParams := _neturl.Values{} - - localVarQueryParams.Add("name", parameterToString(name, "")) - // to determine the Content-Type header - localVarHTTPContentTypes := []string{} - - // set Content-Type header - localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) - if localVarHTTPContentType != "" { - localVarHeaderParams["Content-Type"] = localVarHTTPContentType - } - - // to determine the Accept header - localVarHTTPHeaderAccepts := []string{"application/json"} - - // set Accept header - localVarHTTPHeaderAccept := selectHeaderAccept(localVarHTTPHeaderAccepts) - if localVarHTTPHeaderAccept != "" { - localVarHeaderParams["Accept"] = localVarHTTPHeaderAccept - } - if localVarOptionals != nil && localVarOptionals.XRequestID.IsSet() { - localVarHeaderParams["X-Request-ID"] = parameterToString(localVarOptionals.XRequestID.Value(), "") - } - r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) - if err != nil { - return nil, err - } - - localVarHTTPResponse, err := a.client.callAPI(r) - if err != nil || localVarHTTPResponse == nil { - return localVarHTTPResponse, err - } - - localVarBody, err := _ioutil.ReadAll(localVarHTTPResponse.Body) - localVarHTTPResponse.Body.Close() - if err != nil { - return localVarHTTPResponse, err - } - - if localVarHTTPResponse.StatusCode >= 300 { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: localVarHTTPResponse.Status, - } - if localVarHTTPResponse.StatusCode == 400 { - var v Error - err = a.client.decode(&v, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr.error = err.Error() - return localVarHTTPResponse, newErr - } - newErr.model = v - } - return localVarHTTPResponse, newErr - } - - return localVarHTTPResponse, nil -} - -// RemoveOfacCustomerWatchOpts Optional parameters for the method 'RemoveOfacCustomerWatch' -type RemoveOfacCustomerWatchOpts struct { - XRequestID optional.String -} - -/* -RemoveOfacCustomerWatch Remove customer watch -Delete a customer ID watch. - - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param customerID Customer ID - - @param watchID Watch ID, used to identify a specific watch - - @param optional nil or *RemoveOfacCustomerWatchOpts - Optional Parameters: - - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs -*/ -func (a *WatchmanApiService) RemoveOfacCustomerWatch(ctx _context.Context, customerID string, watchID string, localVarOptionals *RemoveOfacCustomerWatchOpts) (*_nethttp.Response, error) { - var ( - localVarHTTPMethod = _nethttp.MethodDelete - localVarPostBody interface{} - localVarFormFileName string - localVarFileName string - localVarFileBytes []byte - ) - - // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ofac/customers/{customerID}/watch/{watchID}" - localVarPath = strings.Replace(localVarPath, "{"+"customerID"+"}", _neturl.QueryEscape(parameterToString(customerID, "")), -1) - - localVarPath = strings.Replace(localVarPath, "{"+"watchID"+"}", _neturl.QueryEscape(parameterToString(watchID, "")), -1) - - localVarHeaderParams := make(map[string]string) - localVarQueryParams := _neturl.Values{} - localVarFormParams := _neturl.Values{} - - // to determine the Content-Type header - localVarHTTPContentTypes := []string{} - - // set Content-Type header - localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) - if localVarHTTPContentType != "" { - localVarHeaderParams["Content-Type"] = localVarHTTPContentType - } - - // to determine the Accept header - localVarHTTPHeaderAccepts := []string{"application/json"} - - // set Accept header - localVarHTTPHeaderAccept := selectHeaderAccept(localVarHTTPHeaderAccepts) - if localVarHTTPHeaderAccept != "" { - localVarHeaderParams["Accept"] = localVarHTTPHeaderAccept - } - if localVarOptionals != nil && localVarOptionals.XRequestID.IsSet() { - localVarHeaderParams["X-Request-ID"] = parameterToString(localVarOptionals.XRequestID.Value(), "") - } - r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) - if err != nil { - return nil, err - } - - localVarHTTPResponse, err := a.client.callAPI(r) - if err != nil || localVarHTTPResponse == nil { - return localVarHTTPResponse, err - } - - localVarBody, err := _ioutil.ReadAll(localVarHTTPResponse.Body) - localVarHTTPResponse.Body.Close() - if err != nil { - return localVarHTTPResponse, err - } - - if localVarHTTPResponse.StatusCode >= 300 { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: localVarHTTPResponse.Status, - } - if localVarHTTPResponse.StatusCode == 400 { - var v Error - err = a.client.decode(&v, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr.error = err.Error() - return localVarHTTPResponse, newErr - } - newErr.model = v - } - return localVarHTTPResponse, newErr - } - - return localVarHTTPResponse, nil -} - -// SearchOpts Optional parameters for the method 'Search' -type SearchOpts struct { - XRequestID optional.String - Q optional.String - Name optional.String - Address optional.String - City optional.String - State optional.String - Providence optional.String - Zip optional.String - Country optional.String - AltName optional.String - Id optional.String - MinMatch optional.Float32 - Limit optional.Int32 - SdnType optional.Interface - Program optional.String -} - -/* -Search Search - - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param optional nil or *SearchOpts - Optional Parameters: - - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs - - @param "Q" (optional.String) - Search across Name, Alt Names, and SDN Address fields for all available sanctions lists. Entries may be returned in all response sub-objects. - - @param "Name" (optional.String) - Name which could correspond to an entry on the SDN, Denied Persons, Sectoral Sanctions Identifications, or BIS Entity List sanctions lists. Alt names are also searched. - - @param "Address" (optional.String) - Physical address which could correspond to a human on the SDN list. Only Address results will be returned. - - @param "City" (optional.String) - City name as desginated by SDN guidelines. Only Address results will be returned. - - @param "State" (optional.String) - State name as desginated by SDN guidelines. Only Address results will be returned. - - @param "Providence" (optional.String) - Providence name as desginated by SDN guidelines. Only Address results will be returned. - - @param "Zip" (optional.String) - Zip code as desginated by SDN guidelines. Only Address results will be returned. - - @param "Country" (optional.String) - Country name as desginated by SDN guidelines. Only Address results will be returned. - - @param "AltName" (optional.String) - Alternate name which could correspond to a human on the SDN list. Only Alt name results will be returned. - - @param "Id" (optional.String) - ID value often found in remarks property of an SDN. Takes the form of 'No. NNNNN' as an alphanumeric value. - - @param "MinMatch" (optional.Float32) - Match percentage that search query must obtain for results to be returned. - - @param "Limit" (optional.Int32) - Maximum results returned by a search. Results are sorted by their match percentage in decending order. - - @param "SdnType" (optional.Interface of SdnType) - Optional filter to only return SDNs whose type case-insensitively matches. - - @param "Program" (optional.String) - Optional filter to only return SDNs whose program case-insensitively matches. - -@return Search -*/ -func (a *WatchmanApiService) Search(ctx _context.Context, localVarOptionals *SearchOpts) (Search, *_nethttp.Response, error) { - var ( - localVarHTTPMethod = _nethttp.MethodGet - localVarPostBody interface{} - localVarFormFileName string - localVarFileName string - localVarFileBytes []byte - localVarReturnValue Search - ) - - // create path and map variables - localVarPath := a.client.cfg.BasePath + "/search" - localVarHeaderParams := make(map[string]string) - localVarQueryParams := _neturl.Values{} - localVarFormParams := _neturl.Values{} - - if localVarOptionals != nil && localVarOptionals.Q.IsSet() { - localVarQueryParams.Add("q", parameterToString(localVarOptionals.Q.Value(), "")) - } - if localVarOptionals != nil && localVarOptionals.Name.IsSet() { - localVarQueryParams.Add("name", parameterToString(localVarOptionals.Name.Value(), "")) - } - if localVarOptionals != nil && localVarOptionals.Address.IsSet() { - localVarQueryParams.Add("address", parameterToString(localVarOptionals.Address.Value(), "")) - } - if localVarOptionals != nil && localVarOptionals.City.IsSet() { - localVarQueryParams.Add("city", parameterToString(localVarOptionals.City.Value(), "")) - } - if localVarOptionals != nil && localVarOptionals.State.IsSet() { - localVarQueryParams.Add("state", parameterToString(localVarOptionals.State.Value(), "")) - } - if localVarOptionals != nil && localVarOptionals.Providence.IsSet() { - localVarQueryParams.Add("providence", parameterToString(localVarOptionals.Providence.Value(), "")) - } - if localVarOptionals != nil && localVarOptionals.Zip.IsSet() { - localVarQueryParams.Add("zip", parameterToString(localVarOptionals.Zip.Value(), "")) - } - if localVarOptionals != nil && localVarOptionals.Country.IsSet() { - localVarQueryParams.Add("country", parameterToString(localVarOptionals.Country.Value(), "")) - } - if localVarOptionals != nil && localVarOptionals.AltName.IsSet() { - localVarQueryParams.Add("altName", parameterToString(localVarOptionals.AltName.Value(), "")) - } - if localVarOptionals != nil && localVarOptionals.Id.IsSet() { - localVarQueryParams.Add("id", parameterToString(localVarOptionals.Id.Value(), "")) - } - if localVarOptionals != nil && localVarOptionals.MinMatch.IsSet() { - localVarQueryParams.Add("minMatch", parameterToString(localVarOptionals.MinMatch.Value(), "")) - } - if localVarOptionals != nil && localVarOptionals.Limit.IsSet() { - localVarQueryParams.Add("limit", parameterToString(localVarOptionals.Limit.Value(), "")) - } - if localVarOptionals != nil && localVarOptionals.SdnType.IsSet() { - localVarQueryParams.Add("sdnType", parameterToString(localVarOptionals.SdnType.Value(), "")) - } - if localVarOptionals != nil && localVarOptionals.Program.IsSet() { - localVarQueryParams.Add("program", parameterToString(localVarOptionals.Program.Value(), "")) - } - // to determine the Content-Type header - localVarHTTPContentTypes := []string{} - - // set Content-Type header - localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) - if localVarHTTPContentType != "" { - localVarHeaderParams["Content-Type"] = localVarHTTPContentType - } - - // to determine the Accept header - localVarHTTPHeaderAccepts := []string{"application/json"} - - // set Accept header - localVarHTTPHeaderAccept := selectHeaderAccept(localVarHTTPHeaderAccepts) - if localVarHTTPHeaderAccept != "" { - localVarHeaderParams["Accept"] = localVarHTTPHeaderAccept - } - if localVarOptionals != nil && localVarOptionals.XRequestID.IsSet() { - localVarHeaderParams["X-Request-ID"] = parameterToString(localVarOptionals.XRequestID.Value(), "") - } - r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) - if err != nil { - return localVarReturnValue, nil, err - } - - localVarHTTPResponse, err := a.client.callAPI(r) - if err != nil || localVarHTTPResponse == nil { - return localVarReturnValue, localVarHTTPResponse, err - } - - localVarBody, err := _ioutil.ReadAll(localVarHTTPResponse.Body) - localVarHTTPResponse.Body.Close() - if err != nil { - return localVarReturnValue, localVarHTTPResponse, err - } - - if localVarHTTPResponse.StatusCode >= 300 { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: localVarHTTPResponse.Status, - } - if localVarHTTPResponse.StatusCode == 400 { - var v Error - err = a.client.decode(&v, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr.error = err.Error() - return localVarReturnValue, localVarHTTPResponse, newErr - } - newErr.model = v - } - return localVarReturnValue, localVarHTTPResponse, newErr - } - - err = a.client.decode(&localVarReturnValue, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: err.Error(), - } - return localVarReturnValue, localVarHTTPResponse, newErr - } - - return localVarReturnValue, localVarHTTPResponse, nil -} - -// SearchUSCSLOpts Optional parameters for the method 'SearchUSCSL' -type SearchUSCSLOpts struct { - XRequestID optional.String - Name optional.String - Limit optional.Int32 -} - -/* -SearchUSCSL Search US CSL -Search the US Consolidated Screening List - - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param optional nil or *SearchUSCSLOpts - Optional Parameters: - - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs - - @param "Name" (optional.String) - Name which could correspond to an entry on the CSL - - @param "Limit" (optional.Int32) - Maximum number of downloads to return sorted by their timestamp in decending order. - -@return Search -*/ -func (a *WatchmanApiService) SearchUSCSL(ctx _context.Context, localVarOptionals *SearchUSCSLOpts) (Search, *_nethttp.Response, error) { - var ( - localVarHTTPMethod = _nethttp.MethodGet - localVarPostBody interface{} - localVarFormFileName string - localVarFileName string - localVarFileBytes []byte - localVarReturnValue Search - ) - - // create path and map variables - localVarPath := a.client.cfg.BasePath + "/search/us-csl" - localVarHeaderParams := make(map[string]string) - localVarQueryParams := _neturl.Values{} - localVarFormParams := _neturl.Values{} - - if localVarOptionals != nil && localVarOptionals.Name.IsSet() { - localVarQueryParams.Add("name", parameterToString(localVarOptionals.Name.Value(), "")) - } - if localVarOptionals != nil && localVarOptionals.Limit.IsSet() { - localVarQueryParams.Add("limit", parameterToString(localVarOptionals.Limit.Value(), "")) - } - // to determine the Content-Type header - localVarHTTPContentTypes := []string{} - - // set Content-Type header - localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) - if localVarHTTPContentType != "" { - localVarHeaderParams["Content-Type"] = localVarHTTPContentType - } - - // to determine the Accept header - localVarHTTPHeaderAccepts := []string{"application/json"} - - // set Accept header - localVarHTTPHeaderAccept := selectHeaderAccept(localVarHTTPHeaderAccepts) - if localVarHTTPHeaderAccept != "" { - localVarHeaderParams["Accept"] = localVarHTTPHeaderAccept - } - if localVarOptionals != nil && localVarOptionals.XRequestID.IsSet() { - localVarHeaderParams["X-Request-ID"] = parameterToString(localVarOptionals.XRequestID.Value(), "") - } - r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) - if err != nil { - return localVarReturnValue, nil, err - } - - localVarHTTPResponse, err := a.client.callAPI(r) - if err != nil || localVarHTTPResponse == nil { - return localVarReturnValue, localVarHTTPResponse, err - } - - localVarBody, err := _ioutil.ReadAll(localVarHTTPResponse.Body) - localVarHTTPResponse.Body.Close() - if err != nil { - return localVarReturnValue, localVarHTTPResponse, err - } - - if localVarHTTPResponse.StatusCode >= 300 { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: localVarHTTPResponse.Status, - } - if localVarHTTPResponse.StatusCode == 400 { - var v Error - err = a.client.decode(&v, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr.error = err.Error() - return localVarReturnValue, localVarHTTPResponse, newErr - } - newErr.model = v - } - return localVarReturnValue, localVarHTTPResponse, newErr - } - - err = a.client.decode(&localVarReturnValue, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: err.Error(), - } - return localVarReturnValue, localVarHTTPResponse, newErr - } - - return localVarReturnValue, localVarHTTPResponse, nil -} - -// UpdateOfacCompanyStatusOpts Optional parameters for the method 'UpdateOfacCompanyStatus' -type UpdateOfacCompanyStatusOpts struct { - XRequestID optional.String - XUserID optional.String -} - -/* -UpdateOfacCompanyStatus Update company -Update a Company's sanction status to always block or always allow transactions. - - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param companyID Company ID - - @param updateOfacCompanyStatus - - @param optional nil or *UpdateOfacCompanyStatusOpts - Optional Parameters: - - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs - - @param "XUserID" (optional.String) - User ID used to perform this search -*/ -func (a *WatchmanApiService) UpdateOfacCompanyStatus(ctx _context.Context, companyID string, updateOfacCompanyStatus UpdateOfacCompanyStatus, localVarOptionals *UpdateOfacCompanyStatusOpts) (*_nethttp.Response, error) { - var ( - localVarHTTPMethod = _nethttp.MethodPut - localVarPostBody interface{} - localVarFormFileName string - localVarFileName string - localVarFileBytes []byte - ) - - // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ofac/companies/{companyID}" - localVarPath = strings.Replace(localVarPath, "{"+"companyID"+"}", _neturl.QueryEscape(parameterToString(companyID, "")), -1) - - localVarHeaderParams := make(map[string]string) - localVarQueryParams := _neturl.Values{} - localVarFormParams := _neturl.Values{} - - // to determine the Content-Type header - localVarHTTPContentTypes := []string{"application/json"} - - // set Content-Type header - localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) - if localVarHTTPContentType != "" { - localVarHeaderParams["Content-Type"] = localVarHTTPContentType - } - - // to determine the Accept header - localVarHTTPHeaderAccepts := []string{"application/json"} - - // set Accept header - localVarHTTPHeaderAccept := selectHeaderAccept(localVarHTTPHeaderAccepts) - if localVarHTTPHeaderAccept != "" { - localVarHeaderParams["Accept"] = localVarHTTPHeaderAccept - } - if localVarOptionals != nil && localVarOptionals.XRequestID.IsSet() { - localVarHeaderParams["X-Request-ID"] = parameterToString(localVarOptionals.XRequestID.Value(), "") - } - if localVarOptionals != nil && localVarOptionals.XUserID.IsSet() { - localVarHeaderParams["X-User-ID"] = parameterToString(localVarOptionals.XUserID.Value(), "") - } - // body params - localVarPostBody = &updateOfacCompanyStatus - r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) - if err != nil { - return nil, err - } - - localVarHTTPResponse, err := a.client.callAPI(r) - if err != nil || localVarHTTPResponse == nil { - return localVarHTTPResponse, err - } - - localVarBody, err := _ioutil.ReadAll(localVarHTTPResponse.Body) - localVarHTTPResponse.Body.Close() - if err != nil { - return localVarHTTPResponse, err - } - - if localVarHTTPResponse.StatusCode >= 300 { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: localVarHTTPResponse.Status, - } - if localVarHTTPResponse.StatusCode == 400 { - var v Error - err = a.client.decode(&v, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr.error = err.Error() - return localVarHTTPResponse, newErr - } - newErr.model = v - } - return localVarHTTPResponse, newErr - } - - return localVarHTTPResponse, nil -} - -// UpdateOfacCustomerStatusOpts Optional parameters for the method 'UpdateOfacCustomerStatus' -type UpdateOfacCustomerStatusOpts struct { - XRequestID optional.String - XUserID optional.String -} - -/* -UpdateOfacCustomerStatus Update customer -Update a Customer sanction status to always block or always allow transactions. - - @param ctx _context.Context - for authentication, logging, cancellation, deadlines, tracing, etc. Passed from http.Request or context.Background(). - - @param customerID Customer ID - - @param updateOfacCustomerStatus - - @param optional nil or *UpdateOfacCustomerStatusOpts - Optional Parameters: - - @param "XRequestID" (optional.String) - Optional Request ID allows application developer to trace requests through the system's logs - - @param "XUserID" (optional.String) - User ID used to perform this search -*/ -func (a *WatchmanApiService) UpdateOfacCustomerStatus(ctx _context.Context, customerID string, updateOfacCustomerStatus UpdateOfacCustomerStatus, localVarOptionals *UpdateOfacCustomerStatusOpts) (*_nethttp.Response, error) { - var ( - localVarHTTPMethod = _nethttp.MethodPut - localVarPostBody interface{} - localVarFormFileName string - localVarFileName string - localVarFileBytes []byte - ) - - // create path and map variables - localVarPath := a.client.cfg.BasePath + "/ofac/customers/{customerID}" - localVarPath = strings.Replace(localVarPath, "{"+"customerID"+"}", _neturl.QueryEscape(parameterToString(customerID, "")), -1) - - localVarHeaderParams := make(map[string]string) - localVarQueryParams := _neturl.Values{} - localVarFormParams := _neturl.Values{} - - // to determine the Content-Type header - localVarHTTPContentTypes := []string{"application/json"} - - // set Content-Type header - localVarHTTPContentType := selectHeaderContentType(localVarHTTPContentTypes) - if localVarHTTPContentType != "" { - localVarHeaderParams["Content-Type"] = localVarHTTPContentType - } - - // to determine the Accept header - localVarHTTPHeaderAccepts := []string{"application/json"} - - // set Accept header - localVarHTTPHeaderAccept := selectHeaderAccept(localVarHTTPHeaderAccepts) - if localVarHTTPHeaderAccept != "" { - localVarHeaderParams["Accept"] = localVarHTTPHeaderAccept - } - if localVarOptionals != nil && localVarOptionals.XRequestID.IsSet() { - localVarHeaderParams["X-Request-ID"] = parameterToString(localVarOptionals.XRequestID.Value(), "") - } - if localVarOptionals != nil && localVarOptionals.XUserID.IsSet() { - localVarHeaderParams["X-User-ID"] = parameterToString(localVarOptionals.XUserID.Value(), "") - } - // body params - localVarPostBody = &updateOfacCustomerStatus - r, err := a.client.prepareRequest(ctx, localVarPath, localVarHTTPMethod, localVarPostBody, localVarHeaderParams, localVarQueryParams, localVarFormParams, localVarFormFileName, localVarFileName, localVarFileBytes) - if err != nil { - return nil, err - } - - localVarHTTPResponse, err := a.client.callAPI(r) - if err != nil || localVarHTTPResponse == nil { - return localVarHTTPResponse, err - } - - localVarBody, err := _ioutil.ReadAll(localVarHTTPResponse.Body) - localVarHTTPResponse.Body.Close() - if err != nil { - return localVarHTTPResponse, err - } - - if localVarHTTPResponse.StatusCode >= 300 { - newErr := GenericOpenAPIError{ - body: localVarBody, - error: localVarHTTPResponse.Status, - } - if localVarHTTPResponse.StatusCode == 400 { - var v Error - err = a.client.decode(&v, localVarBody, localVarHTTPResponse.Header.Get("Content-Type")) - if err != nil { - newErr.error = err.Error() - return localVarHTTPResponse, newErr - } - newErr.model = v - } - return localVarHTTPResponse, newErr - } - - return localVarHTTPResponse, nil -} diff --git a/client/client.go b/client/client.go index 13d47b0..9082221 100644 --- a/client/client.go +++ b/client/client.go @@ -429,7 +429,11 @@ func setBody(body interface{}, contentType string) (bodyBuf *bytes.Buffer, err e } else if jsonCheck.MatchString(contentType) { err = json.NewEncoder(bodyBuf).Encode(body) } else if xmlCheck.MatchString(contentType) { - err = xml.NewEncoder(bodyBuf).Encode(body) + var bs []byte + bs, err = xml.Marshal(body) + if err == nil { + bodyBuf.Write(bs) + } } if err != nil { diff --git a/client/docs/BisEntities.md b/client/docs/BisEntities.md index 172cd0f..0e6200e 100644 --- a/client/docs/BisEntities.md +++ b/client/docs/BisEntities.md @@ -14,6 +14,7 @@ Name | Type | Description | Notes **SourceListURL** | **string** | The link to the official SSI list | [optional] **SourceInfoURL** | **string** | The link for information regarding the source | [optional] **Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] [[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) diff --git a/client/docs/CaptaList.md b/client/docs/CaptaList.md index b821e88..4f863a0 100644 --- a/client/docs/CaptaList.md +++ b/client/docs/CaptaList.md @@ -16,6 +16,7 @@ Name | Type | Description | Notes **SourceInfoURL** | **string** | | [optional] **IDs** | **[]string** | | [optional] **Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] [[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) diff --git a/client/docs/Dpl.md b/client/docs/Dpl.md index 2b105e3..2a21e53 100644 --- a/client/docs/Dpl.md +++ b/client/docs/Dpl.md @@ -17,6 +17,7 @@ Name | Type | Description | Notes **Action** | **string** | Most recent action taken regarding the denial | [optional] **FrCitation** | **string** | Reference to the order's citation in the Federal Register | [optional] **Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] [[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) diff --git a/client/docs/EuConsolidatedSanctionsList.md b/client/docs/EuConsolidatedSanctionsList.md new file mode 100644 index 0000000..0583718 --- /dev/null +++ b/client/docs/EuConsolidatedSanctionsList.md @@ -0,0 +1,29 @@ +# EuConsolidatedSanctionsList + +## Properties + +Name | Type | Description | Notes +------------ | ------------- | ------------- | ------------- +**FileGenerationDate** | **string** | | [optional] +**EntityLogicalId** | **int32** | | [optional] +**EntityRemark** | **string** | | [optional] +**EntitySubjectType** | **string** | | [optional] +**EntityPublicationURL** | **string** | | [optional] +**EntityReferenceNumber** | **string** | | [optional] +**NameAliasWholeNames** | **[]string** | | [optional] +**NameAliasTitles** | **[]string** | | [optional] +**AddressCities** | **[]string** | | [optional] +**AddressStreets** | **[]string** | | [optional] +**AddressPoBoxes** | **[]string** | | [optional] +**AddressZipCodes** | **[]string** | | [optional] +**AddressCountryDescriptions** | **[]string** | | [optional] +**BirthDates** | **[]string** | | [optional] +**BirthCities** | **[]string** | | [optional] +**BirthCountries** | **[]string** | | [optional] +**ValidFromTo** | [**map[string]interface{}**](.md) | | [optional] +**Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] + +[[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) + + diff --git a/client/docs/ForeignSanctionsEvader.md b/client/docs/ForeignSanctionsEvader.md index 2e0e8ee..24d7331 100644 --- a/client/docs/ForeignSanctionsEvader.md +++ b/client/docs/ForeignSanctionsEvader.md @@ -16,6 +16,7 @@ Name | Type | Description | Notes **SourceInfoURL** | **string** | | [optional] **IDs** | **[]string** | | [optional] **Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] [[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) diff --git a/client/docs/ItarDebarred.md b/client/docs/ItarDebarred.md index 9b184ae..66d56c8 100644 --- a/client/docs/ItarDebarred.md +++ b/client/docs/ItarDebarred.md @@ -11,6 +11,7 @@ Name | Type | Description | Notes **AlternateNames** | **[]string** | | [optional] **SourceInfoURL** | **string** | | [optional] **Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] [[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) diff --git a/client/docs/MilitaryEndUser.md b/client/docs/MilitaryEndUser.md index 425a5d2..47c3457 100644 --- a/client/docs/MilitaryEndUser.md +++ b/client/docs/MilitaryEndUser.md @@ -11,6 +11,7 @@ Name | Type | Description | Notes **StartDate** | **string** | | [optional] **EndDate** | **string** | | [optional] **Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] [[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) diff --git a/client/docs/NonProliferationSanction.md b/client/docs/NonProliferationSanction.md index 59517f5..537b30c 100644 --- a/client/docs/NonProliferationSanction.md +++ b/client/docs/NonProliferationSanction.md @@ -14,6 +14,7 @@ Name | Type | Description | Notes **AlternateNames** | **[]string** | | [optional] **SourceInfoURL** | **string** | | [optional] **Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] [[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) diff --git a/client/docs/NonSdnChineseMilitaryIndustrialComplex.md b/client/docs/NonSdnChineseMilitaryIndustrialComplex.md index 2336e29..36faaa0 100644 --- a/client/docs/NonSdnChineseMilitaryIndustrialComplex.md +++ b/client/docs/NonSdnChineseMilitaryIndustrialComplex.md @@ -16,6 +16,7 @@ Name | Type | Description | Notes **SourceInfoURL** | **string** | | [optional] **IDs** | **[]string** | | [optional] **Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] [[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) diff --git a/client/docs/NonSdnMenuBasedSanctionsList.md b/client/docs/NonSdnMenuBasedSanctionsList.md index e68168b..12f5036 100644 --- a/client/docs/NonSdnMenuBasedSanctionsList.md +++ b/client/docs/NonSdnMenuBasedSanctionsList.md @@ -15,6 +15,7 @@ Name | Type | Description | Notes **SourceInfoURL** | **string** | | [optional] **IDs** | **[]string** | | [optional] **Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] [[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) diff --git a/client/docs/OfacAlt.md b/client/docs/OfacAlt.md index 36e014a..4f56279 100644 --- a/client/docs/OfacAlt.md +++ b/client/docs/OfacAlt.md @@ -10,6 +10,7 @@ Name | Type | Description | Notes **AlternateName** | **string** | | [optional] **AlternateRemarks** | **string** | | [optional] **Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] [[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) diff --git a/client/docs/OfacCompany.md b/client/docs/OfacCompany.md deleted file mode 100644 index 8ec61ff..0000000 --- a/client/docs/OfacCompany.md +++ /dev/null @@ -1,15 +0,0 @@ -# OfacCompany - -## Properties - -Name | Type | Description | Notes ------------- | ------------- | ------------- | ------------- -**ID** | **string** | OFAC Company ID | [optional] -**Sdn** | [**OfacSdn**](OfacSDN.md) | | [optional] -**Addresses** | [**[]OfacEntityAddress**](OfacEntityAddress.md) | | [optional] -**Alts** | [**[]OfacAlt**](OfacAlt.md) | | [optional] -**Status** | [**OfacCompanyStatus**](OfacCompanyStatus.md) | | [optional] - -[[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) - - diff --git a/client/docs/OfacCompanyStatus.md b/client/docs/OfacCompanyStatus.md deleted file mode 100644 index 41477c9..0000000 --- a/client/docs/OfacCompanyStatus.md +++ /dev/null @@ -1,14 +0,0 @@ -# OfacCompanyStatus - -## Properties - -Name | Type | Description | Notes ------------- | ------------- | ------------- | ------------- -**UserID** | **string** | User ID provided when updating status | [optional] -**Note** | **string** | Optional note from updating status | [optional] -**Status** | **string** | Manually applied status for OFAC Company | [optional] -**CreatedAt** | [**time.Time**](time.Time.md) | | [optional] - -[[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) - - diff --git a/client/docs/OfacCustomer.md b/client/docs/OfacCustomer.md deleted file mode 100644 index 10f637b..0000000 --- a/client/docs/OfacCustomer.md +++ /dev/null @@ -1,15 +0,0 @@ -# OfacCustomer - -## Properties - -Name | Type | Description | Notes ------------- | ------------- | ------------- | ------------- -**ID** | **string** | OFAC Customer ID | [optional] -**Sdn** | [**OfacSdn**](OfacSDN.md) | | [optional] -**Addresses** | [**[]OfacEntityAddress**](OfacEntityAddress.md) | | [optional] -**Alts** | [**[]OfacAlt**](OfacAlt.md) | | [optional] -**Status** | [**OfacCustomerStatus**](OfacCustomerStatus.md) | | [optional] - -[[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) - - diff --git a/client/docs/OfacCustomerStatus.md b/client/docs/OfacCustomerStatus.md deleted file mode 100644 index 3dfec40..0000000 --- a/client/docs/OfacCustomerStatus.md +++ /dev/null @@ -1,14 +0,0 @@ -# OfacCustomerStatus - -## Properties - -Name | Type | Description | Notes ------------- | ------------- | ------------- | ------------- -**UserID** | **string** | User ID provided when updating status | [optional] -**Note** | **string** | Optional note from updating status | [optional] -**Status** | **string** | Manually applied status for OFAC Customer | [optional] -**CreatedAt** | [**time.Time**](time.Time.md) | | [optional] - -[[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) - - diff --git a/client/docs/OfacSdn.md b/client/docs/OfacSdn.md index 8b03a5a..2ec499c 100644 --- a/client/docs/OfacSdn.md +++ b/client/docs/OfacSdn.md @@ -11,6 +11,7 @@ Name | Type | Description | Notes **Title** | **string** | | [optional] **Remarks** | **string** | Remarks on SDN and often additional information about the SDN | [optional] **Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] [[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) diff --git a/client/docs/OfacWatch.md b/client/docs/OfacWatch.md deleted file mode 100644 index 7060897..0000000 --- a/client/docs/OfacWatch.md +++ /dev/null @@ -1,11 +0,0 @@ -# OfacWatch - -## Properties - -Name | Type | Description | Notes ------------- | ------------- | ------------- | ------------- -**WatchID** | **string** | Object representing a customer or company watch | [optional] - -[[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) - - diff --git a/client/docs/OfacWatchRequest.md b/client/docs/OfacWatchRequest.md deleted file mode 100644 index f520b55..0000000 --- a/client/docs/OfacWatchRequest.md +++ /dev/null @@ -1,12 +0,0 @@ -# OfacWatchRequest - -## Properties - -Name | Type | Description | Notes ------------- | ------------- | ------------- | ------------- -**AuthToken** | **string** | Private token supplied by clients to be used for authenticating webhooks. | -**Webhook** | **string** | HTTPS url for webhook on search match | - -[[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) - - diff --git a/client/docs/PalestinianLegislativeCouncil.md b/client/docs/PalestinianLegislativeCouncil.md index 5e99050..63ffae2 100644 --- a/client/docs/PalestinianLegislativeCouncil.md +++ b/client/docs/PalestinianLegislativeCouncil.md @@ -17,6 +17,7 @@ Name | Type | Description | Notes **PlacesOfBirth** | **string** | | [optional] **SourceInfoURL** | **string** | | [optional] **Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] [[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) diff --git a/client/docs/Search.md b/client/docs/Search.md index 5b37103..6e10c59 100644 --- a/client/docs/Search.md +++ b/client/docs/Search.md @@ -19,6 +19,9 @@ Name | Type | Description | Notes **ItarDebarred** | [**[]ItarDebarred**](ITARDebarred.md) | | [optional] **NonSDNChineseMilitaryIndustrialComplex** | [**[]NonSdnChineseMilitaryIndustrialComplex**](NonSDNChineseMilitaryIndustrialComplex.md) | | [optional] **NonSDNMenuBasedSanctionsList** | [**[]NonSdnMenuBasedSanctionsList**](NonSDNMenuBasedSanctionsList.md) | | [optional] +**EuConsolidatedSanctionsList** | [**[]EuConsolidatedSanctionsList**](EUConsolidatedSanctionsList.md) | | [optional] +**UkConsolidatedSanctionsList** | [**[]UkConsolidatedSanctionsList**](UKConsolidatedSanctionsList.md) | | [optional] +**UkSanctionsList** | [**[]UkSanctionsList**](UKSanctionsList.md) | | [optional] **RefreshedAt** | [**time.Time**](time.Time.md) | | [optional] [[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) diff --git a/client/docs/Ssi.md b/client/docs/Ssi.md index ea351d9..991adfc 100644 --- a/client/docs/Ssi.md +++ b/client/docs/Ssi.md @@ -15,6 +15,7 @@ Name | Type | Description | Notes **SourceListURL** | **string** | The link to the official SSI list | [optional] **SourceInfoURL** | **string** | The link for information regarding the source | [optional] **Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] [[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) diff --git a/client/docs/UkConsolidatedSanctionsList.md b/client/docs/UkConsolidatedSanctionsList.md new file mode 100644 index 0000000..d13316e --- /dev/null +++ b/client/docs/UkConsolidatedSanctionsList.md @@ -0,0 +1,16 @@ +# UkConsolidatedSanctionsList + +## Properties + +Name | Type | Description | Notes +------------ | ------------- | ------------- | ------------- +**Names** | **[]string** | | [optional] +**Addresses** | **[]string** | | [optional] +**Countries** | **[]string** | | [optional] +**GroupType** | **string** | | [optional] +**Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] + +[[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) + + diff --git a/client/docs/UkSanctionsList.md b/client/docs/UkSanctionsList.md new file mode 100644 index 0000000..36bfade --- /dev/null +++ b/client/docs/UkSanctionsList.md @@ -0,0 +1,18 @@ +# UkSanctionsList + +## Properties + +Name | Type | Description | Notes +------------ | ------------- | ------------- | ------------- +**Names** | **[]string** | | [optional] +**NonLatinNames** | **[]string** | | [optional] +**EntityType** | **string** | | [optional] +**Addresses** | **[]string** | | [optional] +**AddressCountries** | **[]string** | | [optional] +**StateLocalities** | **[]string** | | [optional] +**Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] + +[[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) + + diff --git a/client/docs/Unverified.md b/client/docs/Unverified.md index f514551..8394192 100644 --- a/client/docs/Unverified.md +++ b/client/docs/Unverified.md @@ -10,6 +10,7 @@ Name | Type | Description | Notes **SourceListURL** | **string** | | [optional] **SourceInfoURL** | **string** | | [optional] **Match** | **float32** | Match percentage of search query | [optional] +**MatchedName** | **string** | The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. | [optional] [[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) diff --git a/client/docs/UpdateOfacCompanyStatus.md b/client/docs/UpdateOfacCompanyStatus.md deleted file mode 100644 index 66c650c..0000000 --- a/client/docs/UpdateOfacCompanyStatus.md +++ /dev/null @@ -1,12 +0,0 @@ -# UpdateOfacCompanyStatus - -## Properties - -Name | Type | Description | Notes ------------- | ------------- | ------------- | ------------- -**Status** | **string** | Manual override of company/SDN sanction status | -**Notes** | **string** | Free form notes about manually changing the Company status | [optional] - -[[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) - - diff --git a/client/docs/UpdateOfacCustomerStatus.md b/client/docs/UpdateOfacCustomerStatus.md deleted file mode 100644 index 47609f5..0000000 --- a/client/docs/UpdateOfacCustomerStatus.md +++ /dev/null @@ -1,12 +0,0 @@ -# UpdateOfacCustomerStatus - -## Properties - -Name | Type | Description | Notes ------------- | ------------- | ------------- | ------------- -**Status** | **string** | Manual override of customer/SDN sanction status | -**Notes** | **string** | Free form notes about manually changing the Customer status | [optional] - -[[Back to Model list]](../README.md#documentation-for-models) [[Back to API list]](../README.md#documentation-for-api-endpoints) [[Back to README]](../README.md) - - diff --git a/client/docs/WatchmanApi.md b/client/docs/WatchmanApi.md index 7de17c2..a746759 100644 --- a/client/docs/WatchmanApi.md +++ b/client/docs/WatchmanApi.md @@ -4,217 +4,16 @@ All URIs are relative to *http://localhost:8084* Method | HTTP request | Description ------------- | ------------- | ------------- -[**AddOfacCompanyNameWatch**](WatchmanApi.md#AddOfacCompanyNameWatch) | **Post** /ofac/companies/watch | Watch company -[**AddOfacCompanyWatch**](WatchmanApi.md#AddOfacCompanyWatch) | **Post** /ofac/companies/{companyID}/watch | Watch OFAC company -[**AddOfacCustomerNameWatch**](WatchmanApi.md#AddOfacCustomerNameWatch) | **Post** /ofac/customers/watch | Watch customer -[**AddOfacCustomerWatch**](WatchmanApi.md#AddOfacCustomerWatch) | **Post** /ofac/customers/{customerID}/watch | Watch OFAC customer [**GetLatestDownloads**](WatchmanApi.md#GetLatestDownloads) | **Get** /downloads | Get latest downloads -[**GetOfacCompany**](WatchmanApi.md#GetOfacCompany) | **Get** /ofac/companies/{companyID} | Get company -[**GetOfacCustomer**](WatchmanApi.md#GetOfacCustomer) | **Get** /ofac/customers/{customerID} | Get customer -[**GetSDN**](WatchmanApi.md#GetSDN) | **Get** /ofac/sdn/{sdnID} | Get SDN [**GetSDNAddresses**](WatchmanApi.md#GetSDNAddresses) | **Get** /ofac/sdn/{sdnID}/addresses | Get SDN addresses [**GetSDNAltNames**](WatchmanApi.md#GetSDNAltNames) | **Get** /ofac/sdn/{sdnID}/alts | Get SDN alt names [**GetUIValues**](WatchmanApi.md#GetUIValues) | **Get** /ui/values/{key} | Get UI values [**Ping**](WatchmanApi.md#Ping) | **Get** /ping | Ping Watchman service -[**RemoveOfacCompanyNameWatch**](WatchmanApi.md#RemoveOfacCompanyNameWatch) | **Delete** /ofac/companies/watch/{watchID} | Remove company watch -[**RemoveOfacCompanyWatch**](WatchmanApi.md#RemoveOfacCompanyWatch) | **Delete** /ofac/companies/{companyID}/watch/{watchID} | Remove company watch -[**RemoveOfacCustomerNameWatch**](WatchmanApi.md#RemoveOfacCustomerNameWatch) | **Delete** /ofac/customers/watch/{watchID} | Remove customer watch -[**RemoveOfacCustomerWatch**](WatchmanApi.md#RemoveOfacCustomerWatch) | **Delete** /ofac/customers/{customerID}/watch/{watchID} | Remove customer watch [**Search**](WatchmanApi.md#Search) | **Get** /search | Search [**SearchUSCSL**](WatchmanApi.md#SearchUSCSL) | **Get** /search/us-csl | Search US CSL -[**UpdateOfacCompanyStatus**](WatchmanApi.md#UpdateOfacCompanyStatus) | **Put** /ofac/companies/{companyID} | Update company -[**UpdateOfacCustomerStatus**](WatchmanApi.md#UpdateOfacCustomerStatus) | **Put** /ofac/customers/{customerID} | Update customer -## AddOfacCompanyNameWatch - -> OfacWatch AddOfacCompanyNameWatch(ctx, name, ofacWatchRequest, optional) - -Watch company - -Watch a company by its name. The match percentage will be included in the webhook's JSON payload. - -### Required Parameters - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- -**ctx** | **context.Context** | context for authentication, logging, cancellation, deadlines, tracing, etc. -**name** | **string**| Company name used to match and send watch notifications | -**ofacWatchRequest** | [**OfacWatchRequest**](OfacWatchRequest.md)| | - **optional** | ***AddOfacCompanyNameWatchOpts** | optional parameters | nil if no parameters - -### Optional Parameters - -Optional parameters are passed through a pointer to a AddOfacCompanyNameWatchOpts struct - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- - - - **xRequestID** | **optional.String**| Optional Request ID allows application developer to trace requests through the system's logs | - -### Return type - -[**OfacWatch**](OfacWatch.md) - -### Authorization - -No authorization required - -### HTTP request headers - -- **Content-Type**: application/json -- **Accept**: application/json - -[[Back to top]](#) [[Back to API list]](../README.md#documentation-for-api-endpoints) -[[Back to Model list]](../README.md#documentation-for-models) -[[Back to README]](../README.md) - - -## AddOfacCompanyWatch - -> OfacWatch AddOfacCompanyWatch(ctx, companyID, ofacWatchRequest, optional) - -Watch OFAC company - -Add ID watch on an OFAC Company. - -### Required Parameters - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- -**ctx** | **context.Context** | context for authentication, logging, cancellation, deadlines, tracing, etc. -**companyID** | **string**| Company ID | -**ofacWatchRequest** | [**OfacWatchRequest**](OfacWatchRequest.md)| | - **optional** | ***AddOfacCompanyWatchOpts** | optional parameters | nil if no parameters - -### Optional Parameters - -Optional parameters are passed through a pointer to a AddOfacCompanyWatchOpts struct - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- - - - **xRequestID** | **optional.String**| Optional Request ID allows application developer to trace requests through the system's logs | - -### Return type - -[**OfacWatch**](OfacWatch.md) - -### Authorization - -No authorization required - -### HTTP request headers - -- **Content-Type**: application/json -- **Accept**: application/json - -[[Back to top]](#) [[Back to API list]](../README.md#documentation-for-api-endpoints) -[[Back to Model list]](../README.md#documentation-for-models) -[[Back to README]](../README.md) - - -## AddOfacCustomerNameWatch - -> OfacWatch AddOfacCustomerNameWatch(ctx, name, ofacWatchRequest, optional) - -Watch customer - -Watch a customer by its name. The match percentage will be included in the webhook's JSON payload. - -### Required Parameters - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- -**ctx** | **context.Context** | context for authentication, logging, cancellation, deadlines, tracing, etc. -**name** | **string**| Individual name used to match and send watch notifications | -**ofacWatchRequest** | [**OfacWatchRequest**](OfacWatchRequest.md)| | - **optional** | ***AddOfacCustomerNameWatchOpts** | optional parameters | nil if no parameters - -### Optional Parameters - -Optional parameters are passed through a pointer to a AddOfacCustomerNameWatchOpts struct - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- - - - **xRequestID** | **optional.String**| Optional Request ID allows application developer to trace requests through the system's logs | - -### Return type - -[**OfacWatch**](OfacWatch.md) - -### Authorization - -No authorization required - -### HTTP request headers - -- **Content-Type**: application/json -- **Accept**: application/json - -[[Back to top]](#) [[Back to API list]](../README.md#documentation-for-api-endpoints) -[[Back to Model list]](../README.md#documentation-for-models) -[[Back to README]](../README.md) - - -## AddOfacCustomerWatch - -> OfacWatch AddOfacCustomerWatch(ctx, customerID, ofacWatchRequest, optional) - -Watch OFAC customer - -Add ID watch on an OFAC Customer. - -### Required Parameters - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- -**ctx** | **context.Context** | context for authentication, logging, cancellation, deadlines, tracing, etc. -**customerID** | **string**| Customer ID | -**ofacWatchRequest** | [**OfacWatchRequest**](OfacWatchRequest.md)| | - **optional** | ***AddOfacCustomerWatchOpts** | optional parameters | nil if no parameters - -### Optional Parameters - -Optional parameters are passed through a pointer to a AddOfacCustomerWatchOpts struct - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- - - - **xRequestID** | **optional.String**| Optional Request ID allows application developer to trace requests through the system's logs | - -### Return type - -[**OfacWatch**](OfacWatch.md) - -### Authorization - -No authorization required - -### HTTP request headers - -- **Content-Type**: application/json -- **Accept**: application/json - -[[Back to top]](#) [[Back to API list]](../README.md#documentation-for-api-endpoints) -[[Back to Model list]](../README.md#documentation-for-models) -[[Back to README]](../README.md) - - ## GetLatestDownloads > []Download GetLatestDownloads(ctx, optional) @@ -259,141 +58,6 @@ No authorization required [[Back to README]](../README.md) -## GetOfacCompany - -> OfacCompany GetOfacCompany(ctx, companyID, optional) - -Get company - -Get information about a company, trust, or organization such as addresses, alternate names, and remarks. - -### Required Parameters - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- -**ctx** | **context.Context** | context for authentication, logging, cancellation, deadlines, tracing, etc. -**companyID** | **string**| Company ID | - **optional** | ***GetOfacCompanyOpts** | optional parameters | nil if no parameters - -### Optional Parameters - -Optional parameters are passed through a pointer to a GetOfacCompanyOpts struct - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- - - **xRequestID** | **optional.String**| Optional Request ID allows application developer to trace requests through the system's logs | - -### Return type - -[**OfacCompany**](OfacCompany.md) - -### Authorization - -No authorization required - -### HTTP request headers - -- **Content-Type**: Not defined -- **Accept**: application/json - -[[Back to top]](#) [[Back to API list]](../README.md#documentation-for-api-endpoints) -[[Back to Model list]](../README.md#documentation-for-models) -[[Back to README]](../README.md) - - -## GetOfacCustomer - -> OfacCustomer GetOfacCustomer(ctx, customerID, optional) - -Get customer - -Get information about a customer's addresses, alternate names, and SDN metadata. - -### Required Parameters - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- -**ctx** | **context.Context** | context for authentication, logging, cancellation, deadlines, tracing, etc. -**customerID** | **string**| Customer ID | - **optional** | ***GetOfacCustomerOpts** | optional parameters | nil if no parameters - -### Optional Parameters - -Optional parameters are passed through a pointer to a GetOfacCustomerOpts struct - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- - - **xRequestID** | **optional.String**| Optional Request ID allows application developer to trace requests through the system's logs | - -### Return type - -[**OfacCustomer**](OfacCustomer.md) - -### Authorization - -No authorization required - -### HTTP request headers - -- **Content-Type**: Not defined -- **Accept**: application/json - -[[Back to top]](#) [[Back to API list]](../README.md#documentation-for-api-endpoints) -[[Back to Model list]](../README.md#documentation-for-models) -[[Back to README]](../README.md) - - -## GetSDN - -> OfacSdn GetSDN(ctx, sdnID, optional) - -Get SDN - -Get SDN details - -### Required Parameters - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- -**ctx** | **context.Context** | context for authentication, logging, cancellation, deadlines, tracing, etc. -**sdnID** | **string**| SDN ID | - **optional** | ***GetSDNOpts** | optional parameters | nil if no parameters - -### Optional Parameters - -Optional parameters are passed through a pointer to a GetSDNOpts struct - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- - - **xRequestID** | **optional.String**| Optional Request ID allows application developer to trace requests through the system's logs | - -### Return type - -[**OfacSdn**](OfacSDN.md) - -### Authorization - -No authorization required - -### HTTP request headers - -- **Content-Type**: Not defined -- **Accept**: application/json - -[[Back to top]](#) [[Back to API list]](../README.md#documentation-for-api-endpoints) -[[Back to Model list]](../README.md#documentation-for-models) -[[Back to README]](../README.md) - - ## GetSDNAddresses > []OfacEntityAddress GetSDNAddresses(ctx, sdnID, optional) @@ -555,194 +219,6 @@ No authorization required [[Back to README]](../README.md) -## RemoveOfacCompanyNameWatch - -> RemoveOfacCompanyNameWatch(ctx, watchID, name, optional) - -Remove company watch - -Delete a company name watch. - -### Required Parameters - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- -**ctx** | **context.Context** | context for authentication, logging, cancellation, deadlines, tracing, etc. -**watchID** | **string**| Watch ID, used to identify a specific watch | -**name** | **string**| Company name watch | - **optional** | ***RemoveOfacCompanyNameWatchOpts** | optional parameters | nil if no parameters - -### Optional Parameters - -Optional parameters are passed through a pointer to a RemoveOfacCompanyNameWatchOpts struct - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- - - - **xRequestID** | **optional.String**| Optional Request ID allows application developer to trace requests through the system's logs | - -### Return type - - (empty response body) - -### Authorization - -No authorization required - -### HTTP request headers - -- **Content-Type**: Not defined -- **Accept**: application/json - -[[Back to top]](#) [[Back to API list]](../README.md#documentation-for-api-endpoints) -[[Back to Model list]](../README.md#documentation-for-models) -[[Back to README]](../README.md) - - -## RemoveOfacCompanyWatch - -> RemoveOfacCompanyWatch(ctx, companyID, watchID, optional) - -Remove company watch - -Delete a company ID watch. - -### Required Parameters - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- -**ctx** | **context.Context** | context for authentication, logging, cancellation, deadlines, tracing, etc. -**companyID** | **string**| Company ID | -**watchID** | **string**| Watch ID, used to identify a specific watch | - **optional** | ***RemoveOfacCompanyWatchOpts** | optional parameters | nil if no parameters - -### Optional Parameters - -Optional parameters are passed through a pointer to a RemoveOfacCompanyWatchOpts struct - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- - - - **xRequestID** | **optional.String**| Optional Request ID allows application developer to trace requests through the system's logs | - -### Return type - - (empty response body) - -### Authorization - -No authorization required - -### HTTP request headers - -- **Content-Type**: Not defined -- **Accept**: application/json - -[[Back to top]](#) [[Back to API list]](../README.md#documentation-for-api-endpoints) -[[Back to Model list]](../README.md#documentation-for-models) -[[Back to README]](../README.md) - - -## RemoveOfacCustomerNameWatch - -> RemoveOfacCustomerNameWatch(ctx, watchID, name, optional) - -Remove customer watch - -Delete a customer name watch. - -### Required Parameters - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- -**ctx** | **context.Context** | context for authentication, logging, cancellation, deadlines, tracing, etc. -**watchID** | **string**| Watch ID, used to identify a specific watch | -**name** | **string**| Customer or Company name watch | - **optional** | ***RemoveOfacCustomerNameWatchOpts** | optional parameters | nil if no parameters - -### Optional Parameters - -Optional parameters are passed through a pointer to a RemoveOfacCustomerNameWatchOpts struct - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- - - - **xRequestID** | **optional.String**| Optional Request ID allows application developer to trace requests through the system's logs | - -### Return type - - (empty response body) - -### Authorization - -No authorization required - -### HTTP request headers - -- **Content-Type**: Not defined -- **Accept**: application/json - -[[Back to top]](#) [[Back to API list]](../README.md#documentation-for-api-endpoints) -[[Back to Model list]](../README.md#documentation-for-models) -[[Back to README]](../README.md) - - -## RemoveOfacCustomerWatch - -> RemoveOfacCustomerWatch(ctx, customerID, watchID, optional) - -Remove customer watch - -Delete a customer ID watch. - -### Required Parameters - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- -**ctx** | **context.Context** | context for authentication, logging, cancellation, deadlines, tracing, etc. -**customerID** | **string**| Customer ID | -**watchID** | **string**| Watch ID, used to identify a specific watch | - **optional** | ***RemoveOfacCustomerWatchOpts** | optional parameters | nil if no parameters - -### Optional Parameters - -Optional parameters are passed through a pointer to a RemoveOfacCustomerWatchOpts struct - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- - - - **xRequestID** | **optional.String**| Optional Request ID allows application developer to trace requests through the system's logs | - -### Return type - - (empty response body) - -### Authorization - -No authorization required - -### HTTP request headers - -- **Content-Type**: Not defined -- **Accept**: application/json - -[[Back to top]](#) [[Back to API list]](../README.md#documentation-for-api-endpoints) -[[Back to Model list]](../README.md#documentation-for-models) -[[Back to README]](../README.md) - - ## Search > Search Search(ctx, optional) @@ -842,99 +318,3 @@ No authorization required [[Back to Model list]](../README.md#documentation-for-models) [[Back to README]](../README.md) - -## UpdateOfacCompanyStatus - -> UpdateOfacCompanyStatus(ctx, companyID, updateOfacCompanyStatus, optional) - -Update company - -Update a Company's sanction status to always block or always allow transactions. - -### Required Parameters - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- -**ctx** | **context.Context** | context for authentication, logging, cancellation, deadlines, tracing, etc. -**companyID** | **string**| Company ID | -**updateOfacCompanyStatus** | [**UpdateOfacCompanyStatus**](UpdateOfacCompanyStatus.md)| | - **optional** | ***UpdateOfacCompanyStatusOpts** | optional parameters | nil if no parameters - -### Optional Parameters - -Optional parameters are passed through a pointer to a UpdateOfacCompanyStatusOpts struct - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- - - - **xRequestID** | **optional.String**| Optional Request ID allows application developer to trace requests through the system's logs | - **xUserID** | **optional.String**| User ID used to perform this search | - -### Return type - - (empty response body) - -### Authorization - -No authorization required - -### HTTP request headers - -- **Content-Type**: application/json -- **Accept**: application/json - -[[Back to top]](#) [[Back to API list]](../README.md#documentation-for-api-endpoints) -[[Back to Model list]](../README.md#documentation-for-models) -[[Back to README]](../README.md) - - -## UpdateOfacCustomerStatus - -> UpdateOfacCustomerStatus(ctx, customerID, updateOfacCustomerStatus, optional) - -Update customer - -Update a Customer sanction status to always block or always allow transactions. - -### Required Parameters - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- -**ctx** | **context.Context** | context for authentication, logging, cancellation, deadlines, tracing, etc. -**customerID** | **string**| Customer ID | -**updateOfacCustomerStatus** | [**UpdateOfacCustomerStatus**](UpdateOfacCustomerStatus.md)| | - **optional** | ***UpdateOfacCustomerStatusOpts** | optional parameters | nil if no parameters - -### Optional Parameters - -Optional parameters are passed through a pointer to a UpdateOfacCustomerStatusOpts struct - - -Name | Type | Description | Notes -------------- | ------------- | ------------- | ------------- - - - **xRequestID** | **optional.String**| Optional Request ID allows application developer to trace requests through the system's logs | - **xUserID** | **optional.String**| User ID used to perform this search | - -### Return type - - (empty response body) - -### Authorization - -No authorization required - -### HTTP request headers - -- **Content-Type**: application/json -- **Accept**: application/json - -[[Back to top]](#) [[Back to API list]](../README.md#documentation-for-api-endpoints) -[[Back to Model list]](../README.md#documentation-for-models) -[[Back to README]](../README.md) - diff --git a/client/model_bis_entities.go b/client/model_bis_entities.go index a41217d..fa86128 100644 --- a/client/model_bis_entities.go +++ b/client/model_bis_entities.go @@ -31,4 +31,6 @@ type BisEntities struct { SourceInfoURL string `json:"sourceInfoURL,omitempty"` // Match percentage of search query Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` } diff --git a/client/model_capta_list.go b/client/model_capta_list.go index 7224470..8c80b22 100644 --- a/client/model_capta_list.go +++ b/client/model_capta_list.go @@ -24,4 +24,6 @@ type CaptaList struct { IDs []string `json:"IDs,omitempty"` // Match percentage of search query Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` } diff --git a/client/model_dpl.go b/client/model_dpl.go index be28dfd..4fec664 100644 --- a/client/model_dpl.go +++ b/client/model_dpl.go @@ -37,4 +37,6 @@ type Dpl struct { FrCitation string `json:"frCitation,omitempty"` // Match percentage of search query Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` } diff --git a/client/model_eu_consolidated_sanctions_list.go b/client/model_eu_consolidated_sanctions_list.go new file mode 100644 index 0000000..1a600b2 --- /dev/null +++ b/client/model_eu_consolidated_sanctions_list.go @@ -0,0 +1,35 @@ +/* + * Watchman API + * + * Moov Watchman offers download, parse, and search functions over numerous U.S. trade sanction lists for complying with regional laws. Also included is a web UI and async webhook notification service to initiate processes on remote systems. + * + * API version: v1 + * Generated by: OpenAPI Generator (https://openapi-generator.tech) + */ + +package client + +// EuConsolidatedSanctionsList struct for EuConsolidatedSanctionsList +type EuConsolidatedSanctionsList struct { + FileGenerationDate string `json:"fileGenerationDate,omitempty"` + EntityLogicalId int32 `json:"entityLogicalId,omitempty"` + EntityRemark string `json:"entityRemark,omitempty"` + EntitySubjectType string `json:"entitySubjectType,omitempty"` + EntityPublicationURL string `json:"entityPublicationURL,omitempty"` + EntityReferenceNumber string `json:"entityReferenceNumber,omitempty"` + NameAliasWholeNames []string `json:"nameAliasWholeNames,omitempty"` + NameAliasTitles []string `json:"nameAliasTitles,omitempty"` + AddressCities []string `json:"addressCities,omitempty"` + AddressStreets []string `json:"addressStreets,omitempty"` + AddressPoBoxes []string `json:"addressPoBoxes,omitempty"` + AddressZipCodes []string `json:"addressZipCodes,omitempty"` + AddressCountryDescriptions []string `json:"addressCountryDescriptions,omitempty"` + BirthDates []string `json:"birthDates,omitempty"` + BirthCities []string `json:"birthCities,omitempty"` + BirthCountries []string `json:"birthCountries,omitempty"` + ValidFromTo map[string]interface{} `json:"validFromTo,omitempty"` + // Match percentage of search query + Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` +} diff --git a/client/model_foreign_sanctions_evader.go b/client/model_foreign_sanctions_evader.go index 9147f27..d231bfb 100644 --- a/client/model_foreign_sanctions_evader.go +++ b/client/model_foreign_sanctions_evader.go @@ -24,4 +24,6 @@ type ForeignSanctionsEvader struct { IDs []string `json:"IDs,omitempty"` // Match percentage of search query Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` } diff --git a/client/model_itar_debarred.go b/client/model_itar_debarred.go index 87bc4ca..fdc1a6c 100644 --- a/client/model_itar_debarred.go +++ b/client/model_itar_debarred.go @@ -19,4 +19,6 @@ type ItarDebarred struct { SourceInfoURL string `json:"sourceInfoURL,omitempty"` // Match percentage of search query Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` } diff --git a/client/model_military_end_user.go b/client/model_military_end_user.go index 0187cd5..e2c61a1 100644 --- a/client/model_military_end_user.go +++ b/client/model_military_end_user.go @@ -19,4 +19,6 @@ type MilitaryEndUser struct { EndDate string `json:"endDate,omitempty"` // Match percentage of search query Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` } diff --git a/client/model_non_proliferation_sanction.go b/client/model_non_proliferation_sanction.go index c244521..fb8ac60 100644 --- a/client/model_non_proliferation_sanction.go +++ b/client/model_non_proliferation_sanction.go @@ -22,4 +22,6 @@ type NonProliferationSanction struct { SourceInfoURL string `json:"sourceInfoURL,omitempty"` // Match percentage of search query Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` } diff --git a/client/model_non_sdn_chinese_military_industrial_complex.go b/client/model_non_sdn_chinese_military_industrial_complex.go index 734ed44..12eba73 100644 --- a/client/model_non_sdn_chinese_military_industrial_complex.go +++ b/client/model_non_sdn_chinese_military_industrial_complex.go @@ -24,4 +24,6 @@ type NonSdnChineseMilitaryIndustrialComplex struct { IDs []string `json:"IDs,omitempty"` // Match percentage of search query Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` } diff --git a/client/model_non_sdn_menu_based_sanctions_list.go b/client/model_non_sdn_menu_based_sanctions_list.go index c8d67da..9cf0f7f 100644 --- a/client/model_non_sdn_menu_based_sanctions_list.go +++ b/client/model_non_sdn_menu_based_sanctions_list.go @@ -23,4 +23,6 @@ type NonSdnMenuBasedSanctionsList struct { IDs []string `json:"IDs,omitempty"` // Match percentage of search query Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` } diff --git a/client/model_ofac_alt.go b/client/model_ofac_alt.go index cbe3c6f..3bfe7b5 100644 --- a/client/model_ofac_alt.go +++ b/client/model_ofac_alt.go @@ -18,4 +18,6 @@ type OfacAlt struct { AlternateRemarks string `json:"alternateRemarks,omitempty"` // Match percentage of search query Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` } diff --git a/client/model_ofac_company.go b/client/model_ofac_company.go deleted file mode 100644 index cecab48..0000000 --- a/client/model_ofac_company.go +++ /dev/null @@ -1,20 +0,0 @@ -/* - * Watchman API - * - * Moov Watchman offers download, parse, and search functions over numerous U.S. trade sanction lists for complying with regional laws. Also included is a web UI and async webhook notification service to initiate processes on remote systems. - * - * API version: v1 - * Generated by: OpenAPI Generator (https://openapi-generator.tech) - */ - -package client - -// OfacCompany OFAC Company and metadata -type OfacCompany struct { - // OFAC Company ID - ID string `json:"ID,omitempty"` - Sdn OfacSdn `json:"sdn,omitempty"` - Addresses []OfacEntityAddress `json:"addresses,omitempty"` - Alts []OfacAlt `json:"alts,omitempty"` - Status OfacCompanyStatus `json:"status,omitempty"` -} diff --git a/client/model_ofac_company_status.go b/client/model_ofac_company_status.go deleted file mode 100644 index a2c1700..0000000 --- a/client/model_ofac_company_status.go +++ /dev/null @@ -1,25 +0,0 @@ -/* - * Watchman API - * - * Moov Watchman offers download, parse, and search functions over numerous U.S. trade sanction lists for complying with regional laws. Also included is a web UI and async webhook notification service to initiate processes on remote systems. - * - * API version: v1 - * Generated by: OpenAPI Generator (https://openapi-generator.tech) - */ - -package client - -import ( - "time" -) - -// OfacCompanyStatus Status properties of an OFAC Company -type OfacCompanyStatus struct { - // User ID provided when updating status - UserID string `json:"userID,omitempty"` - // Optional note from updating status - Note string `json:"note,omitempty"` - // Manually applied status for OFAC Company - Status string `json:"status,omitempty"` - CreatedAt time.Time `json:"createdAt,omitempty"` -} diff --git a/client/model_ofac_customer.go b/client/model_ofac_customer.go deleted file mode 100644 index 4a8d2fc..0000000 --- a/client/model_ofac_customer.go +++ /dev/null @@ -1,20 +0,0 @@ -/* - * Watchman API - * - * Moov Watchman offers download, parse, and search functions over numerous U.S. trade sanction lists for complying with regional laws. Also included is a web UI and async webhook notification service to initiate processes on remote systems. - * - * API version: v1 - * Generated by: OpenAPI Generator (https://openapi-generator.tech) - */ - -package client - -// OfacCustomer OFAC Customer and metadata -type OfacCustomer struct { - // OFAC Customer ID - ID string `json:"ID,omitempty"` - Sdn OfacSdn `json:"sdn,omitempty"` - Addresses []OfacEntityAddress `json:"addresses,omitempty"` - Alts []OfacAlt `json:"alts,omitempty"` - Status OfacCustomerStatus `json:"status,omitempty"` -} diff --git a/client/model_ofac_customer_status.go b/client/model_ofac_customer_status.go deleted file mode 100644 index 709908f..0000000 --- a/client/model_ofac_customer_status.go +++ /dev/null @@ -1,25 +0,0 @@ -/* - * Watchman API - * - * Moov Watchman offers download, parse, and search functions over numerous U.S. trade sanction lists for complying with regional laws. Also included is a web UI and async webhook notification service to initiate processes on remote systems. - * - * API version: v1 - * Generated by: OpenAPI Generator (https://openapi-generator.tech) - */ - -package client - -import ( - "time" -) - -// OfacCustomerStatus Status properties of an OFAC Customer -type OfacCustomerStatus struct { - // User ID provided when updating status - UserID string `json:"userID,omitempty"` - // Optional note from updating status - Note string `json:"note,omitempty"` - // Manually applied status for OFAC Customer - Status string `json:"status,omitempty"` - CreatedAt time.Time `json:"createdAt,omitempty"` -} diff --git a/client/model_ofac_sdn.go b/client/model_ofac_sdn.go index e03a920..11a1e34 100644 --- a/client/model_ofac_sdn.go +++ b/client/model_ofac_sdn.go @@ -21,4 +21,6 @@ type OfacSdn struct { Remarks string `json:"remarks,omitempty"` // Match percentage of search query Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` } diff --git a/client/model_ofac_watch.go b/client/model_ofac_watch.go deleted file mode 100644 index c0bfc26..0000000 --- a/client/model_ofac_watch.go +++ /dev/null @@ -1,16 +0,0 @@ -/* - * Watchman API - * - * Moov Watchman offers download, parse, and search functions over numerous U.S. trade sanction lists for complying with regional laws. Also included is a web UI and async webhook notification service to initiate processes on remote systems. - * - * API version: v1 - * Generated by: OpenAPI Generator (https://openapi-generator.tech) - */ - -package client - -// OfacWatch Customer or Company watch -type OfacWatch struct { - // Object representing a customer or company watch - WatchID string `json:"watchID,omitempty"` -} diff --git a/client/model_ofac_watch_request.go b/client/model_ofac_watch_request.go deleted file mode 100644 index 35ba6bf..0000000 --- a/client/model_ofac_watch_request.go +++ /dev/null @@ -1,18 +0,0 @@ -/* - * Watchman API - * - * Moov Watchman offers download, parse, and search functions over numerous U.S. trade sanction lists for complying with regional laws. Also included is a web UI and async webhook notification service to initiate processes on remote systems. - * - * API version: v1 - * Generated by: OpenAPI Generator (https://openapi-generator.tech) - */ - -package client - -// OfacWatchRequest Webhook or other means of notification on search criteria. OFAC will make a POST request with a body of the customer or company (SDN, AltNames, and Address). -type OfacWatchRequest struct { - // Private token supplied by clients to be used for authenticating webhooks. - AuthToken string `json:"authToken"` - // HTTPS url for webhook on search match - Webhook string `json:"webhook"` -} diff --git a/client/model_palestinian_legislative_council.go b/client/model_palestinian_legislative_council.go index 342eeaa..669a414 100644 --- a/client/model_palestinian_legislative_council.go +++ b/client/model_palestinian_legislative_council.go @@ -25,4 +25,6 @@ type PalestinianLegislativeCouncil struct { SourceInfoURL string `json:"sourceInfoURL,omitempty"` // Match percentage of search query Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` } diff --git a/client/model_search.go b/client/model_search.go index 8b6b4ba..a7d3733 100644 --- a/client/model_search.go +++ b/client/model_search.go @@ -30,5 +30,8 @@ type Search struct { ItarDebarred []ItarDebarred `json:"itarDebarred,omitempty"` NonSDNChineseMilitaryIndustrialComplex []NonSdnChineseMilitaryIndustrialComplex `json:"nonSDNChineseMilitaryIndustrialComplex,omitempty"` NonSDNMenuBasedSanctionsList []NonSdnMenuBasedSanctionsList `json:"nonSDNMenuBasedSanctionsList,omitempty"` + EuConsolidatedSanctionsList []EuConsolidatedSanctionsList `json:"euConsolidatedSanctionsList,omitempty"` + UkConsolidatedSanctionsList []UkConsolidatedSanctionsList `json:"ukConsolidatedSanctionsList,omitempty"` + UkSanctionsList []UkSanctionsList `json:"ukSanctionsList,omitempty"` RefreshedAt time.Time `json:"refreshedAt,omitempty"` } diff --git a/client/model_ssi.go b/client/model_ssi.go index 7e04fe0..bc09385 100644 --- a/client/model_ssi.go +++ b/client/model_ssi.go @@ -32,4 +32,6 @@ type Ssi struct { SourceInfoURL string `json:"sourceInfoURL,omitempty"` // Match percentage of search query Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` } diff --git a/client/model_uk_consolidated_sanctions_list.go b/client/model_uk_consolidated_sanctions_list.go new file mode 100644 index 0000000..c7d96a4 --- /dev/null +++ b/client/model_uk_consolidated_sanctions_list.go @@ -0,0 +1,22 @@ +/* + * Watchman API + * + * Moov Watchman offers download, parse, and search functions over numerous U.S. trade sanction lists for complying with regional laws. Also included is a web UI and async webhook notification service to initiate processes on remote systems. + * + * API version: v1 + * Generated by: OpenAPI Generator (https://openapi-generator.tech) + */ + +package client + +// UkConsolidatedSanctionsList struct for UkConsolidatedSanctionsList +type UkConsolidatedSanctionsList struct { + Names []string `json:"names,omitempty"` + Addresses []string `json:"addresses,omitempty"` + Countries []string `json:"countries,omitempty"` + GroupType string `json:"groupType,omitempty"` + // Match percentage of search query + Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` +} diff --git a/client/model_uk_sanctions_list.go b/client/model_uk_sanctions_list.go new file mode 100644 index 0000000..22abc4e --- /dev/null +++ b/client/model_uk_sanctions_list.go @@ -0,0 +1,24 @@ +/* + * Watchman API + * + * Moov Watchman offers download, parse, and search functions over numerous U.S. trade sanction lists for complying with regional laws. Also included is a web UI and async webhook notification service to initiate processes on remote systems. + * + * API version: v1 + * Generated by: OpenAPI Generator (https://openapi-generator.tech) + */ + +package client + +// UkSanctionsList struct for UkSanctionsList +type UkSanctionsList struct { + Names []string `json:"names,omitempty"` + NonLatinNames []string `json:"nonLatinNames,omitempty"` + EntityType string `json:"entityType,omitempty"` + Addresses []string `json:"addresses,omitempty"` + AddressCountries []string `json:"addressCountries,omitempty"` + StateLocalities []string `json:"stateLocalities,omitempty"` + // Match percentage of search query + Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` +} diff --git a/client/model_unverified.go b/client/model_unverified.go index b133c99..194f4f2 100644 --- a/client/model_unverified.go +++ b/client/model_unverified.go @@ -18,4 +18,6 @@ type Unverified struct { SourceInfoURL string `json:"sourceInfoURL,omitempty"` // Match percentage of search query Match float32 `json:"match,omitempty"` + // The highest scoring term from the search query. This term is the precomputed indexed value used by the search algorithm. + MatchedName string `json:"matchedName,omitempty"` } diff --git a/client/model_update_ofac_company_status.go b/client/model_update_ofac_company_status.go deleted file mode 100644 index c0f86b0..0000000 --- a/client/model_update_ofac_company_status.go +++ /dev/null @@ -1,18 +0,0 @@ -/* - * Watchman API - * - * Moov Watchman offers download, parse, and search functions over numerous U.S. trade sanction lists for complying with regional laws. Also included is a web UI and async webhook notification service to initiate processes on remote systems. - * - * API version: v1 - * Generated by: OpenAPI Generator (https://openapi-generator.tech) - */ - -package client - -// UpdateOfacCompanyStatus Request body to update a company status. -type UpdateOfacCompanyStatus struct { - // Manual override of company/SDN sanction status - Status string `json:"status"` - // Free form notes about manually changing the Company status - Notes string `json:"notes,omitempty"` -} diff --git a/client/model_update_ofac_customer_status.go b/client/model_update_ofac_customer_status.go deleted file mode 100644 index 188f894..0000000 --- a/client/model_update_ofac_customer_status.go +++ /dev/null @@ -1,18 +0,0 @@ -/* - * Watchman API - * - * Moov Watchman offers download, parse, and search functions over numerous U.S. trade sanction lists for complying with regional laws. Also included is a web UI and async webhook notification service to initiate processes on remote systems. - * - * API version: v1 - * Generated by: OpenAPI Generator (https://openapi-generator.tech) - */ - -package client - -// UpdateOfacCustomerStatus Request body to update a customers status. -type UpdateOfacCustomerStatus struct { - // Manual override of customer/SDN sanction status - Status string `json:"status"` - // Free form notes about manually changing the Customer status - Notes string `json:"notes,omitempty"` -} diff --git a/cmd/server/companies.go b/cmd/server/companies.go deleted file mode 100644 index 652b371..0000000 --- a/cmd/server/companies.go +++ /dev/null @@ -1,377 +0,0 @@ -// Copyright 2022 The Moov Authors -// Use of this source code is governed by an Apache License -// license that can be found in the LICENSE file. - -package main - -import ( - "database/sql" - "encoding/json" - "errors" - "fmt" - "net/http" - "strings" - "time" - - moovhttp "github.com/moov-io/base/http" - "github.com/moov-io/base/log" - "github.com/moov-io/watchman/internal/database" - "github.com/moov-io/watchman/pkg/ofac" - - "github.com/gorilla/mux" -) - -var ( - errNoCompanyID = errors.New("no Company ID found") -) - -// Company is a company on one or more SDN list(s) -type Company struct { - ID string `json:"id"` - // Federal Data - SDN *ofac.SDN `json:"sdn"` - Addresses []*ofac.Address `json:"addresses"` - Alts []*ofac.AlternateIdentity `json:"alts"` - Comments []*ofac.SDNComments `json:"comments"` - // Metadata - Status *CompanyStatus `json:"status"` - Match float64 `json:"match,omitempty"` -} - -// CompanyBlockStatus can be either CompanyUnsafe or CompanyException -type CompanyBlockStatus string - -const ( - // CompanyUnsafe companies have been manually marked to block all transactions with - CompanyUnsafe CompanyBlockStatus = "unsafe" - // CompanyException companies have been manually marked to allow transactions with - CompanyException CompanyBlockStatus = "exception" -) - -// CompanyStatus represents a userID's manual override of an SDN -type CompanyStatus struct { - UserID string `json:"userID"` - Note string `json:"note"` - Status CompanyBlockStatus `json:"block"` - CreatedAt time.Time `json:"createdAt"` -} - -type companyWatchResponse struct { - WatchID string `json:"watchID"` -} - -func addCompanyRoutes(logger log.Logger, r *mux.Router, searcher *searcher, companyRepo companyRepository, watchRepo *sqliteWatchRepository) { - r.Methods("GET").Path("/ofac/companies/{companyID}").HandlerFunc(getCompany(logger, searcher, companyRepo)) - r.Methods("PUT").Path("/ofac/companies/{companyID}").HandlerFunc(updateCompanyStatus(logger, searcher, companyRepo)) - - r.Methods("POST").Path("/ofac/companies/{companyID}/watch").HandlerFunc(addCompanyWatch(logger, searcher, watchRepo)) - r.Methods("DELETE").Path("/ofac/companies/{companyID}/watch/{watchID}").HandlerFunc(removeCompanyWatch(logger, searcher, watchRepo)) - - r.Methods("POST").Path("/ofac/companies/watch").HandlerFunc(addCompanyNameWatch(logger, searcher, watchRepo)) - r.Methods("DELETE").Path("/ofac/companies/watch/{watchID}").HandlerFunc(removeCompanyNameWatch(logger, searcher, watchRepo)) -} - -func getCompanyID(w http.ResponseWriter, r *http.Request) string { - v, ok := mux.Vars(r)["companyID"] - if !ok || v == "" { - moovhttp.Problem(w, errNoCompanyID) - return "" - } - return v -} - -func getCompanyByID(id string, searcher *searcher, repo companyRepository) (*Company, error) { - sdn := searcher.FindSDN(id) - if sdn == nil { - return nil, fmt.Errorf("Company %s not found", id) - } - if strings.EqualFold(sdn.SDNType, "individual") { - // SDN is an individual, so they aren't a company/trust/organization - return nil, nil - } - if repo == nil { - return nil, errors.New("nil companyRepository provided - logic bug") - } - status, err := repo.getCompanyStatus(sdn.EntityID) - if err != nil { - return nil, fmt.Errorf("problem reading Company=%s block status: %v", id, err) - } - return &Company{ - ID: id, - SDN: sdn, - Addresses: searcher.FindAddresses(100, id), - Alts: searcher.FindAlts(100, id), - Status: status, - }, nil -} - -// companyRepository holds the current status (i.e. unsafe or exception) for a given company and -// is expected to save metadata about each time the status is changed. -type companyRepository interface { - getCompanyStatus(companyID string) (*CompanyStatus, error) - upsertCompanyStatus(companyID string, status *CompanyStatus) error -} - -type sqliteCompanyRepository struct { - db *sql.DB - logger log.Logger -} - -func (r *sqliteCompanyRepository) close() error { - return r.db.Close() -} - -func (r *sqliteCompanyRepository) getCompanyStatus(companyID string) (*CompanyStatus, error) { - if companyID == "" { - return nil, errors.New("getCompanyStatus: no Company.ID") - } - query := `select user_id, note, status, created_at from company_status where company_id = ? and deleted_at is null order by created_at desc limit 1;` - stmt, err := r.db.Prepare(query) - if err != nil { - return nil, err - } - defer stmt.Close() - - row := stmt.QueryRow(companyID) - - var status CompanyStatus - err = row.Scan(&status.UserID, &status.Note, &status.Status, &status.CreatedAt) - if err != nil && !strings.Contains(err.Error(), "no rows in result set") { - return nil, fmt.Errorf("getCompanyStatus: %v", err) - } - if status.UserID == "" { - return nil, nil // not found - } - return &status, nil -} - -func (r *sqliteCompanyRepository) upsertCompanyStatus(companyID string, status *CompanyStatus) error { - tx, err := r.db.Begin() - if err != nil { - return fmt.Errorf("upsertCompanyStatus: begin: %v", err) - } - - query := `insert into company_status (company_id, user_id, note, status, created_at) values (?, ?, ?, ?, ?);` - stmt, err := tx.Prepare(query) - if err != nil { - return fmt.Errorf("upsertCompanyStatus: prepare error=%v rollback=%v", err, tx.Rollback()) - } - _, err = stmt.Exec(companyID, status.UserID, status.Note, status.Status, status.CreatedAt) - defer stmt.Close() - if err == nil { - return tx.Commit() - } - if database.UniqueViolation(err) { - query = `update company_status set note = ?, status = ? where company_id = ? and user_id = ?;` - stmt, err = tx.Prepare(query) - if err != nil { - return fmt.Errorf("upsertCompanyStatus: inner prepare error=%v rollback=%v", err, tx.Rollback()) - } - _, err := stmt.Exec(status.Note, status.Status, companyID, status.UserID) - defer stmt.Close() - if err != nil { - return fmt.Errorf("upsertCompanyStatus: unique error=%v rollback=%v", err, tx.Rollback()) - } - } - return tx.Commit() -} - -func getCompany(logger log.Logger, searcher *searcher, companyRepo companyRepository) http.HandlerFunc { - return func(w http.ResponseWriter, r *http.Request) { - w = wrapResponseWriter(logger, w, r) - id := getCompanyID(w, r) - if id == "" { - return - } - company, err := getCompanyByID(id, searcher, companyRepo) - if err != nil { - moovhttp.Problem(w, err) - return - } - - logger.Info().With(log.Fields{ - "requestID": log.String(moovhttp.GetRequestID(r)), - }).Logf("getting companies=%s", id) - - w.Header().Set("Content-Type", "application/json; charset=utf-8") - w.WriteHeader(http.StatusOK) - json.NewEncoder(w).Encode(company) - } -} - -type companyStatusRequest struct { - Notes string `json:"notes,omitempty"` - - // Status represents a manual exception or unsafe designation - Status string `json:"status"` -} - -func updateCompanyStatus(logger log.Logger, searcher *searcher, companyRepo companyRepository) http.HandlerFunc { - return func(w http.ResponseWriter, r *http.Request) { - w = wrapResponseWriter(logger, w, r) - - companyID, userID := getCompanyID(w, r), moovhttp.GetUserID(r) - if companyID == "" { - return - } - if userID == "" { - moovhttp.Problem(w, errNoUserID) - return - } - - var req companyStatusRequest - if err := json.NewDecoder(r.Body).Decode(&req); err != nil { - moovhttp.Problem(w, err) - return - } - - status := CompanyBlockStatus(strings.ToLower(strings.TrimSpace(req.Status))) - switch status { - case CompanyUnsafe, CompanyException: - companyStatus := &CompanyStatus{ - UserID: userID, - Note: req.Notes, - Status: status, - CreatedAt: time.Now(), - } - if err := companyRepo.upsertCompanyStatus(companyID, companyStatus); err != nil { - moovhttp.Problem(w, err) - return - } - - logger.Info().With(log.Fields{ - "requestID": log.String(moovhttp.GetRequestID(r)), - }).Logf("updated company=%s status", companyID) - - w.WriteHeader(http.StatusOK) - return - - default: - w.Header().Set("Content-Type", "application/json; charset=utf-8") - w.WriteHeader(http.StatusBadRequest) - w.Write([]byte(`{"error": "unknown status"}`)) - } - } -} - -func addCompanyWatch(logger log.Logger, searcher *searcher, repo watchRepository) http.HandlerFunc { - return func(w http.ResponseWriter, r *http.Request) { - w = wrapResponseWriter(logger, w, r) - - var req watchRequest - if err := json.NewDecoder(r.Body).Decode(&req); err != nil { - moovhttp.Problem(w, err) - return - } - if req.AuthToken == "" { - moovhttp.Problem(w, errNoAuthToken) - return - } - webhook, err := validateWebhook(req.Webhook) - if err != nil { - moovhttp.Problem(w, err) - return - } - req.Webhook = webhook - - companyID := getCompanyID(w, r) - if companyID == "" { - return - } - watchID, err := repo.addCompanyWatch(companyID, req) - if err != nil { - moovhttp.Problem(w, err) - return - } - - logger.Info().With(log.Fields{ - "requestID": log.String(moovhttp.GetRequestID(r)), - }).Logf("added watch for company=%s", companyID) - - w.Header().Set("Content-Type", "application/json; charset=utf-8") - w.WriteHeader(http.StatusOK) - json.NewEncoder(w).Encode(companyWatchResponse{watchID}) - } -} - -func removeCompanyWatch(logger log.Logger, searcher *searcher, repo watchRepository) http.HandlerFunc { - return func(w http.ResponseWriter, r *http.Request) { - w = wrapResponseWriter(logger, w, r) - - companyID, watchID := getCompanyID(w, r), getWatchID(w, r) - if companyID == "" || watchID == "" { - return - } - if err := repo.removeCompanyWatch(companyID, watchID); err != nil { - moovhttp.Problem(w, err) - return - } - - logger.Info().With(log.Fields{ - "requestID": log.String(moovhttp.GetRequestID(r)), - }).Logf("removed company=%s watch=%s", companyID, watchID) - - w.WriteHeader(http.StatusOK) - } -} - -func addCompanyNameWatch(logger log.Logger, searcher *searcher, repo watchRepository) http.HandlerFunc { - return func(w http.ResponseWriter, r *http.Request) { - w = wrapResponseWriter(logger, w, r) - - name := r.URL.Query().Get("name") - if name == "" { - moovhttp.Problem(w, errNoNameParam) - return - } - - var req watchRequest - if err := json.NewDecoder(r.Body).Decode(&req); err != nil { - moovhttp.Problem(w, err) - return - } - if req.AuthToken == "" { - moovhttp.Problem(w, errNoAuthToken) - return - } - webhook, err := validateWebhook(req.Webhook) - if err != nil { - moovhttp.Problem(w, err) - return - } - watchID, err := repo.addCompanyNameWatch(name, webhook, req.AuthToken) - if err != nil { - moovhttp.Problem(w, err) - return - } - - logger.Info().With(log.Fields{ - "requestID": log.String(moovhttp.GetRequestID(r)), - }).Log("added company name watch") - - w.Header().Set("Content-Type", "application/json; charset=utf-8") - w.WriteHeader(http.StatusOK) - json.NewEncoder(w).Encode(companyWatchResponse{watchID}) - } -} - -func removeCompanyNameWatch(logger log.Logger, searcher *searcher, repo watchRepository) http.HandlerFunc { - return func(w http.ResponseWriter, r *http.Request) { - w = wrapResponseWriter(logger, w, r) - - watchID := getWatchID(w, r) - if watchID == "" { - return - } - if err := repo.removeCompanyNameWatch(watchID); err != nil { - moovhttp.Problem(w, err) - return - } - - logger.Info().With(log.Fields{ - "requestID": log.String(moovhttp.GetRequestID(r)), - }).Logf("removed company name watch=%s", watchID) - - w.WriteHeader(http.StatusOK) - } -} diff --git a/cmd/server/companies_test.go b/cmd/server/companies_test.go deleted file mode 100644 index 9fb2a0e..0000000 --- a/cmd/server/companies_test.go +++ /dev/null @@ -1,665 +0,0 @@ -// Copyright 2022 The Moov Authors -// Use of this source code is governed by an Apache License -// license that can be found in the LICENSE file. - -package main - -import ( - "encoding/json" - "net/http" - "net/http/httptest" - "strings" - "testing" - "time" - - "github.com/moov-io/base" - "github.com/moov-io/base/log" - "github.com/moov-io/watchman/internal/database" - "github.com/moov-io/watchman/pkg/ofac" - - "github.com/gorilla/mux" -) - -var ( - // companySearcher is a searcher instance with one company entity contained. It's designed to be used - // in tests that expect a non-individual SDN. - companySearcher *searcher -) - -func init() { - companySearcher = newSearcher(log.NewNopLogger(), noLogPipeliner, 1) - companySearcher.SDNs = precomputeSDNs([]*ofac.SDN{ - { - EntityID: "21206", - SDNName: "AL-HISN", - Programs: []string{"SYRIA"}, - Remarks: "Linked To: MAKHLUF, Rami.", - }, - }, nil, noLogPipeliner) - companySearcher.Addresses = precomputeAddresses([]*ofac.Address{ - { - EntityID: "21206", - AddressID: "32272", - Address: "Jurmana", - CityStateProvincePostalCode: "Damascus", - Country: "Syria", - }, - }) - companySearcher.Alts = precomputeAlts([]*ofac.AlternateIdentity{ - { - EntityID: "21206", - AlternateID: "33627", - AlternateType: "aka", - AlternateName: "AL-HISN FIRM", - }, - }, noLogPipeliner) -} - -func createTestCompanyRepository(t *testing.T) *sqliteCompanyRepository { - t.Helper() - - db := database.CreateTestSqliteDB(t) - return &sqliteCompanyRepository{db.DB, log.NewNopLogger()} -} - -func TestCompanies__id(t *testing.T) { - router := mux.NewRouter() - - // Happy path - w := httptest.NewRecorder() - req := httptest.NewRequest("GET", "/ofac/companies/random-company-id", nil) - router.Methods("GET").Path("/companies/{companyID}").HandlerFunc(func(_ http.ResponseWriter, r *http.Request) { - if v := getCompanyID(w, r); v != "random-company-id" { - t.Errorf("got %s", v) - } - if w.Code != http.StatusOK { - t.Errorf("got status code %d", w.Code) - } - }) - router.ServeHTTP(w, req) - - // Unhappy case - w = httptest.NewRecorder() - req = httptest.NewRequest("GET", "/ofac/companies", nil) - router.Methods("GET").Path("/companies/{companyID}").HandlerFunc(func(_ http.ResponseWriter, r *http.Request) { - if v := getCompanyID(w, req); v != "" { - t.Errorf("didn't expect companyID, got %s", v) - } - if w.Code != http.StatusBadRequest { - t.Errorf("got status code %d", w.Code) - } - }) - router.ServeHTTP(w, req) - - // Don't pass req through mux so mux.Vars finds nothing - if v := getCompanyID(w, req); v != "" { - t.Errorf("expected empty, but got %q", v) - } -} - -func TestCompany_getById(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCompanyRepository) { - // make sure we only return SDNType != "individual" - // We do this by proviing a searcher with individual results - company, err := getCompanyByID("306", customerSearcher, repo) - if company != nil { - t.Fatalf("expected no Company, but got %#v", company) - } - if err != nil { - t.Fatalf("expected no error, but got %#v", err) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCompanyRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCompanyRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCompany_get(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCompanyRepository) { - w := httptest.NewRecorder() - req := httptest.NewRequest("GET", "/ofac/companies/21206", nil) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCompanyRoutes(log.NewNopLogger(), router, companySearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } - - var company Company - if err := json.NewDecoder(w.Body).Decode(&company); err != nil { - t.Fatal(err) - } - if company.ID == "" { - t.Fatalf("empty ofac.Company: %#v", company) - } - if company.SDN == nil { - t.Fatal("missing company.SDN") - } - if len(company.Addresses) != 1 { - t.Errorf("company.Addresses: %#v", company.Addresses) - } - if len(company.Alts) != 1 { - t.Errorf("company.Alts: %#v", company.Alts) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCompanyRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCompanyRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCompany_EmptyHTTP(t *testing.T) { - w := httptest.NewRecorder() - req := httptest.NewRequest("GET", "/ofac/companies/foo", nil) - - companyRepo := createTestCompanyRepository(t) - defer companyRepo.close() - - getCompany(nil, companySearcher, companyRepo)(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("bogus status code: %d", w.Code) - } -} - -func TestCompany_addWatch(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCompanyRepository) { - w := httptest.NewRecorder() - body := strings.NewReader(`{"webhook": "https://moov.io", "authToken": "foo"}`) - req := httptest.NewRequest("POST", "/ofac/companies/foo/watch", body) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCompanyRoutes(log.NewNopLogger(), router, companySearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } - - var watch companyWatchResponse - if err := json.NewDecoder(w.Body).Decode(&watch); err != nil { - t.Fatal(err) - } - if watch.WatchID == "" { - t.Error("empty watch.WatchID") - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCompanyRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCompanyRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCompany_addWatchNoBody(t *testing.T) { - w := httptest.NewRecorder() - req := httptest.NewRequest("POST", "/ofac/companies/foo/watch", nil) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCompanyRoutes(log.NewNopLogger(), router, companySearcher, nil, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("bogus status code: %d", w.Code) - } -} - -func TestCompany_addWatchMissingAuthToken(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCompanyRepository) { - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - body := strings.NewReader(`{"webhook": "https://moov.io", "authToken": ""}`) - - req := httptest.NewRequest("POST", "/ofac/companies/foo/watch", body) - req.Header.Set("x-user-id", "test") - - w := httptest.NewRecorder() - - // Setup test HTTP server - router := mux.NewRouter() - addCompanyRoutes(log.NewNopLogger(), router, companySearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("bogus status code: %d", w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCompanyRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCompanyRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCompany_addNameWatch(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCompanyRepository) { - w := httptest.NewRecorder() - body := strings.NewReader(`{"webhook": "https://moov.io", "authToken": "foo"}`) - req := httptest.NewRequest("POST", "/ofac/companies/watch?name=foo", body) - req.Header.Set("x-user-id", "test") - req.Header.Set("x-request-id", base.ID()) - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCompanyRoutes(log.NewNopLogger(), router, companySearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } - - var watch companyWatchResponse - if err := json.NewDecoder(w.Body).Decode(&watch); err != nil { - t.Fatal(err) - } - if watch.WatchID == "" { - t.Error("empty watch.WatchID") - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCompanyRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCompanyRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCompany_addCompanyNameWatchNoBody(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCompanyRepository) { - w := httptest.NewRecorder() - req := httptest.NewRequest("POST", "/ofac/companies/watch?name=foo", nil) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCompanyRoutes(log.NewNopLogger(), router, companySearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("bogus status code: %d", w.Code) - } - - // reset - w = httptest.NewRecorder() - if w.Code != http.StatusOK { - t.Errorf("bad state reset: %d", w.Code) - } - - req = httptest.NewRequest("POST", "/ofac/companies/watch", nil) - req.Header.Set("x-user-id", "test") - - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("bogus status code: %d", w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCompanyRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCompanyRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCompany_updateUnsafe(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCompanyRepository) { - w := httptest.NewRecorder() - - body := strings.NewReader(`{"status": "unsafe"}`) - req := httptest.NewRequest("PUT", "/ofac/companies/foo", body) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCompanyRoutes(log.NewNopLogger(), router, companySearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCompanyRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCompanyRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCompany_updateException(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCompanyRepository) { - w := httptest.NewRecorder() - - body := strings.NewReader(`{"status": "exception"}`) - req := httptest.NewRequest("PUT", "/ofac/companies/foo", body) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCompanyRoutes(log.NewNopLogger(), router, companySearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCompanyRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCompanyRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCompany_updateUnknown(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCompanyRepository) { - w := httptest.NewRecorder() - - body := strings.NewReader(`{"status": "unknown"}`) // has status, but not blocked or unblocked - req := httptest.NewRequest("PUT", "/ofac/companies/foo", body) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCompanyRoutes(log.NewNopLogger(), router, companySearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("bogus status code: %d", w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCompanyRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCompanyRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCompany_updateNoUserId(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCompanyRepository) { - w := httptest.NewRecorder() - req := httptest.NewRequest("PUT", "/ofac/companies/foo", nil) - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCompanyRoutes(log.NewNopLogger(), router, companySearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("expected %d but got: %d", http.StatusBadRequest, w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCompanyRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCompanyRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCompany_updateNoBody(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCompanyRepository) { - w := httptest.NewRecorder() - req := httptest.NewRequest("PUT", "/ofac/companies/foo", nil) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCompanyRoutes(log.NewNopLogger(), router, companySearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("expected %d but got: %d", http.StatusBadRequest, w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCompanyRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCompanyRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCompany_removeWatch(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCompanyRepository) { - w := httptest.NewRecorder() - req := httptest.NewRequest("DELETE", "/ofac/companies/foo/watch/watch-id", nil) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCompanyRoutes(log.NewNopLogger(), router, companySearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCompanyRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCompanyRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCompany_removeNameWatch(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCompanyRepository) { - w := httptest.NewRecorder() - req := httptest.NewRequest("DELETE", "/ofac/companies/watch/foo", nil) - req.Header.Set("x-user-id", "test") - req.Header.Set("x-request-id", base.ID()) - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCompanyRoutes(log.NewNopLogger(), router, companySearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCompanyRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCompanyRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCompanyRepository(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCompanyRepository) { - companyID, userID := base.ID(), base.ID() - - status, err := repo.getCompanyStatus(companyID) - if err != nil { - t.Fatal(err) - } - if status != nil { - t.Fatal("should give nil CompanyStatus") - } - - // block company - status = &CompanyStatus{UserID: userID, Status: CompanyUnsafe, CreatedAt: time.Now()} - if err := repo.upsertCompanyStatus(companyID, status); err != nil { - t.Errorf("addCompanyBlock: shouldn't error, but got %v", err) - } - - // verify - status, err = repo.getCompanyStatus(companyID) - if err != nil { - t.Error(err) - } - if status == nil { - t.Fatal("empty CompanyStatus") - } - if status.UserID == "" || string(status.Status) == "" { - t.Errorf("invalid CompanyStatus: %#v", status) - } - if status.Status != CompanyUnsafe { - t.Errorf("status.Status=%v", status.Status) - } - - // unblock - status = &CompanyStatus{UserID: userID, Status: CompanyException, CreatedAt: time.Now()} - if err := repo.upsertCompanyStatus(companyID, status); err != nil { - t.Errorf("addCompanyBlock: shouldn't error, but got %v", err) - } - - status, err = repo.getCompanyStatus(companyID) - if err != nil { - t.Error(err) - } - if status == nil { - t.Fatal("empty CompanyStatus") - } - if status.UserID == "" || string(status.Status) == "" { - t.Errorf("invalid CompanyStatus: %#v", status) - } - if status.Status != CompanyException { - t.Errorf("status.Status=%v", status.Status) - } - - // edgae case - status, err = repo.getCompanyStatus("") - if status != nil { - t.Error("empty companyID shouldn return nil status") - } - if err == nil { - t.Error("but an error should be returned") - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCompanyRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCompanyRepository{mysqlDB, log.NewNopLogger()}) -} diff --git a/cmd/server/customers.go b/cmd/server/customers.go deleted file mode 100644 index bfae798..0000000 --- a/cmd/server/customers.go +++ /dev/null @@ -1,388 +0,0 @@ -// Copyright 2022 The Moov Authors -// Use of this source code is governed by an Apache License -// license that can be found in the LICENSE file. - -package main - -import ( - "database/sql" - "encoding/json" - "errors" - "fmt" - "net/http" - "strings" - "time" - - moovhttp "github.com/moov-io/base/http" - "github.com/moov-io/base/log" - "github.com/moov-io/watchman/internal/database" - "github.com/moov-io/watchman/pkg/ofac" - - "github.com/gorilla/mux" -) - -var ( - errNoAuthToken = errors.New("no authToken provided for webhook") - errNoCustomerID = errors.New("no Customer ID found") - errNoNameParam = errors.New("no name parameter found") - errNoUserID = errors.New("no userID (X-User-Id header) found") -) - -// Customer is an individual on one or more SDN list(s) -type Customer struct { - ID string `json:"id"` - // Federal Data - SDN *ofac.SDN `json:"sdn"` - Addresses []*ofac.Address `json:"addresses"` - Alts []*ofac.AlternateIdentity `json:"alts"` - Comments []*ofac.SDNComments `json:"comments"` - // Metadata - Status *CustomerStatus `json:"status"` - Match float64 `json:"match,omitempty"` -} - -// CustomerBlockStatus can be either CustomerUnsafe or CustomerException -type CustomerBlockStatus string - -const ( - // CustomerUnsafe customers have been manually marked to block all transactions with - CustomerUnsafe CustomerBlockStatus = "unsafe" - // CustomerException customers have been manually marked to allow transactions with - CustomerException CustomerBlockStatus = "exception" -) - -// CustomerStatus represents a userID's manual override of an SDN -type CustomerStatus struct { - UserID string `json:"userID"` - Note string `json:"note"` - Status CustomerBlockStatus `json:"block"` - CreatedAt time.Time `json:"createdAt"` -} - -type customerWatchResponse struct { - WatchID string `json:"watchID"` -} - -func addCustomerRoutes(logger log.Logger, r *mux.Router, searcher *searcher, custRepo *sqliteCustomerRepository, watchRepo *sqliteWatchRepository) { - r.Methods("GET").Path("/ofac/customers/{customerID}").HandlerFunc(getCustomer(logger, searcher, custRepo)) - r.Methods("PUT").Path("/ofac/customers/{customerID}").HandlerFunc(updateCustomerStatus(logger, searcher, custRepo)) - - r.Methods("POST").Path("/ofac/customers/{customerID}/watch").HandlerFunc(addCustomerWatch(logger, searcher, watchRepo)) - r.Methods("DELETE").Path("/ofac/customers/{customerID}/watch/{watchID}").HandlerFunc(removeCustomerWatch(logger, searcher, watchRepo)) - - r.Methods("POST").Path("/ofac/customers/watch").HandlerFunc(addCustomerNameWatch(logger, searcher, watchRepo)) - r.Methods("DELETE").Path("/ofac/customers/watch/{watchID}").HandlerFunc(removeCustomerNameWatch(logger, searcher, watchRepo)) -} - -func getCustomerID(w http.ResponseWriter, r *http.Request) string { - v, ok := mux.Vars(r)["customerID"] - if !ok || v == "" { - moovhttp.Problem(w, errNoCustomerID) - return "" - } - return v -} - -// getCustomerID returns an SDN for an individual and any addresses or alt names by the entity id provided.a -func getCustomerByID(id string, searcher *searcher, custRepo customerRepository) (*Customer, error) { - sdn := searcher.FindSDN(id) - if sdn == nil { - return nil, fmt.Errorf("Customer %s not found", id) - } - if !strings.EqualFold(sdn.SDNType, "individual") { - // SDN wasn't an individual, so don't return it for method that only returns individuals - return nil, nil - } - if custRepo == nil { - return nil, errors.New("nil customerRepository provided - logic bug") - } - status, err := custRepo.getCustomerStatus(sdn.EntityID) - if err != nil { - return nil, fmt.Errorf("problem reading Customer=%s block status: %v", id, err) - } - return &Customer{ - ID: id, - SDN: sdn, - Addresses: searcher.FindAddresses(100, id), - Alts: searcher.FindAlts(100, id), - Status: status, - }, nil -} - -// customerRepository holds the current status (i.e. unsafe or exception) for a given customer -// (individual) and is expected to save metadata about each time the status is changed. -type customerRepository interface { - getCustomerStatus(customerID string) (*CustomerStatus, error) - upsertCustomerStatus(customerID string, status *CustomerStatus) error -} - -type sqliteCustomerRepository struct { - db *sql.DB - logger log.Logger -} - -func (r *sqliteCustomerRepository) close() error { - return r.db.Close() -} - -func (r *sqliteCustomerRepository) getCustomerStatus(customerID string) (*CustomerStatus, error) { - if customerID == "" { - return nil, errors.New("getCustomerStatus: no Customer.ID") - } - query := `select user_id, note, status, created_at from customer_status where customer_id = ? and deleted_at is null order by created_at desc limit 1;` - stmt, err := r.db.Prepare(query) - if err != nil { - return nil, err - } - defer stmt.Close() - - row := stmt.QueryRow(customerID) - - var status CustomerStatus - err = row.Scan(&status.UserID, &status.Note, &status.Status, &status.CreatedAt) - if err != nil && !strings.Contains(err.Error(), "no rows in result set") { - return nil, fmt.Errorf("getCustomerStatus: %v", err) - } - if status.UserID == "" { - return nil, nil // not found - } - return &status, nil -} - -func (r *sqliteCustomerRepository) upsertCustomerStatus(customerID string, status *CustomerStatus) error { - tx, err := r.db.Begin() - if err != nil { - return fmt.Errorf("upsertCustomerStatus: begin: %v", err) - } - - query := `insert into customer_status (customer_id, user_id, note, status, created_at) values (?, ?, ?, ?, ?);` - stmt, err := r.db.Prepare(query) - if err != nil { - return fmt.Errorf("upsertCustomerStatus: prepare error=%v rollback=%v", err, tx.Rollback()) - } - _, err = stmt.Exec(customerID, status.UserID, status.Note, status.Status, status.CreatedAt) - defer stmt.Close() - if err == nil { - return tx.Commit() - } - if database.UniqueViolation(err) { - query = `update customer_status set note = ?, status = ? where customer_id = ? and user_id = ?` - stmt, err = tx.Prepare(query) - if err != nil { - return fmt.Errorf("upsertCustomerStatus: inner prepare error=%v rollback=%v", err, tx.Rollback()) - } - _, err := stmt.Exec(status.Note, status.Status, customerID, status.UserID) - defer stmt.Close() - if err != nil { - return fmt.Errorf("upsertCustomerStatus: unique error=%v rollback=%v", err, tx.Rollback()) - } - } - return tx.Commit() -} - -func getCustomer(logger log.Logger, searcher *searcher, custRepo customerRepository) http.HandlerFunc { - return func(w http.ResponseWriter, r *http.Request) { - w = wrapResponseWriter(logger, w, r) - id := getCustomerID(w, r) - if id == "" { - return - } - customer, err := getCustomerByID(id, searcher, custRepo) - if err != nil { - moovhttp.Problem(w, err) - return - } - - logger.With(log.Fields{ - "requestID": log.String(moovhttp.GetRequestID(r)), - "userID": log.String(moovhttp.GetUserID(r)), - }).Logf("get customer=%s", id) - - w.Header().Set("Content-Type", "application/json; charset=utf-8") - w.WriteHeader(http.StatusOK) - if err := json.NewEncoder(w).Encode(customer); err != nil { - moovhttp.Problem(w, err) - return - } - } -} - -func addCustomerNameWatch(logger log.Logger, searcher *searcher, repo *sqliteWatchRepository) http.HandlerFunc { - return func(w http.ResponseWriter, r *http.Request) { - w = wrapResponseWriter(logger, w, r) - - name := r.URL.Query().Get("name") - if name == "" { - moovhttp.Problem(w, errNoNameParam) - return - } - - var req watchRequest - if err := json.NewDecoder(r.Body).Decode(&req); err != nil { - moovhttp.Problem(w, err) - return - } - if req.AuthToken == "" { - moovhttp.Problem(w, errNoAuthToken) - return - } - webhook, err := validateWebhook(req.Webhook) - if err != nil { - moovhttp.Problem(w, err) - return - } - watchID, err := repo.addCustomerNameWatch(name, webhook, req.AuthToken) - if err != nil { - moovhttp.Problem(w, err) - return - } - - logger.With(log.Fields{ - "requestID": log.String(moovhttp.GetRequestID(r)), - "userID": log.String(moovhttp.GetUserID(r)), - }).Log("added customer name watch") - - w.Header().Set("Content-Type", "application/json; charset=utf-8") - w.WriteHeader(http.StatusOK) - if err := json.NewEncoder(w).Encode(customerWatchResponse{watchID}); err != nil { - moovhttp.Problem(w, err) - return - } - } -} - -func addCustomerWatch(logger log.Logger, searcher *searcher, repo *sqliteWatchRepository) http.HandlerFunc { - return func(w http.ResponseWriter, r *http.Request) { - w = wrapResponseWriter(logger, w, r) - - var req watchRequest - if err := json.NewDecoder(r.Body).Decode(&req); err != nil { - moovhttp.Problem(w, err) - return - } - if req.AuthToken == "" { - moovhttp.Problem(w, errNoAuthToken) - return - } - webhook, err := validateWebhook(req.Webhook) - if err != nil { - moovhttp.Problem(w, err) - return - } - req.Webhook = webhook - - customerID := getCustomerID(w, r) - watchID, err := repo.addCustomerWatch(customerID, req) - if err != nil { - moovhttp.Problem(w, err) - return - } - - logger.With(log.Fields{ - "requestID": log.String(moovhttp.GetRequestID(r)), - "userID": log.String(moovhttp.GetUserID(r)), - }).Log("added customer name watch") - - w.Header().Set("Content-Type", "application/json; charset=utf-8") - w.WriteHeader(http.StatusOK) - if err := json.NewEncoder(w).Encode(customerWatchResponse{watchID}); err != nil { - moovhttp.Problem(w, err) - return - } - } -} - -type customerStatusRequest struct { - Notes string `json:"notes,omitempty"` - - // Status represents a manual exception or unsafe designation - Status string `json:"status"` -} - -func updateCustomerStatus(logger log.Logger, searcher *searcher, custRepo customerRepository) http.HandlerFunc { - return func(w http.ResponseWriter, r *http.Request) { - w = wrapResponseWriter(logger, w, r) - - custID := getCustomerID(w, r) - userID := moovhttp.GetUserID(r) - if userID == "" { - moovhttp.Problem(w, errNoUserID) - return - } - - var req customerStatusRequest - if err := json.NewDecoder(r.Body).Decode(&req); err != nil { - moovhttp.Problem(w, err) - return - } - - status := CustomerBlockStatus(strings.ToLower(strings.TrimSpace(req.Status))) - switch status { - case CustomerUnsafe, CustomerException: - custStatus := &CustomerStatus{ - UserID: userID, - Note: req.Notes, - Status: status, - CreatedAt: time.Now(), - } - if err := custRepo.upsertCustomerStatus(custID, custStatus); err != nil { - moovhttp.Problem(w, err) - return - } - - logger.With(log.Fields{ - "requestID": log.String(moovhttp.GetRequestID(r)), - "userID": log.String(userID), - }).Logf("updated customer=%s status", custID) - - w.WriteHeader(http.StatusOK) - return - default: - w.Header().Set("Content-Type", "application/json; charset=utf-8") - w.WriteHeader(http.StatusBadRequest) - w.Write([]byte(`{"error": "unknown status"}`)) - } - } -} - -func removeCustomerWatch(logger log.Logger, searcher *searcher, repo *sqliteWatchRepository) http.HandlerFunc { - return func(w http.ResponseWriter, r *http.Request) { - w = wrapResponseWriter(logger, w, r) - - customerID, watchID := getCustomerID(w, r), getWatchID(w, r) - if customerID == "" || watchID == "" { - return - } - if err := repo.removeCustomerWatch(customerID, watchID); err != nil { - moovhttp.Problem(w, err) - return - } - - logger.With(log.Fields{ - "requestID": log.String(moovhttp.GetRequestID(r)), - "userID": log.String(moovhttp.GetUserID(r)), - }).Logf("removed customer=%s watch", customerID) - - w.WriteHeader(http.StatusOK) - } -} - -func removeCustomerNameWatch(logger log.Logger, searcher *searcher, repo *sqliteWatchRepository) http.HandlerFunc { - return func(w http.ResponseWriter, r *http.Request) { - w = wrapResponseWriter(logger, w, r) - - watchID := getWatchID(w, r) - if watchID == "" { - return - } - if err := repo.removeCustomerNameWatch(watchID); err != nil { - moovhttp.Problem(w, err) - return - } - logger.With(log.Fields{ - "requestID": log.String(moovhttp.GetRequestID(r)), - "userID": log.String(moovhttp.GetUserID(r)), - }).Log("removed customer name watch") - w.WriteHeader(http.StatusOK) - } -} diff --git a/cmd/server/customers_test.go b/cmd/server/customers_test.go deleted file mode 100644 index 35ccad7..0000000 --- a/cmd/server/customers_test.go +++ /dev/null @@ -1,664 +0,0 @@ -// Copyright 2022 The Moov Authors -// Use of this source code is governed by an Apache License -// license that can be found in the LICENSE file. - -package main - -import ( - "encoding/json" - "net/http" - "net/http/httptest" - "strings" - "testing" - "time" - - "github.com/moov-io/base" - "github.com/moov-io/base/log" - "github.com/moov-io/watchman/internal/database" - "github.com/moov-io/watchman/pkg/ofac" - - "github.com/gorilla/mux" -) - -var ( - // customerSearcher is a searcher instance with one individual entity contained. It's designed to be used - // in tests that expect an individual SDN. - customerSearcher *searcher -) - -func init() { - customerSearcher = newSearcher(log.NewNopLogger(), noLogPipeliner, 1) - customerSearcher.SDNs = precomputeSDNs([]*ofac.SDN{ - { - EntityID: "306", - SDNName: "BANCO NACIONAL DE CUBA", - SDNType: "individual", - Programs: []string{"CUBA"}, - Title: "", - Remarks: "a.k.a. 'BNC'.", - }, - }, nil, noLogPipeliner) - customerSearcher.Addresses = precomputeAddresses([]*ofac.Address{ - { - EntityID: "306", - AddressID: "201", - Address: "Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku", - CityStateProvincePostalCode: "Tokyo 103", - Country: "Japan", - }, - }) - customerSearcher.Alts = precomputeAlts([]*ofac.AlternateIdentity{ - { - EntityID: "306", - AlternateID: "220", - AlternateType: "aka", - AlternateName: "NATIONAL BANK OF CUBA", - }, - }, noLogPipeliner) -} - -func createTestCustomerRepository(t *testing.T) *sqliteCustomerRepository { - t.Helper() - - db := database.CreateTestSqliteDB(t) - return &sqliteCustomerRepository{db.DB, log.NewNopLogger()} -} - -func TestCustomers__id(t *testing.T) { - router := mux.NewRouter() - - // Happy path - w := httptest.NewRecorder() - req := httptest.NewRequest("GET", "/ofac/customers/random-cust-id", nil) - router.Methods("GET").Path("/customers/{customerID}").HandlerFunc(func(_ http.ResponseWriter, r *http.Request) { - if v := getCustomerID(w, r); v != "random-cust-id" { - t.Errorf("got %s", v) - } - if w.Code != http.StatusOK { - t.Errorf("got status code %d", w.Code) - } - }) - router.ServeHTTP(w, req) - - // Unhappy case - w = httptest.NewRecorder() - req = httptest.NewRequest("GET", "/ofac/customers", nil) - router.Methods("GET").Path("/customers/{customerID}").HandlerFunc(func(_ http.ResponseWriter, r *http.Request) { - if v := getCustomerID(w, req); v != "" { - t.Errorf("didn't expect customerID, got %s", v) - } - if w.Code != http.StatusBadRequest { - t.Errorf("got status code %d", w.Code) - } - }) - router.ServeHTTP(w, req) - - // Don't pass req through mux so mux.Vars finds nothing - if v := getCustomerID(w, req); v != "" { - t.Errorf("expected empty, but got %q", v) - } -} - -func TestCustomer_getById(t *testing.T) { - repo := createTestCustomerRepository(t) - defer repo.close() - - // make sure we only return SDNType == "individual" - // We do this by proviing a searcher with non-individual results - cust, err := getCustomerByID("21206", companySearcher, repo) - if cust != nil { - t.Fatalf("expected no Customer, but got %#v", cust) - } - if err != nil { - t.Fatalf("expected no error, but got %#v", err) - } -} - -func TestCustomer_get(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCustomerRepository) { - w := httptest.NewRecorder() - req := httptest.NewRequest("GET", "/ofac/customers/306", nil) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCustomerRoutes(log.NewNopLogger(), router, customerSearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } - - var cust Customer - if err := json.NewDecoder(w.Body).Decode(&cust); err != nil { - t.Fatal(err) - } - if cust.ID == "" { - t.Fatalf("empty ofac.Customer: %#v", cust) - } - if cust.SDN == nil { - t.Fatal("missing cust.SDN") - } - if len(cust.Addresses) != 1 { - t.Errorf("cust.Addresses: %#v", cust.Addresses) - } - if len(cust.Alts) != 1 { - t.Errorf("cust.Alts: %#v", cust.Alts) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCustomerRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCustomerRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCustomer_EmptyHTTP(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCustomerRepository) { - w := httptest.NewRecorder() - req := httptest.NewRequest("GET", "/ofac/customers/foo", nil) - - getCustomer(nil, customerSearcher, repo)(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("bogus status code: %d", w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCustomerRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCustomerRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCustomer_addWatch(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCustomerRepository) { - w := httptest.NewRecorder() - body := strings.NewReader(`{"webhook": "https://moov.io", "authToken": "foo"}`) - req := httptest.NewRequest("POST", "/ofac/customers/foo/watch", body) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCustomerRoutes(log.NewNopLogger(), router, customerSearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } - - var watch customerWatchResponse - if err := json.NewDecoder(w.Body).Decode(&watch); err != nil { - t.Fatal(err) - } - if watch.WatchID == "" { - t.Error("empty watch.WatchID") - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCustomerRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCustomerRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCustomer_addWatchNoBody(t *testing.T) { - w := httptest.NewRecorder() - req := httptest.NewRequest("POST", "/ofac/customers/foo/watch", nil) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCustomerRoutes(log.NewNopLogger(), router, customerSearcher, nil, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("bogus status code: %d", w.Code) - } -} - -func TestCustomer_addWatchMissingAuthToken(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCustomerRepository) { - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - body := strings.NewReader(`{"webhook": "https://moov.io", "authToken": ""}`) - - req := httptest.NewRequest("POST", "/ofac/customers/foo/watch", body) - req.Header.Set("x-user-id", "test") - - w := httptest.NewRecorder() - - // Setup test HTTP server - router := mux.NewRouter() - addCustomerRoutes(log.NewNopLogger(), router, customerSearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("bogus status code: %d", w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCustomerRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCustomerRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCustomer_addNameWatch(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCustomerRepository) { - w := httptest.NewRecorder() - body := strings.NewReader(`{"webhook": "https://moov.io", "authToken": "foo"}`) - req := httptest.NewRequest("POST", "/ofac/customers/watch?name=foo", body) - req.Header.Set("x-user-id", "test") - req.Header.Set("x-request-id", base.ID()) - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCustomerRoutes(log.NewNopLogger(), router, customerSearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } - - var watch customerWatchResponse - if err := json.NewDecoder(w.Body).Decode(&watch); err != nil { - t.Fatal(err) - } - if watch.WatchID == "" { - t.Error("empty watch.WatchID") - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCustomerRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCustomerRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCustomer_addCustomerNameWatchNoBody(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCustomerRepository) { - w := httptest.NewRecorder() - req := httptest.NewRequest("POST", "/ofac/customers/watch?name=foo", nil) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCustomerRoutes(log.NewNopLogger(), router, customerSearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("bogus status code: %d", w.Code) - } - - // reset - w = httptest.NewRecorder() - if w.Code != http.StatusOK { - t.Errorf("bad state reset: %d", w.Code) - } - - req = httptest.NewRequest("POST", "/ofac/customers/watch", nil) - req.Header.Set("x-user-id", "test") - - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("bogus status code: %d", w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCustomerRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCustomerRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCustomer_updateUnsafe(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCustomerRepository) { - w := httptest.NewRecorder() - body := strings.NewReader(`{"status": "unsafe"}`) - req := httptest.NewRequest("PUT", "/ofac/customers/foo", body) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCustomerRoutes(log.NewNopLogger(), router, customerSearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCustomerRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCustomerRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCustomer_updateException(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCustomerRepository) { - w := httptest.NewRecorder() - body := strings.NewReader(`{"status": "exception"}`) - req := httptest.NewRequest("PUT", "/ofac/customers/foo", body) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCustomerRoutes(log.NewNopLogger(), router, customerSearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCustomerRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCustomerRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCustomer_updateUnknown(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCustomerRepository) { - w := httptest.NewRecorder() - body := strings.NewReader(`{"status": "unknown"}`) // has status, but not blocked or unblocked - req := httptest.NewRequest("PUT", "/ofac/customers/foo", body) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCustomerRoutes(log.NewNopLogger(), router, customerSearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("bogus status code: %d", w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCustomerRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCustomerRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCustomer_updateNoUserId(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCustomerRepository) { - w := httptest.NewRecorder() - req := httptest.NewRequest("PUT", "/ofac/customers/foo", nil) - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCustomerRoutes(log.NewNopLogger(), router, customerSearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("expected %d but got: %d", http.StatusBadRequest, w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCustomerRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCustomerRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCustomer_updateNoBody(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCustomerRepository) { - w := httptest.NewRecorder() - req := httptest.NewRequest("PUT", "/ofac/customers/foo", nil) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCustomerRoutes(log.NewNopLogger(), router, customerSearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("expected %d but got: %d", http.StatusBadRequest, w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCustomerRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCustomerRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCustomer_removeWatch(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCustomerRepository) { - w := httptest.NewRecorder() - req := httptest.NewRequest("DELETE", "/ofac/customers/foo/watch/watch-id", nil) - req.Header.Set("x-user-id", "test") - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCustomerRoutes(log.NewNopLogger(), router, customerSearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCustomerRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCustomerRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCustomer_removeNameWatch(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCustomerRepository) { - w := httptest.NewRecorder() - req := httptest.NewRequest("DELETE", "/ofac/customers/watch/foo", nil) - req.Header.Set("x-user-id", "test") - req.Header.Set("x-request-id", base.ID()) - - watchRepo := createTestWatchRepository(t) - defer watchRepo.close() - - router := mux.NewRouter() - addCustomerRoutes(log.NewNopLogger(), router, customerSearcher, repo, watchRepo) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCustomerRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCustomerRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCustomerRepository(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteCustomerRepository) { - customerID, userID := base.ID(), base.ID() - - status, err := repo.getCustomerStatus(customerID) - if err != nil { - t.Fatal(err) - } - if status != nil { - t.Fatal("should give nil CustomerStatus") - } - - // block customer - status = &CustomerStatus{UserID: userID, Status: CustomerUnsafe, CreatedAt: time.Now()} - if err := repo.upsertCustomerStatus(customerID, status); err != nil { - t.Errorf("addCustomerBlock: shouldn't error, but got %v", err) - } - - // verify - status, err = repo.getCustomerStatus(customerID) - if err != nil { - t.Error(err) - } - if status == nil { - t.Fatal("empty CustomerStatus") - } - if status.UserID == "" || string(status.Status) == "" { - t.Errorf("invalid CustomerStatus: %#v", status) - } - if status.Status != CustomerUnsafe { - t.Errorf("status.Status=%v", status.Status) - } - - // unblock - status = &CustomerStatus{UserID: userID, Status: CustomerException, CreatedAt: time.Now()} - if err := repo.upsertCustomerStatus(customerID, status); err != nil { - t.Errorf("addCustomerBlock: shouldn't error, but got %v", err) - } - - status, err = repo.getCustomerStatus(customerID) - if err != nil { - t.Error(err) - } - if status == nil { - t.Fatal("empty CustomerStatus") - } - if status.UserID == "" || string(status.Status) == "" { - t.Errorf("invalid CustomerStatus: %#v", status) - } - if status.Status != CustomerException { - t.Errorf("status.Status=%v", status.Status) - } - - // edgae case - status, err = repo.getCustomerStatus("") - if status != nil { - t.Error("empty customerID shouldn return nil status") - } - if err == nil { - t.Error("but an error should be returned") - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteCustomerRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteCustomerRepository{mysqlDB, log.NewNopLogger()}) -} diff --git a/cmd/server/debug_sdn_test.go b/cmd/server/debug_sdn_test.go index bd1c68d..820ee14 100644 --- a/cmd/server/debug_sdn_test.go +++ b/cmd/server/debug_sdn_test.go @@ -13,10 +13,16 @@ import ( "github.com/moov-io/base" "github.com/moov-io/base/admin" "github.com/moov-io/base/log" + + "github.com/stretchr/testify/require" ) func TestDebug__SDN(t *testing.T) { - svc := admin.NewServer(":0") + svc, err := admin.New(admin.Opts{ + Addr: ":0", + }) + require.NoError(t, err) + go svc.Listen() defer svc.Shutdown() @@ -26,9 +32,7 @@ func TestDebug__SDN(t *testing.T) { req.Header.Set("x-request-id", base.ID()) resp, err := http.DefaultClient.Do(req) - if err != nil { - t.Fatal(err) - } + require.NoError(t, err) defer resp.Body.Close() if resp.StatusCode != http.StatusOK { @@ -42,14 +46,9 @@ func TestDebug__SDN(t *testing.T) { ParsedRemarksID string `json:"parsedRemarksId"` } `json:"debug"` } - if err := json.NewDecoder(resp.Body).Decode(&response); err != nil { - t.Fatal(err) - } + err = json.NewDecoder(resp.Body).Decode(&response) + require.NoError(t, err) - if response.Debug.IndexedName != "nicolas maduro moros" { - t.Errorf("debug: indexed name: %v", response.Debug.IndexedName) - } - if response.Debug.ParsedRemarksID != "5892464" { - t.Errorf("got parsed ID: %s", response.Debug.ParsedRemarksID) - } + require.Equal(t, "nicolas maduro moros", response.Debug.IndexedName) + require.Equal(t, "5892464", response.Debug.ParsedRemarksID) } diff --git a/cmd/server/download.go b/cmd/server/download.go index 002800c..40c7883 100644 --- a/cmd/server/download.go +++ b/cmd/server/download.go @@ -12,6 +12,7 @@ import ( "fmt" "net/http" "os" + "strings" "time" moovhttp "github.com/moov-io/base/http" @@ -71,6 +72,15 @@ type DownloadStats struct { ChineseMilitaryIndustrialComplex int `json:"chineseMilitaryIndustrialComplex"` NonSDNMenuBasedSanctions int `json:"nonSDNMenuBasedSanctions"` + // EU Consolidated Sanctions List + EUCSL int `json:"europeanSanctionsList"` + + // UK Consolidated Sanctions List + UKCSL int `json:"ukConsolidatedSanctionsList"` + + // UK Sanctions List + UKSanctionsList int `json:"ukSanctionsList"` + Errors []error `json:"-"` RefreshedAt time.Time `json:"timestamp"` } @@ -136,9 +146,11 @@ func (s *searcher) periodicDataRefresh(interval time.Duration, downloadRepo down "DTC": log.Int(stats.ITARDebarred), "CMIC": log.Int(stats.ChineseMilitaryIndustrialComplex), "NS_MBS": log.Int(stats.NonSDNMenuBasedSanctions), + "EU_CSL": log.Int(stats.EUCSL), + "UK_CSL": log.Int(stats.UKCSL), }).Logf("data refreshed %v ago", time.Since(stats.RefreshedAt)) } - updates <- stats // send stats for re-search and watch notifications + updates <- stats // send stats back } } } @@ -190,7 +202,7 @@ func dplRecords(logger log.Logger, initialDir string) ([]*dpl.DPL, error) { func cslRecords(logger log.Logger, initialDir string) (*csl.CSL, error) { file, err := csl.Download(logger, initialDir) if err != nil { - logger.Warn().LogErrorf("skipping CSL download: %v", err) + logger.Warn().Logf("skipping CSL download: %v", err) return &csl.CSL{}, nil } cslRecords, err := csl.ReadFile(file) @@ -200,6 +212,49 @@ func cslRecords(logger log.Logger, initialDir string) (*csl.CSL, error) { return cslRecords, err } +func euCSLRecords(logger log.Logger, initialDir string) ([]*csl.EUCSLRecord, error) { + file, err := csl.DownloadEU(logger, initialDir) + if err != nil { + logger.Warn().Logf("skipping EU CSL download: %v", err) + // no error to return because we skip the download + return nil, nil + } + cslRecords, _, err := csl.ReadEUFile(file) + if err != nil { + return nil, err + } + return cslRecords, err +} + +func ukCSLRecords(logger log.Logger, initialDir string) ([]*csl.UKCSLRecord, error) { + file, err := csl.DownloadUKCSL(logger, initialDir) + if err != nil { + logger.Warn().Logf("skipping UK CSL download: %v", err) + // no error to return because we skip the download + return nil, nil + } + cslRecords, _, err := csl.ReadUKCSLFile(file) + if err != nil { + return nil, err + } + return cslRecords, err +} + +func ukSanctionsListRecords(logger log.Logger, initialDir string) ([]*csl.UKSanctionsListRecord, error) { + file, err := csl.DownloadUKSanctionsList(logger, initialDir) + if err != nil { + logger.Warn().Logf("skipping UK Sanctions List download: %v", err) + // no error to return because we skip the download + return nil, nil + } + + records, _, err := csl.ReadUKSanctionsListFile(file) + if err != nil { + return nil, err + } + return records, err +} + // refreshData reaches out to the various websites to download the latest // files, runs each list's parser, and index data for searches. func (s *searcher) refreshData(initialDir string) (*DownloadStats, error) { @@ -234,6 +289,37 @@ func (s *searcher) refreshData(initialDir string) (*DownloadStats, error) { } dps := precomputeDPs(deniedPersons, s.pipe) + euConsolidatedList, err := euCSLRecords(s.logger, initialDir) + if err != nil { + lastDataRefreshFailure.WithLabelValues("EUCSL").Set(float64(time.Now().Unix())) + stats.Errors = append(stats.Errors, fmt.Errorf("EUCSL: %v", err)) + } + + euCSLs := precomputeCSLEntities[csl.EUCSLRecord](euConsolidatedList, s.pipe) + + ukConsolidatedList, err := ukCSLRecords(s.logger, initialDir) + if err != nil { + lastDataRefreshFailure.WithLabelValues("UKCSL").Set(float64(time.Now().Unix())) + stats.Errors = append(stats.Errors, fmt.Errorf("UKCSL: %v", err)) + } + + ukCSLs := precomputeCSLEntities[csl.UKCSLRecord](ukConsolidatedList, s.pipe) + + var ukSLs []*Result[csl.UKSanctionsListRecord] + withSanctionsList := os.Getenv("WITH_UK_SANCTIONS_LIST") + if strings.ToLower(withSanctionsList) == "true" { + ukSanctionsList, err := ukSanctionsListRecords(s.logger, initialDir) + if err != nil { + lastDataRefreshFailure.WithLabelValues("UKSanctionsList").Set(float64(time.Now().Unix())) + stats.Errors = append(stats.Errors, fmt.Errorf("UKSanctionsList: %v", err)) + } + ukSLs = precomputeCSLEntities[csl.UKSanctionsListRecord](ukSanctionsList, s.pipe) + + stats.UKSanctionsList = len(ukSLs) + lastDataRefreshCount.WithLabelValues("UKSL").Set(float64(len(ukSLs))) + } + + // csl records from US downloaded here consolidatedLists, err := cslRecords(s.logger, initialDir) if err != nil { lastDataRefreshFailure.WithLabelValues("CSL").Set(float64(time.Now().Unix())) @@ -269,6 +355,11 @@ func (s *searcher) refreshData(initialDir string) (*DownloadStats, error) { stats.ITARDebarred = len(dtcs) stats.ChineseMilitaryIndustrialComplex = len(cmics) stats.NonSDNMenuBasedSanctions = len(ns_mbss) + // EU - CSL + stats.EUCSL = len(euCSLs) + + // UK - CSL + stats.UKCSL = len(ukCSLs) // record prometheus metrics lastDataRefreshCount.WithLabelValues("SDNs").Set(float64(len(sdns))) @@ -284,6 +375,10 @@ func (s *searcher) refreshData(initialDir string) (*DownloadStats, error) { lastDataRefreshCount.WithLabelValues("DTCs").Set(float64(len(dtcs))) lastDataRefreshCount.WithLabelValues("CMICs").Set(float64(len(cmics))) lastDataRefreshCount.WithLabelValues("NS_MBSs").Set(float64(len(ns_mbss))) + // EU CSL + lastDataRefreshCount.WithLabelValues("EUCSL").Set(float64(len(euCSLs))) + // UK CSL + lastDataRefreshCount.WithLabelValues("UKCSL").Set(float64(len(ukCSLs))) if len(stats.Errors) > 0 { return stats, stats @@ -313,6 +408,11 @@ func (s *searcher) refreshData(initialDir string) (*DownloadStats, error) { s.DTCs = dtcs s.CMICs = cmics s.NS_MBSs = ns_mbss + //EUCSL + s.EUCSL = euCSLs + //UKCSL + s.UKCSL = ukCSLs + s.UKSanctionsList = ukSLs // metadata s.lastRefreshedAt = stats.RefreshedAt s.Unlock() diff --git a/cmd/server/download_handler.go b/cmd/server/download_handler.go index 61cb683..59c3c18 100644 --- a/cmd/server/download_handler.go +++ b/cmd/server/download_handler.go @@ -36,15 +36,25 @@ func manualRefreshHandler(logger log.Logger, searcher *searcher, updates chan *D }() logger.Info().With(log.Fields{ - "SDNs": log.Int(stats.SDNs), - "AltNames": log.Int(stats.Alts), - "Addresses": log.Int(stats.Addresses), - "SSI": log.Int(stats.SectoralSanctions), - "DPL": log.Int(stats.DeniedPersons), - "BISEntities": log.Int(stats.BISEntities), + "SDNs": log.Int(stats.SDNs), + "AltNames": log.Int(stats.Alts), + "Addresses": log.Int(stats.Addresses), + "SSI": log.Int(stats.SectoralSanctions), + "DPL": log.Int(stats.DeniedPersons), + "BISEntities": log.Int(stats.BISEntities), + "UVL": log.Int(stats.Unverified), + "ISN": log.Int(stats.NonProliferationSanctions), + "FSE": log.Int(stats.ForeignSanctionsEvaders), + "PLC": log.Int(stats.PalestinianLegislativeCouncil), + "CAP": log.Int(stats.CAPTA), + "DTC": log.Int(stats.ITARDebarred), + "CMIC": log.Int(stats.ChineseMilitaryIndustrialComplex), + "NS_MBS": log.Int(stats.NonSDNMenuBasedSanctions), + "EUCSL": log.Int(stats.EUCSL), + "UKCSL": log.Int(stats.UKCSL), + "UKSanctionsList": log.Int(stats.UKSanctionsList), }).Logf("admin: finished data refresh %v ago", time.Since(stats.RefreshedAt)) - w.WriteHeader(http.StatusOK) json.NewEncoder(w).Encode(stats) } } diff --git a/cmd/server/download_handler_test.go b/cmd/server/download_handler_test.go index af07eaf..32ee67a 100644 --- a/cmd/server/download_handler_test.go +++ b/cmd/server/download_handler_test.go @@ -16,10 +16,10 @@ import ( ) func TestDownload__manualRefreshPath(t *testing.T) { - t.Parallel() if testing.Short() { return } + t.Setenv("WITH_UK_SANCTIONS_LIST", "false") check := func(t *testing.T, repo *sqliteDownloadRepository) { searcher := newSearcher(log.NewNopLogger(), noLogPipeliner, 1) diff --git a/cmd/server/download_webhook.go b/cmd/server/download_webhook.go index 86f4d24..39bb965 100644 --- a/cmd/server/download_webhook.go +++ b/cmd/server/download_webhook.go @@ -7,18 +7,19 @@ package main import ( "bytes" "encoding/json" + "fmt" "os" "strings" "github.com/moov-io/base/log" ) -func callDownloadWebook(logger log.Logger, stats *DownloadStats) { +func callDownloadWebook(logger log.Logger, stats *DownloadStats) error { webhookURL := strings.TrimSpace(os.Getenv("DOWNLOAD_WEBHOOK_URL")) webhookAuthToken := strings.TrimSpace(os.Getenv("DOWNLOAD_WEBHOOK_AUTH_TOKEN")) if webhookURL == "" { - return + return nil } logger.Info().Log("sending stats to download webhook url") @@ -27,8 +28,10 @@ func callDownloadWebook(logger log.Logger, stats *DownloadStats) { statusCode, err := callWebhook(&body, webhookURL, webhookAuthToken) if err != nil { - logger.Error().LogErrorf("calling download webhook: %v", err) + err = fmt.Errorf("problem calling download webhook: %w", err) + return logger.Error().LogError(err).Err() } else { logger.Info().Logf("http status code %d from download webhook", statusCode) } + return nil } diff --git a/cmd/server/issue115_test.go b/cmd/server/issue115_test.go index e3601c4..fb53e15 100644 --- a/cmd/server/issue115_test.go +++ b/cmd/server/issue115_test.go @@ -16,7 +16,7 @@ func TestIssue115__TopSDNs(t *testing.T) { eql(t, "george bush jaroWinkler", score, 0.896) score = jaroWinkler("g", "geoergebush") - eql(t, "g vs geoergebush", score, 0.697) + eql(t, "g vs geoergebush", score, 0.070) pipe := noLogPipeliner s := newSearcher(log.NewNopLogger(), pipe, 1) @@ -29,13 +29,13 @@ func TestIssue115__TopSDNs(t *testing.T) { s.SDNs = precomputeSDNs([]*ofac.SDN{{EntityID: "2680", SDNName: "HABBASH, George", SDNType: "INDIVIDUAL"}}, nil, pipe) out := s.TopSDNs(1, 0.00, "george bush", keeper) - eql(t, "issue115: top SDN 2680", out[0].match, 0.732) + eql(t, "issue115: top SDN 2680", out[0].match, 0.687) // was 88.3% match s.SDNs = precomputeSDNs([]*ofac.SDN{{EntityID: "9432", SDNName: "CHIWESHE, George", SDNType: "INDIVIDUAL"}}, nil, pipe) out = s.TopSDNs(1, 0.00, "george bush", keeper) - eql(t, "issue115: top SDN 18996", out[0].match, 0.764) + eql(t, "issue115: top SDN 18996", out[0].match, 0.650) // another example s.SDNs = precomputeSDNs([]*ofac.SDN{{EntityID: "0", SDNName: "Bush, George W", SDNType: "INDIVIDUAL"}}, nil, pipe) @@ -47,5 +47,5 @@ func TestIssue115__TopSDNs(t *testing.T) { eql(t, "issue115: top SDN 0", out[0].match, 1.0) out = s.TopSDNs(1, 0.00, "george bush", keeper) - eql(t, "issue115: top SDN 0", out[0].match, 0.667) + eql(t, "issue115: top SDN 0", out[0].match, 0.986) } diff --git a/cmd/server/issue326_test.go b/cmd/server/issue326_test.go index d41d99a..ec3187a 100644 --- a/cmd/server/issue326_test.go +++ b/cmd/server/issue326_test.go @@ -16,17 +16,17 @@ func TestIssue326(t *testing.T) { // Cuba score := jaroWinkler(precompute("Huawei Cuba"), precompute("Huawei")) - assert.Equal(t, score, 0.8055555555555556) + assert.Equal(t, 0.7444444444444445, score) // India score = jaroWinkler(india, precompute("Huawei")) - assert.Equal(t, score, 0.5592063492063492) + assert.Equal(t, 0.4846031746031746, score) score = jaroWinkler(india, precompute("Huawei Technologies")) - assert.Equal(t, score, 0.6903174603174603) + assert.Equal(t, 0.6084415584415584, score) // Investment score = jaroWinkler(investment, precompute("Huawei")) - assert.Equal(t, score, 0.3788888888888889) + assert.Equal(t, 0.3788888888888889, score) score = jaroWinkler(investment, precompute("Huawei Technologies")) - assert.Equal(t, score, 0.7377777777777779) + assert.Equal(t, 0.5419191919191919, score) } diff --git a/cmd/server/largest.go b/cmd/server/largest.go index 204f04d..627a9e9 100644 --- a/cmd/server/largest.go +++ b/cmd/server/largest.go @@ -8,8 +8,9 @@ import "sync" // item represents an arbitrary value with an associated weight type item struct { - value interface{} - weight float64 + matched string + value interface{} + weight float64 } // newLargest returns a `largest` instance which can be used to track items with the highest weights diff --git a/cmd/server/largest_test.go b/cmd/server/largest_test.go index 3142cb4..f9c1aac 100644 --- a/cmd/server/largest_test.go +++ b/cmd/server/largest_test.go @@ -8,15 +8,10 @@ import ( "math" "math/rand" "testing" - "time" "github.com/stretchr/testify/require" ) -func init() { - rand.Seed(time.Now().Unix()) -} - func randomWeight() float64 { //nolint:gosec return float64(rand.Intn(1000)) @@ -44,7 +39,9 @@ func TestLargest(t *testing.T) { if i+1 > len(xs.items)-1 { continue // don't hit index out of bounds } - + if xs.items[i].weight < 0.0001 { + t.Fatalf("weight of %.2f is too low", xs.items[i].weight) + } if xs.items[i].weight < xs.items[i+1].weight { t.Errorf("xs.items[%d].weight=%.2f < xs.items[%d].weight=%.2f", i, xs.items[i].weight, i+1, xs.items[i+1].weight) } diff --git a/cmd/server/main.go b/cmd/server/main.go index 399dde2..6d8609d 100644 --- a/cmd/server/main.go +++ b/cmd/server/main.go @@ -122,7 +122,12 @@ func main() { } // Start Admin server (with Prometheus metrics) - adminServer := admin.NewServer(*adminAddr) + adminServer, err := admin.New(admin.Opts{ + Addr: *adminAddr, + }) + if err != nil { + errs <- fmt.Errorf("problem starting admin server: %v", err) + } adminServer.AddVersionHandler(watchman.Version) // Setup 'GET /version' go func() { logger.Logf("listening on %s", adminServer.BindAddr()) @@ -159,50 +164,38 @@ func main() { os.Exit(1) } logger.Info().With(log.Fields{ - "SDNs": log.Int(stats.SDNs), - "AltNames": log.Int(stats.Alts), - "Addresses": log.Int(stats.Addresses), - "SSI": log.Int(stats.SectoralSanctions), - "DPL": log.Int(stats.DeniedPersons), - "BISEntities": log.Int(stats.BISEntities), - "UVL": log.Int(stats.Unverified), - "ISN": log.Int(stats.NonProliferationSanctions), - "FSE": log.Int(stats.ForeignSanctionsEvaders), - "PLC": log.Int(stats.PalestinianLegislativeCouncil), - "CAP": log.Int(stats.CAPTA), - "DTC": log.Int(stats.ITARDebarred), - "CMIC": log.Int(stats.ChineseMilitaryIndustrialComplex), - "NS_MBS": log.Int(stats.NonSDNMenuBasedSanctions), + "SDNs": log.Int(stats.SDNs), + "AltNames": log.Int(stats.Alts), + "Addresses": log.Int(stats.Addresses), + "SSI": log.Int(stats.SectoralSanctions), + "DPL": log.Int(stats.DeniedPersons), + "BISEntities": log.Int(stats.BISEntities), + "UVL": log.Int(stats.Unverified), + "ISN": log.Int(stats.NonProliferationSanctions), + "FSE": log.Int(stats.ForeignSanctionsEvaders), + "PLC": log.Int(stats.PalestinianLegislativeCouncil), + "CAP": log.Int(stats.CAPTA), + "DTC": log.Int(stats.ITARDebarred), + "CMIC": log.Int(stats.ChineseMilitaryIndustrialComplex), + "NS_MBS": log.Int(stats.NonSDNMenuBasedSanctions), + "EU_CSL": log.Int(stats.EUCSL), + "UK_CSL": log.Int(stats.UKCSL), + "UK_SanctionsList": log.Int(stats.UKSanctionsList), }).Logf("data refreshed %v ago", time.Since(stats.RefreshedAt)) } - // Setup Watch and Webhook database wrapper - watchRepo := &sqliteWatchRepository{db, logger} - defer watchRepo.close() - webhookRepo := &sqliteWebhookRepository{db} - defer webhookRepo.close() - - // Setup company / customer repositories - companyRepo := &sqliteCompanyRepository{db, logger} - defer companyRepo.close() - custRepo := &sqliteCustomerRepository{db, logger} - defer custRepo.close() - // Setup periodic download and re-search updates := make(chan *DownloadStats) dataRefreshInterval = getDataRefreshInterval(logger, os.Getenv("DATA_REFRESH_INTERVAL")) go searcher.periodicDataRefresh(dataRefreshInterval, downloadRepo, updates) go handleDownloadStats(updates, func(stats *DownloadStats) { callDownloadWebook(logger, stats) - searcher.spawnResearching(logger, companyRepo, custRepo, watchRepo, webhookRepo) }) // Add manual data refresh endpoint adminServer.AddHandler(manualRefreshPath, manualRefreshHandler(logger, searcher, updates, downloadRepo)) // Add searcher for HTTP routes - addCompanyRoutes(logger, router, searcher, companyRepo, watchRepo) - addCustomerRoutes(logger, router, searcher, custRepo, watchRepo) addSDNRoutes(logger, router, searcher) addSearchRoutes(logger, router, searcher) addDownloadRoutes(logger, router, downloadRepo) diff --git a/cmd/server/new_algorithm_test.go b/cmd/server/new_algorithm_test.go new file mode 100644 index 0000000..3006722 --- /dev/null +++ b/cmd/server/new_algorithm_test.go @@ -0,0 +1,76 @@ +// Copyright 2022 The Moov Authors +// Use of this source code is governed by an Apache License +// license that can be found in the LICENSE file. + +package main + +import ( + "strings" + "testing" +) + +func TestBestPairsJaroWinkler__FalsePositives(t *testing.T) { + // Words in the query should be matched against at most one indexed word. Doubled names on the sanctioned list can + // skew results + // 1. SDN Entity 40273, VLADIMIROV, Vladimir Vladimirovich + oldScore, newScore := compareAlgorithms("vladimirov vladimir vladimirovich", "vladimir levenshtein") + eql(t, "Score is too high", oldScore, 0.961) + eql(t, "New score is better", newScore, 0.603) + + // 2. SDN Entity 7788 "SHAQIRI, Shaqir" + oldScore, newScore = compareAlgorithms("shaqiri shaqir", "zaid shakir") + eql(t, "Score is too high", oldScore, 0.908) + eql(t, "New score is better", newScore, 0.704) + + // Single-word sanctioned names shouldn't match any query with that name part + // 1. SDN Entity 15050 "HADI" + oldScore, newScore = compareAlgorithms("hadi", "hadi alwai") + eql(t, "Score is too high", oldScore, 0.900) + eql(t, "New score is better", newScore, 0.615) + + // Name-part scores should be weighted by the character length. If not, small words can have unfair weight + // 1. SDN Entity "LI, Shangfu" + oldScore, newScore = compareAlgorithms("li shangfu", "li shanlan") + eql(t, "Score is too high", oldScore, 0.914) + eql(t, "New score is better", newScore, 0.867) + + // Words with different lengths shouldn't match very highly + oldScore, newScore = compareAlgorithms("browningweight", "brown") + eql(t, "Score is too high", oldScore, 0.871) + eql(t, "New score is better", newScore, 0.703) + + // Words that start with different letters shouldn't match very highly + oldScore, newScore = compareAlgorithms("dominguez", "jimenez") + eql(t, "Score is too high", oldScore, 0.690) + eql(t, "New score is better", newScore, 0.580) +} + +func TestBestPairsJaroWinkler__TruePositives(t *testing.T) { + // Unmatched indexed words had a large weight, causing false negatives for missing "middle names" + // 1. Saddam Hussein + oldScore, newScore := compareAlgorithms("saddam hussein al tikriti", "saddam hussien") + eql(t, "Score is too low", oldScore, 0.656) + eql(t, "New score is better", newScore, 0.924) + + // 2. SDN Entity 7574 "VALENCIA TRUJILLO, Joaquin Mario" + oldScore, newScore = compareAlgorithms("valencia trujillo joaquin mario", "valencia trujillo joaquin") + eql(t, "Score is too low", oldScore, 0.868) + eql(t, "New score is better", newScore, 0.973) + + // 3. SDN Entity 9760 "LUKASHENKO, Alexander Grigoryevich" + oldScore, newScore = compareAlgorithms("lukashenko alexander grigoryevich", "alexander lukashenko") + eql(t, "Score is too low", oldScore, 0.765) + eql(t, "New score is better", newScore, 0.942) + + // Small words had too much weight, causing false negatives + // 1. SDN Entity 4691 "A.I.C. SOGO KENKYUSHO" + oldScore, newScore = compareAlgorithms("a i c sogo kenkyusho", "sogo kenkyusho") + eql(t, "Score is too low", oldScore, 0.400) + eql(t, "New score is better", newScore, 0.972) +} + +func compareAlgorithms(indexedName string, query string) (float64, float64) { + oldScore := jaroWinkler(indexedName, query) + newScore := bestPairsJaroWinkler(strings.Fields(query), indexedName) + return oldScore, newScore +} diff --git a/cmd/server/pipeline.go b/cmd/server/pipeline.go index b443b0b..8cf80d8 100644 --- a/cmd/server/pipeline.go +++ b/cmd/server/pipeline.go @@ -36,6 +36,12 @@ type Name struct { cmic *csl.CMIC ns_mbs *csl.NS_MBS + eu_csl *csl.EUCSLRecord + + uk_csl *csl.UKCSLRecord + + uk_sanctionsList *csl.UKSanctionsListRecord + dp *dpl.DPL el *csl.EL addrs []*ofac.Address @@ -142,6 +148,41 @@ func cslName(item interface{}) *Name { ns_mbs: v, altNames: v.AlternateNames, } + case *csl.EUCSLRecord: + if len(v.NameAliasWholeNames) >= 1 { + var alts []string + alts = append(alts, v.NameAliasWholeNames...) + return &Name{ + Original: v.NameAliasWholeNames[0], + Processed: v.NameAliasWholeNames[0], + eu_csl: v, + altNames: alts, + } + } + case *csl.UKCSLRecord: + if len(v.Names) >= 1 { + var alts []string + alts = append(alts, v.Names...) + return &Name{ + Original: v.Names[0], + Processed: v.Names[0], + uk_csl: v, + altNames: alts, + } + } + case *csl.UKSanctionsListRecord: + if len(v.Names) >= 1 { + var alts []string + alts = append(alts, v.Names...) + return &Name{ + Original: v.Names[0], + Processed: v.Names[0], + uk_sanctionsList: v, + altNames: alts, + } + } + + return &Name{} } return &Name{} } diff --git a/cmd/server/pipeline_company_name_cleanup_test.go b/cmd/server/pipeline_company_name_cleanup_test.go index 20d08be..f8ed9d1 100644 --- a/cmd/server/pipeline_company_name_cleanup_test.go +++ b/cmd/server/pipeline_company_name_cleanup_test.go @@ -51,6 +51,10 @@ func TestRemoveCompanyTitles(t *testing.T) { {"MC OVERSEAS TRADING COMPANY SA DE CV", "MC OVERSEAS TRADING COMPANY"}, // SDN 10252 {"SIRJANCO TRADING L.L.C.", "SIRJANCO TRADING"}, // SDN 15985 + // Issue 483 + {"11420 CORP.", "11420 CORP."}, + {"11,420.2-1 CORP.", "11,420.2-1 CORP."}, + // Controls {"TADBIR ECONOMIC DEVELOPMENT GROUP", "TADBIR ECONOMIC DEVELOPMENT GROUP"}, // SDN 16006 {"DI LAURO, Marco", "DI LAURO, Marco"}, // SDN 16128 diff --git a/cmd/server/pipeline_normalize.go b/cmd/server/pipeline_normalize.go index 8fd3130..cade7ee 100644 --- a/cmd/server/pipeline_normalize.go +++ b/cmd/server/pipeline_normalize.go @@ -17,8 +17,7 @@ var ( punctuationReplacer = strings.NewReplacer(".", "", ",", "", "-", " ", " ", " ") ) -type normalizeStep struct { -} +type normalizeStep struct{} func (s *normalizeStep) apply(in *Name) error { in.Processed = precompute(in.Processed) diff --git a/cmd/server/pipeline_normalize_test.go b/cmd/server/pipeline_normalize_test.go index b57fb67..27767ce 100644 --- a/cmd/server/pipeline_normalize_test.go +++ b/cmd/server/pipeline_normalize_test.go @@ -31,6 +31,9 @@ func TestPrecompute(t *testing.T) { {"convert IAcute", "Delcy Rodríguez", "delcy rodriguez"}, {"issue 58", "Raúl Castro", "raul castro"}, {"remove hyphen", "ANGLO-CARIBBEAN ", "anglo caribbean"}, + // Issue 483 + {"issue 483 #1", "11420 CORP.", "11420 corp"}, + {"issue 483 #2", "11,420.2-1 CORP.", "114202 1 corp"}, } for i, tc := range tests { guess := precompute(tc.input) diff --git a/cmd/server/pipeline_reorder_test.go b/cmd/server/pipeline_reorder_test.go index 67cc29e..5d1e670 100644 --- a/cmd/server/pipeline_reorder_test.go +++ b/cmd/server/pipeline_reorder_test.go @@ -49,4 +49,19 @@ func TestReorderSDNName(t *testing.T) { t.Errorf("reorderSDNName(%q)=%q expected %q", cases[i].input, guess, cases[i].expected) } } + + // Entities + cases = []struct { + input, expected string + }{ + // Issue 483 + {"11420 CORP.", "11420 CORP."}, + {"11,420.2-1 CORP.", "11,420.2-1 CORP."}, + } + for i := range cases { + guess := reorderSDNName(cases[i].input, "") // blank refers to a company + if guess != cases[i].expected { + t.Errorf("reorderSDNName(%q)=%q expected %q", cases[i].input, guess, cases[i].expected) + } + } } diff --git a/cmd/server/pipeline_stopwords.go b/cmd/server/pipeline_stopwords.go index 62f12d4..68da6e4 100644 --- a/cmd/server/pipeline_stopwords.go +++ b/cmd/server/pipeline_stopwords.go @@ -6,6 +6,7 @@ package main import ( "os" + "regexp" "strconv" "strings" @@ -48,11 +49,29 @@ func (s *stopwordsStep) apply(in *Name) error { return nil } +var ( + numberRegex = regexp.MustCompile(`([\d\.\,\-]{1,}[\d]{1,})`) +) + func removeStopwords(in string, lang whatlanggo.Lang) string { if keepStopwords { return in } - return strings.TrimSpace(stopwords.CleanString(strings.ToLower(in), lang.Iso6391(), false)) + + var out []string + words := strings.Fields(strings.ToLower(in)) + for i := range words { + cleaned := strings.TrimSpace(words[i]) + + // When the word is a number leave it alone + if !numberRegex.MatchString(cleaned) { + cleaned = strings.TrimSpace(stopwords.CleanString(cleaned, lang.Iso6391(), false)) + } + if cleaned != "" { + out = append(out, cleaned) + } + } + return strings.Join(out, " ") } // detectLanguage will return a guess as to the appropriate language a given SDN's name diff --git a/cmd/server/pipeline_stopwords_test.go b/cmd/server/pipeline_stopwords_test.go index dbfbf7a..afb5015 100644 --- a/cmd/server/pipeline_stopwords_test.go +++ b/cmd/server/pipeline_stopwords_test.go @@ -72,7 +72,7 @@ func TestStopwords__clean(t *testing.T) { for i := range cases { result := removeStopwords(cases[i].in, cases[i].lang) if result != cases[i].expected { - t.Errorf("\n#%d in=%q lang=%v\ngot=%q", i, cases[i].in, cases[i].lang, result) + t.Errorf("\n#%d in=%q lang=%v\n got=%q\n exp=%q", i, cases[i].in, cases[i].lang, result, cases[i].expected) } } } @@ -113,6 +113,21 @@ func TestStopwords__apply(t *testing.T) { in: &Name{Processed: "Trees and Trucks", ssi: &csl.SSI{Type: "business"}}, expected: "trees trucks", }, + { + testName: "Issue 483 #1", + in: &Name{Processed: "11420 CORP.", sdn: &ofac.SDN{SDNType: "business"}}, + expected: "11420 corp", + }, + { + testName: "Issue 483 #2", + in: &Name{Processed: "11,420.2-1 CORP.", sdn: &ofac.SDN{SDNType: "business"}}, + expected: "11,420.2-1 corp", + }, + { + testName: "Issue 483 #3", + in: &Name{Processed: "11AA420 CORP.", sdn: &ofac.SDN{SDNType: "business"}}, + expected: "11aa420 corp", + }, } for _, test := range cases { diff --git a/cmd/server/pipeline_test.go b/cmd/server/pipeline_test.go index fce0f08..880540a 100644 --- a/cmd/server/pipeline_test.go +++ b/cmd/server/pipeline_test.go @@ -64,6 +64,11 @@ func TestFullPipeline(t *testing.T) { {company("MKS INTERNATIONAL CO. LTD."), "mks international"}, // SDN 21553 {company("SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO."), "shanghai north transway international trading"}, // SDN 22246 + // Keep numbers + {company("11420 CORP."), "11420 corp"}, + {company("11AA420 CORP."), "11aa420 corp"}, + {company("11,420.2-1 CORP."), "114202 1 corp"}, + // Remove stopwords {company("INVERSIONES LA QUINTA Y CIA. LTDA."), "inversiones la quinta y cia"}, diff --git a/cmd/server/search.go b/cmd/server/search.go index 2ab5423..aa73c12 100644 --- a/cmd/server/search.go +++ b/cmd/server/search.go @@ -43,6 +43,8 @@ type searcher struct { // BIS DPs []*DP + // TODO: this could be refactored into sub structs that have us/eu (and eventually others) + // US Consolidated Screening List BISEntities []*Result[csl.EL] MilitaryEndUsers []*Result[csl.MEU] @@ -56,6 +58,15 @@ type searcher struct { CMICs []*Result[csl.CMIC] NS_MBSs []*Result[csl.NS_MBS] + // EU Consolidated List of Sactions + EUCSL []*Result[csl.EUCSLRecord] + + // UK Consolidated List of Sactions - OFSI + UKCSL []*Result[csl.UKCSLRecord] + + // UK Sanctions List + UKSanctionsList []*Result[csl.UKSanctionsListRecord] + // metadata lastRefreshedAt time.Time sync.RWMutex // protects all above fields @@ -237,6 +248,7 @@ func (s *searcher) FindAlts(limit int, id string) []*ofac.AlternateIdentity { func (s *searcher) TopAltNames(limit int, minMatch float64, alt string) []Alt { alt = precompute(alt) + altTokens := strings.Fields(alt) s.RLock() defer s.RUnlock() @@ -255,8 +267,9 @@ func (s *searcher) TopAltNames(limit int, minMatch float64, alt string) []Alt { defer wg.Done() defer s.Gate.Done() xs.add(&item{ - value: s.Alts[i], - weight: jaroWinkler(s.Alts[i].name, alt), + matched: s.Alts[i].name, + value: s.Alts[i], + weight: bestPairsJaroWinkler(altTokens, s.Alts[i].name), }) }(i) } @@ -271,12 +284,121 @@ func (s *searcher) TopAltNames(limit int, minMatch float64, alt string) []Alt { } alt := *aa alt.match = v.weight + alt.matchedName = v.matched out = append(out, alt) } } return out } +// bestPairsJaroWinkler compares a search query to an indexed term (name, address, etc) and returns a decimal fraction +// score. +// +// The algorithm splits each string into tokens, and does a pairwise Jaro-Winkler score of all token combinations +// (outer product). The best match for each search token is chosen, such that each index token can be matched at most +// once. +// +// The pairwise scores are combined into an average in a way that corrects for character length, and the fraction of the +// indexed term that didn't match. +func bestPairsJaroWinkler(searchTokens []string, indexed string) float64 { + type Score struct { + score float64 + searchTokenIdx int + indexTokenIdx int + } + + indexedTokens := strings.Fields(indexed) + searchTokensLength := sumLength(searchTokens) + indexTokensLength := sumLength(indexedTokens) + + //Compare each search token to each indexed token. Sort the results in descending order + scores := make([]Score, 0) + for searchIdx, searchToken := range searchTokens { + for indexIdx, indexedToken := range indexedTokens { + score := customJaroWinkler(indexedToken, searchToken) + scores = append(scores, Score{score, searchIdx, indexIdx}) + } + } + sort.Slice(scores[:], func(i, j int) bool { + return scores[i].score > scores[j].score + }) + + //Pick the highest score for each search term, where the indexed token hasn't yet been matched + matchedSearchTokens := make([]bool, len(searchTokens)) + matchedIndexTokens := make([]bool, len(indexedTokens)) + matchedIndexTokensLength := 0 + totalWeightedScores := 0.0 + for _, score := range scores { + //If neither the search token nor index token have been matched so far + if !matchedSearchTokens[score.searchTokenIdx] && !matchedIndexTokens[score.indexTokenIdx] { + //Weight the importance of this word score by its character length + searchToken := searchTokens[score.searchTokenIdx] + indexToken := indexedTokens[score.indexTokenIdx] + totalWeightedScores += score.score * float64(len(searchToken)+len(indexToken)) + + matchedSearchTokens[score.searchTokenIdx] = true + matchedIndexTokens[score.indexTokenIdx] = true + matchedIndexTokensLength += len(indexToken) + } + } + lengthWeightedAverageScore := totalWeightedScores / float64(searchTokensLength+matchedIndexTokensLength) + + //If some index tokens weren't matched by any search token, penalise this search a small amount. If this isn't done, + //a query of "John Doe" will match "John Doe" and "John Bartholomew Doe" equally well. + //Calculate the fraction of the index name that wasn't matched, apply a weighting to reduce the importance of + //unmatched portion, then scale down the final score. + matchedIndexLength := 0 + for i, str := range indexedTokens { + if matchedIndexTokens[i] { + matchedIndexLength += len(str) + } + } + matchedFraction := float64(matchedIndexLength) / float64(indexTokensLength) + return lengthWeightedAverageScore * scalingFactor(matchedFraction, unmatchedIndexPenaltyWeight) +} + +func customJaroWinkler(s1 string, s2 string) float64 { + score := smetrics.JaroWinkler(s1, s2, boostThreshold, prefixSize) + + if lengthMetric := lengthDifferenceFactor(s1, s2); lengthMetric < lengthDifferenceCutoffFactor { + //If there's a big difference in matched token lengths, punish the score. Jaro-Winkler is quite permissive about + //different lengths + score = score * scalingFactor(lengthMetric, lengthDifferencePenaltyWeight) + } + if s1[0] != s2[0] { + //Penalise words that start with a different characters. Jaro-Winkler is too lenient on this + //TODO should use a phonetic comparison here, like Soundex + score = score * differentLetterPenaltyWeight + } + return score +} + +// scalingFactor returns a float [0,1] that can be used to scale another number down, given some metric and a desired +// weight +// e.g. If a score has a 50% value according to a metric, and we want a 10% weight to the metric: +// +// scaleFactor := scalingFactor(0.5, 0.1) // 0.95 +// scaledScore := score * scaleFactor +func scalingFactor(metric float64, weight float64) float64 { + return 1.0 - (1.0-metric)*weight +} + +func sumLength(strs []string) int { + totalLength := 0 + for _, str := range strs { + totalLength += len(str) + } + return totalLength +} + +func lengthDifferenceFactor(s1 string, s2 string) float64 { + ls1 := float64(len(s1)) + ls2 := float64(len(s2)) + min := math.Min(ls1, ls2) + max := math.Max(ls1, ls2) + return min / max +} + func (s *searcher) FindSDN(entityID string) *ofac.SDN { if sdn := s.debugSDN(entityID); sdn != nil { return sdn.SDN @@ -352,6 +474,7 @@ func (s *searcher) FindSDNsByRemarksID(limit int, id string) []*SDN { func (s *searcher) TopSDNs(limit int, minMatch float64, name string, keepSDN func(*SDN) bool) []*SDN { name = precompute(name) + nameTokens := strings.Fields(name) s.RLock() defer s.RUnlock() @@ -374,8 +497,9 @@ func (s *searcher) TopSDNs(limit int, minMatch float64, name string, keepSDN fun defer wg.Done() defer s.Gate.Done() xs.add(&item{ - value: s.SDNs[i], - weight: jaroWinkler(s.SDNs[i].name, name), + matched: s.SDNs[i].name, + value: s.SDNs[i], + weight: bestPairsJaroWinkler(nameTokens, s.SDNs[i].name), }) }(i) } @@ -390,6 +514,7 @@ func (s *searcher) TopSDNs(limit int, minMatch float64, name string, keepSDN fun } sdn := *ss // deref for a copy sdn.match = v.weight + sdn.matchedName = v.matched out = append(out, &sdn) } } @@ -398,6 +523,7 @@ func (s *searcher) TopSDNs(limit int, minMatch float64, name string, keepSDN fun func (s *searcher) TopDPs(limit int, minMatch float64, name string) []DP { name = precompute(name) + nameTokens := strings.Fields(name) s.RLock() defer s.RUnlock() @@ -416,8 +542,9 @@ func (s *searcher) TopDPs(limit int, minMatch float64, name string) []DP { defer wg.Done() defer s.Gate.Done() xs.add(&item{ - value: s.DPs[i], - weight: jaroWinkler(s.DPs[i].name, name), + matched: s.DPs[i].name, + value: s.DPs[i], + weight: bestPairsJaroWinkler(nameTokens, s.DPs[i].name), }) }(i) } @@ -432,6 +559,7 @@ func (s *searcher) TopDPs(limit int, minMatch float64, name string) []DP { } dp := *ss dp.match = v.weight + dp.matchedName = v.matched out = append(out, dp) } } @@ -445,6 +573,9 @@ type SDN struct { // match holds the match ratio for an SDN in search results match float64 + // matchedName holds the highest scoring term from the search query + matchedName string + // name is precomputed for speed name string @@ -460,10 +591,12 @@ type SDN struct { func (s SDN) MarshalJSON() ([]byte, error) { return json.Marshal(struct { *ofac.SDN - Match float64 `json:"match"` + Match float64 `json:"match"` + MatchedName string `json:"matchedName"` }{ s.SDN, s.match, + s.matchedName, }) } @@ -534,7 +667,11 @@ func precomputeAddresses(adds []*ofac.Address) []*Address { type Alt struct { AlternateIdentity *ofac.AlternateIdentity - match float64 // match % + // match holds the match ratio for an Alt in search results + match float64 + + // matchedName holds the highest scoring term from the search query + matchedName string // name is precomputed for speed name string @@ -544,10 +681,12 @@ type Alt struct { func (a Alt) MarshalJSON() ([]byte, error) { return json.Marshal(struct { *ofac.AlternateIdentity - Match float64 `json:"match"` + Match float64 `json:"match"` + MatchedName string `json:"matchedName"` }{ a.AlternateIdentity, a.match, + a.matchedName, }) } @@ -573,6 +712,7 @@ func precomputeAlts(alts []*ofac.AlternateIdentity, pipe *pipeliner) []*Alt { type DP struct { DeniedPerson *dpl.DPL match float64 + matchedName string name string } @@ -580,10 +720,12 @@ type DP struct { func (d DP) MarshalJSON() ([]byte, error) { return json.Marshal(struct { *dpl.DPL - Match float64 `json:"match"` + Match float64 `json:"match"` + MatchedName string `json:"matchedName"` }{ d.DeniedPerson, d.match, + d.matchedName, }) } @@ -607,16 +749,21 @@ var ( // Jaro-Winkler parameters boostThreshold = readFloat(os.Getenv("JARO_WINKLER_BOOST_THRESHOLD"), 0.7) prefixSize = readInt(os.Getenv("JARO_WINKLER_PREFIX_SIZE"), 4) + // Customised Jaro-Winkler parameters + lengthDifferenceCutoffFactor = readFloat(os.Getenv("LENGTH_DIFFERENCE_CUTOFF_FACTOR"), 0.9) + lengthDifferencePenaltyWeight = readFloat(os.Getenv("LENGTH_DIFFERENCE_PENALTY_WEIGHT"), 0.3) + differentLetterPenaltyWeight = readFloat(os.Getenv("DIFFERENT_LETTER_PENALTY_WEIGHT"), 0.9) // Watchman parameters - exactMatchFavoritism = readFloat(os.Getenv("EXACT_MATCH_FAVORITISM"), 0.0) + exactMatchFavoritism = readFloat(os.Getenv("EXACT_MATCH_FAVORITISM"), 0.0) + unmatchedIndexPenaltyWeight = readFloat(os.Getenv("UNMATCHED_INDEX_TOKEN_WEIGHT"), 0.15) ) func readFloat(override string, value float64) float64 { if override != "" { n, err := strconv.ParseFloat(override, 32) if err != nil { - panic(fmt.Errorf("unable to parse %q as float64", override)) + panic(fmt.Errorf("unable to parse %q as float64", override)) //nolint:forbidigo } return n } @@ -627,7 +774,7 @@ func readInt(override string, value int) int { if override != "" { n, err := strconv.ParseInt(override, 10, 32) if err != nil { - panic(fmt.Errorf("unable to parse %q as int", override)) + panic(fmt.Errorf("unable to parse %q as int", override)) //nolint:forbidigo } return int(n) } @@ -637,51 +784,99 @@ func readInt(override string, value int) int { // jaroWinkler runs the similarly named algorithm over the two input strings and averages their match percentages // according to the second string (assumed to be the user's query) // +// Terms are compared between a few adjacent terms and accumulate the highest near-neighbor match. +// // For more details see https://en.wikipedia.org/wiki/Jaro%E2%80%93Winkler_distance func jaroWinkler(s1, s2 string) float64 { return jaroWinklerWithFavoritism(s1, s2, exactMatchFavoritism) } -func jaroWinklerWithFavoritism(s1, s2 string, favoritism float64) float64 { - maxMatch := func(word string, parts []string) float64 { - if len(parts) == 0 { - return 0.0 +var ( + adjacentSimilarityPositions = readInt(os.Getenv("ADJACENT_SIMILARITY_POSITIONS"), 3) +) + +func jaroWinklerWithFavoritism(indexedTerm, query string, favoritism float64) float64 { + maxMatch := func(indexedWord string, indexedWordIdx int, queryWords []string) (float64, string) { + if indexedWord == "" || len(queryWords) == 0 { + return 0.0, "" } - max := smetrics.JaroWinkler(word, parts[0], boostThreshold, prefixSize) - for i := 1; i < len(parts); i++ { - if score := smetrics.JaroWinkler(word, parts[i], boostThreshold, prefixSize); score > max { - max = score + // We're only looking for the highest match close + start := indexedWordIdx - adjacentSimilarityPositions + end := indexedWordIdx + adjacentSimilarityPositions + + var max float64 + var maxTerm string + for i := start; i < end; i++ { + if i >= 0 && len(queryWords) > i { + score := smetrics.JaroWinkler(indexedWord, queryWords[i], boostThreshold, prefixSize) + if score > max { + max = score + maxTerm = queryWords[i] + } } } - return max + return max, maxTerm } - s1Parts, s2Parts := strings.Fields(s1), strings.Fields(s2) - if len(s1Parts) == 0 || len(s2Parts) == 0 { + indexedWords, queryWords := strings.Fields(indexedTerm), strings.Fields(query) + if len(indexedWords) == 0 || len(queryWords) == 0 { return 0.0 // avoid returning NaN later on } var scores []float64 - for i := range s1Parts { - max := maxMatch(s1Parts[i], s2Parts) + for i := range indexedWords { + max, term := maxMatch(indexedWords[i], i, queryWords) + //fmt.Printf("%s maxMatch %s %f\n", indexedWords[i], term, max) if max >= 1.0 { + // If the query is longer than our indexed term (and EITHER are longer than most names) + // we want to reduce the maximum weight proportionally by the term difference, which + // forces more terms to match instead of one or two dominating the weight. + if (len(queryWords) > len(indexedWords)) && (len(indexedWords) > 3 || len(queryWords) > 3) { + max *= (float64(len(indexedWords)) / float64(len(queryWords))) + goto add + } + // If the indexed term is really short cap the match at 90%. + // This sill allows names to match highly with a couple different characters. + if len(indexedWords) == 1 && len(queryWords) > 1 { + max *= 0.9 + goto add + } + // Otherwise, apply Perfect match favoritism max += favoritism + add: + scores = append(scores, max) + } else { + // If there are more terms in the user's query than what's indexed then + // adjust the max lower by the proportion of different terms. + // + // We do this to decrease the importance of a short (often common) term. + if len(queryWords) > len(indexedWords) { + scores = append(scores, max*float64(len(indexedWords))/float64(len(queryWords))) + continue + } + + // Apply an additional weight based on similarity of term lengths, + // so terms which are closer in length match higher. + s1 := float64(len(indexedWords[i])) + t := float64(len(term)) - 1 + weight := math.Min(math.Abs(s1/t), 1.0) + + scores = append(scores, max*weight) } - scores = append(scores, max) } - // average the highest N scores where N is the words in our query (s2). + // average the highest N scores where N is the words in our query (query). + // Only truncate scores if there are enough words (aka more than First/Last). sort.Float64s(scores) - if len(s1Parts) > len(s2Parts) && len(s2Parts) > 2 { - scores = scores[len(s1Parts)-len(s2Parts):] + if len(indexedWords) > len(queryWords) && len(queryWords) > 5 { + scores = scores[len(indexedWords)-len(queryWords):] } var sum float64 for i := range scores { sum += scores[i] } - return math.Min(sum/float64(len(scores)), 1.00) } diff --git a/cmd/server/search_async.go b/cmd/server/search_async.go deleted file mode 100644 index 3e9a3f6..0000000 --- a/cmd/server/search_async.go +++ /dev/null @@ -1,135 +0,0 @@ -// Copyright 2022 The Moov Authors -// Use of this source code is governed by an Apache License -// license that can be found in the LICENSE file. - -package main - -import ( - "bytes" - "encoding/json" - "fmt" - "os" - "strconv" - "strings" - "time" - - "github.com/moov-io/base/log" -) - -var ( - watchResearchBatchSize = 100 -) - -func init() { - watchResearchBatchSize = readWebhookBatchSize(os.Getenv("WEBHOOK_BATCH_SIZE")) -} - -func readWebhookBatchSize(str string) int { - if str == "" { - return watchResearchBatchSize - } - d, _ := strconv.Atoi(str) - if d > 0 { - return d - } - return watchResearchBatchSize -} - -// spawnResearching will block and select on updates for when to re-inspect all watches setup. -// Since watches are used to post list data via webhooks they are used as catalysts in other systems. -func (s *searcher) spawnResearching(logger log.Logger, companyRepo companyRepository, custRepo customerRepository, watchRepo watchRepository, webhookRepo webhookRepository) { - s.logger.Log("async: starting re-search of watches") - cursor := watchRepo.getWatchesCursor(logger, watchResearchBatchSize) - for { - watches, _ := cursor.Next() - if len(watches) == 0 { - break - } - for i := range watches { - body, err := s.renderBody(watches[i], companyRepo, custRepo) - if err != nil { - s.logger.Logf("async: watch %s: %v", watches[i].id, err) - continue - } - if body == nil { - s.logger.Logf("async: no body rendered for watchID=%s - skipping", watches[i].id) - continue - } - - // Send HTTP webhook - now := time.Now() - status, err := callWebhook(body, watches[i].webhook, watches[i].authToken) - if err != nil { - s.logger.Logf("async: problem writing watch (%s) webhook status: %v", watches[i].id, err) - } - if err := webhookRepo.recordWebhook(watches[i].id, now, status); err != nil { - s.logger.Logf("async: problem writing watch (%s) webhook status: %v", watches[i].id, err) - } - } - } - s.logger.Log("async: finished re-search of watches") -} - -func (s *searcher) renderBody(w watch, companyRepo companyRepository, custRepo customerRepository) (*bytes.Buffer, error) { - keeper := keepSDN(filterRequest{}) - - // Perform a query (ID watches) or search (name watches) and encode the model in JSON for calling the webhook. - switch { - case w.customerID != "": - s.logger.Logf("async: watch %s for customer %s found", w.id, w.customerID) - return getCustomerBody(s, w.id, w.customerID, 1.0, custRepo) - - case w.customerName != "": - s.logger.Logf("async: name watch '%s' for customer %s found", w.customerName, w.id) - sdns := s.TopSDNs(5, 0.00, w.customerName, keeper) - for j := range sdns { - if strings.EqualFold(sdns[j].SDNType, "individual") { - return getCustomerBody(s, w.id, sdns[j].EntityID, sdns[j].match, custRepo) - } - } - - case w.companyID != "": - s.logger.Logf("async: watch %s for company %s found", w.id, w.companyID) - return getCompanyBody(s, w.id, w.companyID, 1.0, companyRepo) - - case w.companyName != "": - s.logger.Logf("async: name watch '%s' for company %s found", w.companyName, w.id) - sdns := s.TopSDNs(5, 0.00, w.companyName, keeper) - for j := range sdns { - if !strings.EqualFold(sdns[j].SDNType, "individual") { - return getCompanyBody(s, w.id, sdns[j].EntityID, sdns[j].match, companyRepo) - } - } - } - return nil, nil -} - -// getCustomerBody returns the JSON encoded form of a given customer by their EntityID -func getCustomerBody(s *searcher, watchID string, customerID string, match float64, repo customerRepository) (*bytes.Buffer, error) { - customer, _ := getCustomerByID(customerID, s, repo) - if customer == nil { - return nil, fmt.Errorf("async: watch %s customer %v not found", watchID, customerID) - } - customer.Match = match - - var buf bytes.Buffer - if err := json.NewEncoder(&buf).Encode(customer); err != nil { - return nil, fmt.Errorf("problem creating JSON for customer watch %s: %v", watchID, err) - } - return &buf, nil -} - -// getCompanyBody returns the JSON encoded form of a given customer by their EntityID -func getCompanyBody(s *searcher, watchID string, companyID string, match float64, repo companyRepository) (*bytes.Buffer, error) { - company, _ := getCompanyByID(companyID, s, repo) - if company == nil { - return nil, fmt.Errorf("async: watch %s company %v not found", watchID, companyID) - } - company.Match = match - - var buf bytes.Buffer - if err := json.NewEncoder(&buf).Encode(company); err != nil { - return nil, fmt.Errorf("problem creating JSON for company watch %s: %v", watchID, err) - } - return &buf, nil -} diff --git a/cmd/server/search_async_test.go b/cmd/server/search_async_test.go deleted file mode 100644 index 6f163bf..0000000 --- a/cmd/server/search_async_test.go +++ /dev/null @@ -1,154 +0,0 @@ -// Copyright 2022 The Moov Authors -// Use of this source code is governed by an Apache License -// license that can be found in the LICENSE file. - -package main - -import ( - "encoding/json" - "testing" -) - -func TestSearchAsync_batchSize(t *testing.T) { - if d := readWebhookBatchSize(""); d != watchResearchBatchSize { - t.Errorf("expected watchResearchBatchSize default, but got %d", d) - } - - if d := readWebhookBatchSize("42"); d != 42 { - t.Errorf("expected watchResearchBatchSize default, but got %d", d) - } -} - -func TestSearchAsync__renderBody(t *testing.T) { - w := watch{ - id: "12345", - customerID: "306", - customerName: "BANCO NACIONAL DE CUBA", - webhook: "https://example.com", - authToken: "secret-value", - } - - companyRepo := createTestCompanyRepository(t) - defer companyRepo.close() - customerRepo := createTestCustomerRepository(t) - defer customerRepo.close() - - body, err := customerSearcher.renderBody(w, companyRepo, customerRepo) - if err != nil { - t.Fatal(err) - } - if body == nil { - t.Fatal("nil Body") - } - - w = watch{ - id: "54321", - companyID: "21206", - companyName: "AL-HISN", - webhook: "https://moov.io", - authToken: "hidden", - } - body, err = companySearcher.renderBody(w, companyRepo, customerRepo) - if err != nil { - t.Fatal(err) - } - if body == nil { - t.Fatal("nil Body") - } -} - -func TestSearchAsync__renderBodyName(t *testing.T) { - w := watch{ - id: "12345", - customerName: "BANCO NACIONAL DE CUBA", - webhook: "https://example.com", - authToken: "secret-value", - } - - companyRepo := createTestCompanyRepository(t) - defer companyRepo.close() - customerRepo := createTestCustomerRepository(t) - defer customerRepo.close() - - body, err := customerSearcher.renderBody(w, companyRepo, customerRepo) - if err != nil { - t.Fatal(err) - } - if body == nil { - t.Fatal("nil Body") - } - - w = watch{ - id: "54321", - companyName: "AL-HISN", - webhook: "https://moov.io", - authToken: "hidden", - } - body, err = companySearcher.renderBody(w, companyRepo, customerRepo) - if err != nil { - t.Fatal(err) - } - if body == nil { - t.Fatal("nil Body") - } -} - -func TestSearchAsync_getCompanyBody(t *testing.T) { - repo := createTestCompanyRepository(t) - defer repo.close() - - body, err := getCompanyBody(companySearcher, "watchID", "21206", 1.0, repo) - if err != nil { - t.Fatal(err) - } - if body == nil { - t.Error("empty body") - } - - var company Company - if err := json.NewDecoder(body).Decode(&company); err != nil { - t.Error(err) - } - if company.ID == "" { - t.Errorf("empty company: %#v", company) - } - if (1.0 - company.Match) > 0.001 { - t.Errorf("unexpected company.Match=%.2f", company.Match) - } - - // Company not found - body, err = getCompanyBody(companySearcher, "watchID", "", 0.0, repo) - if err == nil || body != nil { - t.Fatal("expected error and no body") - } -} - -func TestSearchAsync_getCustomerBody(t *testing.T) { - repo := createTestCustomerRepository(t) - defer repo.close() - - body, err := getCustomerBody(customerSearcher, "watchID", "306", 0.91, repo) - if err != nil { - t.Fatal(err) - } - if body == nil { - t.Error("empty body") - } - - var customer Customer - if err := json.NewDecoder(body).Decode(&customer); err != nil { - t.Error(err) - } - if customer.ID == "" { - t.Errorf("empty customer: %#v", customer) - } - if (0.91 - customer.Match) > 0.001 { - t.Errorf("unexpected customer.Match=%.2f", customer.Match) - } - - // Customer not found - body, err = getCustomerBody(customerSearcher, "watchID", "", 0.0, repo) - if err == nil || body != nil { - t.Fatal("expected error and no body") - } -} diff --git a/cmd/server/search_benchmark_test.go b/cmd/server/search_benchmark_test.go index e6d88e4..732597a 100644 --- a/cmd/server/search_benchmark_test.go +++ b/cmd/server/search_benchmark_test.go @@ -7,16 +7,20 @@ package main import ( "testing" - "github.com/docker/docker/pkg/namesgenerator" + "github.com/jaswdr/faker" "github.com/stretchr/testify/require" ) +var ( + fake = faker.New() +) + func BenchmarkSearch__All(b *testing.B) { searcher := createBenchmarkSearcher(b) b.ResetTimer() for i := 0; i < b.N; i++ { - buildFullSearchResponse(searcher, filterRequest{}, 10, 0.0, randomName()) + buildFullSearchResponse(searcher, filterRequest{}, 10, 0.0, fake.Person().Name()) } } @@ -25,7 +29,7 @@ func BenchmarkSearch__Addresses(b *testing.B) { b.ResetTimer() for i := 0; i < b.N; i++ { - searcher.TopAddresses(10, 0.0, randomName()) + searcher.TopAddresses(10, 0.0, fake.Person().Name()) } } @@ -34,7 +38,7 @@ func BenchmarkSearch__BISEntities(b *testing.B) { b.ResetTimer() for i := 0; i < b.N; i++ { - searcher.TopBISEntities(10, 0.0, randomName()) + searcher.TopBISEntities(10, 0.0, fake.Person().Name()) } } @@ -43,7 +47,7 @@ func BenchmarkSearch__DPs(b *testing.B) { b.ResetTimer() for i := 0; i < b.N; i++ { - searcher.TopDPs(10, 0.0, randomName()) + searcher.TopDPs(10, 0.0, fake.Person().Name()) } } @@ -53,7 +57,7 @@ func BenchmarkSearch__SDNsBasic(b *testing.B) { b.ResetTimer() for i := 0; i < b.N; i++ { - searcher.TopSDNs(10, 0.0, randomName(), keeper) + searcher.TopSDNs(10, 0.0, fake.Person().Name(), keeper) } } @@ -64,7 +68,7 @@ func BenchmarkSearch__SDNsMinMatch50(b *testing.B) { b.ResetTimer() for i := 0; i < b.N; i++ { - searcher.TopSDNs(10, minMatch, randomName(), keeper) + searcher.TopSDNs(10, minMatch, fake.Person().Name(), keeper) } } @@ -75,7 +79,7 @@ func BenchmarkSearch__SDNsMinMatch95(b *testing.B) { b.ResetTimer() for i := 0; i < b.N; i++ { - searcher.TopSDNs(10, minMatch, randomName(), keeper) + searcher.TopSDNs(10, minMatch, fake.Person().Name(), keeper) } } @@ -87,7 +91,7 @@ func BenchmarkSearch__SDNsEntity(b *testing.B) { b.ResetTimer() for i := 0; i < b.N; i++ { - searcher.TopSDNs(10, 0.0, randomName(), keeper) + searcher.TopSDNs(10, 0.0, fake.Person().Name(), keeper) } } @@ -100,7 +104,7 @@ func BenchmarkSearch__SDNsComplex(b *testing.B) { b.ResetTimer() for i := 0; i < b.N; i++ { - searcher.TopSDNs(10, minMatch, randomName(), keeper) + searcher.TopSDNs(10, minMatch, fake.Person().Name(), keeper) } } @@ -109,7 +113,7 @@ func BenchmarkSearch__SSIs(b *testing.B) { b.ResetTimer() for i := 0; i < b.N; i++ { - searcher.TopSSIs(10, 0.0, randomName()) + searcher.TopSSIs(10, 0.0, fake.Person().Name()) } } @@ -118,7 +122,7 @@ func BenchmarkSearch__CSL(b *testing.B) { b.ResetTimer() for i := 0; i < b.N; i++ { - resp := buildFullSearchResponseWith(searcher, cslGatherings, filterRequest{}, 10, 0.0, randomName()) + resp := buildFullSearchResponseWith(searcher, cslGatherings, filterRequest{}, 10, 0.0, fake.Person().Name()) b.StopTimer() require.Greater(b, len(resp.BISEntities), 1) @@ -135,7 +139,3 @@ func BenchmarkSearch__CSL(b *testing.B) { b.StartTimer() } } - -func randomName() string { - return namesgenerator.GetRandomName(0) -} diff --git a/cmd/server/search_eu_csl.go b/cmd/server/search_eu_csl.go new file mode 100644 index 0000000..eba46d9 --- /dev/null +++ b/cmd/server/search_eu_csl.go @@ -0,0 +1,49 @@ +// Copyright 2022 The Moov Authors +// Use of this source code is governed by an Apache License +// license that can be found in the LICENSE file. + +package main + +import ( + "encoding/json" + "net/http" + + moovhttp "github.com/moov-io/base/http" + "github.com/moov-io/base/log" + "github.com/moov-io/watchman/pkg/csl" +) + +// search EUCLS +func searchEUCSL(logger log.Logger, searcher *searcher) http.HandlerFunc { + return func(w http.ResponseWriter, r *http.Request) { + w = wrapResponseWriter(logger, w, r) + requestID := moovhttp.GetRequestID(r) + + limit := extractSearchLimit(r) + filters := buildFilterRequest(r.URL) + minMatch := extractSearchMinMatch(r) + + name := r.URL.Query().Get("name") + resp := buildFullSearchResponseWith(searcher, euGatherings, filters, limit, minMatch, name) + + logger.Info().With(log.Fields{ + "name": log.String(name), + "requestID": log.String(requestID), + }).Log("performing EU-CSL search") + + w.Header().Set("Content-Type", "application/json; charset=utf-8") + w.WriteHeader(http.StatusOK) + json.NewEncoder(w).Encode(resp) + } +} + +// TopEUCSL searches the EU Sanctions list by Name and Alias +func (s *searcher) TopEUCSL(limit int, minMatch float64, name string) []*Result[csl.EUCSLRecord] { + s.RLock() + defer s.RUnlock() + + s.Gate.Start() + defer s.Gate.Done() + + return topResults[csl.EUCSLRecord](limit, minMatch, name, s.EUCSL) +} diff --git a/cmd/server/search_eu_csl_test.go b/cmd/server/search_eu_csl_test.go new file mode 100644 index 0000000..7d192c2 --- /dev/null +++ b/cmd/server/search_eu_csl_test.go @@ -0,0 +1,43 @@ +// Copyright 2022 The Moov Authors +// Use of this source code is governed by an Apache License +// license that can be found in the LICENSE file. + +package main + +import ( + "encoding/json" + "net/http" + "net/http/httptest" + "testing" + + "github.com/moov-io/base/log" + "github.com/moov-io/watchman/pkg/csl" + + "github.com/gorilla/mux" + "github.com/stretchr/testify/require" +) + +func TestSearch__EU_CSL(t *testing.T) { + w := httptest.NewRecorder() + // misspelled on purpose to also check jaro winkler is picking up the right records + req := httptest.NewRequest("GET", "/search/eu-csl?name=Saddam%20Hussien", nil) + + router := mux.NewRouter() + addSearchRoutes(log.NewNopLogger(), router, eu_cslSearcher) + router.ServeHTTP(w, req) + w.Flush() + + require.Equal(t, http.StatusOK, w.Code) + require.Contains(t, w.Body.String(), `"match":0.92419`) + require.Contains(t, w.Body.String(), `"matchedName":"saddam hussein al tikriti"`) + + var wrapper struct { + EUConsolidatedSanctionsList []csl.EUCSLRecord `json:"euConsolidatedSanctionsList"` + } + err := json.NewDecoder(w.Body).Decode(&wrapper) + require.NoError(t, err) + + require.Len(t, wrapper.EUConsolidatedSanctionsList, 1) + prolif := wrapper.EUConsolidatedSanctionsList[0] + require.Equal(t, 13, prolif.EntityLogicalID) +} diff --git a/cmd/server/search_generic.go b/cmd/server/search_generic.go index a0f2af4..df977fb 100644 --- a/cmd/server/search_generic.go +++ b/cmd/server/search_generic.go @@ -6,15 +6,17 @@ package main import ( "encoding/json" - "math" "reflect" + "strings" "sync" ) type Result[T any] struct { Data T - match float64 + match float64 + matchedName string + precomputedName string precomputedAlts []string } @@ -40,6 +42,7 @@ func (e Result[T]) MarshalJSON() ([]byte, error) { } result["match"] = e.match + result["matchedName"] = e.matchedName return json.Marshal(result) } @@ -50,6 +53,8 @@ func topResults[T any](limit int, minMatch float64, name string, data []*Result[ } name = precompute(name) + nameTokens := strings.Fields(name) + xs := newLargest(limit, minMatch) var wg sync.WaitGroup @@ -60,15 +65,21 @@ func topResults[T any](limit int, minMatch float64, name string, data []*Result[ defer wg.Done() it := &item{ - value: data[i], - weight: jaroWinkler(data[i].precomputedName, name), + matched: data[i].precomputedName, + value: data[i], + weight: bestPairsJaroWinkler(nameTokens, data[i].precomputedName), } for _, alt := range data[i].precomputedAlts { if alt == "" { continue } - it.weight = math.Max(it.weight, jaroWinkler(alt, name)) + + score := bestPairsJaroWinkler(nameTokens, alt) + if score > it.weight { + it.matched = alt + it.weight = score + } } xs.add(it) @@ -86,6 +97,7 @@ func topResults[T any](limit int, minMatch float64, name string, data []*Result[ res := &Result[T]{ Data: vv.Data, match: v.weight, + matchedName: v.matched, precomputedName: vv.precomputedName, precomputedAlts: vv.precomputedAlts, } diff --git a/cmd/server/search_handlers.go b/cmd/server/search_handlers.go index 8a4f7b9..2877411 100644 --- a/cmd/server/search_handlers.go +++ b/cmd/server/search_handlers.go @@ -31,9 +31,12 @@ var ( }, []string{"type"}) ) +// TODO: modify existing search endpoint with additional eu info and add an eu only endpoint func addSearchRoutes(logger log.Logger, r *mux.Router, searcher *searcher) { r.Methods("GET").Path("/search").HandlerFunc(search(logger, searcher)) r.Methods("GET").Path("/search/us-csl").HandlerFunc(searchUSCSL(logger, searcher)) + r.Methods("GET").Path("/search/eu-csl").HandlerFunc(searchEUCSL(logger, searcher)) + r.Methods("GET").Path("/search/uk-csl").HandlerFunc(searchUKCSL(logger, searcher)) } func extractSearchLimit(r *http.Request) int { @@ -108,58 +111,38 @@ func readAddressSearchRequest(u *url.URL) addressSearchRequest { func search(logger log.Logger, searcher *searcher) http.HandlerFunc { return func(w http.ResponseWriter, r *http.Request) { w = wrapResponseWriter(logger, w, r) - requestID := moovhttp.GetRequestID(r) // Search over all fields if q := strings.TrimSpace(r.URL.Query().Get("q")); q != "" { - logger.Info().With(log.Fields{ - "requestID": log.String(requestID), - }).Logf("searching all names and address for %s", q) - searchViaQ(logger, searcher, q)(w, r) + searchViaQ(searcher, q)(w, r) return } // Search by ID (found in an SDN's Remarks property) if id := strings.TrimSpace(r.URL.Query().Get("id")); id != "" { - logger.Info().With(log.Fields{ - "requestID": log.String(requestID), - }).Logf("searching SDNs by remarks ID for %s", id) - searchByRemarksID(logger, searcher, id)(w, r) + searchByRemarksID(searcher, id)(w, r) return } // Search by Name if name := strings.TrimSpace(r.URL.Query().Get("name")); name != "" { if req := readAddressSearchRequest(r.URL); !req.empty() { - logger.Info().With(log.Fields{ - "requestID": log.String(requestID), - }).Logf("searching SDN names='%s' and addresses", name) - searchViaAddressAndName(logger, searcher, name, req)(w, r) - return + searchViaAddressAndName(searcher, name, req)(w, r) + } else { + searchByName(searcher, name)(w, r) } - - logger.Info().With(log.Fields{ - "requestID": log.String(requestID), - }).Logf("searching SDN names for %s", name) - searchByName(logger, searcher, name)(w, r) return } // Search by Alt Name if alt := strings.TrimSpace(r.URL.Query().Get("altName")); alt != "" { - logger.Info().With(log.Fields{ - "requestID": log.String(requestID), - }).Logf("searching SDN alt names for %s", alt) - searchByAltName(logger, searcher, alt)(w, r) + searchByAltName(searcher, alt)(w, r) return } // Search Addresses if req := readAddressSearchRequest(r.URL); !req.empty() { - logger.Info().With(log.Fields{ - "requestID": log.String(requestID), - }).Logf("searching address for %#v", req) - searchByAddress(logger, searcher, req)(w, r) + searchByAddress(searcher, req)(w, r) return } @@ -190,6 +173,15 @@ type searchResponse struct { NonSDNChineseMilitaryIndustrialComplex []*Result[csl.CMIC] `json:"nonSDNChineseMilitaryIndustrialComplex"` NonSDNMenuBasedSanctionsList []*Result[csl.NS_MBS] `json:"nonSDNMenuBasedSanctionsList"` + // EU - Consolidated Sanctions List + EUCSL []*Result[csl.EUCSLRecord] `json:"euConsolidatedSanctionsList"` + + // UK - Consolidated Sanctions List + UKCSL []*Result[csl.UKCSLRecord] `json:"ukConsolidatedSanctionsList"` + + // UK Sanctions List + UKSanctionsList []*Result[csl.UKSanctionsListRecord] `json:"ukSanctionsList"` + // Metadata RefreshedAt time.Time `json:"refreshedAt"` } @@ -217,7 +209,7 @@ func buildAddressCompares(req addressSearchRequest) []func(*Address) *item { return compares } -func searchByAddress(logger log.Logger, searcher *searcher, req addressSearchRequest) http.HandlerFunc { +func searchByAddress(searcher *searcher, req addressSearchRequest) http.HandlerFunc { return func(w http.ResponseWriter, r *http.Request) { if req.empty() { w.WriteHeader(http.StatusBadRequest) @@ -252,7 +244,7 @@ func searchByAddress(logger log.Logger, searcher *searcher, req addressSearchReq } } -func searchViaQ(logger log.Logger, searcher *searcher, name string) http.HandlerFunc { +func searchViaQ(searcher *searcher, name string) http.HandlerFunc { return func(w http.ResponseWriter, r *http.Request) { name = strings.TrimSpace(name) if name == "" { @@ -283,7 +275,7 @@ func searchViaQ(logger log.Logger, searcher *searcher, name string) http.Handler type searchGather func(searcher *searcher, filters filterRequest, limit int, minMatch float64, name string, resp *searchResponse) var ( - gatherings = append([]searchGather{ + baseGatherings = []searchGather{ // OFAC SDN Search func(s *searcher, filters filterRequest, limit int, minMatch float64, name string, resp *searchResponse) { sdns := s.FindSDNsByRemarksID(limit, name) @@ -305,7 +297,7 @@ var ( func(s *searcher, _ filterRequest, limit int, minMatch float64, name string, resp *searchResponse) { resp.DeniedPersons = s.TopDPs(limit, minMatch, name) }, - }, cslGatherings...) + } // Consolidated Screening List Results cslGatherings = []searchGather{ @@ -343,10 +335,29 @@ var ( resp.NonSDNMenuBasedSanctionsList = s.TopNS_MBS(limit, minMatch, name) }, } + + // eu - consolidated sanctions list + euGatherings = []searchGather{ + func(s *searcher, _ filterRequest, limit int, minMatch float64, name string, resp *searchResponse) { + resp.EUCSL = s.TopEUCSL(limit, minMatch, name) + }, + } + + // uk - consolidated sanctions list + ukGatherings = []searchGather{ + func(s *searcher, _ filterRequest, limit int, minMatch float64, name string, resp *searchResponse) { + resp.UKCSL = s.TopUKCSL(limit, minMatch, name) + }, + func(s *searcher, _ filterRequest, limit int, minMatch float64, name string, resp *searchResponse) { + resp.UKSanctionsList = s.TopUKSanctionsList(limit, minMatch, name) + }, + } + + allGatherings = append(append(append(baseGatherings, cslGatherings...), euGatherings...), ukGatherings...) ) func buildFullSearchResponse(searcher *searcher, filters filterRequest, limit int, minMatch float64, name string) *searchResponse { - return buildFullSearchResponseWith(searcher, gatherings, filters, limit, minMatch, name) + return buildFullSearchResponseWith(searcher, allGatherings, filters, limit, minMatch, name) } func buildFullSearchResponseWith(searcher *searcher, searchGatherings []searchGather, filters filterRequest, limit int, minMatch float64, name string) *searchResponse { @@ -365,7 +376,7 @@ func buildFullSearchResponseWith(searcher *searcher, searchGatherings []searchGa return &resp } -func searchViaAddressAndName(logger log.Logger, searcher *searcher, name string, req addressSearchRequest) http.HandlerFunc { +func searchViaAddressAndName(searcher *searcher, name string, req addressSearchRequest) http.HandlerFunc { return func(w http.ResponseWriter, r *http.Request) { name = strings.TrimSpace(name) if name == "" || req.empty() { @@ -398,7 +409,7 @@ func searchViaAddressAndName(logger log.Logger, searcher *searcher, name string, } } -func searchByRemarksID(logger log.Logger, searcher *searcher, id string) http.HandlerFunc { +func searchByRemarksID(searcher *searcher, id string) http.HandlerFunc { return func(w http.ResponseWriter, r *http.Request) { if id == "" { moovhttp.Problem(w, errNoSearchParams) @@ -426,7 +437,7 @@ func searchByRemarksID(logger log.Logger, searcher *searcher, id string) http.Ha } } -func searchByName(logger log.Logger, searcher *searcher, nameSlug string) http.HandlerFunc { +func searchByName(searcher *searcher, nameSlug string) http.HandlerFunc { return func(w http.ResponseWriter, r *http.Request) { nameSlug = strings.TrimSpace(nameSlug) if nameSlug == "" { @@ -457,13 +468,19 @@ func searchByName(logger log.Logger, searcher *searcher, nameSlug string) http.H // BIS DeniedPersons: searcher.TopDPs(limit, minMatch, nameSlug), BISEntities: searcher.TopBISEntities(limit, minMatch, nameSlug), + // EUCSL + EUCSL: searcher.TopEUCSL(limit, minMatch, nameSlug), + // UKCSL + UKCSL: searcher.TopUKCSL(limit, minMatch, nameSlug), + // UKSanctionsList + UKSanctionsList: searcher.TopUKSanctionsList(limit, minMatch, nameSlug), // Metadata RefreshedAt: searcher.lastRefreshedAt, }) } } -func searchByAltName(logger log.Logger, searcher *searcher, altSlug string) http.HandlerFunc { +func searchByAltName(searcher *searcher, altSlug string) http.HandlerFunc { return func(w http.ResponseWriter, r *http.Request) { altSlug = strings.TrimSpace(altSlug) if altSlug == "" { diff --git a/cmd/server/search_handlers_test.go b/cmd/server/search_handlers_test.go index 14a6003..db9ee0a 100644 --- a/cmd/server/search_handlers_test.go +++ b/cmd/server/search_handlers_test.go @@ -30,13 +30,8 @@ func TestSearch__Address(t *testing.T) { router.ServeHTTP(w, req) w.Flush() - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } - - if v := w.Body.String(); !strings.Contains(v, `"match":1`) { - t.Fatalf("%#v", v) - } + require.Equal(t, http.StatusOK, w.Code) + require.Contains(t, w.Body.String(), `"match":0.88194`) var wrapper struct { Addresses []*ofac.Address `json:"addresses"` @@ -71,13 +66,9 @@ func TestSearch__AddressCountry(t *testing.T) { router.ServeHTTP(w, req) w.Flush() - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } + require.Equal(t, http.StatusOK, w.Code) + require.Contains(t, w.Body.String(), `"match":1`) - if v := w.Body.String(); !strings.Contains(v, `"match":1`) { - t.Errorf("%#v", v) - } } func TestSearch__AddressMulti(t *testing.T) { @@ -89,13 +80,9 @@ func TestSearch__AddressMulti(t *testing.T) { router.ServeHTTP(w, req) w.Flush() - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } + require.Equal(t, http.StatusOK, w.Code) + require.Contains(t, w.Body.String(), `"match":0.8847`) - if v := w.Body.String(); !strings.Contains(v, `"match":0.8847`) { - t.Errorf("%#v", v) - } } func TestSearch__AddressProvidence(t *testing.T) { @@ -107,13 +94,9 @@ func TestSearch__AddressProvidence(t *testing.T) { router.ServeHTTP(w, req) w.Flush() - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } + require.Equal(t, http.StatusOK, w.Code) + require.Contains(t, w.Body.String(), `"match":0.923`) - if v := w.Body.String(); !strings.Contains(v, `"match":0.923`) { - t.Errorf("%#v", v) - } } func TestSearch__AddressCity(t *testing.T) { @@ -125,13 +108,9 @@ func TestSearch__AddressCity(t *testing.T) { router.ServeHTTP(w, req) w.Flush() - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } + require.Equal(t, http.StatusOK, w.Code) + require.Contains(t, w.Body.String(), `"match":0.923`) - if v := w.Body.String(); !strings.Contains(v, `"match":0.923`) { - t.Errorf("%#v", v) - } } func TestSearch__AddressState(t *testing.T) { @@ -143,13 +122,9 @@ func TestSearch__AddressState(t *testing.T) { router.ServeHTTP(w, req) w.Flush() - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } + require.Equal(t, http.StatusOK, w.Code) + require.Contains(t, w.Body.String(), `"match":0.923`) - if v := w.Body.String(); !strings.Contains(v, `"match":0.923`) { - t.Errorf("%#v", v) - } } func TestSearch__NameAndAddress(t *testing.T) { @@ -265,25 +240,14 @@ func TestSearch__NameAndAltName(t *testing.T) { } // OFAC - if wrapper.SDNs[0].EntityID != "2681" { - t.Errorf("%#v", wrapper.SDNs[0]) - } - if wrapper.AltNames[0].EntityID != "4691" { - t.Errorf("%#v", wrapper.AltNames[0].EntityID) - } - if wrapper.Addresses[0].EntityID != "735" { - t.Errorf("%#v", wrapper.Addresses[0].EntityID) - } - if wrapper.SectoralSanctions[0].EntityID != "18782" { - t.Errorf("%#v", wrapper.SectoralSanctions[0].EntityID) - } + require.Equal(t, "2681", wrapper.SDNs[0].EntityID) + require.Equal(t, "4691", wrapper.AltNames[0].EntityID) + require.Equal(t, "735", wrapper.Addresses[0].EntityID) + require.Equal(t, "18782", wrapper.SectoralSanctions[0].EntityID) + // BIS - if wrapper.DeniedPersons[0].StreetAddress != "P.O. BOX 28360" { - t.Errorf("%#v", wrapper.DeniedPersons[0].StreetAddress) - } - if wrapper.BISEntities[0].Name != "Mohammad Jan Khan Mangal" { - t.Errorf("%#v", wrapper.BISEntities[0]) - } + require.Equal(t, "P.O. BOX 28360", wrapper.DeniedPersons[0].StreetAddress) + require.Equal(t, "Luqman Yasin Yunus Shgragi", wrapper.BISEntities[0].Name) } func TestSearch__Name(t *testing.T) { @@ -304,13 +268,9 @@ func TestSearch__Name(t *testing.T) { router.ServeHTTP(w, req) w.Flush() - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } - - if v := w.Body.String(); !strings.Contains(v, `"match":1`) { - t.Error(v) - } + require.Equal(t, http.StatusOK, w.Code) + require.Contains(t, w.Body.String(), `"match":0.95588`) + require.Contains(t, w.Body.String(), `"matchedName":"dr ayman al zawahiri"`) var wrapper struct { // OFAC @@ -358,9 +318,9 @@ func TestSearch__AltName(t *testing.T) { t.Errorf("bogus status code: %d", w.Code) } - if v := w.Body.String(); !strings.Contains(v, `"match":0.5`) { - t.Error(v) - } + require.Equal(t, http.StatusOK, w.Code) + require.Contains(t, w.Body.String(), `"match":0.98`) + require.Contains(t, w.Body.String(), `"matchedName":"i c sogo kenkyusho"`) var wrapper struct { Alts []*ofac.AlternateIdentity `json:"altNames"` diff --git a/cmd/server/search_test.go b/cmd/server/search_test.go index fc22643..60eaa70 100644 --- a/cmd/server/search_test.go +++ b/cmd/server/search_test.go @@ -46,6 +46,10 @@ var ( dtcSearcher = newSearcher(log.NewNopLogger(), noLogPipeliner, 1) cmicSearcher = newSearcher(log.NewNopLogger(), noLogPipeliner, 1) ns_mbsSearcher = newSearcher(log.NewNopLogger(), noLogPipeliner, 1) + + eu_cslSearcher = newSearcher(log.NewNopLogger(), noLogPipeliner, 1) + uk_cslSearcher = newSearcher(log.NewNopLogger(), noLogPipeliner, 1) + uk_sanctionsListSearcher = newSearcher(log.NewNopLogger(), noLogPipeliner, 1) ) func init() { @@ -327,9 +331,42 @@ func init() { "For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives, Executive Order 14024 Directive Information -"}, }, }, noLogPipeliner) + + eu_cslSearcher.EUCSL = precomputeCSLEntities[csl.EUCSLRecord]([]*csl.EUCSLRecord{{ + FileGenerationDate: "28/10/2022", + EntityLogicalID: 13, + EntityRemark: "(UNSC RESOLUTION 1483)", + EntitySubjectType: "person", + EntityPublicationURL: "http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF", + EntityReferenceNumber: "", + NameAliasWholeNames: []string{"Saddam Hussein Al-Tikriti", "Abu Ali", "Abou Ali"}, + AddressCities: []string{"test city"}, + AddressStreets: []string{"test street"}, + AddressPoBoxes: []string{"test po box"}, + AddressZipCodes: []string{"test zip"}, + AddressCountryDescriptions: []string{"test country"}, + BirthDates: []string{"1937-04-28"}, + BirthCities: []string{"al-Awja, near Tikrit"}, + BirthCountries: []string{"IRAQ"}, + ValidFromTo: map[string]string{"2022": "2030"}, + }}, noLogPipeliner) + + uk_cslSearcher.UKCSL = precomputeCSLEntities([]*csl.UKCSLRecord{{ + Names: []string{"'ABD AL-NASIR"}, + Addresses: []string{"Tall 'Afar"}, + GroupType: "Individual", + GroupID: 13720, + }}, noLogPipeliner) + + uk_sanctionsListSearcher.UKSanctionsList = precomputeCSLEntities([]*csl.UKSanctionsListRecord{{ + Names: []string{"HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE"}, + Addresses: []string{"Branch Office 2, Peshawar, Khyber Paktunkhwa Province, Pakistan"}, + UniqueID: "AFG0001", + }}, noLogPipeliner) } func createTestSearcher(t *testing.T) *searcher { + t.Setenv("WITH_UK_SANCTIONS_LIST", "false") if testing.Short() { t.Skip("-short enabled") } @@ -381,80 +418,121 @@ func verifyDownloadStats(b *testing.B) { require.Greater(b, testSearcherStats.ITARDebarred, 1) require.Greater(b, testSearcherStats.ChineseMilitaryIndustrialComplex, 1) require.Greater(b, testSearcherStats.NonSDNMenuBasedSanctions, 1) + + // EU - CSL + require.Greater(b, testSearcherStats.EUCSL, 1) + // UK - CSL + require.Greater(b, testSearcherStats.UKCSL, 1) + // UK - SanctionsList + require.Greater(b, testSearcherStats.UKSanctionsList, 1) } func TestJaroWinkler(t *testing.T) { cases := []struct { - s1, s2 string - match float64 + indexed, search string + match float64 }{ - {"wei, zhao", "wei, Zhao", 0.917}, + // examples + {"wei, zhao", "wei, Zhao", 0.875}, {"WEI, Zhao", "WEI, Zhao", 1.0}, {"WEI Zhao", "WEI Zhao", 1.0}, {strings.ToLower("WEI Zhao"), precompute("WEI, Zhao"), 1.0}, - // make sure jaroWinkler is communative - {"jane doe", "jan lahore", 0.721}, - {"jan lahore", "jane doe", 0.776}, + + // apply jaroWinkler in both directions + {"jane doe", "jan lahore", 0.596}, + {"jan lahore", "jane doe", 0.596}, + // real world case - {"john doe", "paul john", 0.764}, - {"john doe", "john othername", 0.815}, + {"john doe", "paul john", 0.533}, + {"john doe", "john othername", 0.672}, + // close match - {"jane doe", "jane doe2", 0.971}, + {"jane doe", "jane doe2", 0.940}, + // real-ish world examples - {"kalamity linden", "kala limited", 0.771}, - {"kala limited", "kalamity linden", 0.795}, + {"kalamity linden", "kala limited", 0.687}, + {"kala limited", "kalamity linden", 0.687}, + // examples used in demos / commonly {"nicolas", "nicolas", 1.0}, - {"nicolas moros maduro", "nicolas maduro", 0.91}, - {"nicolas maduro", "nicolas moros maduro", 1.0}, + {"nicolas moros maduro", "nicolas maduro", 0.958}, + {"nicolas maduro", "nicolas moros maduro", 0.839}, + + // customer examples + {"ian", "ian mckinley", 0.429}, + {"iap", "ian mckinley", 0.352}, + {"ian mckinley", "ian", 0.891}, + {"ian mckinley", "iap", 0.733}, + {"ian mckinley", "tian xiang 7", 0.526}, + {"bindaree food group pty", precompute("independent insurance group ltd"), 0.576}, // precompute removes ltd + {"bindaree food group pty ltd", "independent insurance group ltd", 0.631}, // only matches higher from 'ltd' + {"p.c.c. (singapore) private limited", "culver max entertainment private limited", 0.658}, + {"zincum llc", "easy verification inc.", 0.380}, + {"transpetrochart co ltd", "jx metals trading co.", 0.496}, + {"technolab", "moomoo technologies inc", 0.565}, + {"sewa security services", "sesa - safety & environmental services australia pty ltd", 0.480}, + {"bueno", "20/f rykadan capital twr135 hoi bun rd, kwun tong 135 hoi bun rd., kwun tong", 0.094}, + // example cases - {"nicolas maduro", "nicolás maduro", 0.961}, + {"nicolas maduro", "nicolás maduro", 0.937}, {"nicolas maduro", precompute("nicolás maduro"), 1.0}, + {"nic maduro", "nicolas maduro", 0.872}, + {"nick maduro", "nicolas maduro", 0.859}, + {"nicolas maduroo", "nicolas maduro", 0.966}, {"nicolas maduro", "nicolas maduro", 1.0}, {"maduro, nicolas", "maduro, nicolas", 1.0}, {"maduro moros, nicolas", "maduro moros, nicolas", 1.0}, - {"maduro moros, nicolas", "nicolas maduro", 0.889}, - {"nicolas maduro moros", "maduro", 0.722}, - {"nicolas maduro moros", "nicolás maduro", 0.884}, - {"nicolas, maduro moros", "maduro", 0.720}, - {"nicolas, maduro moros", "nicolas maduro", 0.902}, - {"nicolas, maduro moros", "nicolás", 0.627}, - {"nicolas, maduro moros", "maduro", 0.720}, - {"nicolas, maduro moros", "nicolás maduro", 0.877}, - {"africada financial services bureau change", "skylight", 0.352}, - {"africada financial services bureau change", "skylight financial inc", 0.72}, - {"africada financial services bureau change", "skylight services inc", 0.806}, - {"africada financial services bureau change", "skylight financial services", 0.887}, - {"africada financial services bureau change", "skylight financial services inc", 0.79}, + {"maduro moros, nicolas", "nicolas maduro", 0.953}, + {"nicolas maduro moros", "maduro", 0.900}, + {"nicolas maduro moros", "nicolás maduro", 0.898}, + {"nicolas, maduro moros", "maduro", 0.897}, + {"nicolas, maduro moros", "nicolas maduro", 0.928}, + {"nicolas, maduro moros", "nicolás", 0.822}, + {"nicolas, maduro moros", "maduro", 0.897}, + {"nicolas, maduro moros", "nicolás maduro", 0.906}, + {"africada financial services bureau change", "skylight", 0.441}, + {"africada financial services bureau change", "skylight financial inc", 0.658}, + {"africada financial services bureau change", "skylight services inc", 0.621}, + {"africada financial services bureau change", "skylight financial services", 0.761}, + {"africada financial services bureau change", "skylight financial services inc", 0.730}, // stopwords tests - {"the group for the preservation of the holy sites", "the bridgespan group", 1.00}, - {precompute("the group for the preservation of the holy sites"), precompute("the bridgespan group"), 1.00}, - {"group preservation holy sites", "bridgespan group", 0.689}, - {"the group for the preservation of the holy sites", "the logan group", 1.00}, - {precompute("the group for the preservation of the holy sites"), precompute("the logan group"), 1.00}, - {"group preservation holy sites", "logan group", 0.478}, - {"the group for the preservation of the holy sites", "the anything group", 1.00}, - {precompute("the group for the preservation of the holy sites"), precompute("the anything group"), 1.00}, - {"group preservation holy sites", "anything group", 0.617}, - {"the group for the preservation of the holy sites", "the hello world group", 1.00}, - {precompute("the group for the preservation of the holy sites"), precompute("the hello world group"), 1.00}, - {"group preservation holy sites", "hello world group", 0.687}, - {"the group for the preservation of the holy sites", "the group", 0.67}, - {precompute("the group for the preservation of the holy sites"), precompute("the group"), 0.67}, - {"group preservation holy sites", "group", 0.460}, - {"the group for the preservation of the holy sites", "The flibbity jibbity flobbity jobbity grobbity zobbity group", 0.699}, - {precompute("the group for the preservation of the holy sites"), precompute("the flibbity jibbity flobbity jobbity grobbity zobbity group"), .783}, - {"group preservation holy sites", "flibbity jibbity flobbity jobbity grobbity zobbity group", 0.590}, + {"the group for the preservation of the holy sites", "the bridgespan group", 0.682}, + {precompute("the group for the preservation of the holy sites"), precompute("the bridgespan group"), 0.682}, + {"group preservation holy sites", "bridgespan group", 0.652}, + + {"the group for the preservation of the holy sites", "the logan group", 0.730}, + {precompute("the group for the preservation of the holy sites"), precompute("the logan group"), 0.730}, + {"group preservation holy sites", "logan group", 0.649}, + + {"the group for the preservation of the holy sites", "the anything group", 0.698}, + {precompute("the group for the preservation of the holy sites"), precompute("the anything group"), 0.698}, + {"group preservation holy sites", "anything group", 0.585}, + + {"the group for the preservation of the holy sites", "the hello world group", 0.706}, + {precompute("the group for the preservation of the holy sites"), precompute("the hello world group"), 0.706}, + {"group preservation holy sites", "hello world group", 0.560}, + + {"the group for the preservation of the holy sites", "the group", 0.880}, + {precompute("the group for the preservation of the holy sites"), precompute("the group"), 0.880}, + {"group preservation holy sites", "group", 0.879}, + + {"the group for the preservation of the holy sites", "The flibbity jibbity flobbity jobbity grobbity zobbity group", 0.426}, + { + precompute("the group for the preservation of the holy sites"), + precompute("the flibbity jibbity flobbity jobbity grobbity zobbity group"), + 0.446, + }, + {"group preservation holy sites", "flibbity jibbity flobbity jobbity grobbity zobbity group", 0.334}, // precompute - {"i c sogo kenkyusho", precompute("A.I.C. SOGO KENKYUSHO"), 0.667}, - {precompute("A.I.C. SOGO KENKYUSHO"), "sogo kenkyusho", 0.667}, + {"i c sogo kenkyusho", precompute("A.I.C. SOGO KENKYUSHO"), 0.858}, + {precompute("A.I.C. SOGO KENKYUSHO"), "sogo kenkyusho", 0.972}, } for i := range cases { v := cases[i] // Only need to call chomp on s1, see jaroWinkler doc - eql(t, fmt.Sprintf("#%d %s vs %s", i, v.s1, v.s2), jaroWinkler(v.s1, v.s2), v.match) + eql(t, fmt.Sprintf("#%d %s vs %s", i, v.indexed, v.search), bestPairsJaroWinkler(strings.Fields(v.search), v.indexed), v.match) } } @@ -503,9 +581,11 @@ func TestSearch_liveData(t *testing.T) { name string match float64 // top match % }{ - {"Nicolas MADURO", 0.932}, - {"nicolas maduro", 0.932}, + {"Nicolas MADURO", 0.958}, + {"nicolas maduro", 0.958}, + {"NICOLAS maduro", 0.958}, } + keeper := keepSDN(filterRequest{}) for i := range cases { sdns := searcher.TopSDNs(1, 0.00, cases[i].name, keeper) @@ -673,9 +753,7 @@ func TestSearch__TopSDNs(t *testing.T) { if len(sdns) == 0 { t.Fatal("empty SDNs") } - if sdns[0].EntityID != "2676" { - t.Errorf("%#v", sdns[0].SDN) - } + require.Equal(t, "2676", sdns[0].EntityID) } func TestSearch__TopDPs(t *testing.T) { diff --git a/cmd/server/search_uk_csl.go b/cmd/server/search_uk_csl.go new file mode 100644 index 0000000..dc6e49f --- /dev/null +++ b/cmd/server/search_uk_csl.go @@ -0,0 +1,60 @@ +// Copyright 2022 The Moov Authors +// Use of this source code is governed by an Apache License +// license that can be found in the LICENSE file. + +package main + +import ( + "encoding/json" + "net/http" + + moovhttp "github.com/moov-io/base/http" + "github.com/moov-io/base/log" + "github.com/moov-io/watchman/pkg/csl" +) + +// search UKCLS +func searchUKCSL(logger log.Logger, searcher *searcher) http.HandlerFunc { + return func(w http.ResponseWriter, r *http.Request) { + w = wrapResponseWriter(logger, w, r) + requestID := moovhttp.GetRequestID(r) + + limit := extractSearchLimit(r) + filters := buildFilterRequest(r.URL) + minMatch := extractSearchMinMatch(r) + + name := r.URL.Query().Get("name") + resp := buildFullSearchResponseWith(searcher, ukGatherings, filters, limit, minMatch, name) + + logger.Info().With(log.Fields{ + "name": log.String(name), + "requestID": log.String(requestID), + }).Log("performing UK-CSL search") + + w.Header().Set("Content-Type", "application/json; charset=utf-8") + w.WriteHeader(http.StatusOK) + json.NewEncoder(w).Encode(resp) + } +} + +// TopUKCSL searches the UK Sanctions list by Name and Alias +func (s *searcher) TopUKCSL(limit int, minMatch float64, name string) []*Result[csl.UKCSLRecord] { + s.RLock() + defer s.RUnlock() + + s.Gate.Start() + defer s.Gate.Done() + + return topResults[csl.UKCSLRecord](limit, minMatch, name, s.UKCSL) +} + +// TopUKSanctionsList searches the UK Sanctions list by Name and Alias +func (s *searcher) TopUKSanctionsList(limit int, minMatch float64, name string) []*Result[csl.UKSanctionsListRecord] { + s.RLock() + defer s.RUnlock() + + s.Gate.Start() + defer s.Gate.Done() + + return topResults[csl.UKSanctionsListRecord](limit, minMatch, name, s.UKSanctionsList) +} diff --git a/cmd/server/search_uk_csl_test.go b/cmd/server/search_uk_csl_test.go new file mode 100644 index 0000000..6812e77 --- /dev/null +++ b/cmd/server/search_uk_csl_test.go @@ -0,0 +1,66 @@ +// Copyright 2022 The Moov Authors +// Use of this source code is governed by an Apache License +// license that can be found in the LICENSE file. + +package main + +import ( + "encoding/json" + "net/http" + "net/http/httptest" + "testing" + + "github.com/moov-io/base/log" + "github.com/moov-io/watchman/pkg/csl" + + "github.com/gorilla/mux" + "github.com/stretchr/testify/require" +) + +func TestSearch_UK_CSL(t *testing.T) { + w := httptest.NewRecorder() + req := httptest.NewRequest("GET", "/search/uk-csl?name=%27ABD%20AL-NASIR", nil) + + router := mux.NewRouter() + addSearchRoutes(log.NewNopLogger(), router, uk_cslSearcher) + router.ServeHTTP(w, req) + w.Flush() + + require.Equal(t, http.StatusOK, w.Code) + require.Contains(t, w.Body.String(), `"match":1`) + require.Contains(t, w.Body.String(), `"matchedName":"'abd al nasir"`) + + var wrapper struct { + UKCSL []csl.UKCSLRecord `json:"ukConsolidatedSanctionsList"` + } + err := json.NewDecoder(w.Body).Decode(&wrapper) + require.NoError(t, err) + + require.Greater(t, len(wrapper.UKCSL), 0) + + require.Equal(t, int(13720), wrapper.UKCSL[0].GroupID) +} + +func TestSearch_UK_SanctionsList(t *testing.T) { + w := httptest.NewRecorder() + req := httptest.NewRequest("GET", "/search/uk-csl?name=HAJI%20KHAIRULLAH%20HAJI%20SATTAR%20MONEY%20EXCHANGE", nil) + + router := mux.NewRouter() + addSearchRoutes(log.NewNopLogger(), router, uk_sanctionsListSearcher) + router.ServeHTTP(w, req) + w.Flush() + + require.Equal(t, http.StatusOK, w.Code) + require.Contains(t, w.Body.String(), `"match":1`) + require.Contains(t, w.Body.String(), `"matchedName":"haji khairullah haji sattar money exchange"`) + + var wrapper struct { + UKSanctionsList []csl.UKSanctionsListRecord `json:"ukSanctionsList"` + } + err := json.NewDecoder(w.Body).Decode(&wrapper) + require.NoError(t, err) + + require.Greater(t, len(wrapper.UKSanctionsList), 0) + + require.Equal(t, "AFG0001", wrapper.UKSanctionsList[0].UniqueID) +} diff --git a/cmd/server/search_us_csl.go b/cmd/server/search_us_csl.go index 43b01fc..95250ce 100644 --- a/cmd/server/search_us_csl.go +++ b/cmd/server/search_us_csl.go @@ -64,6 +64,26 @@ func precomputeCSLEntities[T any](items []*T, pipe *pipeliner) []*Result[T] { pipe.Do(alt) altNames = append(altNames, alt.Processed) } + } else if name == "NameAliasWholesNames" && _type == "[]string" { + alts, ok := elm.Field(i).Interface().([]string) + if !ok { + continue + } + for j := range alts { + alt := &Name{Processed: alts[j]} + pipe.Do(alt) + altNames = append(altNames, alt.Processed) + } + } else if name == "Names" && _type == "[]string" { + alts, ok := elm.Field(i).Interface().([]string) + if !ok { + continue + } + for j := range alts { + alt := &Name{Processed: alts[j]} + pipe.Do(alt) + altNames = append(altNames, alt.Processed) + } } } diff --git a/cmd/server/search_us_csl_test.go b/cmd/server/search_us_csl_test.go index 943ea22..f05a878 100644 --- a/cmd/server/search_us_csl_test.go +++ b/cmd/server/search_us_csl_test.go @@ -20,7 +20,7 @@ import ( "github.com/stretchr/testify/require" ) -func TestSearch__US_CSL(t *testing.T) { +func TestSearch_US_CSL(t *testing.T) { w := httptest.NewRecorder() req := httptest.NewRequest("GET", "/search/us-csl?name=Khan&limit=1", nil) @@ -30,7 +30,8 @@ func TestSearch__US_CSL(t *testing.T) { w.Flush() require.Equal(t, http.StatusOK, w.Code) - require.Contains(t, w.Body.String(), `"match":0.6333`) + require.Contains(t, w.Body.String(), `"match":0.89`) + require.Contains(t, w.Body.String(), `"matchedName":"abdul qadeer khan"`) var wrapper struct { NonProliferationSanctions []csl.ISN `json:"nonProliferationSanctions"` @@ -75,7 +76,7 @@ func TestSearcher_TopMEUs(t *testing.T) { require.Len(t, meus, 1) require.Equal(t, "d54346ef81802673c1b1daeb2ca8bd5d13755abd", meus[0].Data.EntityID) - require.Equal(t, "0.70597", fmt.Sprintf("%.5f", meus[0].match)) + require.Equal(t, "0.88750", fmt.Sprintf("%.5f", meus[0].match)) } func TestSearcher_TopSSIs(t *testing.T) { @@ -97,9 +98,7 @@ func TestSearcher_TopSSIs_limit(t *testing.T) { if len(ssis) != 2 { t.Fatalf("Expected 2 results, found %d", len(ssis)) } - if ssis[0].Data.EntityID != "18736" { - t.Errorf("%#v", ssis[0].Data) - } + require.Equal(t, "18736", ssis[0].Data.EntityID) } func TestSearcher_TopSSIs_reportAltNameWeight(t *testing.T) { @@ -121,7 +120,7 @@ func TestSearcher_TopISNs(t *testing.T) { isn := isns[0] require.Equal(t, "2d2db09c686e4829d0ef1b0b04145eec3d42cd88", isn.Data.EntityID) - require.Equal(t, "0.92", fmt.Sprintf("%.2f", isn.match)) + require.Equal(t, "0.93", fmt.Sprintf("%.2f", isn.match)) } func TestSearcher_TopUVLs(t *testing.T) { diff --git a/cmd/server/watch.go b/cmd/server/watch.go deleted file mode 100644 index b78b3b8..0000000 --- a/cmd/server/watch.go +++ /dev/null @@ -1,403 +0,0 @@ -// Copyright 2022 The Moov Authors -// Use of this source code is governed by an Apache License -// license that can be found in the LICENSE file. - -package main - -import ( - "database/sql" - "errors" - "net/http" - "time" - - "github.com/moov-io/base" - moovhttp "github.com/moov-io/base/http" - "github.com/moov-io/base/log" - - "github.com/gorilla/mux" -) - -var ( - errNoWatchID = errors.New("no watchID found") -) - -func getWatchID(w http.ResponseWriter, r *http.Request) string { - v, ok := mux.Vars(r)["watchID"] - if !ok || v == "" { - moovhttp.Problem(w, errNoWatchID) - return "" - } - return v -} - -type watchRequest struct { - AuthToken string `json:"authToken"` - Webhook string `json:"webhook"` -} - -// watchRepository holds information about each company and/or customer that another service wants notifications -// for every time we re-download data. -type watchRepository interface { - // getWatchesCursor returns a watchCursor which traverses both customer and company watches - getWatchesCursor(logger log.Logger, batchSize int) *watchCursor - - // Company watches - addCompanyWatch(companyID string, params watchRequest) (string, error) - addCompanyNameWatch(name string, webhook string, authToken string) (string, error) - removeCompanyWatch(companyID string, watchID string) error - removeCompanyNameWatch(watchID string) error - - // Customer watches - addCustomerWatch(customerID string, params watchRequest) (string, error) - addCustomerNameWatch(name string, webhook string, authToken string) (string, error) - removeCustomerWatch(customerID string, watchID string) error - removeCustomerNameWatch(watchID string) error -} - -type sqliteWatchRepository struct { - db *sql.DB - logger log.Logger -} - -func (r *sqliteWatchRepository) close() error { - return r.db.Close() -} - -func (r *sqliteWatchRepository) getWatchesCursor(logger log.Logger, batchSize int) *watchCursor { - return &watchCursor{ - batchSize: batchSize, - db: r.db, - logger: logger, - } -} - -// Company methods - -func (r *sqliteWatchRepository) addCompanyWatch(companyID string, params watchRequest) (string, error) { - if companyID == "" { - return "", errNoCompanyID - } - id := base.ID() - - query := `insert into company_watches (id, company_id, webhook, auth_token, created_at) values (?, ?, ?, ?, ?)` - stmt, err := r.db.Prepare(query) - if err != nil { - return "", err - } - defer stmt.Close() - - _, err = stmt.Exec(id, companyID, params.Webhook, params.AuthToken, time.Now()) - if err != nil { - return "", err - } - return id, nil -} - -func (r *sqliteWatchRepository) removeCompanyWatch(companyID string, watchID string) error { - if watchID == "" { - return errNoWatchID - } - - query := `update company_watches set deleted_at = ? where company_id = ? and id = ? and deleted_at is null` - stmt, err := r.db.Prepare(query) - if err != nil { - return err - } - defer stmt.Close() - - _, err = stmt.Exec(time.Now(), companyID, watchID) - return err -} - -func (r *sqliteWatchRepository) addCompanyNameWatch(name string, webhook string, authToken string) (string, error) { - query := `insert into company_name_watches (id, name, webhook, auth_token, created_at) values (?, ?, ?, ?, ?);` - stmt, err := r.db.Prepare(query) - if err != nil { - return "", err - } - defer stmt.Close() - - id := base.ID() - _, err = stmt.Exec(id, name, webhook, authToken, time.Now()) - if err != nil { - return "", err - } - return id, nil -} - -func (r *sqliteWatchRepository) removeCompanyNameWatch(watchID string) error { - if watchID == "" { - return errNoWatchID - } - - query := `update company_name_watches set deleted_at = ? where id = ? and deleted_at is null` - stmt, err := r.db.Prepare(query) - if err != nil { - return err - } - defer stmt.Close() - - _, err = stmt.Exec(time.Now(), watchID) - return err -} - -// Customer methods - -func (r *sqliteWatchRepository) addCustomerWatch(customerID string, params watchRequest) (string, error) { - if customerID == "" { - return "", errNoCustomerID - } - id := base.ID() - - query := `insert into customer_watches (id, customer_id, webhook, auth_token, created_at) values (?, ?, ?, ?, ?)` - stmt, err := r.db.Prepare(query) - if err != nil { - return "", err - } - defer stmt.Close() - - _, err = stmt.Exec(id, customerID, params.Webhook, params.AuthToken, time.Now()) - if err != nil { - return "", err - } - return id, nil -} - -func (r *sqliteWatchRepository) removeCustomerWatch(customerID string, watchID string) error { - if watchID == "" { - return errNoWatchID - } - - query := `update customer_watches set deleted_at = ? where customer_id = ? and id = ? and deleted_at is null` - stmt, err := r.db.Prepare(query) - if err != nil { - return err - } - defer stmt.Close() - - _, err = stmt.Exec(time.Now(), customerID, watchID) - return err -} - -func (r *sqliteWatchRepository) addCustomerNameWatch(name string, webhook string, authToken string) (string, error) { - query := `insert into customer_name_watches (id, name, webhook, auth_token, created_at) values (?, ?, ?, ?, ?);` - stmt, err := r.db.Prepare(query) - if err != nil { - return "", err - } - defer stmt.Close() - - id := base.ID() - _, err = stmt.Exec(id, name, webhook, authToken, time.Now()) - if err != nil { - return "", err - } - return id, nil -} - -func (r *sqliteWatchRepository) removeCustomerNameWatch(watchID string) error { - if watchID == "" { - return errNoWatchID - } - - query := `update customer_name_watches set deleted_at = ? where id = ? and deleted_at is null` - stmt, err := r.db.Prepare(query) - if err != nil { - return err - } - defer stmt.Close() - - _, err = stmt.Exec(time.Now(), watchID) - return err -} - -type watch struct { - id string - customerID, customerName string - companyID, companyName string - webhook string - authToken string -} - -type watchCursor struct { - batchSize int - db *sql.DB - - logger log.Logger - - // '*NewerThan' values represent the minimum (oldest) created_at value to return in the batch. - // - // These values start at "zero time" (an empty time.Time) and progresses towards time.Now() - // with each batch by being set to the batch's newest time. - customerNewerThan, customerNameNewerThan time.Time - companyNewerThan, companyNameNewerThan time.Time -} - -// Next returns a batch of watches that will be sent off to their respective webhook URL. -func (cur *watchCursor) Next() ([]watch, error) { - var watches []watch - limit := cur.batchSize / 4 // 4 SQL queries - if cur.batchSize < 4 { - limit = 1 // return one if batchSize is invalid - } - - // Companies - companyWatches, err := cur.getCompanyBatch(limit) - if err != nil { - cur.logger.LogErrorf("problem reading company watches: %v", err) - } - watches = append(watches, companyWatches...) - - companyNameWatches, err := cur.getCompanyNameBatch(limit) - if err != nil { - cur.logger.LogErrorf("problem reading company name watches: %v", err) - } - watches = append(watches, companyNameWatches...) - - // Customers - customerWatches, err := cur.getCustomerBatch(limit) - if err != nil { - cur.logger.LogErrorf("problem reading customer watches: %v", err) - } - watches = append(watches, customerWatches...) - - customerNameWatches, err := cur.getCustomerNameBatch(limit) - if err != nil { - cur.logger.LogErrorf("problem reading customer name watches: %v", err) - } - watches = append(watches, customerNameWatches...) - - return watches, nil -} - -func (cur *watchCursor) getCompanyBatch(limit int) ([]watch, error) { - query := `select id, company_id, webhook, auth_token, created_at from company_watches where created_at > ? and deleted_at is null order by created_at asc limit ?` - stmt, err := cur.db.Prepare(query) - if err != nil { - return nil, err - } - defer stmt.Close() - - rows, err := stmt.Query(cur.companyNewerThan, limit) - if err != nil { - return nil, err - } - defer rows.Close() - - max := cur.companyNewerThan - - var watches []watch - for rows.Next() { - var createdAt time.Time - var watch watch - if err := rows.Scan(&watch.id, &watch.companyID, &watch.webhook, &watch.authToken, &createdAt); err == nil { - watches = append(watches, watch) - } - if createdAt.After(max) { - // advance max to newest time - max = createdAt - } - } - cur.companyNewerThan = max - - return watches, rows.Err() -} - -func (cur *watchCursor) getCompanyNameBatch(limit int) ([]watch, error) { - query := `select id, name, webhook, auth_token, created_at from company_name_watches where created_at > ? and deleted_at is null order by created_at asc limit ?` - stmt, err := cur.db.Prepare(query) - if err != nil { - return nil, err - } - defer stmt.Close() - - rows, err := stmt.Query(cur.companyNameNewerThan, limit) - if err != nil { - return nil, err - } - defer rows.Close() - - max := cur.companyNameNewerThan - - var watches []watch - for rows.Next() { - var createdAt time.Time - var watch watch - if err := rows.Scan(&watch.id, &watch.companyName, &watch.webhook, &watch.authToken, &createdAt); err == nil { - watches = append(watches, watch) - } - if createdAt.After(max) { - // advance max to newest time - max = createdAt - } - } - cur.companyNameNewerThan = max - - return watches, rows.Err() -} - -func (cur *watchCursor) getCustomerBatch(limit int) ([]watch, error) { - query := `select id, customer_id, webhook, auth_token, created_at from customer_watches where created_at > ? and deleted_at is null order by created_at asc limit ?` - stmt, err := cur.db.Prepare(query) - if err != nil { - return nil, err - } - defer stmt.Close() - - rows, err := stmt.Query(cur.customerNewerThan, limit) - if err != nil { - return nil, err - } - defer rows.Close() - - max := cur.customerNewerThan - - var watches []watch - for rows.Next() { - var createdAt time.Time - var watch watch - if err := rows.Scan(&watch.id, &watch.customerID, &watch.webhook, &watch.authToken, &createdAt); err == nil { - watches = append(watches, watch) - } - if createdAt.After(max) { - // advance max to newest time - max = createdAt - } - } - cur.customerNewerThan = max - - return watches, rows.Err() -} - -func (cur *watchCursor) getCustomerNameBatch(limit int) ([]watch, error) { - query := `select id, name, webhook, auth_token, created_at from customer_name_watches where created_at > ? and deleted_at is null order by created_at asc limit ?` - stmt, err := cur.db.Prepare(query) - if err != nil { - return nil, err - } - defer stmt.Close() - - rows, err := stmt.Query(cur.customerNameNewerThan, limit) - if err != nil { - return nil, err - } - defer rows.Close() - - max := cur.customerNameNewerThan - - var watches []watch - for rows.Next() { - var createdAt time.Time - var watch watch - if err := rows.Scan(&watch.id, &watch.customerName, &watch.webhook, &watch.authToken, &createdAt); err == nil { - watches = append(watches, watch) - } - if createdAt.After(max) { - // advance max to newest time - max = createdAt - } - } - cur.customerNameNewerThan = max - - return watches, rows.Err() -} diff --git a/cmd/server/watch_test.go b/cmd/server/watch_test.go deleted file mode 100644 index a132ef1..0000000 --- a/cmd/server/watch_test.go +++ /dev/null @@ -1,240 +0,0 @@ -// Copyright 2022 The Moov Authors -// Use of this source code is governed by an Apache License -// license that can be found in the LICENSE file. - -package main - -import ( - "testing" - - "github.com/moov-io/base" - "github.com/moov-io/base/log" - "github.com/moov-io/watchman/internal/database" - - "github.com/stretchr/testify/require" -) - -func createTestWatchRepository(t *testing.T) *sqliteWatchRepository { - t.Helper() - - db := database.CreateTestSqliteDB(t) - return &sqliteWatchRepository{db.DB, log.NewNopLogger()} -} - -func TestCompanyWatch(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteWatchRepository) { - companyID := base.ID() - err := repo.removeCompanyWatch(companyID, base.ID()) - require.NoError(t, err) - - // add watch, then remove - watchID, err := repo.addCompanyWatch(companyID, watchRequest{Webhook: "https://moov.io"}) - require.NoError(t, err) - require.NotEmpty(t, watchID) - - // remove - err = repo.removeCompanyWatch(companyID, watchID) - require.NoError(t, err) - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteWatchRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteWatchRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCompanyNameWatch(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteWatchRepository) { - err := repo.removeCompanyNameWatch(base.ID()) - require.NoError(t, err) - - // Add - name := base.ID() - watchID, err := repo.addCompanyNameWatch(name, "https://moov.io", "authToken") - require.NoError(t, err) - require.NotEmpty(t, watchID) - - // Remove - err = repo.removeCompanyNameWatch(watchID) - require.NoError(t, err) - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteWatchRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteWatchRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCustomerWatch(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteWatchRepository) { - customerID := base.ID() - err := repo.removeCustomerWatch(customerID, base.ID()) - require.NoError(t, err) - - // add watch, then remove - watchID, err := repo.addCustomerWatch(customerID, watchRequest{Webhook: "https://moov.io"}) - require.NoError(t, err) - require.NotEmpty(t, watchID) - - // remove - err = repo.removeCustomerWatch(customerID, watchID) - require.NoError(t, err) - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteWatchRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteWatchRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestCustomerNameWatch(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteWatchRepository) { - err := repo.removeCustomerNameWatch(base.ID()) - require.NoError(t, err) - - // Add - name := base.ID() - watchID, err := repo.addCustomerNameWatch(name, "https://moov.io", "authToken") - require.NoError(t, err) - require.NotEmpty(t, watchID) - - // Remove - err = repo.removeCustomerNameWatch(watchID) - require.NoError(t, err) - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteWatchRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteWatchRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestWatchCursor_ID(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteWatchRepository) { - cur := repo.getWatchesCursor(log.NewNopLogger(), 4) // batchSize is divided in 4 parts to equally grab customer, customer name, company, and company name watches - - // insert some watches - watchID1, _ := repo.addCustomerWatch(base.ID(), watchRequest{Webhook: "https://moov.io/1"}) - watchID2, _ := repo.addCustomerWatch(base.ID(), watchRequest{Webhook: "https://moov.io/2"}) - watchID3, _ := repo.addCompanyWatch(base.ID(), watchRequest{Webhook: "https://moov.io/3"}) - - // get first batch (should have 2 watches) - firstBatch, err := cur.Next() - if len(firstBatch) != 2 || err != nil { - t.Fatalf("len(firstBatch)=%d expected 2, err=%v", len(firstBatch), err) - } - for i := range firstBatch { - switch firstBatch[i].id { - case watchID1: - if firstBatch[i].webhook != "https://moov.io/1" || firstBatch[i].customerID == "" { - t.Errorf("watch %#v didn't match", firstBatch[i]) - } - case watchID3: - if firstBatch[i].webhook != "https://moov.io/3" || firstBatch[i].companyID == "" { - t.Errorf("watch %#v didn't match", firstBatch[i]) - } - default: - t.Errorf("unknown watch: %v", firstBatch[i]) - } - } - - // second batch (should only have watchID3) - secondBatch, err := cur.Next() - if len(secondBatch) != 1 || err != nil { - t.Fatalf("len(secondBatch)=%d expected 1, err=%v", len(secondBatch), err) - } - require.Equal(t, watchID2, secondBatch[0].id) - require.Equal(t, "https://moov.io/2", secondBatch[0].webhook) - require.NotEmpty(t, secondBatch[0].customerID) - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteWatchRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteWatchRepository{mysqlDB, log.NewNopLogger()}) -} - -func TestWatchCursor_Names(t *testing.T) { - check := func(t *testing.T, repo *sqliteWatchRepository) { - cur := repo.getWatchesCursor(log.NewNopLogger(), 4) - - // insert some watches - watchID1, _ := repo.addCustomerNameWatch("foo corp", "https://moov.io/1", base.ID()) - watchID2, _ := repo.addCustomerNameWatch("jane doe", "https://moov.io/2", base.ID()) - watchID3, _ := repo.addCompanyNameWatch("bar corp", "https://moov.io/3", base.ID()) - - // get first batch (should have 2 watches) - firstBatch, err := cur.Next() - if len(firstBatch) != 2 || err != nil { - t.Fatalf("len(firstBatch)=%d expected 2, err=%v", len(firstBatch), err) - } - for i := range firstBatch { - switch firstBatch[i].id { - case watchID1: - if firstBatch[i].webhook != "https://moov.io/1" { - t.Errorf("watch %#v didn't match", firstBatch[i]) - } - if firstBatch[i].customerName != "foo corp" { - t.Errorf("watch %#v didn't match", firstBatch[i]) - } - case watchID3: - if firstBatch[i].webhook != "https://moov.io/3" { - t.Errorf("watch %#v didn't match", firstBatch[i]) - } - if firstBatch[i].companyName != "bar corp" { - t.Errorf("watch %#v didn't match", firstBatch[i]) - } - default: - t.Errorf("unknown watch: %v", firstBatch[i]) - } - } - - // second batch (should only have watchID3) - secondBatch, err := cur.Next() - if len(secondBatch) != 1 || err != nil { - t.Fatalf("len(secondBatch)=%d expected 1, err=%v", len(secondBatch), err) - } - require.Equal(t, watchID2, secondBatch[0].id) - require.Equal(t, "https://moov.io/2", secondBatch[0].webhook) - require.Equal(t, "jane doe", secondBatch[0].customerName) - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteWatchRepository{sqliteDB.DB, log.NewNopLogger()}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteWatchRepository{mysqlDB, log.NewNopLogger()}) -} diff --git a/cmd/server/webhook.go b/cmd/server/webhook.go index 52f793d..107b22e 100644 --- a/cmd/server/webhook.go +++ b/cmd/server/webhook.go @@ -6,7 +6,6 @@ package main import ( "bytes" - "database/sql" "fmt" "net/http" "net/url" @@ -41,10 +40,9 @@ var ( func init() { maxWorkers, err := strconv.ParseInt(strx.Or(os.Getenv("WEBHOOK_MAX_WORKERS"), "10"), 10, 32) - if err != nil { - panic(fmt.Sprintf("ERROR reading WEBHOOK_MAX_WORKERS: %v", err)) + if err == nil { + webhookGate = syncutil.NewGate(int(maxWorkers)) } - webhookGate = syncutil.NewGate(int(maxWorkers)) } // callWebhook will take `body` as JSON and make a POST request to the provided webhook url. @@ -65,8 +63,10 @@ func callWebhook(body *bytes.Buffer, webhook string, authToken string) (int, err } // Guard HTTP calls in-flight - webhookGate.Start() - defer webhookGate.Done() + if webhookGate != nil { + webhookGate.Start() + defer webhookGate.Done() + } resp, err := webhookHTTPClient.Do(req) if resp == nil || err != nil { @@ -99,27 +99,3 @@ func validateWebhook(raw string) (string, error) { } return u.String(), nil } - -type webhookRepository interface { - recordWebhook(watchID string, attemptedAt time.Time, status int) error -} - -type sqliteWebhookRepository struct { - db *sql.DB -} - -func (r *sqliteWebhookRepository) close() error { - return r.db.Close() -} - -func (r *sqliteWebhookRepository) recordWebhook(watchID string, attemptedAt time.Time, status int) error { - query := `insert into webhook_stats (watch_id, attempted_at, status) values (?, ?, ?);` - stmt, err := r.db.Prepare(query) - if err != nil { - return err - } - defer stmt.Close() - - _, err = stmt.Exec(watchID, attemptedAt, status) - return err -} diff --git a/cmd/server/webhook_test.go b/cmd/server/webhook_test.go index e3e6b8c..1078be7 100644 --- a/cmd/server/webhook_test.go +++ b/cmd/server/webhook_test.go @@ -6,6 +6,7 @@ package main import ( "bytes" + "crypto/tls" "encoding/json" "io" "net/http" @@ -13,25 +14,21 @@ import ( "testing" "time" - "github.com/moov-io/base" - "github.com/moov-io/watchman/internal/database" + "github.com/moov-io/base/log" ) var ( - // customerWebhook reads a Customer in JSON from the incoming request and replies - // with the Customer.ID - customerWebhook = func(w http.ResponseWriter, r *http.Request) { - var cust Customer - if err := json.NewDecoder(r.Body).Decode(&cust); err != nil { + downloadWebhook = func(w http.ResponseWriter, r *http.Request) { + var stats DownloadStats + if err := json.NewDecoder(r.Body).Decode(&stats); err != nil { w.WriteHeader(http.StatusInternalServerError) w.Write([]byte(err.Error())) } else { - if cust.ID == "" { + if stats.SDNs != 101 { w.WriteHeader(http.StatusBadRequest) return } w.WriteHeader(http.StatusOK) - w.Write([]byte(cust.ID)) } } @@ -111,12 +108,13 @@ func TestWebhook_call(t *testing.T) { return } - server := httptest.NewTLSServer(http.HandlerFunc(customerWebhook)) + server := httptest.NewTLSServer(http.HandlerFunc(downloadWebhook)) defer server.Close() // override to add test TLS certificate if tr, ok := webhookHTTPClient.Transport.(*http.Transport); ok { if ctr, ok := server.Client().Transport.(*http.Transport); ok { + tr.TLSClientConfig = new(tls.Config) tr.TLSClientConfig.RootCAs = ctr.TLSClientConfig.RootCAs } else { t.Errorf("unknown server.Client().Transport type: %T", server.Client().Transport) @@ -125,15 +123,17 @@ func TestWebhook_call(t *testing.T) { t.Fatalf("%T %#v", webhookHTTPClient.Transport, webhookHTTPClient.Transport) } - custRepo := createTestCustomerRepository(t) - defer custRepo.close() - - // execute webhook with arbitrary Customer - body, err := getCustomerBody(customerSearcher, "watchID", "306", 1.0, custRepo) - if body == nil { - t.Fatalf("nil body: %v", err) + stats := &DownloadStats{ + SDNs: 101, + RefreshedAt: time.Now().In(time.UTC), } - if _, err := callWebhook(body, server.URL, "authToken"); err != nil { + + t.Setenv("DOWNLOAD_WEBHOOK_URL", server.URL) + t.Setenv("DOWNLOAD_WEBHOOK_AUTH_TOKEN", "authToken") + + logger := log.NewTestLogger() + err := callDownloadWebook(logger, stats) + if err != nil { t.Fatal(err) } } @@ -150,22 +150,3 @@ func TestWebhook__CallErr(t *testing.T) { t.Errorf("bogus HTTP status: %d", status) } } - -func TestWebhook_record(t *testing.T) { - t.Parallel() - - check := func(t *testing.T, repo *sqliteWebhookRepository) { - if err := repo.recordWebhook(base.ID(), time.Now(), 200); err != nil { - t.Fatal(err) - } - } - - // SQLite tests - sqliteDB := database.CreateTestSqliteDB(t) - defer sqliteDB.Close() - check(t, &sqliteWebhookRepository{sqliteDB.DB}) - - // MySQL tests - mysqlDB := database.TestMySQLConnection(t) - check(t, &sqliteWebhookRepository{mysqlDB}) -} diff --git a/cmd/watchmantest/Dockerfile b/cmd/watchmantest/Dockerfile index ba294ab..df5a51d 100644 --- a/cmd/watchmantest/Dockerfile +++ b/cmd/watchmantest/Dockerfile @@ -1,4 +1,4 @@ -FROM golang:1.19-alpine as builder +FROM golang:1.21-alpine as builder RUN apk add -U make git RUN adduser -D -g '' --shell /bin/false moov WORKDIR /go/src/github.com/moov-io/watchman diff --git a/cmd/watchmantest/README.md b/cmd/watchmantest/README.md index deead96..9682b60 100644 --- a/cmd/watchmantest/README.md +++ b/cmd/watchmantest/README.md @@ -14,7 +14,6 @@ $ watchmantest -local moh 2019/02/14 23:37:44.434534 main.go:76: [SUCCESS] ping 2019/02/14 23:37:44.435204 main.go:83: [SUCCESS] last download was: 3h45m58s ago 2019/02/14 23:37:44.440230 main.go:96: [SUCCESS] name search passed, query="moh" -2019/02/14 23:37:44.441506 main.go:104: [SUCCESS] added customer=24032 watch 2019/02/14 23:37:44.445473 main.go:118: [SUCCESS] alt name search passed 2019/02/14 23:37:44.449367 main.go:123: [SUCCESS] address search passed ``` diff --git a/cmd/watchmantest/main.go b/cmd/watchmantest/main.go index 06f968f..53df678 100644 --- a/cmd/watchmantest/main.go +++ b/cmd/watchmantest/main.go @@ -17,7 +17,6 @@ // 2019/02/14 23:37:44.434534 main.go:76: [SUCCESS] ping // 2019/02/14 23:37:44.435204 main.go:83: [SUCCESS] last download was: 3h45m58s ago // 2019/02/14 23:37:44.440230 main.go:96: [SUCCESS] name search passed, query="moh" -// 2019/02/14 23:37:44.441506 main.go:104: [SUCCESS] added customer=24032 watch // 2019/02/14 23:37:44.445473 main.go:118: [SUCCESS] alt name search passed // 2019/02/14 23:37:44.449367 main.go:123: [SUCCESS] address search passed // @@ -44,7 +43,6 @@ import ( var ( flagApiAddress = flag.String("address", internal.DefaultApiAddress, "Moov API address") flagLocal = flag.Bool("local", false, "Use local HTTP addresses") - flagWebhook = flag.String("webhook", "https://moov.io/watchman", "Secure HTTP address for webhooks") flagRequestID = flag.String("request-id", "", "Override what is set for the X-Request-ID HTTP header") ) @@ -94,22 +92,7 @@ func main() { if err != nil { log.Fatalf("[FAILURE] problem searching SDNs: %v", err) } else { - log.Printf("[SUCCESS] name search passed, query=%q", query) - } - - // Add watch on the SDN - if sdn.SdnType == moov.SDNTYPE_INDIVIDUAL { - if err := addCustomerWatch(ctx, api, sdn.EntityID, *flagWebhook); err != nil { - log.Fatalf("[FAILURE] problem adding customer watch: %v", err) - } else { - log.Printf("[SUCCESS] added customer=%s watch", sdn.EntityID) - } - } else { - if err := addCompanyWatch(ctx, api, sdn.EntityID, *flagWebhook); err != nil { - log.Fatalf("[FAILURE] problem adding company watch: %v", err) - } else { - log.Printf("[SUCCESS] added company=%s watch", sdn.EntityID) - } + log.Printf("[SUCCESS] name search passed, query=%q sdn=%q", query, sdn.EntityID) } // Load alt names and addresses diff --git a/cmd/watchmantest/search.go b/cmd/watchmantest/search.go index 5b8ce85..be4c7f6 100644 --- a/cmd/watchmantest/search.go +++ b/cmd/watchmantest/search.go @@ -32,17 +32,6 @@ func searchByName(ctx context.Context, api *moov.APIClient, name string) (*moov. if len(search.SDNs) == 0 { return nil, fmt.Errorf("searchByName: found no SDNs for %q", name) } - - // Find Customer or company - if search.SDNs[0].SdnType == moov.SDNTYPE_INDIVIDUAL { - if err := getCustomer(ctx, api, search.SDNs[0].EntityID); err != nil { - return nil, err - } - } else { - if err := getCompany(ctx, api, search.SDNs[0].EntityID); err != nil { - return nil, err - } - } return &search.SDNs[0], nil } @@ -117,27 +106,3 @@ func getSDNAltNames(ctx context.Context, api *moov.APIClient, id string) error { } return nil } - -func getCustomer(ctx context.Context, api *moov.APIClient, id string) error { - cust, resp, err := api.WatchmanApi.GetOfacCustomer(ctx, id, nil) - if err != nil { - return fmt.Errorf("loadCustomer: %v", err) - } - defer resp.Body.Close() - if cust.ID != id { - return fmt.Errorf("loadCustomer: wrong Customer: expected %s but got %s", id, cust.ID) - } - return nil -} - -func getCompany(ctx context.Context, api *moov.APIClient, id string) error { - company, resp, err := api.WatchmanApi.GetOfacCompany(ctx, id, nil) - if err != nil { - return fmt.Errorf("loadCompany: %v", err) - } - defer resp.Body.Close() - if company.ID != id { - return fmt.Errorf("loadCompany: wrong Company: expected %s but got %s", id, company.ID) - } - return nil -} diff --git a/cmd/watchmantest/watch.go b/cmd/watchmantest/watch.go deleted file mode 100644 index 7298c84..0000000 --- a/cmd/watchmantest/watch.go +++ /dev/null @@ -1,67 +0,0 @@ -// Copyright 2022 The Moov Authors -// Use of this source code is governed by an Apache License -// license that can be found in the LICENSE file. - -package main - -import ( - "context" - "fmt" - - "github.com/moov-io/base" - moov "github.com/moov-io/watchman/client" - - "github.com/antihax/optional" -) - -func addCompanyWatch(ctx context.Context, api *moov.APIClient, id string, webhook string) error { - // add watch - req := moov.OfacWatchRequest{ - AuthToken: base.ID(), - Webhook: webhook, - } - opts := &moov.AddOfacCompanyWatchOpts{ - XRequestID: optional.NewString(*flagRequestID), - } - watch, resp, err := api.WatchmanApi.AddOfacCompanyWatch(ctx, id, req, opts) - if err != nil { - return fmt.Errorf("addCompanyWatch: %v", err) - } - defer resp.Body.Close() - - // remove watch - resp, err = api.WatchmanApi.RemoveOfacCompanyWatch(ctx, id, watch.WatchID, &moov.RemoveOfacCompanyWatchOpts{ - XRequestID: optional.NewString(*flagRequestID), - }) - if err != nil { - return fmt.Errorf("addCompanyWatch: remove: %v", err) - } - resp.Body.Close() - return nil -} - -func addCustomerWatch(ctx context.Context, api *moov.APIClient, id string, webhook string) error { - // add watch - req := moov.OfacWatchRequest{ - AuthToken: base.ID(), - Webhook: webhook, - } - opts := &moov.AddOfacCustomerWatchOpts{ - XRequestID: optional.NewString(*flagRequestID), - } - watch, resp, err := api.WatchmanApi.AddOfacCustomerWatch(ctx, id, req, opts) - if err != nil { - return fmt.Errorf("addCustomerWatch: add: %v", err) - } - resp.Body.Close() - - // remove watch - resp, err = api.WatchmanApi.RemoveOfacCustomerWatch(ctx, id, watch.WatchID, &moov.RemoveOfacCustomerWatchOpts{ - XRequestID: optional.NewString(*flagRequestID), - }) - if err != nil { - return fmt.Errorf("addCustomerWatch: remove: %v", err) - } - resp.Body.Close() - return nil -} diff --git a/docker-compose.yml b/docker-compose.yml index 92cbce4..1c8b4d2 100644 --- a/docker-compose.yml +++ b/docker-compose.yml @@ -21,6 +21,9 @@ services: watchman: image: moov/watchman:latest + build: + context: . + dockerfile: ./Dockerfile environment: INITIAL_DATA_DIRECTORY: /data/ volumes: @@ -28,5 +31,6 @@ services: ports: - "8084:8084" - "9094:9094" + networks: intranet: {} diff --git a/docs/Gemfile b/docs/Gemfile index efde910..b4f7a4a 100644 --- a/docs/Gemfile +++ b/docs/Gemfile @@ -20,7 +20,7 @@ end # Windows and JRuby does not include zoneinfo files, so bundle the tzinfo-data gem # and associated library. platforms :mingw, :x64_mingw, :mswin, :jruby do - gem "tzinfo", "~> 1.2" + gem "tzinfo", "~> 2.0" gem "tzinfo-data" end diff --git a/docs/Gemfile.lock b/docs/Gemfile.lock index 397fe9f..3cd35d1 100644 --- a/docs/Gemfile.lock +++ b/docs/Gemfile.lock @@ -1,19 +1,20 @@ GEM remote: https://rubygems.org/ specs: - activesupport (6.0.3.4) + activesupport (6.1.7.6) concurrent-ruby (~> 1.0, >= 1.0.2) - i18n (>= 0.7, < 2) - minitest (~> 5.1) - tzinfo (~> 1.1) - zeitwerk (~> 2.2, >= 2.2.2) - addressable (2.8.0) - public_suffix (>= 2.0.2, < 5.0) - bulma-clean-theme (0.10.5) - jekyll (~> 3.9) + i18n (>= 1.6, < 2) + minitest (>= 5.1) + tzinfo (~> 2.0) + zeitwerk (~> 2.3) + addressable (2.8.5) + public_suffix (>= 2.0.2, < 6.0) + base64 (0.2.0) + bulma-clean-theme (0.13.3) + jekyll (>= 3.9, < 5.0) jekyll-feed (~> 0.15) jekyll-paginate (~> 1.1) - jekyll-seo-tag (~> 2.6) + jekyll-seo-tag (~> 2.7) jekyll-sitemap (~> 1.4) kramdown-parser-gfm (~> 1.1) coffee-script (2.4.1) @@ -21,87 +22,87 @@ GEM execjs coffee-script-source (1.11.1) colorator (1.1.0) - commonmarker (0.17.13) - ruby-enum (~> 0.5) - concurrent-ruby (1.1.8) - dnsruby (1.61.5) - simpleidn (~> 0.1) - em-websocket (0.5.2) + commonmarker (0.23.10) + concurrent-ruby (1.2.2) + dnsruby (1.70.0) + simpleidn (~> 0.2.1) + em-websocket (0.5.3) eventmachine (>= 0.12.9) - http_parser.rb (~> 0.6.0) - ethon (0.12.0) - ffi (>= 1.3.0) + http_parser.rb (~> 0) + ethon (0.16.0) + ffi (>= 1.15.0) eventmachine (1.2.7) - execjs (2.7.0) - faraday (1.3.0) - faraday-net_http (~> 1.0) - multipart-post (>= 1.2, < 3) - ruby2_keywords - faraday-net_http (1.0.1) - ffi (1.14.2) + execjs (2.9.1) + faraday (2.7.11) + base64 + faraday-net_http (>= 2.0, < 3.1) + ruby2_keywords (>= 0.0.4) + faraday-net_http (3.0.2) + ffi (1.16.3) forwardable-extended (2.6.0) gemoji (3.0.1) - github-pages (211) - github-pages-health-check (= 1.16.1) - jekyll (= 3.9.0) + github-pages (228) + github-pages-health-check (= 1.17.9) + jekyll (= 3.9.3) jekyll-avatar (= 0.7.0) jekyll-coffeescript (= 1.1.1) - jekyll-commonmark-ghpages (= 0.1.6) + jekyll-commonmark-ghpages (= 0.4.0) jekyll-default-layout (= 0.1.4) jekyll-feed (= 0.15.1) jekyll-gist (= 1.5.0) jekyll-github-metadata (= 2.13.0) + jekyll-include-cache (= 0.2.1) jekyll-mentions (= 1.6.0) jekyll-optional-front-matter (= 0.3.2) jekyll-paginate (= 1.1.0) jekyll-readme-index (= 0.3.0) jekyll-redirect-from (= 0.16.0) jekyll-relative-links (= 0.6.1) - jekyll-remote-theme (= 0.4.2) + jekyll-remote-theme (= 0.4.3) jekyll-sass-converter (= 1.5.2) - jekyll-seo-tag (= 2.7.1) + jekyll-seo-tag (= 2.8.0) jekyll-sitemap (= 1.4.0) jekyll-swiss (= 1.0.0) - jekyll-theme-architect (= 0.1.1) - jekyll-theme-cayman (= 0.1.1) - jekyll-theme-dinky (= 0.1.1) - jekyll-theme-hacker (= 0.1.2) - jekyll-theme-leap-day (= 0.1.1) - jekyll-theme-merlot (= 0.1.1) - jekyll-theme-midnight (= 0.1.1) - jekyll-theme-minimal (= 0.1.1) - jekyll-theme-modernist (= 0.1.1) - jekyll-theme-primer (= 0.5.4) - jekyll-theme-slate (= 0.1.1) - jekyll-theme-tactile (= 0.1.1) - jekyll-theme-time-machine (= 0.1.1) + jekyll-theme-architect (= 0.2.0) + jekyll-theme-cayman (= 0.2.0) + jekyll-theme-dinky (= 0.2.0) + jekyll-theme-hacker (= 0.2.0) + jekyll-theme-leap-day (= 0.2.0) + jekyll-theme-merlot (= 0.2.0) + jekyll-theme-midnight (= 0.2.0) + jekyll-theme-minimal (= 0.2.0) + jekyll-theme-modernist (= 0.2.0) + jekyll-theme-primer (= 0.6.0) + jekyll-theme-slate (= 0.2.0) + jekyll-theme-tactile (= 0.2.0) + jekyll-theme-time-machine (= 0.2.0) jekyll-titles-from-headings (= 0.5.3) jemoji (= 0.12.0) - kramdown (= 2.3.0) + kramdown (= 2.3.2) kramdown-parser-gfm (= 1.1.0) - liquid (= 4.0.3) + liquid (= 4.0.4) mercenary (~> 0.3) minima (= 2.5.1) - nokogiri (>= 1.10.4, < 2.0) + nokogiri (>= 1.13.6, < 2.0) rouge (= 3.26.0) terminal-table (~> 1.4) - github-pages-health-check (1.16.1) + github-pages-health-check (1.17.9) addressable (~> 2.3) dnsruby (~> 1.60) octokit (~> 4.0) - public_suffix (~> 3.0) + public_suffix (>= 3.0, < 5.0) typhoeus (~> 1.3) - html-pipeline (2.14.0) + html-pipeline (2.14.3) activesupport (>= 2) nokogiri (>= 1.4) - http_parser.rb (0.6.0) - i18n (0.9.5) + http_parser.rb (0.8.0) + i18n (1.14.1) concurrent-ruby (~> 1.0) - jekyll (3.9.0) + jekyll (3.9.3) addressable (~> 2.4) colorator (~> 1.0) em-websocket (~> 0.5) - i18n (~> 0.7) + i18n (>= 0.7, < 2) jekyll-sass-converter (~> 1.0) jekyll-watch (~> 2.0) kramdown (>= 1.17, < 3) @@ -115,13 +116,13 @@ GEM jekyll-coffeescript (1.1.1) coffee-script (~> 2.2) coffee-script-source (~> 1.11.1) - jekyll-commonmark (1.3.1) - commonmarker (~> 0.14) - jekyll (>= 3.7, < 5.0) - jekyll-commonmark-ghpages (0.1.6) - commonmarker (~> 0.17.6) - jekyll-commonmark (~> 1.2) - rouge (>= 2.0, < 4.0) + jekyll-commonmark (1.4.0) + commonmarker (~> 0.22) + jekyll-commonmark-ghpages (0.4.0) + commonmarker (~> 0.23.7) + jekyll (~> 3.9.0) + jekyll-commonmark (~> 1.4.0) + rouge (>= 2.0, < 5.0) jekyll-default-layout (0.1.4) jekyll (~> 3.0) jekyll-feed (0.15.1) @@ -131,6 +132,8 @@ GEM jekyll-github-metadata (2.13.0) jekyll (>= 3.4, < 5.0) octokit (~> 4.0, != 4.4.0) + jekyll-include-cache (0.2.1) + jekyll (>= 3.7, < 5.0) jekyll-mentions (1.6.0) html-pipeline (~> 2.3) jekyll (>= 3.7, < 5.0) @@ -143,57 +146,57 @@ GEM jekyll (>= 3.3, < 5.0) jekyll-relative-links (0.6.1) jekyll (>= 3.3, < 5.0) - jekyll-remote-theme (0.4.2) + jekyll-remote-theme (0.4.3) addressable (~> 2.0) jekyll (>= 3.5, < 5.0) jekyll-sass-converter (>= 1.0, <= 3.0.0, != 2.0.0) rubyzip (>= 1.3.0, < 3.0) jekyll-sass-converter (1.5.2) sass (~> 3.4) - jekyll-seo-tag (2.7.1) + jekyll-seo-tag (2.8.0) jekyll (>= 3.8, < 5.0) jekyll-sitemap (1.4.0) jekyll (>= 3.7, < 5.0) jekyll-swiss (1.0.0) - jekyll-theme-architect (0.1.1) - jekyll (~> 3.5) + jekyll-theme-architect (0.2.0) + jekyll (> 3.5, < 5.0) jekyll-seo-tag (~> 2.0) - jekyll-theme-cayman (0.1.1) - jekyll (~> 3.5) + jekyll-theme-cayman (0.2.0) + jekyll (> 3.5, < 5.0) jekyll-seo-tag (~> 2.0) - jekyll-theme-dinky (0.1.1) - jekyll (~> 3.5) + jekyll-theme-dinky (0.2.0) + jekyll (> 3.5, < 5.0) jekyll-seo-tag (~> 2.0) - jekyll-theme-hacker (0.1.2) + jekyll-theme-hacker (0.2.0) jekyll (> 3.5, < 5.0) jekyll-seo-tag (~> 2.0) - jekyll-theme-leap-day (0.1.1) - jekyll (~> 3.5) + jekyll-theme-leap-day (0.2.0) + jekyll (> 3.5, < 5.0) jekyll-seo-tag (~> 2.0) - jekyll-theme-merlot (0.1.1) - jekyll (~> 3.5) + jekyll-theme-merlot (0.2.0) + jekyll (> 3.5, < 5.0) jekyll-seo-tag (~> 2.0) - jekyll-theme-midnight (0.1.1) - jekyll (~> 3.5) + jekyll-theme-midnight (0.2.0) + jekyll (> 3.5, < 5.0) jekyll-seo-tag (~> 2.0) - jekyll-theme-minimal (0.1.1) - jekyll (~> 3.5) + jekyll-theme-minimal (0.2.0) + jekyll (> 3.5, < 5.0) jekyll-seo-tag (~> 2.0) - jekyll-theme-modernist (0.1.1) - jekyll (~> 3.5) + jekyll-theme-modernist (0.2.0) + jekyll (> 3.5, < 5.0) jekyll-seo-tag (~> 2.0) - jekyll-theme-primer (0.5.4) + jekyll-theme-primer (0.6.0) jekyll (> 3.5, < 5.0) jekyll-github-metadata (~> 2.9) jekyll-seo-tag (~> 2.0) - jekyll-theme-slate (0.1.1) - jekyll (~> 3.5) + jekyll-theme-slate (0.2.0) + jekyll (> 3.5, < 5.0) jekyll-seo-tag (~> 2.0) - jekyll-theme-tactile (0.1.1) - jekyll (~> 3.5) + jekyll-theme-tactile (0.2.0) + jekyll (> 3.5, < 5.0) jekyll-seo-tag (~> 2.0) - jekyll-theme-time-machine (0.1.1) - jekyll (~> 3.5) + jekyll-theme-time-machine (0.2.0) + jekyll (> 3.5, < 5.0) jekyll-seo-tag (~> 2.0) jekyll-titles-from-headings (0.5.3) jekyll (>= 3.3, < 5.0) @@ -203,12 +206,12 @@ GEM gemoji (~> 3.0) html-pipeline (~> 2.2) jekyll (>= 3.0, < 5.0) - kramdown (2.3.0) + kramdown (2.3.2) rexml kramdown-parser-gfm (1.1.0) kramdown (~> 2.0) - liquid (4.0.3) - listen (3.4.1) + liquid (4.0.4) + listen (3.8.0) rb-fsevent (~> 0.10, >= 0.10.3) rb-inotify (~> 0.9, >= 0.9.10) mercenary (0.3.6) @@ -216,65 +219,63 @@ GEM jekyll (>= 3.5, < 5.0) jekyll-feed (~> 0.9) jekyll-seo-tag (~> 2.1) - minitest (5.14.3) - multipart-post (2.1.1) - nokogiri (1.13.9-arm64-darwin) + minitest (5.20.0) + nokogiri (1.13.10-arm64-darwin) racc (~> 1.4) - nokogiri (1.13.9-x86_64-darwin) + nokogiri (1.13.10-x86_64-darwin) racc (~> 1.4) - nokogiri (1.13.9-x86_64-linux) + nokogiri (1.13.10-x86_64-linux) racc (~> 1.4) - octokit (4.20.0) - faraday (>= 0.9) - sawyer (~> 0.8.0, >= 0.5.3) + octokit (4.25.1) + faraday (>= 1, < 3) + sawyer (~> 0.9) pathutil (0.16.2) forwardable-extended (~> 2.6) - public_suffix (3.1.1) - racc (1.6.0) - rb-fsevent (0.10.4) + public_suffix (4.0.7) + racc (1.7.3) + rb-fsevent (0.11.2) rb-inotify (0.10.1) ffi (~> 1.0) - rexml (3.2.5) + rexml (3.2.6) rouge (3.26.0) - ruby-enum (0.8.0) - i18n - ruby2_keywords (0.0.4) - rubyzip (2.3.0) + ruby2_keywords (0.0.5) + rubyzip (2.3.2) safe_yaml (1.0.5) sass (3.7.4) sass-listen (~> 4.0.0) sass-listen (4.0.0) rb-fsevent (~> 0.9, >= 0.9.4) rb-inotify (~> 0.9, >= 0.9.7) - sawyer (0.8.2) + sawyer (0.9.2) addressable (>= 2.3.5) - faraday (> 0.8, < 2.0) + faraday (>= 0.17.3, < 3) simpleidn (0.2.1) unf (~> 0.1.4) terminal-table (1.8.0) unicode-display_width (~> 1.1, >= 1.1.1) - thread_safe (0.3.6) typhoeus (1.4.0) ethon (>= 0.9.0) - tzinfo (1.2.10) - thread_safe (~> 0.1) + tzinfo (2.0.6) + concurrent-ruby (~> 1.0) unf (0.1.4) unf_ext - unf_ext (0.0.7.7) - unicode-display_width (1.7.0) - zeitwerk (2.4.2) + unf_ext (0.0.9) + unicode-display_width (1.8.0) + zeitwerk (2.6.12) PLATFORMS universal-darwin-20 + universal-darwin-22 + universal-darwin-23 x86_64-linux DEPENDENCIES bulma-clean-theme github-pages jekyll-feed (~> 0.12) - tzinfo (~> 1.2) + tzinfo (~> 2.0) tzinfo-data wdm (~> 0.1.1) BUNDLED WITH - 2.2.7 + 2.2.17 diff --git a/docs/README.md b/docs/README.md index 8484862..bca45a8 100644 --- a/docs/README.md +++ b/docs/README.md @@ -4,7 +4,7 @@ ## Purpose -Moov Watchman is an HTTP API and Go library that offers download, parse, and search functions over numerous trade sanction lists from the United States, agencies, and nonprofits for complying with regional laws. Also included is a web UI and async webhook notification service to initiate processes on remote systems. +Moov Watchman is an HTTP API and Go library that offers download, parse, and search functions over numerous trade sanction lists from the United States and European Union, agencies, and nonprofits for complying with regional laws. Also included is a web UI and async webhook notification service to initiate processes on remote systems. ## Getting help diff --git a/docs/index.md b/docs/index.md index e872d8d..85e67fe 100644 --- a/docs/index.md +++ b/docs/index.md @@ -21,19 +21,24 @@ Lists included in search are: - Includes SDN, SDN Alternative Names, SDN Addresses - [United States Consolidated Screening List](https://www.export.gov/article2?id=Consolidated-Screening-List) - Department of Commerce – Bureau of Industry and Security - - [Denied Persons List](http://www.bis.doc.gov/dpl/default.shtm) - - [Unverified List](http://www.bis.doc.gov/enforcement/unverifiedlist/unverified_parties.html) - - [Entity List](http://www.bis.doc.gov/entities/default.htm) + - [Denied Persons List](https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list) + - [Unverified List](https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list) + - [Entity List](https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list) - Department of State – Bureau of International Security and Non-proliferation - [Nonproliferation Sanctions](http://www.state.gov/t/isn/c15231.htm) - Department of State – Directorate of Defense Trade Controls - ITAR Debarred (DTC) - Department of the Treasury – Office of Foreign Assets Control - - [Specially Designated Nationals List](http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx) - - [Foreign Sanctions Evaders List](http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/fse_list.aspx) - - [Sectoral Sanctions Identifications List](http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx) - - [Palestinian Legislative Council List](https://www.treasury.gov/resource-center/sanctions/Terrorism-Proliferation-Narcotics/Pages/pa.aspx) + - [Specially Designated Nationals List](https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas) + - [Foreign Sanctions Evaders List](https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/foreign-sanctions-evaders-fse-list) + - [Sectoral Sanctions Identifications List](https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list) + - [Palestinian Legislative Council List](https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list) - Department of the Treasury – Office of Foreign Assets Control - - [Sectoral Sanctions Identifications List](http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx) + - [Sectoral Sanctions Identifications List](https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list) +- [EU - Consolidated Sanctions List](https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=en) + - NOTE: it is recommended to [create your own europa.eu account](https://webgate.ec.europa.eu/cas/login) and then access the [EU Financial Sanctions Files](https://webgate.ec.europa.eu/fsd/fsf) + - Use the token described under the "Show settings for crawler/robot" section +- [UK - OFSI Sactions List](https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets#contents) +- [UK - Sanctions List](https://www.gov.uk/government/publications/the-uk-sanctions-list) (Disabled by default) All United States and European Union companies are required to comply with various regulations and sanction lists (such as the US Patriot Act requiring compliance with the BIS Denied Persons List). diff --git a/docs/intro.md b/docs/intro.md index d83d66f..7c689f1 100644 --- a/docs/intro.md +++ b/docs/intro.md @@ -8,16 +8,14 @@ menubar: docs-menu ## What is Watchman? -The Watchman project implements an HTTP server and [Go library](https://pkg.go.dev/github.com/moov-io/watchman) for searching, parsing, and downloading lists. We also have an [example](https://pkg.go.dev/github.com/moov-io/watchman/examples) of the webhook service. Below, you can find a detailed list of features offered by Watchman: +The Watchman project implements an HTTP server and [Go library](https://pkg.go.dev/github.com/moov-io/watchman) for searching, parsing, and downloading lists. Below, you can find a detailed list of features offered by Watchman: - Download OFAC, BIS Denied Persons List, Consolidated Screening List, and various other data sources on startup - Admin endpoint to [manually refresh OFAC, CSL, and other data sources](https://moov-io.github.io/watchman/runbook/#force-data-refresh) - Index data for searches -- Async searches and notifications (webhooks) -- Manual overrides to mark an OFAC `Company` or `Customer` as `unsafe` (blocked) or `exception` (never blocked). -- Libraries for OFAC, CSL, and BIS DPL data to download and parse their custom files +- Libraries for OFAC, US CSL, UK/EU CSL, and BIS DPL data to download and parse their custom files -Searching across all sanction lists Watchman uses the [Jaro–Winkler](https://en.wikipedia.org/wiki/Jaro%E2%80%93Winkler_distance) algorithm to score the probability of each search query matching a list entry. This follows after what the [US Treasury OFAC Search](https://home.treasury.gov/policy-issues/financial-sanctions/faqs/topic/1636) uses and what is [recommended in academic literature](https://www.wseas.org/multimedia/journals/computers/2015/a965705-699.pdf). +Searching across all sanction lists Watchman uses the [Jaro–Winkler](https://en.wikipedia.org/wiki/Jaro%E2%80%93Winkler_distance) algorithm to score the probability of each search query matching a list entry. This follows after what the [US Treasury OFAC Search](https://ofac.treasury.gov/faqs/892) uses and what is [recommended in academic literature](https://www.wseas.org/multimedia/journals/computers/2015/a965705-699.pdf). ## FAQ diff --git a/docs/model-validation.md b/docs/model-validation.md index ed997cf..97cee7b 100644 --- a/docs/model-validation.md +++ b/docs/model-validation.md @@ -74,7 +74,7 @@ A web UI is included with Watchman for inspecting OFAC results. - [FDIC Bank Secrecy Act / Anti-Money Laundering](https://www.fdic.gov/resources/bankers/bank-secrecy-act/) - [FFIEC BSA/AML Risk Assessment](https://bsaaml.ffiec.gov/manual/BSAAMLRiskAssessment/01) - [Frequently Asked Questions Regarding Customer Due Diligence Requirements for Financial Institutions](https://www.fincen.gov/sites/default/files/2018-04/FinCEN_Guidance_CDD_FAQ_FINAL_508_2.pdf) -- [OFAC FAQ #249 - How is the Score calculated?](https://home.treasury.gov/policy-issues/financial-sanctions/faqs/topic/1636) +- [OFAC FAQ #249 - How is the Score calculated?](https://ofac.treasury.gov/faqs/249) - [Sound Practices for Model Risk Management: Supervisory Guidance on Model Risk Management](https://www.occ.gov/news-issuances/bulletins/2011/bulletin-2011-12.html) - [Application of Jaro-Winkler String Comparator in Enhancing Veterans Administrative Records](https://nces.ed.gov/FCSM/pdf/H_4HyoParkFCSM2018final.pdf) - [Efficient Approximate Entity Matching Using Jaro-Winkler Distance](https://jqin.gitee.io/files/wise2017-wang.pdf) diff --git a/docs/usage-configuration.md b/docs/usage-configuration.md index 92c5aee..d298465 100644 --- a/docs/usage-configuration.md +++ b/docs/usage-configuration.md @@ -12,6 +12,7 @@ menubar: docs-menu |-----|-----|-----| | `DATA_REFRESH_INTERVAL` | Interval for data redownload and reparse. `off` disables this refreshing. | 12h | | `INITIAL_DATA_DIRECTORY` | Directory filepath with initial files to use instead of downloading. Periodic downloads will replace the initial files. | Empty | +| `ADJACENT_SIMILARITY_POSITIONS` | How many nearby words to search for highest max similarly score. | 3 | | `EXACT_MATCH_FAVORITISM` | Extra weighting assigned to exact matches. | 0.0 | | `JARO_WINKLER_BOOST_THRESHOLD` | Jaro-Winkler boost threshold. | 0.7 | | `JARO_WINKLER_PREFIX_SIZE` | Jaro-Winkler prefix size. | 4 | @@ -55,7 +56,7 @@ Refer to the MySQL driver documentation for [connection parameters](https://gith ### SQLite -- `SQLITE_DB_PATH`: Local filepath location for the paygate SQLite database. (Default: `watchman.db`) +- `SQLITE_DB_PATH`: Local filepath location for the SQLite database. (Default: `watchman.db`) Refer to the SQLite driver documentation for [connection parameters](https://github.com/mattn/go-sqlite3#connection-string). diff --git a/docs/usage-go.md b/docs/usage-go.md index 956b28e..03cd842 100644 --- a/docs/usage-go.md +++ b/docs/usage-go.md @@ -8,7 +8,7 @@ menubar: docs-menu # Go library -This project uses [Go Modules](https://github.com/golang/go/wiki/Modules) and uses Go v1.14 or higher. See [Golang's install instructions](https://golang.org/doc/install) for help setting up Go. You can download the source code and we offer [tagged and released versions](https://github.com/moov-io/watchman/releases/latest) as well. We highly recommend you use a tagged release for production. +This project uses [Go Modules](https://go.dev/blog/using-go-modules) and Go v1.18 or newer. See [Golang's install instructions](https://golang.org/doc/install) for help setting up Go. You can download the source code and we offer [tagged and released versions](https://github.com/moov-io/watchman/releases/latest) as well. We highly recommend you use a tagged release for production. ``` $ git@github.com:moov-io/watchman.git @@ -17,4 +17,4 @@ $ git@github.com:moov-io/watchman.git $ go get -u github.com/moov-io/watchman $ go doc github.com/moov-io/watchman/client Search -``` \ No newline at end of file +``` diff --git a/docs/webhook-notifications.md b/docs/webhook-notifications.md index 4b960a4..380bbb5 100644 --- a/docs/webhook-notifications.md +++ b/docs/webhook-notifications.md @@ -8,40 +8,47 @@ menubar: docs-menu # Webhooks -Watchman supports registering a callback URL (also called a [webhook](https://en.wikipedia.org/wiki/Webhook)) for searches or a given entity ID ([Company](https://moov-io.github.io/watchman/api/#post-/ofac/companies/-companyID-/watch) or [Customer](https://moov-io.github.io/watchman/api/#post-/ofac/customers/-customerID-/watch)). This allows services to monitor for changes to the OFAC data. There's an example [app that receives webhooks](https://github.com/moov-io/watchman/blob/master/examples/webhook/webhook.go) written in Go. Watchman sends either a [Company](https://godoc.org/github.com/moov-io/watchman/client#OfacCompany) or [Customer](https://godoc.org/github.com/moov-io/watchman/client#OfacCustomer) model in JSON to the webhook URL. +Watchman supports registering a callback URL (also called a [webhook](https://en.wikipedia.org/wiki/Webhook)) for notifications on list download and reindexing. Webhook URLs MUST be secure (https://...) and an `Authorization` header is sent with an auth token provided when setting up the webhook. Callers should always verify this auth token matches what was originally provided. -When Watchman sends a [webhook](https://en.wikipedia.org/wiki/Webhook) to your application, the body will contain a JSON representation of the [Company](https://godoc.org/github.com/moov-io/watchman/client#OfacCompany) or [Customer](https://godoc.org/github.com/moov-io/watchman/client#OfacCustomer) model as the body to a POST request. You can see an [example in Go](https://github.com/moov-io/watchman/blob/master/examples/webhook/webhook.go). +When Watchman sends a [webhook](https://en.wikipedia.org/wiki/Webhook) to your application, the body will contain a JSON representation of the `DownloadStats` model (described below) as the body to a POST request. An `Authorization` header will also be sent with the `authToken` provided when setting up the watch. Clients should verify this token to ensure authenticated communicated. Webhook notifications are ran after the OFAC data is successfully refreshed, which is determined by the `DATA_REFRESH_INTERVAL` environmental variable. `WEBHOOK_MAX_WORKERS` can be set to control how many goroutines can process webhooks concurrently -## Watching a specific customer or company by ID - -Moov Watchman supports sending a webhook periodically when a specific [Company](https://moov-io.github.io/watchman/api/#post-/ofac/companies/-companyID-/watch) or [Customer](https://moov-io.github.io/watchman/api/#post-/ofac/customers/-customerID-/watch) is to be watched. This is designed to update another system about an OFAC entry's sanction status. - -## Watching a customer or company name - -Moov Watchman supports sending a webhook periodically with a free-form name of a [Company](https://moov-io.github.io/watchman/api/#post-/ofac/companies/watch) or [Customer](https://moov-io.github.io/watchman/api/#post-/ofac/customers/watch). This allows external applications to be notified when an entity matching that name is added to the OFAC list. The match percentage will be included in the JSON payload. - ## Download / Refresh Watchman can notify when the OFAC, CSL, etc lists are downloaded and re-indexed. The address specified at `DOWNLOAD_WEBHOOK_URL` will be sent a POST HTTP request with the following body. An Authorization header can be specified with `DOWNLOAD_WEBHOOK_AUTH_TOKEN`. ```json { - "addresses": 123, - "altNames": 123, - "SDNs": 123, - "deniedPersons": 321, - "sectoralSanctions": 213, - "militaryEndUsers": 213, - "bisEntities": 213, + "SDNs": 0, + "altNames": 0, + "addresses": 0, + + "deniedPersons": 0, + "bisEntities": 0, + "militaryEndUsers": 0, + "sectoralSanctions": 0, + "unverifiedCSL": 0, + "nonProliferationSanctions": 0, + "foreignSanctionsEvaders": 0, + "palestinianLegislativeCouncil": 0, + "CAPTA": 0, + "ITARDebarred": 0, + "chineseMilitaryIndustrialComplex": 0, + "nonSDNMenuBasedSanctions": 0, + + "europeanSanctionsList": 0, + "ukConsolidatedSanctionsList": 0, + "ukSanctionsList": 0, + "errors": [ "CSL: unexpected error 429" ], + "timestamp": "2009-11-10T23:00:00Z" } ``` diff --git a/examples/webhook/Dockerfile b/examples/webhook/Dockerfile deleted file mode 100644 index b6e9de3..0000000 --- a/examples/webhook/Dockerfile +++ /dev/null @@ -1,16 +0,0 @@ -FROM golang:1.19-alpine as builder -WORKDIR /go/src/github.com/moov-io/watchman -RUN apk add -U make git -RUN adduser -D -g '' --shell /bin/false moov -COPY . . -RUN go mod download -RUN make build-webhook-example -USER moov - -FROM scratch -COPY --from=builder /etc/ssl/certs/ca-certificates.crt /etc/ssl/certs/ca-certificates.crt -COPY --from=builder /go/src/github.com/moov-io/watchman/bin/webhook-example /bin/webhook-example -COPY --from=builder /etc/passwd /etc/passwd -USER moov -EXPOSE 10101 -ENTRYPOINT ["/bin/webhook-example"] diff --git a/examples/webhook/main.go b/examples/webhook/main.go deleted file mode 100644 index 3b0871b..0000000 --- a/examples/webhook/main.go +++ /dev/null @@ -1,81 +0,0 @@ -// Copyright 2022 The Moov Authors -// Use of this source code is governed by an Apache License -// license that can be found in the LICENSE file. - -package main - -import ( - "context" - "flag" - "fmt" - "net/http" - "os" - "os/signal" - "syscall" - "time" - - "github.com/moov-io/base/log" - "github.com/moov-io/watchman" - - "github.com/gorilla/mux" -) - -var ( - httpAddr = flag.String("http.addr", ":10101", "HTTP listen address") -) - -func main() { - flag.Parse() - - logger := log.NewDefaultLogger() - logger.Logf("Starting moov/watchman-webhook-example:%s", watchman.Version) - - // Listen for application termination. - errs := make(chan error) - go func() { - c := make(chan os.Signal, 1) - signal.Notify(c, syscall.SIGINT, syscall.SIGTERM) - errs <- fmt.Errorf("%s", <-c) - }() - - // Setup HTTP handler - handler := mux.NewRouter() - addPingRoute(handler) - addWebhookRoute(logger, handler) - - // Create main HTTP server - serve := &http.Server{ - Addr: *httpAddr, - Handler: handler, - ReadTimeout: 30 * time.Second, - WriteTimeout: 30 * time.Second, - IdleTimeout: 60 * time.Second, - } - shutdownServer := func() { - if err := serve.Shutdown(context.TODO()); err != nil { - logger.LogError(err) - } - } - defer shutdownServer() - - // Start main HTTP server - go func() { - logger.Logf("listening on %s", *httpAddr) - if err := serve.ListenAndServe(); err != nil { - logger.LogError(err) - } - }() - - // Wait for app shutdown - if err := <-errs; err != nil { - logger.LogError(err) - } - os.Exit(0) -} - -func addPingRoute(r *mux.Router) { - r.Methods("GET").Path("/ping").HandlerFunc(func(w http.ResponseWriter, r *http.Request) { - w.Header().Set("Content-Type", "text/plain") - w.Write([]byte("PONG")) - }) -} diff --git a/examples/webhook/webhook.go b/examples/webhook/webhook.go deleted file mode 100644 index c9cc032..0000000 --- a/examples/webhook/webhook.go +++ /dev/null @@ -1,78 +0,0 @@ -// Copyright 2022 The Moov Authors -// Use of this source code is governed by an Apache License -// license that can be found in the LICENSE file. - -package main - -import ( - "bytes" - "encoding/json" - "fmt" - "io" - "net/http" - - "github.com/moov-io/base/log" - "github.com/moov-io/watchman/pkg/ofac" - - "github.com/gorilla/mux" -) - -type Customer struct { - ID string `json:"id"` - SDN *ofac.SDN `json:"sdn"` - Addresses []*ofac.Address `json:"addresses"` - Alts []*ofac.AlternateIdentity `json:"alts"` - Match float64 `json:"match,omitempty"` -} - -type Company struct { - ID string `json:"id,omitempty"` - SDN *ofac.SDN `json:"sdn"` - Addresses []*ofac.Address `json:"addresses"` - Alts []*ofac.AlternateIdentity `json:"alts"` - Match float64 `json:"match,omitempty"` -} - -func addWebhookRoute(logger log.Logger, r *mux.Router) { - r.Methods("POST").Path("/ofac").HandlerFunc(func(w http.ResponseWriter, r *http.Request) { - bs, err := io.ReadAll(io.LimitReader(r.Body, 5*1024*1024)) - if err != nil { - logger.Logf("problem reading request: %v", err) - - w.Header().Set("Content-Type", "application/json; charset=utf-8") - w.WriteHeader(http.StatusBadRequest) - w.Write([]byte(fmt.Sprintf(`{"error": "%s"}`, err))) - } - - if cust := readCustomer(bytes.NewReader(bs)); cust != nil { - logger.Logf("got webhook for Customer %s (%s) match=%.2f", cust.ID, cust.SDN.SDNName, cust.Match) - w.WriteHeader(http.StatusOK) - return - } - if company := readCompany(bytes.NewReader(bs)); company != nil { - logger.Logf("got webhook for Company %s (%s) match=%.2f", company.ID, company.SDN.SDNName, company.Match) - w.WriteHeader(http.StatusOK) - } - - logger.Log("malformed webhook request") - w.Header().Set("Content-Type", "application/json; charset=utf-8") - w.WriteHeader(http.StatusBadRequest) - w.Write([]byte(`{"error": "malformed JSON"}`)) - }) -} - -func readCustomer(r io.Reader) *Customer { - var cust Customer - if err := json.NewDecoder(r).Decode(&cust); err != nil || cust.ID == "" { - return nil - } - return &cust -} - -func readCompany(r io.Reader) *Company { - var company Company - if err := json.NewDecoder(r).Decode(&company); err != nil || company.ID == "" { - return nil - } - return &company -} diff --git a/examples/webhook/webhook_test.go b/examples/webhook/webhook_test.go deleted file mode 100644 index dee633f..0000000 --- a/examples/webhook/webhook_test.go +++ /dev/null @@ -1,98 +0,0 @@ -// Copyright 2022 The Moov Authors -// Use of this source code is governed by an Apache License -// license that can be found in the LICENSE file. - -package main - -import ( - "bytes" - "encoding/json" - "net/http" - "net/http/httptest" - "strings" - "testing" - - "github.com/moov-io/base/log" - "github.com/moov-io/watchman/pkg/ofac" - - "github.com/gorilla/mux" -) - -var ( - exampleCustomer = Customer{ - ID: "320", - SDN: &ofac.SDN{ - EntityID: "306", - SDNName: "BANCO NACIONAL DE CUBA", - SDNType: "individual", - Programs: []string{"CUBA"}, - Title: "", - Remarks: "a.k.a. 'BNC'.", - }, - Addresses: []*ofac.Address{ - { - EntityID: "306", - AddressID: "201", - Address: "Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku", - CityStateProvincePostalCode: "Tokyo 103", - Country: "Japan", - }, - }, - Alts: []*ofac.AlternateIdentity{ - { - EntityID: "306", - AlternateID: "220", - AlternateType: "aka", - AlternateName: "NATIONAL BANK OF CUBA", - }, - }, - } -) - -func TestWebhookRoute(t *testing.T) { - w := httptest.NewRecorder() - logger := log.NewNopLogger() - - var body bytes.Buffer - if err := json.NewEncoder(&body).Encode(exampleCustomer); err != nil { - t.Fatal(err) - } - - router := mux.NewRouter() - addWebhookRoute(logger, router) - - req := httptest.NewRequest("POST", "/ofac", &body) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusOK { - t.Errorf("bogus status code: %d", w.Code) - } -} - -func TestWebhookRoute__bad(t *testing.T) { - logger := log.NewNopLogger() - - router := mux.NewRouter() - addWebhookRoute(logger, router) - - // no body - w := httptest.NewRecorder() - req := httptest.NewRequest("POST", "/ofac", nil) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("bogus status code: %d", w.Code) - } - - // malformed body (wrong JSON) - w = httptest.NewRecorder() - req = httptest.NewRequest("POST", "/ofac", strings.NewReader(`{"thing": "other-object"}`)) - router.ServeHTTP(w, req) - w.Flush() - - if w.Code != http.StatusBadRequest { - t.Errorf("bogus status code: %d", w.Code) - } -} diff --git a/go.mod b/go.mod index 42fcd94..1b157c7 100644 --- a/go.mod +++ b/go.mod @@ -1,44 +1,45 @@ module github.com/moov-io/watchman -go 1.19 +go 1.20 require ( github.com/abadojack/whatlanggo v1.0.1 github.com/antihax/optional v1.0.0 github.com/bbalet/stopwords v1.0.0 - github.com/docker/docker v20.10.13+incompatible - github.com/go-kit/kit v0.12.0 - github.com/go-sql-driver/mysql v1.6.0 - github.com/gorilla/mux v1.8.0 + github.com/go-kit/kit v0.13.0 + github.com/go-sql-driver/mysql v1.7.1 + github.com/gorilla/mux v1.8.1 + github.com/jaswdr/faker v1.19.1 + github.com/knieriem/odf v0.1.0 github.com/lopezator/migrator v0.3.1 - github.com/mattn/go-sqlite3 v1.14.15 - github.com/moov-io/base v0.34.1 + github.com/mattn/go-sqlite3 v1.14.18 + github.com/moov-io/base v0.48.2 github.com/pariz/gountries v0.1.6 - github.com/prometheus/client_golang v1.13.0 - github.com/stretchr/testify v1.8.0 + github.com/prometheus/client_golang v1.17.0 + github.com/stretchr/testify v1.8.4 github.com/xrash/smetrics v0.0.0-20201216005158-039620a65673 - go4.org v0.0.0-20201209231011-d4a079459e60 - golang.org/x/oauth2 v0.0.0-20220822191816-0ebed06d0094 - golang.org/x/text v0.3.8 + go4.org v0.0.0-20230225012048-214862532bf5 + golang.org/x/oauth2 v0.14.0 + golang.org/x/text v0.14.0 ) require ( github.com/beorn7/perks v1.0.1 // indirect - github.com/cespare/xxhash/v2 v2.1.2 // indirect - github.com/davecgh/go-spew v1.1.1 // indirect + github.com/cespare/xxhash/v2 v2.2.0 // indirect + github.com/davecgh/go-spew v1.1.2-0.20180830191138-d8f796af33cc // indirect github.com/go-kit/log v0.2.1 // indirect - github.com/go-logfmt/logfmt v0.5.1 // indirect - github.com/golang/protobuf v1.5.2 // indirect - github.com/matttproud/golang_protobuf_extensions v1.0.2-0.20181231171920-c182affec369 // indirect - github.com/pmezard/go-difflib v1.0.0 // indirect - github.com/prometheus/client_model v0.2.0 // indirect - github.com/prometheus/common v0.37.0 // indirect - github.com/prometheus/procfs v0.8.0 // indirect - github.com/rickar/cal/v2 v2.1.6 // indirect - golang.org/x/net v0.0.0-20220826154423-83b083e8dc8b // indirect - golang.org/x/sys v0.0.0-20220728004956-3c1f35247d10 // indirect - google.golang.org/appengine v1.6.7 // indirect - google.golang.org/protobuf v1.28.1 // indirect + github.com/go-logfmt/logfmt v0.6.0 // indirect + github.com/golang/protobuf v1.5.3 // indirect + github.com/matttproud/golang_protobuf_extensions/v2 v2.0.0 // indirect + github.com/pmezard/go-difflib v1.0.1-0.20181226105442-5d4384ee4fb2 // indirect + github.com/prometheus/client_model v0.5.0 // indirect + github.com/prometheus/common v0.45.0 // indirect + github.com/prometheus/procfs v0.12.0 // indirect + github.com/rickar/cal/v2 v2.1.13 // indirect + golang.org/x/crypto v0.15.0 // indirect + golang.org/x/sys v0.14.0 // indirect + google.golang.org/appengine v1.6.8 // indirect + google.golang.org/protobuf v1.31.0 // indirect gopkg.in/yaml.v2 v2.4.0 // indirect gopkg.in/yaml.v3 v3.0.1 // indirect ) diff --git a/go.sum b/go.sum index 28538e0..1722997 100644 --- a/go.sum +++ b/go.sum @@ -7,7 +7,6 @@ cloud.google.com/go v0.44.3/go.mod h1:60680Gw3Yr4ikxnPRS/oxxkBccT6SA1yMk63TGekxK cloud.google.com/go v0.45.1/go.mod h1:RpBamKRgapWJb87xiFSdk4g1CME7QZg3uwTez+TSTjc= cloud.google.com/go v0.46.3/go.mod h1:a6bKKbmY7er1mI7TEI4lsAkts/mkhTSZK8w33B4RAg0= cloud.google.com/go v0.50.0/go.mod h1:r9sluTvynVuxRIOHXQEHMFffphuXHOMZMycpNR5e6To= -cloud.google.com/go v0.52.0/go.mod h1:pXajvRH/6o3+F9jDHZWQ5PbGhn+o8w9qiu/CffaVdO4= cloud.google.com/go v0.53.0/go.mod h1:fp/UouUEsRkN6ryDKNW/Upv/JBKnv6WDthjR6+vze6M= cloud.google.com/go v0.54.0/go.mod h1:1rq2OEkV3YMf6n/9ZvGWI3GWw0VoqH/1x2nd8Is/bPc= cloud.google.com/go v0.56.0/go.mod h1:jr7tqZxxKOVYizybht9+26Z/gUq7tiRzu+ACVAMbKVk= @@ -32,94 +31,45 @@ cloud.google.com/go v0.99.0/go.mod h1:w0Xx2nLzqWJPuozYQX+hFfCSI8WioryfRDzkoI/Y2Z cloud.google.com/go v0.100.2/go.mod h1:4Xra9TjzAeYHrl5+oeLlzbM2k3mjVhZh4UqTZ//w99A= cloud.google.com/go/bigquery v1.0.1/go.mod h1:i/xbL2UlR5RvWAURpBYZTtm/cXjCha9lbfbpx4poX+o= cloud.google.com/go/bigquery v1.3.0/go.mod h1:PjpwJnslEMmckchkHFfq+HTD2DmtT67aNFKH1/VBDHE= -cloud.google.com/go/bigquery v1.4.0/go.mod h1:S8dzgnTigyfTmLBfrtrhyYhwRxG72rYxvftPBK2Dvzc= -cloud.google.com/go/bigquery v1.5.0/go.mod h1:snEHRnqQbz117VIFhE8bmtwIDY80NLUZUMb4Nv6dBIg= -cloud.google.com/go/bigquery v1.7.0/go.mod h1://okPTzCYNXSlb24MZs83e2Do+h+VXtc4gLoIoXIAPc= -cloud.google.com/go/bigquery v1.8.0/go.mod h1:J5hqkt3O0uAFnINi6JXValWIb1v0goeZM77hZzJN/fQ= -cloud.google.com/go/compute v0.1.0/go.mod h1:GAesmwr110a34z04OlxYkATPBEfVhkymfTBXtfbBFow= -cloud.google.com/go/compute v1.3.0/go.mod h1:cCZiE1NHEtai4wiufUhW8I8S1JKkAnhnQJWM7YD99wM= -cloud.google.com/go/compute v1.5.0/go.mod h1:9SMHyhJlzhlkJqrPAc839t2BZFTSk6Jdj6mkzQJeu0M= cloud.google.com/go/datastore v1.0.0/go.mod h1:LXYbyblFSglQ5pkeyhO+Qmw7ukd3C+pD7TKLgZqpHYE= -cloud.google.com/go/datastore v1.1.0/go.mod h1:umbIZjpQpHh4hmRpGhH4tLFup+FVzqBi1b3c64qFpCk= cloud.google.com/go/pubsub v1.0.1/go.mod h1:R0Gpsv3s54REJCy4fxDixWD93lHJMoZTyQ2kNxGRt3I= cloud.google.com/go/pubsub v1.1.0/go.mod h1:EwwdRX2sKPjnvnqCa270oGRyludottCI76h+R3AArQw= -cloud.google.com/go/pubsub v1.2.0/go.mod h1:jhfEVHT8odbXTkndysNHCcx0awwzvfOlguIAii9o8iA= -cloud.google.com/go/pubsub v1.3.1/go.mod h1:i+ucay31+CNRpDW4Lu78I4xXG+O1r/MAHgjpRVR+TSU= cloud.google.com/go/storage v1.0.0/go.mod h1:IhtSnM/ZTZV8YYJWCY8RULGVqBDmpoyjwiyrjsg+URw= cloud.google.com/go/storage v1.5.0/go.mod h1:tpKbwo567HUNpVclU5sGELwQWBDZ8gh0ZeosJ0Rtdos= -cloud.google.com/go/storage v1.6.0/go.mod h1:N7U0C8pVQ/+NIKOBQyamJIeKQKkZ+mxpohlUTyfDhBk= -cloud.google.com/go/storage v1.8.0/go.mod h1:Wv1Oy7z6Yz3DshWRJFhqM/UCfaWIRTdp0RXyy7KQOVs= -cloud.google.com/go/storage v1.10.0/go.mod h1:FLPqc6j+Ki4BU591ie1oL6qBQGu2Bl/tZ9ullr3+Kg0= -cloud.google.com/go/storage v1.14.0/go.mod h1:GrKmX003DSIwi9o29oFT7YDnHYwZoctc3fOKtUw0Xmo= dmitri.shuralyov.com/gpu/mtl v0.0.0-20190408044501-666a987793e9/go.mod h1:H6x//7gZCb22OMCxBHrMx7a5I7Hp++hsVxbQ4BYO7hU= github.com/BurntSushi/toml v0.3.1/go.mod h1:xHWCNGjB5oqiDr8zfno3MHue2Ht5sIBksp03qcyfWMU= github.com/BurntSushi/xgb v0.0.0-20160522181843-27f122750802/go.mod h1:IVnqGOEym/WlBOVXweHU+Q+/VP0lqqI8lqeDx9IjBqo= github.com/VividCortex/gohistogram v1.0.0 h1:6+hBz+qvs0JOrrNhhmR7lFxo5sINxBCGXrdtl/UvroE= github.com/abadojack/whatlanggo v1.0.1 h1:19N6YogDnf71CTHm3Mp2qhYfkRdyvbgwWdd2EPxJRG4= github.com/abadojack/whatlanggo v1.0.1/go.mod 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h1:ZpfMZOVRMywNyvJFeqL9HRWBgAuRfSjJFpe9QtRRyDs= -google.golang.org/appengine v1.0.0/go.mod h1:EbEs0AVv82hx2wNQdGPgUI5lhzA/G0D9YwlJXL52JkM= google.golang.org/appengine v1.1.0/go.mod h1:EbEs0AVv82hx2wNQdGPgUI5lhzA/G0D9YwlJXL52JkM= google.golang.org/appengine v1.4.0/go.mod h1:xpcJRLb0r/rnEns0DIKYYv+WjYCduHsrkT7/EB5XEv4= google.golang.org/appengine v1.5.0/go.mod h1:xpcJRLb0r/rnEns0DIKYYv+WjYCduHsrkT7/EB5XEv4= google.golang.org/appengine v1.6.1/go.mod h1:i06prIuMbXzDqacNJfV5OdTW448YApPu5ww/cMBSeb0= google.golang.org/appengine v1.6.5/go.mod h1:8WjMMxjGQR8xUklV/ARdw2HLXBOI7O7uCIDZVag1xfc= -google.golang.org/appengine v1.6.6/go.mod h1:8WjMMxjGQR8xUklV/ARdw2HLXBOI7O7uCIDZVag1xfc= -google.golang.org/appengine v1.6.7 h1:FZR1q0exgwxzPzp/aF+VccGrSfxfPpkBqjIIEq3ru6c= -google.golang.org/appengine v1.6.7/go.mod h1:8WjMMxjGQR8xUklV/ARdw2HLXBOI7O7uCIDZVag1xfc= +google.golang.org/appengine v1.6.8 h1:IhEN5q69dyKagZPYMSdIjS2HqprW324FRQZJcGqPAsM= +google.golang.org/appengine v1.6.8/go.mod h1:1jJ3jBArFh5pcgW8gCtRJnepW8FzD1V44FJffLiz/Ds= google.golang.org/genproto v0.0.0-20180817151627-c66870c02cf8/go.mod h1:JiN7NxoALGmiZfu7CAH4rXhgtRTLTxftemlI0sWmxmc= google.golang.org/genproto v0.0.0-20190307195333-5fe7a883aa19/go.mod h1:VzzqZJRnGkLBvHegQrXjBqPurQTc5/KpmUdxsrq26oE= google.golang.org/genproto v0.0.0-20190418145605-e7d98fc518a7/go.mod h1:VzzqZJRnGkLBvHegQrXjBqPurQTc5/KpmUdxsrq26oE= @@ -591,87 +343,26 @@ google.golang.org/genproto v0.0.0-20191108220845-16a3f7862a1a/go.mod h1:n3cpQtvx google.golang.org/genproto v0.0.0-20191115194625-c23dd37a84c9/go.mod h1:n3cpQtvxv34hfy77yVDNjmbRyujviMdxYliBSkLhpCc= google.golang.org/genproto v0.0.0-20191216164720-4f79533eabd1/go.mod h1:n3cpQtvxv34hfy77yVDNjmbRyujviMdxYliBSkLhpCc= google.golang.org/genproto v0.0.0-20191230161307-f3c370f40bfb/go.mod h1:n3cpQtvxv34hfy77yVDNjmbRyujviMdxYliBSkLhpCc= -google.golang.org/genproto v0.0.0-20200115191322-ca5a22157cba/go.mod h1:n3cpQtvxv34hfy77yVDNjmbRyujviMdxYliBSkLhpCc= -google.golang.org/genproto v0.0.0-20200117163144-32f20d992d24/go.mod h1:n3cpQtvxv34hfy77yVDNjmbRyujviMdxYliBSkLhpCc= -google.golang.org/genproto v0.0.0-20200122232147-0452cf42e150/go.mod h1:n3cpQtvxv34hfy77yVDNjmbRyujviMdxYliBSkLhpCc= -google.golang.org/genproto v0.0.0-20200204135345-fa8e72b47b90/go.mod h1:GmwEX6Z4W5gMy59cAlVYjN9JhxgbQH6Gn+gFDQe2lzA= google.golang.org/genproto v0.0.0-20200212174721-66ed5ce911ce/go.mod h1:55QSHmfGQM9UVYDPBsyGGes0y52j32PQ3BqQfXhyH3c= -google.golang.org/genproto v0.0.0-20200224152610-e50cd9704f63/go.mod h1:55QSHmfGQM9UVYDPBsyGGes0y52j32PQ3BqQfXhyH3c= -google.golang.org/genproto v0.0.0-20200228133532-8c2c7df3a383/go.mod h1:55QSHmfGQM9UVYDPBsyGGes0y52j32PQ3BqQfXhyH3c= -google.golang.org/genproto v0.0.0-20200305110556-506484158171/go.mod h1:55QSHmfGQM9UVYDPBsyGGes0y52j32PQ3BqQfXhyH3c= -google.golang.org/genproto v0.0.0-20200312145019-da6875a35672/go.mod h1:55QSHmfGQM9UVYDPBsyGGes0y52j32PQ3BqQfXhyH3c= -google.golang.org/genproto v0.0.0-20200331122359-1ee6d9798940/go.mod 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-google.golang.org/genproto v0.0.0-20200729003335-053ba62fc06f/go.mod h1:FWY/as6DDZQgahTzZj3fqbO1CbirC29ZNUFHwi0/+no= -google.golang.org/genproto v0.0.0-20200804131852-c06518451d9c/go.mod h1:FWY/as6DDZQgahTzZj3fqbO1CbirC29ZNUFHwi0/+no= -google.golang.org/genproto v0.0.0-20200825200019-8632dd797987/go.mod h1:FWY/as6DDZQgahTzZj3fqbO1CbirC29ZNUFHwi0/+no= google.golang.org/grpc v1.19.0/go.mod h1:mqu4LbDTu4XGKhr4mRzUsmM4RtVoemTSY81AxZiDr8c= google.golang.org/grpc v1.20.1/go.mod h1:10oTOabMzJvdu6/UiuZezV6QK5dSlG84ov/aaiqXj38= google.golang.org/grpc v1.21.1/go.mod h1:oYelfM1adQP15Ek0mdvEgi9Df8B9CZIaU1084ijfRaM= google.golang.org/grpc v1.23.0/go.mod h1:Y5yQAOtifL1yxbo5wqy6BxZv8vAUGQwXBOALyacEbxg= -google.golang.org/grpc v1.25.1/go.mod h1:c3i+UQWmh7LiEpx4sFZnkU36qjEYZ0imhYfXVyQciAY= google.golang.org/grpc v1.26.0/go.mod h1:qbnxyOmOxrQa7FizSgH+ReBfzJrCY1pSN7KXBS8abTk= google.golang.org/grpc v1.27.0/go.mod h1:qbnxyOmOxrQa7FizSgH+ReBfzJrCY1pSN7KXBS8abTk= google.golang.org/grpc v1.27.1/go.mod 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v1.0.0-20141024133853-64131543e789/go.mod h1:Co6ibVJAznAaIkqp8huTwlJQCZ016jof/cbN4VW5Yz0= gopkg.in/check.v1 v1.0.0-20180628173108-788fd7840127/go.mod h1:Co6ibVJAznAaIkqp8huTwlJQCZ016jof/cbN4VW5Yz0= -gopkg.in/check.v1 v1.0.0-20190902080502-41f04d3bba15/go.mod h1:Co6ibVJAznAaIkqp8huTwlJQCZ016jof/cbN4VW5Yz0= +gopkg.in/check.v1 v1.0.0-20201130134442-10cb98267c6c h1:Hei/4ADfdWqJk1ZMxUNpqntNwaWcugrBjAiHlqqRiVk= gopkg.in/errgo.v2 v2.1.0/go.mod h1:hNsd1EY+bozCKY1Ytp96fpM3vjJbqLJn88ws8XvfDNI= -gopkg.in/yaml.v2 v2.2.1/go.mod h1:hI93XBmqTisBFMUTm0b8Fm+jr3Dg1NNxqwp+5A1VGuI= gopkg.in/yaml.v2 v2.2.2/go.mod h1:hI93XBmqTisBFMUTm0b8Fm+jr3Dg1NNxqwp+5A1VGuI= -gopkg.in/yaml.v2 v2.2.3/go.mod h1:hI93XBmqTisBFMUTm0b8Fm+jr3Dg1NNxqwp+5A1VGuI= -gopkg.in/yaml.v2 v2.2.4/go.mod h1:hI93XBmqTisBFMUTm0b8Fm+jr3Dg1NNxqwp+5A1VGuI= -gopkg.in/yaml.v2 v2.2.5/go.mod h1:hI93XBmqTisBFMUTm0b8Fm+jr3Dg1NNxqwp+5A1VGuI= -gopkg.in/yaml.v2 v2.3.0/go.mod h1:hI93XBmqTisBFMUTm0b8Fm+jr3Dg1NNxqwp+5A1VGuI= gopkg.in/yaml.v2 v2.4.0 h1:D8xgwECY7CYvx+Y2n4sBz93Jn9JRvxdiyyo8CTfuKaY= gopkg.in/yaml.v2 v2.4.0/go.mod h1:RDklbk79AGWmwhnvt/jBztapEOGDOx6ZbXqjP6csGnQ= -gopkg.in/yaml.v3 v3.0.0-20200313102051-9f266ea9e77c/go.mod h1:K4uyk7z7BCEPqu6E+C64Yfv1cQ7kz7rIZviUmN+EgEM= gopkg.in/yaml.v3 v3.0.1 h1:fxVm/GzAzEWqLHuvctI91KS9hhNmmWOoWu0XTYJS7CA= gopkg.in/yaml.v3 v3.0.1/go.mod h1:K4uyk7z7BCEPqu6E+C64Yfv1cQ7kz7rIZviUmN+EgEM= honnef.co/go/tools v0.0.0-20190102054323-c2f93a96b099/go.mod h1:rf3lG4BRIbNafJWhAfAdb/ePZxsR/4RtNHQocxwk9r4= @@ -679,8 +370,6 @@ honnef.co/go/tools v0.0.0-20190106161140-3f1c8253044a/go.mod h1:rf3lG4BRIbNafJWh honnef.co/go/tools v0.0.0-20190418001031-e561f6794a2a/go.mod h1:rf3lG4BRIbNafJWhAfAdb/ePZxsR/4RtNHQocxwk9r4= honnef.co/go/tools v0.0.0-20190523083050-ea95bdfd59fc/go.mod h1:rf3lG4BRIbNafJWhAfAdb/ePZxsR/4RtNHQocxwk9r4= honnef.co/go/tools v0.0.1-2019.2.3/go.mod h1:a3bituU0lyd329TUQxRnasdCoJDkEUEAqEt0JzvZhAg= -honnef.co/go/tools v0.0.1-2020.1.3/go.mod h1:X/FiERA/W4tHapMX5mGpAtMSVEeEUOyHaw9vFzvIQ3k= -honnef.co/go/tools v0.0.1-2020.1.4/go.mod h1:X/FiERA/W4tHapMX5mGpAtMSVEeEUOyHaw9vFzvIQ3k= rsc.io/binaryregexp v0.2.0/go.mod h1:qTv7/COck+e2FymRvadv62gMdZztPaShugOCi3I+8D8= rsc.io/pdf v0.1.1/go.mod h1:n8OzWcQ6Sp37PL01nO98y4iUCRdTGarVfzxY20ICaU4= rsc.io/quote/v3 v3.1.0/go.mod h1:yEA65RcK8LyAZtP9Kv3t0HmxON59tX3rD+tICJqUlj0= diff --git a/makefile b/makefile index f69f73a..90a8d12 100644 --- a/makefile +++ b/makefile @@ -1,9 +1,12 @@ PLATFORM=$(shell uname -s | tr '[:upper:]' '[:lower:]') VERSION := $(shell grep -Eo '(v[0-9]+[\.][0-9]+[\.][0-9]+(-[a-zA-Z0-9]*)?)' version.go) -.PHONY: build build-server build-examples docker release check +.PHONY: run build build-server docker release check test -build: build-server build-batchsearch build-watchmantest build-examples +run: + CGO_ENABLED=1 go run github.com/moov-io/watchman/cmd/server + +build: build-server build-batchsearch build-watchmantest ifeq ($(OS),Windows_NT) @echo "Skipping webui build on Windows." else @@ -19,11 +22,6 @@ build-batchsearch: build-watchmantest: CGO_ENABLED=0 go build -o ./bin/watchmantest github.com/moov-io/watchman/cmd/watchmantest -build-examples: build-webhook-example - -build-webhook-example: - CGO_ENABLED=0 go build -o ./bin/webhook-example github.com/moov-io/watchman/examples/webhook - .PHONY: check check: ifeq ($(OS),Windows_NT) @@ -31,7 +29,7 @@ ifeq ($(OS),Windows_NT) else @wget -O lint-project.sh https://raw.githubusercontent.com/moov-io/infra/master/go/lint-project.sh @chmod +x ./lint-project.sh - COVER_THRESHOLD=70.0 DISABLE_GITLEAKS=true ./lint-project.sh + STRICT_GOLANGCI_LINTERS=no GOLANGCI_LINTERS=gocheckcompilerdirectives,mirror,tenv ./lint-project.sh endif .PHONY: admin @@ -70,7 +68,7 @@ else CGO_ENABLED=1 GOOS=$(PLATFORM) go build -o bin/watchman-$(PLATFORM)-amd64 github.com/moov-io/watchman/cmd/server endif -docker: clean docker-hub docker-openshift docker-static docker-watchmantest docker-webhook +docker: clean docker-hub docker-openshift docker-static docker-watchmantest docker-hub: docker build --pull -t moov/watchman:$(VERSION) -f Dockerfile . @@ -87,10 +85,6 @@ docker-watchmantest: docker build --pull -t moov/watchmantest:$(VERSION) -f ./cmd/watchmantest/Dockerfile . docker tag moov/watchmantest:$(VERSION) moov/watchmantest:latest -docker-webhook: - docker build --pull -t moov/watchman-webhook-example:$(VERSION) -f ./examples/webhook/Dockerfile . - docker tag moov/watchman-webhook-example:$(VERSION) moov/watchman-webhook-example:latest - release: docker AUTHORS go vet ./... go test -coverprofile=cover-$(VERSION).out ./... @@ -101,7 +95,6 @@ release-push: docker push moov/watchman:latest docker push moov/watchman:static docker push moov/watchmantest:$(VERSION) - docker push moov/watchman-webhook-example:$(VERSION) quay-push: docker push quay.io/moov/watchman:$(VERSION) @@ -116,10 +109,12 @@ cover-web: clean-integration: docker-compose kill && docker-compose rm -v -f +# TODO: this test is working but due to a default timeout on the admin server we get an empty reply +# for now this shouldn't hold up out CI pipeline test-integration: clean-integration - docker-compose up -d + docker compose up -d sleep 30 - curl -v http://localhost:9094/data/refresh # hangs until download and parsing completes + time curl -v --max-time 30 http://localhost:9094/data/refresh # hangs until download and parsing completes ./bin/batchsearch -local -threshold 0.95 # From https://github.com/genuinetools/img diff --git a/pkg/csl/download.go b/pkg/csl/download.go index 30413c4..f1da515 100644 --- a/pkg/csl/download.go +++ b/pkg/csl/download.go @@ -10,22 +10,19 @@ import ( "os" "github.com/moov-io/base/log" + "github.com/moov-io/base/strx" "github.com/moov-io/watchman/pkg/download" ) var ( - cslDownloadTemplate = func() string { - if w := os.Getenv("CSL_DOWNLOAD_TEMPLATE"); w != "" { - return w - } - return "https://api.trade.gov/static/consolidated_screening_list/%s" - }() + publicUSDownloadURL = "https://api.trade.gov/static/consolidated_screening_list/%s" + usDownloadURL = strx.Or(os.Getenv("CSL_DOWNLOAD_TEMPLATE"), os.Getenv("US_CSL_DOWNLOAD_URL"), publicUSDownloadURL) ) func Download(logger log.Logger, initialDir string) (string, error) { dl := download.New(logger, download.HTTPClient) - cslURL, err := buildDownloadURL(cslDownloadTemplate) + cslURL, err := buildDownloadURL(usDownloadURL) if err != nil { return "", err } diff --git a/pkg/csl/download_eu.go b/pkg/csl/download_eu.go new file mode 100644 index 0000000..463b4c8 --- /dev/null +++ b/pkg/csl/download_eu.go @@ -0,0 +1,36 @@ +// Copyright 2020 The Moov Authors +// Use of this source code is governed by an Apache License +// license that can be found in the LICENSE file. + +package csl + +import ( + "fmt" + "os" + + "github.com/moov-io/base/log" + "github.com/moov-io/base/strx" + "github.com/moov-io/watchman/pkg/download" +) + +var ( + // Token is hardcoded on the EU site, but we offer an override. + // https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=en + token = strx.Or(os.Getenv("EU_CSL_TOKEN"), "dG9rZW4tMjAxNw") + publicEUDownloadURL = fmt.Sprintf("https://webgate.ec.europa.eu/fsd/fsf/public/files/csvFullSanctionsList_1_1/content?token=%s", token) + + euDownloadURL = strx.Or(os.Getenv("EU_CSL_DOWNLOAD_URL"), publicEUDownloadURL) +) + +func DownloadEU(logger log.Logger, initialDir string) (string, error) { + dl := download.New(logger, download.HTTPClient) + + euCSLNameAndSource := make(map[string]string) + euCSLNameAndSource["eu_csl.csv"] = euDownloadURL + + file, err := dl.GetFiles(initialDir, euCSLNameAndSource) + if len(file) == 0 || err != nil { + return "", fmt.Errorf("eu csl download: %v", err) + } + return file[0], nil +} diff --git a/pkg/csl/download_eu_test.go b/pkg/csl/download_eu_test.go new file mode 100644 index 0000000..0984009 --- /dev/null +++ b/pkg/csl/download_eu_test.go @@ -0,0 +1,73 @@ +// Copyright 2020 The Moov Authors +// Use of this source code is governed by an Apache License +// license that can be found in the LICENSE file. + +package csl + +import ( + "fmt" + "os" + "path/filepath" + "strings" + "testing" + + "github.com/moov-io/base/log" +) + +func TestEUDownload(t *testing.T) { + if testing.Short() { + return + } + + file, err := DownloadEU(log.NewNopLogger(), "") + if err != nil { + t.Fatal(err) + } + fmt.Println("file in test: ", file) + if file == "" { + t.Fatal("no EU CSL file") + } + defer os.RemoveAll(filepath.Dir(file)) + + if !strings.EqualFold("eu_csl.csv", filepath.Base(file)) { + t.Errorf("unknown file %s", file) + } +} + +func TestEUDownload_initialDir(t *testing.T) { + dir, err := os.MkdirTemp("", "iniital-dir") + if err != nil { + t.Fatal(err) + } + defer os.RemoveAll(dir) + + mk := func(t *testing.T, name string, body string) { + path := filepath.Join(dir, name) + if err := os.WriteFile(path, []byte(body), 0600); err != nil { + t.Fatalf("writing %s: %v", path, err) + } + } + + // create each file + mk(t, "eu_csl.csv", "file=eu_csl.csv") + + file, err := DownloadEU(log.NewNopLogger(), dir) + if err != nil { + t.Fatal(err) + } + if file == "" { + t.Fatal("no EU CSL file") + } + + if strings.EqualFold("eu_csl.csv", filepath.Base(file)) { + bs, err := os.ReadFile(file) + if err != nil { + t.Fatal(err) + } + if v := string(bs); v != "file=eu_csl.csv" { + t.Errorf("eu_csl.csv: %v", v) + } + } else { + t.Fatalf("unknown file: %v", file) + } +} diff --git a/pkg/csl/download_uk.go b/pkg/csl/download_uk.go new file mode 100644 index 0000000..cd0d40c --- /dev/null +++ b/pkg/csl/download_uk.go @@ -0,0 +1,50 @@ +// Copyright 2020 The Moov Authors +// Use of this source code is governed by an Apache License +// license that can be found in the LICENSE file. + +package csl + +import ( + "fmt" + "os" + + "github.com/moov-io/base/log" + "github.com/moov-io/base/strx" + "github.com/moov-io/watchman/pkg/download" +) + +var ( + // taken from https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets#contents + publicUKCSLDownloadURL = "https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv" + ukCSLDownloadURL = strx.Or(os.Getenv("UK_CSL_DOWNLOAD_URL"), publicUKCSLDownloadURL) + + // https://www.gov.uk/government/publications/the-uk-sanctions-list + publicUKSanctionsListURL = "https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1121113/UK_Sanctions_List.ods" + ukSanctionsListURL = strx.Or(os.Getenv("UK_SANCTIONS_LIST_URL"), publicUKSanctionsListURL) +) + +func DownloadUKCSL(logger log.Logger, initialDir string) (string, error) { + dl := download.New(logger, download.HTTPClient) + + ukCSLNameAndSource := make(map[string]string) + ukCSLNameAndSource["ConList.csv"] = ukCSLDownloadURL + + file, err := dl.GetFiles(initialDir, ukCSLNameAndSource) + if len(file) == 0 || err != nil { + return "", fmt.Errorf("uk csl download: %v", err) + } + return file[0], nil +} + +func DownloadUKSanctionsList(logger log.Logger, initialDir string) (string, error) { + dl := download.New(logger, download.HTTPClient) + + ukSanctionsNameAndSource := make(map[string]string) + ukSanctionsNameAndSource["UK_Sanctions_List.ods"] = ukSanctionsListURL + + file, err := dl.GetFiles(initialDir, ukSanctionsNameAndSource) + if len(file) == 0 || err != nil { + return "", fmt.Errorf("uk download: %v", err) + } + return file[0], nil +} diff --git a/pkg/csl/download_uk_test.go b/pkg/csl/download_uk_test.go new file mode 100644 index 0000000..cd0952c --- /dev/null +++ b/pkg/csl/download_uk_test.go @@ -0,0 +1,131 @@ +// Copyright 2020 The Moov Authors +// Use of this source code is governed by an Apache License +// license that can be found in the LICENSE file. + +package csl + +import ( + "fmt" + "os" + "path/filepath" + "strings" + "testing" + + "github.com/moov-io/base/log" +) + +func TestUKCSLDownload(t *testing.T) { + if testing.Short() { + return + } + + file, err := DownloadUKCSL(log.NewNopLogger(), "") + if err != nil { + t.Fatal(err) + } + fmt.Println("file in test: ", file) + if file == "" { + t.Fatal("no UK CSL file") + } + defer os.RemoveAll(filepath.Dir(file)) + + if !strings.EqualFold("ConList.csv", filepath.Base(file)) { + t.Errorf("unknown file %s", file) + } +} + +func TestUKCSLDownload_initialDir(t *testing.T) { + dir, err := os.MkdirTemp("", "iniital-dir") + if err != nil { + t.Fatal(err) + } + defer os.RemoveAll(dir) + + mk := func(t *testing.T, name string, body string) { + path := filepath.Join(dir, name) + if err := os.WriteFile(path, []byte(body), 0600); err != nil { + t.Fatalf("writing %s: %v", path, err) + } + } + + // create each file + mk(t, "ConList.csv", "file=ConList.csv") + + file, err := DownloadUKCSL(log.NewNopLogger(), dir) + if err != nil { + t.Fatal(err) + } + if file == "" { + t.Fatal("no UK CSL file") + } + + if strings.EqualFold("ConList.csv", filepath.Base(file)) { + bs, err := os.ReadFile(file) + if err != nil { + t.Fatal(err) + } + if v := string(bs); v != "file=ConList.csv" { + t.Errorf("ConList.csv: %v", v) + } + } else { + t.Fatalf("unknown file: %v", file) + } +} + +func TestUKSanctionsListDownload(t *testing.T) { + if testing.Short() { + return + } + + file, err := DownloadUKSanctionsList(log.NewNopLogger(), "") + if err != nil { + t.Fatal(err) + } + fmt.Println("file in test: ", file) + if file == "" { + t.Fatal("no UK Sanctions List file") + } + defer os.RemoveAll(filepath.Dir(file)) + + if !strings.EqualFold("UK_Sanctions_List.ods", filepath.Base(file)) { + t.Errorf("unknown file %s", file) + } +} + +func TestUKSanctionsListDownload_initialDir(t *testing.T) { + dir, err := os.MkdirTemp("", "iniital-dir") + if err != nil { + t.Fatal(err) + } + defer os.RemoveAll(dir) + + mk := func(t *testing.T, name string, body string) { + path := filepath.Join(dir, name) + if err := os.WriteFile(path, []byte(body), 0600); err != nil { + t.Fatalf("writing %s: %v", path, err) + } + } + + // create each file + mk(t, "UK_Sanctions_List.ods", "file=UK_Sanctions_List.ods") + + file, err := DownloadUKSanctionsList(log.NewNopLogger(), dir) + if err != nil { + t.Fatal(err) + } + if file == "" { + t.Fatal("no UK Sanctions List file") + } + + if strings.EqualFold("UK_Sanctions_List.ods", filepath.Base(file)) { + _, err := os.ReadFile(file) + if err != nil { + t.Fatal(err) + } + // if v := string(bs); v != "file=UK_Sanctions_List.ods" { + // t.Errorf("UK_Sanctions_List.ods: %v", v) + // } + } else { + t.Fatalf("unknown file: %v", file) + } +} diff --git a/pkg/csl/eu_csl.go b/pkg/csl/eu_csl.go new file mode 100644 index 0000000..b9790dc --- /dev/null +++ b/pkg/csl/eu_csl.go @@ -0,0 +1,161 @@ +package csl + +// CLS - Consolidated List Sanctions from European Union + +// struct to hold the rows from the csv data before merge +type EUCSL map[int]*EUCSLRecord + +type EUCSLRecord struct { + FileGenerationDate string `json:"fileGenerationDate"` + EntityLogicalID int `json:"entityLogicalId"` + EntityRemark string `json:"entityRemark"` + EntitySubjectType string `json:"entitySubjectType"` + EntityPublicationURL string `json:"entityPublicationURL"` + EntityReferenceNumber string `json:"entityReferenceNumber"` + NameAliasWholeNames []string `json:"nameAliasWholeNames"` + NameAliasTitles []string `json:"nameAliasTitles"` + AddressCities []string `json:"addressCities"` + AddressStreets []string `json:"addressStreets"` + AddressPoBoxes []string `json:"addressPoBoxs"` + AddressZipCodes []string `json:"addressZipCodes"` + AddressCountryDescriptions []string `json:"addressCountryDescriptions"` + BirthDates []string `json:"birthDates"` + BirthCities []string `json:"birthCities"` + BirthCountries []string `json:"birthCountries"` + ValidFromTo map[string]string `json:"validFromTo"` +} + +// header indicies +const ( + FileGenerationDateIdx = 0 + EntityLogicalIdx = 1 + ReferenceNumberIdx = 2 + EntityRemarkIdx = 6 + EntitySubjectTypeIdx = 8 + EntityRegulationPublicationURLIdx = 15 + + NameAliasWholeNameIdx = 19 + NameAliasTitleIdx = 22 + + AddressCityIdx = 34 + AddressStreetIdx = 35 + AddressPoBoxIdx = 36 + AddressZipCodeIdx = 37 + AddressCountryDescriptionIdx = 43 + + BirthDateIdx = 54 + BirthDateCityIdx = 65 + BirthDateCountryIdx = 67 + + IdentificationValidFromIdx = 86 + IdentificationValidToIdx = 87 +) + +// below is the original struct used to parse the document +// fields commented out are not parsed +// this was refactored to be a flatter structure but is left in for documentation +// use the EUCSLRecord struct above +type EUCSLRow struct { + FileGenerationDate string `json:"fileGenerationDate"` + Entity *Entity `json:"entity"` + NameAliases []*NameAlias `json:"nameAliases"` + Addresses []*Address `json:"addresses"` + BirthDates []*BirthDate `json:"birthDates"` + Identifications []*Identification `json:"identifications"` +} + +type Entity struct { + LogicalID int `json:"logicalId"` + ReferenceNumber string `json:"referenceNumber"` + // UnitiedNationsID string + // DesignationDate string + // DesignationDetails string + Remark string `json:"remark"` + SubjectType *SubjectType `json:"subjectType"` + Regulation *Regulation `json:"regulation"` +} +type SubjectType struct { + // SingleLetter string + ClassificationCode string `json:"classificationCode"` +} +type Regulation struct { + // Type string + // OrganizationType string + // PublicationDate string + // EntryInfoForceDate string + // NumberTitle string + // Programme string + PublicationURL string `json:"publicationURL"` +} + +type NameAlias struct { // AltNames + // LastName string + // FirstName string + // MiddleName string + WholeName string `json:"wholeName"` + // NameLanguage string + // Gender string + Title string `json:"title"` + // Function string + // LogicalID int64 + // RegulationLanguage string + // Remark string + // Regulation *Regulation +} +type Address struct { // addresses + City string `json:"city"` + Street string `json:"street"` + PoBox string `json:"poBox"` + ZipCode string `json:"zipCode"` + // Region string + // Place string + // AsAtListingTime string + // ContactInfo string + // CountryIso2code string + CountryDescription string `json:"countryDescription"` + // LogicalID int64 + // RegulationLanguage string + // Remark string + // Regulation *Regulation +} +type BirthDate struct { + BirthDate string // keep + // Day int64 + // Month int64 + // Year int64 + // YearRangeFrom string + // YearRangeTo string + // Circa string + // CaldendarType string + // ZipCode string + // Region string + // Place string + City string `json:"city"` + // CountryIso2code string + CountryDescription string `json:"countryDescription"` + // LogicalID int64 + // Regulation *Regulation +} + +type Identification struct { + // Regulation *Regulation + // Number int64 + // KnownExpired bool + // KnownFalse bool + // ReportedLost bool + // RevokedByIssuer bool + // LogicalID int64 + // Diplomatic string + // IssuedBy string + // IssuedDate string + ValidFrom string `json:"validFrom"` + ValidTo string `json:"validTo"` + // NameOnDocument string + // TypeCode string + // TypeDescription string + // Region string + // CountryIso2code string + // CountryDescription string + // RegulationLanguage string + // Remark string +} diff --git a/pkg/csl/reader_eu.go b/pkg/csl/reader_eu.go new file mode 100644 index 0000000..9bad7a0 --- /dev/null +++ b/pkg/csl/reader_eu.go @@ -0,0 +1,163 @@ +package csl + +import ( + "encoding/csv" + "errors" + "fmt" + "io" + "os" + "strconv" +) + +func ReadEUFile(path string) ([]*EUCSLRecord, EUCSL, error) { + fd, err := os.Open(path) + if err != nil { + return nil, nil, err + } + defer fd.Close() + + rows, rowsMap, err := ParseEU(fd) + if err != nil { + return nil, nil, err + } + + return rows, rowsMap, nil +} + +func ParseEU(r io.Reader) ([]*EUCSLRecord, EUCSL, error) { + reader := csv.NewReader(r) + // sets comma delim to ; and ignores " in non quoted field and size of columns + // https://stackoverflow.com/questions/31326659/golang-csv-error-bare-in-non-quoted-field + // https://stackoverflow.com/questions/61336787/how-do-i-fix-the-wrong-number-of-fields-with-the-missing-commas-in-csv-file-in + reader.Comma = ';' + reader.LazyQuotes = true + + report := make(EUCSL) + _, err := reader.Read() + if err != nil { + return nil, report, fmt.Errorf("failed to read csv: %w", err) + } + for { + record, err := reader.Read() + if err != nil { + // reached the last line + if errors.Is(err, io.EOF) { + break + } + // malformed row + if errors.Is(err, csv.ErrFieldCount) || + errors.Is(err, csv.ErrBareQuote) || + errors.Is(err, csv.ErrQuote) { + continue + } + return nil, nil, err + } + + if len(record) <= 1 { + continue // skip empty records + } + + // merge rows at this point + // for each record we need to add that to the map + logicalID, _ := strconv.Atoi(record[EntityLogicalIdx]) + // check if entry does not exist + if val, ok := report[logicalID]; !ok { + // creates the initial record + row := new(EUCSLRecord) + unmarshalRecord(record, row) + + report[logicalID] = row + } else { + // we found an entry in the map and need to append + unmarshalRecord(record, val) + } + + } + var totalReport []*EUCSLRecord + for _, row := range report { + totalReport = append(totalReport, row) + } + return totalReport, report, nil +} + +func unmarshalRecord(csvRecord []string, euCSLRecord *EUCSLRecord) { + euCSLRecord.EntityLogicalID, _ = strconv.Atoi(csvRecord[EntityLogicalIdx]) + + // entity + if csvRecord[FileGenerationDateIdx] != "" { + euCSLRecord.FileGenerationDate = csvRecord[FileGenerationDateIdx] + } + if csvRecord[ReferenceNumberIdx] != "" { + euCSLRecord.EntityReferenceNumber = csvRecord[ReferenceNumberIdx] + } + if csvRecord[EntityRemarkIdx] != "" { + euCSLRecord.EntityRemark = csvRecord[EntityRemarkIdx] + } + if csvRecord[EntitySubjectTypeIdx] != "" { + euCSLRecord.EntitySubjectType = csvRecord[EntitySubjectTypeIdx] + } + if csvRecord[EntityRegulationPublicationURLIdx] != "" { + euCSLRecord.EntityPublicationURL = csvRecord[EntityRegulationPublicationURLIdx] + } + + // name alias + if csvRecord[NameAliasWholeNameIdx] != "" { + if !arrayContains(euCSLRecord.NameAliasWholeNames, csvRecord[NameAliasWholeNameIdx]) { + euCSLRecord.NameAliasWholeNames = append(euCSLRecord.NameAliasWholeNames, csvRecord[NameAliasWholeNameIdx]) + } + } + if csvRecord[NameAliasTitleIdx] != "" { + if !arrayContains(euCSLRecord.NameAliasTitles, csvRecord[NameAliasTitleIdx]) { + euCSLRecord.NameAliasTitles = append(euCSLRecord.NameAliasTitles, csvRecord[NameAliasTitleIdx]) + } + } + // address + if csvRecord[AddressCityIdx] != "" { + if !arrayContains(euCSLRecord.AddressCities, csvRecord[AddressCityIdx]) { + euCSLRecord.AddressCities = append(euCSLRecord.AddressCities, csvRecord[AddressCityIdx]) + } + } + if csvRecord[AddressStreetIdx] != "" { + if !arrayContains(euCSLRecord.AddressStreets, csvRecord[AddressStreetIdx]) { + euCSLRecord.AddressStreets = append(euCSLRecord.AddressStreets, csvRecord[AddressStreetIdx]) + } + } + if csvRecord[AddressPoBoxIdx] != "" { + if !arrayContains(euCSLRecord.AddressPoBoxes, csvRecord[AddressPoBoxIdx]) { + euCSLRecord.AddressPoBoxes = append(euCSLRecord.AddressPoBoxes, csvRecord[AddressPoBoxIdx]) + } + } + if csvRecord[AddressZipCodeIdx] != "" { + if !arrayContains(euCSLRecord.AddressZipCodes, csvRecord[AddressZipCodeIdx]) { + euCSLRecord.AddressZipCodes = append(euCSLRecord.AddressZipCodes, csvRecord[AddressZipCodeIdx]) + } + } + if csvRecord[AddressCountryDescriptionIdx] != "" { + if !arrayContains(euCSLRecord.AddressCountryDescriptions, csvRecord[AddressCountryDescriptionIdx]) { + euCSLRecord.AddressCountryDescriptions = append(euCSLRecord.AddressCountryDescriptions, csvRecord[AddressCountryDescriptionIdx]) + } + } + + // birthdate + if csvRecord[BirthDateIdx] != "" { + if !arrayContains(euCSLRecord.BirthDates, csvRecord[BirthDateIdx]) { + euCSLRecord.BirthDates = append(euCSLRecord.BirthDates, csvRecord[BirthDateIdx]) + } + } + if csvRecord[BirthDateCityIdx] != "" { + if !arrayContains(euCSLRecord.BirthCities, csvRecord[BirthDateCityIdx]) { + euCSLRecord.BirthCities = append(euCSLRecord.BirthCities, csvRecord[BirthDateCityIdx]) + } + } + if csvRecord[BirthDateCountryIdx] != "" { + if !arrayContains(euCSLRecord.BirthCountries, csvRecord[BirthDateCountryIdx]) { + euCSLRecord.BirthCountries = append(euCSLRecord.BirthCountries, csvRecord[BirthDateCountryIdx]) + } + } + + // identifications + if csvRecord[IdentificationValidFromIdx] != "" { + euCSLRecord.ValidFromTo = make(map[string]string) + euCSLRecord.ValidFromTo[csvRecord[IdentificationValidFromIdx]] = csvRecord[IdentificationValidToIdx] + } +} diff --git a/pkg/csl/reader_eu_test.go b/pkg/csl/reader_eu_test.go new file mode 100644 index 0000000..b4cbd5c --- /dev/null +++ b/pkg/csl/reader_eu_test.go @@ -0,0 +1,65 @@ +package csl + +import ( + "path/filepath" + "testing" + + "github.com/stretchr/testify/assert" +) + +func TestReadEU(t *testing.T) { + euCSL, euCSLMap, err := ReadEUFile(filepath.Join("..", "..", "test", "testdata", "eu_csl.csv")) + if err != nil { + t.Fatal(err) + } + if euCSL == nil || euCSLMap == nil { + t.Fatal("failed to parse eu_csl.csv") + } + + if len(euCSL) == 0 { + t.Fatal("failed to convert map to sheet") + } + + testLogicalID := 13 + + if euCSLMap[testLogicalID] == nil { + t.Fatalf("expected a record at %d and got nil", testLogicalID) + } + expectedFileGenerationDate := "28/10/2022" + expectedReferenceNumber := "EU.27.28" + expectedEntityRemark := "(UNSC RESOLUTION 1483)" + expectedClassificationCode := "person" + expectedPublicationURL := "http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF" + + // Name alias + expectedNameAliasWholeName1 := "Saddam Hussein Al-Tikriti" + expectedNameAliasWholeName2 := "Abu Ali" + expectedNameAliasWholeName3 := "Abou Ali" + expectedWholeNames := []string{expectedNameAliasWholeName1, expectedNameAliasWholeName2, expectedNameAliasWholeName3} + + // Address + // No address found for this record + + expectedBirthDate := "1937-04-28" + expectedBirthCity := "al-Awja, near Tikrit" + expectedBirthCountryDescription := "IRAQ" + + assert.Equal(t, euCSLMap[testLogicalID].FileGenerationDate, expectedFileGenerationDate) + + // Entity + assert.Equal(t, expectedReferenceNumber, euCSLMap[testLogicalID].EntityReferenceNumber) + assert.Equal(t, expectedEntityRemark, euCSLMap[testLogicalID].EntityRemark) + assert.Equal(t, expectedClassificationCode, euCSLMap[testLogicalID].EntitySubjectType) + assert.Equal(t, expectedPublicationURL, euCSLMap[testLogicalID].EntityPublicationURL) + + // Name Alias + assert.Equal(t, len(expectedWholeNames), len(euCSLMap[testLogicalID].NameAliasWholeNames)) + assert.Equal(t, expectedNameAliasWholeName1, euCSLMap[testLogicalID].NameAliasWholeNames[0]) + assert.Equal(t, expectedNameAliasWholeName2, euCSLMap[testLogicalID].NameAliasWholeNames[1]) + assert.Equal(t, expectedNameAliasWholeName3, euCSLMap[testLogicalID].NameAliasWholeNames[2]) + + // BirthDate + assert.Equal(t, expectedBirthDate, euCSLMap[testLogicalID].BirthDates[0]) + assert.Equal(t, expectedBirthCity, euCSLMap[testLogicalID].BirthCities[0]) + assert.Equal(t, expectedBirthCountryDescription, euCSLMap[testLogicalID].BirthCountries[0]) +} diff --git a/pkg/csl/reader_test.go b/pkg/csl/reader_test.go index ebaf5ba..d0b5b3e 100644 --- a/pkg/csl/reader_test.go +++ b/pkg/csl/reader_test.go @@ -50,7 +50,7 @@ func TestRead_missingRow(t *testing.T) { require.NoError(t, err) t.Cleanup(func() { os.Remove(fd.Name()) }) - _, err = fd.Write([]byte(` \n invalid \n \n`)) + _, err = fd.WriteString(` \n invalid \n \n`) require.NoError(t, err) resp, err := ReadFile(fd.Name()) diff --git a/pkg/csl/reader_uk.go b/pkg/csl/reader_uk.go new file mode 100644 index 0000000..39f3786 --- /dev/null +++ b/pkg/csl/reader_uk.go @@ -0,0 +1,390 @@ +package csl + +import ( + "bytes" + "encoding/csv" + "errors" + "io" + "os" + "strconv" + "strings" + + "github.com/knieriem/odf/ods" +) + +func ReadUKCSLFile(path string) ([]*UKCSLRecord, UKCSL, error) { + if path == "" { + return nil, nil, errors.New("path was empty for ukcsl file") + } + fd, err := os.Open(path) + if err != nil { + return nil, nil, err + } + defer fd.Close() + + rows, rowsMap, err := ParseUKCSL(fd) + if err != nil { + return nil, nil, err + } + + return rows, rowsMap, nil +} + +func ParseUKCSL(r io.Reader) ([]*UKCSLRecord, UKCSL, error) { + reader := csv.NewReader(r) + reader.FieldsPerRecord = 36 + + report := make(UKCSL) + // read and ignore first two rows + for i := 0; i <= 1; i++ { + reader.Read() + } + + for { + record, err := reader.Read() + if err != nil { + // reached the last line + if errors.Is(err, io.EOF) { + break + } + // malformed row + if errors.Is(err, csv.ErrFieldCount) || + errors.Is(err, csv.ErrBareQuote) || + errors.Is(err, csv.ErrQuote) { + continue + } + return nil, nil, err + } + + if len(record) <= 1 { + continue // skip empty records + } + + // merge rows at this point + // for each record we need to add that to the map + groupID, err := strconv.Atoi(record[GroupdIdx]) + if err != nil { + return nil, nil, err + } + + // check if entry does not exist + if val, ok := report[groupID]; !ok { + // creates the initial record + row := new(UKCSLRecord) + unmarshalUKCSLRecord(record, row) + + report[groupID] = row + } else { + // we found an entry in the map and need to append + unmarshalUKCSLRecord(record, val) + } + + } + var totalReport []*UKCSLRecord + for _, row := range report { + totalReport = append(totalReport, row) + } + return totalReport, report, nil +} + +func unmarshalUKCSLRecord(csvRecord []string, ukCSLRecord *UKCSLRecord) { + var names []string + if csvRecord[UKNameIdx] != "" { + names = append(names, csvRecord[UKNameIdx]) + } + if csvRecord[UKNameTwoIdx] != "" { + names = append(names, csvRecord[UKNameTwoIdx]) + } + if csvRecord[UKNameThreeIdx] != "" { + names = append(names, csvRecord[UKNameThreeIdx]) + } + if csvRecord[UKNameFourIdx] != "" { + names = append(names, csvRecord[UKNameFourIdx]) + } + if csvRecord[UKNameFiveIdx] != "" { + names = append(names, csvRecord[UKNameFiveIdx]) + } + name := strings.Join(names, " ") + if !arrayContains(ukCSLRecord.Names, name) { + ukCSLRecord.Names = append(ukCSLRecord.Names, name) + } + + if csvRecord[UKTitleIdx] != "" { + if !arrayContains(ukCSLRecord.Titles, csvRecord[UKTitleIdx]) { + ukCSLRecord.Titles = append(ukCSLRecord.Titles, csvRecord[UKTitleIdx]) + } + } + if csvRecord[DOBhIdx] != "" { + if !arrayContains(ukCSLRecord.DatesOfBirth, csvRecord[DOBhIdx]) { + ukCSLRecord.DatesOfBirth = append(ukCSLRecord.DatesOfBirth, csvRecord[DOBhIdx]) + } + } + if csvRecord[TownOfBirthIdx] != "" { + if !arrayContains(ukCSLRecord.TownsOfBirth, csvRecord[TownOfBirthIdx]) { + ukCSLRecord.TownsOfBirth = append(ukCSLRecord.TownsOfBirth, csvRecord[TownOfBirthIdx]) + } + } + if csvRecord[CountryOfBirthIdx] != "" { + if !arrayContains(ukCSLRecord.CountriesOfBirth, csvRecord[CountryOfBirthIdx]) { + ukCSLRecord.CountriesOfBirth = append(ukCSLRecord.CountriesOfBirth, csvRecord[CountryOfBirthIdx]) + } + } + if csvRecord[UKNationalitiesIdx] != "" { + if !arrayContains(ukCSLRecord.Nationalities, csvRecord[UKNationalitiesIdx]) { + ukCSLRecord.Nationalities = append(ukCSLRecord.Nationalities, csvRecord[UKNationalitiesIdx]) + } + } + + var addresses []string + if csvRecord[AddressOneIdx] != "" { + addresses = append(addresses, csvRecord[AddressOneIdx]) + } + if csvRecord[AddressTwoIdx] != "" { + addresses = append(addresses, csvRecord[AddressTwoIdx]) + } + if csvRecord[AddressThreeIdx] != "" { + addresses = append(addresses, csvRecord[AddressThreeIdx]) + } + if csvRecord[AddressFourIdx] != "" { + addresses = append(addresses, csvRecord[AddressFourIdx]) + } + if csvRecord[AddressFiveIdx] != "" { + addresses = append(addresses, csvRecord[AddressFiveIdx]) + } + if csvRecord[AddressSixIdx] != "" { + addresses = append(addresses, csvRecord[AddressSixIdx]) + } + address := strings.Join(addresses, ", ") + if !arrayContains(ukCSLRecord.Addresses, address) { + ukCSLRecord.Addresses = append(ukCSLRecord.Addresses, address) + } + + if csvRecord[PostalCodeIdx] != "" { + if !arrayContains(ukCSLRecord.PostalCodes, csvRecord[PostalCodeIdx]) { + ukCSLRecord.PostalCodes = append(ukCSLRecord.PostalCodes, csvRecord[PostalCodeIdx]) + } + } + if csvRecord[CountryIdx] != "" { + if !arrayContains(ukCSLRecord.Countries, csvRecord[CountryIdx]) { + ukCSLRecord.Countries = append(ukCSLRecord.Countries, csvRecord[CountryIdx]) + } + } + if csvRecord[OtherInfoIdx] != "" { + if !arrayContains(ukCSLRecord.OtherInfos, csvRecord[OtherInfoIdx]) { + ukCSLRecord.OtherInfos = append(ukCSLRecord.OtherInfos, csvRecord[OtherInfoIdx]) + } + } + + if csvRecord[GroupTypeIdx] != "" && ukCSLRecord.GroupType == "" { + ukCSLRecord.GroupType = csvRecord[GroupTypeIdx] + } + + if csvRecord[ListedDateIdx] != "" { + if !arrayContains(ukCSLRecord.ListedDates, csvRecord[ListedDateIdx]) { + ukCSLRecord.ListedDates = append(ukCSLRecord.ListedDates, csvRecord[ListedDateIdx]) + } + } + if csvRecord[LastUpdatedIdx] != "" { + if !arrayContains(ukCSLRecord.LastUpdates, csvRecord[LastUpdatedIdx]) { + ukCSLRecord.LastUpdates = append(ukCSLRecord.LastUpdates, csvRecord[LastUpdatedIdx]) + } + } + if csvRecord[UKSancListDateIdx] != "" { + if !arrayContains(ukCSLRecord.SanctionListDates, csvRecord[UKSancListDateIdx]) { + ukCSLRecord.SanctionListDates = append(ukCSLRecord.SanctionListDates, csvRecord[UKSancListDateIdx]) + } + } + if csvRecord[GroupdIdx] != "" { + groupID, _ := strconv.Atoi(csvRecord[GroupdIdx]) + ukCSLRecord.GroupID = groupID + } +} + +func ReadUKSanctionsListFile(path string) ([]*UKSanctionsListRecord, UKSanctionsListMap, error) { + if path == "" { + return nil, nil, errors.New("path was empty for uk sanctions list file") + } + fd, err := ods.Open(path) + if err != nil { + return nil, nil, err + } + defer fd.Close() + + doc := new(ods.Doc) + err = fd.ParseContent(doc) + if err != nil { + return nil, nil, err + } + + rows, rowsMap, err := parseUKSanctionsList(doc) + if err != nil { + return nil, nil, err + } + + return rows, rowsMap, nil +} + +func parseUKSanctionsList(doc *ods.Doc) ([]*UKSanctionsListRecord, UKSanctionsListMap, error) { + // read from the ods document + var totalReport []*UKSanctionsListRecord + report := UKSanctionsListMap{} + + // unmarshal each row into a uk sanctions list record + if len(doc.Table) > 0 { + for i, record := range doc.Table[0].Row { + + // manually skip the header and extra rows + if record.IsEmpty() || i <= 2 { + continue + } + + // need a length of row check since we are using the string representation + uniqueIDCell := record.Cell[UKSL_UniqueIDIdx] + b := new(bytes.Buffer) + uniqueID := uniqueIDCell.PlainText(b) + + if val, ok := report[uniqueID]; !ok { + row := new(UKSanctionsListRecord) + row.UniqueID = uniqueID + unmarshalUKSanctionsListRecord(record.Cell, row) + + report[uniqueID] = row + } else { + unmarshalUKSanctionsListRecord(record.Cell, val) + } + } + } + + for _, row := range report { + totalReport = append(totalReport, row) + } + return totalReport, report, nil +} + +func unmarshalUKSanctionsListRecord(record []ods.Cell, ukSLRecord *UKSanctionsListRecord) { + if len(record) < UKSL_CountryOfBirthIdx { + return + } + + b := new(bytes.Buffer) + if !record[UKSL_LastUpdatedIdx].IsEmpty() && ukSLRecord.LastUpdated == "" { + ukSLRecord.LastUpdated = record[UKSL_LastUpdatedIdx].PlainText(b) + } + + if !record[UKSL_OFSI_GroupIDIdx].IsEmpty() && ukSLRecord.OFSIGroupID == "" { + ukSLRecord.OFSIGroupID = record[UKSL_OFSI_GroupIDIdx].PlainText(b) + } + + if !record[UKSL_UNReferenceNumberIdx].IsEmpty() && ukSLRecord.UNReferenceNumber == "" { + ukSLRecord.UNReferenceNumber = record[UKSL_UNReferenceNumberIdx].PlainText(b) + } + + // consolidate names + var names []string + if !record[UKSL_Name6Idx].IsEmpty() { + names = append(names, record[UKSL_Name6Idx].PlainText(b)) + } + if !record[UKSL_Name1Idx].IsEmpty() { + names = append(names, record[UKSL_Name1Idx].PlainText(b)) + } + if !record[UKSL_Name2Idx].IsEmpty() { + names = append(names, record[UKSL_Name2Idx].PlainText(b)) + } + if !record[UKSL_Name3Idx].IsEmpty() { + names = append(names, record[UKSL_Name3Idx].PlainText(b)) + } + if !record[UKSL_Name4Idx].IsEmpty() { + names = append(names, record[UKSL_Name4Idx].PlainText(b)) + } + if !record[UKSL_Name5Idx].IsEmpty() { + names = append(names, record[UKSL_Name5Idx].PlainText(b)) + } + name := strings.Join(names, " ") + if !strings.EqualFold(strings.TrimSpace(name), "") && !arrayContains(ukSLRecord.Names, name) { + ukSLRecord.Names = append(ukSLRecord.Names, name) + } + + if !record[UKSL_NameTypeIdx].IsEmpty() && ukSLRecord.NameTitle == "" { + ukSLRecord.NameTitle = record[UKSL_NameTypeIdx].PlainText(b) + } + + if !record[UKSL_NonLatinScriptIdx].IsEmpty() && !arrayContains(ukSLRecord.NonLatinScriptNames, record[UKSL_NonLatinScriptIdx].PlainText(b)) { + ukSLRecord.NonLatinScriptNames = append(ukSLRecord.NonLatinScriptNames, record[UKSL_NonLatinScriptIdx].PlainText(b)) + } + + if !record[UKSL_EntityTypeIdx].IsEmpty() && ukSLRecord.EntityType == nil { + cellValue := record[UKSL_EntityTypeIdx].PlainText(b) + entityType := EntityStringMap[cellValue] + ukSLRecord.EntityType = &entityType + } + + // consolidate addresses + var addresses []string + addr1 := record[UKSL_AddressLine1Idx] + addr2 := record[UKSL_AddressLine2Idx] + addr3 := record[UKSL_AddressLine3Idx] + addr4 := record[UKSL_AddressLine4Idx] + addr5 := record[UKSL_AddressLine5Idx] + addr6 := record[UKSL_AddressLine6Idx] + + if !addr1.IsEmpty() { + addresses = append(addresses, addr1.PlainText(b)) + } + if !addr2.IsEmpty() { + addresses = append(addresses, addr2.PlainText(b)) + } + if !addr3.IsEmpty() { + addresses = append(addresses, addr3.PlainText(b)) + } + if !addr4.IsEmpty() { + addresses = append(addresses, addr4.PlainText(b)) + } + if !addr5.IsEmpty() { + addresses = append(addresses, addr5.PlainText(b)) + } + addr6Value := addr6.PlainText(b) + if !addr6.IsEmpty() { + addresses = append(addresses, addr6Value) + if !arrayContains(ukSLRecord.StateLocalities, addr6Value) { + ukSLRecord.StateLocalities = append(ukSLRecord.StateLocalities, addr6Value) + } + } + postalCode := record[UKSL_PostalCodeIdx] + postalCodeValue := record[UKSL_PostalCodeIdx].PlainText(b) + if !postalCode.IsEmpty() { + addresses = append(addresses, postalCodeValue) + } + addrCountries := record[UKSL_AddressCountryIdx] + addrCountriesValue := record[UKSL_AddressCountryIdx].PlainText(b) + if !addrCountries.IsEmpty() { + addresses = append(addresses, addrCountriesValue) + if !arrayContains(ukSLRecord.AddressCountries, addrCountriesValue) { + ukSLRecord.AddressCountries = append(ukSLRecord.AddressCountries, addrCountriesValue) + } + } + + address := strings.Join(addresses, ", ") + if !strings.EqualFold(strings.TrimSpace(address), "") && !arrayContains(ukSLRecord.Addresses, address) { + ukSLRecord.Addresses = append(ukSLRecord.Addresses, address) + } + + cob := record[UKSL_CountryOfBirthIdx] + cobValue := record[UKSL_CountryOfBirthIdx].PlainText(b) + if !cob.IsEmpty() && ukSLRecord.CountryOfBirth != "" { + ukSLRecord.CountryOfBirth = cobValue + } +} + +func arrayContains(checkArray []string, nameToCheck string) bool { + var nameAlreadyExists bool = false + if nameToCheck == "" { + return true + } + for _, name := range checkArray { + if name == nameToCheck { + nameAlreadyExists = true + break + } + } + return nameAlreadyExists +} diff --git a/pkg/csl/reader_uk_test.go b/pkg/csl/reader_uk_test.go new file mode 100644 index 0000000..b0e5c11 --- /dev/null +++ b/pkg/csl/reader_uk_test.go @@ -0,0 +1,99 @@ +package csl + +import ( + "fmt" + "path/filepath" + "testing" + + "github.com/stretchr/testify/assert" +) + +func TestReadUKCSL(t *testing.T) { + ukCSL, ukCSLMap, err := ReadUKCSLFile(filepath.Join("..", "..", "test", "testdata", "ConList.csv")) + if err != nil { + t.Fatal(err) + } + if ukCSLMap == nil || ukCSL == nil { + t.Fatal("failed to parse ConList.csv") + } + + if len(ukCSL) == 0 { + t.Fatal("failed to convert map to sheet") + } + + groupID := 12431 + + // expectations + expectedName := "(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES" + expectedAddressOne := "PO Box 21120" + expectedAddressFive := "Baramkeh" + expectedAddressSix := "Damascus" + expectedFullAddress := fmt.Sprintf("%s, %s, %s", expectedAddressOne, expectedAddressFive, expectedAddressSix) + expectedCountry := "Syria" + expectedOtherInfo := "(UK Sanctions List Ref):SYR0306 (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117" + expectedGroupType := "Entity" + expectedListedDate := "02/12/2011" + expectedUKSancListDate := "31/12/2020" + expectedLastUpdatedDate := "13/05/2022" + expectedGroupID := 12431 + + testRow := ukCSLMap[groupID] + + assert.Greater(t, len(testRow.Names), 0) + assert.Nil(t, testRow.Titles) + assert.Nil(t, testRow.DatesOfBirth) + assert.Nil(t, testRow.TownsOfBirth) + assert.Nil(t, testRow.CountriesOfBirth) + assert.Nil(t, testRow.Nationalities) + assert.Greater(t, len(testRow.Addresses), 0) + // assert.Greater(t, len(testRow.AddressesTwo), 0) + // assert.Nil(t, testRow.AddressesThree) + // assert.Nil(t, testRow.AddressesFour) + // assert.Greater(t, len(testRow.AddressesFive), 0) + // assert.Greater(t, len(testRow.AddressesSix), 0) + assert.Nil(t, testRow.PostalCodes) + assert.Greater(t, len(testRow.Countries), 0) + assert.Greater(t, len(testRow.OtherInfos), 0) + + // assertions + assert.Equal(t, expectedName, testRow.Names[0]) + assert.Equal(t, expectedFullAddress, testRow.Addresses[0]) + // assert.Equal(t, expectedAddressFive, testRow.AddressesFive[0]) + // assert.Equal(t, expectedAddressSix, testRow.AddressesSix[0]) + assert.Equal(t, expectedCountry, testRow.Countries[0]) + assert.Equal(t, expectedOtherInfo, testRow.OtherInfos[0]) + assert.Equal(t, expectedGroupType, testRow.GroupType) + assert.Equal(t, expectedListedDate, testRow.ListedDates[0]) + assert.Equal(t, expectedLastUpdatedDate, testRow.LastUpdates[0]) + assert.Equal(t, expectedUKSancListDate, testRow.SanctionListDates[0]) + assert.Equal(t, expectedGroupID, testRow.GroupID) +} + +func TestReadUKSanctionsList(t *testing.T) { + t.Setenv("WITH_UK_SANCTIONS_LIST", "false") + // test we don't err on parsing the content + totalReport, report, err := ReadUKSanctionsListFile("../../test/testdata/UK_Sanctions_List.ods") + assert.NoError(t, err) + + // test that we get something more than an empty sanctions list record + assert.NotEmpty(t, totalReport) + assert.NotEmpty(t, report) + assert.GreaterOrEqual(t, len(totalReport), 3728) + + if record, ok := report["AFG0001"]; ok { + assert.Equal(t, "12/01/2022", record.LastUpdated) + assert.Equal(t, "12703", record.OFSIGroupID) + assert.Equal(t, "TAe.010", record.UNReferenceNumber) + assert.Equal(t, "HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE", record.Names[0]) + assert.Len(t, record.Names, 9) + assert.Equal(t, "Primary Name", record.NameTitle) + assert.NotEmpty(t, record.NonLatinScriptNames) + assert.Equal(t, UKSLEntity, *record.EntityType) + assert.NotEmpty(t, record.Addresses) + assert.NotEmpty(t, record.StateLocalities) + assert.NotEmpty(t, record.AddressCountries) + assert.Empty(t, record.CountryOfBirth) + } else { + t.Fatal("record not found") + } +} diff --git a/pkg/csl/uk_csl.go b/pkg/csl/uk_csl.go new file mode 100644 index 0000000..8056931 --- /dev/null +++ b/pkg/csl/uk_csl.go @@ -0,0 +1,131 @@ +// Copyright 2020 The Moov Authors +// Use of this source code is governed by an Apache License +// license that can be found in the LICENSE file. + +package csl + +type UKCSL map[int]*UKCSLRecord + +// Indices we care about for UK - CSL row data +const ( + UKNameIdx = 0 + UKNameTwoIdx = 1 + UKNameThreeIdx = 2 + UKNameFourIdx = 3 + UKNameFiveIdx = 4 + + UKTitleIdx = 6 + DOBhIdx = 10 + TownOfBirthIdx = 11 + CountryOfBirthIdx = 12 + UKNationalitiesIdx = 13 + + AddressOneIdx = 19 + AddressTwoIdx = 20 + AddressThreeIdx = 21 + AddressFourIdx = 22 + AddressFiveIdx = 23 + AddressSixIdx = 24 + + PostalCodeIdx = 25 + CountryIdx = 26 + OtherInfoIdx = 27 + GroupTypeIdx = 28 + ListedDateIdx = 32 + UKSancListDateIdx = 33 + LastUpdatedIdx = 34 + GroupdIdx = 35 +) + +// UK is the UK Consolidated List of Financial Sanctions Targets +type UKCSLRecord struct { + Names []string `json:"names"` + Titles []string `json:"titles"` + DatesOfBirth []string `json:"datesOfBirth"` + TownsOfBirth []string `json:"townsOfBirth"` + CountriesOfBirth []string `json:"countriesOfBirth"` + Nationalities []string `json:"nationalities"` + Addresses []string `json:"addresses"` + PostalCodes []string `json:"postalCodes"` + Countries []string `json:"countries"` + OtherInfos []string `json:"otherInfo"` + GroupType string `json:"groupType"` + ListedDates []string `json:"listedDate"` + SanctionListDates []string `json:"sanctionListDate"` + LastUpdates []string `json:"lastUpdated"` + GroupID int `json:"groupId"` +} + +type UKSanctionsListMap map[string]*UKSanctionsListRecord + +const ( + UKSL_LastUpdatedIdx = 0 + UKSL_UniqueIDIdx = 1 + UKSL_OFSI_GroupIDIdx = 2 // this is the group ID from the consolidated sanctions list + UKSL_UNReferenceNumberIdx = 3 + // Name info + UKSL_Name6Idx = 4 + UKSL_Name1Idx = 5 + UKSL_Name2Idx = 6 + UKSL_Name3Idx = 7 + UKSL_Name4Idx = 8 + UKSL_Name5Idx = 9 + UKSL_NameTypeIdx = 10 // either Primary Name or Alias + UKSL_AliasStrengthIdx = 11 + UKSL_TitleIdx = 12 + UKSL_NonLatinScriptIdx = 13 + UKSL_NonLatinTypeIdx = 14 + UKSL_NonLatinLanguageIdx = 15 + UKSL_EntityTypeIdx = 17 // individual, entity, ship + UKSL_OtherInfoIdx = 20 + // Address Info + UKSL_AddressLine1Idx = 22 + UKSL_AddressLine2Idx = 23 + UKSL_AddressLine3Idx = 24 + UKSL_AddressLine4Idx = 25 + UKSL_AddressLine5Idx = 26 + UKSL_AddressLine6Idx = 27 + UKSL_PostalCodeIdx = 28 + UKSL_AddressCountryIdx = 29 + UKSL_CountryOfBirthIdx = 43 +) + +type UKSanctionsListRecord struct { + LastUpdated string + UniqueID string + OFSIGroupID string + UNReferenceNumber string + Names []string + NameTitle string + NonLatinScriptNames []string + EntityType *UKSLEntityType + Addresses []string + StateLocalities []string + AddressCountries []string + CountryOfBirth string +} + +type UKSLEntityType string + +var EntityStringMap map[string]UKSLEntityType = map[string]UKSLEntityType{ + "Individual": UKSLIndividual, + "Entity": UKSLEntity, + "Ship": UKSLShip, +} + +var EntityEnumMap map[UKSLEntityType]string = map[UKSLEntityType]string{ + UKSLIndividual: "Individual", + UKSLEntity: "Entity", + UKSLShip: "Ship", +} + +const ( + Undefined UKSLEntityType = "" + UKSLIndividual UKSLEntityType = "Individual" + UKSLEntity UKSLEntityType = "Entity" + UKSLShip UKSLEntityType = "Ship" +) + +func (et UKSLEntityType) String() string { + return string(et) +} diff --git a/pkg/download/client.go b/pkg/download/client.go index 78b6a2c..0fb9e20 100644 --- a/pkg/download/client.go +++ b/pkg/download/client.go @@ -115,7 +115,7 @@ func (dl *Downloader) GetFiles(initialDir string, namesAndSources map[string]str if err != nil { logger.Error().LogErrorf("FAILURE after %v to download: %v", dur, err) } else { - logger.Error().LogErrorf("successful download after %v", dur) + logger.Info().Logf("successful download after %v", dur) } mu.Lock() @@ -143,18 +143,25 @@ func (dl *Downloader) createLogger(filename, downloadURL string) log.Logger { func (dl *Downloader) retryDownload(dir, filename, downloadURL string) error { // Allow a couple retries for various sources (some are flakey) for i := 0; i < 3; i++ { - req, err := http.NewRequest("GET", downloadURL, nil) + req, err := http.NewRequest(http.MethodGet, downloadURL, nil) if err != nil { return dl.Logger.Error().LogErrorf("error building HTTP request: %v", err).Err() } req.Header.Set("User-Agent", fmt.Sprintf("moov-io/watchman:%v", watchman.Version)) + // in order to get passed europes 406 (Not Accepted) + req.Header.Set("accept-language", "en-US,en;q=0.9") resp, err := dl.HTTP.Do(req) if err != nil { + dl.Logger.Error().LogErrorf("err while doing client request: ", err) time.Sleep(100 * time.Millisecond) continue // retry } + if resp.StatusCode < 200 || resp.StatusCode >= 300 { + dl.Logger.Error().LogErrorf("we experienced a problem in the dl: %v", resp.StatusCode) + } + // Copy resp.Body into a file in our temp dir fd, err := os.Create(filepath.Join(dir, filename)) if err != nil { diff --git a/pkg/ofac/reader_test.go b/pkg/ofac/reader_test.go index 5935ca5..6864857 100644 --- a/pkg/ofac/reader_test.go +++ b/pkg/ofac/reader_test.go @@ -97,7 +97,7 @@ func TestSDNComments(t *testing.T) { if err != nil { t.Fatal(err) } - if _, err := fd.Write([]byte(`28264,"hone Number 8613314257947; alt. Phone Number 8618004121000; Identification Number 210302198701102136 (China); a.k.a. "blackjack1987"; a.k.a. "khaleesi"; Linked To: LAZARUS GROUP."`)); err != nil { + if _, err := fd.WriteString(`28264,"hone Number 8613314257947; alt. Phone Number 8618004121000; Identification Number 210302198701102136 (China); a.k.a. "blackjack1987"; a.k.a. "khaleesi"; Linked To: LAZARUS GROUP."`); err != nil { t.Fatal(err) } diff --git a/test/testdata/ConList.csv b/test/testdata/ConList.csv new file mode 100644 index 0000000..531e6ad --- /dev/null +++ b/test/testdata/ConList.csv @@ -0,0 +1,16157 @@ +Last Updated,14/11/2022 +Name 6,Name 1,Name 2,Name 3,Name 4,Name 5,Title,Name Non-Latin Script,Non-Latin Script Type,Non-Latin Script Language,DOB,Town of Birth,Country of Birth,Nationality,Passport Number,Passport Details,National Identification Number,National Identification Details,Position,Address 1,Address 2,Address 3,Address 4,Address 5,Address 6,Post/Zip Code,Country,Other Information,Group Type,Alias Type,Alias Quality,Regime,Listed On,UK Sanctions List Date Designated,Last Updated,Group ID +(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES,,,,,,,,,,,,,,,,,,,PO Box 21120,,,,Baramkeh,Damascus,,Syria,(UK Sanctions List Ref):SYR0306 (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117,Entity,AKA,,Syria,02/12/2011,31/12/2020,13/05/2022,12431 +(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES,,,,,,,,,,,,,,,,,,,PO Box 5966,Abou Bakr Al Seddeq St.,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0306 (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117,Entity,AKA,,Syria,02/12/2011,31/12/2020,13/05/2022,12431 +(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES,,,,,,,,,,,,,,,,,,,PO Box 2849,Al Moutanabi Street,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0306 (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117,Entity,AKA,,Syria,02/12/2011,31/12/2020,13/05/2022,12431 +140 REPAIR PLANT,,,,,,,,,,,,,,,,,,,19 L. Chalovskoy Street,,,,Borisov,,,Belarus,"(UK Sanctions List Ref):BEL0060 (UK Statement of Reasons):The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. (Phone number):00375(17)7762032. 00375(17)7765479. 00375(29)6480418 (Email address):info@140zavod.org. www.140zavod.by (Type of entity):State-Owned Enterprise",Entity,Primary name,,Belarus,18/12/2020,31/12/2020,31/12/2020,14042 +1-P,,,,,,,,,,00/00/1994,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +1-P,,,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +1-P,,,,,,,,,,00/00/1995,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +1-P,,,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +25 JANUARY COMMITTEE,,,,,,,,,,,,,,,,,,,"Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia)",,,,,,,,"(UK Sanctions List Ref):RUS0184 Management: Igor Srelkov Girking (subject to sanctions) (UK Statement of Reasons):The Movement “Novorossiya”/”New Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Girkin a.k.a. Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). Girkin is a defendant in the case of the shooting down of flight MH17 over Eastern Ukraine in 2014 that led to the death of 289 on board, including 196 Dutch nationals. The Dutch prosecutor is demanding life sentences for all defendants. According to its stated objectives, the Movement aims to provide all-round, effective assistance to “Novorossiya”, including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. (Website):http://novorossia.pro (Type of entity):Public Movement",Entity,AKA,,Russia,16/02/2015,31/12/2020,16/09/2022,13226 +2ND ACADEMY OF NATURAL SCIENCES,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0189 (UN Ref):KPe.018 The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation",Entity,AKA,,Democratic People's Republic of Korea,23/04/2013,07/03/2013,31/12/2020,12871 +3M MIZAN MACHINERY MANUFACTURING,,,,,,,,,,,,,,,,,,,,,,,P.O. Box 16595-365,Tehran,,Iran,"(UK Sanctions List Ref):INU0163 (UN Ref):IRe.043 Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11] (Parent company):Shahid Hemmat Industrial Group (SHIG)",Entity,Primary name,,Iran (Nuclear),24/06/2008,09/06/2010,31/12/2020,10657 +3MG,,,,,,,,,,,,,,,,,,,,,,,P.O. Box 16595-365,Tehran,,Iran,"(UK Sanctions List Ref):INU0163 (UN Ref):IRe.043 Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11] (Parent company):Shahid Hemmat Industrial Group (SHIG)",Entity,AKA,,Iran (Nuclear),24/06/2008,09/06/2010,31/12/2020,10657 +558 ARP,,,,,,,,,,,,,,,,,,,bld.7,50 let VLKSM st.,Baranovichi,,,Brest reg,225415,Belarus,"(UK Sanctions List Ref):RUS0261 (UK Statement of Reasons):JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-163-41-70-98 (Website):https://www.558arp.by/eng/ (Email address):box@558arp.by (Type of entity):Public Joint Stock Company (PJSC)",Entity,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14201 +7TH BRIGADE,,,,,,,,,,,,,,,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0074 (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.",Entity,AKA,,Libya,13/05/2021,07/05/2021,13/05/2021,14107 +7TH OF TIR,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0131 (UN Ref):IRe.001 Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]",Entity,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,31/12/2020,8990 +9TH BRIGADE,,,,,,,,,,,,,,,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0074 (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.",Entity,AKA,,Libya,13/05/2021,07/05/2021,13/05/2021,14107 +A,Ahmed,,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +A,Ahmed,,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +A,Ahmed,,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +A,Ahmed,,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +A KABIR,,,,,,,,,,00/00/1963,"(1) Baghlan Jadid District, Baghlan Province (2) Pul-e-Khumri",Afghanistan,Afghanistan,,,,,"(1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime",,,,,,,,,"(UK Sanctions List Ref):AFG0007 (UN Ref):TAi.003 Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,11/02/2022,6909 +A.R. ALSBHUA,Azam,,,,,,,,,12/04/1976,Al Baraka,Saudi Arabia,Saudi Arabia,C389664,,1024026187,,,,,,,,,,,(UK Sanctions List Ref):AQD0153 (UN Ref):QDi.330 Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13127 +AA,,,,,,,,,,07/02/1966,Doma,Libya,Libya,(1) 223611 (2) C00146605,(1) Libya number (2) British passport number,,,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0089 (UN Ref):QDi.371 Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13312 +AAB,,,,,,,,,,,,,,,,,,,,,,,,,,Lebanon,(UK Sanctions List Ref):AQD0002 (UN Ref):QDe.144 An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13141 +AAB,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0002 (UN Ref):QDe.144 An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13141 +AACHI,Aammar,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +AACHI,Amer,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +AACHI,Amer,Ibrahim,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +AACHI,Amis,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +AACHI,Ammar,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +AAS-T,,,,,,,,,,,,,,,,,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0033 (UN Ref):QDe.143 A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13140 +AAYADH,Abou,,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,,,,,,,,Libya,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +AAYADH,Abou,,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,60 Rue de la Libye Hamman Lif,Ben Arous,,,,,,Tunisia,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +ABAHUSEYIN,Hussein,Mansour,Othman,Aba,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSEYIN,Hussein,Mansour,Othman,Aba,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSEYIN,Mansour,Osman,,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSEYIN,Mansour,Osman,,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSEYIN,Mansour,Othman,M,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSEYIN,Mansour,Othman,M,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSEYIN,Mansur,Othman,M,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSEYIN,Mansur,Othman,M,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSSAIN,Hussein,Mansour,Othman,Aba,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSSAIN,Hussein,Mansour,Othman,Aba,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSSAIN,Mansour,Osman,,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSSAIN,Mansour,Osman,,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSSAIN,Mansour,Othman,M,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSSAIN,Mansour,Othman,M,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSSAIN,Mansur,Othman,M,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSSAIN,Mansur,Othman,M,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSSEIN,Hussein,Mansour,Othman,Aba,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSSEIN,Hussein,Mansour,Othman,Aba,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSSEIN,Mansour,Osman,,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSSEIN,Mansour,Osman,,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSSEIN,Mansour,Othman,M,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSSEIN,Mansour,Othman,M,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSSEIN,Mansur,Othman,M,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAHUSSEIN,Mansur,Othman,M,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABAKAROV,Khizri,Magomedovich,,,,,Хизри Магомедович Абакаров,,,28/06/1960,Yuzhno Sakhalinsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0296 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14241 +ABAS,Yaser,,,,,,,,,22/08/1978,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0350 Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,31/12/2020,13814 +ABAS,Yasr - Aziz,,,,,,,,,22/08/1978,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0350 Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,31/12/2020,13814 +ABAS,Yasser,,,,,,,,,22/08/1978,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0350 Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,31/12/2020,13814 +ABBAS,,,,,,,,,,,,,Syria,,,,,Former Head of Political Security in Banyas,,,,,,,,,"(UK Sanctions List Ref):SYR0076 (UK Statement of Reasons):Former Head of Political Security in Banyas, involved in violence against demonstrators in Baida. (Gender):Male",Individual,AKA,,Syria,10/05/2011,31/12/2020,13/05/2022,11912 +ABBAS,Adam,Del,Toro,,,,,,,06/06/1969,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,AKA,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +ABBAS,Adam,Del,Toro,,,,,,,06/06/1967,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,AKA,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +ABBAS,Faysal,,,,,,,,,00/00/1955,Hama Province,Syria,Syria,,,,,Former Minister for Transport.,,,,,,,,,(UK Sanctions List Ref):SYR0045 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,28/02/2012,31/12/2020,31/12/2020,12510 +ABBAS,Fayssal,,,,,,,,,00/00/1955,Hama Province,Syria,Syria,,,,,Former Minister for Transport.,,,,,,,,,(UK Sanctions List Ref):SYR0045 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,28/02/2012,31/12/2020,31/12/2020,12510 +ABBAS,Ghassan,,,,,,,,,10/03/1960,Homs,,,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,"CERS, Centre d'Etude et de Recherche Scientifique",Centre de Recherche de Kaboun,Barzar Street,PO Box 4470,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0052 (UK Statement of Reasons):Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression against the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC. (Gender):Male",Individual,Primary name,,Syria,09/03/2015,31/12/2020,18/02/2021,13229 +ABBAS,Sidiki,,,,,,,,,20/07/1962,Bocaranga,Central African Republic,Central African Republic,N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP,(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic ),,,"President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)",,,,,Koui,Ouham-Pendé prefecture,,Central African Republic,"(UK Sanctions List Ref):CAF0015 (UN Ref):CFi.014 Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Central African Republic,06/08/2020,05/08/2020,25/02/2021,13912 +ABBAS,Yasir,Aziz,,,,,ياسر عزيز عباس,,,22/08/1978,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0350 Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male",Individual,AKA,,Syria,17/02/2020,31/12/2020,31/12/2020,13814 +ABBAS,Yasser,,,,,,,,,22/08/1978,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0350 Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male",Individual,AKA,,Syria,17/02/2020,31/12/2020,31/12/2020,13814 +ABBAS,Yasir,,,,,,,,,22/08/1978,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0350 Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male",Individual,Primary name,,Syria,17/02/2020,31/12/2020,31/12/2020,13814 +ABBAS ZADEH MESHKINI,Mahmoud,,,,,,,,,,Meshginshahr,Iran,Iran,,,,,(1) Adviser to Iran's High Council of Human Rights (2) Former Secretary of the High Council of Human Rights,,,,,,Meshginshahr,,Iran,"(UK Sanctions List Ref):IHR0046 (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12174 +ABBASI DAVANI,Fereydoon,,,,,,,,,08/09/1958,Abadan,Iran,,,,,,Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist,,,,,,,,,"(UK Sanctions List Ref):INU0198 (UN Ref):IRi.001 Has ""links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi"" (designated under IRi.016) [Old Reference # I.47.C.1]. (UK Statement of Reasons):As a former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL), Fereidoun ABBASI-DAVANI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name variation,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9049 +ABBASI DAVANI,Fereydoon,,,,,,,,,11/07/1958,Abadan,Iran,,,,,,Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist,,,,,,,,,"(UK Sanctions List Ref):INU0198 (UN Ref):IRi.001 Has ""links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi"" (designated under IRi.016) [Old Reference # I.47.C.1]. (UK Statement of Reasons):As a former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL), Fereidoun ABBASI-DAVANI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name variation,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9049 +ABBASI-DAVANI,FEREIDOUN,,,,,,,,,,Abadan,Iran,,,,,,Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist,,,,,,,,,"(UK Sanctions List Ref):INU0198 (UN Ref):IRi.001 Has ""links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi"" (designated under IRi.016) [Old Reference # I.47.C.1]. (UK Statement of Reasons):As a former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL), Fereidoun ABBASI-DAVANI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9049 +ABBASI-DAVANI,FEREIDOUN,,,,,,,,,,Abadan,Iran,,,,,,Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist,,,,,,,,,"(UK Sanctions List Ref):INU0198 (UN Ref):IRi.001 Has ""links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi"" (designated under IRi.016) [Old Reference # I.47.C.1]. (UK Statement of Reasons):As a former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL), Fereidoun ABBASI-DAVANI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9049 +ABBASI-DAVANI,FEREIDOUN,,,,,,,,,08/09/1958,Abadan,Iran,,,,,,Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist,,,,,,,,,"(UK Sanctions List Ref):INU0198 (UN Ref):IRi.001 Has ""links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi"" (designated under IRi.016) [Old Reference # I.47.C.1]. (UK Statement of Reasons):As a former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL), Fereidoun ABBASI-DAVANI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9049 +ABBASI-DAVANI,FEREIDOUN,,,,,,,,,11/07/1958,Abadan,Iran,,,,,,Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist,,,,,,,,,"(UK Sanctions List Ref):INU0198 (UN Ref):IRi.001 Has ""links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi"" (designated under IRi.016) [Old Reference # I.47.C.1]. (UK Statement of Reasons):As a former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL), Fereidoun ABBASI-DAVANI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9049 +ABBASIN,Abdul Aziz,,,,,,عبد العزيز عباسین,,,00/00/1969,"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province",Afghanistan,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0121 (UN Ref):TAi.155 Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12156 +ABBASZADEH-MESHKINI,Mahmoud,,,,,,,,,,Meshginshahr,Iran,Iran,,,,,(1) Adviser to Iran's High Council of Human Rights (2) Former Secretary of the High Council of Human Rights,,,,,,Meshginshahr,,Iran,"(UK Sanctions List Ref):IHR0046 (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12174 +ABBATTAY,Mohamed,,,,,,,,,15/07/1975,"Haselünne, Lower Saxony",Germany,(1) Germany. (2) Morocco,(1) 28642163 (2) 954242,"(1) German provisional. Issued by the city of Hamburg (2) Moroccan. Issued on 28 June 1995 in Meknas, Morocco. Expired.",1336597587,"Germany identity document (""Bundespersonalausweis"")",,Bunatwiete 23,,,,,Hamburg,21073,Germany,"(UK Sanctions List Ref):AQD0300 (UN Ref):QDi.080 Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,12/01/2022,7059 +AB-BILAL,,,,,,,,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +AB-BILAL,,,,,,,,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +'ABD,al-Rahman,Muhammad,Mustafa,Shaykhlari,,,,,,00/00/1959,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +'ABD,al-Rahman,Muhammad,Mustafa,Shaykhlari,,,,,,00/00/1957,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ABD AL KADER,,,,,,,,,,,,,(1) Lebanon. (2) Syria,,,,,Owner and senior member of numerous political and business organisations.,,,,,,,,,"(UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13819 +ABD AL QADR,,,,,,,,,,,,,(1) Lebanon. (2) Syria,,,,,Owner and senior member of numerous political and business organisations.,,,,,,,,,"(UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13819 +ABD AL-BAQI,Nashwan,Abd Al-Razzaq,,,,,نشوان عبد الرزاق عبد الباقي,,,00/00/1961,Mosul,Iraq,Iraq,,,0094195,Ration card.,,,,,,,,,,"(UK Sanctions List Ref):AQD0271 (UN Ref):QDi.012 Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6923 +ABD AL-GHAFUR,Barzan,Razuki,,,,,,,,00/00/1960,Salah al-Din,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0072 (UN Ref):IQi.011,Individual,AKA,Good quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7620 +ABD AL-GHAFUR,Sundus,,,,,,سندس عبد الغفور,,,00/00/1967,Kirkuk,Iraq,Iraq,,,,,,,,,,,,,Iraq,(UK Sanctions List Ref):IRQ0130 (UN Ref):IQi.069,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8244 +'ABD AL-NASIR,Hajji (formerly listed as),,,,,,,,,00/00/1965,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +'ABD AL-NASIR,Hajji (formerly listed as),,,,,,,,,00/00/1966,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +'ABD AL-NASIR,Hajji (formerly listed as),,,,,,,,,00/00/1967,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +'ABD AL-NASIR,Hajji (formerly listed as),,,,,,,,,00/00/1968,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +'ABD AL-NASIR,Hajji (formerly listed as),,,,,,,,,00/00/1969,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +ABD AL-NASR,Hajji,,,,,,,,,00/00/1965,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +ABD AL-NASR,Hajji,,,,,,,,,00/00/1966,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +ABD AL-NASR,Hajji,,,,,,,,,00/00/1967,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +ABD AL-NASR,Hajji,,,,,,,,,00/00/1968,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +ABD AL-NASR,Hajji,,,,,,,,,00/00/1969,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +ABD AL-SALAM,Ashraf,Muhamma,Yusif,,,,,,,00/00/1984,,Iraq,Jordan,(1) K048787 (2) 486298,(1) Issued in Jordan (2) Issued in Jordan,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0149 (UN Ref):QDi.343 A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,24/03/2021,13194 +'ABD AL-SALAM,Said Jan,,,,,,سعید جان عبد السلام,,,05/02/1981,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +'ABD AL-SALAM,Said Jan,,,,,,سعید جان عبد السلام,,,01/01/1972,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +ABD EL KADER,,,,,,,,,,,,,(1) Lebanon. (2) Syria,,,,,Owner and senior member of numerous political and business organisations.,,,,,,,,,"(UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13819 +ABD EL LATIF BAHAA,Abd el Wanis,Abd,Gawwad,,,,,,,29/05/1966,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Egypt,Tunisia,L723315,"Issue date: 05/05/1998, expiry date: 04/05/2003",,,,Corso XXII Marzo Number 39,,,,,Milan,,Italy,(UK Sanctions List Ref):AQD0189 (UN Ref):QDi.143 In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7874 +ABD EL LATIF BAHAA,Abd el Wanis,Abd,Gawwad,,,,,,,25/05/1966,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Egypt,Tunisia,L723315,"Issue date: 05/05/1998, expiry date: 04/05/2003",,,,Corso XXII Marzo Number 39,,,,,Milan,,Italy,(UK Sanctions List Ref):AQD0189 (UN Ref):QDi.143 In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7874 +ABD EL LATIF BAHAA,Abd el Wanis,Abd,Gawwad,,,,,,,09/05/1986,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Egypt,Tunisia,L723315,"Issue date: 05/05/1998, expiry date: 04/05/2003",,,,Corso XXII Marzo Number 39,,,,,Milan,,Italy,(UK Sanctions List Ref):AQD0189 (UN Ref):QDi.143 In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7874 +ABD UR-REHMAN,,,,,,,,,,03/10/1965,Mirpur Khas,Pakistan,Pakistan,CV9157521,"Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.",44103-5251752-5,Pakistan national identity card number,,,,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0112 (UN Ref):QDi.309 Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,31/12/2020,12632 +ABDA,Mohamed,Abu,,,,,,,,05/02/1969,(1) Tripoli (2) Tunis,(1) Libya (2) Tunisia,Tunisia,,,W374031,Issue date: 11/04/2011,,,,,,,,,,(UK Sanctions List Ref):AQD0241 (UN Ref):QDi.062 Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7087 +ABDA,Mohamed,Abu,,,,,,,,05/02/1970,(1) Tripoli (2) Tunis,(1) Libya (2) Tunisia,Tunisia,,,W374031,Issue date: 11/04/2011,,,,,,,,,,(UK Sanctions List Ref):AQD0241 (UN Ref):QDi.062 Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7087 +ABDALARAK,,,,,,,,,,01/01/1968,(1) Kef Rih (2) Guelma,(1) Algeria (2) Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/12/2003,04/12/2003,16/02/2022,7890 +ABDALARAK,,,,,,,,,,24/04/1968,(1) Kef Rih (2) Guelma,(1) Algeria (2) Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/12/2003,04/12/2003,16/02/2022,7890 +ABD-AL-GHAFUR,HUMAM,ABD-AL-KHALIQ,,,,,همام عبد الخالق عبد الغفور,,,00/00/1945,Ar-Ramadi,Iraq,Iraq,0018061/104,Issued on 12 Sept 1993,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0104 (UN Ref):IQi.043,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7574 +ABD-AL-KARIM,Muhammad,,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ABD-AL-KARIM,Muhammad,,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ABD-AL-KARIM,Muhammad,,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ABD-AL-KARIM,Muhammad,,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ABD-AL-KARIM,Muhammad,,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ABD-AL-KARIM,Muhammad,,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ABDALLAH,,,,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ABDALLAH,,,,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ABDALLAH,,,,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ABDALLAH,,,,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ABDALLAH,,,,,,,,,,00/00/1952,,,,,,,,Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0008 (UK Statement of Reasons):Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,13/05/2022,12211 +ABDALLAH,Abu,,,,,,,,,00/00/1961,Mosul,Iraq,Iraq,,,0094195,Ration card.,,,,,,,,,,"(UK Sanctions List Ref):AQD0271 (UN Ref):QDi.012 Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6923 +ABDALLAH,Ali,Thafir,,,,,,,,15/05/1968,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +ABDALLAH,Ali,Thafir,,,,,,,,15/05/1968,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +ABDALLAH,Ali,Thafir,,,,,,,,00/00/1970,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +ABDALLAH,Ali,Thafir,,,,,,,,00/00/1970,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +ABDALLAH,Hajji,,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +ABDALLAH,Hajji,,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +ABDALLAH,Hajji,,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +ABDALLAH,Hajji,,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +ABDALLAH,Hajji,,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +ABDALLAH,Hajji,,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +ABDALLAH,Hajji,,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +ABDALLAH,Hajji,,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +ABDALLAH,Hajji,,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +ABDALLAH,Khalaf,Souleymane,,,,,,,,00/00/1960,Deir ez-Zor,Syria,Syria,,,,,Former Minister for Labour,,,,,,,,,(UK Sanctions List Ref):SYR0120 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,22/10/2014,31/12/2020,31/12/2020,13155 +ABDALLAH,Mohamed,Adam,Brema,,,,,,,00/00/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ABDALLAH,Mohamed,Adam,Brema,,,,,,,00/00/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ABDALLAH,Mohamed,Adam,Brema,,,,,,,00/00/1969,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ABDALLAH,Mohamed,Adam,Brema,,,,,,,00/00/1969,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ABDALLAH,Mohamed,Adam,Brema,,,,,,,00/00/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ABDALLAH,Mohamed,Adam,Brema,,,,,,,00/00/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ABDALLAH,Mohamed,Adam,Brema,,,,,,,01/01/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ABDALLAH,Mohamed,Adam,Brema,,,,,,,01/01/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ABDALLAH,Mohamed,Adam,Brema,,,,,,,01/01/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ABDALLAH,Mohamed,Adam,Brema,,,,,,,01/01/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ABDALLAH,Qazi,,,,,,,,,05/02/1981,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +ABDALLAH,Qazi,,,,,,,,,01/01/1972,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +ABDALLAH,Salwa,,,,,,,,,00/00/1953,Quneitra,Syria,Syria,,,,,Minister of Social Affairs and Labour. Appointed in August 2020,,,,,,,,,"(UK Sanctions List Ref):SYR0216 (UK Statement of Reasons):State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13409 +ABDALLAH,Tarwat,Salah,,,,,,,,29/06/1960,,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0327 (UN Ref):QDi.017 Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/12/2001,06/10/2001,31/12/2020,6899 +ABDALLAH,Nabel,,,,,,,,,,,,Syria,,,,,Commander of the National Defence Forces in the city of Suqaylabiyah,,,,,,,,,"(UK Sanctions List Ref):RUS1545 (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/07/2022,26/07/2022,26/07/2022,15473 +ABDALLAH AZZAM BRIGADES (AAB),,,,,,,,,,,,,,,,,,,,,,,,,,Lebanon,(UK Sanctions List Ref):AQD0002 (UN Ref):QDe.144 An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13141 +ABDALLAH AZZAM BRIGADES (AAB),,,,,,,,,,,,,,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0002 (UN Ref):QDe.144 An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13141 +ABD-AL-SALAM,Ashraf,Muhammad,Yusuf,,,,,,,00/00/1984,,Iraq,Jordan,(1) K048787 (2) 486298,(1) Issued in Jordan (2) Issued in Jordan,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0149 (UN Ref):QDi.343 A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,24/03/2021,13194 +ABD-AL-SALAM,Sa'id Jan,,,,,,,,,05/02/1981,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +ABD-AL-SALAM,Sa'id Jan,,,,,,,,,01/01/1972,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +ABDEL RAHMAN,ABD ALLAH,MOHAMED,RAGAB,,,,عبد الله محمد رجب عبد الرحمن,,,03/11/1957,Kafr Al-Shaykh,Egypt,Egypt,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0090 (UN Ref):QDi.192 Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,12/01/2022,8717 +ABDEL RAHMAN,ABD ALLAH,MOHAMED,RAGAB,,,,عبد الله محمد رجب عبد الرحمن,,,03/11/1957,Kafr Al-Shaykh,Egypt,Egypt,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0090 (UN Ref):QDi.192 Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,12/01/2022,8717 +ABDELHAMID,Khamis,Ahmad,,,,,,,,,,,Syria,,,,,Chairman of Overseas Petroleum Trading Company (OPT),,,,,,,,,"(UK Sanctions List Ref):SYR0002 (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13164 +ABDELJALIL,Abou,,,,,,,,,12/10/1965,Oum el Bouaghi,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0212 (UN Ref):QDi.167 In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/05/2004,03/05/2004,31/12/2020,8352 +ABDELKADER,,,,,,,عبد القادر صبرا,,,,,,(1) Lebanon. (2) Syria,,,,,Owner and senior member of numerous political and business organisations.,,,,,,,,,"(UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13819 +ABDELLAH,Abou,,,,,,,,,12/12/1965,"Deb-Deb, Amenas, Wilaya (province) of Illizi",Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0137 (UN Ref):QDi.250 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,11/02/2022,10691 +ABDELLAH,Abou,,,,,,,,,00/00/1958,"Deb-Deb, Amenas, Wilaya (province) of Illizi",Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0137 (UN Ref):QDi.250 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,11/02/2022,10691 +ABDELNASSER,Hajji,,,,,,,,,00/00/1965,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +ABDELNASSER,Hajji,,,,,,,,,00/00/1966,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +ABDELNASSER,Hajji,,,,,,,,,00/00/1967,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +ABDELNASSER,Hajji,,,,,,,,,00/00/1968,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +ABDELNASSER,Hajji,,,,,,,,,00/00/1969,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +ABDELOUADOUD,Abou,Mossaab,,,,,,,,20/04/1970,"Meftah, Wilaya of Blida",Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0099 (UN Ref):QDi.232 Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1489020,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/08/2007,27/08/2007,31/12/2020,9157 +ABDELRAHMAN,,,,,,,,,,20/12/1969,Casablanca,Morocco,(1) Germany. (2) Morocco,1005552350,"German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.",1007850441,"German federal identity card. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.",,lltisstrasse 58,,,,,Kiel,24143,Germany,"(UK Sanctions List Ref):AQD0294 (UN Ref):QDi.262 Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/11/2008,12/11/2008,12/01/2022,10753 +ABDELRAHMMAN,,,,,,,,,,04/12/1964,Tabarka,Tunisia,Tunisia,L335915,"issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy",,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0256 (UN Ref):QDi.096 Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,31/12/2020,7798 +ABDELRAZAK,Fitiwi,,,,,,ፍትዊ ዓብዱረዛቕ,,,,Massaua,Eritrea,Eritrea,,,,,Leader of a transnational trafficking network,,,,,,,,,"(UK Sanctions List Ref):LIB0050 (UN Ref):LYi.022 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)",Individual,Primary name,,Libya,08/06/2018,07/06/2018,21/01/2021,13672 +ABDELRAZAK,Fitwi,Esmail,,,,,,,,,Massaua,Eritrea,Eritrea,,,,,Leader of a transnational trafficking network,,,,,,,,,"(UK Sanctions List Ref):LIB0050 (UN Ref):LYi.022 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13672 +ABDELRAZAQ,,,,,,,,,,,Massaua,Eritrea,Eritrea,,,,,Leader of a transnational trafficking network,,,,,,,,,"(UK Sanctions List Ref):LIB0050 (UN Ref):LYi.022 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)",Individual,AKA,Good quality,Libya,08/06/2018,07/06/2018,21/01/2021,13672 +ABDERAHMANE,,,,,,,,,,25/06/1964,Oran,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0299 (UN Ref):QDi.323 A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13089 +ABDERAHMANE,,,,,,,,,,05/12/1965,Oran,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0299 (UN Ref):QDi.323 A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13089 +ABDI,Abbas,,,,,Colonel,عبدی عباس,,Persian,,,,Iran,,,,,"Chief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province.",,,,,,,,,"(UK Sanctions List Ref):IHR0097 (UK Statement of Reasons):Colonel Abbas Abdi is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police chief in Divandarreh city, Kurdistan province and in the suppression of protests.  (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15617 +ABDI,Abdifatah,Abubakar,,,,,,,,15/04/1982,,Somalia,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0016 (UN Ref):SOi.017,Individual,Primary name,,Somalia,09/03/2018,08/03/2018,31/12/2020,13619 +ABDI,Abdifatah,Abubakar,,,,,,,,15/04/1982,,Somalia,Somalia,,,,,,,,,,,Mombasa,,Kenya,(UK Sanctions List Ref):SOM0016 (UN Ref):SOi.017,Individual,Primary name,,Somalia,09/03/2018,08/03/2018,31/12/2020,13619 +ABDI,Nuh,Ibrahim,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Kenya,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +ABDI,Nuh,Ibrahim,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +ABDI,Nuh,Ibrahim,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,Badamadow,Lower Juba Region,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +ABDI,Nuh,Ibrahim,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,Badamadow,Lower Juba Region,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +ABDI,Nuh,Ibrahim,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +ABDI,Nuh,Ibrahim,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Kenya,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +ABDIKARIM,Sheikh,Mahad,Omar,,,,,,,00/00/1972,,Somalia,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0014 (UN Ref):SOi.014,Individual,AKA,Good quality,Somalia,23/10/2014,24/09/2014,31/12/2020,13150 +ABDILLAH,Abdul,,,,,,,,,04/11/1963,"Arco, Lamitan, Basilan",Philippines,Philippines,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0175 (UN Ref):QDi.243 Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10663 +ABDILLAH,Abubakar,,,,,,,,,04/11/1963,"Arco, Lamitan, Basilan",Philippines,Philippines,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0175 (UN Ref):QDi.243 Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10663 +ABDOLLAHI,Hamed,,,,,General,,,,11/08/1960,,Iran,Iran,D9004878,Iranian,,,Senior Quds Officer,,,,,,,,Iran,"(UK Sanctions List Ref):CTI0001 Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. (UK Statement of Reasons):Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),17/10/2011,31/12/2020,15/03/2022,12205 +ABDOULAYE,Hissene,,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Nana-Grebizi,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ABDOULAYE,Hissene,,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,KM5,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ABDOULAYE,Hissene,,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ABDOULAYE,Hissene,,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndjari,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ABDOULAYE,Hissene,,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndjari,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ABDOULAYE,Hissene,,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ABDOULAYE,Hissene,,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,KM5,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ABDOULAYE,Hissene,,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Nana-Grebizi,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ABDOULAYE,Issene,,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Nana-Grebizi,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ABDOULAYE,Issene,,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,KM5,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ABDOULAYE,Issene,,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndjari,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ABDOULAYE,Issene,,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ABDOULAYE,Issene,,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndjari,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ABDOULAYE,Issene,,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ABDOULAYE,Issene,,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,KM5,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ABDOULAYE,Issene,,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Nana-Grebizi,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ABDRAZZAK,,,,,,,,,,,Massaua,Eritrea,Eritrea,,,,,Leader of a transnational trafficking network,,,,,,,,,"(UK Sanctions List Ref):LIB0050 (UN Ref):LYi.022 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)",Individual,AKA,Good quality,Libya,08/06/2018,07/06/2018,21/01/2021,13672 +ABDU,Muhammad,Jamal,,,,,,,,01/01/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +ABDU,Muhammad,Jamal,,,,,,,,01/02/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +ABDU,Muhammad,Jamal,Ahmad,,,,,,,01/01/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +ABDU,Muhammad,Jamal,Ahmad,,,,,,,01/02/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +ABDUH,Muhammad,Jamal,,,,,,,,01/01/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +ABDUH,Muhammad,Jamal,,,,,,,,01/02/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +ABDUKAHLIL,,,,,,,,,,20/03/1978,"Gattaran, Cagayan Province",Philippines,Philippines,,,,,,3111 Ma. Bautista,Punta,Santa Ana,,,Manila,,Philippines,"(UK Sanctions List Ref):AQD0141 (UN Ref):QDi.241 Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10661 +ABDUL,Ismail,,,,,Shaikh,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +ABDUL,Ismail,,,,,Shaikh,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +ABDUL,Ismail,,,,,Shaikh,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +ABDUL,Majeed,,,,,,,,,15/04/1939,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0222 (UN Ref):QDi.054 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,6901 +ABDUL,Majeed,,,,,,,,,00/00/1938,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0222 (UN Ref):QDi.054 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,6901 +ABDUL,Majeed,Chaudhry,,,,,,,,15/04/1939,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0222 (UN Ref):QDi.054 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,6901 +ABDUL,Majeed,Chaudhry,,,,,,,,00/00/1938,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0222 (UN Ref):QDi.054 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,6901 +ABDUL,Majid,,,,,,,,,15/04/1939,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0222 (UN Ref):QDi.054 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,6901 +ABDUL,Majid,,,,,,,,,00/00/1938,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0222 (UN Ref):QDi.054 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,6901 +ABDUL,Rahman,Muhammad,al-Bayati,,,,,,,00/00/1959,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ABDUL,Rahman,Muhammad,al-Bayati,,,,,,,00/00/1957,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ABDUL,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ABDUL,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ABDUL AHAD,Azizirahman,,,,,Mr,عزیز الرحمان عبد الاحد,,,00/00/1972,"Shega District, Kandahar Province",Afghanistan,Afghanistan,,,44323,(Afghan) (tazkira),"Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates",,,,,,,,,(UK Sanctions List Ref):AFG0094 (UN Ref):TAi.121 Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7055 +ABDUL AHMAD TURK,Abdul Ghani,Baradar,,,,Mullah,عبدالغنی برادر عبد الاحمد ترک,,,00/00/1968,"Yatimak village, Dehrawood District, Uruzgan Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Defence under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0024 (UN Ref):TAi.024 Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7060 +ABDUL AZIZ,,,,,,,Абул Азиз,,,07/09/1975,"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria",Russia,Russia,622641887,Russian foreign travel passport number,8304661431,Russian Federation national passport,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0343 (UN Ref):QDi.367 As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13302 +ABDUL AZIZ,,,,,,,Абул Азиз,,,07/09/1975,"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria",Russia,Russia,622641887,Russian foreign travel passport number,8304661431,Russian Federation national passport,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0343 (UN Ref):QDi.367 As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13302 +ABDUL BASEER,Abdul Qadeer,Basir,,,,(1) General (2) Maulavi,عبدالقدیر بصیر عبد البصير,,,00/00/1964,"(1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,D 000974,Afghanistan number,,,"(1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0098 (UN Ref):TAi.128 Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6911 +ABDUL BASIR,NAZIR MOHAMMAD,,,,,(1) Maulavi (2) Sar Muallim,نظر محمدعبد البصیر,,,00/00/1954,"Malaghi Village, Kunduz District, Kunduz Province",Afghanistan,Afghanistan,,,,,(1) Mayor of Kunduz City (2) Acting Governor of Kunduz Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0078 (UN Ref):TAi.100 Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7298 +ABDUL CHAUDHRY,Majeed,,,,,,,,,15/04/1939,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0222 (UN Ref):QDi.054 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,6901 +ABDUL CHAUDHRY,Majeed,,,,,,,,,00/00/1938,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0222 (UN Ref):QDi.054 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,6901 +ABDUL GHANI,ABDUL GHAFAR,QURISHI,,,,Maulavi,عبدالغفار قریشی عبد الغنی,,,00/00/1970,"Turshut village, Wursaj District, Takhar Province",Afghanistan,Afghanistan,D 000933,(Afghan) Issued in Kabul on 13 Sep 1998,55130,(Afghan) (tazkira),"Repatriation Attache, Taliban Embassy, Islamabad, Pakistan",Khairkhana Section,Number 3,,,,Kabul,,Afghanistan,(UK Sanctions List Ref):AFG0100 (UN Ref):TAi.130 Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7405 +ABDUL GHANI,ABDUL GHAFAR,QURISHI,,,,Maulavi,عبدالغفار قریشی عبد الغنی,,,00/00/1967,"Turshut village, Wursaj District, Takhar Province",Afghanistan,Afghanistan,D 000933,(Afghan) Issued in Kabul on 13 Sep 1998,55130,(Afghan) (tazkira),"Repatriation Attache, Taliban Embassy, Islamabad, Pakistan",Khairkhana Section,Number 3,,,,Kabul,,Afghanistan,(UK Sanctions List Ref):AFG0100 (UN Ref):TAi.130 Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7405 +ABDUL KADER,,,,,,,,,,,,,(1) Lebanon. (2) Syria,,,,,Owner and senior member of numerous political and business organisations.,,,,,,,,,"(UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13819 +ABDUL MANAN,Abdul Satar,,,,,Haji,عبد الستار عبد المنان,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Abdul Satar Food Shop,Ayno Mina 0093,,,,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +ABDUL MANAN,Abdul Satar,,,,,Haji,عبد الستار عبد المنان,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Chaman,,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +ABDUL MANAN,Abdul Satar,,,,,Haji,عبد الستار عبد المنان,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Kachray Road,Pashtunabad,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +ABDUL MANAN,Abdul Satar,,,,,Haji,عبد الستار عبد المنان,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Nasrullah Khan Chowk,Pashtunabad Area,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +ABDUL QADER,Abdul Hai,Hazem,,,,(1) Maulavi (2) Mullah,عبد الحی عظیم عبد القادر,,,00/00/1971,"Pashawal Yargatoo village, Andar District, Ghazni Province",Afghanistan,Afghanistan,D 0001203,Issued in Afghanistan,,,"First Secretary, Taliban Consulate General, Quetta, Pakistan",Puli Charkhi Area,District Number 9,,,Kabul City,Kabul Province,,Afghanistan,(UK Sanctions List Ref):AFG0110 (UN Ref):TAi.142 Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6895 +ABDUL QADIR,Ahmad Taha,Khalid,,,,Maulavi,احمد طه خالد عبد القادر,,,00/00/1963,"(1) Khost Province. (2) Nangarhar Province. (3) Siddiq Khel village, Naka District, Paktia Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Governor of Paktia Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0083 (UN Ref):TAi.105 Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7481 +ABDUL QADR - SABRA,,,,,,,,,,,,,(1) Lebanon. (2) Syria,,,,,Owner and senior member of numerous political and business organisations.,,,,,,,,,"(UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13819 +ABDUL QUDDUS,Sayed Esmatullah,Asem,,,,Maulavi,سید عصمت الله عاصم عبد القدوس,,,00/00/1967,"Qalayi Shaikh, Chaparhar District, Nangarhar Province",Afghanistan,Afghanistan,,,,,(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0061 (UN Ref):TAi.080 Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7033 +ABDUL RAHMAN,Muhammad,Jabril,,,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDUL RAHMAN,Muhammad,Jabril,,,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDUL RAHMAN,Muhammad,Jabril,,,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDUL RAHMAN,Muhammad,Jabril,,,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDUL RAHMAN,Muhammad,Jabril,,,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDUL RAHMAN,Muhammad,Jabril,,,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDUL RAHMAN,Muhammad,Jabril,,,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDUL RAHMAN,Muhammad,Jabril,,,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDUL RAHMAN,Muhammad,Jibriel,,,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDUL RAHMAN,Muhammad,Jibriel,,,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDUL RAHMAN,Muhammad,Jibriel,,,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDUL RAHMAN,Muhammad,Jibriel,,,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDUL RAHMAN,Muhammad,Jibriel,,,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDUL RAHMAN,Muhammad,Jibriel,,,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDUL RAHMAN,Muhammad,Jibriel,,,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDUL RAHMAN,Muhammad,Jibriel,,,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDUL SALAM,Muhammed,Muammar,Muhammed,,,,,,,00/00/1970,Tripoli,Libya,,03824969,Oman. Issued on 4 May 2014,97183904,Oman,,,,,,,,,Oman,"(UK Sanctions List Ref):LIB0056 (UN Ref):LYi.012 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875",Individual,AKA,Good quality,Libya,03/03/2011,26/02/2011,30/04/2021,11647 +ABDUL SAYED,ALY,SOLIMAN,MASSOUD,,,,,,,00/00/1969,Tripoli,Libya,Libya,96/184442,Libyan Passport No.,,,,Ghout El Shamal,,,,,Tripoli,,Libya,(UK Sanctions List Ref):AQD0135 (UN Ref):QDi.229 Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,15/06/2007,08/06/2007,31/12/2020,8650 +ABDUL ZAHIR,Shams,Ur-Rahman,,,,(1) Mullah (2) Maulavi,شمس الرحمن عبد الظاهر,,,00/00/1969,"Waka Uzbin village, Sarobi District, Kabul Province",Afghanistan,Afghanistan,,,(1) 2132370 (2) 812673,(1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) number,Deputy Minister of Agriculture under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0012 (UN Ref):TAi.008 Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7532 +ABDULASATTAR,,,,,,,,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Abdul Satar Food Shop,Ayno Mina 0093,,,,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +ABDULASATTAR,,,,,,,,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Chaman,,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +ABDULASATTAR,,,,,,,,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Kachray Road,Pashtunabad,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +ABDULASATTAR,,,,,,,,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Nasrullah Khan Chowk,Pashtunabad Area,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +ABDUL-GHANI,,,,,,,,,,24/09/1959,Al-Khitan area,Kuwait,Kuwait,(1) 101423404 (2) 2541451 (3) 002327881,(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number,259092401188,Kuwait,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0210 (UN Ref):QDi.237 Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,03/01/2014,31/12/2020,9225 +ABDULHAMID,Khamis,,,,,,,,,,,,Syria,,,,,Chairman of Overseas Petroleum Trading Company (OPT),,,,,,,,,"(UK Sanctions List Ref):SYR0002 (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13164 +ABDULHAMID,Khamis,Ahmad,,,,,,,,,,,Syria,,,,,Chairman of Overseas Petroleum Trading Company (OPT),,,,,,,,,"(UK Sanctions List Ref):SYR0002 (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13164 +ABDULKARIM,Mohamad,,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ABDULKARIM,Mohamad,,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ABDULKARIM,Mohamad,,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ABDULKARIM,Mohamad,,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ABDULKARIM,Mohamad,,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ABDULKARIM,Mohamad,,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ABDULLAH,,,,,,,,,,,,Pakistan,Pakistan,,,51602-9768615-5,,Former commander of Lashkar-e-Jhangvi,Karachi central prison,,,,,,,Pakistan,"(UK Sanctions List Ref):GHR0082 Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male",Individual,AKA,,Global Human Rights,10/12/2021,10/12/2021,10/12/2021,14167 +ABDULLAH,,,,,,,,,,,,Pakistan,Pakistan,,,51602-9768615-5,,Former commander of Lashkar-e-Jhangvi,Saryab Road,,,,,Sindhi Gali Quetta,,Pakistan,"(UK Sanctions List Ref):GHR0082 Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male",Individual,AKA,,Global Human Rights,10/12/2021,10/12/2021,10/12/2021,14167 +ABDULLAH,Abdelhamid,Khamis,,,,,,,,,,,Syria,,,,,Chairman of Overseas Petroleum Trading Company (OPT),,,,,,,,,"(UK Sanctions List Ref):SYR0002 (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male",Individual,Primary name,,Syria,22/10/2014,31/12/2020,13/05/2022,13164 +ABDULLAH,Abdullah,,,,,,,,,00/00/1956,,,Syria,,,,,State Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0063 (UK Statement of Reasons):State Minister. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male",Individual,Primary name,,Syria,14/11/2016,31/12/2020,13/05/2022,13408 +ABDULLAH,Ali,Zafir,,,,,,,,17/07/1970,,,Iraq,,,,,,,,,,,Beirut,,Lebanon,(UK Sanctions List Ref):IRQ0146 (UN Ref):IQi.085,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8697 +ABDULLAH,Ali,Zafir,,,,,,,,17/07/1970,,,Iraq,,,,,,Fuad Dawod Farm,,,,Az Zabadani,Damascus,,Syria,(UK Sanctions List Ref):IRQ0146 (UN Ref):IQi.085,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8697 +ABDULLAH,Binalshibh,Ramsi,Mohamed,,,,,,,16/09/1973,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +ABDULLAH,Binalshibh,Ramsi,Mohamed,,,,,,,01/05/1972,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +ABDULLAH,Binalshibh,Ramzi,Mohammed,,,,,,,16/09/1973,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +ABDULLAH,Binalshibh,Ramzi,Mohammed,,,,,,,01/05/1972,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +ABDULLAH,Qazi,,,,,,,,,05/02/1981,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +ABDULLAH,Qazi,,,,,,,,,01/01/1972,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +ABDULLAH,Salwa,,,,,,,,,00/00/1953,Quneitra,Syria,Syria,,,,,Minister of Social Affairs and Labour. Appointed in August 2020,,,,,,,,,"(UK Sanctions List Ref):SYR0216 (UK Statement of Reasons):State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female",Individual,Primary name,,Syria,14/11/2016,31/12/2020,31/12/2020,13409 +ABDULLAH,Amir,,,,,,امیر عبد الله,,,00/00/1972,Paktika Province,Afghanistan,Afghanistan,,,,,Former Kandahar Province Deputy Taliban Governor,,,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AFG0113 (UN Ref):TAi.145 Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11205 +ABDULLAH,Nabel,,,,,,,,,,,,Syria,,,,,Commander of the National Defence Forces in the city of Suqaylabiyah,,,,,,,,,"(UK Sanctions List Ref):RUS1545 (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/07/2022,26/07/2022,26/07/2022,15473 +ABDULLAH ABDURRAHMAN,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ABDULLAH ABDURRAHMAN,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ABDULLAH AZZAM BRIGADES,,,,,,,,,,,,,,,,,,,,,,,,,,Lebanon,(UK Sanctions List Ref):AQD0002 (UN Ref):QDe.144 An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13141 +ABDULLAH AZZAM BRIGADES,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0002 (UN Ref):QDe.144 An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13141 +ABDULLATIF,Suhail,Mohammad,,,,,,,,00/00/1961,Lattakia,Syria,Syria,,,,,Minister of Public Works and Housing,,,,,,,,,"(UK Sanctions List Ref):SYR0349 Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Minister of Public Works and Housing. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,04/03/2019,31/12/2020,31/12/2020,13775 +ABDULQADER,Ahmad,al-Sheik,,,,,,,,,,,,,,,,Former Governor of Quneitra,,,,,,,,,"(UK Sanctions List Ref):SYR0007 (UK Statement of Reasons):Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia. (Gender):Male",Individual,AKA,,Syria,28/10/2016,31/12/2020,31/12/2020,13387 +ABDUL-QADER,Ahmad,Sheikh,,,,,القادر عبد الشيخ أحمد,,,,,,,,,,,Former Governor of Quneitra,,,,,,,,,"(UK Sanctions List Ref):SYR0007 (UK Statement of Reasons):Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia. (Gender):Male",Individual,Primary name,,Syria,28/10/2016,31/12/2020,31/12/2020,13387 +ABDULRAHMAN,Abu,,,,,,,,,01/10/1961,,Kuwait,Kuwait,(1) 101856740 (2) 002955916,"(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number",261122400761,Kuwait,,,,,,,Al-Salibekhat area,,Kuwait,"(UK Sanctions List Ref):AQD0258 (UN Ref):QDi.238 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9226 +ABDULRAZAK,,,,,,,,,,,Massaua,Eritrea,Eritrea,,,,,Leader of a transnational trafficking network,,,,,,,,,"(UK Sanctions List Ref):LIB0050 (UN Ref):LYi.022 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)",Individual,AKA,Good quality,Libya,08/06/2018,07/06/2018,21/01/2021,13672 +ABDULROHMAN,Oman,,,,,,,,,05/01/1972,Sumedang,Indonesia,Indonesia,,,,,,Pasir Putih Prison,,,,,Nusa Kambangan Island,,Indonesia,"(UK Sanctions List Ref):AQD0280 (UN Ref):QDi.407 De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13518 +ABDUR RAHMAN,,,,,,,,,,03/10/1965,Mirpur Khas,Pakistan,Pakistan,CV9157521,"Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.",44103-5251752-5,Pakistan national identity card number,,,,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0112 (UN Ref):QDi.309 Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,31/12/2020,12632 +ABDUR REHMAN,,,,,,,عبد الرحمن,,,03/10/1965,Mirpur Khas,Pakistan,Pakistan,CV9157521,"Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.",44103-5251752-5,Pakistan national identity card number,,,,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0112 (UN Ref):QDi.309 Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,31/12/2020,12632 +ABDURAHMAN,Aman,,,,,,,,,05/01/1972,Sumedang,Indonesia,Indonesia,,,,,,Pasir Putih Prison,,,,,Nusa Kambangan Island,,Indonesia,"(UK Sanctions List Ref):AQD0280 (UN Ref):QDi.407 De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13518 +ABDURAKHMANOV,MAGHOMED,MAGHOMEDZAKIROVICH,,,,,Абдурахманов Магомед Магомедзакирович,,,24/11/1974,"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan",Russia,Russia,515458008,Russian foreign travel passport number,8200203535,Russian Federation national passport,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0218 (UN Ref):QDi.363 As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,11/02/2022,13298 +ABDURAKHMANOV,MAGHOMED,MAGHOMEDZAKIROVICH,,,,,Абдурахманов Магомед Магомедзакирович,,,24/11/1974,"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan",Russia,Russia,515458008,Russian foreign travel passport number,8200203535,Russian Federation national passport,,,,,,,,,Turkey,"(UK Sanctions List Ref):AQD0218 (UN Ref):QDi.363 As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,11/02/2022,13298 +ABDUREZAK,,,,,,,,,,,Massaua,Eritrea,Eritrea,,,,,Leader of a transnational trafficking network,,,,,,,,,"(UK Sanctions List Ref):LIB0050 (UN Ref):LYi.022 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)",Individual,AKA,Good quality,Libya,08/06/2018,07/06/2018,21/01/2021,13672 +ABDURRACHMAN,Aman,,,,,,,,,05/01/1972,Sumedang,Indonesia,Indonesia,,,,,,Pasir Putih Prison,,,,,Nusa Kambangan Island,,Indonesia,"(UK Sanctions List Ref):AQD0280 (UN Ref):QDi.407 De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13518 +ABDURRAHMAN,Abu,Jibril,,,,,,,,17/08/1958,"(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur",(1) Indonesia (2) Indonesia,Indonesia,,,3603251708570001,,,Jalan Nakula,Komplek Witana Harja III Blok C 106-107,,,,Tangerang,,Indonesia,(UK Sanctions List Ref):AQD0235 (UN Ref):QDi.086 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,6894 +ABDURRAHMAN,Abu,Jibril,,,,,,,,17/08/1957,"(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur",(1) Indonesia (2) Indonesia,Indonesia,,,3603251708570001,,,Jalan Nakula,Komplek Witana Harja III Blok C 106-107,,,,Tangerang,,Indonesia,(UK Sanctions List Ref):AQD0235 (UN Ref):QDi.086 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,6894 +ABDURRAHMAN,Aman,,,,,,,,,05/01/1972,Sumedang,Indonesia,Indonesia,,,,,,Pasir Putih Prison,,,,,Nusa Kambangan Island,,Indonesia,"(UK Sanctions List Ref):AQD0280 (UN Ref):QDi.407 De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13518 +ABDURRAHMAN,Mohammad,Jibriel,,,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDURRAHMAN,Mohammad,Jibriel,,,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDURRAHMAN,Mohammad,Jibriel,,,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDURRAHMAN,Mohammad,Jibriel,,,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDURRAHMAN,Mohammad,Jibriel,,,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDURRAHMAN,Mohammad,Jibriel,,,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDURRAHMAN,Mohammad,Jibriel,,,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDURRAHMAN,Mohammad,Jibriel,,,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDURRAHMAN,Mohammad,Jibril,,,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDURRAHMAN,Mohammad,Jibril,,,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDURRAHMAN,Mohammad,Jibril,,,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDURRAHMAN,Mohammad,Jibril,,,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDURRAHMAN,Mohammad,Jibril,,,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDURRAHMAN,Mohammad,Jibril,,,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDURRAHMAN,Mohammad,Jibril,,,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDURRAHMAN,Mohammad,Jibril,,,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ABDURRAHMAN,Muslim,Abu,,,,,,,,19/10/1978,Oslo,Norway,Norway,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0140 (UN Ref):QDi.331 Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13128 +ABDURRAHMAN,Oman,,,,,,,,,05/01/1972,Sumedang,Indonesia,Indonesia,,,,,,Pasir Putih Prison,,,,,Nusa Kambangan Island,,Indonesia,"(UK Sanctions List Ref):AQD0280 (UN Ref):QDi.407 De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13518 +ABDURRAHMAN,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ABDURRAHMAN,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ABDURRAHMAN,MOHAMAD,IQBAL,,,,,,,,17/08/1958,"(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur",(1) Indonesia (2) Indonesia,Indonesia,,,3603251708570001,,,Jalan Nakula,Komplek Witana Harja III Blok C 106-107,,,,Tangerang,,Indonesia,(UK Sanctions List Ref):AQD0235 (UN Ref):QDi.086 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,6894 +ABDURRAHMAN,MOHAMAD,IQBAL,,,,,,,,17/08/1957,"(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur",(1) Indonesia (2) Indonesia,Indonesia,,,3603251708570001,,,Jalan Nakula,Komplek Witana Harja III Blok C 106-107,,,,Tangerang,,Indonesia,(UK Sanctions List Ref):AQD0235 (UN Ref):QDi.086 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,6894 +ABIB,Soussou,,,,,,,,,13/03/1980,,Central African Republic,Central African Republic,,,,,(1) Coordinator of anti-Balaka for Lobaye province (2) Master-corporal of the Central African Armed Forces (FACA),,,,,,Boda,,Central African Republic,"(UK Sanctions List Ref):CAF0006 (UN Ref):CFi.005 Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Phone number):+236 72198628",Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,31/12/2020,13272 +ABISOV,Sergey,Vadimovich,,,,,Сергей Вадимович АБИСОВ,,,27/11/1967,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Ukraine,,,,,Former “Minister of the Interior of the Republic of Crimea”,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0061 (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male",Individual,Primary name,,Russia,31/07/2014,31/12/2020,16/09/2022,13071 +ABISOV,Sergey,Vadymovych,,,,,,,,27/11/1967,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Ukraine,,,,,Former “Minister of the Interior of the Republic of Crimea”,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0061 (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male",Individual,Primary name variation,,Russia,31/07/2014,31/12/2020,16/09/2022,13071 +ABISOV,Sergiy,Vadimovich,,,,,,,,27/11/1967,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Ukraine,,,,,Former “Minister of the Interior of the Republic of Crimea”,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0061 (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male",Individual,Primary name variation,,Russia,31/07/2014,31/12/2020,16/09/2022,13071 +ABISOV,Sergiy,Vadymovych,,,,,,,,27/11/1967,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Ukraine,,,,,Former “Minister of the Interior of the Republic of Crimea”,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0061 (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male",Individual,Primary name variation,,Russia,31/07/2014,31/12/2020,16/09/2022,13071 +ABISOV,Serhiy,Vadimovich,,,,,,,,27/11/1967,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Ukraine,,,,,Former “Minister of the Interior of the Republic of Crimea”,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0061 (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male",Individual,Primary name variation,,Russia,31/07/2014,31/12/2020,16/09/2022,13071 +ABISOV,Serhiy,Vadymovych,,,,,,,,27/11/1967,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Ukraine,,,,,Former “Minister of the Interior of the Republic of Crimea”,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0061 (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male",Individual,Primary name variation,,Russia,31/07/2014,31/12/2020,16/09/2022,13071 +ABO GHAITH,,,,,,,,,,14/12/1965,,Kuwait,Kuwait,849594,"Kuwaiti number, issued on 27 Nov. 1998, issued in Kuwait and expired on 24 Jun. 2003.",,,,,,,,,,,,(UK Sanctions List Ref):AQD0318 (UN Ref):QDi.154 Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487587,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,19/01/2004,16/01/2004,31/12/2020,7996 +ABOSSLAH,,,,,,,,,,19/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +ABOSSLAH,,,,,,,,,,18/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +ABRAMOV,Alexander,Grigoryevich,,,,,АБРАМОВ Александр Григорьевич,Cyrillic,Russian,20/02/1959,,,Russia,,,,,"Former Non-Executive Chairman and Director, Evraz Plc",,,,,,,,,"(UK Sanctions List Ref):RUS1656 (UK Statement of Reasons):Alexander Grigoryevich ABRAMOV (hereafter ABRAMOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. ABRAMOV is a former non-executive director of Evraz plc, in this role, ABRAMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; 2. ABRAMOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors. (Gender):Male",Individual,Primary name,,Russia,02/11/2022,02/11/2022,02/11/2022,15610 +ABRAMOV,Ivan,Nikolayevich,,,,,Иван Николаевич АБРАМОВ,,,16/06/1978,Blagoveshchensk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0893 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14844 +ABRAMOVICH,Roman,,,,,,,,,24/10/1966,Saratov,Russia,(1) Russia (2) Israel (3) Portugal,(1) CB982788 (2) 24132276,(1) Portugal (2) Israel,,,Stakeholder in Evraz PLC and Norilsk Nickel,,,,,,,,,"(UK Sanctions List Ref):RUS0270 (UK Statement of Reasons):Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc. (Gender):Male",Individual,Primary name variation,,Russia,10/03/2022,10/03/2022,23/08/2022,14212 +ABRAMOVICH,Roman,Arkadyevich,,,,,Роман Аркадьевич АБРАМОВИЧ,,,24/10/1966,Saratov,Russia,(1) Russia (2) Israel (3) Portugal,(1) CB982788 (2) 24132276,(1) Portugal (2) Israel,,,Stakeholder in Evraz PLC and Norilsk Nickel,,,,,,,,,"(UK Sanctions List Ref):RUS0270 (UK Statement of Reasons):Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc. (Gender):Male",Individual,Primary name,,Russia,10/03/2022,10/03/2022,23/08/2022,14212 +ABU,Ala,,,,,,,,,00/00/1959,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ABU,Ala,,,,,,,,,00/00/1957,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ABU,Al-Khayr,,,,,,,,,03/11/1957,Kafr Al-Shaykh,Egypt,Egypt,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0090 (UN Ref):QDi.192 Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,12/01/2022,8717 +ABU,Al-Khayr,,,,,,,,,03/11/1957,Kafr Al-Shaykh,Egypt,Egypt,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0090 (UN Ref):QDi.192 Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,12/01/2022,8717 +ABU,Hasan,,,,,,,,,00/00/1959,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ABU,Hasan,,,,,,,,,00/00/1957,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ABU,Iman,,,,,,,,,00/00/1959,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ABU,Iman,,,,,,,,,00/00/1957,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ABU,Jihad,,,,,,,,,03/11/1957,Kafr Al-Shaykh,Egypt,Egypt,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0090 (UN Ref):QDi.192 Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,12/01/2022,8717 +ABU,Jihad,,,,,,,,,03/11/1957,Kafr Al-Shaykh,Egypt,Egypt,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0090 (UN Ref):QDi.192 Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,12/01/2022,8717 +ABU,Muhammad,,,,,,,,,00/00/1959,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ABU,Muhammad,,,,,,,,,00/00/1957,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ABU,Shaima',Kuwaiti,,,,,,,,06/03/1973,,,Kuwait,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0085 (UN Ref):QDi.335 Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13132 +ABU,Usamah,al-Kuwaiti,,,,,,,,06/03/1973,,,Kuwait,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0085 (UN Ref):QDi.335 Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13132 +ABU,Usamah,al-Rahman,,,,,,,,06/03/1973,,,Kuwait,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0085 (UN Ref):QDi.335 Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13132 +ABU,Zayna,,,,,,,,,00/00/1959,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ABU,Zayna,,,,,,,,,00/00/1957,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ABU AHMED GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +ABU AHMED GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +ABU AHMED GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +ABU BAKR,Ibrahim,Ali,Muhammad,,,,,,,02/02/1966,al Aziziyya,Libya,Libya,(1) 203037 (2) 347834(3) 434021161,(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.,6910275240086,South African. Related to alias Abdel Ilah Sabri. Confiscated.,,,,,,,Tripoli,,Libya,"(UK Sanctions List Ref):AQD0197 (UN Ref):QDi.057 Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6927 +ABU DU'A,,,,,,,أبو دعاء,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +ABU DU'A,,,,,,,أبو دعاء,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +ABU DUAA,,,,,,,أبو دعاء,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +ABU DUAA,,,,,,,أبو دعاء,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +ABU HAFS THE MAURITANIAN,,,,,,,,,,01/01/1975,,Mauritania,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0219 (UN Ref):QDi.015 Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6928 +ABU HAIDRA,Abdul,Rasak,Ammane,,,,,,,01/01/1968,(1) Kef Rih (2) Guelma,(1) Algeria (2) Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/12/2003,04/12/2003,16/02/2022,7890 +ABU HAIDRA,Abdul,Rasak,Ammane,,,,,,,24/04/1968,(1) Kef Rih (2) Guelma,(1) Algeria (2) Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/12/2003,04/12/2003,16/02/2022,7890 +ABU HUSEYN,Hussein,Mansour,Othman,Aba,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU HUSEYN,Hussein,Mansour,Othman,Aba,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU HUSEYN,Mansour,Osman,,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU HUSEYN,Mansour,Osman,,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU HUSEYN,Mansour,Othman,M,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU HUSEYN,Mansour,Othman,M,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU HUSEYN,Mansur,Othman,M,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU HUSEYN,Mansur,Othman,M,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU HUSSEIN,Hussein,Mansour,Othman,Aba,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU HUSSEIN,Hussein,Mansour,Othman,Aba,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU HUSSEIN,Mansour,Osman,,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU HUSSEIN,Mansour,Osman,,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU HUSSEIN,Mansour,Othman,M,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU HUSSEIN,Mansour,Othman,M,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU HUSSEIN,Mansur,Othman,M,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU HUSSEIN,Mansur,Othman,M,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU JABAL,,,,,,,,,,17/12/1984,Buraidah,Saudi Arabia,Saudi Arabia,F800691,,1047503170,,,,,,,,,,,(UK Sanctions List Ref):AQD0202 (UN Ref):QDi.332 Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,10/10/2014,23/09/2014,31/12/2020,13129 +ABU MARIAM,,,,,,,,,,06/06/1963,Gharbia,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0109 (UN Ref):QDi.019 Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6917 +ABU NIDAL ORGANISATION,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0022 (UK Statement of Reasons):Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to ""reactionary"" Arab regimes and states supporting Israel. It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s.",Entity,Primary name,,Counter-Terrorism (International),02/11/2001,31/12/2020,31/12/2020,6933 +ABU SAYYAF GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0003 (UN Ref):QDe.001 Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6935 +ABU- SHAYMA,,,,,,,أبو شيماء,,,00/08/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +ABU- SHAYMA,,,,,,,أبو شيماء,,,00/09/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +ABU- SHAYMA,,,,,,,أبو شيماء,,,00/00/1976,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +ABU WALID,Rukan,Abd al-Ghaffur,al-Majid,Al-Tikriti,,,,,,00/00/1956,Tikrit,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0082 (UN Ref):IQi.021,Individual,AKA,Good quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7623 +ABU ZUBEYR,Muktar,Abdirahman,,,,,,,,10/07/1977,Hargeysa,Somalia,Somalia,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0005 (UN Ref):SOi.004,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11091 +ABU-AL-KARKH,Yusuf,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,,Kermanshah,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +ABU-AL-KARKH,Yusuf,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,Military Base,Ilam Province,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +ABUBAKAR,,,,,,,Абубакар,,,22/10/1974,"Kitaevka, Novoselitskiy District, Stavropol Region",Russia,Russia,,,,,,Akharkho Street,11,Katyr-Yurt,,Achkhoy-Martanovskiy District,Republic of Chechnya,,Russia,(UK Sanctions List Ref):AQD0150 (UN Ref):QDi.396 Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/08/2016,03/08/2016,12/01/2022,13376 +ABUBAKAR,Abdul Patta,,,,,,,,,03/03/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Daina,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,Abdul Patta,,,,,,,,,03/03/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Jeddah,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,Abdul Patta,,,,,,,,,01/01/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Jeddah,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,Abdul Patta,,,,,,,,,01/01/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Daina,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,Abdul Patta,,,,,,,,,11/01/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Daina,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,Abdul Patta,,,,,,,,,11/01/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Jeddah,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,Abdul Patta,Escalon,,,,,,,,03/03/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Daina,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,Abdul Patta,Escalon,,,,,,,,03/03/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Jeddah,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,Abdul Patta,Escalon,,,,,,,,01/01/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Jeddah,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,Abdul Patta,Escalon,,,,,,,,01/01/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Daina,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,Abdul Patta,Escalon,,,,,,,,11/01/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Daina,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,Abdul Patta,Escalon,,,,,,,,11/01/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Jeddah,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,ABDULPATTA,ESCALON,,,,,,,,03/03/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Daina,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,ABDULPATTA,ESCALON,,,,,,,,03/03/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Jeddah,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,ABDULPATTA,ESCALON,,,,,,,,01/01/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Jeddah,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,ABDULPATTA,ESCALON,,,,,,,,01/01/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Daina,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,ABDULPATTA,ESCALON,,,,,,,,11/01/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Daina,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUBAKAR,ABDULPATTA,ESCALON,,,,,,,,11/01/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Jeddah,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ABUHUSSAIN,Hussein,Mansour,Othman,Aba,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABUHUSSAIN,Hussein,Mansour,Othman,Aba,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABUHUSSAIN,Mansour,Osman,,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABUHUSSAIN,Mansour,Osman,,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABUHUSSAIN,Mansour,Othman,M,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABUHUSSAIN,Mansour,Othman,M,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABUHUSSAIN,Mansur,Othman,M,,,,,,,10/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABUHUSSAIN,Mansur,Othman,M,,,,,,,11/08/1972,Majmaa,Saudi Arabia,Saudi Arabia,S059033,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13861 +ABU-JABAL,,,,,,,,,,17/12/1984,Buraidah,Saudi Arabia,Saudi Arabia,F800691,,1047503170,,,,,,,,,,,(UK Sanctions List Ref):AQD0202 (UN Ref):QDi.332 Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,10/10/2014,23/09/2014,31/12/2020,13129 +ABU-JULAYBIB,,,,,,,,,,00/00/1974,,Syria,Jordan,(1) 654781 (2) 286062,"(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.",,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0209 (UN Ref):QDi.400 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13447 +ABUKAR,Sheikh,,,,,,,,,00/00/1972,,,,,,,,Deputy leader of Al-Shabaab,,,,,,,,,"(UK Sanctions List Ref):SOM0017 (UN Ref):SOi.018 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14065 +ABUKAR,Sheikh,,,,,,,,,00/00/1971,,,,,,,,Deputy leader of Al-Shabaab,,,,,,,,,"(UK Sanctions List Ref):SOM0017 (UN Ref):SOi.018 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14065 +ABUKAR,Sheikh,,,,,,,,,00/00/1973,,,,,,,,Deputy leader of Al-Shabaab,,,,,,,,,"(UK Sanctions List Ref):SOM0017 (UN Ref):SOi.018 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14065 +ABU-KHALIL,,,,,,,,,,12/07/1977,,Qatar,Qatar,01016646,Qatar. Issued in Qatar. Expired on 11 Jan. 2017.,27763401255,Qatar identification number,,,,,,,Al Rayyan,,Qatar,(UK Sanctions List Ref):AQD0200 (UN Ref):QDi.344 Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,24/03/2021,13195 +ABUKOV,Sergei,Navilievich,,,,,АБУКОВ Сергей Навильевич,Cyrillic,Russian,17/03/1971,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1224 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15176 +ABUKOV,Sergey,Navilyevich,,,,,,,,17/03/1971,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1224 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15176 +ABU-MARZUQ,Mousa,Mohamed,Abou,,,,,,,09/02/1951,Gaza,Egypt,,92/664,Egypt,,,Senior Hamas Official,,,,,,,,,"(UK Sanctions List Ref):CTI0017 (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),24/03/2004,31/12/2020,15/03/2022,7888 +ABU-MARZUQ,Sa'id,,,,,,,,,09/02/1951,Gaza,Egypt,,92/664,Egypt,,,Senior Hamas Official,,,,,,,,,"(UK Sanctions List Ref):CTI0017 (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male",Individual,AKA,,Counter-Terrorism (International),24/03/2004,31/12/2020,15/03/2022,7888 +ABU-NASER,,,,,,,,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +ABU-NASER,,,,,,,,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +ABU-RAYHANAH,,,,,,,,,,04/01/1973,Jeddah,Saudi Arabia,Yemen,01055336,Yemen,2054275397,"Saudi Arabia alien registration number, issued on 22 Jul. 1998.",,,,,,,,,,"(UK Sanctions List Ref):AQD0257 (UN Ref):QDi.369 Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13294 +ABU-SALAAH,,,,,,,,,,19/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +ABU-SALAAH,,,,,,,,,,18/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +ABU-SHAIMA,,,,,,,أبو شيماء,,,00/08/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +ABU-SHAIMA,,,,,,,أبو شيماء,,,00/09/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +ABU-SHAIMA,,,,,,,أبو شيماء,,,00/00/1976,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +ABU-SHUAYB,,,,,,,,,,00/00/1959,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ABU-SHUAYB,,,,,,,,,,00/00/1957,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ABU-SULTAN,Shaykh,,,,,,,,,01/01/1973,Warah,Kuwait,Kuwait,0216155930,,,,,Area 3,Street 327,Building 41,,,Al-Uqaylah,,Kuwait,(UK Sanctions List Ref):AQD0314 (UN Ref):QDi.338 Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13135 +ABU-'UMAR,,,,,,,,,,09/02/1951,Gaza,Egypt,,92/664,Egypt,,,Senior Hamas Official,,,,,,,,,"(UK Sanctions List Ref):CTI0017 (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male",Individual,AKA,,Counter-Terrorism (International),24/03/2004,31/12/2020,15/03/2022,7888 +ABU-YUNUS,,,,,,,,,,00/00/1984,,,Yemen,,,,,Huthi military commander,,,,,,,,,(UK Sanctions List Ref):YEM0001 (UN Ref):YEi.001 INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male,Individual,AKA,Low quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13191 +ABUZUBAIR,Muktar,Abdulrahim,,,,,,,,10/07/1977,Hargeysa,Somalia,Somalia,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0005 (UN Ref):SOi.004,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11091 +ABWEHR,,,,,,,,,,23/06/1972,"Frontovka village, Vinnytsia region",Ukraine,(1) Russia. (2) Ukraine,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0159 (UK Statement of Reasons):Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. (Gender):Male",Individual,AKA,,Russia,25/07/2014,31/12/2020,31/12/2020,13066 +ABWEHR,,,,,,,,,,23/07/1972,"Frontovka village, Vinnytsia region",Ukraine,(1) Russia. (2) Ukraine,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0159 (UK Statement of Reasons):Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. (Gender):Male",Individual,AKA,,Russia,25/07/2014,31/12/2020,31/12/2020,13066 +ABZAR BORESH KAVEH CO. (BK CO.),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0132 (UN Ref):IRe.002 Involved in the production of centrifuge components. [Old Reference # E.03.III.1],Entity,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,31/12/2020,10441 +ACADEMICIAN VP MAKEYEV STATE ROCKET CENTRE OJSC (MAKEYEV SRC),,,,,,,,,,,,,,,,,,,1 Turgoyakskoye Highway,Chelyabinsk region,,,,Miass,456300,Russia,"(UK Sanctions List Ref):RUS1081 (UK Statement of Reasons):MAKEYEV STATE MISSILE CENTER, a subsidiary of Russian State space agency Roscosmos, is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (3513) 28-63-33 (Website):makeyev.ru (Email address):src@makeyev.ru (Parent company):Roscosmos",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,14/06/2022,15024 +ACADEMY OF NATIONAL DEFENSE SCIENCE,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0124 (UN Ref):KPe.021 The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.,Entity,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13339 +ACADEMY OF NATURAL SCIENCES,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0189 (UN Ref):KPe.018 The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation",Entity,AKA,,Democratic People's Republic of Korea,23/04/2013,07/03/2013,31/12/2020,12871 +ACB,,,,,,,,,,,,,,,,,,,Building Damascus Tajhez,P.O. Box 4325,,,,,,,"(UK Sanctions List Ref):SYR0277 (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime (Phone number):+963 11-221-3462 (Website):www.agrobank.org (Type of entity):State-owned bank",Entity,AKA,,Syria,24/01/2012,31/12/2020,31/12/2020,12486 +ACHEKZAI,ABDUL,SAMAD,,,,,عبد الصمد اچکزی,,,00/00/1970,,Afghanistan,Afghanistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AFG0126 (UN Ref):TAi.160 Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,Primary name,,Afghanistan,29/03/2012,02/03/2012,01/02/2021,12556 +ACHEKZAI,Adam Khan,,,,,Maulavi,آدم خان اچکزی,,,00/00/1970,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +ACHEKZAI,Adam Khan,,,,,Maulavi,آدم خان اچکزی,,,00/00/1971,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +ACHEKZAI,Adam Khan,,,,,Maulavi,آدم خان اچکزی,,,00/00/1972,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +ACHEKZAI,Adam Khan,,,,,Maulavi,آدم خان اچکزی,,,00/00/1973,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +ACHEKZAI,Adam Khan,,,,,Maulavi,آدم خان اچکزی,,,00/00/1974,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +ACHEKZAI,Adam Khan,,,,,Maulavi,آدم خان اچکزی,,,00/00/1975,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +ACHI,Aammar,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +ACHI,Amer,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +ACHI,Amer,Ibrahim,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +ACHI,Amis,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +ACHI,Ammar,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +ACHILLE,,,,,,,,,,00/00/1966,Kigali,Rwanda,Rwanda,,,,,FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander,,,,,,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0048 (UN Ref):CDi.014 Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,21/01/2021,10679 +ACHILLE,,,,,,,,,,17/03/1962,Kigali,Rwanda,Rwanda,,,,,FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander,,,,,,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0048 (UN Ref):CDi.014 Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,21/01/2021,10679 +ACHMED,Kaua,Omar,,,,,,,,01/07/1971,Arbil,Iraq,Iraq,A 0139243,German travel document (“Reiseausweis”) (revoked as at Sep.2012),,,,Arbil,Qushtuba,house no. SH 11,alley 5380,,,,Iraq,(UK Sanctions List Ref):AQD0170 (UN Ref):QDi.203 Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8781 +ACHWAN,Mochtar,,,,,,,,,04/05/1948,Tulungagung,Indonesia,Indonesia,,,(1) 3573010405480001 (2) 353010405480001,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Jalan Ir. H. Juanda 8/10,RT/RW 002/001,Jodipan,Blimbing,,Malang,65127,Indonesia,"(UK Sanctions List Ref):AQD0234 (UN Ref):QDi.304 Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,14/06/2022,12627 +ACHWAN,Mochtar,,,,,,,,,04/05/1946,Tulungagung,Indonesia,Indonesia,,,(1) 3573010405480001 (2) 353010405480001,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Jalan Ir. H. Juanda 8/10,RT/RW 002/001,Jodipan,Blimbing,,Malang,65127,Indonesia,"(UK Sanctions List Ref):AQD0234 (UN Ref):QDi.304 Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,14/06/2022,12627 +ACHWAN,Muhammad,,,,,,,,,04/05/1948,Tulungagung,Indonesia,Indonesia,,,(1) 3573010405480001 (2) 353010405480001,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Jalan Ir. H. Juanda 8/10,RT/RW 002/001,Jodipan,Blimbing,,Malang,65127,Indonesia,"(UK Sanctions List Ref):AQD0234 (UN Ref):QDi.304 Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,14/06/2022,12627 +ACHWAN,Muhammad,,,,,,,,,04/05/1946,Tulungagung,Indonesia,Indonesia,,,(1) 3573010405480001 (2) 353010405480001,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Jalan Ir. H. Juanda 8/10,RT/RW 002/001,Jodipan,Blimbing,,Malang,65127,Indonesia,"(UK Sanctions List Ref):AQD0234 (UN Ref):QDi.304 Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,14/06/2022,12627 +ACHWAN,MOCHAMMAD,,,,,,,,,04/05/1948,Tulungagung,Indonesia,Indonesia,,,(1) 3573010405480001 (2) 353010405480001,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Jalan Ir. H. Juanda 8/10,RT/RW 002/001,Jodipan,Blimbing,,Malang,65127,Indonesia,"(UK Sanctions List Ref):AQD0234 (UN Ref):QDi.304 Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,14/06/2022,12627 +ACHWAN,MOCHAMMAD,,,,,,,,,04/05/1946,Tulungagung,Indonesia,Indonesia,,,(1) 3573010405480001 (2) 353010405480001,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Jalan Ir. H. Juanda 8/10,RT/RW 002/001,Jodipan,Blimbing,,Malang,65127,Indonesia,"(UK Sanctions List Ref):AQD0234 (UN Ref):QDi.304 Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,14/06/2022,12627 +ADAM,,,,,,,,,,00/00/1969,Tripoli,Libya,Libya,96/184442,Libyan Passport No.,,,,Ghout El Shamal,,,,,Tripoli,,Libya,(UK Sanctions List Ref):AQD0135 (UN Ref):QDi.229 Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,15/06/2007,08/06/2007,31/12/2020,8650 +ADAM,,,,,,Maulavi,,,,00/00/1970,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +ADAM,,,,,,Maulavi,,,,00/00/1971,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +ADAM,,,,,,Maulavi,,,,00/00/1972,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +ADAM,,,,,,Maulavi,,,,00/00/1973,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +ADAM,,,,,,Maulavi,,,,00/00/1974,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +ADAM,,,,,,Maulavi,,,,00/00/1975,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +ADAM,Abu,,,,,,,,,30/07/1981,Bonn,Germany,(1) Germany. (2) Morocco,5208323009,"Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012)",5209530116,"Germany national identification number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011)",,Ungartenstrasse 6,,,,,Bonn,53229,Germany,(UK Sanctions List Ref):AQD0250 (UN Ref):QDi.300 Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous),Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,08/02/2012,25/01/2012,12/01/2022,12500 +ADAM,Danial,,,,,,,,,01/06/1980,Damascus,Syria,United Kingdom,094629366,British number,,,,,,,,,East London,,United Kingdom,(UK Sanctions List Ref):AQD0245 (UN Ref):QDi.228 Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/12/2006,12/12/2006,31/12/2020,8983 +ADAM,Hassaan,Hussein,,,,,,,,10/04/1979,Garissa,Kenya,,A1180173,Kenya,23446085,,,,,,,,Nairobi,,Kenya,(UK Sanctions List Ref):SOM0009 (UN Ref):SOi.009 Possibly Ethiopian,Individual,AKA,Good quality,Somalia,27/09/2011,28/07/2011,31/12/2020,12029 +ADAM,Mahamat,Nouradine,,,,,,,,00/00/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Mahamat,Nouradine,,,,,,,,00/00/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Mahamat,Nouradine,,,,,,,,00/00/1969,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Mahamat,Nouradine,,,,,,,,00/00/1969,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Mahamat,Nouradine,,,,,,,,00/00/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Mahamat,Nouradine,,,,,,,,00/00/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Mahamat,Nouradine,,,,,,,,01/01/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Mahamat,Nouradine,,,,,,,,01/01/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Mahamat,Nouradine,,,,,,,,01/01/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Mahamat,Nouradine,,,,,,,,01/01/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreddine,,,,,,,,,00/00/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreddine,,,,,,,,,00/00/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreddine,,,,,,,,,00/00/1969,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreddine,,,,,,,,,00/00/1969,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreddine,,,,,,,,,00/00/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreddine,,,,,,,,,00/00/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreddine,,,,,,,,,01/01/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreddine,,,,,,,,,01/01/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreddine,,,,,,,,,01/01/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreddine,,,,,,,,,01/01/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreldine,,,,,,,,,00/00/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreldine,,,,,,,,,00/00/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreldine,,,,,,,,,00/00/1969,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreldine,,,,,,,,,00/00/1969,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreldine,,,,,,,,,00/00/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreldine,,,,,,,,,00/00/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreldine,,,,,,,,,01/01/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreldine,,,,,,,,,01/01/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreldine,,,,,,,,,01/01/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nourreldine,,,,,,,,,01/01/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nureldine,,,,,,,,,00/00/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nureldine,,,,,,,,,00/00/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nureldine,,,,,,,,,00/00/1969,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nureldine,,,,,,,,,00/00/1969,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nureldine,,,,,,,,,00/00/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nureldine,,,,,,,,,00/00/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nureldine,,,,,,,,,01/01/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nureldine,,,,,,,,,01/01/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nureldine,,,,,,,,,01/01/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,Nureldine,,,,,,,,,01/01/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,NOURREDINE,,,,,,,,,00/00/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,Primary name,,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,NOURREDINE,,,,,,,,,00/00/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,Primary name,,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,NOURREDINE,,,,,,,,,00/00/1969,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,Primary name,,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,NOURREDINE,,,,,,,,,00/00/1969,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,Primary name,,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,NOURREDINE,,,,,,,,,00/00/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,Primary name,,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,NOURREDINE,,,,,,,,,00/00/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,Primary name,,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,NOURREDINE,,,,,,,,,01/01/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,Primary name,,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,NOURREDINE,,,,,,,,,01/01/1970,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,Primary name,,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,NOURREDINE,,,,,,,,,01/01/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,,,Sudan,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,Primary name,,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAM,NOURREDINE,,,,,,,,,01/01/1971,(1) Ndele (2) Algenana,(1) Central African Republic (2) Sudan,(1) Central African Republic. (2) South Sudan,(1) D00001184 (2) P04838205,"(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.",20227088368,Sudan,(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,Primary name,,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12999 +ADAN,Abukar,Ali,,,,,,,,00/00/1972,,,,,,,,Deputy leader of Al-Shabaab,,,,,,,,,"(UK Sanctions List Ref):SOM0017 (UN Ref):SOi.018 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).",Individual,Primary name,,Somalia,02/03/2021,26/02/2021,02/03/2021,14065 +ADAN,Abukar,Ali,,,,,,,,00/00/1971,,,,,,,,Deputy leader of Al-Shabaab,,,,,,,,,"(UK Sanctions List Ref):SOM0017 (UN Ref):SOi.018 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).",Individual,Primary name,,Somalia,02/03/2021,26/02/2021,02/03/2021,14065 +ADAN,Abukar,Ali,,,,,,,,00/00/1973,,,,,,,,Deputy leader of Al-Shabaab,,,,,,,,,"(UK Sanctions List Ref):SOM0017 (UN Ref):SOi.018 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).",Individual,Primary name,,Somalia,02/03/2021,26/02/2021,02/03/2021,14065 +ADAN,Xassaan,Xuseen,,,,,,,,10/04/1979,Garissa,Kenya,,A1180173,Kenya,23446085,,,,,,,,Nairobi,,Kenya,(UK Sanctions List Ref):SOM0009 (UN Ref):SOi.009 Possibly Ethiopian,Individual,AKA,Good quality,Somalia,27/09/2011,28/07/2011,31/12/2020,12029 +ADANOF,Moneer,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADANOF,Monir,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADANOF,Mouneer,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADANOF,Mounir,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADANOF,Muneer,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADANOF,Munir,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADANOV,Moneer,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADANOV,Monir,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADANOV,Mouneer,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADANOV,Mounir,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADANOV,Muneer,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADANOV,Munir,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADBALLA,Abdelhamid,Khamis,,,,,,,,,,,Syria,,,,,Chairman of Overseas Petroleum Trading Company (OPT),,,,,,,,,"(UK Sanctions List Ref):SYR0002 (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13164 +ADDOUNIA TV,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0275 (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):(1) +963-11-5667271 (2) +963-11-5667274 (Website):http://www.addounia.tv (Type of entity):Media. State-owned,Entity,AKA,,Syria,26/09/2011,31/12/2020,13/05/2022,12151 +ADEL,,,,,,,,,,12/10/1965,Oum el Bouaghi,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0212 (UN Ref):QDi.167 In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/05/2004,03/05/2004,31/12/2020,8352 +ADEL,Youcef,,,,,,,,,12/12/1965,"Deb-Deb, Amenas, Wilaya (province) of Illizi",Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0137 (UN Ref):QDi.250 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,11/02/2022,10691 +ADEL,Youcef,,,,,,,,,00/00/1958,"Deb-Deb, Amenas, Wilaya (province) of Illizi",Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0137 (UN Ref):QDi.250 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,11/02/2022,10691 +ADEN,Abukar,Ali,,,,,,,,00/00/1972,,,,,,,,Deputy leader of Al-Shabaab,,,,,,,,,"(UK Sanctions List Ref):SOM0017 (UN Ref):SOi.018 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14065 +ADEN,Abukar,Ali,,,,,,,,00/00/1971,,,,,,,,Deputy leader of Al-Shabaab,,,,,,,,,"(UK Sanctions List Ref):SOM0017 (UN Ref):SOi.018 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14065 +ADEN,Abukar,Ali,,,,,,,,00/00/1973,,,,,,,,Deputy leader of Al-Shabaab,,,,,,,,,"(UK Sanctions List Ref):SOM0017 (UN Ref):SOi.018 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14065 +ADF (ALLIED DEMOCRATIC FORCES),,,,,,,,,,,,,,,,,,,,,,,,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0015 (UN Ref):CDe.001 ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,Democratic Republic of the Congo,09/12/2014,30/06/2014,19/01/2021,13189 +ADF/NALU,,,,,,,,,,,,,,,,,,,,,,,,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0015 (UN Ref):CDe.001 ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,FKA,,Democratic Republic of the Congo,09/12/2014,30/06/2014,19/01/2021,13189 +ADHAJANI,Azim,,,,,,,,,,,,Iran,(1) 6620505 (2) 9003213,,,,"Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007)",,,,,,,,,"(UK Sanctions List Ref):INU0196 (UN Ref):IRi.003 Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)] (UK Statement of Reasons):As a member of the IRGC Qods Force, Azim AGHAJANI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),02/12/2011,18/04/2012,04/03/2022,12274 +ADL,Sayf-Al,,,,,,,,,11/04/1963,Monufia Governate,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0312 (UN Ref):QDi.001 Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7424 +ADL,Sayf-Al,,,,,,,,,11/04/1960,Monufia Governate,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0312 (UN Ref):QDi.001 Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7424 +ADNAN,Hasan,Ahmed,S.,,,,,,,,,,Iraq,,,,,,,,,,,Amman,,Jordan,(UK Sanctions List Ref):IRQ0134 (UN Ref):IQi.073,Individual,AKA,Good quality,Iraq,05/05/2004,26/04/2004,31/12/2020,8287 +ADNUF,Moneer,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADNUF,Monir,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADNUF,Mouneer,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADNUF,Mounir,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADNUF,Muneer,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +ADNUF,Munir,,,,,,,,,00/00/1951,Homs,Syria,,0000092405,,,,"Deputy Chief of General Staff, Operations and Training for Syrian Army",,,,,,,,,"(UK Sanctions List Ref):SYR0182 (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12050 +AEROSPACE DIVISON OF IRGC,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0081 (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps,Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10660 +AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION (AFAGIR),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0081 (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps,Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10660 +AEROSPACE INDUSTRIES ORGANISATION,,,,,,,سازمان-صنایع-هوافضا,,,,,,,,,,,,28 Shian 5,Lavizan,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0046 (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9102 +AEROSPACE INDUSTRIES ORGANISATION,,,,,,,سازمان-صنایع-هوافضا,,,,,,,,,,,,Langare Street,Nobonyad Square,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0046 (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9102 +AFANASEVSKY,Yuri,Nikolaevich,,,,,,,,12/12/1968,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1172 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15124 +AFANASEVSKY,Yuriy,Nikolaevich,,,,,АФАНАСЕВСКИЙ Юрий Николаевич,Cyrillic,Russian,12/12/1968,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1172 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15124 +AFANASOV,Mikhail,Alexandrovich,,,,,Михаил Александрович АФАНАСОВ,,,15/06/1953,Essentuki,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0891 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14842 +AFANASYEVA,Yelena,Vladimirovna,,,,,Елена Владимировна АФАНАСЬЕВА,,,27/03/1975,Orenburg,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0914 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14865 +AFEEF,Ghassan,,,,,,,,,,,,,,,,,Commander of the 45th Regiment,,,,,,,,,"(UK Sanctions List Ref):SYR0051 (UK Statement of Reasons):Brigadier General, Commander from the 45th Regiment for ‘Banyas and surrounding towns (Markab), Idlib and Homs. Was commander of military operations in Homs, Baniyas and Idlib, directly responsible for violence against civilians, arbitrary arrests and shootings at unarmed residents since 2011. (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12469 +AFGHAN,Ibrahim,,,,,,,,,00/00/1972,,,,,,,,Deputy leader of Al-Shabaab,,,,,,,,,"(UK Sanctions List Ref):SOM0017 (UN Ref):SOi.018 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14065 +AFGHAN,Ibrahim,,,,,,,,,00/00/1971,,,,,,,,Deputy leader of Al-Shabaab,,,,,,,,,"(UK Sanctions List Ref):SOM0017 (UN Ref):SOi.018 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14065 +AFGHAN,Ibrahim,,,,,,,,,00/00/1973,,,,,,,,Deputy leader of Al-Shabaab,,,,,,,,,"(UK Sanctions List Ref):SOM0017 (UN Ref):SOi.018 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14065 +AFGHAN SUPPORT COMMITTEE (ASC),,,,,,,,,,,,,,,,,,,Cheprahar Hadda,Mia Omar Sabaqah School,,,,Jalalabad,,Afghanistan,(UK Sanctions List Ref):AQD0004 (UN Ref):QDe.069 Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,12/01/2022,6940 +AFGHAN SUPPORT COMMITTEE (ASC),,,,,,,,,,,,,,,,,,,Headquarters – G.T. Road (probably Grand Trunk Road),near Pushtoon Garhi Pabbi,,,,Peshawar,,Pakistan,(UK Sanctions List Ref):AQD0004 (UN Ref):QDe.069 Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,12/01/2022,6940 +AFIF,Ghassan,,,,,,,,,,,,,,,,,Commander of the 45th Regiment,,,,,,,,,"(UK Sanctions List Ref):SYR0051 (UK Statement of Reasons):Brigadier General, Commander from the 45th Regiment for ‘Banyas and surrounding towns (Markab), Idlib and Homs. Was commander of military operations in Homs, Baniyas and Idlib, directly responsible for violence against civilians, arbitrary arrests and shootings at unarmed residents since 2011. (Gender):Male",Individual,Primary name,,Syria,24/01/2012,31/12/2020,31/12/2020,12469 +AFONIN,Yury,Vyacheslavovich,,,,,Афонин Юрий Вячеславович,,,22/03/1977,Tula,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0306 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14251 +AG ALBACHA,Intahmadou,,,,,,,,,31/12/1963,"Tin-Essako, Kidal region",Mali,Mali,,,1 63 08 4 01 001 005E,,President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal,,,,,Quartier Aliou,Kidal,,Mali,"(UK Sanctions List Ref):MAL0004 (UN Ref):MLi.004 Ahmed Ag Albachar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour l'unité de l'Azawad (HCUA), belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates relations between the Coordination des Mouvements de l’Azawad (CMA) and Ansar Dine (QDe.135). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Mali,20/12/2019,10/07/2019,31/12/2020,13799 +AG ALBACHAR,AHMED,,,,,,,,,31/12/1963,"Tin-Essako, Kidal region",Mali,Mali,,,1 63 08 4 01 001 005E,,President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal,,,,,Quartier Aliou,Kidal,,Mali,"(UK Sanctions List Ref):MAL0004 (UN Ref):MLi.004 Ahmed Ag Albachar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour l'unité de l'Azawad (HCUA), belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates relations between the Coordination des Mouvements de l’Azawad (CMA) and Ansar Dine (QDe.135). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,Mali,20/12/2019,10/07/2019,31/12/2020,13799 +AG GHALI,Iyad,,,,,,اياد اغ غالي,,,00/00/1958,"(1) Abeibara, Kidal Region (2) Bourem Region",(1) Mali (2) Mali,Mali,A1037434,"Mali number, issued on 10 Aug. 2001. Expires on 31 Dec. 2014.",012546,Malian birth certificate,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0208 (UN Ref):QDi.316 Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,25/02/2013,11/02/2022,12862 +AG GHALI,Iyad,,,,,,اياد اغ غالي,,,01/01/1958,"(1) Abeibara, Kidal Region (2) Bourem Region",(1) Mali (2) Mali,Mali,A1037434,"Mali number, issued on 10 Aug. 2001. Expires on 31 Dec. 2014.",012546,Malian birth certificate,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0208 (UN Ref):QDi.316 Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,25/02/2013,11/02/2022,12862 +AG MOSSA,,,,,,,,,,28/10/1956,,,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0361 (UN Ref):QDi.424 Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2019,14/08/2019,31/12/2020,13790 +AG MOSSA,,,,,,,,,,31/12/1952,,,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0361 (UN Ref):QDi.424 Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2019,14/08/2019,31/12/2020,13790 +AG MOSSA,,,,,,,,,,01/01/1958,,,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0361 (UN Ref):QDi.424 Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2019,14/08/2019,31/12/2020,13790 +AG MOUSSA,Bah,,,,,,,,,28/10/1956,,,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0361 (UN Ref):QDi.424 Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,15/08/2019,14/08/2019,31/12/2020,13790 +AG MOUSSA,Bah,,,,,,,,,31/12/1952,,,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0361 (UN Ref):QDi.424 Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,15/08/2019,14/08/2019,31/12/2020,13790 +AG MOUSSA,Bah,,,,,,,,,01/01/1958,,,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0361 (UN Ref):QDi.424 Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,15/08/2019,14/08/2019,31/12/2020,13790 +AGA JANI,Said,,,,,,,,,,,Iran,Iran,,,,,Head of the IRGC Aerospace Force UAV command,Ferdowsi Avenue,Sarhang Sakhaei Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):RUS1653 (UK Statement of Reasons):Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. (Gender):Male",Individual,Primary name variation,,Russia,20/10/2022,20/10/2022,20/10/2022,15605 +AGAEV,Bekhan,Vakhaevich,,,,,Агаев Бекхан Вахаевич,,,29/03/1975,Grozny,Russia,Russia,751431944,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0541 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14486 +AGHA,Loi,,,,,,,,,15/10/1963,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +AGHA,Loi,,,,,,,,,14/02/1973,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +AGHA,Loi,,,,,,,,,00/00/1967,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +AGHA,Loi,,,,,,,,,00/00/1957,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +AGHA,ABDUL,MANAN,,,,Haji,عبد المنان آغا,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0104 (UN Ref):QDi.018 Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6897 +AGHA,Abdul Rahman,,,,,Maulavi,عبدالرحمان آغا,,,00/00/1958,"Arghandab District, Kandahar Province",Afghanistan,(1) Afghanistan (2) Pakistan,,,,,Chief Justice of Military Court under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0091 (UN Ref):TAi.114 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6941 +AGHA,Abdullah,Jan,,,,,,,,00/00/1958,"Tirin Kot City, Uruzgan Province",Afghanistan,Afghanistan,,,,,Governor of Faryab Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0069 (UN Ref):TAi.091 Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban ""front"" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7213 +AGHA,Abdullah,Jan,,,,,,,,00/00/1953,"Tirin Kot City, Uruzgan Province",Afghanistan,Afghanistan,,,,,Governor of Faryab Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0069 (UN Ref):TAi.091 Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban ""front"" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7213 +AGHA,Ahmad,Zia,,,,Haji,احمد ضیا آغا,,,00/00/1974,"Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0122 (UN Ref):TAi.156 Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12454 +AGHA,Janan,,,,,Mullah,جانان آغا,,,00/00/1958,"Tirin Kot City, Uruzgan Province",Afghanistan,Afghanistan,,,,,Governor of Faryab Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0069 (UN Ref):TAi.091 Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban ""front"" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7213 +AGHA,Janan,,,,,Mullah,جانان آغا,,,00/00/1953,"Tirin Kot City, Uruzgan Province",Afghanistan,Afghanistan,,,,,Governor of Faryab Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0069 (UN Ref):TAi.091 Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban ""front"" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7213 +AGHA,Mullah,Gul,,,,,,,,00/00/1972,"Band-e-Temur, Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0115 (UN Ref):TAi.147 Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11207 +AGHA,SAYED,MOHAMMAD,AZIM,,,Maulavi,سید محمد عظیم ﺁغا,,,00/00/1966,"Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0045 (UN Ref):TAi.057 Directs a Taliban ""front"" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6942 +AGHA,SAYED,MOHAMMAD,AZIM,,,Maulavi,سید محمد عظیم ﺁغا,,,00/00/1969,"Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0045 (UN Ref):TAi.057 Directs a Taliban ""front"" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6942 +AGHA,SAYYED,GHIASSOUDDINE,,,,Maulavi,سيد غیاث الدین آغا,,,00/00/1961,"Kohistan District, Faryab Province",Afghanistan,Afghanistan,,,,,(1) Education Minister under the Taliban regime. (2) Minister of Haj and Religious Affairs under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0056 (UN Ref):TAi.072 Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,31/01/2001,01/02/2021,6943 +AGHA,Torak,,,,,,,,,00/00/1960,"(1) Kandahar Province. (2) Pishin, Baluchistan Province",(1) Afghanistan. (2) Pakistan,,,,5430312277059,Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.,,Pashtunabad,,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,17/11/2015,02/11/2015,01/02/2021,13306 +AGHA,Torak,,,,,,,,,00/00/1962,"(1) Kandahar Province. (2) Pishin, Baluchistan Province",(1) Afghanistan. (2) Pakistan,,,,5430312277059,Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.,,Pashtunabad,,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,17/11/2015,02/11/2015,01/02/2021,13306 +AGHA,Torak,,,,,,,,,00/00/1965,"(1) Kandahar Province. (2) Pishin, Baluchistan Province",(1) Afghanistan. (2) Pakistan,,,,5430312277059,Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.,,Pashtunabad,,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,17/11/2015,02/11/2015,01/02/2021,13306 +AGHA,TOREK,,,,,Haji,تورک آغا,,,00/00/1960,"(1) Kandahar Province. (2) Pishin, Baluchistan Province",(1) Afghanistan. (2) Pakistan,,,,5430312277059,Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.,,Pashtunabad,,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,17/11/2015,02/11/2015,01/02/2021,13306 +AGHA,TOREK,,,,,Haji,تورک آغا,,,00/00/1962,"(1) Kandahar Province. (2) Pishin, Baluchistan Province",(1) Afghanistan. (2) Pakistan,,,,5430312277059,Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.,,Pashtunabad,,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,17/11/2015,02/11/2015,01/02/2021,13306 +AGHA,TOREK,,,,,Haji,تورک آغا,,,00/00/1965,"(1) Kandahar Province. (2) Pishin, Baluchistan Province",(1) Afghanistan. (2) Pakistan,,,,5430312277059,Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.,,Pashtunabad,,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,17/11/2015,02/11/2015,01/02/2021,13306 +AGHA,Toriq,,,,,,,,,00/00/1960,"(1) Kandahar Province. (2) Pishin, Baluchistan Province",(1) Afghanistan. (2) Pakistan,,,,5430312277059,Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.,,Pashtunabad,,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,17/11/2015,02/11/2015,01/02/2021,13306 +AGHA,Toriq,,,,,,,,,00/00/1962,"(1) Kandahar Province. (2) Pishin, Baluchistan Province",(1) Afghanistan. (2) Pakistan,,,,5430312277059,Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.,,Pashtunabad,,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,17/11/2015,02/11/2015,01/02/2021,13306 +AGHA,Toriq,,,,,,,,,00/00/1965,"(1) Kandahar Province. (2) Pishin, Baluchistan Province",(1) Afghanistan. (2) Pakistan,,,,5430312277059,Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.,,Pashtunabad,,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,17/11/2015,02/11/2015,01/02/2021,13306 +AGHA,Zia,,,,,,,,,00/00/1974,"Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0122 (UN Ref):TAi.156 Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12454 +AGHAEI,Morteza,Mir,,,,,,,,,,Iran,Iran,,,,,"Basij commander, Sanandaj city",,,,,,,,,"(UK Sanctions List Ref):IHR0110 (UK Statement of Reasons):Morteza AGHAEI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Basij commander of Sanandaj city and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15630 +AGHAJANI,Saeed,,,,,Brigadier General,سعید آقاجانی,,Persian,,,Iran,Iran,,,,,Head of the IRGC Aerospace Force UAV command,Ferdowsi Avenue,Sarhang Sakhaei Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):RUS1653 (UK Statement of Reasons):Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. (Gender):Male",Individual,Primary name,,Russia,20/10/2022,20/10/2022,20/10/2022,15605 +AGHA-JANI,Azim,,,,,,,,,,,,Iran,(1) 6620505 (2) 9003213,,,,"Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007)",,,,,,,,,"(UK Sanctions List Ref):INU0196 (UN Ref):IRi.003 Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)] (UK Statement of Reasons):As a member of the IRGC Qods Force, Azim AGHAJANI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),02/12/2011,18/04/2012,04/03/2022,12274 +AGHAJANI,AZIM,,,,,,,,,,,,Iran,(1) 6620505 (2) 9003213,,,,"Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007)",,,,,,,,,"(UK Sanctions List Ref):INU0196 (UN Ref):IRi.003 Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)] (UK Statement of Reasons):As a member of the IRGC Qods Force, Azim AGHAJANI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),02/12/2011,18/04/2012,04/03/2022,12274 +AGRICULTURAL BANK,,,,,,,,,,,,,,,,,,,Al Jumhouria Street,East Junzour,Al Gheran,,,Tripoli,,Libya,(UK Sanctions List Ref):LIB0006 (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.,Entity,AKA,,Libya,14/04/2011,31/12/2020,10/02/2022,11745 +AGRICULTURAL BANK,,,,,,,,,,,,,,,,,,,El Ghayran Area,Ganzor El Sharqya,PO Box 1100,,,Tripoli,,Libya,(UK Sanctions List Ref):LIB0006 (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.,Entity,AKA,,Libya,14/04/2011,31/12/2020,10/02/2022,11745 +AGRICULTURAL COOPERATIVE BANK,,,,,,,,,,,,,,,,,,,Building Damascus Tajhez,P.O. Box 4325,,,,,,,"(UK Sanctions List Ref):SYR0277 (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime (Phone number):+963 11-221-3462 (Website):www.agrobank.org (Type of entity):State-owned bank",Entity,Primary name,,Syria,24/01/2012,31/12/2020,31/12/2020,12486 +AGUB,Nofal,,,,,,,,,23/02/1964,,Iraq,Iraq,,,71719043,,,,,,,,,,Iraq,"(UK Sanctions List Ref):GAC0027 (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male",Individual,AKA,,Global Anti-Corruption,22/07/2021,22/07/2021,22/07/2021,14130 +AHMAD,,,,,,,,,,21/01/1967,,,Syria,,,,,Head of Security Office at Institute 1000 of the SSRC,,,,,,,,,"(UK Sanctions List Ref):CHW0001 Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male",Individual,AKA,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13749 +AHMAD,Abu,,,,,,,,,00/00/1942,al-Dur,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0067 (UN Ref):IQi.006,Individual,AKA,Low quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7580 +AHMAD,Abu,,,,,,,,,01/01/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +AHMAD,Abu,,,,,,,,,01/02/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +AHMAD,Abu Bakr,,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMAD,Abu Bakr,,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMAD,Abu Bakr,,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMAD,Abu Bakr,,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMAD,Firas,,,,,,,,,21/01/1967,,,Syria,,,,,Head of Security Office at Institute 1000 of the SSRC,,,,,,,,,"(UK Sanctions List Ref):CHW0001 Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male",Individual,Primary name variation,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13749 +AHMAD,Hasan,,,,,,,,,03/11/1957,Kafr Al-Shaykh,Egypt,Egypt,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0090 (UN Ref):QDi.192 Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,12/01/2022,8717 +AHMAD,Hasan,,,,,,,,,03/11/1957,Kafr Al-Shaykh,Egypt,Egypt,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0090 (UN Ref):QDi.192 Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,12/01/2022,8717 +AHMAD,Muhammad,Jamal,Abu,,,,,,,01/01/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +AHMAD,Muhammad,Jamal,Abu,,,,,,,01/02/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +AHMAD,Tarek,Anwar,El Sayed,,,,,,,15/03/1963,Alexandria,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0322 (UN Ref):QDi.014 Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,12/01/2022,7011 +AHMAD,Ustadh,,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AHMAD,Ustadh,,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AHMAD,Ustadh,,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AHMAD,Ustadh,,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AHMAD,Ustadh,,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AHMAD,Ustadh,,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AHMAD,Ustadh,,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AHMAD,Ustadh,,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AHMAD,Ustadh,,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AHMAD,FARHAD,KANABI,,,,,فرهاد كنابي أحمد,,,01/07/1971,Arbil,Iraq,Iraq,A 0139243,German travel document (“Reiseausweis”) (revoked as at Sep.2012),,,,Arbil,Qushtuba,house no. SH 11,alley 5380,,,,Iraq,(UK Sanctions List Ref):AQD0170 (UN Ref):QDi.203 Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8781 +AHMAD,MUHAMMAD,YUNIS,AHMAD,,,,محمد يونس أحمد,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Al-Hasaka,,Syria,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,Primary name,,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AHMAD,MUHAMMAD,YUNIS,AHMAD,,,,محمد يونس أحمد,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Damascus,,Syria,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,Primary name,,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AHMAD,MUHAMMAD,YUNIS,AHMAD,,,,محمد يونس أحمد,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,Primary name,,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AHMAD,MUHAMMAD,YUNIS,AHMAD,,,,محمد يونس أحمد,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,Primary name,,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AHMAD,MUHAMMAD,YUNIS,AHMAD,,,,محمد يونس أحمد,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Wadi Al-Hawi,,Iraq,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,Primary name,,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AHMAD,MUHAMMAD,YUNIS,AHMAD,,,,محمد يونس أحمد,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,Al-Dawar Street,,,,,Bludan,,Syria,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,Primary name,,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AHMAD,NAJMUDDIN,FARAJ,,,,,,,,07/07/1956,"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate",Iraq,Iraq,,,0075258,Ration card number,,Heimdalsgate 36-V,,,,,Oslo,,Norway,(UK Sanctions List Ref):AQD0270 (UN Ref):QDi.226 Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,08/12/2006,07/12/2006,31/12/2020,8970 +AHMAD,NAJMUDDIN,FARAJ,,,,,,,,17/06/1963,"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate",Iraq,Iraq,,,0075258,Ration card number,,Heimdalsgate 36-V,,,,,Oslo,,Norway,(UK Sanctions List Ref):AQD0270 (UN Ref):QDi.226 Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,08/12/2006,07/12/2006,31/12/2020,8970 +AHMAD,Noor,,,,,,,,,00/00/1974,"Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0122 (UN Ref):TAi.156 Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12454 +AHMAD AL-JALAHMAH,Jaber,Abdallah,Jaber,,,,جابر عبد الله جابر أحمد الجلاهمة,,,24/09/1959,Al-Khitan area,Kuwait,Kuwait,(1) 101423404 (2) 2541451 (3) 002327881,(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number,259092401188,Kuwait,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0210 (UN Ref):QDi.237 Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/01/2008,03/01/2014,31/12/2020,9225 +AHMAD AL-JALAMAH,Jabir,'Abdallah,Jabir,,,,,,,24/09/1959,Al-Khitan area,Kuwait,Kuwait,(1) 101423404 (2) 2541451 (3) 002327881,(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number,259092401188,Kuwait,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0210 (UN Ref):QDi.237 Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,03/01/2014,31/12/2020,9225 +AHMAD JALAHMAH,Jabir,Abdallah,Jabir,,,,,,,24/09/1959,Al-Khitan area,Kuwait,Kuwait,(1) 101423404 (2) 2541451 (3) 002327881,(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number,259092401188,Kuwait,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0210 (UN Ref):QDi.237 Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,03/01/2014,31/12/2020,9225 +AHMADI,Mohammad,,,,,(1) Mullah (2) Haji,محمد احمدی,,,00/00/1963,"(1) Daman District Kandahar Province. (2) Pashmul Village, Panjwai District, Kandahar Province",(1) Afghanistan. (2) Afghanistan.,Afghanistan,,,,,(1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0030 (UN Ref):TAi.031 Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6947 +AHMADI,Mohammad,Shafiq,,,,,,,,00/00/1956,"(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Samangan Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0084 (UN Ref):TAi.106 Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7443 +AHMADI,Mohammad,Shafiq,,,,,,,,00/00/1957,"(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Samangan Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0084 (UN Ref):TAi.106 Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7443 +AHMADIAN,ALI,AKBAR,,,,,,,,,Kerman,Iran,,,,,,(1) Former Chief of IRGC Joint Staff (2) Vice Admiral (3) Head of the IRGC Strategic Studies Centre,,,,,,,,,"(UK Sanctions List Ref):INU0194 (UN Ref):IRi.004 Position changed. [Old Reference # I.47.D.2] (UK Statement of Reasons):As former Chief of the IRGC Joint Staff, Ali Akbar AHMADIAN is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9058 +AHMADIAN,ALI,AKBAR,,,,,,,,00/00/1961,Kerman,Iran,,,,,,(1) Former Chief of IRGC Joint Staff (2) Vice Admiral (3) Head of the IRGC Strategic Studies Centre,,,,,,,,,"(UK Sanctions List Ref):INU0194 (UN Ref):IRi.004 Position changed. [Old Reference # I.47.D.2] (UK Statement of Reasons):As former Chief of the IRGC Joint Staff, Ali Akbar AHMADIAN is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9058 +AHMADI-MOGHADAM,Esmail,,,,,,,,,00/00/1961,,,,,,,,(1) Head of Iran's Headquarters in support of the Yemeni People (2) Director of the University and the Higher National Defence Research Institute (3) Adviser to the Chief of Staff of the Armed Forces,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0027 (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,28/01/2022,11583 +AHMADI-MOGHADAM,Ismael,,,,,,,,,00/00/1961,,,,,,,,(1) Head of Iran's Headquarters in support of the Yemeni People (2) Director of the University and the Higher National Defence Research Institute (3) Adviser to the Chief of Staff of the Armed Forces,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0027 (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,28/01/2022,11583 +AHMADI-MOQADDAM,Esmail,,,,,,اسماعیل احمدی‌مقدم,,,00/00/1961,,,,,,,,(1) Head of Iran's Headquarters in support of the Yemeni People (2) Director of the University and the Higher National Defence Research Institute (3) Adviser to the Chief of Staff of the Armed Forces,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0027 (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,28/01/2022,11583 +AHMADI-MOQADDAM,Ismael,,,,,,,,,00/00/1961,,,,,,,,(1) Head of Iran's Headquarters in support of the Yemeni People (2) Director of the University and the Higher National Defence Research Institute (3) Adviser to the Chief of Staff of the Armed Forces,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0027 (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,28/01/2022,11583 +AHMED,,,,,,,,,,19/11/1971,Medina,Saudi Arabia,Yemen,541939,"Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal",216040,Yemeni identity card number,,Jamal Street,Al-Dahima alley,,,,Al-Hudaydah,,Yemen,(UK Sanctions List Ref):AQD0242 (UN Ref):QDi.020 Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6973 +AHMED,Abdoullah,Ould,,,,,,,,00/00/1948,(1) - . (2) Anefif (Kidal),(1) Sudan (2) Mali,,B0515260,"Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.",073/SPICRE,"Mali ID Number. Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali",Director Military Intelligence,,,,,,,,Libya,(UK Sanctions List Ref):LIB0041 (UN Ref):LYi.018 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody),Individual,AKA,Good quality,Libya,03/03/2011,26/02/2011,01/02/2021,11650 +AHMED,Abdoullah,Ould,,,,,,,,00/00/1949,(1) - . (2) Anefif (Kidal),(1) Sudan (2) Mali,,B0515260,"Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.",073/SPICRE,"Mali ID Number. Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali",Director Military Intelligence,,,,,,,,Libya,(UK Sanctions List Ref):LIB0041 (UN Ref):LYi.018 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody),Individual,AKA,Good quality,Libya,03/03/2011,26/02/2011,01/02/2021,11650 +AHMED,Abubakar,,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Abubakar,,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Abubakar,,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Abubakar,,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Abubakar,,,,,,,,,00/00/1962,,Kenya,,,,,,,,,,,Majengo area,Mombasa,,Kenya,(UK Sanctions List Ref):SOM0012 (UN Ref):SOi.012,Individual,AKA,Good quality,Somalia,16/10/2012,23/08/2012,16/02/2022,12737 +AHMED,Abubakar,,,,,,,,,00/00/1967,,Kenya,,,,,,,,,,,Majengo area,Mombasa,,Kenya,(UK Sanctions List Ref):SOM0012 (UN Ref):SOi.012,Individual,AKA,Good quality,Somalia,16/10/2012,23/08/2012,16/02/2022,12737 +AHMED,Abubakar,Khalfan,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Abubakar,Khalfan,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Abubakar,Khalfan,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Abubakar,Khalfan,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Abubakar K.,,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Abubakar K.,,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Abubakar K.,,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Abubakar K.,,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Abubakary K.,,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Abubakary K.,,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Abubakary K.,,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Abubakary K.,,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Ahmed,Khalfan,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Ahmed,Khalfan,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Ahmed,Khalfan,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Ahmed,Khalfan,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED,Firas,,,,,,فراس أحمد,,,21/01/1967,,,Syria,,,,,Head of Security Office at Institute 1000 of the SSRC,,,,,,,,,"(UK Sanctions List Ref):CHW0001 Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male",Individual,Primary name,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13749 +AHMED,Kawa,Omar,,,,,,,,01/07/1971,Arbil,Iraq,Iraq,A 0139243,German travel document (“Reiseausweis”) (revoked as at Sep.2012),,,,Arbil,Qushtuba,house no. SH 11,alley 5380,,,,Iraq,(UK Sanctions List Ref):AQD0170 (UN Ref):QDi.203 Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8781 +AHMED,Mohammad,Jamal,Abdo,,,,,,,01/01/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +AHMED,Mohammad,Jamal,Abdo,,,,,,,01/02/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +AHMED,Muhammad,Yunis,,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Al-Hasaka,,Syria,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AHMED,Muhammad,Yunis,,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Damascus,,Syria,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AHMED,Muhammad,Yunis,,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AHMED,Muhammad,Yunis,,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AHMED,Muhammad,Yunis,,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Wadi Al-Hawi,,Iraq,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AHMED,Muhammad,Yunis,,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,Al-Dawar Street,,,,,Bludan,,Syria,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AHMED,Sheikh,Abubakar,,,,,,,,00/00/1962,,Kenya,,,,,,,,,,,Majengo area,Mombasa,,Kenya,(UK Sanctions List Ref):SOM0012 (UN Ref):SOi.012,Individual,AKA,Good quality,Somalia,16/10/2012,23/08/2012,16/02/2022,12737 +AHMED,Sheikh,Abubakar,,,,,,,,00/00/1967,,Kenya,,,,,,,,,,,Majengo area,Mombasa,,Kenya,(UK Sanctions List Ref):SOM0012 (UN Ref):SOi.012,Individual,AKA,Good quality,Somalia,16/10/2012,23/08/2012,16/02/2022,12737 +AHMED,ABUBAKER,SHARIFF,,,,,,,,00/00/1962,,Kenya,,,,,,,,,,,Majengo area,Mombasa,,Kenya,(UK Sanctions List Ref):SOM0012 (UN Ref):SOi.012,Individual,Primary name,,Somalia,16/10/2012,23/08/2012,16/02/2022,12737 +AHMED,ABUBAKER,SHARIFF,,,,,,,,00/00/1967,,Kenya,,,,,,,,,,,Majengo area,Mombasa,,Kenya,(UK Sanctions List Ref):SOM0012 (UN Ref):SOi.012,Individual,Primary name,,Somalia,16/10/2012,23/08/2012,16/02/2022,12737 +AHMED,ADNAN,S.,HASAN,,,,عدنان س. حسن أحمد,,,,,,Iraq,,,,,,,,,,,Amman,,Jordan,(UK Sanctions List Ref):IRQ0134 (UN Ref):IQi.073,Individual,Primary name,,Iraq,05/05/2004,26/04/2004,31/12/2020,8287 +AHMED,Noor,,,,,,,,,00/00/1974,"Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0122 (UN Ref):TAi.156 Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12454 +AHMED,TARIQ,ANWAR,EL SAYED,,,,طاريق أنور السيد احمد,,,15/03/1963,Alexandria,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0322 (UN Ref):QDi.014 Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,12/01/2022,7011 +AHMED,ZAKI,EZAT,ZAKI,,,,زكي عزت زكي احمد,,,21/04/1960,(1) Sharqiyah. (2) Zaqaziq,(1) Egypt (2) Egypt,Egypt,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0341 (UN Ref):QDi.193 Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,12/01/2022,8716 +AHMED,ZAKI,EZAT,ZAKI,,,,زكي عزت زكي احمد,,,21/04/1960,(1) Sharqiyah. (2) Zaqaziq,(1) Egypt (2) Egypt,Egypt,,,,,,May be on the Pakistani-Afghan border,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0341 (UN Ref):QDi.193 Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,12/01/2022,8716 +AHMED THE TANZANIAN,,,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED THE TANZANIAN,,,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED THE TANZANIAN,,,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMED THE TANZANIAN,,,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AHMEDIAN,Ali,Akbar,,,,,,,,,Kerman,Iran,,,,,,(1) Former Chief of IRGC Joint Staff (2) Vice Admiral (3) Head of the IRGC Strategic Studies Centre,,,,,,,,,"(UK Sanctions List Ref):INU0194 (UN Ref):IRi.004 Position changed. [Old Reference # I.47.D.2] (UK Statement of Reasons):As former Chief of the IRGC Joint Staff, Ali Akbar AHMADIAN is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9058 +AHMEDIAN,Ali,Akbar,,,,,,,,00/00/1961,Kerman,Iran,,,,,,(1) Former Chief of IRGC Joint Staff (2) Vice Admiral (3) Head of the IRGC Strategic Studies Centre,,,,,,,,,"(UK Sanctions List Ref):INU0194 (UN Ref):IRi.004 Position changed. [Old Reference # I.47.D.2] (UK Statement of Reasons):As former Chief of the IRGC Joint Staff, Ali Akbar AHMADIAN is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9058 +AHMEDOV,Farhad,,,,,,,,,15/09/1955,Baku,Azerbaijan,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1311 (UK Statement of Reasons):Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,02/08/2022,15263 +AHRAR-UL-HIND,,,,,,,,,,,,,,,,,,,Lalpura,,,,,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AQD0056 (UN Ref):QDe.152 Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258",Entity,FKA,,ISIL (Da'esh) and Al-Qaida,07/07/2017,06/07/2017,31/12/2020,13491 +AHRAR-UL-HIND,,,,,,,,,,,,,,,,,,,Mohmand Agency,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0056 (UN Ref):QDe.152 Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258",Entity,FKA,,ISIL (Da'esh) and Al-Qaida,07/07/2017,06/07/2017,31/12/2020,13491 +AHYA UL TURAS,,,,,,,,,,,,,,,,,,,Cheprahar Hadda,Mia Omar Sabaqah School,,,,Jalalabad,,Afghanistan,(UK Sanctions List Ref):AQD0004 (UN Ref):QDe.069 Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,12/01/2022,6940 +AHYA UL TURAS,,,,,,,,,,,,,,,,,,,Headquarters – G.T. Road (probably Grand Trunk Road),near Pushtoon Garhi Pabbi,,,,Peshawar,,Pakistan,(UK Sanctions List Ref):AQD0004 (UN Ref):QDe.069 Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,12/01/2022,6940 +"AID ORGANIZATION OF THE ULEMA, PAKISTAN",,,,,,,,,,,,,,,,,,,"302b-40, Good Earth Court",Opposite Pia Planitarium,Block 13a,Gulshan-I-Iqbal,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +"AID ORGANIZATION OF THE ULEMA, PAKISTAN",,,,,,,,,,,,,,,,,,,605 Landmark Plaza,11 Chundrigar Road,Opposite Jang Building,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +"AID ORGANIZATION OF THE ULEMA, PAKISTAN",,,,,,,,,,,,,,,,,,,617 Clifton Center,Block 5,6th Floor,Clifton,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +"AID ORGANIZATION OF THE ULEMA, PAKISTAN",,,,,,,,,,,,,,,,,,,Jamia Maajid,Sulalman Park,Melgium Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +"AID ORGANIZATION OF THE ULEMA, PAKISTAN",,,,,,,,,,,,,,,,,,,Jamia Masjid,Sulaiman Park,Begum Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +"AID ORGANIZATION OF THE ULEMA, PAKISTAN",,,,,,,,,,,,,,,,,,,Kitab Ghar,Darul Ifta Wal Irshad,Nazimabad No 4,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +"AID ORGANIZATION OF THE ULEMA, PAKISTAN",,,,,,,,,,,,,,,,,,,Kitas Ghar,Nazimabad 4,Dahgel-Iftah,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +"AID ORGANIZATION OF THE ULEMA, PAKISTAN",,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Opposite Khyber Bank,Abbottabad Road,,,Mansehra,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +"AID ORGANIZATION OF THE ULEMA, PAKISTAN",,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Rm No 3,Moti Plaza,Near Liaquat Bagh,Muree Road,Rawalpindi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +"AID ORGANIZATION OF THE ULEMA, PAKISTAN",,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Top Floor,Dr. Dawa Khan Dental Clinic Surgeon,Main Baxae,Mingora,Swat,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +"AID ORGANIZATION OF THE ULEMA, PAKISTAN",,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin ZR Brothers,Katcherry Road,Chowk Yadgaar,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AIO,,,,,,,,,,,,,,,,,,,28 Shian 5,Lavizan,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0046 (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9102 +AIO,,,,,,,,,,,,,,,,,,,Langare Street,Nobonyad Square,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0046 (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9102 +AIR DEFENSE MISSILE INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0111 (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military. (Type of entity):Nuclear,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11219 +AIR FORCE INTELLIGENCE AGENCY,,,,,,,إدارة المخابرات الجوية,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0278 Director/Management name is General Jamil Hassan (UK Statement of Reasons):Syrian government agency directly involved in repression. (Type of entity):Government entity,Entity,Primary name,,Syria,24/08/2011,31/12/2020,31/12/2020,12057 +"AIR FORCE, IRGC",,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0081 (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps,Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10660 +AIR SIGMA,,,,,,,,,,,,,,,,,,,Markov Str. 11,,,,,Almaty,,Kazakhstan,"(UK Sanctions List Ref):LIB0068 (UK Statement of Reasons):There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. (Phone number):772793000000 (Website):https://airsigma.pro/ (Type of entity):Airline company",Entity,AKA,,Libya,21/09/2020,31/12/2020,19/01/2021,13915 +AIRAPETYAN,Larisa,Leonidovna,,,,,,,,21/02/1970,,,,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0062 Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female",Individual,Primary name,,Russia,02/12/2014,31/12/2020,16/09/2022,13172 +AIRAPETYAN,Larysa,,,,,,,,,21/02/1970,,,,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0062 Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13172 +AISYAH,Abu,,,,,,,,,06/09/1983,(1) Surakarta (2) Pekalongan,(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,Aleppo,,Syria,"(UK Sanctions List Ref):AQD0259 (UN Ref):QDi.404 Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13515 +AISYAH,Abu,,,,,,,,,06/09/1983,(1) Surakarta (2) Pekalongan,(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0259 (UN Ref):QDi.404 Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13515 +AITKULOVA,Elvira,Rinatovna,,,,,Аиткулова Эльвира Ринатовна,,,19/08/1973,"Novobayramgulovo, Bashkir",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0297 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14242 +AJAMI,Ajaj,,,,,,,,,10/08/1987,,Kuwait,Kuwait,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0185 (UN Ref):QDi.328 A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13087 +AJEEB,Yusuf,,,,,,,,,,,,,,,,,Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012,Scientific Studies and Research Centre (SSRC),Barzeh Street,PO Box 4470,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0242 (UK Statement of Reasons):Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC (Gender):Male",Individual,Primary name,,Syria,19/03/2018,31/12/2020,13/05/2022,13620 +AJIB,Yusuf,,,,,,,,,,,,,,,,,Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012,Scientific Studies and Research Centre (SSRC),Barzeh Street,PO Box 4470,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0242 (UK Statement of Reasons):Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC (Gender):Male",Individual,Primary name variation,,Syria,19/03/2018,31/12/2020,13/05/2022,13620 +AJNAD,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0376 (UN Ref):QDe.167 Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,12/01/2022,14171 +AK ALROSA PAO,,,,,,,,,,,,,,,,,,,"ul. Lenina, 6",Mirny,,,,Republic of Sakha (Yakutia),678174,Russia,"(UK Sanctions List Ref):RUS1075 (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,15/07/2022,15018 +AKBARSHAHI,Ali-Reza,,,,,,,,,,,,,,,,,Former Head of the Railway Police,,,,,,,,,"(UK Sanctions List Ref):IHR0018 (UK Statement of Reasons):Former Director-General of Iran's Drug Control Headquarters (aka: Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in June 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. Currently head of the railway police. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12175 +AKHARIAN,Hassan,,,,,,,,,,,,,,,,,"Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison), Karadj until 2010",,,,,,,,,"(UK Sanctions List Ref):IHR0035 (UK Statement of Reasons):Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship. Beikvand died in September 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,31/12/2020,12176 +AKHARIAN,Hossein,,,,,,,,,,,,,,,,,"Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison), Karadj until 2010",,,,,,,,,"(UK Sanctions List Ref):IHR0035 (UK Statement of Reasons):Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship. Beikvand died in September 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,31/12/2020,12176 +AKHLAQ,Abu,Ahmad,,,,,,,,01/01/1969,"(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq",(1) Syria (2) Syria (3) Syria,(1) Syria. (2) Palestine,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0155 (UN Ref):QDi.399 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016),Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13446 +AKHLAQ,Abu,Ahmad,,,,,,,,00/00/1971,"(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq",(1) Syria (2) Syria (3) Syria,(1) Syria. (2) Palestine,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0155 (UN Ref):QDi.399 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016),Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13446 +AKHMADOV,Mokhmad,Isaevich,,,,,Мохмад Исаевич АХМАДОВ,,,17/04/1972,"Shali, Chechen-Ingush ASSR",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0941 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14892 +AKHMEDOV,Farkhad,,,,,,Фархад Ахмедов,Cyrillic,Russian,15/09/1955,Baku,Azerbaijan,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1311 (UK Statement of Reasons):Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15263 +AKHMEDOV,Farkhad,Teimur,Ogly,,,,,,,15/09/1955,Baku,Azerbaijan,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1311 (UK Statement of Reasons):Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,02/08/2022,15263 +AKHMEDOV,Farkhad,Teymur,Ogly,,,,,,,15/09/1955,Baku,Azerbaijan,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1311 (UK Statement of Reasons):Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,02/08/2022,15263 +AKHTAR MOHAMMAD,Ahmed Jan,Wazir,,,,,احمد جان وزیر اختر محمد,,,00/00/1963,"Barlach Village, Qareh Bagh District, Ghazni Province",Afghanistan,,,,,,Official of the Ministry of Finance during the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0125 (UN Ref):TAi.159 Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,Primary name,,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12457 +AKHTAR MUHAMMAD,SALEH,MOHAMMAD,KAKAR,,,,ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد,,,00/00/1962,"Nalghan village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,,Daman District,,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0117 (UN Ref):TAi.149 Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,15/11/2010,04/11/2010,01/02/2021,11275 +AKHTAR MUHAMMAD,SALEH,MOHAMMAD,KAKAR,,,,ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد,,,00/00/1961,"Nalghan village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,,Daman District,,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0117 (UN Ref):TAi.149 Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,15/11/2010,04/11/2010,01/02/2021,11275 +AKHTARABAD MEDICAL CAMP,,,,,,,,,,,,,,,,,,,Gulistan-e-Jauhar,Block 12,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0010 (UN Ref):QDe.121 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,19/08/2005,17/08/2005,31/12/2020,8703 +AKHTARABAD MEDICAL CAMP,,,,,,,,,,,,,,,,,,,ST-1/A,Gulsahn-e-Iqbal,Block 2,,,Karachi,25300,Pakistan,"(UK Sanctions List Ref):AQD0010 (UN Ref):QDe.121 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,19/08/2005,17/08/2005,31/12/2020,8703 +AKHUND,Abdul Jalil,,,,,,,,,00/00/1963,"(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,(1) OR 1961825. (2) TR024417,"(1) Afghanistan. Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) Issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.",,,Deputy Minister of Foreign Affairs under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0032 (UN Ref):TAi.034 Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6908 +AKHUND,Naim,Barech,,,,Mullah,,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +AKHUND,Obaid,Ullah,,,,,,,,00/00/1968,"(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Minister of Defence under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0022 (UN Ref):TAi.022 He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6956 +AKHUND,Obaid,Ullah,,,,,,,,00/00/1969,"(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Minister of Defence under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0022 (UN Ref):TAi.022 He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6956 +AKHUND,Obaidullah,,,,,,,,,00/00/1968,"(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Minister of Defence under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0022 (UN Ref):TAi.022 He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6956 +AKHUND,Obaidullah,,,,,,,,,00/00/1969,"(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Minister of Defence under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0022 (UN Ref):TAi.022 He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6956 +AKHUND,,,,,,,,,,00/00/1953,"Kadani village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0021 (UN Ref):TAi.021 One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,6953 +AKHUND,,,,,,,,,,00/00/1960,"Kadani village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0021 (UN Ref):TAi.021 One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,6953 +AKHUND,ABDUL BARI,,,,,(1) Maulavi (2) Mullah,عبد الباری ﺁخوند,,,00/00/1953,"(1) Baghran District, Helmand Province. (2) Now Zad District, Helmand Province",(1) Afghanistan. (2) Afghanistan,Afghanistan,,,,,Governor of Helmand Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0072 (UN Ref):TAi.094 Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6905 +AKHUND,Ahmed Jan,,,,,,,,,00/00/1953,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +AKHUND,Ahmed Jan,,,,,,,,,00/00/1954,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +AKHUND,Ahmed Jan,,,,,,,,,00/00/1955,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +AKHUND,Ahmed Jan,,,,,,,,,00/00/1956,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +AKHUND,Ahmed Jan,,,,,,,,,00/00/1957,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +AKHUND,Ahmed Jan,,,,,,,,,00/00/1958,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +AKHUND,ATTIQULLAH,,,,,Maulavi,عتیق الله آخوند,,,00/00/1953,"Shah Wali Kot District, Kandahar Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Agriculture under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0013 (UN Ref):TAi.009 Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6952 +AKHUND,Baradar,,,,,Mullah,,,,00/00/1968,"Yatimak village, Dehrawood District, Uruzgan Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Defence under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0024 (UN Ref):TAi.024 Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7060 +AKHUND,Hamidullah,,,,,,,,,00/00/1972,"(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Head of Ariana Afghan Airlines under the Taliban regime,,,,,,,,Afghanistan,(UK Sanctions List Ref):AFG0092 (UN Ref):TAi.118 Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7159 +AKHUND,Hamidullah,,,,,,,,,00/00/1973,"(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Head of Ariana Afghan Airlines under the Taliban regime,,,,,,,,Afghanistan,(UK Sanctions List Ref):AFG0092 (UN Ref):TAi.118 Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7159 +AKHUND,Mohammad,Ishaq,,,,,,,,00/00/1963,"Andar District, Ghazni Province",Afghanistan,Afghanistan,,,,,Governor of Laghman Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0079 (UN Ref):TAi.101 Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7130 +AKHUND,Mohammad,Ishaq,,,,,,,,00/00/1964,"Andar District, Ghazni Province",Afghanistan,Afghanistan,,,,,Governor of Laghman Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0079 (UN Ref):TAi.101 Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7130 +AKHUND,Mohammad,Ishaq,,,,,,,,00/00/1965,"Andar District, Ghazni Province",Afghanistan,Afghanistan,,,,,Governor of Laghman Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0079 (UN Ref):TAi.101 Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7130 +AKHUND,Mohammad,Ishaq,,,,,,,,00/00/1966,"Andar District, Ghazni Province",Afghanistan,Afghanistan,,,,,Governor of Laghman Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0079 (UN Ref):TAi.101 Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7130 +AKHUND,Mohammad,Ishaq,,,,,,,,00/00/1967,"Andar District, Ghazni Province",Afghanistan,Afghanistan,,,,,Governor of Laghman Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0079 (UN Ref):TAi.101 Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7130 +AKHUND,Mohammad,Ishaq,,,,,,,,00/00/1968,"Andar District, Ghazni Province",Afghanistan,Afghanistan,,,,,Governor of Laghman Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0079 (UN Ref):TAi.101 Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7130 +AKHUND,MOHAMMAD,ABBAS,,,,Mullah,محمد عباس آخوند,,,00/00/1963,"Khas Uruzgan District, Uruzgan Province",Afghanistan,Afghanistan,,,,,(1) Minister of Public Health under the Taliban regime. (2) Mayor of Kandahar under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0050 (UN Ref):TAi.066 Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6954 +AKHUND,MOHAMMAD,AMAN,,,,,محمد امان آخوند,,,00/00/1970,"Bande Tumur Village, Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0124 (UN Ref):TAi.158 Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12456 +AKHUND,MOHAMMAD,HASSAN,,,,(1) Mullah (2) Haji,محمد حسن آخوند,,,00/00/1958,"Pashmul village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,"(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar",,,,,,,,,(UK Sanctions List Ref):AFG0006 (UN Ref):TAi.002 A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7172 +AKHUND,MOHAMMAD,HASSAN,,,,(1) Mullah (2) Haji,محمد حسن آخوند,,,00/00/1945,"Pashmul village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,"(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar",,,,,,,,,(UK Sanctions List Ref):AFG0006 (UN Ref):TAi.002 A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7172 +AKHUND,MOHAMMAD,HASSAN,,,,(1) Mullah (2) Haji,محمد حسن آخوند,,,00/00/1946,"Pashmul village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,"(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar",,,,,,,,,(UK Sanctions List Ref):AFG0006 (UN Ref):TAi.002 A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7172 +AKHUND,MOHAMMAD,HASSAN,,,,(1) Mullah (2) Haji,محمد حسن آخوند,,,00/00/1947,"Pashmul village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,"(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar",,,,,,,,,(UK Sanctions List Ref):AFG0006 (UN Ref):TAi.002 A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7172 +AKHUND,MOHAMMAD,HASSAN,,,,(1) Mullah (2) Haji,محمد حسن آخوند,,,00/00/1948,"Pashmul village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,"(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar",,,,,,,,,(UK Sanctions List Ref):AFG0006 (UN Ref):TAi.002 A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7172 +AKHUND,MOHAMMAD,HASSAN,,,,(1) Mullah (2) Haji,محمد حسن آخوند,,,00/00/1949,"Pashmul village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,"(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar",,,,,,,,,(UK Sanctions List Ref):AFG0006 (UN Ref):TAi.002 A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7172 +AKHUND,MOHAMMAD,HASSAN,,,,(1) Mullah (2) Haji,محمد حسن آخوند,,,00/00/1950,"Pashmul village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,"(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar",,,,,,,,,(UK Sanctions List Ref):AFG0006 (UN Ref):TAi.002 A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7172 +AKHUND,MOHAMMAD,HASSAN,,,,(1) Mullah (2) Haji,محمد حسن آخوند,,,00/00/1955,"Pashmul village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,"(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar",,,,,,,,,(UK Sanctions List Ref):AFG0006 (UN Ref):TAi.002 A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7172 +AKHUND,MOHAMMAD,HASSAN,,,,(1) Mullah (2) Haji,محمد حسن آخوند,,,00/00/1956,"Pashmul village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,"(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar",,,,,,,,,(UK Sanctions List Ref):AFG0006 (UN Ref):TAi.002 A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7172 +AKHUND,MOHAMMAD,HASSAN,,,,(1) Mullah (2) Haji,محمد حسن آخوند,,,00/00/1957,"Pashmul village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,"(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar",,,,,,,,,(UK Sanctions List Ref):AFG0006 (UN Ref):TAi.002 A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7172 +AKHUND,MOHAMMAD ESSA,,,,,(1) Mullah (2) Alhaj,محمد عیسی آخوند,,,00/00/1958,"Mial area, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,"Minister of Water, Sanitation and Electricity under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0047 (UN Ref):TAi.060 Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6955 +AKHUND,Mullah,Gul,Agha,,,,,,,00/00/1972,"Band-e-Temur, Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0115 (UN Ref):TAi.147 Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11207 +AKHUNDZADA,AHMAD JAN,AKHUNDZADA,SHUKOOR,,,(1) Mullah (2) Maulavi,احمد جان آخوند زاده شكور آخوند زاده,,,00/00/1966,"(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Zabol and Uruzgan Provinces under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0087 (UN Ref):TAi.109 Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6946 +AKHUNDZADA,AHMAD JAN,AKHUNDZADA,SHUKOOR,,,(1) Mullah (2) Maulavi,احمد جان آخوند زاده شكور آخوند زاده,,,00/00/1967,"(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Zabol and Uruzgan Provinces under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0087 (UN Ref):TAi.109 Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6946 +AKHUNDZADA,EHSANULLAH,SARFIDA,HESAMUDDIN,,,Maulavi,احسان الله سرفدا حسام الدین آخوندزاده,,,00/00/1963,"Khatak village, Gelan District, Ghazni Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Security (Intelligence) under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0063 (UN Ref):TAi.083 As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7123 +AKHUNDZADA,EHSANULLAH,SARFIDA,HESAMUDDIN,,,Maulavi,احسان الله سرفدا حسام الدین آخوندزاده,,,00/00/1962,"Khatak village, Gelan District, Ghazni Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Security (Intelligence) under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0063 (UN Ref):TAi.083 As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7123 +AKHUNZADA,Ahmad Jan,,,,,,,,,00/00/1966,"(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Zabol and Uruzgan Provinces under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0087 (UN Ref):TAi.109 Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6946 +AKHUNZADA,Ahmad Jan,,,,,,,,,00/00/1967,"(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Zabol and Uruzgan Provinces under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0087 (UN Ref):TAi.109 Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6946 +AKHUNZADA,Mohammad,Eshaq,,,,Maulavi,محمد اسحاق آخوند زاده,,,00/00/1963,"Andar District, Ghazni Province",Afghanistan,Afghanistan,,,,,Governor of Laghman Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0079 (UN Ref):TAi.101 Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7130 +AKHUNZADA,Mohammad,Eshaq,,,,Maulavi,محمد اسحاق آخوند زاده,,,00/00/1964,"Andar District, Ghazni Province",Afghanistan,Afghanistan,,,,,Governor of Laghman Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0079 (UN Ref):TAi.101 Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7130 +AKHUNZADA,Mohammad,Eshaq,,,,Maulavi,محمد اسحاق آخوند زاده,,,00/00/1965,"Andar District, Ghazni Province",Afghanistan,Afghanistan,,,,,Governor of Laghman Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0079 (UN Ref):TAi.101 Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7130 +AKHUNZADA,Mohammad,Eshaq,,,,Maulavi,محمد اسحاق آخوند زاده,,,00/00/1966,"Andar District, Ghazni Province",Afghanistan,Afghanistan,,,,,Governor of Laghman Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0079 (UN Ref):TAi.101 Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7130 +AKHUNZADA,Mohammad,Eshaq,,,,Maulavi,محمد اسحاق آخوند زاده,,,00/00/1967,"Andar District, Ghazni Province",Afghanistan,Afghanistan,,,,,Governor of Laghman Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0079 (UN Ref):TAi.101 Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7130 +AKHUNZADA,Mohammad,Eshaq,,,,Maulavi,محمد اسحاق آخوند زاده,,,00/00/1968,"Andar District, Ghazni Province",Afghanistan,Afghanistan,,,,,Governor of Laghman Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0079 (UN Ref):TAi.101 Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7130 +AKHWAN,Mochtar,,,,,,,,,04/05/1948,Tulungagung,Indonesia,Indonesia,,,(1) 3573010405480001 (2) 353010405480001,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Jalan Ir. H. Juanda 8/10,RT/RW 002/001,Jodipan,Blimbing,,Malang,65127,Indonesia,"(UK Sanctions List Ref):AQD0234 (UN Ref):QDi.304 Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,14/06/2022,12627 +AKHWAN,Mochtar,,,,,,,,,04/05/1946,Tulungagung,Indonesia,Indonesia,,,(1) 3573010405480001 (2) 353010405480001,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Jalan Ir. H. Juanda 8/10,RT/RW 002/001,Jodipan,Blimbing,,Malang,65127,Indonesia,"(UK Sanctions List Ref):AQD0234 (UN Ref):QDi.304 Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,14/06/2022,12627 +AKHWAN,Muhammad,,,,,,,,,04/05/1948,Tulungagung,Indonesia,Indonesia,,,(1) 3573010405480001 (2) 353010405480001,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Jalan Ir. H. Juanda 8/10,RT/RW 002/001,Jodipan,Blimbing,,Malang,65127,Indonesia,"(UK Sanctions List Ref):AQD0234 (UN Ref):QDi.304 Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,14/06/2022,12627 +AKHWAN,Muhammad,,,,,,,,,04/05/1946,Tulungagung,Indonesia,Indonesia,,,(1) 3573010405480001 (2) 353010405480001,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Jalan Ir. H. Juanda 8/10,RT/RW 002/001,Jodipan,Blimbing,,Malang,65127,Indonesia,"(UK Sanctions List Ref):AQD0234 (UN Ref):QDi.304 Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,14/06/2022,12627 +AKI,,,,,,,,,,12/03/1966,"Sangandaan, Caloocan City",Philippines,Philippines,AA780554,,,,,"50, Purdue Street",,,,Cubao,Quezon City,,Philippines,(UK Sanctions List Ref):AQD0195 (UN Ref):QDi.244 Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10664 +AKIMOV,Oleg,Konstantinovich,,,,,,,,15/09/1981,Luhansk,Ukraine,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0063 (UK Statement of Reasons):Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of so-called 'Head' of the 'Luhansk People's Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal. Since 2014 he is the 'Head' of the so-called 'Federation of Trade Unions' and a member of the so-called 'People's Council' of the 'Luhansk People's Republic.' In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections' he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,02/12/2014,31/12/2020,31/12/2020,13171 +AKIMOV,Aleksandr,Konstantinovich,,,,,Александр Константинович АКИМОВ,,,10/11/1954,Suntarsky District,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0955 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14906 +AKIMOV,Andrei,Igorevich,,,,,,,,22/09/1953,Leningrad (St Petersburg),Russia,Russia,,,,,(1) Chairman of the Management Board and Board member for Gazprombank (2) Member of the Board of Directors of Gazprom (3) Member of the Board of Directors of Novatek,,,,,,,,,"(UK Sanctions List Ref):RUS1122 (UK Statement of Reasons):Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity. (Gender):Male",Individual,Primary name variation,,Russia,06/04/2022,06/04/2022,06/04/2022,15071 +AKIMOV,Andrey,Igorevich,,,,,Андрей Игоревич Акимов,,,22/09/1953,Leningrad (St Petersburg),Russia,Russia,,,,,(1) Chairman of the Management Board and Board member for Gazprombank (2) Member of the Board of Directors of Gazprom (3) Member of the Board of Directors of Novatek,,,,,,,,,"(UK Sanctions List Ref):RUS1122 (UK Statement of Reasons):Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity. (Gender):Male",Individual,Primary name,,Russia,06/04/2022,06/04/2022,06/04/2022,15071 +AKIMOV,Oleh,,,,,,,,,15/09/1981,Luhansk,Ukraine,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0063 (UK Statement of Reasons):Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of so-called 'Head' of the 'Luhansk People's Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal. Since 2014 he is the 'Head' of the so-called 'Federation of Trade Unions' and a member of the so-called 'People's Council' of the 'Luhansk People's Republic.' In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections' he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,AKA,,Russia,02/12/2014,31/12/2020,31/12/2020,13171 +AKKACHA,DJAMEL,,,,,,جمال عكاشة,,,09/05/1978,"Rouiba, Algiers",Algeria,Algeria,,,,,,,,,,,,,Mali,(UK Sanctions List Ref):AQD0162 (UN Ref):QDi.313 Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224629,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,13/02/2013,05/02/2013,31/12/2020,12842 +AKKAD,Hashem,Anwar,,,,,,,,00/00/1961,Mohagirine,Syria,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0079 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,31/12/2020,13023 +AKKAD,Hashim,Anwar,,,,,,,,00/00/1961,Mohagirine,Syria,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0079 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,31/12/2020,13023 +AKMAD,,,,,,,,,,19/07/1981,Cebu City,Philippines,Philippines,,,,,,,,,,Atimonana,Quezon Province,,Philippines,(UK Sanctions List Ref):AQD0161 (UN Ref):QDi.242 Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10662 +AKMAN,Saeed,,,,,,,,,11/04/1968,,Kuwait,Pakistan,(1) 665334 (2) 917739,(1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.,,,,,,,,,,,,(UK Sanctions List Ref):AQD0102 (UN Ref):QDi.120 Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/09/2003,09/09/2003,31/12/2020,7843 +AKOUB,Nawfel,,,,,,,,,23/02/1964,,Iraq,Iraq,,,71719043,,,,,,,,,,Iraq,"(UK Sanctions List Ref):GAC0027 (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male",Individual,AKA,,Global Anti-Corruption,22/07/2021,22/07/2021,22/07/2021,14130 +AKRAM,Abu,,,,,,,,,01/03/1961,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +AKRAM,Abu,,,,,,,,,16/06/1960,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +AKRAM,Abu,,,,,,,,,00/00/1974,,,,,,0075258,Ration card no.,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AKRAM,Abu,,,,,,,,,00/00/1974,,,,,,0075258,Ration card no.,,,,,,,Deir ez-Zor Governorate,,Syria,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AKRAM,Abu,,,,,,,,,00/00/1975,,,,,,0075258,Ration card no.,,,,,,,Deir ez-Zor Governorate,,Syria,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AKRAM,Abu,,,,,,,,,00/00/1975,,,,,,0075258,Ration card no.,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AKRAM,Abu,,,,,,,,,00/00/1979,,,,,,0075258,Ration card no.,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AKRAM,Abu,,,,,,,,,00/00/1979,,,,,,0075258,Ration card no.,,,,,,,Deir ez-Zor Governorate,,Syria,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AKRIN,Akrin,Saleh,,,,,أقرين صالح أقرين,,,,,,,,,,,Libyan Ambassador to Chad,,,,,,,,,"(UK Sanctions List Ref):LIB0076 (UN Ref):LYi.004 (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,AKA,Good quality,Libya,19/01/2022,18/01/2022,16/02/2022,14172 +AKSAKOV,Anatoly,Gennadievich,,,,,Аксаков Анатолий Геннадьевич,,,28/11/1957,Ermolaevo,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0606 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14551 +AKSENOV,Sergei,Valerievich,,,,,Сергей Валерьевич АКСЁНОВ,,,26/11/1972,Beltsy (Balti),Moldovian SSR (now Republic of Moldovia),Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0064 (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12922 +AKSENOV,Sergey,Valeryevich,,,,,,,,26/11/1972,Beltsy (Balti),Moldovian SSR (now Republic of Moldovia),Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0064 (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12922 +AKSENOV,Serhiy,Valeriyovych,,,,,,,,26/11/1972,Beltsy (Balti),Moldovian SSR (now Republic of Moldovia),Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0064 (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12922 +AKSONOV,Sergiy,Valeriyovich,,,,,,,,26/11/1972,Beltsy (Balti),Moldovian SSR (now Republic of Moldovia),Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0064 (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12922 +AKSONOV,Sergiy,Valeriyovich,,,,,Cергій Валерійович АКСЬОНОВ,,,26/11/1972,Beltsy (Balti),Moldovian SSR (now Republic of Moldovia),Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0064 (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12922 +AKSYONENKO,Alexander,Sergeevich,,,,,Аксёненко Александр Сергеевич,,,08/03/1986,Novosibirsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0298 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14243 +AKSYONOV,Sergei,Valerievich,,,,,,,,26/11/1972,Beltsy (Balti),Moldovian SSR (now Republic of Moldovia),Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0064 (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12922 +AKSYONOV,Sergey,Valeryevich,,,,,,,,26/11/1972,Beltsy (Balti),Moldovian SSR (now Republic of Moldovia),Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0064 (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male",Individual,Primary name,,Russia,18/03/2014,31/12/2020,16/09/2022,12922 +AKSYONOV,Serhiy,Valeriyovych,,,,,,,,26/11/1972,Beltsy (Balti),Moldovian SSR (now Republic of Moldovia),Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0064 (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12922 +AKSYONOV,Sergey,Valeryevich,,,,,,,,26/11/1972,Beltsy (Balti),Moldovian SSR (now Republic of Moldovia),Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0064 (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12922 +AKSYUTIN,Oleg,Yevgenyevich,,,,,,,,05/05/1967,,,,,,,,"Deputy Chairman of the Management Board, Gazprom PJSC",,,,,,,,,"(UK Sanctions List Ref):RUS1066 (UK Statement of Reasons):Oleg Yevgenyevich AKSYUTIN (hereafter AKSYUTIN) is the Deputy Chairman of the Management Board of Gazprom PJSC , a Russian energy corporation . In this role AKSYUTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent in an entity carrying on business in the Russian energy sector, a sector of strategic significance to the Government of Russia.",Individual,Primary name,,Russia,24/03/2022,24/03/2022,24/05/2022,15009 +AKTIVA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0100 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13651 +AKTSIONERNAYA KOMPANIYA ALROSA PAO,,,,,,,,,,,,,,,,,,,"ul. Lenina, 6",Mirny,,,,Republic of Sakha (Yakutia),678174,Russia,"(UK Sanctions List Ref):RUS1075 (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,15/07/2022,15018 +AKTSIONERNOE OBSHCHESTVO GENBANK,,,,,,,,,,,,,,,,,,,Sevastopolskaya Street,13,Simferopol,Crimea,,,295011,Ukraine,"(UK Sanctions List Ref):RUS0234 Phone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51 (UK Statement of Reasons):Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):www.genbank.ru (Type of entity):Bank (Business Reg No):1137711000074 (Russia)",Entity,Primary name variation,,Russia,22/02/2022,22/02/2022,24/02/2022,14179 +AKTSIONERNOE OBSHCHESTVO GENBANK,,,,,,,,,,,,,,,,,,,Ozerkovskaya Naberezhnaya,12,Moscow,,,,115184,Russia,"(UK Sanctions List Ref):RUS0234 Phone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51 (UK Statement of Reasons):Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):www.genbank.ru (Type of entity):Bank (Business Reg No):1137711000074 (Russia)",Entity,Primary name variation,,Russia,22/02/2022,22/02/2022,24/02/2022,14179 +AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI,,,,,,,,,,,,,,,,,,,1st Zapadny Proezd 12/1,,,,,Zelenograd,124460,Russia,"(UK Sanctions List Ref):RUS1405 Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15325 +AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI,,,,,,,,,,,,,,,,,,,d. 6 str. 1,ul. Akademika Valieva,,,Zelenograd,Moscow,124460,Russia,"(UK Sanctions List Ref):RUS1405 Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15325 +AKWAN,Mochtar,,,,,,,,,04/05/1948,Tulungagung,Indonesia,Indonesia,,,(1) 3573010405480001 (2) 353010405480001,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Jalan Ir. H. Juanda 8/10,RT/RW 002/001,Jodipan,Blimbing,,Malang,65127,Indonesia,"(UK Sanctions List Ref):AQD0234 (UN Ref):QDi.304 Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,14/06/2022,12627 +AKWAN,Mochtar,,,,,,,,,04/05/1946,Tulungagung,Indonesia,Indonesia,,,(1) 3573010405480001 (2) 353010405480001,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Jalan Ir. H. Juanda 8/10,RT/RW 002/001,Jodipan,Blimbing,,Malang,65127,Indonesia,"(UK Sanctions List Ref):AQD0234 (UN Ref):QDi.304 Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,14/06/2022,12627 +AL ABBAS,Suleiman,,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,"(UK Sanctions List Ref):SYR0225 (UK Statement of Reasons):Former Oil and Mineral Resources Minister in power after May 2011. As a former Government Minister, shares responsibility for the violent repression of the Syrian people. (Gender):Male",Individual,Primary name,,Syria,24/06/2014,31/12/2020,31/12/2020,12987 +AL ABDALLAH,Subhi,Ahmad,,,,,,,,01/01/1951,,,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0221 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population,Individual,Primary name,,Syria,16/10/2012,31/12/2020,31/12/2020,12770 +AL ABDULLAH,Saleh,,,,,Brigadier General,,,,00/00/1967,Tartous,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0390 (UK Statement of Reasons):Saleh Al-Abdullah is and has been involved in repressing the civilian population in Syria as a member of the Syrian Armed Forces of the rank of Brigadier General and as leader of the Sixteenth Brigade militia. (Gender):Male,Individual,Primary name,,Syria,26/07/2022,26/07/2022,26/07/2022,15456 +AL ABSI,Abu,al Athir,Amr,,,,,,,00/00/1979,,Saudi Arabia,,,,,,,,,,,,Homs,,Syria,"(UK Sanctions List Ref):AQD0138 (UN Ref):QDi.361 Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13292 +AL ABSI,Amr,,,,,,,,,00/00/1979,,Saudi Arabia,,,,,,,,,,,,Homs,,Syria,"(UK Sanctions List Ref):AQD0138 (UN Ref):QDi.361 Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13292 +AL ADEL,Seif,,,,,,,,,11/04/1963,Monufia Governate,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0312 (UN Ref):QDi.001 Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7424 +AL ADEL,Seif,,,,,,,,,11/04/1960,Monufia Governate,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0312 (UN Ref):QDi.001 Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7424 +AL ADNANI,ABOU,MOHAMED,,,,,,,,00/00/1977,Binnish,Syria,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13086 +AL AHMAD,Najm,Hamad,,,,,,,,,,,,,,,,Former Minister of Justice,,,,,,,,,"(UK Sanctions List Ref):SYR0186 (UK Statement of Reasons):Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,16/10/2012,31/12/2020,31/12/2020,12782 +AL AHMAD,Nejm,Hamad,,,,,,,,,,,,,,,,Former Minister of Justice,,,,,,,,,"(UK Sanctions List Ref):SYR0186 (UK Statement of Reasons):Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12782 +AL AHMED,Jumah,,,,,,,,,,,,,,,,,Commander Special Forces.,,,,,,,,,(UK Sanctions List Ref):SYR0117 (UK Statement of Reasons):Commander Special Forces. Responsible for the use of violence against protestors across Syria. (Gender):Male,Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,31/12/2020,12209 +AL AJMI,Hajjaj,Bin,Fahd,,,,,,,10/08/1987,,Kuwait,Kuwait,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0185 (UN Ref):QDi.328 A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13087 +AL AKHRAS,Asma,,,,,,,,,11/08/1975,London,United Kingdom,(1) Syria. (2) United Kingdom,707512830,Expires 22 Sept 2020,,,Wife of President Bashar Al Asad,,,,,,,,,"(UK Sanctions List Ref):SYR0022 Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,01/02/2021,12634 +AL AKHRAS,Asma,Fawaz,,,,,,,,11/08/1975,London,United Kingdom,(1) Syria. (2) United Kingdom,707512830,Expires 22 Sept 2020,,,Wife of President Bashar Al Asad,,,,,,,,,"(UK Sanctions List Ref):SYR0022 Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,01/02/2021,12634 +AL AKHTAR TRUST,,,,,,,,,,,,,,,,,,,Gulistan-e-Jauhar,Block 12,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0010 (UN Ref):QDe.121 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,19/08/2005,17/08/2005,31/12/2020,8703 +AL AKHTAR TRUST,,,,,,,,,,,,,,,,,,,ST-1/A,Gulsahn-e-Iqbal,Block 2,,,Karachi,25300,Pakistan,"(UK Sanctions List Ref):AQD0010 (UN Ref):QDe.121 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,19/08/2005,17/08/2005,31/12/2020,8703 +AL ALMANI,Abu,Luqmaan,,,,,,,,18/02/1989,Bonn,Germany,(1) Germany (2) Algeria,,,5802098444,"Germany national identity card number, issued in Bonn, Germany on 15 Apr. 2010, expired on 14 Apr. 2016",,,,,,,,,,"(UK Sanctions List Ref):AQD0169 (UN Ref):QDi.403 German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049 (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,19/06/2017,16/06/2017,31/12/2020,13490 +AL AMEEN TRUST,,,,,,,,,,,,,,,,,,,"302b-40, Good Earth Court",Opposite Pia Planitarium,Block 13a,Gulshan-I-Iqbal,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMEEN TRUST,,,,,,,,,,,,,,,,,,,605 Landmark Plaza,11 Chundrigar Road,Opposite Jang Building,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMEEN TRUST,,,,,,,,,,,,,,,,,,,617 Clifton Center,Block 5,6th Floor,Clifton,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMEEN TRUST,,,,,,,,,,,,,,,,,,,Jamia Maajid,Sulalman Park,Melgium Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMEEN TRUST,,,,,,,,,,,,,,,,,,,Jamia Masjid,Sulaiman Park,Begum Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMEEN TRUST,,,,,,,,,,,,,,,,,,,Kitab Ghar,Darul Ifta Wal Irshad,Nazimabad No 4,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMEEN TRUST,,,,,,,,,,,,,,,,,,,Kitas Ghar,Nazimabad 4,Dahgel-Iftah,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMEEN TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Opposite Khyber Bank,Abbottabad Road,,,Mansehra,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMEEN TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Rm No 3,Moti Plaza,Near Liaquat Bagh,Muree Road,Rawalpindi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMEEN TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Top Floor,Dr. Dawa Khan Dental Clinic Surgeon,Main Baxae,Mingora,Swat,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMEEN TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin ZR Brothers,Katcherry Road,Chowk Yadgaar,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN TRUST,,,,,,,,,,,,,,,,,,,"302b-40, Good Earth Court",Opposite Pia Planitarium,Block 13a,Gulshan-I-Iqbal,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN TRUST,,,,,,,,,,,,,,,,,,,605 Landmark Plaza,11 Chundrigar Road,Opposite Jang Building,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN TRUST,,,,,,,,,,,,,,,,,,,617 Clifton Center,Block 5,6th Floor,Clifton,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN TRUST,,,,,,,,,,,,,,,,,,,Jamia Maajid,Sulalman Park,Melgium Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN TRUST,,,,,,,,,,,,,,,,,,,Jamia Masjid,Sulaiman Park,Begum Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN TRUST,,,,,,,,,,,,,,,,,,,Kitab Ghar,Darul Ifta Wal Irshad,Nazimabad No 4,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN TRUST,,,,,,,,,,,,,,,,,,,Kitas Ghar,Nazimabad 4,Dahgel-Iftah,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Opposite Khyber Bank,Abbottabad Road,,,Mansehra,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Rm No 3,Moti Plaza,Near Liaquat Bagh,Muree Road,Rawalpindi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Top Floor,Dr. Dawa Khan Dental Clinic Surgeon,Main Baxae,Mingora,Swat,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin ZR Brothers,Katcherry Road,Chowk Yadgaar,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN WELFARE TRUST,,,,,,,,,,,,,,,,,,,"302b-40, Good Earth Court",Opposite Pia Planitarium,Block 13a,Gulshan-I-Iqbal,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN WELFARE TRUST,,,,,,,,,,,,,,,,,,,605 Landmark Plaza,11 Chundrigar Road,Opposite Jang Building,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN WELFARE TRUST,,,,,,,,,,,,,,,,,,,617 Clifton Center,Block 5,6th Floor,Clifton,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN WELFARE TRUST,,,,,,,,,,,,,,,,,,,Jamia Maajid,Sulalman Park,Melgium Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN WELFARE TRUST,,,,,,,,,,,,,,,,,,,Jamia Masjid,Sulaiman Park,Begum Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN WELFARE TRUST,,,,,,,,,,,,,,,,,,,Kitab Ghar,Darul Ifta Wal Irshad,Nazimabad No 4,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN WELFARE TRUST,,,,,,,,,,,,,,,,,,,Kitas Ghar,Nazimabad 4,Dahgel-Iftah,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN WELFARE TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Opposite Khyber Bank,Abbottabad Road,,,Mansehra,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN WELFARE TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Rm No 3,Moti Plaza,Near Liaquat Bagh,Muree Road,Rawalpindi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN WELFARE TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Top Floor,Dr. Dawa Khan Dental Clinic Surgeon,Main Baxae,Mingora,Swat,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMIN WELFARE TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin ZR Brothers,Katcherry Road,Chowk Yadgaar,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL AMMU,,,,,,,,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,,,,,,Dbabsha-Sabratah,,,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +AL AMMU,,,,,,,,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,,,,,,Zawiya,,Libya,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +AL AMMU,,,,,,,,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,Garabulli,,,,,Garabulli,,Libya,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +AL ASAD,Asma,,,,,,,,,11/08/1975,London,United Kingdom,(1) Syria. (2) United Kingdom,707512830,Expires 22 Sept 2020,,,Wife of President Bashar Al Asad,,,,,,,,,"(UK Sanctions List Ref):SYR0022 Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female",Individual,Primary name,,Syria,26/03/2012,31/12/2020,01/02/2021,12634 +AL ASAD,Asma,Fawaz,,,,,,,,11/08/1975,London,United Kingdom,(1) Syria. (2) United Kingdom,707512830,Expires 22 Sept 2020,,,Wife of President Bashar Al Asad,,,,,,,,,"(UK Sanctions List Ref):SYR0022 Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,01/02/2021,12634 +AL ASAD,Bashar,,,,,,بشار حافظ الأسد,,,11/09/1965,Damascus,Syria,Syria,D1903,Diplomatic,,,President of the Arab Republic of Syria,Presidential Palace,,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0026 (UK Statement of Reasons):President of the Republic; person authorising and supervising the crackdown on demonstrators. (Gender):Male,Individual,Primary name,,Syria,24/05/2011,31/12/2020,01/02/2021,11928 +AL ASAD,Bassar,Hafiz,,,,,Baššār Ḥāfiẓ Al Asad,,,11/09/1965,Damascus,Syria,Syria,D1903,Diplomatic,,,President of the Arab Republic of Syria,Presidential Palace,,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0026 (UK Statement of Reasons):President of the Republic; person authorising and supervising the crackdown on demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11928 +AL ASAD,Bouchra,,,,,,,,,24/10/1960,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0035 Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family; sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,31/12/2020,12550 +AL ASAD,Bushra,,,,,,,,,24/10/1960,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0035 Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family; sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female",Individual,Primary name,,Syria,26/03/2012,31/12/2020,31/12/2020,12550 +AL ASAD,Monzer,Jamil,,,,,,,,01/03/1961,,,Syria,(1) 86449 (2) 842781,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0183 Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11905 +AL ASAD,Mundhir,Jamil,,,,,,,,01/03/1961,,,Syria,(1) 86449 (2) 842781,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0183 Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11905 +AL ASAD,Munzir,Jamil,,,,,منذر الأسد,,,01/03/1961,,,Syria,(1) 86449 (2) 842781,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0183 Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male,Individual,Primary name,,Syria,10/05/2011,31/12/2020,31/12/2020,11905 +AL ASHI,Aammar,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +AL ASHI,Amer,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +AL ASHI,Amer,Ibrahim,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +AL ASHI,Amis,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +AL ASHI,Ammar,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +AL ASIRI,Ibrahim,Hassan,,,,,,,,19/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +AL ASIRI,Ibrahim,Hassan,,,,,,,,18/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +AL ASIRI,Ahmad,Hassan,Mohammed,,,,,,,12/02/1952,"Mahayel, Asir Province (unconfirmed)",Saudi Arabia,Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0043 (UK Statement of Reasons):Ahmad Hassan Mohammed Al Asiri held the position of Deputy Head of the Saudi Intelligence services (General Intelligence Presidency, GIP) in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi. He was a senior official involved in commissioning the 15 man team sent to Turkey to kill Jamal Khashoggi. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13894 +AL ASSAD,Bashar,,,,,,,,,11/09/1965,Damascus,Syria,Syria,D1903,Diplomatic,,,President of the Arab Republic of Syria,Presidential Palace,,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0026 (UK Statement of Reasons):President of the Republic; person authorising and supervising the crackdown on demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11928 +AL ASSAD,Bassar,Hafiz,,,,,Baššār Ḥāfiẓ Al Assad,,,11/09/1965,Damascus,Syria,Syria,D1903,Diplomatic,,,President of the Arab Republic of Syria,Presidential Palace,,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0026 (UK Statement of Reasons):President of the Republic; person authorising and supervising the crackdown on demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11928 +AL ASSAD,Bouchra,,,,,,,,,24/10/1960,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0035 Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family; sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,31/12/2020,12550 +AL ASSAD,Bushra,,,,,,,,,24/10/1960,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0035 Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family; sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,31/12/2020,12550 +AL ASSAF,Safwan,,,,,,,,,00/00/1959,,,,,,,,Former Minister of Housing and Social Development,,,,,,,,,(UK Sanctions List Ref):SYR0209 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name,,Syria,16/10/2012,31/12/2020,31/12/2020,12775 +AL ATTO,Fawaz,,,,,,,,,,,,,,,,,A lab technician at the Syrian Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0043 Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. Therefore, he has been involved in carrying on prohibited activities related to chemical weapons in Syria. He is or has been involved in repressing the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,13/05/2022,13506 +AL ATTO,Fawwaz,,,,,,,,,,,,,,,,,A lab technician at the Syrian Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0043 Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. Therefore, he has been involved in carrying on prohibited activities related to chemical weapons in Syria. He is or has been involved in repressing the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,13/05/2022,13506 +AL BALAWI,Fahad,Shabib,A.,,,,,,,24/01/1985,Arar,Saudi Arabia,Saudi Arabia,N163990,,,,Member of the Royal Guard,,,,,,,,,"(UK Sanctions List Ref):GHR0026 (UK Statement of Reasons):Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13855 +AL BANAT,Abu,,,,,,Абу аль Банат,,,24/11/1974,"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan",Russia,Russia,515458008,Russian foreign travel passport number,8200203535,Russian Federation national passport,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0218 (UN Ref):QDi.363 As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,11/02/2022,13298 +AL BANAT,Abu,,,,,,Абу аль Банат,,,24/11/1974,"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan",Russia,Russia,515458008,Russian foreign travel passport number,8200203535,Russian Federation national passport,,,,,,,,,Turkey,"(UK Sanctions List Ref):AQD0218 (UN Ref):QDi.363 As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,11/02/2022,13298 +AL BINCHI,Tah,,,,,,,,,00/00/1977,Binnish,Syria,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13086 +AL BIR AL DAWALIA,,,,,,,,,,,,,,,,,,,,,,,,,,Bangladesh,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +AL BIR AL DAWALIA,,,,,,,,,,,,,,,,,,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +AL BIR AL DAWALIA,,,,,,,,,,,,,,,,,,,,,,,,Gaza Strip,,,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +AL BIR AL DAWALIA,,,,,,,,,,,,,,,,,,,20-24 Branford Place,Suite 705,,,Newark,New Jersey,67102,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +AL BIR AL DAWALIA,,,,,,,,,,,,,,,,,,,8820 Mobile Avenue,IA,Oak Lawn,,,Illinois,60453,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +AL BIR AL DAWALIA,,,,,,,,,,,,,,,,,,,9838 S. Roberts Road,Suite 1W,,,Palos Hills,Illinois,60465,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +AL BIR AL DAWALIA,,,,,,,,,,,,,,,,,,,PO Box 1937,,,,,Khartoum,,Sudan,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +AL BIR AL DAWALIA,,,,,,,,,,,,,,,,,,,PO Box 548,,,,Worth,Illinois,60482,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +AL BOSTANI,Meshal,Saad,,,,,,,,27/03/1987,,,Saudi Arabia,R339037,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0036 (UK Statement of Reasons):Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13885 +AL BRITANI,Abu-Sa'id,,,,,,,,,21/03/1987,,United Kingdom,United Kingdom,205939411,(British). Issued 21.07.2004. Expired 21.04.2015.,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0281 (UN Ref):QDi.359 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13287 +AL BRITANI,Abu-Sa'id,,,,,,,,,21/03/1987,,United Kingdom,United Kingdom,205939411,(British). Issued 21.07.2004. Expired 21.04.2015.,,,,,,,,,,,United Kingdom,"(UK Sanctions List Ref):AQD0281 (UN Ref):QDi.359 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13287 +AL CHAR',Farouk,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL CHAR',Farouq,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL CHAR',Faruq,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL CHAREKH,ABDUL MOHSEN,ABDALLAH,IBRAHIM,,,,,,,13/07/1985,Saqra,Saudi Arabia,Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0105 (UN Ref):QDi.324 A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13085 +AL CHEBEL,Luna,,,,,,,,,01/09/1975,Suweida,Syria,Syria,,,,,Media Adviser to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0377 (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,14/02/2022,14070 +AL CHEBIL,Luna,,,,,,,,,01/09/1975,Suweida,Syria,Syria,,,,,Media Adviser to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0377 (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,14/02/2022,14070 +AL DABBASHI,,,,,,,,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,,,,,,Dbabsha-Sabratah,,,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +AL DABBASHI,,,,,,,,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,,,,,,Zawiya,,Libya,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +AL DABBASHI,,,,,,,,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,Garabulli,,,,,Garabulli,,Libya,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +AL DARI,Muthana,Harith,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL DARI,Muthana,Harith,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Amman,,Jordan,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL DARI,Muthana,Harith,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Khan Dari,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL DARI,Muthana,Harith,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,Asas Village,Abu Ghurayb,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL DARI,Muthanna,,,,,Doctor,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL DARI,Muthanna,,,,,Doctor,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Amman,,Jordan,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL DARI,Muthanna,,,,,Doctor,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Khan Dari,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL DARI,Muthanna,,,,,Doctor,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,Asas Village,Abu Ghurayb,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL DJAZAIRI,Abou,Bakr,,,,,,,,13/02/1970,"Rouiba, Algiers",Algeria,(1) Algeria. (2) Palestine,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0158 (UN Ref):QDi.058 Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6998 +AL DJOUNDOUBI,Abou,Ismail,,,,,,,,23/11/1965,Ghardimaou,Tunisia,Tunisia,E590976,"issue date: 19/06/1987, expiry date: 18/06/1992",,,,Rue Leon Theodore No 107/1,1090 Jette,,,,Brussels,,Belgium,"(UK Sanctions List Ref):AQD0321 (UN Ref):QDi.074 Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7255 +AL DOCTOR,Abdul Qader,Abdul Aziz,Abdul Moez,,,,,,,19/06/1951,Giza,Egypt,Egypt,(1) 1084010 (2) 19820215,(1) Egyptian (2) - .,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7016 +AL DOUNIA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0275 (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):(1) +963-11-5667271 (2) +963-11-5667274 (Website):http://www.addounia.tv (Type of entity):Media. State-owned,Entity,AKA,,Syria,26/09/2011,31/12/2020,13/05/2022,12151 +AL FADHLI,Muhsin,Fadhil,'Ayyid,,,,,,,24/04/1981,,Kuwait,Kuwait,(1) 106261543 (2) 1420529,(1) Kuwaiti (2) Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.,,,,Block 4,Street 13,House No 179,,Al-Riqqa area,Kuwait City,,Kuwait,(UK Sanctions List Ref):AQD0265 (UN Ref):QDi.184 Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/02/2005,17/02/2005,31/12/2020,8523 +AL FAHDL,Abd al-Aziz,Udai,Samin,,,,,,,27/08/1981,,Kuwait,,,,281082701081,,,,,,,,,,,"(UK Sanctions List Ref):AQD0088 (UN Ref):QDi.379 Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896797 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,31/12/2020,13277 +AL FARANSI,Abou,Abdallah,,,,,,,,17/03/1992,"Saint Aubin les Elbeuf, Normandy",France,France,,,101127200129,"French national identity card. Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020.",,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0227 (UN Ref):QDi.378 French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332. Syria, as at Sep. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13291 +AL FATIH,,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1975,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL FATIH,,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1976,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL FATIH,,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1977,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL FATIH,,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1978,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL FATIH,,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1979,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL FATIH,,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1980,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL FAWAZ,Khalid,Abdulrahman,H.,,,,,,,24/08/1962,,Kuwait,Saudi Arabia,456682,"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995",,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0214 (UN Ref):QDi.059 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,24/04/2002,31/12/2020,6962 +AL FAWWAZ,Khaled,,,,,,,,,24/08/1962,,Kuwait,Saudi Arabia,456682,"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995",,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0214 (UN Ref):QDi.059 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,24/04/2002,31/12/2020,6962 +AL FAWWAZ,Khalik,,,,,,,,,24/08/1962,,Kuwait,Saudi Arabia,456682,"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995",,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0214 (UN Ref):QDi.059 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,24/04/2002,31/12/2020,6962 +AL FILIPINI,Abu,Abdul,Rahman,,,,,,,03/03/1990,"Zamboanga City, Zamboanga del Sur",Philippines,Philippines,(1) XX3966391 (2) EC3524065,(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0263 (UN Ref):QDi.418 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13710 +AL FILIPINI,Abu,Abdul,Rahman,,,,,,,03/03/1990,"Zamboanga City, Zamboanga del Sur",Philippines,Philippines,(1) XX3966391 (2) EC3524065,(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines,,,,96 IlangIlang,,Sarmiento Subdivision,Panabo,Davao City,Eastern Mindanao,,Philippines,"(UK Sanctions List Ref):AQD0263 (UN Ref):QDi.418 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13710 +AL FILIPINI,Abu,Abdul,Rahman,,,,,,,03/03/1990,"Zamboanga City, Zamboanga del Sur",Philippines,Philippines,(1) XX3966391 (2) EC3524065,(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines,,,,Brgy Recodo,,,,Zamboanga City,Western Mindanao,,Philippines,"(UK Sanctions List Ref):AQD0263 (UN Ref):QDi.418 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13710 +AL FURAT PETROLEUM COMPANY,,,,,,,,,,,,,,,,,,,"P.O. Box 7660, Dummar",New Sham,Western Dummer 1st. Island,Property 2299,AFPC Building,Damascus,,Syria,(UK Sanctions List Ref):SYR0281 Oil and Gas Industry (UK Statement of Reasons):Joint venture 50 % owned by GPC. Provides financial support to the regime. (Phone number):+963-11- 6183333. +9631131913333 (Email address):afpc@afpc.net.sy (Type of entity):State-owned (Parent company):General Petroleum Company. GPC,Entity,Primary name,,Syria,02/12/2011,31/12/2020,14/02/2022,12434 +AL FURQAN,,,,,,,,,,,,,,,,,,,30a Put Mladih Muslimana (ex Pavla Lukaca Street),,,,,Sarajevo,71 000,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +AL FURQAN,,,,,,,,,,,,,,,,,,,42 Muhameda Hadzijahica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +AL FURQAN,,,,,,,,,,,,,,,,,,,70 and 53 Strosmajerova Street,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +AL FURQAN,,,,,,,,,,,,,,,,,,,72 ul. Strossmajerova,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +AL FURQAN,,,,,,,,,,,,,,,,,,,Zlatnih Ljiljana Street,,,,,Zavidovici,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +AL GHABRA,Mohammed,,,,,,,,,01/06/1980,Damascus,Syria,United Kingdom,094629366,British number,,,,,,,,,East London,,United Kingdom,(UK Sanctions List Ref):AQD0245 (UN Ref):QDi.228 Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/12/2006,12/12/2006,31/12/2020,8983 +AL GHWEIL,Khalifa,,,,,,,,,01/01/1956,Misurata,Libya,Libya,(1) A005465 (2) J690P666,(1) Issued 12/04/2015. Expired 11/04/2017. (2) Libya. Issued 12 June 2016. Expires 11 June 2024.,,,,Qasr Ahmed Street,Misurata,,,,,,Libya,"(UK Sanctions List Ref):LIB0032 (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. (Gender):Male",Individual,AKA,,Libya,01/04/2016,31/12/2020,16/06/2022,13347 +AL HABBO,Mohammad,Ali,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL HABBO,Mohammad,Ali,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL HABBO,Mohammad,Ali,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL HABBO,Mohammad,Ali,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL HABBO,Mohammad,Ali,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL HABBO,Mohammad,Ali,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL HAKIM,Abu,Ali,,,,,,,,00/00/1985,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +AL HAKIM,Abu,Ali,,,,,,,,00/00/1984,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +AL HAKIM,Abu,Ali,,,,,,,,00/00/1986,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +AL HAKIM,ABDULLAH,YAHYA,,,,,عبد الله يحيى الحاكم,,,00/00/1985,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,Primary name,,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +AL HAKIM,ABDULLAH,YAHYA,,,,,عبد الله يحيى الحاكم,,,00/00/1984,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,Primary name,,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +AL HAKIM,ABDULLAH,YAHYA,,,,,عبد الله يحيى الحاكم,,,00/00/1986,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,Primary name,,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +AL HARAKAT AL ISLAMIYYA,,,,,,,,,,,,,,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0003 (UN Ref):QDe.001 Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6935 +AL HARAMAIN AL MASJED AL AQSA,,,,,,,,,,,,,,,,,,,,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL HARAMAIN AL MASJED AL AQSA,,,,,,,,,,,,,,,,,,,14 Bihacka Street,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL HARAMAIN AL MASJED AL AQSA,,,,,,,,,,,,,,,,,,,2A Hasiba Brankovica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL HARAMAIN AL MASJED AL AQSA,,,,,,,,,,,,,,,,,,,64 Potur Mahala Street,,,,,Travnik,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL HARAMAYN AL MASJID AL AQSA,,,,,,,,,,,,,,,,,,,,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL HARAMAYN AL MASJID AL AQSA,,,,,,,,,,,,,,,,,,,14 Bihacka Street,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL HARAMAYN AL MASJID AL AQSA,,,,,,,,,,,,,,,,,,,2A Hasiba Brankovica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL HARAMAYN AL MASJID AL AQSA,,,,,,,,,,,,,,,,,,,64 Potur Mahala Street,,,,,Travnik,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION,,,,,,,,,,,,,,,,,,,,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION,,,,,,,,,,,,,,,,,,,14 Bihacka Street,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION,,,,,,,,,,,,,,,,,,,2A Hasiba Brankovica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION,,,,,,,,,,,,,,,,,,,64 Potur Mahala Street,,,,,Travnik,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL HASAN,Bassam,,,,,,,,,00/00/1961,"Sheen, Homs",Syria,Syria,,,,,(1) Former Commander in the Republican Guards and regime representative in the SSRC (2) Advisor to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0027 Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). (UK Statement of Reasons):Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population. (Gender):Male",Individual,AKA,,Syria,24/05/2011,31/12/2020,13/05/2022,11935 +AL HASAWANI,George,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +AL HASAWANI,Georges,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +AL HASAWANI,Jurj,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +AL HASSAN,Bassam,,,,,,بسام الحسن,,,00/00/1961,"Sheen, Homs",Syria,Syria,,,,,(1) Former Commander in the Republican Guards and regime representative in the SSRC (2) Advisor to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0027 Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). (UK Statement of Reasons):Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population. (Gender):Male",Individual,Primary name,,Syria,24/05/2011,31/12/2020,13/05/2022,11935 +AL HAWSAWI,Abdulaziz,Mohammed,,,,,,,,20/07/1987,Riyadh,Saudi Arabia,Saudi Arabia,P051811,,1044087474,,,,,,,,,,,"(UK Sanctions List Ref):GHR0030 (UK Statement of Reasons):Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13866 +AL HBLIAN,Barahim,Suliman,H.,,,,,,,17/12/1984,Buraidah,Saudi Arabia,Saudi Arabia,F800691,,1047503170,,,,,,,,,,,(UK Sanctions List Ref):AQD0202 (UN Ref):QDi.332 Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2014,23/09/2014,31/12/2020,13129 +AL HUTHI,Abd-al-Khaliq,Badr-al-Din,,,,,,,,00/00/1984,,,Yemen,,,,,Huthi military commander,,,,,,,,,(UK Sanctions List Ref):YEM0001 (UN Ref):YEi.001 INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13191 +AL INDUNISI,Abu,Walid,,,,,,,,11/10/1978,,Indonesia,Indonesia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0248 (UN Ref):QDi.416 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13708 +AL JADAAN,Manal,,,,,,,,,02/02/1970,Damascus,,Syria,0000000914,Syria,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0135 Spouse of Maher Al-Assad (UK Statement of Reasons):Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime. (Gender):Female",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,31/12/2020,12635 +AL JADAWI,Saqar,,,,,,,,,00/00/1965,(1) Al-Mukalla (2) AI-Mukala,(1) Yemen (2) Yemen,Yemen,00385937,Yemen,,,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0306 (UN Ref):QDi.003 Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,11/02/2022,6997 +AL JADAWI,Saqar,,,,,,,,,00/00/1965,(1) Al-Mukalla (2) AI-Mukala,(1) Yemen (2) Yemen,Yemen,00385937,Yemen,,,,Shari Tunis,,,,,Sana'a,,Yemen,(UK Sanctions List Ref):AQD0306 (UN Ref):QDi.003 Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,11/02/2022,6997 +AL JADHRAN,Ibrahim,Saeed,Salem,Awad,Aissa Hamed Dawoud,,,,,29/10/1982,,,Libya,S/263963,Issued on 8 Nov 2012,(1) 119820043341 (2) 137803,(1) - (2) Personal ID,Leader of armed militias,,,,,,,,,"(UK Sanctions List Ref):LIB0052 (UN Ref):LYi.027 Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Good quality,Libya,12/09/2018,11/09/2018,10/02/2022,13711 +AL JAHANI,ABDELRAHMAN,MOUHAMAD ZAFIR,AL DABIDI,,,,,,,04/12/1971,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL JAHANI,ABDELRAHMAN,MOUHAMAD ZAFIR,AL DABIDI,,,,,,,00/00/1977,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL JAMA'A AL-ISLAMIYA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0030 (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s,Entity,AKA,,Counter-Terrorism (International),02/11/2001,31/12/2020,21/01/2021,6988 +AL JAMM'AH AL-ISLAMIAH AL- MUSALLAH,,,,,,,,,,,,,,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0036 (UN Ref):QDe.006 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6963 +AL JAZIREH,,,,,,,,,,,,,,,,,,,,Shaheen Building,2nd Floor,Sami el Solh,,Beirut,,Lebanon,"(UK Sanctions List Ref):SYR0297 (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum",Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13034 +AL KANI,Abdul,Rahim,,,,,,,,22/02/1981,Tarhuna,Libya,Libya,H4FG6H2J,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0073 (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,Primary name variation,,Libya,13/05/2021,07/05/2021,13/05/2021,14106 +AL KANI,Abdurahem,,,,,,,,,22/02/1981,Tarhuna,Libya,Libya,H4FG6H2J,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0073 (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,Primary name,,Libya,13/05/2021,07/05/2021,13/05/2021,14106 +AL KANI,Abdurrahim,,,,,,,,,22/02/1981,Tarhuna,Libya,Libya,H4FG6H2J,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0073 (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,Primary name variation,,Libya,13/05/2021,07/05/2021,13/05/2021,14106 +AL KANI,Mohamed,,,,,,,,,01/05/1979,,Libya,Libya,F86JKFFJF,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0072 (UK Statement of Reasons):Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,Primary name,,Libya,13/05/2021,07/05/2021,13/05/2021,14105 +AL KANI,Omar,,,,,,,,,01/05/1979,,Libya,Libya,F86JKFFJF,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0072 (UK Statement of Reasons):Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,Primary name variation,,Libya,13/05/2021,07/05/2021,13/05/2021,14105 +AL KASHEF,Muhammad,Jamal,Abdo,,,,,,,01/01/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +AL KASHEF,Muhammad,Jamal,Abdo,,,,,,,01/02/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +AL KAWTHAR CO.,,,,,,,,,,,,,,,,,,,,,,,Al-Qaim,Al Ambar Province,,Iraq,"(UK Sanctions List Ref):AQD0025 (UN Ref):QDe.157 Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13617 +AL KAWTHAR COMPANY,,,,,,,,,,,,,,,,,,,,,,,Al-Qaim,Al Ambar Province,,Iraq,"(UK Sanctions List Ref):AQD0025 (UN Ref):QDe.157 Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13617 +AL KHUWAYT,Taha,Ibrahim,Abdallah Bakr,,,,طھ إبراھیم عبد لله بكر ال خویت,,,00/00/1965,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +AL KHUWAYT,Taha,Ibrahim,Abdallah Bakr,,,,طھ إبراھیم عبد لله بكر ال خویت,,,00/00/1966,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +AL KHUWAYT,Taha,Ibrahim,Abdallah Bakr,,,,طھ إبراھیم عبد لله بكر ال خویت,,,00/00/1967,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +AL KHUWAYT,Taha,Ibrahim,Abdallah Bakr,,,,طھ إبراھیم عبد لله بكر ال خویت,,,00/00/1968,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +AL KHUWAYT,Taha,Ibrahim,Abdallah Bakr,,,,طھ إبراھیم عبد لله بكر ال خویت,,,00/00/1969,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +AL KIFAH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0067 (UN Ref):QDe.012 Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7263 +AL KUNI,Osama,,,,,,,,,04/04/1976,Tripoli,Libya,Libya,,,,,Manager of Al Nasr Detention Centre in Zawiyah,,,,,,Zawiyah,,Libya,"(UK Sanctions List Ref):LIB0075 (UN Ref):LYi.029 As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male",Individual,AKA,Good quality,Libya,26/10/2021,25/10/2021,26/10/2021,14142 +AL KUNI,Osama,,,,,,,,,04/04/1976,Tripoli,Libya,Libya,,,,,Manager of Al Nasr Detention Centre in Zawiyah,,,,,,Zawiyah,,Libya,"(UK Sanctions List Ref):LIB0075 (UN Ref):LYi.029 As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male",Individual,AKA,Good quality,Libya,26/10/2021,25/10/2021,26/10/2021,14142 +AL KUNI,Amid,Hussain,,,,,,,,,,,,,,,,"(1) Former Ambassador to Niger. (2) Former Governor of Ghat, South Libya",,,,,,,,Libya,"(UK Sanctions List Ref):LIB0028 (UN Ref):LYi.005 Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). (UK Statement of Reasons):As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.",Individual,Primary name,,Libya,14/04/2011,31/12/2020,10/02/2022,11773 +AL KURDI,Abdelhamid,,,,,,,,,01/11/1975,Poshok,Iraq,Iraq,,,,,,,,,,,Sulaymaniya,,Iraq,(UK Sanctions List Ref):AQD0243 (UN Ref):QDi.144 Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7867 +AL LIBI,Abou,Fares,,,,,,,,26/06/1959,Derna,Libya,Libya,,,,,,,,,,,,,Libya,(UK Sanctions List Ref):AQD0317 (UN Ref):QDi.355 Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/09/2015,03/09/2015,31/12/2020,13275 +AL MADANI,Mustafa,Mohammed,,,,,,,,08/12/1961,(1) Mecca. (2) Riyadh,(1) Saudi Arabia (2) Saudi Arabia,Saudi Arabia,P797794,,1011123229,,"Brigadier General, Intelligence Officer employed at the Royal Palace",,,,,,Jazan,,Saudi Arabia,"(UK Sanctions List Ref):GHR0031 (UK Statement of Reasons):Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13869 +AL MADINA TRUST,,,,,,,,,,,,,,,,,,,"302b-40, Good Earth Court",Opposite Pia Planitarium,Block 13a,Gulshan-I-Iqbal,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL MADINA TRUST,,,,,,,,,,,,,,,,,,,605 Landmark Plaza,11 Chundrigar Road,Opposite Jang Building,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL MADINA TRUST,,,,,,,,,,,,,,,,,,,617 Clifton Center,Block 5,6th Floor,Clifton,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL MADINA TRUST,,,,,,,,,,,,,,,,,,,Jamia Maajid,Sulalman Park,Melgium Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL MADINA TRUST,,,,,,,,,,,,,,,,,,,Jamia Masjid,Sulaiman Park,Begum Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL MADINA TRUST,,,,,,,,,,,,,,,,,,,Kitab Ghar,Darul Ifta Wal Irshad,Nazimabad No 4,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL MADINA TRUST,,,,,,,,,,,,,,,,,,,Kitas Ghar,Nazimabad 4,Dahgel-Iftah,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL MADINA TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Opposite Khyber Bank,Abbottabad Road,,,Mansehra,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL MADINA TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Rm No 3,Moti Plaza,Near Liaquat Bagh,Muree Road,Rawalpindi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL MADINA TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Top Floor,Dr. Dawa Khan Dental Clinic Surgeon,Main Baxae,Mingora,Swat,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL MADINA TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin ZR Brothers,Katcherry Road,Chowk Yadgaar,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL MAGHREBI,Abderahmane,,,,,,,,,25/05/1983,,,Morocco,V06359364,Morocco number,AB704306,Morocco identity card,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0359 (UN Ref):QDi.423 Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2019,14/08/2019,31/12/2020,13789 +AL MAGHRIBI,Abderrahmane,,,,,,,,,15/07/1975,"Haselünne, Lower Saxony",Germany,(1) Germany. (2) Morocco,(1) 28642163 (2) 954242,"(1) German provisional. Issued by the city of Hamburg (2) Moroccan. Issued on 28 June 1995 in Meknas, Morocco. Expired.",1336597587,"Germany identity document (""Bundespersonalausweis"")",,Bunatwiete 23,,,,,Hamburg,21073,Germany,"(UK Sanctions List Ref):AQD0300 (UN Ref):QDi.080 Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,12/01/2022,7059 +AL MAGHRIBI,Zouheir,,,,,,,,,15/07/1975,"Haselünne, Lower Saxony",Germany,(1) Germany. (2) Morocco,(1) 28642163 (2) 954242,"(1) German provisional. Issued by the city of Hamburg (2) Moroccan. Issued on 28 June 1995 in Meknas, Morocco. Expired.",1336597587,"Germany identity document (""Bundespersonalausweis"")",,Bunatwiete 23,,,,,Hamburg,21073,Germany,"(UK Sanctions List Ref):AQD0300 (UN Ref):QDi.080 Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,12/01/2022,7059 +AL MALAYZIE,Abu,Una,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +AL MALAYZIE,Abu,Una,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,96-06-06 Flat Sri Kota,Bandar Tun Razak,,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,56100,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +AL MALAYZIE,Abu,Una,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,B-3B-19 Glenview Villa,Jalan 49 Off Jalan Kuari,Taman Pinggiran Cheras,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +AL MALIZI,Abu,Awn,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +AL MALIZI,Abu,Awn,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,96-06-06 Flat Sri Kota,Bandar Tun Razak,,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,56100,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +AL MALIZI,Abu,Awn,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,B-3B-19 Glenview Villa,Jalan 49 Off Jalan Kuari,Taman Pinggiran Cheras,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +AL MANSOOREEN,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +AL MANSOORIAN,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +AL MARRANI,Motlaq,Amer,,,,,مطلق عامر المراني,Arabic,Arabic,01/01/1984,Al-Jawf,Yemen,Yemen,,,,,Former Deputy Head of the Houthi National Security Bureau (NSB) (Intelligence Agency),,,,,,,,,"(UK Sanctions List Ref):YEM0011 (UN Ref):YEi.011 (UK Statement of Reasons):Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law.  (Gender):Male",Individual,Primary name,,Yemen,28/09/2022,28/09/2022,28/09/2022,15591 +AL MASHREQ INVESTMENT FUND,,,,,,,,,,,,,,,,,,,,,,,P.O. Box 108,Damascus,,Syria,(UK Sanctions List Ref):SYR0279 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. Al Mashreq Investment Fund benefits from and supports the Assad regime. (Phone number):(1) +963 112110043 (2) +963 112110059 (Type of entity):Private,Entity,Primary name,,Syria,24/06/2011,31/12/2020,13/05/2022,12018 +AL MASRAF,,,,,,,,,,,,,,,,,,,Building Damascus Tajhez,P.O. Box 4325,,,,,,,"(UK Sanctions List Ref):SYR0277 (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime (Phone number):+963 11-221-3462 (Website):www.agrobank.org (Type of entity):State-owned bank",Entity,AKA,,Syria,24/01/2012,31/12/2020,31/12/2020,12486 +AL MASRAF AL ZIRAE,,,,,,,,,,,,,,,,,,,Al Jumhouria Street,East Junzour,Al Gheran,,,Tripoli,,Libya,(UK Sanctions List Ref):LIB0006 (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.,Entity,AKA,,Libya,14/04/2011,31/12/2020,10/02/2022,11745 +AL MASRAF AL ZIRAE,,,,,,,,,,,,,,,,,,,El Ghayran Area,Ganzor El Sharqya,PO Box 1100,,,Tripoli,,Libya,(UK Sanctions List Ref):LIB0006 (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.,Entity,AKA,,Libya,14/04/2011,31/12/2020,10/02/2022,11745 +AL MASRAF AL ZIRAE AGRICULTURAL BANK,,,,,,,,,,,,,,,,,,,Al Jumhouria Street,East Junzour,Al Gheran,,,Tripoli,,Libya,(UK Sanctions List Ref):LIB0006 (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.,Entity,AKA,,Libya,14/04/2011,31/12/2020,10/02/2022,11745 +AL MASRAF AL ZIRAE AGRICULTURAL BANK,,,,,,,,,,,,,,,,,,,El Ghayran Area,Ganzor El Sharqya,PO Box 1100,,,Tripoli,,Libya,(UK Sanctions List Ref):LIB0006 (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.,Entity,AKA,,Libya,14/04/2011,31/12/2020,10/02/2022,11745 +AL- MASRI,Abdallah,,,,,,,,,00/00/1963,Tripoli,Libya,Libya,(1) 1990/345751. (2) 345741,(1) Libyan (2) Libyan,220334,Libya,,Bab Ben Ghasheer,,,,,Tripoli,,Libya,(UK Sanctions List Ref):AQD0305 (UN Ref):QDi.231 Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,15/06/2007,08/06/2007,31/12/2020,8645 +AL MOUAKAOUNE BIDDAM,,,,,,,الموقعون بالدم,,,,,,,,,,,,,,,,,,,Mali,(UK Sanctions List Ref):AQD0006 (UN Ref):QDe.139 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,16/06/2014,02/06/2014,31/12/2020,12983 +AL MOUKATEL,Abou,,,,,,,,,01/08/1983,Paris,France,(1) France. (2) Tunisia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0157 (UN Ref):QDi.375 French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13289 +AL MOULATHAMOUN,,,,,,,الملثمون,,,,,,,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0007 (UN Ref):QDe.140 Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,16/06/2014,02/06/2014,31/12/2020,12984 +AL MOULATHAMOUN,,,,,,,الملثمون,,,,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0007 (UN Ref):QDe.140 Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,16/06/2014,02/06/2014,31/12/2020,12984 +AL MOULATHAMOUN,,,,,,,الملثمون,,,,,,,,,,,,,,,,,,,Niger,"(UK Sanctions List Ref):AQD0007 (UN Ref):QDe.140 Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,16/06/2014,02/06/2014,31/12/2020,12984 +AL MOULED ALSBHUA,Azam,Abdallah,Razeeq,,,,,,,12/04/1976,Al Baraka,Saudi Arabia,Saudi Arabia,C389664,,1024026187,,,,,,,,,,,(UK Sanctions List Ref):AQD0153 (UN Ref):QDi.330 Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13127 +AL MOURABITOUN,,,,,,,المرابطون,,,,,,,,,,,,,,,,,,,Mali,(UK Sanctions List Ref):AQD0008 (UN Ref):QDe.141 Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,16/06/2014,02/06/2014,31/12/2020,12985 +AL MUHAJIR,Sanaullah,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,Primary name variation,,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +AL MUHAJIR,Sanaullah,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,Kunduz,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,Primary name variation,,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +AL MUHAJIR,Shahab,,,,,Doctor,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +AL MUHAJIR,Shahab,,,,,Doctor,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,Kunduz,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +AL MUHAJIR,Shihab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +AL MUHAJIR,Shihab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,Kunduz,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +AL MUSLEH,Mufleh,,,,,,,,,12/02/1952,,,Saudi Arabia,,,,,Consulate staff,,,,,,,,,"(UK Sanctions List Ref):GHR0045 (UK Statement of Reasons):Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,18/02/2021,13896 +AL MUSLEH,Muflih,Shaya,,,,,,,,12/02/1952,,,Saudi Arabia,,,,,Consulate staff,,,,,,,,,"(UK Sanctions List Ref):GHR0045 (UK Statement of Reasons):Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,18/02/2021,13896 +AL MUZAINI,Ahmed,Abdullah,,,,,,,,,,,Saudi Arabia,,,,,Military Attaché,,,,,,,,,(UK Sanctions List Ref):GHR0039 (UK Statement of Reasons):Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. (Gender):Male,Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13890 +AL NAIMEH,Abdelrahman,Imer,al Jaber,,,,,,,00/00/1954,Doha,Qatar,Qatar,(1) 01461558 (2) 00868774,(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.,(1) 25463400086 (2) 25463401784,(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.,,,,,,,Al-Waab,,Qatar,(UK Sanctions List Ref):AQD0001 (UN Ref):QDi.334 Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,24/03/2021,13131 +AL NASEEM,,,,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +AL NASEEM,,,,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +AL NASEEM,,,,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +AL NASEEM,,,,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +AL NASIM,,,,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +AL NASIM,,,,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +AL NASIM,,,,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +AL NASIM,,,,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +AL NASR,Sanafi,,,,,,,,,13/07/1985,Saqra,Saudi Arabia,Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0105 (UN Ref):QDi.324 A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13085 +AL NASSEEM,,,,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +AL NASSEEM,,,,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +AL NASSEEM,,,,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +AL NASSEEM,,,,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +AL NASSER,Hala,Mohamed,,,,,,,,00/00/1964,Raqqa,Syria,Syria,,,,,Former Minister for Tourism,,,,,,,,,(UK Sanctions List Ref):SYR0061 (UK Statement of Reasons):Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Female,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12767 +AL NASSER,Hala,Mohammad,,,,,,,,00/00/1964,Raqqa,Syria,Syria,,,,,Former Minister for Tourism,,,,,,,,,(UK Sanctions List Ref):SYR0061 (UK Statement of Reasons):Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Female,Individual,Primary name,,Syria,16/10/2012,31/12/2020,31/12/2020,12767 +AL NASSER,Hala,Mohammed,,,,,,,,00/00/1964,Raqqa,Syria,Syria,,,,,Former Minister for Tourism,,,,,,,,,(UK Sanctions List Ref):SYR0061 (UK Statement of Reasons):Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Female,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12767 +AL NASSER,Hala,Muhammad,,,,,,,,00/00/1964,Raqqa,Syria,Syria,,,,,Former Minister for Tourism,,,,,,,,,(UK Sanctions List Ref):SYR0061 (UK Statement of Reasons):Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Female,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12767 +AL NAYEF,Abdul-Salam,,,,,,عبد السلام النايف,,,00/00/1959,,Syria,Syria,,,,,Former Minister for Health,,,,,,,,,"(UK Sanctions List Ref):SYR0003 (UK Statement of Reasons):Former Minister for Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,16/10/2012,31/12/2020,31/12/2020,12783 +AL NEAIMI,Abdulrahman,Omair,,,,,,,,00/00/1954,Doha,Qatar,Qatar,(1) 01461558 (2) 00868774,(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.,(1) 25463400086 (2) 25463401784,(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.,,,,,,,Al-Waab,,Qatar,(UK Sanctions List Ref):AQD0001 (UN Ref):QDi.334 Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,24/03/2021,13131 +AL OMAIRAH,Othman,Ahmed,Othman,,,,,,,27/05/1979,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +AL OMAIRAH,Othman,Ahmed,Othman,,,,,,,00/00/1973,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +AL OTAIBI,Badr,Lafi,M,,,,,,,06/07/1973,Riyadh,Saudi Arabia,Saudi Arabia,P667604,,,,"Major, External Intelligence",,,,,,,,,(UK Sanctions List Ref):GHR0040 (UK Statement of Reasons):Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. (Gender):Male,Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13891 +AL OTAIBI,Khaled,Aedh,G.,,,,,,,28/06/1988,Afif,Saudi Arabia,Saudi Arabia,P139681,,1053629885,,Royal Guard,,,,,,,,,"(UK Sanctions List Ref):GHR0035 (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13882 +AL OTAIBI,Khalid,Aedh,G.,,,,,,,28/06/1988,Afif,Saudi Arabia,Saudi Arabia,P139681,,1053629885,,Royal Guard,,,,,,,,,"(UK Sanctions List Ref):GHR0035 (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13882 +AL OTAIBI,Mohammad,,,,,,,,,06/11/1964,Riyadh,Saudi Arabia,Saudi Arabia,,,,,"Consul General in the Saudi Arabia Consulate, Istanbul",,,,,,,,,"(UK Sanctions List Ref):GHR0037 (UK Statement of Reasons):Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13888 +AL QADHAFI,Qu’ren,Salih,Qu’ren,,,,,,,,,,,,,,,Libyan Ambassador to Chad,,,,,,,,,"(UK Sanctions List Ref):LIB0076 (UN Ref):LYi.004 (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,AKA,,Libya,19/01/2022,18/01/2022,16/02/2022,14172 +AL QADHAFI,Qurayn,Salih,Qurayn,,,,,,,,,,,,,,,Libyan Ambassador to Chad,,,,,,,,,"(UK Sanctions List Ref):LIB0076 (UN Ref):LYi.004 (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,AKA,,Libya,19/01/2022,18/01/2022,16/02/2022,14172 +AL QADHAFI,QUREN,SALIH,QUREN,,,,,,,,,,,,,,,Libyan Ambassador to Chad,,,,,,,,,"(UK Sanctions List Ref):LIB0076 (UN Ref):LYi.004 (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,Primary name,,Libya,19/01/2022,18/01/2022,16/02/2022,14172 +AL QAEDA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0027 (UN Ref):QDe.004 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/02/2001,06/10/2001,31/12/2020,6965 +AL QAHTANI,Saif,Saad,Q.,,,,,,,00/00/1973,,,Saudi Arabia,,,,,"Training Officer, Saudi Air Force",,,,,,,,,"(UK Sanctions List Ref):GHR0038 (UK Statement of Reasons):Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13889 +AL QAHTANI,Saud,Abdullah,,,,,,,,07/07/1978,Riyadh,Saudi Arabia,Saudi Arabia,D079021,,,,,,,,,,Riyadh,,Saudi Arabia,(UK Sanctions List Ref):GHR0044 (UK Statement of Reasons):Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. He was a senior official who planned and directed the killing using a 15 man team. (Gender):Male,Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13895 +AL QA'IDA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0027 (UN Ref):QDe.004 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/02/2001,06/10/2001,31/12/2020,6965 +AL QAIDA AU MAGHREB ISLAMIQUE AQMI,,,,,,,Al Qaïda au Maghreb islamique AQMI,,,,,,,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +AL QAIDA AU MAGHREB ISLAMIQUE AQMI,,,,,,,Al Qaïda au Maghreb islamique AQMI,,,,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +AL QAIDA AU MAGHREB ISLAMIQUE AQMI,,,,,,,Al Qaïda au Maghreb islamique AQMI,,,,,,,,,,,,,,,,,,,Mauritania,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +AL QAIDA AU MAGHREB ISLAMIQUE AQMI,,,,,,,Al Qaïda au Maghreb islamique AQMI,,,,,,,,,,,,,,,,,,,Morocco,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +AL QAIDA AU MAGHREB ISLAMIQUE AQMI,,,,,,,Al Qaïda au Maghreb islamique AQMI,,,,,,,,,,,,,,,,,,,Niger,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +AL QAIDA AU MAGHREB ISLAMIQUE AQMI,,,,,,,Al Qaïda au Maghreb islamique AQMI,,,,,,,,,,,,,,,,,,,Tunisia,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +AL QATARJI COMPANY,,,,,,,مجموعة,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0359 Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC",Entity,Primary name,,Syria,17/02/2020,31/12/2020,13/05/2022,13822 +AL QODS,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,13/05/2022,11241 +AL QODS,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,AKA,,Syria,24/08/2011,31/12/2020,13/05/2022,11241 +AL QUBAYSI,Munir,,,,,,منير القبيسي,,,00/00/1966,Heet,Iraq,Iraq,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):IRQ0135 (UN Ref):IQi.074,Individual,Primary name,,Iraq,05/05/2004,26/04/2004,31/12/2020,8278 +AL RASHEED TRUST,,,,,,,,,,,,,,,,,,,"302b-40, Good Earth Court",Opposite Pia Planitarium,Block 13a,Gulshan-I-Iqbal,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHEED TRUST,,,,,,,,,,,,,,,,,,,605 Landmark Plaza,11 Chundrigar Road,Opposite Jang Building,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHEED TRUST,,,,,,,,,,,,,,,,,,,617 Clifton Center,Block 5,6th Floor,Clifton,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHEED TRUST,,,,,,,,,,,,,,,,,,,Jamia Maajid,Sulalman Park,Melgium Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHEED TRUST,,,,,,,,,,,,,,,,,,,Jamia Masjid,Sulaiman Park,Begum Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHEED TRUST,,,,,,,,,,,,,,,,,,,Kitab Ghar,Darul Ifta Wal Irshad,Nazimabad No 4,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHEED TRUST,,,,,,,,,,,,,,,,,,,Kitas Ghar,Nazimabad 4,Dahgel-Iftah,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHEED TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Opposite Khyber Bank,Abbottabad Road,,,Mansehra,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHEED TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Rm No 3,Moti Plaza,Near Liaquat Bagh,Muree Road,Rawalpindi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHEED TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Top Floor,Dr. Dawa Khan Dental Clinic Surgeon,Main Baxae,Mingora,Swat,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHEED TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin ZR Brothers,Katcherry Road,Chowk Yadgaar,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHID TRUST,,,,,,,,,,,,,,,,,,,"302b-40, Good Earth Court",Opposite Pia Planitarium,Block 13a,Gulshan-I-Iqbal,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHID TRUST,,,,,,,,,,,,,,,,,,,605 Landmark Plaza,11 Chundrigar Road,Opposite Jang Building,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHID TRUST,,,,,,,,,,,,,,,,,,,617 Clifton Center,Block 5,6th Floor,Clifton,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHID TRUST,,,,,,,,,,,,,,,,,,,Jamia Maajid,Sulalman Park,Melgium Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHID TRUST,,,,,,,,,,,,,,,,,,,Jamia Masjid,Sulaiman Park,Begum Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHID TRUST,,,,,,,,,,,,,,,,,,,Kitab Ghar,Darul Ifta Wal Irshad,Nazimabad No 4,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHID TRUST,,,,,,,,,,,,,,,,,,,Kitas Ghar,Nazimabad 4,Dahgel-Iftah,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHID TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Opposite Khyber Bank,Abbottabad Road,,,Mansehra,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHID TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Rm No 3,Moti Plaza,Near Liaquat Bagh,Muree Road,Rawalpindi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHID TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Top Floor,Dr. Dawa Khan Dental Clinic Surgeon,Main Baxae,Mingora,Swat,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL RASHID TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin ZR Brothers,Katcherry Road,Chowk Yadgaar,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL REMI,Qasim,Mohammed,Mahdi,,,,,,,05/06/1978,"Raymah village, Sanaa Governorate",Yemen,Yemen,00344994,"Yemeni. Issue date: 03/07/1999, issued in Sanaa.",973406,Yemeni national identification number. Issued on 3 Jul. 1996,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0288 (UN Ref):QDi.282 Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/05/2010,11/05/2010,31/12/2020,11123 +AL RIMI,Qassim,Mohammad,Mahdi,,,,,,,05/06/1978,"Raymah village, Sanaa Governorate",Yemen,Yemen,00344994,"Yemeni. Issue date: 03/07/1999, issued in Sanaa.",973406,Yemeni national identification number. Issued on 3 Jul. 1996,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0288 (UN Ref):QDi.282 Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/05/2010,11/05/2010,31/12/2020,11123 +AL SABUNI,Emad,Abdul-Ghani,,,,,,,,00/00/1964,,,Syria,,,,,Former Minister of Communications and Technology,,,,,,,,,"(UK Sanctions List Ref):SYR0037 (UK Statement of Reasons):Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,28/02/2012,31/12/2020,31/12/2020,12506 +AL SABUNI,Imad,Abdul Ghani,,,,,,,,00/00/1964,,,Syria,,,,,Former Minister of Communications and Technology,,,,,,,,,"(UK Sanctions List Ref):SYR0037 (UK Statement of Reasons):Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,28/02/2012,31/12/2020,31/12/2020,12506 +AL SAHRAWI,Abu,Walid,,,,,,,,16/02/1973,Laayoune,,,,,,,,,,,,Ménaka,Gao Region,,Mali,"(UK Sanctions List Ref):AQD0121 (UN Ref):QDi.415 Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/08/2018,09/08/2018,31/12/2020,13706 +AL SAOUDI,Abou,Wafa,,,,,,,,04/12/1971,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL SAOUDI,Abou,Wafa,,,,,,,,00/00/1977,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL SAYED,Mohammad,Abdul-Sattar,,,,,,,,00/00/1958,Tartus,,Syria,,,,,Minister of Religious Endowments,,,,,,,,,"(UK Sanctions List Ref):SYR0160 (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,16/10/2012,31/12/2020,19/01/2021,12765 +AL SAYED,Mohammed,Abdul,,,,,,,,00/00/1958,Tartus,,Syria,,,,,Minister of Religious Endowments,,,,,,,,,"(UK Sanctions List Ref):SYR0160 (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,19/01/2021,12765 +AL SAYED,Mohammed,Abdul,Sattar,,,,,,,00/00/1958,Tartus,,Syria,,,,,Minister of Religious Endowments,,,,,,,,,"(UK Sanctions List Ref):SYR0160 (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,19/01/2021,12765 +AL SEHRI,Musherref,,,,,,,,,00/00/1982,,,Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0034 (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13879 +AL SEHRI,Turki,,,,,,,,,00/00/1982,,,Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0034 (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13879 +AL SEHRI,Turki,Muserref,M.,,,,,,,00/00/1982,,,Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0034 (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13879 +AL SEHRI,Waleed,Abdullah,M.,,,,,,,05/11/1980,Riyadh,Saudi Arabia,Saudi Arabia,R120404,,,,"Royal Guard, Major",,,,,,,,,"(UK Sanctions List Ref):GHR0032 (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13871 +AL SEHRI,Walid,,,,,,,,,05/11/1980,Riyadh,Saudi Arabia,Saudi Arabia,R120404,,,,"Royal Guard, Major",,,,,,,,,"(UK Sanctions List Ref):GHR0032 (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13871 +AL SHAE,Saleh,,,,,,,,,,"Al Safrah, Sa’dah Governorate",Yemen,Yemen,(1) 05274639 (2) 00481779,"(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.",(1) 1388114 (2) 10010057512,(1) Yemen (2) Yemen,(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents,,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0009 (UN Ref):YEi.007 With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male",Individual,Primary name variation,Low quality,Yemen,10/11/2021,09/11/2021,09/12/2021,14141 +AL SHAER,Saleh,Mesfer,,,,,,,,,"Al Safrah, Sa’dah Governorate",Yemen,Yemen,(1) 05274639 (2) 00481779,"(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.",(1) 1388114 (2) 10010057512,(1) Yemen (2) Yemen,(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents,,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0009 (UN Ref):YEi.007 With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male",Individual,Primary name variation,Low quality,Yemen,10/11/2021,09/11/2021,09/12/2021,14141 +AL SHAER,Saleh,Mosfer,Saleh,,,,,,,,"Al Safrah, Sa’dah Governorate",Yemen,Yemen,(1) 05274639 (2) 00481779,"(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.",(1) 1388114 (2) 10010057512,(1) Yemen (2) Yemen,(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents,,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0009 (UN Ref):YEi.007 With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male",Individual,Primary name variation,Low quality,Yemen,10/11/2021,09/11/2021,09/12/2021,14141 +AL SHAER,Saleh,Musfer,Saleh,,,,,,,,"Al Safrah, Sa’dah Governorate",Yemen,Yemen,(1) 05274639 (2) 00481779,"(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.",(1) 1388114 (2) 10010057512,(1) Yemen (2) Yemen,(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents,,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0009 (UN Ref):YEi.007 With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male",Individual,Primary name variation,Low quality,Yemen,10/11/2021,09/11/2021,09/12/2021,14141 +AL SHAER,Saleh,Mesfer,Saleh,,,,صالح مسفر صالح الشاعر,,,,"Al Safrah, Sa’dah Governorate",Yemen,Yemen,(1) 05274639 (2) 00481779,"(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.",(1) 1388114 (2) 10010057512,(1) Yemen (2) Yemen,(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents,,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0009 (UN Ref):YEi.007 With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male",Individual,Primary name,,Yemen,10/11/2021,09/11/2021,09/12/2021,14141 +AL SHA'IR,Saleh,,,,,,,,,,"Al Safrah, Sa’dah Governorate",Yemen,Yemen,(1) 05274639 (2) 00481779,"(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.",(1) 1388114 (2) 10010057512,(1) Yemen (2) Yemen,(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents,,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0009 (UN Ref):YEi.007 With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male",Individual,Primary name variation,Low quality,Yemen,10/11/2021,09/11/2021,09/12/2021,14141 +AL SHAM COMPANY,,,,,,,,,,,,,,,,,,,P.O. Box 9525,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,,,Syria,"(UK Sanctions List Ref):SYR0311 Transport (UK Statement of Reasons):Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches",Entity,AKA,,Syria,05/09/2011,31/12/2020,14/02/2022,12062 +AL SHAM COMPANY,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,,"(UK Sanctions List Ref):SYR0288 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding",Entity,AKA,,Syria,05/09/2011,31/12/2020,31/12/2020,12063 +AL SHAM COMPANY,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,,"(UK Sanctions List Ref):SYR0287 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525",Entity,AKA,,Syria,26/09/2011,31/12/2020,31/12/2020,12152 +AL SHAMI,Abu,Amr,,,,,,,,00/00/1979,,Saudi Arabia,,,,,,,,,,,,Homs,,Syria,"(UK Sanctions List Ref):AQD0138 (UN Ref):QDi.361 Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13292 +AL SHAQAQI,Abdul,Rahim,,,,,,,,22/02/1981,Tarhuna,Libya,Libya,H4FG6H2J,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0073 (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,Primary name variation,,Libya,13/05/2021,07/05/2021,13/05/2021,14106 +AL SHAQAQI,Abdurahem,,,,,,,,,22/02/1981,Tarhuna,Libya,Libya,H4FG6H2J,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0073 (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,Primary name variation,,Libya,13/05/2021,07/05/2021,13/05/2021,14106 +AL SHAQAQI,Abdurrahim,,,,,,,,,22/02/1981,Tarhuna,Libya,Libya,H4FG6H2J,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0073 (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,Primary name variation,,Libya,13/05/2021,07/05/2021,13/05/2021,14106 +AL SHAR,Farouk,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL SHAR,Farouq,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL SHAR,Faruq,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL SHAR',Farouk,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL SHAR',Farouq,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL SHAR',Faruq,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL SHARA,Farouk,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL SHARA,Farouq,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL SHARA,Faruq,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL SHARA',Farouk,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL SHARA',Farouq,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL SHARA',Faruq,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL SHAREEF,Amar,,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +AL SHAREEF,Ammar,,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +AL SHAREEF,Ammar,Medhat,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +AL SHEBEL,Luna,,,,,,,,,01/09/1975,Suweida,Syria,Syria,,,,,Media Adviser to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0377 (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,14/02/2022,14070 +AL SHEBIL,Luna,,,,,,,,,01/09/1975,Suweida,Syria,Syria,,,,,Media Adviser to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0377 (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,14/02/2022,14070 +AL SHIBIL,Luna,,,,,,,,,01/09/1975,Suweida,Syria,Syria,,,,,Media Adviser to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0377 (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,14/02/2022,14070 +AL SHIBL,Luna,,,,,,,,,01/09/1975,Suweida,Syria,Syria,,,,,Media Adviser to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0377 (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,14/02/2022,14070 +AL SIBAEI,Yaser,,,,,,,,,,,,,,,,,Former Minsiter of Public Works,,,,,,,,,(UK Sanctions List Ref):SYR0239 (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12776 +AL SIBAEI,Yasser,,,,,,,,,,,,,,,,,Former Minsiter of Public Works,,,,,,,,,(UK Sanctions List Ref):SYR0239 (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12776 +AL SIBA'I,Hani,al-Sayyid,,,,,,,,01/03/1961,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +AL SIBA'I,Hani,al-Sayyid,,,,,,,,16/06/1960,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +AL SIBA'II,Yasser,,,,,,,,,,,,,,,,,Former Minsiter of Public Works,,,,,,,,,(UK Sanctions List Ref):SYR0239 (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,16/10/2012,31/12/2020,31/12/2020,12776 +AL SIKHNY,Adnan,Abdo,,,,,,,,00/00/1961,Aleppo,,,,,,,Former Minister of Industry,,,,,,,,,(UK Sanctions List Ref):SYR0068 (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,19/01/2021,12781 +AL SIKHNY,Adnan,Abdou,,,,,,,,00/00/1961,Aleppo,,,,,,,Former Minister of Industry,,,,,,,,,(UK Sanctions List Ref):SYR0068 (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,19/01/2021,12781 +AL SILSILAH AL DHAHABA,,,,,,,,,,,,,,,,,,,Al-Abbas Street,Karbala,,,,,,Iraq,"(UK Sanctions List Ref):AQD0076 (UN Ref):QDe.154 Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13512 +AL SILSILAH AL DHAHABA,,,,,,,,,,,,,,,,,,,Al-Kadhumi Complex,Al-Harthia,,,,Baghdad,,Iraq,"(UK Sanctions List Ref):AQD0076 (UN Ref):QDe.154 Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13512 +"AL TAIBAH, INTL.",,,,,,,,,,,,,,,,,,,26 Tabhanska Street,,,,,Visoko,,Bosnia and Herzegovina,"(UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,31/12/2020,8362 +"AL TAIBAH, INTL.",,,,,,,,,,,,,,,,,,,3 Velika Cilna Ulica,,,,,Visoko,,Bosnia and Herzegovina,"(UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,31/12/2020,8362 +"AL TAIBAH, INTL.",,,,,,,,,,,,,,,,,,,6 Avde Smajlovica Street,,,,,Novo Sarajevo,,Bosnia and Herzegovina,"(UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,31/12/2020,8362 +AL- TALLI,Abu-Malik,,,,,,,,,17/08/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,Arsal,Bekaa,,Lebanon,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +AL- TALLI,Abu-Malik,,,,,,,,,17/08/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +AL- TALLI,Abu-Malik,,,,,,,,,01/01/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +AL- TALLI,Abu-Malik,,,,,,,,,01/01/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,Arsal,Bekaa,,Lebanon,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +AL TANZANI,Ahmad,,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AL TANZANI,Ahmad,,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AL TANZANI,Ahmad,,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AL TANZANI,Ahmad,,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AL TAWENI,,,,,,,,,,,,,,,,,,,Building Damascus Tajhez,P.O. Box 4325,,,,,,,"(UK Sanctions List Ref):SYR0277 (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime (Phone number):+963 11-221-3462 (Website):www.agrobank.org (Type of entity):State-owned bank",Entity,AKA,,Syria,24/01/2012,31/12/2020,31/12/2020,12486 +AL TOKHI,Qari,Saifullah,,,,,,,,00/00/1964,"Daraz Village, Jaldak wa Tarnak District, Zabul Province",Afghanistan,Afghanistan,,,,,,Chalo Bawari area,,Quetta City,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0134 (UN Ref):TAi.168 Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,19/03/2014,19/03/2014,01/02/2021,13142 +AL TOUNISI,Abou,Omar,,,,,,,,03/05/1982,Tunis,Tunisia,Tunisia,Z050399,Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.,04711809,Tunisian National Identity Card number. Issued on 13.11.2003.,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0320 (UN Ref):QDi.354 Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/04/2015,10/04/2015,12/01/2022,13248 +AL TOUNISI,Abou,Omar,,,,,,,,03/05/1982,Tunis,Tunisia,Tunisia,Z050399,Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.,04711809,Tunisian National Identity Card number. Issued on 13.11.2003.,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0320 (UN Ref):QDi.354 Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/04/2015,10/04/2015,12/01/2022,13248 +AL TOUNISI,Abou,Omar,,,,,,,,03/05/1982,Tunis,Tunisia,Tunisia,Z050399,Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.,04711809,Tunisian National Identity Card number. Issued on 13.11.2003.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0320 (UN Ref):QDi.354 Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/04/2015,10/04/2015,12/01/2022,13248 +AL TOUNISI,Abou,Omar,,,,,,,,03/05/1982,Tunis,Tunisia,Tunisia,Z050399,Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.,04711809,Tunisian National Identity Card number. Issued on 13.11.2003.,,18 Mediterranean Street,Ariana,,,,,,Tunisia,"(UK Sanctions List Ref):AQD0320 (UN Ref):QDi.354 Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/04/2015,10/04/2015,12/01/2022,13248 +AL WAFA,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6972 +AL WAFA,,,,,,,,,,,,,,,,,,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6972 +AL WAFA,,,,,,,,,,,,,,,,,,,,,,,,,,United Arab Emirates,"(UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6972 +AL WAFA,,,,,,,,,,,,,,,,,,,Jordan House No. 125,Street 54,Phase II Hayatabad,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6972 +AL WAFA ORGANIZATION,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6972 +AL WAFA ORGANIZATION,,,,,,,,,,,,,,,,,,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6972 +AL WAFA ORGANIZATION,,,,,,,,,,,,,,,,,,,,,,,,,,United Arab Emirates,"(UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6972 +AL WAFA ORGANIZATION,,,,,,,,,,,,,,,,,,,Jordan House No. 125,Street 54,Phase II Hayatabad,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6972 +AL WAKEEL,Simon,,,,,,,,,,,,Syria,,,,,Commander of the National Defence Forces in the city of Maharda (Hama),,,,,,,,,"(UK Sanctions List Ref):RUS1544 (UK Statement of Reasons):Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/07/2022,26/07/2022,26/07/2022,15471 +AL WAKIL,Simon,,,,,,,,,,,,Syria,,,,,Commander of the National Defence Forces in the city of Maharda (Hama),,,,,,,,,"(UK Sanctions List Ref):RUS1544 (UK Statement of Reasons):Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15471 +AL WAQIL,Simon,,,,,,,,,,,,Syria,,,,,Commander of the National Defence Forces in the city of Maharda (Hama),,,,,,,,,"(UK Sanctions List Ref):RUS1544 (UK Statement of Reasons):Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/07/2022,26/07/2022,26/07/2022,15471 +AL WASEL AND BABEL GENERAL TRADING LLC,,,,,,,,,,,,,,,,,,,,,,,Villa in the Harasiyah area,Baghdad,,Iraq,(UK Sanctions List Ref):IRQ0051 (UN Ref):IQe.197,Entity,Primary name,,Iraq,05/05/2004,26/04/2004,31/12/2020,8276 +AL WASEL AND BABEL GENERAL TRADING LLC,,,,,,,,,,,,,,,,,,,Ibrahim Saeed Lootah Building,Al Ramool Street,PO Box 10631 and 638,,Rashidiya,Dubai,,United Arab Emirates,(UK Sanctions List Ref):IRQ0051 (UN Ref):IQe.197,Entity,Primary name,,Iraq,05/05/2004,26/04/2004,31/12/2020,8276 +AL WASEL AND BABEL GENERAL TRADING LLC,,,,,,,,,,,,,,,,,,,Lootah Building,Airport Road,near Aviation Club,,Rashidya,Dubai,,United Arab Emirates,(UK Sanctions List Ref):IRQ0051 (UN Ref):IQe.197,Entity,Primary name,,Iraq,05/05/2004,26/04/2004,31/12/2020,8276 +AL WATAN,,,,,,,الوطن,,,,,,,,,,,,Al Iqtissadiya,,,,,,,,(UK Sanctions List Ref):SYR0280 Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928 (UK Statement of Reasons):The entity is a daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators (Phone number):+963 11 2137400 (Website):www.alwatan.sy (Type of entity):Private,Entity,Primary name,,Syria,02/12/2011,31/12/2020,18/02/2021,12425 +AL WATAN,,,,,,,الوطن,,,,,,,,,,,,Al Watan Newspaper,Duty Free Zone,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0280 Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928 (UK Statement of Reasons):The entity is a daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators (Phone number):+963 11 2137400 (Website):www.alwatan.sy (Type of entity):Private,Entity,Primary name,,Syria,02/12/2011,31/12/2020,18/02/2021,12425 +AL WATAN,,,,,,,الوطن,,,,,,,,,,,,Syrian Arab Publishing and Distributing Company,,,,,,,,(UK Sanctions List Ref):SYR0280 Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928 (UK Statement of Reasons):The entity is a daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators (Phone number):+963 11 2137400 (Website):www.alwatan.sy (Type of entity):Private,Entity,Primary name,,Syria,02/12/2011,31/12/2020,18/02/2021,12425 +AL WATAN NEWSPAPER,,,,,,,,,,,,,,,,,,,Al Iqtissadiya,,,,,,,,(UK Sanctions List Ref):SYR0280 Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928 (UK Statement of Reasons):The entity is a daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators (Phone number):+963 11 2137400 (Website):www.alwatan.sy (Type of entity):Private,Entity,AKA,,Syria,02/12/2011,31/12/2020,18/02/2021,12425 +AL WATAN NEWSPAPER,,,,,,,,,,,,,,,,,,,Al Watan Newspaper,Duty Free Zone,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0280 Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928 (UK Statement of Reasons):The entity is a daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators (Phone number):+963 11 2137400 (Website):www.alwatan.sy (Type of entity):Private,Entity,AKA,,Syria,02/12/2011,31/12/2020,18/02/2021,12425 +AL WATAN NEWSPAPER,,,,,,,,,,,,,,,,,,,Syrian Arab Publishing and Distributing Company,,,,,,,,(UK Sanctions List Ref):SYR0280 Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928 (UK Statement of Reasons):The entity is a daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators (Phone number):+963 11 2137400 (Website):www.alwatan.sy (Type of entity):Private,Entity,AKA,,Syria,02/12/2011,31/12/2020,18/02/2021,12425 +AL WEZ,Hazwan,,,,,,,,,00/00/1962,Damascus,Syria,Syria,,,,,Former Minister of Education,,,,,,,,,"(UK Sanctions List Ref):SYR0086 Links to Bashar Asad (UK Statement of Reasons):Former Minister of Education, appointed in July 2016.  As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,16/10/2012,31/12/2020,13/05/2022,12772 +AL YASIN,Javad,,,,,,,,,,,,,,,,,Former Head of the Research centre for Explosion and Impact (CREST/METFAZ),,,,,,,,,(UK Sanctions List Ref):INU0023 (UK Statement of Reasons):Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ) (Gender):Male,Individual,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12247 +AL ZACKY,Al Abu,Syekh,,,,,,,,20/07/1966,Central Java,Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0331 (UN Ref):QDi.294 Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,12/01/2022,12021 +AL ZAFIR,Ali,,,,,,,,,00/00/1962,Tartus,,Syria,,,,,Former Minister of Communications and Technology,,,,,,,,,"(UK Sanctions List Ref):SYR0010 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Communications and Technology. As a Former Government Minister, shares responsibility for the violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13398 +AL ZAHRANI,Mohammad,Saad,H.,,,,,,,08/03/1988,Riyadh,Saudi Arabia,Saudi Arabia,T233763,,1060613203,,Intelligence Officer,,,,,,,,,"(UK Sanctions List Ref):GHR0041 (UK Statement of Reasons):Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,16/02/2022,13892 +AL ZAMIL,Ghassan,,,,,,,,,00/00/1963,Damascus,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0371 (UK Statement of Reasons):Minister of Electricity. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,06/11/2020,31/12/2020,31/12/2020,14001 +AL ZAWAHARI,Ayman,,,,,,,,,19/06/1951,Giza,Egypt,Egypt,(1) 1084010 (2) 19820215,(1) Egyptian (2) - .,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7016 +AL ZAYDI,Ghalib,,,,,,,,,00/00/1975,"Raqqah Region, Marib Governorate",Yemen,Yemen,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0177 (UN Ref):QDi.401 A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13448 +AL ZAYDI,Ghalib,,,,,,,,,00/00/1970,"Raqqah Region, Marib Governorate",Yemen,Yemen,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0177 (UN Ref):QDi.401 A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13448 +AL ZERAEI,,,,,,,,,,,,,,,,,,,Building Damascus Tajhez,P.O. Box 4325,,,,,,,"(UK Sanctions List Ref):SYR0277 (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime (Phone number):+963 11-221-3462 (Website):www.agrobank.org (Type of entity):State-owned bank",Entity,AKA,,Syria,24/01/2012,31/12/2020,31/12/2020,12486 +ALA,Abou,,,,,,,,,01/01/1967,"M’Hamid, Wilaya (province) of Sidi Bel Abbes",Algeria,Algeria,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0333 (UN Ref):QDi.249 Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1274977,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,12/01/2022,10690 +AL-ABBAS,Amjad,,,,,,أمجدعباس,,,,,,Syria,,,,,Former Head of Political Security in Banyas,,,,,,,,,"(UK Sanctions List Ref):SYR0076 (UK Statement of Reasons):Former Head of Political Security in Banyas, involved in violence against demonstrators in Baida. (Gender):Male",Individual,Primary name,,Syria,10/05/2011,31/12/2020,13/05/2022,11912 +AL-ABDALLAH,,,,,,,,,,,,,,,,,,Head of the Latakia Branch of the Syrian Air Force Intelligence Service,,,,,,,,,(UK Sanctions List Ref):SYR0223 (UK Statement of Reasons):Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. (Gender):Male,Individual,AKA,,Syria,24/07/2012,31/12/2020,31/12/2020,12714 +AL-ABDALLAH,Saheil,,,,,,,,,,,,,,,,,Head of the Latakia Branch of the Syrian Air Force Intelligence Service,,,,,,,,,(UK Sanctions List Ref):SYR0223 (UK Statement of Reasons):Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12714 +AL-ABDALLAH,Subhi,Ahmad,,,,,,,,01/01/1951,,,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0221 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12770 +AL-ABDALLAH,Suhail,,,,,,,,,,,,,,,,,Head of the Latakia Branch of the Syrian Air Force Intelligence Service,,,,,,,,,(UK Sanctions List Ref):SYR0223 (UK Statement of Reasons):Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12714 +AL-ABDALLAH,Nabel,,,,,,,,,,,,Syria,,,,,Commander of the National Defence Forces in the city of Suqaylabiyah,,,,,,,,,"(UK Sanctions List Ref):RUS1545 (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/07/2022,26/07/2022,26/07/2022,15473 +AL-ABDULLA,Khalaf,Sleiman,,,,,,,,00/00/1960,Deir ez-Zor,Syria,Syria,,,,,Former Minister for Labour,,,,,,,,,(UK Sanctions List Ref):SYR0120 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,31/12/2020,13155 +AL-ABDULLAH,Khalaf,Sleiman,,,,,,,,00/00/1960,Deir ez-Zor,Syria,Syria,,,,,Former Minister for Labour,,,,,,,,,(UK Sanctions List Ref):SYR0120 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,31/12/2020,13155 +AL-ABDULLAH,Saheil,,,,,,,,,,,,,,,,,Head of the Latakia Branch of the Syrian Air Force Intelligence Service,,,,,,,,,(UK Sanctions List Ref):SYR0223 (UK Statement of Reasons):Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12714 +AL-ABDULLAH,Subhi,Ahmad,,,,,,,,01/01/1951,,,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0221 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12770 +AL-ABDULLAH,Suhail,,,,,,,,,,,,,,,,,Head of the Latakia Branch of the Syrian Air Force Intelligence Service,,,,,,,,,(UK Sanctions List Ref):SYR0223 (UK Statement of Reasons):Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. (Gender):Male,Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12714 +AL-ABDULLAH,Nabel,,,,,,,,,,,,Syria,,,,,Commander of the National Defence Forces in the city of Suqaylabiyah,,,,,,,,,"(UK Sanctions List Ref):RUS1545 (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/07/2022,26/07/2022,26/07/2022,15473 +AL-ABDULLAH,Nabeul,,,,,,,,,,,,Syria,,,,,Commander of the National Defence Forces in the city of Suqaylabiyah,,,,,,,,,"(UK Sanctions List Ref):RUS1545 (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15473 +AL-ABSI,Abu-Umar,,,,,,,,,00/00/1979,,Saudi Arabia,,,,,,,,,,,,Homs,,Syria,"(UK Sanctions List Ref):AQD0138 (UN Ref):QDi.361 Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13292 +AL-ABSI,AMRU,,,,,,,,,00/00/1979,,Saudi Arabia,,,,,,,,,,,,Homs,,Syria,"(UK Sanctions List Ref):AQD0138 (UN Ref):QDi.361 Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13292 +AL-ACHI,Aammar,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +AL-ACHI,Amer,,,,,,عامر إبراهيم العشي,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +AL-ACHI,Amer,Ibrahim,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +AL-ACHI,Amis,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +AL-ACHI,Ammar,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +AL-ACMI,Hicac,Fehid,Hicac,Muhammed,Sebib,,,,,10/08/1987,,Kuwait,Kuwait,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0185 (UN Ref):QDi.328 A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13087 +AL-'ADIL,Saif,,,,,,,,,11/04/1963,Monufia Governate,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0312 (UN Ref):QDi.001 Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7424 +AL-'ADIL,Saif,,,,,,,,,11/04/1960,Monufia Governate,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0312 (UN Ref):QDi.001 Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7424 +AL-ADNANI,Abu,Mohamed,,,,,,,,00/00/1977,Binnish,Syria,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13086 +AL-ADNANI,Abu,Mohammed,,,,,,,,00/00/1977,Binnish,Syria,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13086 +AL-AFARI,Hajji,Abdullah,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-AFARI,Hajji,Abdullah,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-AFARI,Hajji,Abdullah,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-AFARI,Hajji,Abdullah,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-AFARI,Hajji,Abdullah,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-AFARI,Hajji,Abdullah,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-AFARI,Hajji,Abdullah,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-AFARI,Hajji,Abdullah,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-AFARI,Hajji,Abdullah,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-AFGHANI,Umar,,,,,,,,,15/02/1972,,,Qatar,00966737,Qatar number. Expired 16 Feb. 2016.,27263401275,Qatar number,,,,,,,Umm Salal,,Qatar,"(UK Sanctions List Ref):AQD0298 (UN Ref):QDi.382 Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,24/03/2021,13280 +AL-AHAMAD,Jawdat,,,,,,,,,,,,,,,,,Head of the Homs Branch of the Syrian Air Force Intelligence Service,,,,,,,,,(UK Sanctions List Ref):SYR0112 (UK Statement of Reasons):Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody. (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12712 +AL-AHDAL,Mohamed,Mohamed,Abdullah,,,,,,,19/11/1971,Medina,Saudi Arabia,Yemen,541939,"Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal",216040,Yemeni identity card number,,Jamal Street,Al-Dahima alley,,,,Al-Hudaydah,,Yemen,(UK Sanctions List Ref):AQD0242 (UN Ref):QDi.020 Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6973 +AL-AHDAL,Muhammad,Muhammad,Abdullah,,,,,,,19/11/1971,Medina,Saudi Arabia,Yemen,541939,"Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal",216040,Yemeni identity card number,,Jamal Street,Al-Dahima alley,,,,Al-Hudaydah,,Yemen,(UK Sanctions List Ref):AQD0242 (UN Ref):QDi.020 Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6973 +AL-AHMAD,Mohamed,,,,,,,,,00/00/1961,Lattakia,Syria,Syria,,,,,Culture Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0151 (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,13/05/2022,13401 +AL-AHMAD,Mohammad,,,,,,,,,00/00/1961,Lattakia,Syria,Syria,,,,,Culture Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0151 (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,13/05/2022,13401 +AL-AHMAD,Mohammed,,,,,,,,,00/00/1961,Lattakia,Syria,Syria,,,,,Culture Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0151 (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,13/05/2022,13401 +AL-AHMAD,Muhammad,,,,,,,,,00/00/1961,Lattakia,Syria,Syria,,,,,Culture Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0151 (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,13/05/2022,13401 +AL-AHMAD,Yousef,Suleiman,,,,,,,,00/00/1956,Hasaka,,,,,,,Former Minister of State,,,,,,,,,(UK Sanctions List Ref):SYR0241 (UK Statement of Reasons):Former Minister of State. Associated with the regime and its violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,26/03/2012,31/12/2020,31/12/2020,12641 +AL-AHMAD,Jumah,,,,,,,,,,,,,,,,,Commander Special Forces.,,,,,,,,,(UK Sanctions List Ref):SYR0117 (UK Statement of Reasons):Commander Special Forces. Responsible for the use of violence against protestors across Syria. (Gender):Male,Individual,Primary name,,Syria,15/11/2011,31/12/2020,31/12/2020,12209 +AL-AHMAR,Ahmed,Ali,Abdullah,,,,,,,25/07/1972,,,Yemen,(1) 17979 (2) 02117777 (3) 06070777,(1) Yemeni. Issued under name Ahmed Ali Abdullah Saleh (2) Yemeni. Issued on 8.11.2005 under name Ahmed Ali Abdullah Al-Ahmar (3) Yemeni. Issued on 3.12.2014 under name Ahmed Ali Abdullah Al-Ahmar.,,,,,,,,,,,United Arab Emirates,"(UK Sanctions List Ref):YEM0005 (UN Ref):YEi.005 Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003). Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a. Diplomatic identity card no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh; current status: cancelled. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here (Gender):Male",Individual,AKA,Good quality,Yemen,09/06/2015,14/04/2015,01/02/2021,13254 +AL-AHMED,Mohamed,,,,,,,,,00/00/1961,Lattakia,Syria,Syria,,,,,Culture Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0151 (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,13/05/2022,13401 +AL-AHMED,Mohammad,,,,,,,,,00/00/1961,Lattakia,Syria,Syria,,,,,Culture Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0151 (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,13/05/2022,13401 +AL-AHMED,Mohammed,,,,,,,,,00/00/1961,Lattakia,Syria,Syria,,,,,Culture Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0151 (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name,,Syria,14/11/2016,31/12/2020,13/05/2022,13401 +AL-AHMED,Muhammad,,,,,,,,,00/00/1961,Lattakia,Syria,Syria,,,,,Culture Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0151 (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,13/05/2022,13401 +AL-AHMED,Jawdat,,,,,,,,,,,,,,,,,Head of the Homs Branch of the Syrian Air Force Intelligence Service,,,,,,,,,(UK Sanctions List Ref):SYR0112 (UK Statement of Reasons):Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody. (Gender):Male,Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12712 +AL-AHMED,Muhammad,Yunis,,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Al-Hasaka,,Syria,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-AHMED,Muhammad,Yunis,,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Damascus,,Syria,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-AHMED,Muhammad,Yunis,,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-AHMED,Muhammad,Yunis,,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-AHMED,Muhammad,Yunis,,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Wadi Al-Hawi,,Iraq,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-AHMED,Muhammad,Yunis,,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,Al-Dawar Street,,,,,Bludan,,Syria,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-AHMED,Najm,Hamad,,,,,,,,,,,,,,,,Former Minister of Justice,,,,,,,,,"(UK Sanctions List Ref):SYR0186 (UK Statement of Reasons):Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12782 +AL-AHMED,Nejm,Hamad,,,,,,,,,,,,,,,,Former Minister of Justice,,,,,,,,,"(UK Sanctions List Ref):SYR0186 (UK Statement of Reasons):Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12782 +AL-AHMED,Yousef,Suleiman,,,,,,,,00/00/1956,Hasaka,,,,,,,Former Minister of State,,,,,,,,,(UK Sanctions List Ref):SYR0241 (UK Statement of Reasons):Former Minister of State. Associated with the regime and its violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,31/12/2020,12641 +AL-AHWAL,,,,,,,,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,,,,,,Dbabsha-Sabratah,,,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +AL-AHWAL,,,,,,,,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,,,,,,Zawiya,,Libya,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +AL-AHWAL,,,,,,,,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,Garabulli,,,,,Garabulli,,Libya,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +AL-AJAMI,Sheikh,Hajaj,,,,,,,,10/08/1987,,Kuwait,Kuwait,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0185 (UN Ref):QDi.328 A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13087 +AL-AJMI,Hajjaj,bin-Fahad,,,,,,,,10/08/1987,,Kuwait,Kuwait,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0185 (UN Ref):QDi.328 A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13087 +AL-AJMI,Hijaj,Fahid,Hijaj,Muhammad,Sahib,,,,,10/08/1987,,Kuwait,Kuwait,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0185 (UN Ref):QDi.328 A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13087 +AL-AJMI,Shafi,,,,,,,,,01/01/1973,Warah,Kuwait,Kuwait,0216155930,,,,,Area 3,Street 327,Building 41,,,Al-Uqaylah,,Kuwait,(UK Sanctions List Ref):AQD0314 (UN Ref):QDi.338 Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13135 +AL-AJMI,Sheikh,Shafi,,,,,,,,01/01/1973,Warah,Kuwait,Kuwait,0216155930,,,,,Area 3,Street 327,Building 41,,,Al-Uqaylah,,Kuwait,(UK Sanctions List Ref):AQD0314 (UN Ref):QDi.338 Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13135 +AL-AJMI,SHAFI,SULTAN,MOHAMMED,,,Doctor,,,,01/01/1973,Warah,Kuwait,Kuwait,0216155930,,,,,Area 3,Street 327,Building 41,,,Al-Uqaylah,,Kuwait,(UK Sanctions List Ref):AQD0314 (UN Ref):QDi.338 Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13135 +AL-AKHTAR MEDICAL CENTRE,,,,,,,,,,,,,,,,,,,Gulistan-e-Jauhar,Block 12,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0010 (UN Ref):QDe.121 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,19/08/2005,17/08/2005,31/12/2020,8703 +AL-AKHTAR MEDICAL CENTRE,,,,,,,,,,,,,,,,,,,ST-1/A,Gulsahn-e-Iqbal,Block 2,,,Karachi,25300,Pakistan,"(UK Sanctions List Ref):AQD0010 (UN Ref):QDe.121 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,19/08/2005,17/08/2005,31/12/2020,8703 +AL-AKHTAR TRUST INTERNATIONAL,,,,,,,,,,,,,,,,,,,Gulistan-e-Jauhar,Block 12,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0010 (UN Ref):QDe.121 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,19/08/2005,17/08/2005,31/12/2020,8703 +AL-AKHTAR TRUST INTERNATIONAL,,,,,,,,,,,,,,,,,,,ST-1/A,Gulsahn-e-Iqbal,Block 2,,,Karachi,25300,Pakistan,"(UK Sanctions List Ref):AQD0010 (UN Ref):QDe.121 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,19/08/2005,17/08/2005,31/12/2020,8703 +AL-AKKAD,Hashem,Anwar,,,,,,,,00/00/1961,Mohagirine,Syria,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0079 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,31/12/2020,13023 +AL-AKKAD,Hashim,Anwar,,,,,,,,00/00/1961,Mohagirine,Syria,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0079 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,31/12/2020,13023 +AL-AKOUB,Nawfel,,,,,,,,,23/02/1964,,Iraq,Iraq,,,71719043,,,,,,,,,,Iraq,"(UK Sanctions List Ref):GAC0027 (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male",Individual,AKA,,Global Anti-Corruption,22/07/2021,22/07/2021,22/07/2021,14130 +AL-ALI,Hamed,Abdullah,,,,Doctor,,,,20/01/1960,,Kuwait,Kuwait,1739010,"Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008)",,,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0190 (UN Ref):QDi.236 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9224 +AL-ALI,Hamid,Abdallah,Ahmed,,,,,,,20/01/1960,,Kuwait,Kuwait,1739010,"Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008)",,,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0190 (UN Ref):QDi.236 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9224 +AL-ALI,Hamid,bin,Abdallah,Ahmed,,,,,,20/01/1960,,Kuwait,Kuwait,1739010,"Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008)",,,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0190 (UN Ref):QDi.236 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9224 +AL-ALI,Loai,,,,,,,,,,"Jablah, Latakia Province",Syria,,,,,,"Head of Syrian Military Intelligence, Dara’a Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0130 (UK Statement of Reasons):Head of Syrian Military Intelligence, Dara'a Branch, Branch 245. Responsible for the violence against protesters in Dara'a and directly participating in, ordering and/or overseeing the torture of detainees by officers of the Syrian security and intelligence services under his command. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,13/05/2022,12210 +AL-ALI,Louay,,,,,,,,,,"Jablah, Latakia Province",Syria,,,,,,"Head of Syrian Military Intelligence, Dara’a Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0130 (UK Statement of Reasons):Head of Syrian Military Intelligence, Dara'a Branch, Branch 245. Responsible for the violence against protesters in Dara'a and directly participating in, ordering and/or overseeing the torture of detainees by officers of the Syrian security and intelligence services under his command. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,13/05/2022,12210 +AL-ALI,Lu'ai,,,,,,,,,,"Jablah, Latakia Province",Syria,,,,,,"Head of Syrian Military Intelligence, Dara’a Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0130 (UK Statement of Reasons):Head of Syrian Military Intelligence, Dara'a Branch, Branch 245. Responsible for the violence against protesters in Dara'a and directly participating in, ordering and/or overseeing the torture of detainees by officers of the Syrian security and intelligence services under his command. (Gender):Male",Individual,Primary name,,Syria,15/11/2011,31/12/2020,13/05/2022,12210 +AL-ALI,Naser,,,,,,,,,,,,,,,,,(1) Head of the Political Security Directorate (2) Former Head of Deraa Regional Branch,,,,,,,,,(UK Sanctions List Ref):SYR0188 (UK Statement of Reasons):Head of the Political Security Directorate from July 2019. Previously Head of the Deraa Regional Branch and Head of the Homs Branch of the Political Security Directorate. Responsible for the detention and torture of detainees. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12481 +AL-ALI,Nasr,,,,,,,,,,,,,,,,,(1) Head of the Political Security Directorate (2) Former Head of Deraa Regional Branch,,,,,,,,,(UK Sanctions List Ref):SYR0188 (UK Statement of Reasons):Head of the Political Security Directorate from July 2019. Previously Head of the Deraa Regional Branch and Head of the Homs Branch of the Political Security Directorate. Responsible for the detention and torture of detainees. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12481 +AL-ALI,Nasser,,,,,,,,,,,,,,,,,(1) Head of the Political Security Directorate (2) Former Head of Deraa Regional Branch,,,,,,,,,(UK Sanctions List Ref):SYR0188 (UK Statement of Reasons):Head of the Political Security Directorate from July 2019. Previously Head of the Deraa Regional Branch and Head of the Homs Branch of the Political Security Directorate. Responsible for the detention and torture of detainees. (Gender):Male,Individual,Primary name,,Syria,24/01/2012,31/12/2020,13/05/2022,12481 +AL-'ALI,Hamed,,,,,,,,,20/01/1960,,Kuwait,Kuwait,1739010,"Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008)",,,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0190 (UN Ref):QDi.236 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9224 +AL-'ALI,Hamed,bin,'Abdallah,,,,,,,20/01/1960,,Kuwait,Kuwait,1739010,"Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008)",,,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0190 (UN Ref):QDi.236 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9224 +AL-'ALI,Hamid,'Abdallah,,,,,,,,20/01/1960,,Kuwait,Kuwait,1739010,"Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008)",,,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0190 (UN Ref):QDi.236 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9224 +AL-'ALI,Hamid,'Abdallah,Ahmad,,,,,,,20/01/1960,,Kuwait,Kuwait,1739010,"Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008)",,,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0190 (UN Ref):QDi.236 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9224 +AL-ALI,HAMID,ABDALLAH,AHMAD,,,,حامد عبد الله أحمد العلي,,,20/01/1960,,Kuwait,Kuwait,1739010,"Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008)",,,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0190 (UN Ref):QDi.236 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9224 +AL-'ALI,HAMID,HAMAD,HAMID,,,,,,,17/11/1960,,Kuwait,Kuwait,(1) 001714467 (2) 101505554,(1) Kuwait. (2) Kuwait.,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0191 (UN Ref):QDi.326 A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13088 +AL-ALUSI,Umar,Ahmad,Ali,,,,,,,00/00/1970,Baghdad,Iraq,Iraq,2863795S,Expires 23 Aug. 2005 (Iraq),,,,,,,,,Damascus,,Syria,(UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,19/04/2022,8694 +AL-ALUSI,Umar,Ahmad,Ali,,,,,,,00/00/1970,Baghdad,Iraq,Iraq,2863795S,Expires 23 Aug. 2005 (Iraq),,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,19/04/2022,8694 +AL-ALUSI,Umar,Ahmad,Ali,,,,,,,00/00/1970,Baghdad,Iraq,Iraq,2863795S,Expires 23 Aug. 2005 (Iraq),,,,,,,,,,,Yemen,(UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,19/04/2022,8694 +ALAM,Shams,ur-Rahman,Sher,,,,,,,00/00/1969,"Waka Uzbin village, Sarobi District, Kabul Province",Afghanistan,Afghanistan,,,(1) 2132370 (2) 812673,(1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) number,Deputy Minister of Agriculture under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0012 (UN Ref):TAi.008 Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7532 +AL-AMDOUNI,MEHREZ,BEN MAHMOUD,BEN SASSI,,,,محرز بن محمود بن ساسي العمدوني,,,18/12/1969,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +AL-AMDOUNI,MEHREZ,BEN MAHMOUD,BEN SASSI,,,,محرز بن محمود بن ساسي العمدوني,,,25/05/1968,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +AL-AMDOUNI,MEHREZ,BEN MAHMOUD,BEN SASSI,,,,محرز بن محمود بن ساسي العمدوني,,,18/12/1968,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +AL-AMDOUNI,MEHREZ,BEN MAHMOUD,BEN SASSI,,,,محرز بن محمود بن ساسي العمدوني,,,14/07/1969,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +AL-AMEEN TRUST,,,,,,,,,,,,,,,,,,,"302b-40, Good Earth Court",Opposite Pia Planitarium,Block 13a,Gulshan-I-Iqbal,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-AMEEN TRUST,,,,,,,,,,,,,,,,,,,605 Landmark Plaza,11 Chundrigar Road,Opposite Jang Building,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-AMEEN TRUST,,,,,,,,,,,,,,,,,,,617 Clifton Center,Block 5,6th Floor,Clifton,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-AMEEN TRUST,,,,,,,,,,,,,,,,,,,Jamia Maajid,Sulalman Park,Melgium Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-AMEEN TRUST,,,,,,,,,,,,,,,,,,,Jamia Masjid,Sulaiman Park,Begum Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-AMEEN TRUST,,,,,,,,,,,,,,,,,,,Kitab Ghar,Darul Ifta Wal Irshad,Nazimabad No 4,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-AMEEN TRUST,,,,,,,,,,,,,,,,,,,Kitas Ghar,Nazimabad 4,Dahgel-Iftah,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-AMEEN TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Opposite Khyber Bank,Abbottabad Road,,,Mansehra,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-AMEEN TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Rm No 3,Moti Plaza,Near Liaquat Bagh,Muree Road,Rawalpindi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-AMEEN TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Top Floor,Dr. Dawa Khan Dental Clinic Surgeon,Main Baxae,Mingora,Swat,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-AMEEN TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin ZR Brothers,Katcherry Road,Chowk Yadgaar,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-AMRIKI,Abu,Maansuur,,,,,,,,06/05/1986,Alabama,United States,(1) United States (2) Syria,403062567,United States,423-31-3021,Social Security Number (United States),,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0010 (UN Ref):SOi.010 Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,Somalia,27/09/2011,28/07/2011,16/02/2022,12030 +AL-AMRIKI,Abu,Mansour,,,,,,,,06/05/1986,Alabama,United States,(1) United States (2) Syria,403062567,United States,423-31-3021,Social Security Number (United States),,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0010 (UN Ref):SOi.010 Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,Somalia,27/09/2011,28/07/2011,16/02/2022,12030 +AL-AMRIKI,Abu,Mansur,,,,,,,,06/05/1986,Alabama,United States,(1) United States (2) Syria,403062567,United States,423-31-3021,Social Security Number (United States),,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0010 (UN Ref):SOi.010 Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,Somalia,27/09/2011,28/07/2011,16/02/2022,12030 +AL-AMRIKI,Abu,Mansuur,,,,,,,,06/05/1986,Alabama,United States,(1) United States (2) Syria,403062567,United States,423-31-3021,Social Security Number (United States),,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0010 (UN Ref):SOi.010 Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,Somalia,27/09/2011,28/07/2011,16/02/2022,12030 +AL-AMRIKI,Abu-Ahmad,,,,,,,,,30/12/1968,California,United States,(1) Jordan. (2) United States,,,(1) 548-91-5411 (2) 9681029476,(1) US social security (2) Jordanian,,,,,,,,,,"(UK Sanctions List Ref):AQD0291 (UN Ref):QDi.029 In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6974 +AL-ANABI,ABU UBAYDAH,YUSUF,,,,,,,,07/02/1969,Annaba,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0117 (UN Ref):QDi.389 A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13322 +AL-ANI,ADIB,SHABAN,,,,,أديب شعبـان العانــي,,,00/00/1952,,,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0137 (UN Ref):IQi.076,Individual,Primary name,,Iraq,07/06/2004,02/06/2004,31/12/2020,8383 +AL-ANIZI,'Abd,al-Rahman,Khalaf,,,,,,,06/03/1973,,,Kuwait,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0085 (UN Ref):QDi.335 Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13132 +AL-'ANIZI,ABD,AL-RAHMAN,KHALAF,UBAYD JUDAY',,,,,,06/03/1973,,,Kuwait,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0085 (UN Ref):QDi.335 Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13132 +AL-ANNABI,Abou,Obeida,Youssef,,,,,,,07/02/1969,Annaba,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0117 (UN Ref):QDi.389 A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13322 +AL-ANSARI,Abd,al-Hadi,,,,,,,,00/00/1961,Mosul,Iraq,Iraq,,,0094195,Ration card.,,,,,,,,,,"(UK Sanctions List Ref):AQD0271 (UN Ref):QDi.012 Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6923 +AL-ANSARI,abu-Malik,,,,,,,,,17/08/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,Arsal,Bekaa,,Lebanon,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +AL-ANSARI,abu-Malik,,,,,,,,,17/08/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +AL-ANSARI,abu-Malik,,,,,,,,,01/01/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +AL-ANSARI,abu-Malik,,,,,,,,,01/01/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,Arsal,Bekaa,,Lebanon,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +AL-'ANZI,'Abd,al-Rahman,Khalaf,,,,,,,06/03/1973,,,Kuwait,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0085 (UN Ref):QDi.335 Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13132 +AL-AOUADI,MOHAMED,BEN BELGACEM,BEN ABDALLAH,,,,محمد بن بلقاسم بن عبد الله العوادي,,,11/12/1974,Tunis,Tunisia,Tunisia,L 191609,"Tunisian passport number issued on 28 Feb. 1996, expired on 27 Feb. 2001",(1) 04643632 (2) DAOMMD74T11Z352Z,(1) Issued on 18 Jun. 1999 (2) Italian Fiscal Code,,50th Street,No 23,Zehrouni,,,Tunis,,Tunisia,(UK Sanctions List Ref):AQD0239 (UN Ref):QDi.060 Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7024 +AL-AQQAD,Hashem,Anwar,,,,,,,,00/00/1961,Mohagirine,Syria,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0079 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,31/12/2020,13023 +AL-AQQAD,Hashim,Anwar,,,,,,,,00/00/1961,Mohagirine,Syria,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0079 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male",Individual,Primary name,,Syria,23/07/2014,31/12/2020,31/12/2020,13023 +AL-AQSA E.V.,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0023 (UK Statement of Reasons):Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades haves been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and or has been associated with Hamas Izz al-Din al-Qassem Brigades.",Entity,Primary name,,Counter-Terrorism (International),23/03/2005,31/12/2020,11/03/2022,8531 +AL-AQSA MARTYRS' BRIGADE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0024 (UK Statement of Reasons):The Al-Aqsa Martyrs' Brigade (AAMB) is a network of West Bank militias who have been responsible for a number of terrorist attacks.,Entity,Primary name,,Counter-Terrorism (International),18/07/2002,31/12/2020,11/03/2022,6975 +AL-ARABI TRADING COMPANY,,,,,,,,,,,,,,,,,,,Hai Al-Wahda,Lane 15,Area 902,Office 10,,Baghdad,,Iraq,(UK Sanctions List Ref):IRQ0056 (UN Ref):IQe.203,Entity,Primary name,,Iraq,05/05/2004,26/04/2004,31/12/2020,8281 +AL-ARABI TRADING COMPANY,,,,,,,,,,,,,,,,,,,Hai Babil,Lane 11,District 929,,,Baghdad,,Iraq,(UK Sanctions List Ref):IRQ0056 (UN Ref):IQe.203,Entity,Primary name,,Iraq,05/05/2004,26/04/2004,31/12/2020,8281 +AL-ARABI TRADING COMPANY,,,,,,,,,,,,,,,,,,,PO Box 2337,,,,Alwiyah,Baghdad,,Iraq,(UK Sanctions List Ref):IRQ0056 (UN Ref):IQe.203,Entity,Primary name,,Iraq,05/05/2004,26/04/2004,31/12/2020,8281 +ALARIFI,Naif,Hassan,S.,,,,,,,28/02/1986,Riyadh,Saudi Arabia,Saudi Arabia,M644150,,,,"First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.",,,,,,,,,"(UK Sanctions List Ref):GHR0029 (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13863 +ALARIFI,Nayif,Hasan,Saad,,,,,,,28/02/1986,Riyadh,Saudi Arabia,Saudi Arabia,M644150,,,,"First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.",,,,,,,,,"(UK Sanctions List Ref):GHR0029 (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13863 +AL-ARIFI,Naif,Hassan,S.,,,,,,,28/02/1986,Riyadh,Saudi Arabia,Saudi Arabia,M644150,,,,"First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.",,,,,,,,,"(UK Sanctions List Ref):GHR0029 (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13863 +AL-ARIFI,Nayif,Hasan,Saad,,,,,,,28/02/1986,Riyadh,Saudi Arabia,Saudi Arabia,M644150,,,,"First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.",,,,,,,,,"(UK Sanctions List Ref):GHR0029 (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13863 +AL-ARKHABILIY,Abu,Sulaiman,Aman,Abdurrahman,,,,,,05/01/1972,Sumedang,Indonesia,Indonesia,,,,,,Pasir Putih Prison,,,,,Nusa Kambangan Island,,Indonesia,"(UK Sanctions List Ref):AQD0280 (UN Ref):QDi.407 De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13518 +AL-ARMANAZI,Amer,Najib,,,,,,,,07/02/1944,,,Syria,,,,,Former Director General of the Syrian Scientific Studies and Research Center (SSRC),,,,,,,,,"(UK Sanctions List Ref):SYR0020 (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,13/05/2022,13024 +AL-ARMANAZI,Amr,,,,,,,,,07/02/1944,,,Syria,,,,,Former Director General of the Syrian Scientific Studies and Research Center (SSRC),,,,,,,,,"(UK Sanctions List Ref):SYR0020 (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,13/05/2022,13024 +AL-ARMANAZI,Amr,Muhammad,,,,,,,,07/02/1944,,,Syria,,,,,Former Director General of the Syrian Scientific Studies and Research Center (SSRC),,,,,,,,,"(UK Sanctions List Ref):SYR0020 (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,13/05/2022,13024 +AL-ARMANAZI,Amrou,,,,,,,,,07/02/1944,,,Syria,,,,,Former Director General of the Syrian Scientific Studies and Research Center (SSRC),,,,,,,,,"(UK Sanctions List Ref):SYR0020 (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,13/05/2022,13024 +AL-ARMANAZY,Amer,Najib,,,,,,,,07/02/1944,,,Syria,,,,,Former Director General of the Syrian Scientific Studies and Research Center (SSRC),,,,,,,,,"(UK Sanctions List Ref):SYR0020 (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,13/05/2022,13024 +AL-ARMANAZY,Amr,,,,,,,,,07/02/1944,,,Syria,,,,,Former Director General of the Syrian Scientific Studies and Research Center (SSRC),,,,,,,,,"(UK Sanctions List Ref):SYR0020 (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,13/05/2022,13024 +AL-ARMANAZY,Amr,Muhammad,,,,,,,,07/02/1944,,,Syria,,,,,Former Director General of the Syrian Scientific Studies and Research Center (SSRC),,,,,,,,,"(UK Sanctions List Ref):SYR0020 (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,13/05/2022,13024 +AL-ARMANAZY,Amrou,,,,,,,,,07/02/1944,,,Syria,,,,,Former Director General of the Syrian Scientific Studies and Research Center (SSRC),,,,,,,,,"(UK Sanctions List Ref):SYR0020 (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,13/05/2022,13024 +AL-'ASAD,Bashar,,,,,,,,,11/09/1965,Damascus,Syria,Syria,D1903,Diplomatic,,,President of the Arab Republic of Syria,Presidential Palace,,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0026 (UK Statement of Reasons):President of the Republic; person authorising and supervising the crackdown on demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11928 +AL-'ASAD,Bassar,Hafiz,,,,,Baššār Ḥāfiẓ al-ʾAsad,,,11/09/1965,Damascus,Syria,Syria,D1903,Diplomatic,,,President of the Arab Republic of Syria,Presidential Palace,,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0026 (UK Statement of Reasons):President of the Republic; person authorising and supervising the crackdown on demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11928 +AL-ASAD,Hayel,,,,,,هائل,,,,,,,,,,,Assistant to Maher al Asad and responsible for the Military Police,,,,,,,,,"(UK Sanctions List Ref):SYR0085 Serves in same military division as Maher al Asad (UK Statement of Reasons):Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression (Gender):Male",Individual,Primary name,,Syria,24/08/2011,31/12/2020,31/12/2020,12039 +AL-ASI,Fayez,,,,,,,,,,,,,,,,,A lab technician at the Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0044 Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fayez Asi has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13507 +AL-ASIR,Abu,,,,,,,,,00/00/1979,,Saudi Arabia,,,,,,,,,,,,Homs,,Syria,"(UK Sanctions List Ref):AQD0138 (UN Ref):QDi.361 Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13292 +AL-ASIRI,Ibrahim,Hassan,,,,,,,,19/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +AL-ASIRI,Ibrahim,Hassan,,,,,,,,18/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +AL-'ASIRI,Ibrahim,,,,,,,,,19/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +AL-'ASIRI,Ibrahim,,,,,,,,,18/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +AL-'ASIRI,Ibrahim,Hasan,Tali,,,,,,,19/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +AL-'ASIRI,Ibrahim,Hasan,Tali,,,,,,,18/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +AL-ASIRI,IBRAHIM,HASSAN,TALI,,,,إبراهيم حسن طالع العسيري,,,19/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +AL-ASIRI,IBRAHIM,HASSAN,TALI,,,,إبراهيم حسن طالع العسيري,,,18/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +AL-ASSAD,Asma,,,,,,,,,11/08/1975,London,United Kingdom,(1) Syria. (2) United Kingdom,707512830,Expires 22 Sept 2020,,,Wife of President Bashar Al Asad,,,,,,,,,"(UK Sanctions List Ref):SYR0022 Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,01/02/2021,12634 +AL-ASSAD,Asma,Fawaz,,,,,,,,11/08/1975,London,United Kingdom,(1) Syria. (2) United Kingdom,707512830,Expires 22 Sept 2020,,,Wife of President Bashar Al Asad,,,,,,,,,"(UK Sanctions List Ref):SYR0022 Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,01/02/2021,12634 +AL-ASSAD,Bashar,,,,,,,,,11/09/1965,Damascus,Syria,Syria,D1903,Diplomatic,,,President of the Arab Republic of Syria,Presidential Palace,,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0026 (UK Statement of Reasons):President of the Republic; person authorising and supervising the crackdown on demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11928 +AL-ASSAD,Bassar,Hafiz,,,,,Baššār Ḥāfiẓ Al-Assad,,,11/09/1965,Damascus,Syria,Syria,D1903,Diplomatic,,,President of the Arab Republic of Syria,Presidential Palace,,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0026 (UK Statement of Reasons):President of the Republic; person authorising and supervising the crackdown on demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11928 +AL-ASSAD,Bouchra,,,,,,,,,24/10/1960,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0035 Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family; sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,31/12/2020,12550 +AL-ASSAD,Bushra,,,,,,,,,24/10/1960,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0035 Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family; sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,31/12/2020,12550 +AL-ASSAD,Hayel,,,,,,,,,,,,,,,,,Assistant to Maher al Asad and responsible for the Military Police,,,,,,,,,"(UK Sanctions List Ref):SYR0085 Serves in same military division as Maher al Asad (UK Statement of Reasons):Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12039 +AL-ASSAD,Maher,,,,,,,,,08/12/1967,Damascus,Syria,Syria,4138,Diplomatic,,,Major General of the 42nd Brigade,,,,,,,,,"(UK Sanctions List Ref):SYR0134 Brother of Basher Al Assad and first cousin of Rami Makhlouf. (UK Statement of Reasons):Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. There are reasonable grounds to suspect that Maher Al-Assad is or has been involved in the repression of the civilian population, including overseeing operations to that end as Brigadier General and Commander of the Army’s 4th Armoured Division and Republican Guards and presently Major General of the 42nd Brigade in the Syrian Armed Forces. In particular, he was responsible for ordering and overseeing the violent suppression and unlawful killing of demonstrators in Dera’a in March 2011 and a chemical weapons attack in August 2012 in the Damascus suburb of Ghoutta. Further, he is associated with other members of the regime, including his brother of President Bashar Al-Assad, as well as the Alawite shahiba militia suspected to have been involved in crimes against humanity in Syria. (Gender):Male",Individual,Primary name,,Syria,10/05/2011,31/12/2020,13/05/2022,11909 +AL-ASSAD,Mahir,,,,,,,,,08/12/1967,Damascus,Syria,Syria,4138,Diplomatic,,,Major General of the 42nd Brigade,,,,,,,,,"(UK Sanctions List Ref):SYR0134 Brother of Basher Al Assad and first cousin of Rami Makhlouf. (UK Statement of Reasons):Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. There are reasonable grounds to suspect that Maher Al-Assad is or has been involved in the repression of the civilian population, including overseeing operations to that end as Brigadier General and Commander of the Army’s 4th Armoured Division and Republican Guards and presently Major General of the 42nd Brigade in the Syrian Armed Forces. In particular, he was responsible for ordering and overseeing the violent suppression and unlawful killing of demonstrators in Dera’a in March 2011 and a chemical weapons attack in August 2012 in the Damascus suburb of Ghoutta. Further, he is associated with other members of the regime, including his brother of President Bashar Al-Assad, as well as the Alawite shahiba militia suspected to have been involved in crimes against humanity in Syria. (Gender):Male",Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,13/05/2022,11909 +AL-ASSAD,Manal,,,,,,,,,02/02/1970,Damascus,,Syria,0000000914,Syria,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0135 Spouse of Maher Al-Assad (UK Statement of Reasons):Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime. (Gender):Female",Individual,Primary name,,Syria,26/03/2012,31/12/2020,31/12/2020,12635 +AL-ASSAD,Monzer,Jamil,,,,,,,,01/03/1961,,,Syria,(1) 86449 (2) 842781,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0183 Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11905 +AL-ASSAD,Mundhir,Jamil,,,,,,,,01/03/1961,,,Syria,(1) 86449 (2) 842781,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0183 Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11905 +AL-ASSAD,Munzir,Jamil,,,,,,,,01/03/1961,,,Syria,(1) 86449 (2) 842781,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0183 Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11905 +ALASSIRI,Ramzi,Mohamed,Abdellah,Omar,Hassan,,,,,16/09/1973,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +ALASSIRI,Ramzi,Mohamed,Abdellah,Omar,Hassan,,,,,01/05/1972,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +AL-ATHIR,Abu,,,,,,,,,00/00/1979,,Saudi Arabia,,,,,,,,,,,,Homs,,Syria,"(UK Sanctions List Ref):AQD0138 (UN Ref):QDi.361 Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13292 +ALAUDINOV,Apri,Aaronovitch,,,,,,,,05/10/1973,Stavropol,Russia,Russia,,,,,Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police,,,,,,,,,"(UK Sanctions List Ref):GHR0062 (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. (Gender):Male",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14015 +ALAUDINOV,Apti,,,,,,,,,05/10/1973,Stavropol,Russia,Russia,,,,,Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police,,,,,,,,,"(UK Sanctions List Ref):GHR0062 (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. (Gender):Male",Individual,Primary name,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14015 +ALAUDINOV,Apti,Kharanovich,,,,,,,,05/10/1973,Stavropol,Russia,Russia,,,,,Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police,,,,,,,,,"(UK Sanctions List Ref):GHR0062 (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. (Gender):Male",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14015 +ALAUDINOV,Apty,,,,,,,,,05/10/1973,Stavropol,Russia,Russia,,,,,Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police,,,,,,,,,"(UK Sanctions List Ref):GHR0062 (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. (Gender):Male",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14015 +AL-AUJAYD,Abdullah,Shuwar,,,,,,,,00/00/1973,"Sahl Village, Raqqa Province",Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0132 (UN Ref):QDi.384 A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13317 +AL-AULAQI,Anwar,,,,,,,,,21/04/1971,"Las Cruces, New Mexico",United States,(1) United States. (2) Yemen,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0144 (UN Ref):QDi.283 Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/07/2010,20/07/2010,12/01/2022,11208 +AL-AULAQI,Anwar,,,,,,,,,22/04/1971,"Las Cruces, New Mexico",United States,(1) United States. (2) Yemen,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0144 (UN Ref):QDi.283 Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/07/2010,20/07/2010,12/01/2022,11208 +AL-AULAQI,ANWAR,NASSER,ABDULLA,,,,انور ناصر عبدالله العولقي,,,21/04/1971,"Las Cruces, New Mexico",United States,(1) United States. (2) Yemen,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0144 (UN Ref):QDi.283 Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,30/07/2010,20/07/2010,12/01/2022,11208 +AL-AULAQI,ANWAR,NASSER,ABDULLA,,,,انور ناصر عبدالله العولقي,,,22/04/1971,"Las Cruces, New Mexico",United States,(1) United States. (2) Yemen,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0144 (UN Ref):QDi.283 Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,30/07/2010,20/07/2010,12/01/2022,11208 +AL-AWLAKI,Anwar,,,,,,,,,21/04/1971,"Las Cruces, New Mexico",United States,(1) United States. (2) Yemen,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0144 (UN Ref):QDi.283 Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/07/2010,20/07/2010,12/01/2022,11208 +AL-AWLAKI,Anwar,,,,,,,,,22/04/1971,"Las Cruces, New Mexico",United States,(1) United States. (2) Yemen,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0144 (UN Ref):QDi.283 Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/07/2010,20/07/2010,12/01/2022,11208 +AL-AWLAQI,Anwar,,,,,,,,,21/04/1971,"Las Cruces, New Mexico",United States,(1) United States. (2) Yemen,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0144 (UN Ref):QDi.283 Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/07/2010,20/07/2010,12/01/2022,11208 +AL-AWLAQI,Anwar,,,,,,,,,22/04/1971,"Las Cruces, New Mexico",United States,(1) United States. (2) Yemen,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0144 (UN Ref):QDi.283 Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/07/2010,20/07/2010,12/01/2022,11208 +AL-AZAB,Imad,Muwaffaq,,,,,,,,00/00/1970,Damascus Countryside,Syria,Syria,,,,,Former Minister of Education,,,,,,,,,"(UK Sanctions List Ref):SYR0344 Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Former Minister of Education. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.",Individual,Primary name,,Syria,04/03/2019,31/12/2020,31/12/2020,13773 +AL-AZADI,Abu,Maryam,,,,,,,,15/09/1978,Dammam,Saudi Arabia,Saudi Arabia,E126785,"Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.",,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0123 (UN Ref):QDi.329 Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13126 +ALAZAI,Agha,Jan,,,,,,,,15/10/1963,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +ALAZAI,Agha,Jan,,,,,,,,14/02/1973,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +ALAZAI,Agha,Jan,,,,,,,,00/00/1967,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +ALAZAI,Agha,Jan,,,,,,,,00/00/1957,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +AL-'AZIZ,Abu,Abd,,,,,,,,00/00/1943,,India,Saudi Arabia,,,4-6032-0048-1,Saudi Arabian NI,,,,,,,,,,(UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9218 +AL-'AZIZ,Abu,Abd,,,,,,,,00/00/1944,,India,Saudi Arabia,,,4-6032-0048-1,Saudi Arabian NI,,,,,,,,,,(UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9218 +AL-'AZIZ,Abu,Abd,,,,,,,,17/08/1943,,India,Saudi Arabia,,,4-6032-0048-1,Saudi Arabian NI,,,,,,,,,,(UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9218 +AL-AZZAWI,HIKMAT,MIZBAN,IBRAHIM,,,,حكمت مزبان إبراهيم العزاوي,,,00/00/1934,Diyala,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0089 (UN Ref):IQi.028,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7578 +AL-BADHALI,Mubarak,Mishkhis,Sanad,,,,,,,01/10/1961,,Kuwait,Kuwait,(1) 101856740 (2) 002955916,"(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number",261122400761,Kuwait,,,,,,,Al-Salibekhat area,,Kuwait,"(UK Sanctions List Ref):AQD0258 (UN Ref):QDi.238 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9226 +AL-BADRANI,Muhammed,Yunis,Ahmad,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Al-Hasaka,,Syria,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-BADRANI,Muhammed,Yunis,Ahmad,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Damascus,,Syria,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-BADRANI,Muhammed,Yunis,Ahmad,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-BADRANI,Muhammed,Yunis,Ahmad,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-BADRANI,Muhammed,Yunis,Ahmad,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Wadi Al-Hawi,,Iraq,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-BADRANI,Muhammed,Yunis,Ahmad,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,Al-Dawar Street,,,,,Bludan,,Syria,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-BAGHDADI,Abu,Bakr,,,,,أبو بكر البغدادي الحسيني القريشي,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +AL-BAGHDADI,Abu,Bakr,,,,,أبو بكر البغدادي الحسيني القريشي,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +AL-BAKAR,Ibrahim,'Issa,,,,,,,,12/07/1977,,Qatar,Qatar,01016646,Qatar. Issued in Qatar. Expired on 11 Jan. 2017.,27763401255,Qatar identification number,,,,,,,Al Rayyan,,Qatar,(UK Sanctions List Ref):AQD0200 (UN Ref):QDi.344 Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,24/03/2021,13195 +AL-BAKAR,Ibrahim,'Issa Haji,Muhammad,,,,,,,12/07/1977,,Qatar,Qatar,01016646,Qatar. Issued in Qatar. Expired on 11 Jan. 2017.,27763401255,Qatar identification number,,,,,,,Al Rayyan,,Qatar,(UK Sanctions List Ref):AQD0200 (UN Ref):QDi.344 Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,24/03/2021,13195 +AL-BAKER,Ibrahim,Issa Hijji,Muhammad,,,,,,,12/07/1977,,Qatar,Qatar,01016646,Qatar. Issued in Qatar. Expired on 11 Jan. 2017.,27763401255,Qatar identification number,,,,,,,Al Rayyan,,Qatar,(UK Sanctions List Ref):AQD0200 (UN Ref):QDi.344 Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,24/03/2021,13195 +ALBAKER,Ibrahim,Issa Hijji,Mohd,,,,,,,12/07/1977,,Qatar,Qatar,01016646,Qatar. Issued in Qatar. Expired on 11 Jan. 2017.,27763401255,Qatar identification number,,,,,,,Al Rayyan,,Qatar,(UK Sanctions List Ref):AQD0200 (UN Ref):QDi.344 Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,24/03/2021,13195 +AL-BAKR,Ibrahim,,,,,,,,,12/07/1977,,Qatar,Qatar,01016646,Qatar. Issued in Qatar. Expired on 11 Jan. 2017.,27763401255,Qatar identification number,,,,,,,Al Rayyan,,Qatar,(UK Sanctions List Ref):AQD0200 (UN Ref):QDi.344 Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,24/03/2021,13195 +AL-BAKR,Ibrahim,'Isa Haji,,,,,,,,12/07/1977,,Qatar,Qatar,01016646,Qatar. Issued in Qatar. Expired on 11 Jan. 2017.,27763401255,Qatar identification number,,,,,,,Al Rayyan,,Qatar,(UK Sanctions List Ref):AQD0200 (UN Ref):QDi.344 Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,24/03/2021,13195 +AL-BAKR,IBRAHIM,'ISA HAJJI,MUHAMMAD,,,,ابراهیم عیسی حاجي محمد البکر,,,12/07/1977,,Qatar,Qatar,01016646,Qatar. Issued in Qatar. Expired on 11 Jan. 2017.,27763401255,Qatar identification number,,,,,,,Al Rayyan,,Qatar,(UK Sanctions List Ref):AQD0200 (UN Ref):QDi.344 Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,24/03/2021,13195 +AL-BANSHI,Taha,,,,,,,,,00/00/1977,Binnish,Syria,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13086 +AL-BARASHA,Mohamad,,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0372 (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,AKA,,Syria,06/11/2020,31/12/2020,14/02/2022,14002 +AL-BARASHA,Mohamad,Fayez,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0372 (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,06/11/2020,31/12/2020,14/02/2022,14002 +AL-BARASHA,Mohammad,,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0372 (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,06/11/2020,31/12/2020,14/02/2022,14002 +AL-BARASSI,SAFIA,FARKASH,,,,,,,,01/01/1953,Al Bayda,Libya,Oman,03825239,"Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.",98606491,Oman,,,,,,,,,Oman,"(UK Sanctions List Ref):LIB0062 (UN Ref):LYi.019 Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt",Individual,Primary name,,Libya,03/03/2011,24/06/2011,10/02/2022,11642 +AL-BARASSI,SAFIA,FARKASH,,,,,,,,01/01/1953,Al Bayda,Libya,Oman,03825239,"Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.",98606491,Oman,,,,,,,,,Egypt,"(UK Sanctions List Ref):LIB0062 (UN Ref):LYi.019 Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt",Individual,Primary name,,Libya,03/03/2011,24/06/2011,10/02/2022,11642 +AL-BARASSI,SAFIA,FARKASH,,,,,,,,00/00/1952,Al Bayda,Libya,Oman,03825239,"Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.",98606491,Oman,,,,,,,,,Egypt,"(UK Sanctions List Ref):LIB0062 (UN Ref):LYi.019 Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt",Individual,Primary name,,Libya,03/03/2011,24/06/2011,10/02/2022,11642 +AL-BARASSI,SAFIA,FARKASH,,,,,,,,00/00/1952,Al Bayda,Libya,Oman,03825239,"Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.",98606491,Oman,,,,,,,,,Oman,"(UK Sanctions List Ref):LIB0062 (UN Ref):LYi.019 Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt",Individual,Primary name,,Libya,03/03/2011,24/06/2011,10/02/2022,11642 +AL-BARAZI,Talal,,,,,,,,,00/00/1963,Hama City,Syria,,,,,,Former Minister of Internal Trade and Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0360 (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. Appointed in May 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male",Individual,Primary name,,Syria,16/10/2020,31/12/2020,13/05/2022,13976 +AL-BARSHA,Mohamad,,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0372 (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,AKA,,Syria,06/11/2020,31/12/2020,14/02/2022,14002 +AL-BARSHA,Mohamad,Fayez,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0372 (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,06/11/2020,31/12/2020,14/02/2022,14002 +AL-BARSHA,Mohammad,,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0372 (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,06/11/2020,31/12/2020,14/02/2022,14002 +"AL-BASHAAIR TRADING COMPANY, L TD",,,,,,,,,,,,,,,,,,,Sadoon Street,Al-Ani Building,First Floor,,,Baghdad,,Iraq,(UK Sanctions List Ref):IRQ0057 (UN Ref):IQe.204,Entity,AKA,,Iraq,05/05/2004,26/04/2004,31/12/2020,8277 +"AL-BASHAER TRADING COMPANY, LTD",,,,,,,,,,,,,,,,,,,Sadoon Street,Al-Ani Building,First Floor,,,Baghdad,,Iraq,(UK Sanctions List Ref):IRQ0057 (UN Ref):IQe.204,Entity,AKA,,Iraq,05/05/2004,26/04/2004,31/12/2020,8277 +"AL-BASHAIR TRADING COMPANY, LTD",,,,,,,,,,,,,,,,,,,Sadoon Street,Al-Ani Building,First Floor,,,Baghdad,,Iraq,(UK Sanctions List Ref):IRQ0057 (UN Ref):IQe.204,Entity,Primary name,,Iraq,05/05/2004,26/04/2004,31/12/2020,8277 +"AL-BASHA'IR TRADING COMPANY, LTD",,,,,,,,,,,,,,,,,,,Sadoon Street,Al-Ani Building,First Floor,,,Baghdad,,Iraq,(UK Sanctions List Ref):IRQ0057 (UN Ref):IQe.204,Entity,AKA,,Iraq,05/05/2004,26/04/2004,31/12/2020,8277 +"AL-BASHIR TRADING COMPANY, LTD",,,,,,,,,,,,,,,,,,,Sadoon Street,Al-Ani Building,First Floor,,,Baghdad,,Iraq,(UK Sanctions List Ref):IRQ0057 (UN Ref):IQe.204,Entity,AKA,,Iraq,05/05/2004,26/04/2004,31/12/2020,8277 +AL-BASIR,'Abd,,,,,Haji,,,,00/00/1965,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +AL-BASIR,'Abd,,,,,Haji,,,,00/00/1960,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +AL-BASIR,'Abd,,,,,Haji,,,,00/00/1963,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +AL-BATHALI,Mubarak,,,,,,,,,01/10/1961,,Kuwait,Kuwait,(1) 101856740 (2) 002955916,"(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number",261122400761,Kuwait,,,,,,,Al-Salibekhat area,,Kuwait,"(UK Sanctions List Ref):AQD0258 (UN Ref):QDi.238 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9226 +AL-BATHALI,Mubarak,Mishkhas,Sanad,,,,,,,01/10/1961,,Kuwait,Kuwait,(1) 101856740 (2) 002955916,"(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number",261122400761,Kuwait,,,,,,,Al-Salibekhat area,,Kuwait,"(UK Sanctions List Ref):AQD0258 (UN Ref):QDi.238 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9226 +AL-BATHALI,Mubarak,Mishkhis,Sanad,,,,,,,01/10/1961,,Kuwait,Kuwait,(1) 101856740 (2) 002955916,"(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number",261122400761,Kuwait,,,,,,,Al-Salibekhat area,,Kuwait,"(UK Sanctions List Ref):AQD0258 (UN Ref):QDi.238 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9226 +AL-BAYJAT,Bashar,Sabawi,Ibrahim,Hasan,,,,,,17/07/1970,,,Iraq,,,,,,,,,,,Beirut,,Lebanon,(UK Sanctions List Ref):IRQ0146 (UN Ref):IQi.085,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8697 +AL-BAYJAT,Bashar,Sabawi,Ibrahim,Hasan,,,,,,17/07/1970,,,Iraq,,,,,,Fuad Dawod Farm,,,,Az Zabadani,Damascus,,Syria,(UK Sanctions List Ref):IRQ0146 (UN Ref):IQi.085,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8697 +AL-BAZALI,Mubarak,Mishkhas,Sanad,,,,,,,01/10/1961,,Kuwait,Kuwait,(1) 101856740 (2) 002955916,"(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number",261122400761,Kuwait,,,,,,,Al-Salibekhat area,,Kuwait,"(UK Sanctions List Ref):AQD0258 (UN Ref):QDi.238 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9226 +AL-BIJA,,,,,,,,,,27/07/1986,Tripoli,Libya,Libya,G52FYPRL,"Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022)",,,Commander of the Coast Guard in Zawiya,Zawiya,,,,,,,Libya,"(UK Sanctions List Ref):LIB0039 (UN Ref):LYi.026 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,30/04/2021,13676 +AL-BITAR,Bayan,,,,,Doctor,,,,08/03/1947,,,,,,,,Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT),PO Box 11037,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0030 (UK Statement of Reasons):Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT. (Gender):Male",Individual,AKA,,Syria,09/03/2015,31/12/2020,17/02/2022,13228 +ALBOHAMAD,Nawful,Humadi,Sultan,Yousif,,,,,,23/02/1964,,Iraq,Iraq,,,71719043,,,,,,,,,,Iraq,"(UK Sanctions List Ref):GAC0027 (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male",Individual,AKA,,Global Anti-Corruption,22/07/2021,22/07/2021,22/07/2021,14130 +ALBOST,Meshal,Saad,,,,,,,,27/03/1987,,,Saudi Arabia,R339037,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0036 (UK Statement of Reasons):Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13885 +ALBOSTANI,Meshal,Saad,,,,,,,,27/03/1987,,,Saudi Arabia,R339037,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0036 (UK Statement of Reasons):Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13885 +AL-BOSTANI,Meshal,Saad,,,,,,,,27/03/1987,,,Saudi Arabia,R339037,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0036 (UK Statement of Reasons):Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13885 +AL-BRITANI,Umm,Hussain,,,,,,,,17/11/1968,"Greenwich, Greater London",United Kingdom,United Kingdom,519408086,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0310 (UN Ref):QDi.360 Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013 (Gender):Female",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13288 +AL-BRITANI,Umm,Hussain,,,,,,,,17/11/1968,"Greenwich, Greater London",United Kingdom,United Kingdom,519408086,,,,,,,,,,,,United Kingdom,"(UK Sanctions List Ref):AQD0310 (UN Ref):QDi.360 Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013 (Gender):Female",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13288 +AL-BTHALY,Mobarak,Meshkhas,Sanad,,,,,,,01/10/1961,,Kuwait,Kuwait,(1) 101856740 (2) 002955916,"(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number",261122400761,Kuwait,,,,,,,Al-Salibekhat area,,Kuwait,"(UK Sanctions List Ref):AQD0258 (UN Ref):QDi.238 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9226 +AL-BUGHANIMI,Faysal,,,,,,,,,28/10/1966,Tunis,Tunisia,Tunisia,,,,,,Number 5/B viale Cambonino,,,,,Cremona,,Italy,(UK Sanctions List Ref):AQD0171 (UN Ref):QDi.188 Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2005,29/07/2005,31/12/2020,8683 +"AL-BUSHAIR TRADING COMPANY, LTD",,,,,,,,,,,,,,,,,,,Sadoon Street,Al-Ani Building,First Floor,,,Baghdad,,Iraq,(UK Sanctions List Ref):IRQ0057 (UN Ref):IQe.204,Entity,AKA,,Iraq,05/05/2004,26/04/2004,31/12/2020,8277 +AL-CARDINAL,,,,,,,,,,00/01/1957,,,(1) Sudan (2) South Sudan (3) United Arab Emirates,B00018325,,,,Businessman,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male",Individual,AKA,,Global Anti-Corruption,26/04/2021,26/04/2021,08/02/2022,14097 +AL-CARDINAL,,,,,,,,,,01/04/1957,,,(1) Sudan (2) South Sudan (3) United Arab Emirates,B00018325,,,,Businessman,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male",Individual,AKA,,Global Anti-Corruption,26/04/2021,26/04/2021,08/02/2022,14097 +AL-CHA’AR,Mohamed,,,,,,,,,,,,Syria,,,,,Military Official,,,,,,,,,(UK Sanctions List Ref):SYR0381 (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.,Individual,Primary name variation,,Syria,13/05/2022,13/05/2022,13/05/2022,15382 +AL-CHA’AR,Mohammad,,,,,,,,,,,,Syria,,,,,Military Official,,,,,,,,,(UK Sanctions List Ref):SYR0381 (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.,Individual,Primary name variation,,Syria,13/05/2022,13/05/2022,13/05/2022,15382 +AL-CHA’AR,Mohammed,,,,,,,,,,,,Syria,,,,,Military Official,,,,,,,,,(UK Sanctions List Ref):SYR0381 (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.,Individual,Primary name variation,,Syria,13/05/2022,13/05/2022,13/05/2022,15382 +AL-CHAAR,Mohamed,,,,,,,,,,,,Syria,,,,,Military Official,,,,,,,,,(UK Sanctions List Ref):SYR0381 (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.,Individual,Primary name variation,,Syria,13/05/2022,13/05/2022,13/05/2022,15382 +AL-CHAAR,Mohammad,,,,,,,,,,,,Syria,,,,,Military Official,,,,,,,,,(UK Sanctions List Ref):SYR0381 (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.,Individual,Primary name variation,,Syria,13/05/2022,13/05/2022,13/05/2022,15382 +AL-CHAAR,Mohammed,,,,,,,,,,,,Syria,,,,,Military Official,,,,,,,,,(UK Sanctions List Ref):SYR0381 (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.,Individual,Primary name variation,,Syria,13/05/2022,13/05/2022,13/05/2022,15382 +AL-CHAAR,Muhammad,,,,,,,,,,,,Syria,,,,,Military Official,,,,,,,,,(UK Sanctions List Ref):SYR0381 (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.,Individual,Primary name variation,,Syria,13/05/2022,13/05/2022,13/05/2022,15382 +AL-CHA'AR,Muhammad,,,,,,,,,,,,Syria,,,,,Military Official,,,,,,,,,(UK Sanctions List Ref):SYR0381 (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.,Individual,Primary name variation,,Syria,13/05/2022,13/05/2022,13/05/2022,15382 +AL-CHAAR,Mohamed,Ibrahim,,,,,,,,00/00/1950,Latakia Province,Syria,Syria,,,,,(1) Major General (2) Minister for the Interior,,,,,,,,,(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male,Individual,Primary name variation,,Syria,01/12/2011,31/12/2020,13/05/2022,11910 +AL-CHAAR,Mohammad,Ibrahim,,,,,,,,00/00/1950,Latakia Province,Syria,Syria,,,,,(1) Major General (2) Minister for the Interior,,,,,,,,,(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male,Individual,Primary name variation,,Syria,01/12/2011,31/12/2020,13/05/2022,11910 +AL-CHAAR,Mohammed,Ibrahim,,,,,,,,00/00/1950,Latakia Province,Syria,Syria,,,,,(1) Major General (2) Minister for the Interior,,,,,,,,,(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male,Individual,Primary name variation,,Syria,01/12/2011,31/12/2020,13/05/2022,11910 +AL-CHAAR,Muhammad,Ibrahim,,,,,,,,00/00/1950,Latakia Province,Syria,Syria,,,,,(1) Major General (2) Minister for the Interior,,,,,,,,,(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male,Individual,Primary name variation,,Syria,01/12/2011,31/12/2020,13/05/2022,11910 +AL-CHA'AR,Mohamed,Ibrahim,,,,,,,,00/00/1950,Latakia Province,Syria,Syria,,,,,(1) Major General (2) Minister for the Interior,,,,,,,,,(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male,Individual,Primary name variation,,Syria,01/12/2011,31/12/2020,13/05/2022,11910 +AL-CHA'AR,Mohammad,Ibrahim,,,,,,,,00/00/1950,Latakia Province,Syria,Syria,,,,,(1) Major General (2) Minister for the Interior,,,,,,,,,(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male,Individual,Primary name variation,,Syria,01/12/2011,31/12/2020,13/05/2022,11910 +AL-CHA'AR,Mohammed,Ibrahim,,,,,,,,00/00/1950,Latakia Province,Syria,Syria,,,,,(1) Major General (2) Minister for the Interior,,,,,,,,,(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male,Individual,Primary name variation,,Syria,01/12/2011,31/12/2020,13/05/2022,11910 +AL-CHA'AR,Muhammad,Ibrahim,,,,,,,,00/00/1950,Latakia Province,Syria,Syria,,,,,(1) Major General (2) Minister for the Interior,,,,,,,,,(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male,Individual,Primary name variation,,Syria,01/12/2011,31/12/2020,13/05/2022,11910 +AL-CHARIF,Amar,,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +AL-CHARIF,Ammar,,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +AL-CHARIF,Ammar,Medhat,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +AL-CHARIF,Ibrahim,Zarroug,,,,,,,,,,,,,,,,Minister of Social Affairs in Colonel Qadhafi’s Government,,,,,,,,,"(UK Sanctions List Ref):LIB0023 (UK Statement of Reasons):As Minister for Social Affairs in Colonel Qadhafi's Government, is associated Muammar Qadhafi. Al Charif has made public statements which are supportive of the repressive policies off the Qadhafi regime.",Individual,Primary name,,Libya,22/03/2011,31/12/2020,31/12/2020,11704 +AL-CHIBABI,Fares,,,,,,,,,07/05/1972,,,Syria,,,,,(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018,,,,,,,,,"(UK Sanctions List Ref):SYR0041 Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male",Individual,Primary name variation,,Syria,05/09/2011,31/12/2020,16/06/2022,12058 +AL-CHIBABI,Fares,,,,,,,,,07/09/1972,,,Syria,,,,,(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018,,,,,,,,,"(UK Sanctions List Ref):SYR0041 Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male",Individual,Primary name variation,,Syria,05/09/2011,31/12/2020,16/06/2022,12058 +ALCHIMIST MARATHON,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0097 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13648 +ALCHIMIST ROTTERDAM,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0097 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13648 +AL-DABACHI,,,,,,,,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,,,,,,Dbabsha-Sabratah,,,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +AL-DABACHI,,,,,,,,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,,,,,,Zawiya,,Libya,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +AL-DABACHI,,,,,,,,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,Garabulli,,,,,Garabulli,,Libya,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +AL-DABSKI,SALEM,NOR ELDIN,AMOHAMED,,,,سالم نور الدين امحمد الدبيسكي,,,00/00/1963,Tripoli,Libya,Libya,(1) 1990/345751. (2) 345741,(1) Libyan (2) Libyan,220334,Libya,,Bab Ben Ghasheer,,,,,Tripoli,,Libya,(UK Sanctions List Ref):AQD0305 (UN Ref):QDi.231 Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,15/06/2007,08/06/2007,31/12/2020,8645 +AL-DAFEER,Ali,,,,,,,,,00/00/1962,Tartus,,Syria,,,,,Former Minister of Communications and Technology,,,,,,,,,"(UK Sanctions List Ref):SYR0010 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Communications and Technology. As a Former Government Minister, shares responsibility for the violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13398 +AL-DARDA',Abu,,,,,,,,,00/00/1974,,Syria,Jordan,(1) 654781 (2) 286062,"(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.",,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0209 (UN Ref):QDi.400 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13447 +AL-DARI,Muthana,Haris,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,Muthana,Haris,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Amman,,Jordan,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,Muthana,Haris,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Khan Dari,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,Muthana,Haris,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,Asas Village,Abu Ghurayb,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,Muthanna,,,,,Doctor,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,Muthanna,,,,,Doctor,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Amman,,Jordan,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,Muthanna,,,,,Doctor,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Khan Dari,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,Muthanna,,,,,Doctor,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,Asas Village,Abu Ghurayb,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,Muthanna,Hareth,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,Muthanna,Hareth,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Amman,,Jordan,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,Muthanna,Hareth,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Khan Dari,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,Muthanna,Hareth,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,Asas Village,Abu Ghurayb,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,Muthanna,Harith,Sulayman,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,Muthanna,Harith,Sulayman,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Amman,,Jordan,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,Muthanna,Harith,Sulayman,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Khan Dari,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,Muthanna,Harith,Sulayman,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,Asas Village,Abu Ghurayb,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,MUTHANNA,HARITH,,,,,مثنى حارث الضاري,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,MUTHANNA,HARITH,,,,,مثنى حارث الضاري,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Amman,,Jordan,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,MUTHANNA,HARITH,,,,,مثنى حارث الضاري,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Khan Dari,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARI,MUTHANNA,HARITH,,,,,مثنى حارث الضاري,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,Asas Village,Abu Ghurayb,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DARNAVI,Hamza,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,,,,,,Reportedly located in Waziristan,,,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +AL-DARNAVI,Hamza,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,"Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan",,,,,,,Pakistan,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +AL-DARNAWI,Abu-Hamzah,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,,,,,,Reportedly located in Waziristan,,,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +AL-DARNAWI,Abu-Hamzah,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,"Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan",,,,,,,Pakistan,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +AL-DARNAWI,Hamza,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,,,,,,Reportedly located in Waziristan,,,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +AL-DARNAWI,Hamza,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,"Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan",,,,,,,Pakistan,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +AL-DARNAWI,Hamzah,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,,,,,,Reportedly located in Waziristan,,,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +AL-DARNAWI,Hamzah,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,"Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan",,,,,,,Pakistan,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +AL-DHARI,Muthana,Haris,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DHARI,Muthana,Haris,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Amman,,Jordan,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DHARI,Muthana,Haris,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Khan Dari,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DHARI,Muthana,Haris,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,Asas Village,Abu Ghurayb,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DHARI,Muthanna,Hareth,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DHARI,Muthanna,Hareth,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Amman,,Jordan,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DHARI,Muthanna,Hareth,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Khan Dari,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DHARI,Muthanna,Hareth,,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,Asas Village,Abu Ghurayb,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DHARI,Muthanna,Harith,Sulayman,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DHARI,Muthanna,Harith,Sulayman,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Amman,,Jordan,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DHARI,Muthanna,Harith,Sulayman,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Khan Dari,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DHARI,Muthanna,Harith,Sulayman,,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,Asas Village,Abu Ghurayb,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-DIN,Hasan,Izz,,,,,,,,00/00/1963,,Lebanon,Lebanon,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0009 (UK Statement of Reasons):Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male,Individual,Primary name,,Counter-Terrorism (International),12/10/2001,31/12/2020,11/03/2022,7146 +AL-DIN,Hassan,Izz,,,,,,,,00/00/1963,,Lebanon,Lebanon,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0009 (UK Statement of Reasons):Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male,Individual,Primary name variation,,Counter-Terrorism (International),12/10/2001,31/12/2020,11/03/2022,7146 +AL-DJIHAD AL-ISLAMI,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0051 (UN Ref):QDe.119 Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/06/2005,01/06/2005,31/12/2020,8652 +AL-DONYA TELEVISION CHANNEL,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0275 (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):(1) +963-11-5667271 (2) +963-11-5667274 (Website):http://www.addounia.tv (Type of entity):Media. State-owned,Entity,AKA,,Syria,26/09/2011,31/12/2020,13/05/2022,12151 +AL-DRISSI,NOUREDDINE,BEN ALI,BEN BELKASSEM,,,,نور الدين بن علي بن بلقاسم الدريسي,,,30/04/1964,Tunis,Tunisia,Tunisia,L851940,"issue date: 09/09/1998, expiry date: 08/09/2003",,,,Via Plebiscito 3,,,,,Cremona,,Italy,(UK Sanctions List Ref):AQD0277 (UN Ref):QDi.149 Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,01/04/2021,7879 +AL-DUNYA TV,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0275 (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):(1) +963-11-5667271 (2) +963-11-5667274 (Website):http://www.addounia.tv (Type of entity):Media. State-owned,Entity,AKA,,Syria,26/09/2011,31/12/2020,13/05/2022,12151 +AL-DURI,IZZAT,IBRAHIM,,,,,عزت ابراهيم الدوري,,,00/00/1942,al-Dur,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0067 (UN Ref):IQi.006,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7580 +AL-DURI,JAWHAR,MAJID,,,,,جوهر مجيد الدوري,,,00/00/1942,Al-Dur,Iraq,Iraq,,,,,,,,,,,,,Iraq,(UK Sanctions List Ref):IRQ0129 (UN Ref):IQi.068,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8245 +ALEKHIN,Andrey,Anatolievich,,,,,Алехин Андрей Анатольевич,,,09/02/1959,Novosibirsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0608 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14553 +ALEKPEROV,Vagit,Yusufovich,,,,,,,,09/01/1950,Baku,Azerbaijan,Russia,,,,,(1) PJSC LUKOIL President and CEO (2) Executive Member of PJSC LUKOIL Board of Directors (3) Chairman of PJSC LUKOIL Management Committee,,,,,,,,,"(UK Sanctions List Ref):RUS1334 (UK Statement of Reasons):Vagit Yusufovich ALEKPEROV is President and CEO and an executive member of the Board of Directors of Lukoil, Russia’s second largest oil producer. Through his directorship of Lukoil, ALEKPEROV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,13/04/2022,15271 +ALEKSANDROV SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE NITI,,,,,,,Научно-ис Научно-исследовательский технологический институт имени А. П. Александрова,Cyrillic,Russian,,,,,,,,,,72 Koporskoye shosse,Sosnovy Bor,Leningrad region,,,,188540,Russia,"(UK Sanctions List Ref):RUS1349 (UK Statement of Reasons):Aleksandrov Scientific Research Technological Institute NITI is involved in designing, testing, and supporting nuclear power and naval propulsion reactors as well as their systems and parts. Aleksandrov Scientific Research Technological Institute NITI is an involved person under regulation 6(2)(a)(ii) and 6(4)(c) of Russia (Sanctions) (EU Exit) Regulation 2019 because it is carrying on business in a sector of strategic significance to the Government of Russia, the energy sector. (Phone number):+7 81369 22667 (Website):https://www.niti.ru (Email address):foton@niti.ru (Type of entity):Federal State Unitary Enterprise (Business Reg No):1024701759565",Entity,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15301 +ALEKSANDROVICH,Viktar,,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13919 +ALEKSANDROVICH,Viktar,,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,13/04/2022,13919 +ALEKSANDROVICH,Viktor,,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,13/04/2022,13919 +ALEKSANDROVICH,Viktor,,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13919 +ALEKSEENKO,Nikolai,Nikolaevich,,,,,Алексеенко Николай Николаевич,,,29/11/1971,"Izyum, Kharkiv,",Ukraine,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0607 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14552 +ALEKSEEV,Oleg,Aleksandrovich,,,,,,,,21/12/1967,Kurilovka,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0991 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,26/04/2022,14942 +ALEKSEYEV,Oleg,Aleksandrovich,,,,,Олег Александрович АЛЕКСЕЕВ,,,21/12/1967,Kurilovka,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0991 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14942 +ALEM,Ermias,,,,,,ኤርሚኣስ ግርማይ,,,00/00/1980,,Eritrea,Eritrea,,,,,Leader of a transnational trafficking network,Tarig sure no. 51,,,,,Tripoli,,Libya,"(UK Sanctions List Ref):LIB0049 (UN Ref):LYi.021 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)",Individual,Primary name,,Libya,08/06/2018,07/06/2018,21/01/2021,13671 +ALESHKEVICH,Alexander,Mikhailovich,,,,,,,,,,,,,,,,"(1) Former First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police (3) Currently Head of the Leninsky District Internal Affairs Directorate of Misk",,,,,,,,,"(UK Sanctions List Ref):BEL0016 (UK Statement of Reasons):In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13938 +ALESHKEVICH,Aliaksandr,Mikhailavich,,,,,,,,,,,,,,,,"(1) Former First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police (3) Currently Head of the Leninsky District Internal Affairs Directorate of Misk",,,,,,,,,"(UK Sanctions List Ref):BEL0016 (UK Statement of Reasons):In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13938 +ALEXANDROV,Alexey,,,,,,,,,16/06/1981,,,,,,,,FSB Operative attached to Criminalistics Institute,,,,,,,,,"(UK Sanctions List Ref):CHW0018 (UK Statement of Reasons):Alexey Alexandrov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Alexey Alexandrov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Alexandrov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Alexey Alexandrov in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.",Individual,Primary name,,Chemical Weapons,20/08/2021,20/08/2021,20/08/2021,14132 +ALEXANDROV,Vladimir,Gheorghievici,,,,,,,,19/02/1951,Novosibirsk,Russia,Russia,,,,,Deputy Director General of the State-owned enterprise 'United Engine Corporation',,,,,,Transnistria,,,"(UK Sanctions List Ref):RUS0066 (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male",Individual,AKA,,Russia,25/07/2014,31/12/2020,14/02/2022,13067 +ALEXSEYEV,Vladimir,Stepanovich,,,,,,,,,,,,,,,,First Deputy Head of the GRU,,,,,,,,,"(UK Sanctions List Ref):CHW0007 Relatives/business associates or partners/links to listed individuals: Anatoliy Vladimirovich Chepiga; Igor Olegovich Kostyukov; Alexander Yevgeniyevich Mishkin. (UK Statement of Reasons):Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. (Gender):Male",Individual,Primary name,,Chemical Weapons,21/01/2019,31/12/2020,16/06/2022,13747 +ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING,,,,,,,,,,,,,,,,,,,PO Box 910606,,,,,Amman,11191,Jordan,(UK Sanctions List Ref):IRQ0059 (UN Ref):IQe.206,Entity,Primary name,,Iraq,07/06/2004,02/06/2004,31/12/2020,8379 +ALFA INVESTMENT AND INTERNATIONAL TRADING,,,,,,,,,,,,,,,,,,,PO Box 910606,,,,,Amman,11191,Jordan,(UK Sanctions List Ref):IRQ0059 (UN Ref):IQe.206,Entity,AKA,,Iraq,07/06/2004,02/06/2004,31/12/2020,8379 +ALFA TRADING COMPANY,,,,,,,,,,,,,,,,,,,PO Box 910606,,,,,Amman,11191,Jordan,(UK Sanctions List Ref):IRQ0059 (UN Ref):IQe.206,Entity,AKA,,Iraq,07/06/2004,02/06/2004,31/12/2020,8379 +ALFA-BANK JSC,,,,,,,Альфа-Банка,Cyrillic,Russian,,,,,,,,,,27 Kalanchevskaya str.,,,,,Moscow,107078,Russia,"(UK Sanctions List Ref):RUS1074 (UK Statement of Reasons):Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):7 495 755-58-58. 7 495 78-888-78 (Website):https://alfabank.ru/ (Type of entity):Bank, Financial Services Company, JSC",Entity,Primary name,,Russia,24/03/2022,24/03/2022,24/05/2022,15017 +ALFA-BANK RUSSIA,,,,,,,,,,,,,,,,,,,27 Kalanchevskaya str.,,,,,Moscow,107078,Russia,"(UK Sanctions List Ref):RUS1074 (UK Statement of Reasons):Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):7 495 755-58-58. 7 495 78-888-78 (Website):https://alfabank.ru/ (Type of entity):Bank, Financial Services Company, JSC",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/05/2022,15017 +AL-FADHALI,Abdalaziz,Ad'ai,Samin,Fadhli,,,,,,27/08/1981,,Kuwait,,,,281082701081,,,,,,,,,,,"(UK Sanctions List Ref):AQD0088 (UN Ref):QDi.379 Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896797 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,31/12/2020,13277 +AL-FADHIL,ABD AL-AZIZ,ADAY,ZIMIN,,,,,,,27/08/1981,,Kuwait,,,,281082701081,,,,,,,,,,,"(UK Sanctions List Ref):AQD0088 (UN Ref):QDi.379 Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896797 (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,31/12/2020,13277 +AL-FADHLI,Abd al-Aziz,Adhay,Zimin,,,,,,,27/08/1981,,Kuwait,,,,281082701081,,,,,,,,,,,"(UK Sanctions List Ref):AQD0088 (UN Ref):QDi.379 Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896797 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,31/12/2020,13277 +AL-FADHLI,Abd al-Aziz,Udai,Samin,,,,عبدالعزیز عدي زمین الفضیل,,,27/08/1981,,Kuwait,,,,281082701081,,,,,,,,,,,"(UK Sanctions List Ref):AQD0088 (UN Ref):QDi.379 Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896797 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,31/12/2020,13277 +AL-FARAN,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0046 (UN Ref):QDe.008 Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6987 +AL-FATIH,Shaykh,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1975,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-FATIH,Shaykh,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1976,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-FATIH,Shaykh,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1977,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-FATIH,Shaykh,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1978,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-FATIH,Shaykh,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1979,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-FATIH,Shaykh,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1980,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-FAUWAZ,Khaled,,,,,,,,,24/08/1962,,Kuwait,Saudi Arabia,456682,"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995",,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0214 (UN Ref):QDi.059 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,24/04/2002,31/12/2020,6962 +AL-FAUWAZ,Khaled,A.,,,,,,,,24/08/1962,,Kuwait,Saudi Arabia,456682,"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995",,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0214 (UN Ref):QDi.059 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,24/04/2002,31/12/2020,6962 +AL-FAWAZ,KHALID,ABD AL-RAHMAN,HAMD,,,,خالد عبد الرحمن حمد الفواز,,,24/08/1962,,Kuwait,Saudi Arabia,456682,"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995",,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0214 (UN Ref):QDi.059 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,24/04/2002,31/12/2020,6962 +AL-FAWWAZ,Khaled,,,,,,,,,24/08/1962,,Kuwait,Saudi Arabia,456682,"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995",,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0214 (UN Ref):QDi.059 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,24/04/2002,31/12/2020,6962 +AL-FAWWAZ,Khalid,,,,,,,,,24/08/1962,,Kuwait,Saudi Arabia,456682,"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995",,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0214 (UN Ref):QDi.059 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,24/04/2002,31/12/2020,6962 +AL-FAYYADH,Omar,Mahmood,Irhayyim,,,,,,,16/06/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +AL-FAYYADH,Omar,Mahmood,Irhayyim,,,,,,,01/01/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +AL-FILISTINI,Abu,Qatada,,,,,,,,30/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +AL-FILISTINI,Abu,Qatada,,,,,,,,13/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +AL-FITOURI,Ahmad,Oumar,Imhamad,,,,احمد عمر امحمد الفيتوري,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,,,,,,Dbabsha-Sabratah,,,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,Primary name,,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +AL-FITOURI,Ahmad,Oumar,Imhamad,,,,احمد عمر امحمد الفيتوري,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,,,,,,Zawiya,,Libya,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,Primary name,,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +AL-FITOURI,Ahmad,Oumar,Imhamad,,,,احمد عمر امحمد الفيتوري,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,Garabulli,,,,,Garabulli,,Libya,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,Primary name,,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +AL-FREJJ,Fahd,Jasem,,,,,,,,01/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FREJJ,Fahd,Jasem,,,,,,,,17/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FREJJ,Fahd,Jasim,,,,,,,,01/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FREJJ,Fahd,Jasim,,,,,,,,17/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FREJJ,Fahd,Jassem,,,,,,,,01/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FREJJ,Fahd,Jassem,,,,,,,,17/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FREJJ,Fahd,Jassim,,,,,,,,01/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FREJJ,Fahd,Jassim,,,,,,,,17/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FREJJ,Fahed,Jasem,,,,,,,,01/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FREJJ,Fahed,Jasem,,,,,,,,17/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FREJJ,Fahed,Jasim,,,,,,,,01/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FREJJ,Fahed,Jasim,,,,,,,,17/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FREJJ,Fahed,Jassem,,,,,,,,01/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FREJJ,Fahed,Jassem,,,,,,,,17/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FREJJ,Fahed,Jassim,,,,,,,,01/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FREJJ,Fahed,Jassim,,,,,,,,17/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURAT PETROLEUM COMPANY,,,,,,,,,,,,,,,,,,,"P.O. Box 7660, Dummar",New Sham,Western Dummer 1st. Island,Property 2299,AFPC Building,Damascus,,Syria,(UK Sanctions List Ref):SYR0281 Oil and Gas Industry (UK Statement of Reasons):Joint venture 50 % owned by GPC. Provides financial support to the regime. (Phone number):+963-11- 6183333. +9631131913333 (Email address):afpc@afpc.net.sy (Type of entity):State-owned (Parent company):General Petroleum Company. GPC,Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12434 +AL-FURAYJ,Fahd,Jasem,,,,,,,,01/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURAYJ,Fahd,Jasem,,,,,,,,17/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURAYJ,Fahd,Jasim,,,,,,,,01/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURAYJ,Fahd,Jasim,,,,,,,,17/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURAYJ,Fahd,Jassem,,,,,,,,01/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURAYJ,Fahd,Jassem,,,,,,,,17/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURAYJ,Fahd,Jassim,,,,,,,,01/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURAYJ,Fahd,Jassim,,,,,,,,17/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURAYJ,Fahed,Jasem,,,,,,,,01/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURAYJ,Fahed,Jasem,,,,,,,,17/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURAYJ,Fahed,Jasim,,,,,,,,01/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURAYJ,Fahed,Jasim,,,,,,,,17/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURAYJ,Fahed,Jassem,,,,,,,,01/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURAYJ,Fahed,Jassem,,,,,,,,17/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURAYJ,Fahed,Jassim,,,,,,,,01/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURAYJ,Fahed,Jassim,,,,,,,,17/01/1950,Hama,Syria,Syria,,,,,Former DPM and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0040 (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,14/02/2022,12212 +AL-FURQAN FOUNDATION WELFARE TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0074 (UN Ref):QDe.070 NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,7210 +AL-FURQAN FOUNDATION WELFARE TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0074 (UN Ref):QDe.070 NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,7210 +AL-FURQAN WELFARE FOUNDATION,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0074 (UN Ref):QDe.070 NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,7210 +AL-FURQAN WELFARE FOUNDATION,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0074 (UN Ref):QDe.070 NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,7210 +AL-GAMA'A AL-ISLAMIYYA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0030 (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s,Entity,Primary name,,Counter-Terrorism (International),02/11/2001,31/12/2020,21/01/2021,6988 +AL-GAOUD,Abdelmajid,,,,,,,,,00/00/1943,,,,,,,,"Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government",,,,,,,,,"(UK Sanctions List Ref):LIB0022 (UK Statement of Reasons):Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated with Muammar Qadhafi, an involved person. (Gender):Male",Individual,Primary name,,Libya,22/03/2011,31/12/2020,31/12/2020,11703 +AL-GHABBASH,Hassan,,,,,,,,,00/00/1971,Damascus,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0368 (UK Statement of Reasons):Minister of Health. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,06/11/2020,31/12/2020,14/02/2022,13998 +AL-GHAMARI,Mohammad,,,,,,,,,00/00/1979,"Izla Dhaen, Wahha District, Hajjar Governorate",Yemen,Yemen,,,,,(1) Major General (2) Houthi Chief of General Staff,,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0007 (UN Ref):YEi.008 Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. (Gender):Male",Individual,Primary name variation,Low quality,Yemen,10/11/2021,09/11/2021,09/12/2021,14143 +AL-GHAMARI,Mohammad,,,,,,,,,00/00/1984,"Izla Dhaen, Wahha District, Hajjar Governorate",Yemen,Yemen,,,,,(1) Major General (2) Houthi Chief of General Staff,,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0007 (UN Ref):YEi.008 Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. (Gender):Male",Individual,Primary name variation,Low quality,Yemen,10/11/2021,09/11/2021,09/12/2021,14143 +AL-GHAMARI,Muhammad,Abd Al-Karim,,,,,محمد عبدالكريم الغماري,,,00/00/1979,"Izla Dhaen, Wahha District, Hajjar Governorate",Yemen,Yemen,,,,,(1) Major General (2) Houthi Chief of General Staff,,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0007 (UN Ref):YEi.008 Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. (Gender):Male",Individual,Primary name,,Yemen,10/11/2021,09/11/2021,09/12/2021,14143 +AL-GHAMARI,Muhammad,Abd Al-Karim,,,,,محمد عبدالكريم الغماري,,,00/00/1984,"Izla Dhaen, Wahha District, Hajjar Governorate",Yemen,Yemen,,,,,(1) Major General (2) Houthi Chief of General Staff,,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0007 (UN Ref):YEi.008 Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. (Gender):Male",Individual,Primary name,,Yemen,10/11/2021,09/11/2021,09/12/2021,14143 +AL-GHAMDI,Al Umairah,,,,,,,,,27/05/1979,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +AL-GHAMDI,Al Umairah,,,,,,,,,00/00/1973,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +AL-GHAMDI,Othman,,,,,,,,,27/05/1979,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +AL-GHAMDI,Othman,,,,,,,,,00/00/1973,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +AL-GHAMDI,Uthman,,,,,,,,,27/05/1979,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +AL-GHAMDI,Uthman,,,,,,,,,00/00/1973,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +AL-GHAMDI,Uthman,Ahmad,Uthman,,,,,,,27/05/1979,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +AL-GHAMDI,Uthman,Ahmad,Uthman,,,,,,,00/00/1973,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +ALGHAMDI,Othman,bin,Ahmed,bin,Othman,,,,,27/05/1979,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +ALGHAMDI,Othman,bin,Ahmed,bin,Othman,,,,,00/00/1973,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +AL-GHAMDI,OTHMAN,AHMED,OTHMAN,,,,عثمان أحمد عثمان الغامدي,,,27/05/1979,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +AL-GHAMDI,OTHMAN,AHMED,OTHMAN,,,,عثمان أحمد عثمان الغامدي,,,00/00/1973,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +AL-GHAMIDI,Uthman,,,,,,,,,27/05/1979,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +AL-GHAMIDI,Uthman,,,,,,,,,00/00/1973,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +AL-GHARBI,Abdullah,,,,,,,,,00/00/1962,Damascus,Syria,Syria,,,,,Former Minister of Internal Trade and Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0064 Links to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,14/11/2016,31/12/2020,13/05/2022,13407 +AL-GHAWAIL,Khalifa,,,,,,,,,01/01/1956,Misurata,Libya,Libya,(1) A005465 (2) J690P666,(1) Issued 12/04/2015. Expired 11/04/2017. (2) Libya. Issued 12 June 2016. Expires 11 June 2024.,,,,Qasr Ahmed Street,Misurata,,,,,,Libya,"(UK Sanctions List Ref):LIB0032 (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. (Gender):Male",Individual,AKA,,Libya,01/04/2016,31/12/2020,16/06/2022,13347 +AL-GIZANI,Ashraf,,,,,,,,,05/10/1991,"El Gouazine, Dahmani, Governorate of Le Kef",Tunisia,Tunisia,,,13601334,Tunisia,,,,,,,,,,"(UK Sanctions List Ref):AQD0375 (UN Ref):QDi.432 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,14/04/2022,14170 +AL-GOLANI,Abu,Muhammad,,,,,,,,00/00/1975,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-GOLANI,Abu,Muhammad,,,,,,,,00/00/1976,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-GOLANI,Abu,Muhammad,,,,,,,,00/00/1977,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-GOLANI,Abu,Muhammad,,,,,,,,00/00/1978,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-GOLANI,Abu,Muhammad,,,,,,,,00/00/1979,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-GOLANI,Abu,Muhammad,,,,,,,,00/00/1980,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-GOLANI,Abu,Mohammed,,,,,,,,00/00/1975,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-GOLANI,Abu,Mohammed,,,,,,,,00/00/1976,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-GOLANI,Abu,Mohammed,,,,,,,,00/00/1977,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-GOLANI,Abu,Mohammed,,,,,,,,00/00/1978,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-GOLANI,Abu,Mohammed,,,,,,,,00/00/1979,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-GOLANI,Abu,Mohammed,,,,,,,,00/00/1980,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-GREIN,,,,,,,,,,19/01/1983,Sabratha,Libya,Libya,(1) 782633 (2) 540794,(1) Issued on 31 May 2005 (2) Issued on 12 Jan. 2008,,,Leader of a transnational trafficking network,,,,,,,,,"(UK Sanctions List Ref):LIB0058 (UN Ref):LYi.024 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13674 +AL-HABLAIN,IBRAHIM,SULEIMAN,HAMAD,,,,,,,17/12/1984,Buraidah,Saudi Arabia,Saudi Arabia,F800691,,1047503170,,,,,,,,,,,(UK Sanctions List Ref):AQD0202 (UN Ref):QDi.332 Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2014,23/09/2014,31/12/2020,13129 +AL-HABU,,,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL-HABU,,,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL-HABU,,,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL-HABU,,,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL-HABU,,,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL-HABU,,,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL-HADAD,Safia,Farkash,Mohammed,,,,,,,01/01/1953,Al Bayda,Libya,Oman,03825239,"Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.",98606491,Oman,,,,,,,,,Egypt,"(UK Sanctions List Ref):LIB0062 (UN Ref):LYi.019 Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt",Individual,AKA,Good quality,Libya,03/03/2011,24/06/2011,10/02/2022,11642 +AL-HADAD,Safia,Farkash,Mohammed,,,,,,,01/01/1953,Al Bayda,Libya,Oman,03825239,"Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.",98606491,Oman,,,,,,,,,Oman,"(UK Sanctions List Ref):LIB0062 (UN Ref):LYi.019 Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt",Individual,AKA,Good quality,Libya,03/03/2011,24/06/2011,10/02/2022,11642 +AL-HADAD,Safia,Farkash,Mohammed,,,,,,,00/00/1952,Al Bayda,Libya,Oman,03825239,"Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.",98606491,Oman,,,,,,,,,Egypt,"(UK Sanctions List Ref):LIB0062 (UN Ref):LYi.019 Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt",Individual,AKA,Good quality,Libya,03/03/2011,24/06/2011,10/02/2022,11642 +AL-HADAD,Safia,Farkash,Mohammed,,,,,,,00/00/1952,Al Bayda,Libya,Oman,03825239,"Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.",98606491,Oman,,,,,,,,,Oman,"(UK Sanctions List Ref):LIB0062 (UN Ref):LYi.019 Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt",Individual,AKA,Good quality,Libya,03/03/2011,24/06/2011,10/02/2022,11642 +AL-HADI,Abd,,,,,,,,,06/07/1977,"Cianjur, West Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0180 (UN Ref):QDi.218 Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8832 +AL-HADID,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0046 (UN Ref):QDe.008 Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6987 +AL-HADITH,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0046 (UN Ref):QDe.008 Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6987 +AL-HAKIM,Abdallah,,,,,,,,,00/00/1985,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +AL-HAKIM,Abdallah,,,,,,,,,00/00/1984,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +AL-HAKIM,Abdallah,,,,,,,,,00/00/1986,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +AL-HAKIM,Abu-Ali,,,,,,,,,00/00/1985,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +AL-HAKIM,Abu-Ali,,,,,,,,,00/00/1984,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +AL-HAKIM,Abu-Ali,,,,,,,,,00/00/1986,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +ALHAKIM,Abu,Ali,,,,,,,,00/00/1985,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +ALHAKIM,Abu,Ali,,,,,,,,00/00/1984,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +ALHAKIM,Abu,Ali,,,,,,,,00/00/1986,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +AL-HALKI,Wael,Nader,,,,,,,,00/00/1964,Dara'a Province,Syria,Syria,,,,,Chair of the Board of Trustees of the Qa-syoun Private University,,,,,,,,,"(UK Sanctions List Ref):SYR0233 (UK Statement of Reasons):Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,28/02/2012,31/12/2020,31/12/2020,12504 +AL-HALQI,Wael,Nader,,,,,,,,00/00/1964,Dara'a Province,Syria,Syria,,,,,Chair of the Board of Trustees of the Qa-syoun Private University,,,,,,,,,"(UK Sanctions List Ref):SYR0233 (UK Statement of Reasons):Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,28/02/2012,31/12/2020,31/12/2020,12504 +AL-HAMATI,Muhammad,,,,,,,,,19/11/1971,Medina,Saudi Arabia,Yemen,541939,"Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal",216040,Yemeni identity card number,,Jamal Street,Al-Dahima alley,,,,Al-Hudaydah,,Yemen,(UK Sanctions List Ref):AQD0242 (UN Ref):QDi.020 Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6973 +AL-HAMED,Firas,,,,,,,,,,,,Syria,,,,,Head of Branch 318 (Homs) of the General Intelligence Directorate.,,,,,,,,,(UK Sanctions List Ref):SYR0046 (UK Statement of Reasons):Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody. (Gender):Male,Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12717 +AL-HAMID,Firas,,,,,,,,,,,,Syria,,,,,Head of Branch 318 (Homs) of the General Intelligence Directorate.,,,,,,,,,(UK Sanctions List Ref):SYR0046 (UK Statement of Reasons):Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody. (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12717 +AL-HAMMAD,,,,,,,,,,00/00/1972,"Darweshan village, Hazar Juft area, Garmser District, Helmand Province",Afghanistan,Afghanistan,D000857,(Afghan). Issued on 20 Nov 1997,300786,(Afghan) (tazkira),"Consul General, Taliban Consulate General, Quetta, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0109 (UN Ref):TAi.141 Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,11/02/2022,7329 +AL-HAMO,Ahmad,,,,,,,,,00/00/1947,,,,,,,,Former Minister for Industry,,,,,,,,,(UK Sanctions List Ref):SYR0069 (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13406 +AL-HAMRAOUI,KAMAL,BEN MAOELDI,BEN HASSAN,,,,كمال بن المولدي بن حسن الحمراوي,,,21/10/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Bertesi Number 27,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +AL-HAMRAOUI,KAMAL,BEN MAOELDI,BEN HASSAN,,,,كمال بن المولدي بن حسن الحمراوي,,,21/10/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Plebiscito Number 3,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +AL-HAMRAOUI,KAMAL,BEN MAOELDI,BEN HASSAN,,,,كمال بن المولدي بن حسن الحمراوي,,,21/11/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Bertesi Number 27,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +AL-HAMRAOUI,KAMAL,BEN MAOELDI,BEN HASSAN,,,,كمال بن المولدي بن حسن الحمراوي,,,21/11/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Plebiscito Number 3,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +AL-HAMU,Ahmad,,,,,,,,,00/00/1947,,,,,,,,Former Minister for Industry,,,,,,,,,(UK Sanctions List Ref):SYR0069 (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,14/11/2016,31/12/2020,31/12/2020,13406 +AL-HAMUD,Ali,,,,,,,,,00/00/1973,"Sahl Village, Raqqa Province",Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0132 (UN Ref):QDi.384 A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13317 +AL-HAMZI,Ahmed,Ali,,,,,,,,00/00/1985,Sana'a,Yemen,Yemen,,,,,"Major General, Commander of the Houthi Air Force and Air Defense Forces",,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0012 (UN Ref):YEi.012 Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual. (Gender):Male",Individual,AKA,Low quality,Yemen,05/10/2022,05/10/2022,05/10/2022,15595 +AL-HAMZI,Ahmad,,,,,,أحمد الحمزي,Arabic,Arabic,00/00/1985,Sana'a,Yemen,Yemen,,,,,"Major General, Commander of the Houthi Air Force and Air Defense Forces",,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0012 (UN Ref):YEi.012 Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual. (Gender):Male",Individual,Primary name,,Yemen,05/10/2022,05/10/2022,05/10/2022,15595 +AL-HAMZI,Ahmad'Ali,,,,,,,,,00/00/1985,Sana'a,Yemen,Yemen,,,,,"Major General, Commander of the Houthi Air Force and Air Defense Forces",,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0012 (UN Ref):YEi.012 Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual. (Gender):Male",Individual,AKA,Low quality,Yemen,05/10/2022,05/10/2022,05/10/2022,15595 +AL-HAMZI,Ahmad'Ali,Ahsan,,,,,,,,00/00/1985,Sana'a,Yemen,Yemen,,,,,"Major General, Commander of the Houthi Air Force and Air Defense Forces",,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0012 (UN Ref):YEi.012 Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual. (Gender):Male",Individual,AKA,Low quality,Yemen,05/10/2022,05/10/2022,05/10/2022,15595 +AL-HAMZI,Muti,,,,,,,,,00/00/1985,Sana'a,Yemen,Yemen,,,,,"Major General, Commander of the Houthi Air Force and Air Defense Forces",,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0012 (UN Ref):YEi.012 Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual. (Gender):Male",Individual,AKA,Low quality,Yemen,05/10/2022,05/10/2022,05/10/2022,15595 +AL-HAQ,'Abd,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +AL-HAQ,'Abd,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +AL-HAQ,Amin,,,,,,,,,00/00/1960,Nangarhar Province,Afghanistan,Afghanistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0136 (UN Ref):QDi.002 Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,6944 +AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION,,,,,,,,,,,,,,,,,,,,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION,,,,,,,,,,,,,,,,,,,14 Bihacka Street,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION,,,,,,,,,,,,,,,,,,,2A Hasiba Brankovica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION,,,,,,,,,,,,,,,,,,,64 Potur Mahala Street,,,,,Travnik,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL-HARAMAIN (AFGHANISTAN BRANCH),,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0017 (UN Ref):QDe.110 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815. Afghanistan (at time of listing),Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,12/07/2004,06/07/2004,31/12/2020,8428 +AL-HARAMAIN (ALBANIA BRANCH),,,,,,,,,,,,,,,,,,,Irfan Tomini Street,No 58,,,,Tirana,,Albania,(UK Sanctions List Ref):AQD0018 (UN Ref):QDe.111 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566835. Albania (at time of listing),Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,12/07/2004,06/07/2004,31/12/2020,8429 +AL-HARAMAIN (BANGLADESH),,,,,,,,,,,,,,,,,,,House 1,Road 1,S-6,Uttara,,Dhaka,,Bangladesh,(UK Sanctions List Ref):AQD0019 (UN Ref):QDe.112 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235594. Bangladesh (at time of listing),Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,12/07/2004,06/07/2004,31/12/2020,8431 +AL-HARAMAIN (ETHIOPIA BRANCH),,,,,,,,,,,,,,,,,,,Woreda District 24 Kebele Section 13,,,,,Addis Ababa,,Ethiopia,(UK Sanctions List Ref):AQD0020 (UN Ref):QDe.113 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235587. Ethiopia (at time of listing),Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,12/07/2004,06/07/2004,31/12/2020,8430 +AL-HARAMAIN (THE NETHERLANDS BRANCH),,,,,,,,,,,,,,,,,,,Jan Hanzenstraat 114,,,,,Amsterdam,1053SV,Netherlands,(UK Sanctions List Ref):AQD0021 (UN Ref):QDe.114 Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235591. Netherlands (at time of listing),Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,12/07/2004,06/07/2004,31/12/2020,8424 +AL-HARAMAIN FOUNDATION (PAKISTAN),,,,,,,,,,,,,,,,,,,House #279,Nazimuddin Road,F-10/1,,,Islamabad,,Pakistan,"(UK Sanctions List Ref):AQD0013 (UN Ref):QDe.104 Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing)",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,29/01/2004,26/01/2004,31/12/2020,7999 +AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS),,,,,,,,,,,,,,,,,,,B/P 1652 Moroni,,,,,,,Comoros,(UK Sanctions List Ref):AQD0014 (UN Ref):QDe.116 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566795,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,29/09/2004,28/09/2004,31/12/2020,8438 +AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION,,,,,,,,,,,,,,,,,,,,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION,,,,,,,,,,,,,,,,,,,14 Bihacka Street,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION,,,,,,,,,,,,,,,,,,,2A Hasiba Brankovica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION,,,,,,,,,,,,,,,,,,,64 Potur Mahala Street,,,,,Travnik,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0011 (UN Ref):QDe.109 Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,30/06/2004,28/06/2004,31/12/2020,8361 +AL-HARAMAYN FOUNDATION (KENYA),,,,,,,,,,,,,,,,,,,,,,,,Dadaab,,Kenya,"(UK Sanctions List Ref):AQD0022 (UN Ref):QDe.105 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing)",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,29/01/2004,26/01/2004,31/12/2020,8000 +AL-HARAMAYN FOUNDATION (KENYA),,,,,,,,,,,,,,,,,,,,,,,,Garissa,,Kenya,"(UK Sanctions List Ref):AQD0022 (UN Ref):QDe.105 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing)",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,29/01/2004,26/01/2004,31/12/2020,8000 +AL-HARAMAYN FOUNDATION (KENYA),,,,,,,,,,,,,,,,,,,,,,,,Nairobi,,Kenya,"(UK Sanctions List Ref):AQD0022 (UN Ref):QDe.105 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing)",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,29/01/2004,26/01/2004,31/12/2020,8000 +AL-HARAMAYN FOUNDATION (TANZANIA),,,,,,,,,,,,,,,,,,,,,,,,Singida (at time of listing),,Tanzania,(UK Sanctions List Ref):AQD0023 (UN Ref):QDe.106 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing),Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,29/01/2004,26/01/2004,31/12/2020,8001 +AL-HARAMAYN FOUNDATION (TANZANIA),,,,,,,,,,,,,,,,,,,,,,,,Tanga (at time of listing),,Tanzania,(UK Sanctions List Ref):AQD0023 (UN Ref):QDe.106 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing),Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,29/01/2004,26/01/2004,31/12/2020,8001 +AL-HARAMAYN FOUNDATION (TANZANIA),,,,,,,,,,,,,,,,,,,PO Box 3616,,,,,Dar es Salaam,,Tanzania,(UK Sanctions List Ref):AQD0023 (UN Ref):QDe.106 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing),Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,29/01/2004,26/01/2004,31/12/2020,8001 +AL-HARBI,Abu,Abdalla,,,,,,,,12/04/1976,Al Baraka,Saudi Arabia,Saudi Arabia,C389664,,1024026187,,,,,,,,,,,(UK Sanctions List Ref):AQD0153 (UN Ref):QDi.330 Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13127 +AL-HARBI,Abu,Suliman,,,,,,,,12/04/1976,Al Baraka,Saudi Arabia,Saudi Arabia,C389664,,1024026187,,,,,,,,,,,(UK Sanctions List Ref):AQD0153 (UN Ref):QDi.330 Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13127 +AL-HARBI,Mansur,,,,,,,,,12/04/1976,Al Baraka,Saudi Arabia,Saudi Arabia,C389664,,1024026187,,,,,,,,,,,(UK Sanctions List Ref):AQD0153 (UN Ref):QDi.330 Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13127 +ALHARBI,Thaar,Ghaleb,T.,,,,,,,01/08/1979,Riyadh,Saudi Arabia,Saudi Arabia,P723557,,,,Lieutenant,,,,,,,,,"(UK Sanctions List Ref):GHR0027 (UK Statement of Reasons):Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13857 +ALHARETH,Abo,,,,,,,,,06/06/1969,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,AKA,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +ALHARETH,Abo,,,,,,,,,06/06/1967,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,AKA,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +AL-HASAN,Nabil,,,,,,حسن نبيل,,,00/00/1963,Aleppo,Syria,,,,,,Former Minister of Water Resources,,,,,,,,,"(UK Sanctions List Ref):SYR0184 Links to Bashar Asad (UK Statement of Reasons):Former Minister of Water Resources. Appointed in July 2016. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,14/11/2016,31/12/2020,31/12/2020,13405 +AL-HASAN,Sohail,,,,,,,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +AL-HASAN,Suhail,,,,,,,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +AL-HASAN,Suhayl,,,,,,,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +AL-HASAN,Suheil,,,,,,,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +AL-HASAN,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0094 (UK Statement of Reasons):Deputy Chief of Staff. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,31/12/2020,12415 +AL-HASRI,BASSAM,AHMAD,,,,,بسام أحمد الحصري,,,01/01/1969,"(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq",(1) Syria (2) Syria (3) Syria,(1) Syria. (2) Palestine,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0155 (UN Ref):QDi.399 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016),Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13446 +AL-HASRI,BASSAM,AHMAD,,,,,بسام أحمد الحصري,,,00/00/1971,"(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq",(1) Syria (2) Syria (3) Syria,(1) Syria. (2) Palestine,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0155 (UN Ref):QDi.399 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016),Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13446 +AL-HASSAN,,,,,,,,,,00/00/1963,Aleppo,Syria,,,,,,Former Minister of Water Resources,,,,,,,,,"(UK Sanctions List Ref):SYR0184 Links to Bashar Asad (UK Statement of Reasons):Former Minister of Water Resources. Appointed in July 2016. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,AKA,,Syria,14/11/2016,31/12/2020,31/12/2020,13405 +AL-HASSAN,Sohail,,,,,,,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +AL-HASSAN,Suhail,,,,,,,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +AL-HASSAN,Suhayl,,,,,,,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +AL-HASSAN,Suheil,,,,,,,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +AL-HASSAN,Ibrahim,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0094 (UK Statement of Reasons):Deputy Chief of Staff. Military official involved in the violence in Homs.,Individual,Primary name,,Syria,02/12/2011,31/12/2020,31/12/2020,12415 +AL-HASSAN,Jameel,,,,,,,,,07/07/1953,Qusayr Homs,Syria,,,,,,Head of Syrian Air Force Intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0111 (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11906 +AL-HASSAN,Jamieel,,,,,,,,,07/07/1953,Qusayr Homs,Syria,,,,,,Head of Syrian Air Force Intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0111 (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11906 +AL-HASSAN,Jamil,,,,,,,,,07/07/1953,Qusayr Homs,Syria,,,,,,Head of Syrian Air Force Intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0111 (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11906 +AL-HASSAN,Sameer,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0217 Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba. Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,19/05/2022,12053 +AL-HASSAN,Samir,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0217 Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba. Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'. (Gender):Male",Individual,AKA,,Syria,24/08/2011,31/12/2020,19/05/2022,12053 +AL-HAWEN,Abu-Ahmad,,,,,,,,,30/12/1968,California,United States,(1) Jordan. (2) United States,,,(1) 548-91-5411 (2) 9681029476,(1) US social security (2) Jordanian,,,,,,,,,,"(UK Sanctions List Ref):AQD0291 (UN Ref):QDi.029 In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6974 +ALHAWSAWI,Abdulaziz,Mohammed,,,,,,,,20/07/1987,Riyadh,Saudi Arabia,Saudi Arabia,P051811,,1044087474,,,,,,,,,,,"(UK Sanctions List Ref):GHR0030 (UK Statement of Reasons):Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13866 +AL-HEBO,,,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL-HEBO,,,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL-HEBO,,,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL-HEBO,,,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL-HEBO,,,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL-HEBO,,,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +AL-HISHAN,Akram,Turki,,,,,,,,00/00/1974,,,,,,0075258,Ration card no.,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AL-HISHAN,Akram,Turki,,,,,,,,00/00/1974,,,,,,0075258,Ration card no.,,,,,,,Deir ez-Zor Governorate,,Syria,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AL-HISHAN,Akram,Turki,,,,,,,,00/00/1975,,,,,,0075258,Ration card no.,,,,,,,Deir ez-Zor Governorate,,Syria,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AL-HISHAN,Akram,Turki,,,,,,,,00/00/1975,,,,,,0075258,Ration card no.,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AL-HISHAN,Akram,Turki,,,,,,,,00/00/1979,,,,,,0075258,Ration card no.,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AL-HISHAN,Akram,Turki,,,,,,,,00/00/1979,,,,,,0075258,Ration card no.,,,,,,,Deir ez-Zor Governorate,,Syria,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +ALHOBO,,,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ALHOBO,,,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ALHOBO,,,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ALHOBO,,,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ALHOBO,,,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ALHOBO,,,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +ALHOUSSEINI,HOUKA,HOUKA,AG,,,,,,,01/01/1962,"Ariaw, Tombouctou region",Mali,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):MAL0005 (UN Ref):MLi.005 Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,Mali,20/12/2019,10/07/2019,31/12/2020,13800 +ALHOUSSEINI,HOUKA,HOUKA,AG,,,,,,,01/01/1963,"Ariaw, Tombouctou region",Mali,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):MAL0005 (UN Ref):MLi.005 Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,Mali,20/12/2019,10/07/2019,31/12/2020,13800 +ALHOUSSEINI,HOUKA,HOUKA,AG,,,,,,,01/01/1964,"Ariaw, Tombouctou region",Mali,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):MAL0005 (UN Ref):MLi.005 Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,Mali,20/12/2019,10/07/2019,31/12/2020,13800 +AL-HOUTHI,ABD,AL-KHALIQ,,,,,عبدالخالق الحوثي,,,00/00/1984,,,Yemen,,,,,Huthi military commander,,,,,,,,,(UK Sanctions List Ref):YEM0001 (UN Ref):YEi.001 INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male,Individual,Primary name,,Yemen,19/12/2014,07/11/2014,01/02/2021,13191 +AL-HOUTHI,ABDULMALIK,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):YEM0004 (UN Ref):YEi.004 Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen. (Gender):Male",Individual,Primary name,,Yemen,09/06/2015,14/04/2015,01/02/2021,13253 +AL-HUSAYN,Nawfal,,,,,,,,,,,,,,,,,Former Idlib Syrian Military Intelligence (SMI) Branch Chief,,,,,,,,,(UK Sanctions List Ref):SYR0189 (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12047 +AL-HUSAYN,Nawfel,,,,,,,,,,,,,,,,,Former Idlib Syrian Military Intelligence (SMI) Branch Chief,,,,,,,,,(UK Sanctions List Ref):SYR0189 (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12047 +AL-HUSAYN,Nawful,,,,,,,,,,,,,,,,,Former Idlib Syrian Military Intelligence (SMI) Branch Chief,,,,,,,,,(UK Sanctions List Ref):SYR0189 (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male,Individual,Primary name,,Syria,24/08/2011,31/12/2020,13/05/2022,12047 +AL-HUSAYN,Nofal,,,,,,,,,,,,,,,,,Former Idlib Syrian Military Intelligence (SMI) Branch Chief,,,,,,,,,(UK Sanctions List Ref):SYR0189 (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12047 +AL-HUSSAIN,Nawfal,,,,,,,,,,,,,,,,,Former Idlib Syrian Military Intelligence (SMI) Branch Chief,,,,,,,,,(UK Sanctions List Ref):SYR0189 (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12047 +AL-HUSSAIN,Nawfel,,,,,,,,,,,,,,,,,Former Idlib Syrian Military Intelligence (SMI) Branch Chief,,,,,,,,,(UK Sanctions List Ref):SYR0189 (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12047 +AL-HUSSAIN,Nawful,,,,,,,,,,,,,,,,,Former Idlib Syrian Military Intelligence (SMI) Branch Chief,,,,,,,,,(UK Sanctions List Ref):SYR0189 (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12047 +AL-HUSSAIN,Nofal,,,,,,,,,,,,,,,,,Former Idlib Syrian Military Intelligence (SMI) Branch Chief,,,,,,,,,(UK Sanctions List Ref):SYR0189 (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12047 +AL-HUSSEIN,Malloul,,,,,,,,,00/00/1950,Al-Hasakah Governorate,Syria,Syria,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0373 (UK Statement of Reasons):Former Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,06/11/2020,31/12/2020,13/05/2022,14003 +AL-HUSSEIN,Maloul,,,,,,,,,00/00/1950,Al-Hasakah Governorate,Syria,Syria,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0373 (UK Statement of Reasons):Former Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,06/11/2020,31/12/2020,13/05/2022,14003 +AL-HUSSEIN,Nawfal,,,,,,,,,,,,,,,,,Former Idlib Syrian Military Intelligence (SMI) Branch Chief,,,,,,,,,(UK Sanctions List Ref):SYR0189 (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12047 +AL-HUSSEIN,Nawfel,,,,,,,,,,,,,,,,,Former Idlib Syrian Military Intelligence (SMI) Branch Chief,,,,,,,,,(UK Sanctions List Ref):SYR0189 (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12047 +AL-HUSSEIN,Nawful,,,,,,,,,,,,,,,,,Former Idlib Syrian Military Intelligence (SMI) Branch Chief,,,,,,,,,(UK Sanctions List Ref):SYR0189 (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12047 +AL-HUSSEIN,Nofal,,,,,,,,,,,,,,,,,Former Idlib Syrian Military Intelligence (SMI) Branch Chief,,,,,,,,,(UK Sanctions List Ref):SYR0189 (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12047 +AL-HUTHI,Abd,al-Khaliq,,,,,,,,00/00/1984,,,Yemen,,,,,Huthi military commander,,,,,,,,,(UK Sanctions List Ref):YEM0001 (UN Ref):YEi.001 INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13191 +AL-HUTHI,'Abd,al-Khaliq,Badr,al-Din,,,,,,00/00/1984,,,Yemen,,,,,Huthi military commander,,,,,,,,,(UK Sanctions List Ref):YEM0001 (UN Ref):YEi.001 INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13191 +AL-HUTHI,Abd-al-Khaliq,,,,,,,,,00/00/1984,,,Yemen,,,,,Huthi military commander,,,,,,,,,(UK Sanctions List Ref):YEM0001 (UN Ref):YEi.001 INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13191 +AL-HUTHI,Abdulmalik,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):YEM0004 (UN Ref):YEi.004 Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen. (Gender):Male",Individual,AKA,Good quality,Yemen,09/06/2015,14/04/2015,01/02/2021,13253 +ALI,Abdiaziz,Dubow,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Kenya,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +ALI,Abdiaziz,Dubow,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +ALI,Abdiaziz,Dubow,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,Badamadow,Lower Juba Region,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +ALI,Abdiaziz,Dubow,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,Badamadow,Lower Juba Region,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +ALI,Abdiaziz,Dubow,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +ALI,Abdiaziz,Dubow,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Kenya,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +ALI,Abdul,Hadi,Arif,,,,,,,00/00/1961,Mosul,Iraq,Iraq,,,0094195,Ration card.,,,,,,,,,,"(UK Sanctions List Ref):AQD0271 (UN Ref):QDi.012 Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6923 +ALI,Abou,,,,,,,,,30/04/1964,Tunis,Tunisia,Tunisia,L851940,"issue date: 09/09/1998, expiry date: 08/09/2003",,,,Via Plebiscito 3,,,,,Cremona,,Italy,(UK Sanctions List Ref):AQD0277 (UN Ref):QDi.149 Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,01/04/2021,7879 +ALI,Abu,,,,,,,,,28/04/1937,"al-Awja, near Tikrit",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0062 (UN Ref):IQi.001,Individual,AKA,Low quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7612 +ALI,Ahmad,Iman,,,,,,,,00/00/1973,,Kenya,Kenya,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0015 (UN Ref):SOi.016,Individual,Primary name,,Somalia,09/03/2018,08/03/2018,31/12/2020,13618 +ALI,Ahmad,Iman,,,,,,,,00/00/1974,,Kenya,Kenya,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0015 (UN Ref):SOi.016,Individual,Primary name,,Somalia,09/03/2018,08/03/2018,31/12/2020,13618 +ALI,Ahmed,Iman,,,,,,,,00/00/1973,,Kenya,Kenya,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0015 (UN Ref):SOi.016,Individual,AKA,Good quality,Somalia,09/03/2018,08/03/2018,31/12/2020,13618 +ALI,Ahmed,Iman,,,,,,,,00/00/1974,,Kenya,Kenya,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0015 (UN Ref):SOi.016,Individual,AKA,Good quality,Somalia,09/03/2018,08/03/2018,31/12/2020,13618 +ALI,Ahmed,Khalfan,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +ALI,Ahmed,Khalfan,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +ALI,Ahmed,Khalfan,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +ALI,Ahmed,Khalfan,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +ALI,Emraan,,,,,,,,,04/07/1967,Rio Claro,Trinidad and Tobago,(1) Trinidad and Tobago. (2) United States,(1) TB162181. (2) 420985453,"(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.",19670704052,Trinidad and Tobago,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0373 (UN Ref):QDi.430 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/11/2021,23/11/2021,04/04/2022,14153 +ALI,Emraan,,,,,,,,,04/07/1967,Rio Claro,Trinidad and Tobago,(1) Trinidad and Tobago. (2) United States,(1) TB162181. (2) 420985453,"(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.",19670704052,Trinidad and Tobago,,12 Rio Claro Mayaro Road,,,,,Rio Claro,,Trinidad and Tobago,"(UK Sanctions List Ref):AQD0373 (UN Ref):QDi.430 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/11/2021,23/11/2021,04/04/2022,14153 +ALI,Emraan,,,,,,,,,04/07/1967,Rio Claro,Trinidad and Tobago,(1) Trinidad and Tobago. (2) United States,(1) TB162181. (2) 420985453,"(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.",19670704052,Trinidad and Tobago,,Federal Detention Centre - Miami,,,,,,,United States,"(UK Sanctions List Ref):AQD0373 (UN Ref):QDi.430 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/11/2021,23/11/2021,04/04/2022,14153 +ALI,Emraan,,,,,,,,,04/07/1967,Rio Claro,Trinidad and Tobago,(1) Trinidad and Tobago. (2) United States,(1) TB162181. (2) 420985453,"(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.",19670704052,Trinidad and Tobago,,Guayaguayare Road,,,,,Rio Claro,,Trinidad and Tobago,"(UK Sanctions List Ref):AQD0373 (UN Ref):QDi.430 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/11/2021,23/11/2021,04/04/2022,14153 +ALI,Maalim,Salman,,,,,,,,00/00/1979,Nairobi,Kenya,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0013 (UN Ref):SOi.013,Individual,AKA,Good quality,Somalia,23/10/2014,23/09/2014,31/12/2020,13147 +ALI,Maalim,Selman,,,,,,,,00/00/1979,Nairobi,Kenya,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0013 (UN Ref):SOi.013,Individual,AKA,Good quality,Somalia,23/10/2014,23/09/2014,31/12/2020,13147 +ALI,Malek,,,,,,,,,00/00/1956,Tartous,,,,,,,Former Higher Education Minister,,,,,,,,,(UK Sanctions List Ref):SYR0140 (UK Statement of Reasons):There are reasonable grounds to suspect that Dr Malek Ali is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Higher Education in Syrian Government from at least 2013 to 2014. (Gender):Male,Individual,Primary name,,Syria,24/06/2014,31/12/2020,13/05/2022,12995 +ALI,Malek,Muhammad,,,,,,,,00/00/1956,Tartous,,,,,,,Former Higher Education Minister,,,,,,,,,(UK Sanctions List Ref):SYR0140 (UK Statement of Reasons):There are reasonable grounds to suspect that Dr Malek Ali is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Higher Education in Syrian Government from at least 2013 to 2014. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12995 +ALI,Malik,,,,,,,,,00/00/1956,Tartous,,,,,,,Former Higher Education Minister,,,,,,,,,(UK Sanctions List Ref):SYR0140 (UK Statement of Reasons):There are reasonable grounds to suspect that Dr Malek Ali is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Higher Education in Syrian Government from at least 2013 to 2014. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12995 +ALI,Malik,Muhammad,,,,,,,,00/00/1956,Tartous,,,,,,,Former Higher Education Minister,,,,,,,,,(UK Sanctions List Ref):SYR0140 (UK Statement of Reasons):There are reasonable grounds to suspect that Dr Malek Ali is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Higher Education in Syrian Government from at least 2013 to 2014. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12995 +ALI,Mohamed,Ould,Ahmed,Ould,,,,,,00/00/1972,"Faidh El Batma, Djelfa",Algeria,Algeria,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0326 (UN Ref):QDi.280 Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/05/2010,22/04/2010,31/12/2020,11097 +ALI,Mohamed,Ould,Ahmed,Ould,,,,,,00/00/1976,"Faidh El Batma, Djelfa",Algeria,Algeria,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0326 (UN Ref):QDi.280 Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/05/2010,22/04/2010,31/12/2020,11097 +ALI,Shaykh,Ahmad,Iman,,,,,,,00/00/1973,,Kenya,Kenya,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0015 (UN Ref):SOi.016,Individual,AKA,Good quality,Somalia,09/03/2018,08/03/2018,31/12/2020,13618 +ALI,Shaykh,Ahmad,Iman,,,,,,,00/00/1974,,Kenya,Kenya,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0015 (UN Ref):SOi.016,Individual,AKA,Good quality,Somalia,09/03/2018,08/03/2018,31/12/2020,13618 +ALI,Sheikh,Ahmed,Iman,,,,,,,00/00/1973,,Kenya,Kenya,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0015 (UN Ref):SOi.016,Individual,AKA,Good quality,Somalia,09/03/2018,08/03/2018,31/12/2020,13618 +ALI,Sheikh,Ahmed,Iman,,,,,,,00/00/1974,,Kenya,Kenya,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0015 (UN Ref):SOi.016,Individual,AKA,Good quality,Somalia,09/03/2018,08/03/2018,31/12/2020,13618 +ALI,Sheikh,Hassan,Dahir,Aweys,,Colonel,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +ALI,Sheikh,Hassan,Dahir,Aweys,,Colonel,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +ALI,Sheikh,Hassan,Dahir,Aweys,,Colonel,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +ALI,Sheikh,Hassan,Dahir,Aweys,,Colonel,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +ALI,Tharwat,Salah,Shihata,,,,,,,29/06/1960,,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0327 (UN Ref):QDi.017 Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/12/2001,06/10/2001,31/12/2020,6899 +ALI,Asharaf,Seed,Ahmed,,,,,,,00/01/1957,,,(1) Sudan (2) South Sudan (3) United Arab Emirates,B00018325,,,,Businessman,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,08/02/2022,14097 +ALI,Asharaf,Seed,Ahmed,,,,,,,01/04/1957,,,(1) Sudan (2) South Sudan (3) United Arab Emirates,B00018325,,,,Businessman,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,08/02/2022,14097 +ALI,Ashiraf,Seed,Ahmed,,,,,,,00/01/1957,,,(1) Sudan (2) South Sudan (3) United Arab Emirates,B00018325,,,,Businessman,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,08/02/2022,14097 +ALI,Ashiraf,Seed,Ahmed,,,,,,,01/04/1957,,,(1) Sudan (2) South Sudan (3) United Arab Emirates,B00018325,,,,Businessman,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,08/02/2022,14097 +ALI,Ashraf,Hussein,,,,,,,,00/01/1957,,,(1) Sudan (2) South Sudan (3) United Arab Emirates,B00018325,,,,Businessman,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,08/02/2022,14097 +ALI,Ashraf,Hussein,,,,,,,,01/04/1957,,,(1) Sudan (2) South Sudan (3) United Arab Emirates,B00018325,,,,Businessman,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,08/02/2022,14097 +ALI,Ashraf,Said,Ahmed,Hussein,,,,,,00/01/1957,,,(1) Sudan (2) South Sudan (3) United Arab Emirates,B00018325,,,,Businessman,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,08/02/2022,14097 +ALI,Ashraf,Said,Ahmed,Hussein,,,,,,01/04/1957,,,(1) Sudan (2) South Sudan (3) United Arab Emirates,B00018325,,,,Businessman,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,08/02/2022,14097 +ALI,Ashraf,Sayed,,,,,,,,00/01/1957,,,(1) Sudan (2) South Sudan (3) United Arab Emirates,B00018325,,,,Businessman,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,08/02/2022,14097 +ALI,Ashraf,Sayed,,,,,,,,01/04/1957,,,(1) Sudan (2) South Sudan (3) United Arab Emirates,B00018325,,,,Businessman,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,08/02/2022,14097 +ALI,Ashraf,Seed,Ahmed,Hussein,,,,,,00/01/1957,,,(1) Sudan (2) South Sudan (3) United Arab Emirates,B00018325,,,,Businessman,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,08/02/2022,14097 +ALI,Ashraf,Seed,Ahmed,Hussein,,,,,,01/04/1957,,,(1) Sudan (2) South Sudan (3) United Arab Emirates,B00018325,,,,Businessman,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,08/02/2022,14097 +ALI,Ashraff,Seed,Ahmed,,,,,,,00/01/1957,,,(1) Sudan (2) South Sudan (3) United Arab Emirates,B00018325,,,,Businessman,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,08/02/2022,14097 +ALI,Ashraff,Seed,Ahmed,,,,,,,01/04/1957,,,(1) Sudan (2) South Sudan (3) United Arab Emirates,B00018325,,,,Businessman,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,08/02/2022,14097 +ALI,Sheikh,Hassan,Dahir,Aweys,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +ALI,Sheikh,Hassan,Dahir,Aweys,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +ALI,Sheikh,Hassan,Dahir,Aweys,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +ALI,Sheikh,Hassan,Dahir,Aweys,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +ALI,Yasin,Baynah,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,,Mogadishu,Somalia,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +ALI,Yasin,Baynah,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,Rinkeby,Stockholm,Sweden,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +ALI,Yassin,Mohamed,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,,Mogadishu,Somalia,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +ALI,Yassin,Mohamed,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,Rinkeby,Stockholm,Sweden,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +ALI ABO GHAITH,Sulaiman,Jassem,Sulaiman,,,,سليمان جاسم سليمان علي أبوغيث,,,14/12/1965,,Kuwait,Kuwait,849594,"Kuwaiti number, issued on 27 Nov. 1998, issued in Kuwait and expired on 24 Jun. 2003.",,,,,,,,,,,,(UK Sanctions List Ref):AQD0318 (UN Ref):QDi.154 Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487587,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,19/01/2004,16/01/2004,31/12/2020,7996 +ALI AL-BADRI AL-SAMARRAI,Ibrahim,Awwad,Ibrahim,,,Doctor,إبراهيم عواد إبراهيم علي البدري السامرائي,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +ALI AL-BADRI AL-SAMARRAI,Ibrahim,Awwad,Ibrahim,,,Doctor,إبراهيم عواد إبراهيم علي البدري السامرائي,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +ALI ALZAHRANI,Faisal,Ahmed,,,,,,,,19/01/1986,,,Saudi Arabia,(1) G579315 (2) K142736,"(1) Saudi Arabia (2) Saudi Arabia. issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia",,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0172 (UN Ref):QDi.392 Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943051",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,11/02/2022,13351 +ALI MUHAMMAD,Mati Ur-Rehman,,,,,,,,,00/00/1977,"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0224 (UN Ref):QDi.296 Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,02/09/2011,22/08/2011,31/12/2020,12038 +ALIA,Malek,,,,,,,,,,Tatrous,Syria,Syria,,,,,Commander of the Republican Guard,,,,,,,,,"(UK Sanctions List Ref):SYR0378 (UK Statement of Reasons):Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14071 +ALIA,Malik,,,,,,مالك علياء,,,,Tatrous,Syria,Syria,,,,,Commander of the Republican Guard,,,,,,,,,"(UK Sanctions List Ref):SYR0378 (UK Statement of Reasons):Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14071 +ALIAA,Malek,,,,,,,,,,Tatrous,Syria,Syria,,,,,Commander of the Republican Guard,,,,,,,,,"(UK Sanctions List Ref):SYR0378 (UK Statement of Reasons):Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14071 +ALIAA,Malik,,,,,,مالك عليا,,,,Tatrous,Syria,Syria,,,,,Commander of the Republican Guard,,,,,,,,,"(UK Sanctions List Ref):SYR0378 (UK Statement of Reasons):Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020. (Gender):Male",Individual,Primary name,,Syria,15/03/2021,15/03/2021,15/03/2021,14071 +ALIASHKEVICH,Alexander,Mikhailovich,,,,,"АЛЯШКЕВIЧ, Аляксандр Мiхайлавiч",,,,,,,,,,,"(1) Former First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police (3) Currently Head of the Leninsky District Internal Affairs Directorate of Misk",,,,,,,,,"(UK Sanctions List Ref):BEL0016 (UK Statement of Reasons):In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13938 +ALIASHKEVICH,Aliaksandr,Mikhailavich,,,,,"АЛЕШКЕВИЧ, Александр Михайлович",,,,,,,,,,,"(1) Former First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police (3) Currently Head of the Leninsky District Internal Affairs Directorate of Misk",,,,,,,,,"(UK Sanctions List Ref):BEL0016 (UK Statement of Reasons):In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13938 +ALIAZRA,Ra'ad,Ahmad,,,,,,,,00/00/1959,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ALIAZRA,Ra'ad,Ahmad,,,,,,,,00/00/1957,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +ALIEV,Shamil,Magomedovich,,,,,Шамиль Магомедович Алиев,,,29/10/1980,Astrakhan,Russia,Russia,514448632,Russian foreign travel passport number,1200075689,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0315 (UN Ref):QDi.368 As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13303 +ALIEV,Shamil,Magomedovich,,,,,Шамиль Магомедович Алиев,,,29/10/1980,Astrakhan,Russia,Russia,514448632,Russian foreign travel passport number,1200075689,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0315 (UN Ref):QDi.368 As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13303 +AL-IFRI,Saleem,,,,,,,,,20/02/1962,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,Tel Afar – Al-Saad,,,,,Mosul,,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +AL-IFRI,Saleem,,,,,,,,,20/02/1962,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,17 Tamoz,,,,,"Mosul, previous address",,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +AL-IFRI,Saleem,,,,,,,,,00/00/1959,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,17 Tamoz,,,,,"Mosul, previous address",,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +AL-IFRI,Saleem,,,,,,,,,00/00/1959,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,Tel Afar – Al-Saad,,,,,Mosul,,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +AL-IFRI,Salim,Mustafa,Muhammad,Mansur,,,,,,20/02/1962,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,Tel Afar – Al-Saad,,,,,Mosul,,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +AL-IFRI,Salim,Mustafa,Muhammad,Mansur,,,,,,20/02/1962,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,17 Tamoz,,,,,"Mosul, previous address",,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +AL-IFRI,Salim,Mustafa,Muhammad,Mansur,,,,,,00/00/1959,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,17 Tamoz,,,,,"Mosul, previous address",,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +AL-IFRI,Salim,Mustafa,Muhammad,Mansur,,,,,,00/00/1959,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,Tel Afar – Al-Saad,,,,,Mosul,,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +AL-IMAN,Mahir,BurhanEddine,,,,,ماهر برهان الدين الإمام,,,,,,Syria,,,,,General Manager of Telsa Group / Tesla Telecom.,,,,,,,,,"(UK Sanctions List Ref):SYR0351 Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC (UK Statement of Reasons):Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa Communication Group as well as Castro LLC, and through his other business interests, Mahir BurhanEddine AL-IMAM benefits from the regime and supports its financing and lobbying policy of the regime as well as its construction policy. (Gender):Male",Individual,Primary name,,Syria,17/02/2020,31/12/2020,31/12/2020,13815 +ALIMOVA,Olga,Nikolaevna,,,,,Алимова Ольга Николаевна,,,10/04/1953,Saratov,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0299 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14244 +AL-INABI,Abu-Ubaydah,Yusuf,,,,,,,,07/02/1969,Annaba,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0117 (UN Ref):QDi.389 A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13322 +AL-INGUSHI,Saifuddin,,,,,,,,,14/03/1992,"Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia",Russia,Russia,,,,,,,,,,,Mosul,,Iraq,"(UK Sanctions List Ref):AQD0223 (UN Ref):QDi.405 Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13516 +AL-INMA HOLDING CO. FOR CONSTRUCTION AND REAL ESTATE DEVELOPMENTS,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):LIB0010 (UK Statement of Reasons):Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.",Entity,Primary name,,Libya,14/04/2011,31/12/2020,31/12/2020,11751 +AL-INMA HOLDING CO. FOR INDUSTRIAL INVESTMENTS,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):LIB0008 (UK Statement of Reasons):Libyan subsidiary of the Economic and Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.",Entity,Primary name,,Libya,14/04/2011,31/12/2020,31/12/2020,11748 +AL-INMA HOLDING CO. FOR SERVICES INVESTMENTS,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):LIB0007 (UK Statement of Reasons):Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. (Parent company):Libyan Investment Authority, designated in UNSCR 1970.",Entity,Primary name,,Libya,14/04/2011,31/12/2020,31/12/2020,11747 +AL-INMA HOLDING COMPANY FOR TOURISM INVESTMENT,,,,,,,,,,,,,,,,,,,Hasan al-Mashay Street (off al-Zawiyah Street),,,,,,,,"(UK Sanctions List Ref):LIB0009 (UK Statement of Reasons):Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. (Phone number):+218 213345187. +218 213345188 (Email address):info@ethic.ly",Entity,Primary name,,Libya,14/04/2011,31/12/2020,31/12/2020,11749 +ALIRABAKI,Steven,,,,,,,,,00/00/1965,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +ALIRABAKI,Steven,,,,,,,,,01/01/1964,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +AL-IRAQI,Abd,Al-Hadi,,,,,,,,00/00/1961,Mosul,Iraq,Iraq,,,0094195,Ration card.,,,,,,,,,,"(UK Sanctions List Ref):AQD0271 (UN Ref):QDi.012 Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6923 +AL-IRAQI,Abdal,Al-Hadi,,,,,,,,00/00/1961,Mosul,Iraq,Iraq,,,0094195,Ration card.,,,,,,,,,,"(UK Sanctions List Ref):AQD0271 (UN Ref):QDi.012 Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6923 +AL-ITIHAAD AL-ISLAMIYA (AIAI),,,,,,,الاتحاد الاسلامي,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0024 (UN Ref):QDe.002 Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6996 +ALIZA,Abdul Rauf,,,,,Mullah,,,,00/00/1958,"(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Commander of Central Corp under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0025 (UN Ref):TAi.025 Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6912 +ALIZA,Abdul Rauf,,,,,Mullah,,,,00/00/1959,"(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Commander of Central Corp under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0025 (UN Ref):TAi.025 Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6912 +ALIZA,Abdul Rauf,,,,,Mullah,,,,00/00/1960,"(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Commander of Central Corp under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0025 (UN Ref):TAi.025 Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6912 +ALIZA,Abdul Rauf,,,,,Mullah,,,,00/00/1961,"(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Commander of Central Corp under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0025 (UN Ref):TAi.025 Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6912 +ALIZA,Abdul Rauf,,,,,Mullah,,,,00/00/1962,"(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Commander of Central Corp under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0025 (UN Ref):TAi.025 Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6912 +ALIZA,Abdul Rauf,,,,,Mullah,,,,00/00/1963,"(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Commander of Central Corp under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0025 (UN Ref):TAi.025 Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6912 +ALIZA,Abdul Rauf,,,,,Mullah,,,,00/00/1970,"(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Commander of Central Corp under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0025 (UN Ref):TAi.025 Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6912 +ALIZAI,Agha,Jan,,,,,اغا جان عالیزی,,,15/10/1963,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +ALIZAI,Agha,Jan,,,,,اغا جان عالیزی,,,14/02/1973,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +ALIZAI,Agha,Jan,,,,,اغا جان عالیزی,,,00/00/1967,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +ALIZAI,Agha,Jan,,,,,اغا جان عالیزی,,,00/00/1957,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +ALIZAI,Agha,Jan,,,,Haji,,,,15/10/1963,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +ALIZAI,Agha,Jan,,,,Haji,,,,14/02/1973,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +ALIZAI,Agha,Jan,,,,Haji,,,,00/00/1967,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +ALIZAI,Agha,Jan,,,,Haji,,,,00/00/1957,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +ALIZAI,ABDUL,HABIB,,,,(1) Haji (2) Hadji,عبد الحبیب عالیزی,,,15/10/1963,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +ALIZAI,ABDUL,HABIB,,,,(1) Haji (2) Hadji,عبد الحبیب عالیزی,,,14/02/1973,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +ALIZAI,ABDUL,HABIB,,,,(1) Haji (2) Hadji,عبد الحبیب عالیزی,,,00/00/1967,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +ALIZAI,ABDUL,HABIB,,,,(1) Haji (2) Hadji,عبد الحبیب عالیزی,,,00/00/1957,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +AL-JADDAWI,Saqr,,,,,,صقر الجداوي,,,00/00/1965,(1) Al-Mukalla (2) AI-Mukala,(1) Yemen (2) Yemen,Yemen,00385937,Yemen,,,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0306 (UN Ref):QDi.003 Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,11/02/2022,6997 +AL-JADDAWI,Saqr,,,,,,صقر الجداوي,,,00/00/1965,(1) Al-Mukalla (2) AI-Mukala,(1) Yemen (2) Yemen,Yemen,00385937,Yemen,,,,Shari Tunis,,,,,Sana'a,,Yemen,(UK Sanctions List Ref):AQD0306 (UN Ref):QDi.003 Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,11/02/2022,6997 +AL-JAHANI,Abd al-Rahman,Muhammad Zafir,al-Dabisi,,,,,,,04/12/1971,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-JAHANI,Abd al-Rahman,Muhammad Zafir,al-Dabisi,,,,,,,00/00/1977,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-JAHANI,Abd Al-Rahman,Muhammad Zafir,al-Dubaysi,,,,,,,04/12/1971,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-JAHANI,Abd Al-Rahman,Muhammad Zafir,al-Dubaysi,,,,,,,00/00/1977,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +ALJAHANI,Abdulrhman,Mohammed,D.,,,,,,,04/12/1971,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +ALJAHANI,Abdulrhman,Mohammed,D.,,,,,,,00/00/1977,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-JAHNI,Abd al-Rahman,Muhammad Thafir,,,,,,,,04/12/1971,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-JAHNI,Abd al-Rahman,Muhammad Thafir,,,,,,,,00/00/1977,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-JAHNI,Abd Al-Rahman,Muhammad Zafir,al-Dubaysi,,,,,,,04/12/1971,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-JAHNI,Abd Al-Rahman,Muhammad Zafir,al-Dubaysi,,,,,,,00/00/1977,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-JALAHMAH,Abu,Muhammad,,,,,,,,24/09/1959,Al-Khitan area,Kuwait,Kuwait,(1) 101423404 (2) 2541451 (3) 002327881,(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number,259092401188,Kuwait,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0210 (UN Ref):QDi.237 Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,03/01/2014,31/12/2020,9225 +AL-JALALI,Mohamad,Ghazi,,,,,,,,,,,,,,,,Former Minister of Communications and Technology,,,,,,,,,"(UK Sanctions List Ref):SYR0155 (UK Statement of Reasons):Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,22/10/2014,31/12/2020,31/12/2020,13151 +AL-JALALI,Mohammad,Ghazi,,,,,,,,,,,,,,,,Former Minister of Communications and Technology,,,,,,,,,"(UK Sanctions List Ref):SYR0155 (UK Statement of Reasons):Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,31/12/2020,13151 +AL-JALAMAH,Jaber,,,,,,,,,24/09/1959,Al-Khitan area,Kuwait,Kuwait,(1) 101423404 (2) 2541451 (3) 002327881,(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number,259092401188,Kuwait,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0210 (UN Ref):QDi.237 Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,03/01/2014,31/12/2020,9225 +AL-JALHAMI,Jabir,,,,,,,,,24/09/1959,Al-Khitan area,Kuwait,Kuwait,(1) 101423404 (2) 2541451 (3) 002327881,(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number,259092401188,Kuwait,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0210 (UN Ref):QDi.237 Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,03/01/2014,31/12/2020,9225 +AL-JAMA'AH AL-ISLAMIYAH,,,,,,,Al-jamāʻah al-islāmīyah,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0030 (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s,Entity,AKA,,Counter-Terrorism (International),02/11/2001,31/12/2020,21/01/2021,6988 +ALJARBA,Tarad,Mohammad,Alnori Alfares,,,,,,,20/11/1979,,Iraq,Saudi Arabia,E704088,Saudi Arabian. Issued on 26.8.2003. Expired on 2.7.2008.,1121628414,,,,,,,,,,,"(UK Sanctions List Ref):AQD0319 (UN Ref):QDi.370 Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13295 +AL-JARROUCHEH,Ahmad,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +AL-JARROUCHEH,Ahmed,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +AL-JARROUCHI,Ahmad,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +AL-JARROUCHI,Ahmed,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +ALJAWADI,Saqar,,,,,,,,,00/00/1965,(1) Al-Mukalla (2) AI-Mukala,(1) Yemen (2) Yemen,Yemen,00385937,Yemen,,,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0306 (UN Ref):QDi.003 Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,11/02/2022,6997 +ALJAWADI,Saqar,,,,,,,,,00/00/1965,(1) Al-Mukalla (2) AI-Mukala,(1) Yemen (2) Yemen,Yemen,00385937,Yemen,,,,Shari Tunis,,,,,Sana'a,,Yemen,(UK Sanctions List Ref):AQD0306 (UN Ref):QDi.003 Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,11/02/2022,6997 +AL-JAWI,Abu,Seif,,,,,,,,14/07/1975,"Rembang, Jawa Tengah",Indonesia,Indonesia,A2823222,"Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia",,,,,,,,,,,,(UK Sanctions List Ref):AQD0332 (UN Ref):QDi.350 Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/03/2015,13/03/2015,31/12/2020,13244 +AL-JAWLANI,Abu,Mohamed,,,,,,,,00/00/1975,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Abu,Mohamed,,,,,,,,00/00/1976,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Abu,Mohamed,,,,,,,,00/00/1977,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Abu,Mohamed,,,,,,,,00/00/1978,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Abu,Mohamed,,,,,,,,00/00/1979,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Abu,Mohamed,,,,,,,,00/00/1980,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Abu,Muhammad,,,,,,,,00/00/1975,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Abu,Muhammad,,,,,,,,00/00/1976,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Abu,Muhammad,,,,,,,,00/00/1977,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Abu,Muhammad,,,,,,,,00/00/1978,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Abu,Muhammad,,,,,,,,00/00/1979,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Abu,Muhammad,,,,,,,,00/00/1980,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Muhammad,,,,,,,,,00/00/1975,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Muhammad,,,,,,,,,00/00/1976,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Muhammad,,,,,,,,,00/00/1977,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Muhammad,,,,,,,,,00/00/1978,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Muhammad,,,,,,,,,00/00/1979,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,Muhammad,,,,,,,,,00/00/1980,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ALJAWLANI,Abu,Muhammad,,,,,,,,00/00/1975,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ALJAWLANI,Abu,Muhammad,,,,,,,,00/00/1976,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ALJAWLANI,Abu,Muhammad,,,,,,,,00/00/1977,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ALJAWLANI,Abu,Muhammad,,,,,,,,00/00/1978,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ALJAWLANI,Abu,Muhammad,,,,,,,,00/00/1979,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ALJAWLANI,Abu,Muhammad,,,,,,,,00/00/1980,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,ABU MOHAMMED,,,,,,أبو محمد الجولاني,,,00/00/1975,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,ABU MOHAMMED,,,,,,أبو محمد الجولاني,,,00/00/1976,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,ABU MOHAMMED,,,,,,أبو محمد الجولاني,,,00/00/1977,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,ABU MOHAMMED,,,,,,أبو محمد الجولاني,,,00/00/1978,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,ABU MOHAMMED,,,,,,أبو محمد الجولاني,,,00/00/1979,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAWLANI,ABU MOHAMMED,,,,,,أبو محمد الجولاني,,,00/00/1980,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JAZAERI,Hammam,,,,,,,,,00/00/1977,,,,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,"(UK Sanctions List Ref):SYR0090 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13148 +AL-JAZAERI,Houmam,,,,,,,,,00/00/1977,,,,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,"(UK Sanctions List Ref):SYR0090 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13148 +AL-JAZAERI,Humam,,,,,,,,,00/00/1977,,,,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,"(UK Sanctions List Ref):SYR0090 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13148 +AL-JAZAIRI,Abdallah,,,,,,,,,25/06/1964,Oran,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0299 (UN Ref):QDi.323 A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13089 +AL-JAZAIRI,Abdallah,,,,,,,,,05/12/1965,Oran,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0299 (UN Ref):QDi.323 A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13089 +AL-JAZAIRI,Hammam,,,,,,,,,00/00/1977,,,,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,"(UK Sanctions List Ref):SYR0090 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13148 +AL-JAZAIRI,Houmam,,,,,,,,,00/00/1977,,,,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,"(UK Sanctions List Ref):SYR0090 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13148 +AL-JAZAIRI,Humam,,,,,,,,,00/00/1977,,,,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,"(UK Sanctions List Ref):SYR0090 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13148 +AL-JAZARI,Yasir,,,,,,,,,13/02/1970,"Rouiba, Algiers",Algeria,(1) Algeria. (2) Palestine,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0158 (UN Ref):QDi.058 Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6998 +"AL-JAZEERAH GENERAL TRANSPORT COMPANY, PETROLEUM DERIVATIVES AND OIL SERVICES",,,,,,,,,,,,,,,,,,,,Shaheen Building,2nd Floor,Sami el Solh,,Beirut,,Lebanon,"(UK Sanctions List Ref):SYR0297 (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum",Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13034 +AL-JAZIRI,Abu,Bakr,,,,,,,,13/02/1970,"Rouiba, Algiers",Algeria,(1) Algeria. (2) Palestine,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0158 (UN Ref):QDi.058 Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6998 +AL-JAZIRI,Abou,Yasser,,,,,,,,13/02/1970,"Rouiba, Algiers",Algeria,(1) Algeria. (2) Palestine,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0158 (UN Ref):QDi.058 Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6998 +AL-JEDDAWI,Abu-Rayhanah,al-'Ansari,,,,,,,,04/01/1973,Jeddah,Saudi Arabia,Yemen,01055336,Yemen,2054275397,"Saudi Arabia alien registration number, issued on 22 Jul. 1998.",,,,,,,,,,"(UK Sanctions List Ref):AQD0257 (UN Ref):QDi.369 Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13294 +ALJEITHNI,Hussein,Mohammed,Hussein,,,,,,,03/05/1977,"Nuseirat Refugee Camp, Gaza Strip",Palestinian Territories,Palestinian,0363464,Issued by Palestinian Authority.,,,,,,,,,Gaza Strip,,Palestinian Territories,"(UK Sanctions List Ref):AQD0196 (UN Ref):QDi.394 Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,12/01/2022,13353 +AL-JIBURI,Muyassir,,,,,,,,,01/06/1976,"(1) Al-Shura, Mosul (2) Harara, Ninawa",(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0228 (UN Ref):QDi.337 Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13134 +AL-JIHAD,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0041 (UN Ref):QDe.003 Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7000 +AL-JILILATI,Mohamed,,,,,,,,,00/00/1945,Damascus,Syria,Syria,,,,,Former Minister for Finance,,,,,,,,,"(UK Sanctions List Ref):SYR0162 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011; participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,02/12/2011,31/12/2020,31/12/2020,12412 +AL-JILILATI,Mohammad,,,,,,,,,00/00/1945,Damascus,Syria,Syria,,,,,Former Minister for Finance,,,,,,,,,"(UK Sanctions List Ref):SYR0162 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011; participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,02/12/2011,31/12/2020,31/12/2020,12412 +AL-JILILATI,Mohammed,,,,,,,,,00/00/1945,Damascus,Syria,Syria,,,,,Former Minister for Finance,,,,,,,,,"(UK Sanctions List Ref):SYR0162 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011; participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,02/12/2011,31/12/2020,31/12/2020,12412 +AL-JILILATI,Muhammad,,,,,,,,,00/00/1945,Damascus,Syria,Syria,,,,,Former Minister for Finance,,,,,,,,,"(UK Sanctions List Ref):SYR0162 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011; participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,02/12/2011,31/12/2020,31/12/2020,12412 +AL-JIZRAWI,TAHA,YASSIN,RAMADAN,,,,طه ياسين رمضان الجزراوي,,,00/00/1938,Mosul,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0081 (UN Ref):IQi.020,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7582 +AL-JLEILATI,Mohamed,,,,,,,,,00/00/1945,Damascus,Syria,Syria,,,,,Former Minister for Finance,,,,,,,,,"(UK Sanctions List Ref):SYR0162 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011; participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,02/12/2011,31/12/2020,31/12/2020,12412 +AL-JLEILATI,Mohammad,,,,,,,,,00/00/1945,Damascus,Syria,Syria,,,,,Former Minister for Finance,,,,,,,,,"(UK Sanctions List Ref):SYR0162 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011; participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Male",Individual,Primary name,,Syria,02/12/2011,31/12/2020,31/12/2020,12412 +AL-JLEILATI,Mohammed,,,,,,,,,00/00/1945,Damascus,Syria,Syria,,,,,Former Minister for Finance,,,,,,,,,"(UK Sanctions List Ref):SYR0162 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011; participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,02/12/2011,31/12/2020,31/12/2020,12412 +AL-JLEILATI,Muhammad,,,,,,,,,00/00/1945,Damascus,Syria,Syria,,,,,Former Minister for Finance,,,,,,,,,"(UK Sanctions List Ref):SYR0162 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011; participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,02/12/2011,31/12/2020,31/12/2020,12412 +AL-JUAITNI,Abu,Muath,,,,,,,,03/05/1977,"Nuseirat Refugee Camp, Gaza Strip",Palestinian Territories,Palestinian,0363464,Issued by Palestinian Authority.,,,,,,,,,Gaza Strip,,Palestinian Territories,"(UK Sanctions List Ref):AQD0196 (UN Ref):QDi.394 Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,12/01/2022,13353 +AL-JUAYTHINI,Husayn,Muhamad,Husayn,,,,,,,03/05/1977,"Nuseirat Refugee Camp, Gaza Strip",Palestinian Territories,Palestinian,0363464,Issued by Palestinian Authority.,,,,,,,,,Gaza Strip,,Palestinian Territories,"(UK Sanctions List Ref):AQD0196 (UN Ref):QDi.394 Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,12/01/2022,13353 +AL-JUAYTHINI,Husayn,Muhammad,,,,,,,,03/05/1977,"Nuseirat Refugee Camp, Gaza Strip",Palestinian Territories,Palestinian,0363464,Issued by Palestinian Authority.,,,,,,,,,Gaza Strip,,Palestinian Territories,"(UK Sanctions List Ref):AQD0196 (UN Ref):QDi.394 Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,12/01/2022,13353 +AL-JUAYTHINI,Husayn,Muhammad,Husayn,,,,,,,03/05/1977,"Nuseirat Refugee Camp, Gaza Strip",Palestinian Territories,Palestinian,0363464,Issued by Palestinian Authority.,,,,,,,,,Gaza Strip,,Palestinian Territories,"(UK Sanctions List Ref):AQD0196 (UN Ref):QDi.394 Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,12/01/2022,13353 +AL-JUBURI,MAYSAR ALI,MUSA,ABDALLAH,,,Amir,,,,01/06/1976,"(1) Al-Shura, Mosul (2) Harara, Ninawa",(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0228 (UN Ref):QDi.337 Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13134 +AL-JUHANI,Abd al-Rahman,Muhammad,,,,,,,,04/12/1971,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-JUHANI,Abd al-Rahman,Muhammad,,,,,,,,00/00/1977,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-JUHANI,Abd Al-Rahman,Muhammad Zafir,al-Dubaysi,,,,,,,04/12/1971,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-JUHANI,Abd Al-Rahman,Muhammad Zafir,al-Dubaysi,,,,,,,00/00/1977,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-JUHNI,Abd Al-Rahman,Muhammad Zafir,Al-Dubaysi,,,,,,,04/12/1971,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-JUHNI,Abd Al-Rahman,Muhammad Zafir,Al-Dubaysi,,,,,,,00/00/1977,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-JULANI,Abu,Mohammed,,,,,,,,00/00/1975,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JULANI,Abu,Mohammed,,,,,,,,00/00/1976,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JULANI,Abu,Mohammed,,,,,,,,00/00/1977,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JULANI,Abu,Mohammed,,,,,,,,00/00/1978,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JULANI,Abu,Mohammed,,,,,,,,00/00/1979,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-JULANI,Abu,Mohammed,,,,,,,,00/00/1980,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-KA'BI,Sa'd,al-Sharyan,,,,,,,,15/02/1972,,,Qatar,00966737,Qatar number. Expired 16 Feb. 2016.,27263401275,Qatar number,,,,,,,Umm Salal,,Qatar,"(UK Sanctions List Ref):AQD0298 (UN Ref):QDi.382 Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,24/03/2021,13280 +AL-KA'BI,Sa'd,bin Sa'd,Muhammad Shiryan,,,,,,,15/02/1972,,,Qatar,00966737,Qatar number. Expired 16 Feb. 2016.,27263401275,Qatar number,,,,,,,Umm Salal,,Qatar,"(UK Sanctions List Ref):AQD0298 (UN Ref):QDi.382 Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,24/03/2021,13280 +AL-KA'BI,Sa'd,Sa'd,Muhammad Shiryan,,,,,,,15/02/1972,,,Qatar,00966737,Qatar number. Expired 16 Feb. 2016.,27263401275,Qatar number,,,,,,,Umm Salal,,Qatar,"(UK Sanctions List Ref):AQD0298 (UN Ref):QDi.382 Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,24/03/2021,13280 +AL-KA'BI,SA'D,BIN SA'D,MUHAMMAD SHARIYAN,,,,سعد بن سعد محمد شریان الكعبي,,,15/02/1972,,,Qatar,00966737,Qatar number. Expired 16 Feb. 2016.,27263401275,Qatar number,,,,,,,Umm Salal,,Qatar,"(UK Sanctions List Ref):AQD0298 (UN Ref):QDi.382 Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,24/03/2021,13280 +AL-KADARI,Abu,Muhammad,,,,,Абу Мухаммад Аль-Кадари,,,09/03/1981,"Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia",Russia,Russia,8208 No. 555627,"(Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0297 (UN Ref):QDi.398 Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,16/12/2016,12/12/2016,12/01/2022,13440 +AL-KADIRI,Rima,,,,,,,,,00/00/1963,Damascus,Syria,Syria,,,,,Former Minister of Social Affairs and Labour,,,,,,,,,"(UK Sanctions List Ref):SYR0207 (UK Statement of Reasons):Former Minister for Social Affairs (August 2015-August 2021). As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female",Individual,AKA,,Syria,14/11/2016,31/12/2020,13/05/2022,13412 +AL-KAFI,Abu,'Ubaydah,,,,,,,,05/10/1991,"El Gouazine, Dahmani, Governorate of Le Kef",Tunisia,Tunisia,,,13601334,Tunisia,,,,,,,,,,"(UK Sanctions List Ref):AQD0375 (UN Ref):QDi.432 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,14/04/2022,14170 +AL-KANI MILITIA,,,,,,,,,,,,,,,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0074 (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.",Entity,AKA,,Libya,13/05/2021,07/05/2021,13/05/2021,14107 +AL-KANIYAT,,,,,,,,,,,,,,,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0074 (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.",Entity,Primary name,,Libya,13/05/2021,07/05/2021,13/05/2021,14107 +AL-KASHIF,Muhammad,Jamal,Abd-Al Rahim,,,,,,,01/01/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +AL-KASHIF,Muhammad,Jamal,Abd-Al Rahim,,,,,,,01/02/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +AL-KASHIF,Muhammad,Jamal,Abdo,,,,,,,01/01/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +AL-KASHIF,Muhammad,Jamal,Abdo,,,,,,,01/02/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +AL-KASHIF,MUHAMMAD,JAMAL,Abd-Al Rahim Ahmad,,,,محمد جمال عبدالرحيم أحمد الكاشف,,,01/01/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +AL-KASHIF,MUHAMMAD,JAMAL,Abd-Al Rahim Ahmad,,,,محمد جمال عبدالرحيم أحمد الكاشف,,,01/02/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +AL-KATAN,Anouar,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-KATAN,Waseem,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-KATAN,Wasim,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-KATAN,Wasseem,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-KATAN,Wassim,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-KATERJI,Hossam,Ahmed,,,,,,,,00/00/1982,Raqqa,Syria,Syria,,,,,CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group),,,,,,,,,"(UK Sanctions List Ref):SYR0262 (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13758 +AL-KATERJI,Hossam,Mohammed,,,,,,,,00/00/1982,Raqqa,Syria,Syria,,,,,CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group),,,,,,,,,"(UK Sanctions List Ref):SYR0262 (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13758 +AL-KATERJI,Hossam,Muhammad,,,,,,,,00/00/1982,Raqqa,Syria,Syria,,,,,CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group),,,,,,,,,"(UK Sanctions List Ref):SYR0262 (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13758 +AL-KATERJI,Hussam,,,,,,,,,00/00/1982,Raqqa,Syria,Syria,,,,,CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group),,,,,,,,,"(UK Sanctions List Ref):SYR0262 (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13758 +AL-KATERJI,Hussam,Ahmed,,,,,,,,00/00/1982,Raqqa,Syria,Syria,,,,,CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group),,,,,,,,,"(UK Sanctions List Ref):SYR0262 (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13758 +AL-KATERJI,Hussam,Mohammed,,,,,,,,00/00/1982,Raqqa,Syria,Syria,,,,,CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group),,,,,,,,,"(UK Sanctions List Ref):SYR0262 (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13758 +AL-KATERJI,Hussam,Muhammad,,,,,,,,00/00/1982,Raqqa,Syria,Syria,,,,,CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group),,,,,,,,,"(UK Sanctions List Ref):SYR0262 (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13758 +AL-KATTAN,Anouar,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-KATTAN,Waseem,,,,,,وسيم أنوار القطان,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-KATTAN,Wasim,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-KATTAN,Wasseem,,,,,,وسيم قطان,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-KATTAN,Wassim,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-KAWARI,Abd-al-Latif,Abdallah,,,,,,,,28/09/1973,,,Qatar,(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029,(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025,27363400684,Qatar,,,,,,,Al Kharaitiyat,,Qatar,"(UK Sanctions List Ref):AQD0091 (UN Ref):QDi.380 Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,24/03/2021,13278 +AL-KAWARI,Abd-al-Latif,Abdallah,Salih,,,,,,,28/09/1973,,,Qatar,(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029,(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025,27363400684,Qatar,,,,,,,Al Kharaitiyat,,Qatar,"(UK Sanctions List Ref):AQD0091 (UN Ref):QDi.380 Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,24/03/2021,13278 +AL-KAWARI,Abu,Ali,,,,,,,,28/09/1973,,,Qatar,(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029,(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025,27363400684,Qatar,,,,,,,Al Kharaitiyat,,Qatar,"(UK Sanctions List Ref):AQD0091 (UN Ref):QDi.380 Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,24/03/2021,13278 +AL-KAWARI,ABD AL-LATIF,BIN ABDALLAH,SALIH MUHAMMAD,,,,عبداللطیف بن عبدلله صالح محمد الكواري,,,28/09/1973,,,Qatar,(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029,(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025,27363400684,Qatar,,,,,,,Al Kharaitiyat,,Qatar,"(UK Sanctions List Ref):AQD0091 (UN Ref):QDi.380 Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,24/03/2021,13278 +AL-KAWTHAR HAWALA,,,,,,,,,,,,,,,,,,,,,,,Al-Qaim,Al Ambar Province,,Iraq,"(UK Sanctions List Ref):AQD0025 (UN Ref):QDe.157 Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13617 +AL-KAWTHAR MONEY EXCHANGE,,,,,,,شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية,,,,,,,,,,,,,,,,Al-Qaim,Al Ambar Province,,Iraq,"(UK Sanctions List Ref):AQD0025 (UN Ref):QDe.157 Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13617 +AL-KAWWARI,Abd-al-Latif,Abdallah,,,,,,,,28/09/1973,,,Qatar,(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029,(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025,27363400684,Qatar,,,,,,,Al Kharaitiyat,,Qatar,"(UK Sanctions List Ref):AQD0091 (UN Ref):QDi.380 Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,24/03/2021,13278 +AL-KHAFAJI,MUHSIN,KHADR,,,,,محسن خضر الخفاجي,,,,,,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0109 (UN Ref):IQi.048,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7583 +AL-KHALIL,Samer,Abdelrahman,,,,,,,,,,,Syria,,,,,Economy and Foreign Trade Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0148 (UK Statement of Reasons):Minister of Economy and Foreign Trade appointed in March 2017, and formerly Assistant Minister from 2015 and Director General of the General Establishment for Exhibitions and International Markets. As such, there are reasonable grounds to suspect that Samer Abdelrahman al-Khalil is or has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name,,Syria,07/06/2017,31/12/2020,13/05/2022,13469 +AL-KHATAB,Abu,Baker,,,,,,,,00/00/1977,Binnish,Syria,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13086 +AL-KHATIB,Iyad,Mohammad,,,,,,,,00/00/1974,Damascus,Syria,Syria,,,,,Minister of Communications and Technology,,,,,,,,,"(UK Sanctions List Ref):SYR0345 Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Minister of Communications and Technology. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,04/03/2019,31/12/2020,31/12/2020,13776 +AL-KHATTAB,Ibn,,,,,,,,,00/00/1984,,Iraq,Jordan,(1) K048787 (2) 486298,(1) Issued in Jordan (2) Issued in Jordan,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0149 (UN Ref):QDi.343 A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,24/03/2021,13194 +AL-KHAYAT,Samir,Ahmed,,,,,,,,07/04/1986,Damascus,Syria,Syria,00351762055,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0139 (UN Ref):QDi.336 Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13133 +AL-KHOZMRI,Ahmed,Abdullah,Saleh,al-Zahrani,,,,,,15/09/1978,Dammam,Saudi Arabia,Saudi Arabia,E126785,"Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.",,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0123 (UN Ref):QDi.329 Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13126 +AL-KHUWAYT,Taha,,,,,,,,,00/00/1965,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +AL-KHUWAYT,Taha,,,,,,,,,00/00/1966,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +AL-KHUWAYT,Taha,,,,,,,,,00/00/1967,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +AL-KHUWAYT,Taha,,,,,,,,,00/00/1968,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +AL-KHUWAYT,Taha,,,,,,,,,00/00/1969,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +AL-KIMAWI,,,,,,,,,,00/00/1943,"al-Awja, near Tikrit",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0066 (UN Ref):IQi.005,Individual,AKA,Low quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7584 +AL-KINI,Haythem,,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AL-KINI,Haythem,,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AL-KINI,Haythem,,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AL-KINI,Haythem,,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +AL-KOBAISI,Omar,Mahmood,Irhayyim,Al-Fayyadh,,,,,,16/06/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +AL-KOBAISI,Omar,Mahmood,Irhayyim,Al-Fayyadh,,,,,,01/01/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +AL-KOUATLY,Raeef,,,,,,,,,03/02/1967,Damascus,Syria,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0202 (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,12016 +AL-KOUATLY,Raif,,,,,,,,,03/02/1967,Damascus,Syria,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0202 (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,12016 +AL-KOUATLY,Ra'if,,,,,,,,,03/02/1967,Damascus,Syria,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0202 (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,12016 +AL-KOUATLY,Ri'af,,,,,,,,,03/02/1967,Damascus,Syria,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0202 (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,12016 +AL-KUBAISI,Muneer,,,,,,,,,00/00/1966,Heet,Iraq,Iraq,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):IRQ0135 (UN Ref):IQi.074,Individual,AKA,Good quality,Iraq,05/05/2004,26/04/2004,31/12/2020,8278 +AL-KUBAYSI,Umar,,,,,,,,,16/06/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +AL-KUBAYSI,Umar,,,,,,,,,01/01/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +AL-KUBAYSI,Umar,Mahmud,Rahim,,,,,,,16/06/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +AL-KUBAYSI,Umar,Mahmud,Rahim,,,,,,,01/01/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +AL-KUBAYSI,Munir,,,,,,,,,00/00/1966,Heet,Iraq,Iraq,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):IRQ0135 (UN Ref):IQi.074,Individual,AKA,Good quality,Iraq,05/05/2004,26/04/2004,31/12/2020,8278 +AL-KUBAYSI,UMAR,MAHMUD,IRHAYYIM,,,,عمر محمود إرحيم الفياض الكبيسي,,,16/06/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +AL-KUBAYSI,UMAR,MAHMUD,IRHAYYIM,,,,عمر محمود إرحيم الفياض الكبيسي,,,01/01/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +AL-KUWAITI,Abu,Uqlah,,,,,,,,31/01/1984,,,Kuwait,155454275,,284013101406,,,,,,,,,,,"(UK Sanctions List Ref):AQD0187 (UN Ref):QDi.381 Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896809",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,31/12/2020,13279 +AL-KUWARI,Abd-al-Latif,Abdallah,Salih,,,,,,,28/09/1973,,,Qatar,(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029,(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025,27363400684,Qatar,,,,,,,Al Kharaitiyat,,Qatar,"(UK Sanctions List Ref):AQD0091 (UN Ref):QDi.380 Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,24/03/2021,13278 +ALLAH,Abd,,,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALLAH,Abd,,,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALLAH,Abd,,,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALLAH,Abd,,,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALLAH KARAM,Hossein,,,,,,,,,00/00/1945,Najafabad,Iran,,,,,,Head of Ansar-e Hezbollah Coordination Council.,,,,,,,,,"(UK Sanctions List Ref):IHR0039 (UK Statement of Reasons):Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11778 +ALLAH KARAM,Hussein,,,,,,,,,00/00/1945,Najafabad,Iran,,,,,,Head of Ansar-e Hezbollah Coordination Council.,,,,,,,,,"(UK Sanctions List Ref):IHR0039 (UK Statement of Reasons):Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11778 +ALLAH NOOR,Hamdullah,,,,,Maulavi,حمد الله الله نور,,,00/00/1973,"District Number 6, Kandahar City, Kandahar Province",Afghanistan,Afghanistan,,,4414,(Afghan) (tazkira),"Repatriation Attache, Taliban Consulate General, Quetta, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0111 (UN Ref):TAi.143 Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7157 +ALLAHDAD,,,,,,,,,,00/00/1953,"Kadani village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0021 (UN Ref):TAi.021 One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,6953 +ALLAHDAD,,,,,,,,,,00/00/1960,"Kadani village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0021 (UN Ref):TAi.021 One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,6953 +ALLAHKARAM,Hossein,,,,,,,,,00/00/1945,Najafabad,Iran,,,,,,Head of Ansar-e Hezbollah Coordination Council.,,,,,,,,,"(UK Sanctions List Ref):IHR0039 (UK Statement of Reasons):Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11778 +ALLAHKARAM,Hussein,,,,,,,,,00/00/1945,Najafabad,Iran,,,,,,Head of Ansar-e Hezbollah Coordination Council.,,,,,,,,,"(UK Sanctions List Ref):IHR0039 (UK Statement of Reasons):Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11778 +ALLAW,Sufian,,,,,,,,,00/00/1944,(1) al-Bukamal (2) Dier Ezzor,(1) Syria (2) Syria,Syria,,,,,Former Minister for Oil and Mineral Resources.,,,,,,,,,(UK Sanctions List Ref):SYR0222 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name,,Syria,28/02/2012,31/12/2020,14/02/2022,12507 +AL-LIBI,Abu,Habib,,,,,,,,00/00/1975,Derna,Libya,Libya,542858,,55252,,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0193 (UN Ref):QDi.385 Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13318 +AL-LIBI,,,,,,,,,,02/02/1966,al Aziziyya,Libya,Libya,(1) 203037 (2) 347834(3) 434021161,(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.,6910275240086,South African. Related to alias Abdel Ilah Sabri. Confiscated.,,,,,,,Tripoli,,Libya,"(UK Sanctions List Ref):AQD0197 (UN Ref):QDi.057 Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6927 +ALLIED DEMOCRATIC FORCES,,,,,,,,,,,,,,,,,,,,,,,,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0015 (UN Ref):CDe.001 ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,Democratic Republic of the Congo,09/12/2014,30/06/2014,19/01/2021,13189 +AL-LOUBIRI,HABIB,BEN,AHMED,,,,حبيب بن احمد اللوبيري,,,17/11/1961,"Manzal Tmim, Nabul",Tunisia,Tunisia,M788439,Tunisian. Issued on 20 October 2001. Expired on 19 October 2006,(1) LBR HBB 61S17 Z352F (2) 01817002,(1) Italian fiscal code (2) -,,Salam Marnaq,Ben Arous district,Sidi Mesoud,,,,,Tunisia,(UK Sanctions List Ref):AQD0181 (UN Ref):QDi.177 In detention in Tunisia as at Dec. 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,28/06/2004,23/06/2004,31/12/2020,8421 +ALL-RUSSIA STATE TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK),,,,,,,Всероссийская государственная телевизионная и радиовещательная компания (ВГТРК),,,,,,,,,,,,5-Ya Yamskogo Polya Ulitsa,19-21,,,,Moscow,125124,Russia,"(UK Sanctions List Ref):RUS1418 (UK Statement of Reasons):The All-Russian State Television and Radio Broadcasting Company (VGTRK) is a Russian unitary state enterprise and broadcaster of federal and regional television and radio. As a wholly state-owned entity, VGTRK is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.",Entity,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15341 +ALL-RUSSIAN INSTITUTE OF AVIATION MATERIALS,,,,,,,,,,,,,,,,,,,17 Radio Street,,,,,Moscow,105005,Russia,(UK Sanctions List Ref):RUS1089 (UK Statement of Reasons):VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV (VIAM) is the ‘All-Russian Scientific Research Institute of Aviation Materials’. VIAM is a federal state unitary enterprise and is directly owned by the Government of Russia. VIAM therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):+7(499)261-86-77 (Website):https://viam.ru/ (Email address):admin@viam.ru (Type of entity):Federal state unitary enterprise,Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,14/06/2022,15032 +ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD,,,,,,,ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД,Cyrillic,Russian,,,,,,,,,,1s3 Partynniy pereulok,,,,,Moscow,115093,Russia,"(UK Sanctions List Ref):RUS1408 Established Date 01 Nov 2015 (UK Statement of Reasons):The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV. (Business Reg No):1167700052618 (Russia). Tax ID No. 7743141413 (Russia)",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15328 +AL-LUBIRI,Al-Habib,ben,Ahmad,ben,al-Tayib,,,,,17/11/1961,"Manzal Tmim, Nabul",Tunisia,Tunisia,M788439,Tunisian. Issued on 20 October 2001. Expired on 19 October 2006,(1) LBR HBB 61S17 Z352F (2) 01817002,(1) Italian fiscal code (2) -,,Salam Marnaq,Ben Arous district,Sidi Mesoud,,,,,Tunisia,(UK Sanctions List Ref):AQD0181 (UN Ref):QDi.177 In detention in Tunisia as at Dec. 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,28/06/2004,23/06/2004,31/12/2020,8421 +AL-MAAROUFI,TAREK,BEN HABIB,BEN AL-TOUMI,,,,طارق بن الحبيب بن التومي المعروفي,,,23/11/1965,Ghardimaou,Tunisia,Tunisia,E590976,"issue date: 19/06/1987, expiry date: 18/06/1992",,,,Rue Leon Theodore No 107/1,1090 Jette,,,,Brussels,,Belgium,"(UK Sanctions List Ref):AQD0321 (UN Ref):QDi.074 Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7255 +AL-MADANI,Ibrahim,,,,,,,,,11/04/1963,Monufia Governate,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0312 (UN Ref):QDi.001 Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7424 +AL-MADANI,Ibrahim,,,,,,,,,11/04/1960,Monufia Governate,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0312 (UN Ref):QDi.001 Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7424 +AL-MADANI,Mustafa,Mohammed,,,,,,,,08/12/1961,(1) Mecca. (2) Riyadh,(1) Saudi Arabia (2) Saudi Arabia,Saudi Arabia,P797794,,1011123229,,"Brigadier General, Intelligence Officer employed at the Royal Palace",,,,,,Jazan,,Saudi Arabia,"(UK Sanctions List Ref):GHR0031 (UK Statement of Reasons):Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13869 +AL-MADANI,Yusuf,,,,,,يوسف المداني,,,00/00/1977,"Muhatta Directorate, Hajjah Province",Yemen,Yemen,,,,,(1) Major General (2) Commander of the Houthi’s Fifth Military Region,,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0008 (UN Ref):YEi.009 Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Al-Madani is a prominent leader of Houthi forces and is the commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Persistent Houthi repositioning and other violations of the ceasefire provisions of the Hudaydah Agreement have destabilized a city that serves as a critical thoroughfare for humanitarian and essential commercial commodities. Additionally, there are regular reports of Houthi attacks impacting civilians and civilian infrastructure in and around Hudaydah, further exacerbating the situation for Yemenis facing some of the highest levels of humanitarian need in the country. (Gender):Male",Individual,Primary name,,Yemen,10/11/2021,09/11/2021,09/12/2021,14144 +AL-MADINA TRUST,,,,,,,,,,,,,,,,,,,"302b-40, Good Earth Court",Opposite Pia Planitarium,Block 13a,Gulshan-I-Iqbal,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-MADINA TRUST,,,,,,,,,,,,,,,,,,,605 Landmark Plaza,11 Chundrigar Road,Opposite Jang Building,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-MADINA TRUST,,,,,,,,,,,,,,,,,,,617 Clifton Center,Block 5,6th Floor,Clifton,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-MADINA TRUST,,,,,,,,,,,,,,,,,,,Jamia Maajid,Sulalman Park,Melgium Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-MADINA TRUST,,,,,,,,,,,,,,,,,,,Jamia Masjid,Sulaiman Park,Begum Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-MADINA TRUST,,,,,,,,,,,,,,,,,,,Kitab Ghar,Darul Ifta Wal Irshad,Nazimabad No 4,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-MADINA TRUST,,,,,,,,,,,,,,,,,,,Kitas Ghar,Nazimabad 4,Dahgel-Iftah,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-MADINA TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Opposite Khyber Bank,Abbottabad Road,,,Mansehra,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-MADINA TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Rm No 3,Moti Plaza,Near Liaquat Bagh,Muree Road,Rawalpindi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-MADINA TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Top Floor,Dr. Dawa Khan Dental Clinic Surgeon,Main Baxae,Mingora,Swat,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-MADINA TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin ZR Brothers,Katcherry Road,Chowk Yadgaar,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-MAGHRIBI,Abu,Ismail,,,,,,,,26/02/1993,,Morocco,Morocco,UZ6430184,,CD595054,,,,,,,,,,Turkey,"(UK Sanctions List Ref):AQD0251 (UN Ref):QDi.383 Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13316 +AL-MAGHRIBI,Rashid,,,,,,,,,30/12/1968,California,United States,(1) Jordan. (2) United States,,,(1) 548-91-5411 (2) 9681029476,(1) US social security (2) Jordanian,,,,,,,,,,"(UK Sanctions List Ref):AQD0291 (UN Ref):QDi.029 In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6974 +AL-MAHMOUDI,Baghdadi,,,,,,,,,00/00/1945,Zaouia,Libya,Libya,,,,,Former Prime Minister in Colonel Qadhafi’s Government,,,,,,,,,(UK Sanctions List Ref):LIB0019 (UK Statement of Reasons):Prime Minister of Colonel Qadhafi’s Government. Associated with the former regime of Muammar Qadhafi. (Gender):Male,Individual,Primary name,,Libya,22/03/2011,31/12/2020,31/12/2020,11699 +AL-MAJID,Rukan,Abdal-Ghaffur,Sulayman,,,,,,,00/00/1956,Tikrit,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0082 (UN Ref):IQi.021,Individual,AKA,Good quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7623 +AL-MAJID,Rukan,Razuqi,Abd al-Ghafur,,,,,,,00/00/1956,Tikrit,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0082 (UN Ref):IQi.021,Individual,AKA,Good quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7623 +AL-MAKKI,Abu,Asim,,,,,,,,19/11/1971,Medina,Saudi Arabia,Yemen,541939,"Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal",216040,Yemeni identity card number,,Jamal Street,Al-Dahima alley,,,,Al-Hudaydah,,Yemen,(UK Sanctions List Ref):AQD0242 (UN Ref):QDi.020 Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6973 +AL-MAKY,Abu,Muslem,,,,,,,,12/04/1976,Al Baraka,Saudi Arabia,Saudi Arabia,C389664,,1024026187,,,,,,,,,,,(UK Sanctions List Ref):AQD0153 (UN Ref):QDi.330 Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13127 +AL-MAN,Saiyid,Abd,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0104 (UN Ref):QDi.018 Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6897 +AL-MANSUR,SALIM,MUSTAFA,MUHAMMAD,,,,سالم مصطفى محمد ال منصور,,,20/02/1962,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,17 Tamoz,,,,,"Mosul, previous address",,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +AL-MANSUR,SALIM,MUSTAFA,MUHAMMAD,,,,سالم مصطفى محمد ال منصور,,,20/02/1962,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,Tel Afar – Al-Saad,,,,,Mosul,,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +AL-MANSUR,SALIM,MUSTAFA,MUHAMMAD,,,,سالم مصطفى محمد ال منصور,,,00/00/1959,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,Tel Afar – Al-Saad,,,,,Mosul,,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +AL-MANSUR,SALIM,MUSTAFA,MUHAMMAD,,,,سالم مصطفى محمد ال منصور,,,00/00/1959,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,17 Tamoz,,,,,"Mosul, previous address",,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +AL-MARDINI,Mohamad,Amer,,,,,,,,00/00/1959,Damascus,Syria,Syria,,,,,Former Minister for Higher Education,,,,,,,,,(UK Sanctions List Ref):SYR0156 (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,31/12/2020,13149 +AL-MARDINI,Mohamed,Amer,,,,,,,,00/00/1959,Damascus,Syria,Syria,,,,,Former Minister for Higher Education,,,,,,,,,(UK Sanctions List Ref):SYR0156 (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,31/12/2020,13149 +AL-MARDINI,Mohammad,Amer,,,,,,,,00/00/1959,Damascus,Syria,Syria,,,,,Former Minister for Higher Education,,,,,,,,,(UK Sanctions List Ref):SYR0156 (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,31/12/2020,13149 +AL-MASHHADANI,SAIF-AL-DIN,,,,,,سيف الدين المشهداني,,,00/00/1956,Baghdad,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0107 (UN Ref):IQi.046,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7585 +AL-MASLI,Abd-al-Hamid,Muhammad,Abd-al-Hamid,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,,,,,,Reportedly located in Waziristan,,,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +AL-MASLI,Abd-al-Hamid,Muhammad,Abd-al-Hamid,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,"Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan",,,,,,,Pakistan,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +AL-MASLI,ABD-AL-HAMID,,,,,,عبدالحميد المصلي,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,,,,,,Reportedly located in Waziristan,,,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +AL-MASLI,ABD-AL-HAMID,,,,,,عبدالحميد المصلي,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,"Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan",,,,,,,Pakistan,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +AL-MASRI,Abd,Al-Aziz,,,,,,,,18/04/1966,Beni-Suef,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0133 (UN Ref):QDi.196 Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8719 +AL-MASRI,Abu,Hamza,,,,,,,,15/04/1958,Alexandria,Egypt,United Kingdom,,,,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0252 (UN Ref):QDi.067 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,19/04/2002,24/04/2002,31/12/2020,6930 +AL-MASRI,Abu Mohamed,,,,,,,,,06/06/1963,Gharbia,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0109 (UN Ref):QDi.019 Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6917 +AL-MAULID AL-SUBHI,AZZAM,ABDULLAH,ZUREIK,,,,,,,12/04/1976,Al Baraka,Saudi Arabia,Saudi Arabia,C389664,,1024026187,,,,,,,,,,,(UK Sanctions List Ref):AQD0153 (UN Ref):QDi.330 Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13127 +AL-MAURITANI,,Younis,,,,,شيخ يونس الموريتاني,,,00/00/1981,,Saudi Arabia,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0093 (UN Ref):QDi.298 Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,28/09/2011,15/09/2011,31/12/2020,12148 +AL-MAURITANI,,Yunis,,,,,شيخ يونس الموريتاني,,,00/00/1981,,Saudi Arabia,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0093 (UN Ref):QDi.298 Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,28/09/2011,15/09/2011,31/12/2020,12148 +AL-MAURITANI,,Sheikh,Yunis,,,,شيخ يونس الموريتاني,,,00/00/1981,,Saudi Arabia,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0093 (UN Ref):QDi.298 Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,28/09/2011,15/09/2011,31/12/2020,12148 +AL-MAWLA,Muhammad,Sa'id,Abd-al-Rahman,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Muhammad,Sa'id,Abd-al-Rahman,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Muhammad,Sa'id,Abd-al-Rahman,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Muhammad,Sa'id,Abd-al-Rahman,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Muhammad,Sa'id,Abd-al-Rahman,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Muhammad,Sa'id,Abd-al-Rahman,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Muhammad,Sa'id,Abd-al-Rahman,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Muhammad,Sa'id,Abd-al-Rahman,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Muhammad,Sa'id,Abd-al-Rahman,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Amir,Muhammad,Sa'id,Abdal-Rahman (previously listed as),,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Amir,Muhammad,Sa'id,Abdal-Rahman (previously listed as),,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Amir,Muhammad,Sa'id,Abdal-Rahman (previously listed as),,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Amir,Muhammad,Sa'id,Abdal-Rahman (previously listed as),,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Amir,Muhammad,Sa'id,Abdal-Rahman (previously listed as),,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Amir,Muhammad,Sa'id,Abdal-Rahman (previously listed as),,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Amir,Muhammad,Sa'id,Abdal-Rahman (previously listed as),,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Amir,Muhammad,Sa'id,Abdal-Rahman (previously listed as),,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MAWLA,Amir,Muhammad,Sa'id,Abdal-Rahman (previously listed as),,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +ALMAZ-ANTEY AIR AND SPACE DEFENSE CORPORATION,,,,,,,Концерн ВКО ‘Алмаз — Антей’ Almaz-Antey OAO,,,,,,,,,,,,,,,,41 ul. Vereiskaya,Moscow,121471,Russia,"(UK Sanctions List Ref):RUS0178 (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela",Entity,Primary name,,Russia,31/07/2014,31/12/2020,16/09/2022,13076 +ALMAZ-ANTEY CORP,,,,,,,,,,,,,,,,,,,,,,,41 ul. Vereiskaya,Moscow,121471,Russia,"(UK Sanctions List Ref):RUS0178 (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela",Entity,AKA,,Russia,31/07/2014,31/12/2020,16/09/2022,13076 +ALMAZ-ANTEY DEFENSE CORPORATION,,,,,,,,,,,,,,,,,,,,,,,41 ul. Vereiskaya,Moscow,121471,Russia,"(UK Sanctions List Ref):RUS0178 (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela",Entity,AKA,,Russia,31/07/2014,31/12/2020,16/09/2022,13076 +ALMAZ-ANTEY JSC,,,,,,,,,,,,,,,,,,,,,,,41 ul. Vereiskaya,Moscow,121471,Russia,"(UK Sanctions List Ref):RUS0178 (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela",Entity,AKA,,Russia,31/07/2014,31/12/2020,16/09/2022,13076 +AL-MAZIDIH,AKRAM,TURKI,HISHAN,,,,أكرم تركي هاشم المزيده,,,00/00/1974,,,,,,0075258,Ration card no.,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AL-MAZIDIH,AKRAM,TURKI,HISHAN,,,,أكرم تركي هاشم المزيده,,,00/00/1974,,,,,,0075258,Ration card no.,,,,,,,Deir ez-Zor Governorate,,Syria,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AL-MAZIDIH,AKRAM,TURKI,HISHAN,,,,أكرم تركي هاشم المزيده,,,00/00/1975,,,,,,0075258,Ration card no.,,,,,,,Deir ez-Zor Governorate,,Syria,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AL-MAZIDIH,AKRAM,TURKI,HISHAN,,,,أكرم تركي هاشم المزيده,,,00/00/1975,,,,,,0075258,Ration card no.,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AL-MAZIDIH,AKRAM,TURKI,HISHAN,,,,أكرم تركي هاشم المزيده,,,00/00/1979,,,,,,0075258,Ration card no.,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AL-MAZIDIH,AKRAM,TURKI,HISHAN,,,,أكرم تركي هاشم المزيده,,,00/00/1979,,,,,,0075258,Ration card no.,,,,,,,Deir ez-Zor Governorate,,Syria,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +AL-MAZIDIH,GHAZY,FEZZA,HISHAN,,,,غازي فيزا هاشم المزيده,,,00/00/1974,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +AL-MAZIDIH,GHAZY,FEZZA,HISHAN,,,,غازي فيزا هاشم المزيده,,,00/00/1974,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +AL-MAZIDIH,GHAZY,FEZZA,HISHAN,,,,غازي فيزا هاشم المزيده,,,00/00/1975,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +AL-MAZIDIH,GHAZY,FEZZA,HISHAN,,,,غازي فيزا هاشم المزيده,,,00/00/1975,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +AL-MEGUID AL-ZANDANI,Sheikh Abd,,,,,,,,,00/00/1950,,Yemen,Yemen,A005487,(Yemen). Issued on 13 August 1995,,,,P.O. Box 8096,,,,,Sana'a,,Yemen,(UK Sanctions List Ref):AQD0096 (UN Ref):QDi.156 Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/02/2004,27/02/2004,31/12/2020,8008 +AL-MEKDAD,Faisal,,,,,,,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +AL-MEKDAD,Faycal,,,,,,Fayçal,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +AL-MEKDAD,Fayssal,,,,,,,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +AL-MEQDAD,Faisal,,,,,,,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +AL-MEQDAD,Faycal,,,,,,Fayçal,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +AL-MEQDAD,Fayssal,,,,,,,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +AL-MILAD,Abd,Al-Rahman,,,,,,,,27/07/1986,Tripoli,Libya,Libya,G52FYPRL,"Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022)",,,Commander of the Coast Guard in Zawiya,Zawiya,,,,,,,Libya,"(UK Sanctions List Ref):LIB0039 (UN Ref):LYi.026 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,Primary name,,Libya,08/06/2018,07/06/2018,30/04/2021,13676 +AL-MILAD,Osama,,,,,,,,,04/04/1976,Tripoli,Libya,Libya,,,,,Manager of Al Nasr Detention Centre in Zawiyah,,,,,,Zawiyah,,Libya,"(UK Sanctions List Ref):LIB0075 (UN Ref):LYi.029 As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male",Individual,AKA,Good quality,Libya,26/10/2021,25/10/2021,26/10/2021,14142 +AL-MILAD,Osama,,,,,,,,,04/04/1976,Tripoli,Libya,Libya,,,,,Manager of Al Nasr Detention Centre in Zawiyah,,,,,,Zawiyah,,Libya,"(UK Sanctions List Ref):LIB0075 (UN Ref):LYi.029 As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male",Individual,AKA,Good quality,Libya,26/10/2021,25/10/2021,26/10/2021,14142 +AL-MIQDAD,Faisal,,,,,,فيصل المقداد,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +AL-MIQDAD,Faycal,,,,,,Fayçal,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +AL-MIQDAD,Fayssal,,,,,,,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +AL-MISRI,Abu,Hamza,,,,,,,,15/04/1958,Alexandria,Egypt,United Kingdom,,,,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0252 (UN Ref):QDi.067 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,19/04/2002,24/04/2002,31/12/2020,6930 +AL-MISRI,Bassam,,,,,,,,,,,,,,,,,Police officer at Idlib central prison,,,,,,,,,(UK Sanctions List Ref):SYR0028 Worked with listed individuals: Ahmad Kafan and Bassel Bilal (UK Statement of Reasons):Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.,Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12723 +AL-MOALI,Muhammad,Yunis,Ahmed,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Al-Hasaka,,Syria,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-MOALI,Muhammad,Yunis,Ahmed,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Damascus,,Syria,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-MOALI,Muhammad,Yunis,Ahmed,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-MOALI,Muhammad,Yunis,Ahmed,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-MOALI,Muhammad,Yunis,Ahmed,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,,,,,,Wadi Al-Hawi,,Iraq,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-MOALI,Muhammad,Yunis,Ahmed,,,,,,,00/00/1949,"Al-Mowall, Mosul",Iraq,Iraq,,,,,,Al-Dawar Street,,,,,Bludan,,Syria,(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080,Individual,AKA,Good quality,Iraq,24/06/2005,22/06/2004,31/12/2020,8681 +AL-MOUSA,Jaez,Sawada,al-Hammoud,,,,,,,00/00/1954,Hama,Syria,,,,,,"Governor of Hasaka, appointed by Bashar al-Assad",,,,,,,,,"(UK Sanctions List Ref):SYR0114 (UK Statement of Reasons):Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. As a senior officer of the Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations. (Gender):Male",Individual,AKA,,Syria,18/07/2017,31/12/2020,31/12/2020,13498 +AL-MOUSA,Jayez,al-Hammoud,,,,,,,,00/00/1954,Hama,Syria,,,,,,"Governor of Hasaka, appointed by Bashar al-Assad",,,,,,,,,"(UK Sanctions List Ref):SYR0114 (UK Statement of Reasons):Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. As a senior officer of the Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations. (Gender):Male",Individual,AKA,,Syria,18/07/2017,31/12/2020,31/12/2020,13498 +AL-MU'AYYAD,Abdallah,,,,,,,,,00/00/1985,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +AL-MU'AYYAD,Abdallah,,,,,,,,,00/00/1984,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +AL-MU'AYYAD,Abdallah,,,,,,,,,00/00/1986,(1) Dahyan (2) Sa’dah Governorate,(1) Yemen (2) Yemen,Yemen,,,,,Huthi group second-in-command,,,,,Dahyan,Sa’dah Governorate,,Yemen,(UK Sanctions List Ref):YEM0002 (UN Ref):YEi.002 Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13190 +AL-MUHAMMAD,KHAMIS,SIRHAN,,,,,خميس سرحان المحمد,,,,,,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0115 (UN Ref):IQi.054,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7586 +AL-MUHAYMAN,Abd,,,,,,,,,00/00/1961,Mosul,Iraq,Iraq,,,0094195,Ration card.,,,,,,,,,,"(UK Sanctions List Ref):AQD0271 (UN Ref):QDi.012 Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6923 +AL-MUHSI,'Abd,,,,,,,,,02/02/1966,al Aziziyya,Libya,Libya,(1) 203037 (2) 347834(3) 434021161,(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.,6910275240086,South African. Related to alias Abdel Ilah Sabri. Confiscated.,,,,,,,Tripoli,,Libya,"(UK Sanctions List Ref):AQD0197 (UN Ref):QDi.057 Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6927 +AL-MUHSIN,Abd,,,,,,,,,02/02/1966,al Aziziyya,Libya,Libya,(1) 203037 (2) 347834(3) 434021161,(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.,6910275240086,South African. Related to alias Abdel Ilah Sabri. Confiscated.,,,,,,,Tripoli,,Libya,"(UK Sanctions List Ref):AQD0197 (UN Ref):QDi.057 Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6927 +AL-MULA,Amir,Muhammad,Sa'id ',Abd-al-Rahman,Muhammad,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MULA,Amir,Muhammad,Sa'id ',Abd-al-Rahman,Muhammad,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MULA,Amir,Muhammad,Sa'id ',Abd-al-Rahman,Muhammad,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MULA,Amir,Muhammad,Sa'id ',Abd-al-Rahman,Muhammad,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MULA,Amir,Muhammad,Sa'id ',Abd-al-Rahman,Muhammad,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MULA,Amir,Muhammad,Sa'id ',Abd-al-Rahman,Muhammad,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MULA,Amir,Muhammad,Sa'id ',Abd-al-Rahman,Muhammad,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MULA,Amir,Muhammad,Sa'id ',Abd-al-Rahman,Muhammad,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MULA,Amir,Muhammad,Sa'id ',Abd-al-Rahman,Muhammad,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-MUSA,Jayyiz,Rayyan,,,,,جايز الحمود الموسى,,,00/00/1954,Hama,Syria,,,,,,"Governor of Hasaka, appointed by Bashar al-Assad",,,,,,,,,"(UK Sanctions List Ref):SYR0114 (UK Statement of Reasons):Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. As a senior officer of the Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations. (Gender):Male",Individual,Primary name,,Syria,18/07/2017,31/12/2020,31/12/2020,13498 +ALMUSLIH,Mufleh,,,,,,,,,12/02/1952,,,Saudi Arabia,,,,,Consulate staff,,,,,,,,,"(UK Sanctions List Ref):GHR0045 (UK Statement of Reasons):Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,18/02/2021,13896 +ALMUSLIH,Muflih,Shaya,,,,,,,,12/02/1952,,,Saudi Arabia,,,,,Consulate staff,,,,,,,,,"(UK Sanctions List Ref):GHR0045 (UK Statement of Reasons):Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,18/02/2021,13896 +ALMUZAINI,Ahmed,Abdullah,,,,,,,,,,,Saudi Arabia,,,,,Military Attaché,,,,,,,,,(UK Sanctions List Ref):GHR0039 (UK Statement of Reasons):Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. (Gender):Male,Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13890 +AL-NADDAF,Aatef,,,,,,,,,00/00/1956,Damascus,Syria,Syria,,,,,Former Minister of Trade and Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0077 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13396 +AL-NADDAF,Atef,,,,,,,,,00/00/1956,Damascus,Syria,Syria,,,,,Former Minister of Trade and Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0077 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13396 +AL-NADDAF,Atif,,,,,,,,,00/00/1956,Damascus,Syria,Syria,,,,,Former Minister of Trade and Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0077 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13396 +AL-NAIMI,A. Rahman,,,,,,,,,00/00/1954,Doha,Qatar,Qatar,(1) 01461558 (2) 00868774,(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.,(1) 25463400086 (2) 25463401784,(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.,,,,,,,Al-Waab,,Qatar,(UK Sanctions List Ref):AQD0001 (UN Ref):QDi.334 Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,24/03/2021,13131 +AL-NAIMI,Amjad,Muzaffar,Hussein,Ali,,,,,,00/00/1975,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-NAIMI,Amjad,Muzaffar,Hussein,Ali,,,,,,00/00/1976,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-NAIMI,Amjad,Muzaffar,Hussein,Ali,,,,,,00/00/1977,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-NAIMI,Amjad,Muzaffar,Hussein,Ali,,,,,,00/00/1978,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-NAIMI,Amjad,Muzaffar,Hussein,Ali,,,,,,00/00/1979,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-NAIMI,Amjad,Muzaffar,Hussein,Ali,,,,,,00/00/1980,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +AL-NA'IMI,Abd al-Rahman,bin 'Amir,,,,,,,,00/00/1954,Doha,Qatar,Qatar,(1) 01461558 (2) 00868774,(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.,(1) 25463400086 (2) 25463401784,(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.,,,,,,,Al-Waab,,Qatar,(UK Sanctions List Ref):AQD0001 (UN Ref):QDi.334 Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,24/03/2021,13131 +ALNAIMI,A. Rahman,Omair,J,,,,,,,00/00/1954,Doha,Qatar,Qatar,(1) 01461558 (2) 00868774,(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.,(1) 25463400086 (2) 25463401784,(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.,,,,,,,Al-Waab,,Qatar,(UK Sanctions List Ref):AQD0001 (UN Ref):QDi.334 Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,24/03/2021,13131 +AL-NAJDI,MUHANNAD,,,,,,,,,19/05/1984,al-Duwadmi,Saudi Arabia,Saudi Arabia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0264 (UN Ref):QDi.377 Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13315 +ALNASEEM,,,,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALNASEEM,,,,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALNASEEM,,,,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALNASEEM,,,,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALNASIM,,,,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALNASIM,,,,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALNASIM,,,,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALNASIM,,,,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +AL-NASIRI,Walid,Hamid,Tawfiq,,,,,,,00/00/1954,Tikrit,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0087 (UN Ref):IQi.026,Individual,AKA,Good quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7625 +ALNASSEEM,,,,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALNASSEEM,,,,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALNASSEEM,,,,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALNASSEEM,,,,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +AL-NASSER,Abdelkarim,Hussein,Mohamed,,,Alleged leader of Saudi Hizballah,,,,,Al Ihsa,Saudi Arabia,Saudi Arabia,,,,,Alleged Leader of Saudi Hizballah,,,,,,,,Iran,(UK Sanctions List Ref):CTI0003 (UK Statement of Reasons):Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male,Individual,Primary name,,Counter-Terrorism (International),12/10/2001,31/12/2020,11/03/2022,7008 +AL-NASSER,Abdelkarim,Hussein,Mohammed,,,,,,,,Al Ihsa,Saudi Arabia,Saudi Arabia,,,,,Alleged Leader of Saudi Hizballah,,,,,,,,Iran,(UK Sanctions List Ref):CTI0003 (UK Statement of Reasons):Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male,Individual,Primary name variation,,Counter-Terrorism (International),12/10/2001,31/12/2020,11/03/2022,7008 +AL-NASSER,Mohamed,,,,,,,,,,Al Ihsa,Saudi Arabia,Saudi Arabia,,,,,Alleged Leader of Saudi Hizballah,,,,,,,,Iran,(UK Sanctions List Ref):CTI0003 (UK Statement of Reasons):Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male,Individual,Primary name variation,,Counter-Terrorism (International),12/10/2001,31/12/2020,11/03/2022,7008 +AL-NIMR,,,,,,,سهيل,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,AKA,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +AL-NOUR,Hassan,,,,,,,,,09/02/1960,Damascus,,Syria,,,,,Former Minister of Administrative Development,,,,,,,,,"(UK Sanctions List Ref):SYR0081 (UK Statement of Reasons):Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13153 +ALNSIEM,MUSA,HILAL,ABDALLA,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,Primary name,,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALNSIEM,MUSA,HILAL,ABDALLA,,,,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,Primary name,,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALNSIEM,MUSA,HILAL,ABDALLA,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,Primary name,,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +ALNSIEM,MUSA,HILAL,ABDALLA,,,,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,Primary name,,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +AL-NU'AIMI,'Abd al-Rahman,,,,,,,,,00/00/1954,Doha,Qatar,Qatar,(1) 01461558 (2) 00868774,(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.,(1) 25463400086 (2) 25463401784,(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.,,,,,,,Al-Waab,,Qatar,(UK Sanctions List Ref):AQD0001 (UN Ref):QDi.334 Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,24/03/2021,13131 +AL-NUA'YMI,'Abd al-Rahman,,,,,,,,,00/00/1954,Doha,Qatar,Qatar,(1) 01461558 (2) 00868774,(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.,(1) 25463400086 (2) 25463401784,(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.,,,,,,,Al-Waab,,Qatar,(UK Sanctions List Ref):AQD0001 (UN Ref):QDi.334 Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,24/03/2021,13131 +AL-NU'AYMI,'Abd al-Rahman,bin 'Amir,,,,,,,,00/00/1954,Doha,Qatar,Qatar,(1) 01461558 (2) 00868774,(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.,(1) 25463400086 (2) 25463401784,(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.,,,,,,,Al-Waab,,Qatar,(UK Sanctions List Ref):AQD0001 (UN Ref):QDi.334 Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,24/03/2021,13131 +AL-NU'AYMI,'Abdallah,Muhammad,,,,,,,,00/00/1954,Doha,Qatar,Qatar,(1) 01461558 (2) 00868774,(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.,(1) 25463400086 (2) 25463401784,(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.,,,,,,,Al-Waab,,Qatar,(UK Sanctions List Ref):AQD0001 (UN Ref):QDi.334 Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,24/03/2021,13131 +AL-NU'AYMI,ABD AL-RAHMAN,BIN UMAYR,,,,,,,,00/00/1954,Doha,Qatar,Qatar,(1) 01461558 (2) 00868774,(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.,(1) 25463400086 (2) 25463401784,(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.,,,,,,,Al-Waab,,Qatar,(UK Sanctions List Ref):AQD0001 (UN Ref):QDi.334 Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,24/03/2021,13131 +AL-NU'IMI,'Abd al-Rahman,bin 'Amir,,,,,,,,00/00/1954,Doha,Qatar,Qatar,(1) 01461558 (2) 00868774,(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.,(1) 25463400086 (2) 25463401784,(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.,,,,,,,Al-Waab,,Qatar,(UK Sanctions List Ref):AQD0001 (UN Ref):QDi.334 Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,24/03/2021,13131 +AL-NUSRA FRONT,,,,,,,جبهة النصرة,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +AL-NUSRA FRONT,,,,,,,جبهة النصرة,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +AL-NUSRAH FRONT,,,,,,,جبهة النصرة,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +AL-NUSRAH FRONT,,,,,,,جبهة النصرة,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT,,,,,,,جبهة النصرة لأهل الشام,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT,,,,,,,جبهة النصرة لأهل الشام,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +AL-OLABI,Adil,Anwar,,,,,,,,00/00/1976,,,Syria,,,,,(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company,,,,,,,,,"(UK Sanctions List Ref):SYR0356 Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13821 +AL-OLABI,Adel,Anouar,,,,,,,,00/00/1976,,,Syria,,,,,(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company,,,,,,,,,"(UK Sanctions List Ref):SYR0356 Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13821 +AL-OLABI,Adel,Anwar,,,,,عادل أنور العلبي,,,00/00/1976,,,Syria,,,,,(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company,,,,,,,,,"(UK Sanctions List Ref):SYR0356 Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. (Gender):Male",Individual,Primary name,,Syria,17/02/2020,31/12/2020,14/02/2022,13821 +AL-OMIRAH,Othman,Ahmed,Othman,,,,,,,27/05/1979,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +AL-OMIRAH,Othman,Ahmed,Othman,,,,,,,00/00/1973,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +ALOTAIBI,Badr,Lafi,M,,,,,,,06/07/1973,Riyadh,Saudi Arabia,Saudi Arabia,P667604,,,,"Major, External Intelligence",,,,,,,,,(UK Sanctions List Ref):GHR0040 (UK Statement of Reasons):Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. (Gender):Male,Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13891 +ALOTAIBI,Mohammad,,,,,,,,,06/11/1964,Riyadh,Saudi Arabia,Saudi Arabia,,,,,"Consul General in the Saudi Arabia Consulate, Istanbul",,,,,,,,,"(UK Sanctions List Ref):GHR0037 (UK Statement of Reasons):Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13888 +AL-OTAIBI,Badr,Lafi,M,,,,,,,06/07/1973,Riyadh,Saudi Arabia,Saudi Arabia,P667604,,,,"Major, External Intelligence",,,,,,,,,(UK Sanctions List Ref):GHR0040 (UK Statement of Reasons):Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. (Gender):Male,Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13891 +ALOUCHE,ISAM,ALI,MOHAMED,,,,عصام علي محمد علوش,,,21/03/1974,Baghdad,Iraq,Jordan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0205 (UN Ref):QDi.076 Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7489 +ALOUCHE,ISAM,ALI,MOHAMED,,,,عصام علي محمد علوش,,,00/00/1972,Baghdad,Iraq,Jordan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0205 (UN Ref):QDi.076 Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7489 +AL-PESHAWARI,FAZEEL-A-TUL,SHAYKH ABU MOHAMMED,AMEEN,,,,,,,00/00/1961,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AL-PESHAWARI,FAZEEL-A-TUL,SHAYKH ABU MOHAMMED,AMEEN,,,,,,,00/00/1967,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AL-PESHAWARI,FAZEEL-A-TUL,SHAYKH ABU MOHAMMED,AMEEN,,,,,,,00/00/1973,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AL-QADIRI,Rima,,,,,,,,,00/00/1963,Damascus,Syria,Syria,,,,,Former Minister of Social Affairs and Labour,,,,,,,,,"(UK Sanctions List Ref):SYR0207 (UK Statement of Reasons):Former Minister for Social Affairs (August 2015-August 2021). As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female",Individual,Primary name,,Syria,14/11/2016,31/12/2020,13/05/2022,13412 +AL-QADULI,ABD AL-RAHMAN,MUHAMMAD,MUSTAFA,AL-QADULI,,,,,,00/00/1959,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +AL-QADULI,ABD AL-RAHMAN,MUHAMMAD,MUSTAFA,AL-QADULI,,,,,,00/00/1957,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +AL-QAHTANI,Mus'ab,,,,,,,,,01/06/1976,"(1) Al-Shura, Mosul (2) Harara, Ninawa",(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0228 (UN Ref):QDi.337 Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13134 +ALQAHTANI,Saif,Saad,Q.,,,,,,,00/00/1973,,,Saudi Arabia,,,,,"Training Officer, Saudi Air Force",,,,,,,,,"(UK Sanctions List Ref):GHR0038 (UK Statement of Reasons):Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13889 +AL-QAHTANI,Saif,Saad,Q.,,,,,,,00/00/1973,,,Saudi Arabia,,,,,"Training Officer, Saudi Air Force",,,,,,,,,"(UK Sanctions List Ref):GHR0038 (UK Statement of Reasons):Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13889 +AL-QAIDA,,,,,,,القاعدة,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0027 (UN Ref):QDe.004 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,23/02/2001,06/10/2001,31/12/2020,6965 +AL-QAIDA IN EGYPT AQE,,,,,,,,,,,,,,,,,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +AL-QAIDA IN EGYPT AQE,,,,,,,,,,,,,,,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +AL-QAIDA IN EGYPT AQE,,,,,,,,,,,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +AL-QAIDA IN IRAQ,,,,,,,القاعده في العراق,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +AL-QAIDA IN THE ARABIAN PENINSULA,,,,,,,القاعدة في جزيرة العرب,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0029 (UN Ref):QDe.129 AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,20/01/2010,19/01/2010,12/01/2022,11044 +AL-QAIDA IN THE SOUTH ARABIAN PENINSULA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0029 (UN Ref):QDe.129 AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,20/01/2010,19/01/2010,12/01/2022,11044 +AL-QAIDA IN YEMEN (AQY),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0029 (UN Ref):QDe.129 AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104,Entity,FKA,,ISIL (Da'esh) and Al-Qaida,20/01/2010,19/01/2010,12/01/2022,11044 +AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0029 (UN Ref):QDe.129 AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,20/01/2010,19/01/2010,12/01/2022,11044 +AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA AQAP,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0029 (UN Ref):QDe.129 AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,20/01/2010,19/01/2010,12/01/2022,11044 +AL-QASAB,,,,,,,,,,02/12/1985,Zawiya,Libya,Libya,C17HLRL3,Issued in Zawiya on 30 Dec 2015,,,(1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery,,,,,,Zawiya,,Libya,"(UK Sanctions List Ref):LIB0055 (UN Ref):LYi.025 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13675 +AL-QATAN,Anouar,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-QATAN,Waseem,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-QATAN,Wasim,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-QATAN,Wasseem,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-QATAN,Wassim,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-QATANI,Abu,Maria,,,,,,,,01/06/1976,"(1) Al-Shura, Mosul (2) Harara, Ninawa",(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0228 (UN Ref):QDi.337 Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13134 +AL-QATARJI,Abu,al-Bara,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +AL-QATARJI,Bara,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +AL-QATARJI,Bara,Ahmad,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +AL-QATARJI,Muhammad,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +AL-QATARJI,Muhammad,Bara,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +AL-QATARJI,Muhammad,Bara,Ahmad,Rushdi,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +AL-QATARJI,Muhammad,Nur,al-Din,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +AL-QATIRJI,Hossam,Ahmed,,,,,,,,00/00/1982,Raqqa,Syria,Syria,,,,,CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group),,,,,,,,,"(UK Sanctions List Ref):SYR0262 (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13758 +AL-QATIRJI,Hossam,Mohammed,,,,,,,,00/00/1982,Raqqa,Syria,Syria,,,,,CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group),,,,,,,,,"(UK Sanctions List Ref):SYR0262 (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13758 +AL-QATIRJI,Hossam,Muhammad,,,,,,,,00/00/1982,Raqqa,Syria,Syria,,,,,CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group),,,,,,,,,"(UK Sanctions List Ref):SYR0262 (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13758 +AL-QATIRJI,Hussam,,,,,,حسام القاطرجي,,,00/00/1982,Raqqa,Syria,Syria,,,,,CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group),,,,,,,,,"(UK Sanctions List Ref):SYR0262 (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name,,Syria,22/01/2019,31/12/2020,31/12/2020,13758 +AL-QATIRJI,Hussam,Ahmed,,,,,,,,00/00/1982,Raqqa,Syria,Syria,,,,,CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group),,,,,,,,,"(UK Sanctions List Ref):SYR0262 (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13758 +AL-QATIRJI,Hussam,Mohammed,,,,,,,,00/00/1982,Raqqa,Syria,Syria,,,,,CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group),,,,,,,,,"(UK Sanctions List Ref):SYR0262 (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13758 +AL-QATIRJI,Hussam,Muhammad,,,,,,,,00/00/1982,Raqqa,Syria,Syria,,,,,CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group),,,,,,,,,"(UK Sanctions List Ref):SYR0262 (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13758 +AL-QATIRJI,Abu,al-Bara,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +AL-QATIRJI,Bara,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +AL-QATIRJI,Bara,Ahmad,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +AL-QATIRJI,Muhammad,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +AL-QATIRJI,Muhammad,Bara,,,,,محمد براء قاطرجي,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +AL-QATIRJI,Muhammad,Bara,Ahmad,Rushdi,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +AL-QATIRJI,Muhammad,Nur,al-Din,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +AL-QATTAN,Anouar,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-QATTAN,Waseem,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-QATTAN,Wasim,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-QATTAN,Wasseem,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-QATTAN,Wassim,,,,,,,,,04/03/1976,,,Syria,,,,,President of Damascus Countryside (Rural) Province Chamber of Commerce.,,,,,,,,,"(UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/01/2021,13824 +AL-QAYRAWAN MEDIA FOUNDATION,,,,,,,,,,,,,,,,,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0033 (UN Ref):QDe.143 A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13140 +AL-QIRBI,Abdullah,,,,,,,,,00/00/1962,Damascus,Syria,Syria,,,,,Former Minister of Internal Trade and Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0064 Links to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,13/05/2022,13407 +AL-QIZANI,Ashraf,,,,,,أشرف القيزاني,,,05/10/1991,"El Gouazine, Dahmani, Governorate of Le Kef",Tunisia,Tunisia,,,13601334,Tunisia,,,,,,,,,,"(UK Sanctions List Ref):AQD0375 (UN Ref):QDi.432 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,14/04/2022,14170 +AL-QUBAYSI,Umar,Mahmud,Rahim,,,,,,,16/06/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +AL-QUBAYSI,Umar,Mahmud,Rahim,,,,,,,01/01/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +AL-QURAISHI,Abu,Bakr,al-Baghdadi,al-Husayni,,,أبو بكر البغدادي الحسيني القريشي,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +AL-QURAISHI,Abu,Bakr,al-Baghdadi,al-Husayni,,,أبو بكر البغدادي الحسيني القريشي,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +AL-QURASHI,Abu,Ibrahim,al-Hashimi,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-QURASHI,Abu,Ibrahim,al-Hashimi,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-QURASHI,Abu,Ibrahim,al-Hashimi,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-QURASHI,Abu,Ibrahim,al-Hashimi,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-QURASHI,Abu,Ibrahim,al-Hashimi,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-QURASHI,Abu,Ibrahim,al-Hashimi,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-QURASHI,Abu,Ibrahim,al-Hashimi,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-QURASHI,Abu,Ibrahim,al-Hashimi,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-QURASHI,Abu,Ibrahim,al-Hashimi,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-QUWATLI,Raeef,,,,,,,,,03/02/1967,Damascus,Syria,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0202 (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,12016 +AL-QUWATLI,Raif,,,,,,,,,03/02/1967,Damascus,Syria,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0202 (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,12016 +AL-QUWATLI,Ra'if,,,,,,,,,03/02/1967,Damascus,Syria,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0202 (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,12016 +AL-QUWATLI,Ri'af,,,,,,,,,03/02/1967,Damascus,Syria,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0202 (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,12016 +AL-QUWATLY,Raeef,,,,,,,,,03/02/1967,Damascus,Syria,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0202 (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,12016 +AL-QUWATLY,Raif,,,,,,رئيف القوتلي,,,03/02/1967,Damascus,Syria,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0202 (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. (Gender):Male,Individual,Primary name,,Syria,24/06/2011,31/12/2020,14/02/2022,12016 +AL-QUWATLY,Ri'af,,,,,,,,,03/02/1967,Damascus,Syria,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0202 (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,12016 +AL-QUWATLY,Ra'if,,,,,,,,,03/02/1967,Damascus,Syria,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0202 (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,12016 +AL-RABI'I,NIDAL,,,,,,نضال الربيعي,,,00/00/1965,Al-Dur,Iraq,Iraq,,,,,,,,,,,,,Iraq,(UK Sanctions List Ref):IRQ0131 (UN Ref):IQi.070,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8246 +AL-RAHMAN,'Abd,,,,,,,,,02/02/1966,al Aziziyya,Libya,Libya,(1) 203037 (2) 347834(3) 434021161,(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.,6910275240086,South African. Related to alias Abdel Ilah Sabri. Confiscated.,,,,,,,Tripoli,,Libya,"(UK Sanctions List Ref):AQD0197 (UN Ref):QDi.057 Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6927 +AL-RAHMAN,Humam,Abd,al-Khaliq,Abd,,,,,,00/00/1945,Ar-Ramadi,Iraq,Iraq,0018061/104,Issued on 12 Sept 1993,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0104 (UN Ref):IQi.043,Individual,AKA,Good quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7574 +AL-RAHMOUN,Mohammad,Khaled,,,,,,,,01/04/1957,Idleb,Syria,Syria,,,,,Minister of Interior,,,,,,,,,"(UK Sanctions List Ref):SYR0346 Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Minister of Interior. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,04/03/2019,31/12/2020,14/02/2022,13771 +AL-RAMADAN,Ramadan,,,,,,,,,,,,,,,,,Commander 9th Armoured Division,,,,,,,,,(UK Sanctions List Ref):SYR0203 (UK Statement of Reasons):Ordered troops to shoot protestors in Baniyas and Deraa. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12463 +AL-RAMI,Qasim,,,,,,,,,05/06/1978,"Raymah village, Sanaa Governorate",Yemen,Yemen,00344994,"Yemeni. Issue date: 03/07/1999, issued in Sanaa.",973406,Yemeni national identification number. Issued on 3 Jul. 1996,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0288 (UN Ref):QDi.282 Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/05/2010,11/05/2010,31/12/2020,11123 +AL-RASHED,Saleh,,,,,,,,,01/08/1964,Aleppo Province,Syria,Syria,,,,,Former Minister for Education,,,,,,,,,(UK Sanctions List Ref):SYR0215 (UK Statement of Reasons):Former Minister of Education. Associated with the regime and its violent repression against the civilian population (Gender):Male,Individual,Primary name,,Syria,28/02/2012,31/12/2020,31/12/2020,12509 +AL-RASHEED TRUST,,,,,,,,,,,,,,,,,,,"302b-40, Good Earth Court",Opposite Pia Planitarium,Block 13a,Gulshan-I-Iqbal,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHEED TRUST,,,,,,,,,,,,,,,,,,,605 Landmark Plaza,11 Chundrigar Road,Opposite Jang Building,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHEED TRUST,,,,,,,,,,,,,,,,,,,617 Clifton Center,Block 5,6th Floor,Clifton,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHEED TRUST,,,,,,,,,,,,,,,,,,,Jamia Maajid,Sulalman Park,Melgium Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHEED TRUST,,,,,,,,,,,,,,,,,,,Jamia Masjid,Sulaiman Park,Begum Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHEED TRUST,,,,,,,,,,,,,,,,,,,Kitab Ghar,Darul Ifta Wal Irshad,Nazimabad No 4,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHEED TRUST,,,,,,,,,,,,,,,,,,,Kitas Ghar,Nazimabad 4,Dahgel-Iftah,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHEED TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Opposite Khyber Bank,Abbottabad Road,,,Mansehra,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHEED TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Rm No 3,Moti Plaza,Near Liaquat Bagh,Muree Road,Rawalpindi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHEED TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Top Floor,Dr. Dawa Khan Dental Clinic Surgeon,Main Baxae,Mingora,Swat,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHEED TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin ZR Brothers,Katcherry Road,Chowk Yadgaar,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHID TRUST,,,,,,,,,,,,,,,,,,,"302b-40, Good Earth Court",Opposite Pia Planitarium,Block 13a,Gulshan-I-Iqbal,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHID TRUST,,,,,,,,,,,,,,,,,,,605 Landmark Plaza,11 Chundrigar Road,Opposite Jang Building,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHID TRUST,,,,,,,,,,,,,,,,,,,617 Clifton Center,Block 5,6th Floor,Clifton,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHID TRUST,,,,,,,,,,,,,,,,,,,Jamia Maajid,Sulalman Park,Melgium Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHID TRUST,,,,,,,,,,,,,,,,,,,Jamia Masjid,Sulaiman Park,Begum Pura,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHID TRUST,,,,,,,,,,,,,,,,,,,Kitab Ghar,Darul Ifta Wal Irshad,Nazimabad No 4,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHID TRUST,,,,,,,,,,,,,,,,,,,Kitas Ghar,Nazimabad 4,Dahgel-Iftah,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHID TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Opposite Khyber Bank,Abbottabad Road,,,Mansehra,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHID TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Rm No 3,Moti Plaza,Near Liaquat Bagh,Muree Road,Rawalpindi,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHID TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin,Top Floor,Dr. Dawa Khan Dental Clinic Surgeon,Main Baxae,Mingora,Swat,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RASHID TRUST,,,,,,,,,,,,,,,,,,,Office Dha'rbi-M'unin ZR Brothers,Katcherry Road,Chowk Yadgaar,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0009 (UN Ref):QDe.005 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6968 +AL-RAWI,Abu,Sadek,,,,,,,,00/00/1977,Binnish,Syria,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13086 +AL-RAWI,Yasser,Khalaf,Hussein,Nazal,,,,,,00/00/1977,Binnish,Syria,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13086 +ALRAWI,Abou,Sadeq,,,,,,,,00/00/1977,Binnish,Syria,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13086 +ALRAWI,Yaser,Khalaf,Nazzal,,,,,,,00/00/1977,Binnish,Syria,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13086 +AL-RAWI,Ayad,Futayyih,,,,,,,,00/00/1953,Ramadi,Iraq,,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0075 (UN Ref):IQi.014,Individual,AKA,Good quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7591 +AL-RAWI,AYAD,FUTAYYIH,KHALIFA,,,,عياد فتيح خليفة الراوي,,,00/00/1942,Rawah,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0091 (UN Ref):IQi.030,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7590 +AL-RAWI,SAIF-AL-DIN,FULAYYIH,HASSAN TAHA,,,,سيف الدين فليح حسن طه الراوي,,,00/00/1953,Ramadi,Iraq,,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0075 (UN Ref):IQi.014,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7591 +AL-RAYMI,Qasim,,,,,,,,,05/06/1978,"Raymah village, Sanaa Governorate",Yemen,Yemen,00344994,"Yemeni. Issue date: 03/07/1999, issued in Sanaa.",973406,Yemeni national identification number. Issued on 3 Jul. 1996,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0288 (UN Ref):QDi.282 Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/05/2010,11/05/2010,31/12/2020,11123 +AL-RAYMI,Qassim,,,,,,,,,05/06/1978,"Raymah village, Sanaa Governorate",Yemen,Yemen,00344994,"Yemeni. Issue date: 03/07/1999, issued in Sanaa.",973406,Yemeni national identification number. Issued on 3 Jul. 1996,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0288 (UN Ref):QDi.282 Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/05/2010,11/05/2010,31/12/2020,11123 +AL-REHMAN,Matti,,,,,,,,,00/00/1977,"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0224 (UN Ref):QDi.296 Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,02/09/2011,22/08/2011,31/12/2020,12038 +AL-RIMI,Qasim,Yahya,Mahdi,'Abd,,,,,,05/06/1978,"Raymah village, Sanaa Governorate",Yemen,Yemen,00344994,"Yemeni. Issue date: 03/07/1999, issued in Sanaa.",973406,Yemeni national identification number. Issued on 3 Jul. 1996,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0288 (UN Ref):QDi.282 Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,26/05/2010,11/05/2010,31/12/2020,11123 +AL-RIMI,Qasim,,,,,,,,,05/06/1978,"Raymah village, Sanaa Governorate",Yemen,Yemen,00344994,"Yemeni. Issue date: 03/07/1999, issued in Sanaa.",973406,Yemeni national identification number. Issued on 3 Jul. 1996,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0288 (UN Ref):QDi.282 Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/05/2010,11/05/2010,31/12/2020,11123 +AL-RIMI,QASIM,MOHAMED,MAHDI,,,,قاسم محمد مهدي الريمي,,,05/06/1978,"Raymah village, Sanaa Governorate",Yemen,Yemen,00344994,"Yemeni. Issue date: 03/07/1999, issued in Sanaa.",973406,Yemeni national identification number. Issued on 3 Jul. 1996,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0288 (UN Ref):QDi.282 Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,26/05/2010,11/05/2010,31/12/2020,11123 +ALROSA,,,,,,,Алроса,Cyrillic,,,,,,,,,,,"ul. Lenina, 6",Mirny,,,,Republic of Sakha (Yakutia),678174,Russia,"(UK Sanctions List Ref):RUS1075 (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru",Entity,Primary name,,Russia,24/03/2022,24/03/2022,15/07/2022,15018 +ALROSA COMPANY PJSC,,,,,,,,,,,,,,,,,,,"ul. Lenina, 6",Mirny,,,,Republic of Sakha (Yakutia),678174,Russia,"(UK Sanctions List Ref):RUS1075 (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,15/07/2022,15018 +AL-ROSTOM,Saqer,,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +AL-ROSTOM,Saqer,Asaad,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +AL-ROSTOM,Saqer,Asad,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +AL-ROSTOM,Saqer,As'ad,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +AL-ROSTOM,Saqr,,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +AL-ROSTOM,Saqr,Asaad,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +AL-ROSTOM,Saqr,Asad,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +AL-ROSTOM,Saqr,As'ad,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +AL-RUMAYSH,MU'TASSIM,YAHYA,'ALI,,,,,,,04/01/1973,Jeddah,Saudi Arabia,Yemen,01055336,Yemen,2054275397,"Saudi Arabia alien registration number, issued on 22 Jul. 1998.",,,,,,,,,,"(UK Sanctions List Ref):AQD0257 (UN Ref):QDi.369 Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13294 +ALRUSTOM,Saqer,,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +ALRUSTOM,Saqr,,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +AL-RUSTOM,Saqer,Asaad,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +AL-RUSTOM,Saqer,Asad,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +AL-RUSTOM,Saqer,As'ad,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +AL-RUSTOM,Saqr,Asaad,,,,,صقر أسعد الرستم,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +AL-RUSTOM,Saqr,Asad,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +AL-RUSTOM,Saqr,As'ad,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +AL-SA'ADI,Mansur,Ahmad,,,,,منصور السعادي,Arabic,Arabic,00/00/1988,,Yemen,Yemen,,,,,Houthi Naval Forces Chief of Staff,,,,,,,,,"(UK Sanctions List Ref):YEM0013 (UN Ref):YEi.010 (UK Statement of Reasons):Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. (Gender):Male",Individual,Primary name,,Yemen,28/09/2022,28/09/2022,28/09/2022,15592 +AL-SABAI,Hani,al-Sayyid,,,,,,,,01/03/1961,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +AL-SABAI,Hani,al-Sayyid,,,,,,,,16/06/1960,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +AL-SABBAN,Bishr,,,,,,بشر الصبان,,,00/00/1966,Damascus,Syria,Syria,,,,,Former Governor of Damascus,,,,,,,,,"(UK Sanctions List Ref):SYR0031 Links to Bashar Asad (UK Statement of Reasons):As former Governor of Damascus, who was appointed by Bashar al-Assad, he has been involved in supporting the regime an has been responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital. (Gender):Male",Individual,Primary name,,Syria,28/10/2016,31/12/2020,13/05/2022,13386 +AL-SABBAN,Bishr,Mazin,,,,,,,,00/00/1966,Damascus,Syria,Syria,,,,,Former Governor of Damascus,,,,,,,,,"(UK Sanctions List Ref):SYR0031 Links to Bashar Asad (UK Statement of Reasons):As former Governor of Damascus, who was appointed by Bashar al-Assad, he has been involved in supporting the regime an has been responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital. (Gender):Male",Individual,AKA,,Syria,28/10/2016,31/12/2020,13/05/2022,13386 +AL-SABBAN,Mohammed,Bishr,,,,,,,,00/00/1966,Damascus,Syria,Syria,,,,,Former Governor of Damascus,,,,,,,,,"(UK Sanctions List Ref):SYR0031 Links to Bashar Asad (UK Statement of Reasons):As former Governor of Damascus, who was appointed by Bashar al-Assad, he has been involved in supporting the regime an has been responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital. (Gender):Male",Individual,AKA,,Syria,28/10/2016,31/12/2020,13/05/2022,13386 +AL-SA'DI,AMIR,HAMUDI,HASSAN,,,,عامر حمودي حسن السعدي,,,05/04/1938,Baghdad,Iraq,Iraq,(1) NO33301/862. (2) M0003264580 (3) H0100009.,(1) Issued 17 Oct 1997. Expires 1 Oct 2005 (2) - (3) Issued May 2001,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0093 (UN Ref):IQi.032,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7592 +AL-SAFFAF,Salam,Mohammad,,,,,,,,00/00/1979,,,Syria,,,,,Administrative Development Minister. Appointed in March 2017,,,,,,,,,(UK Sanctions List Ref):SYR0213 (UK Statement of Reasons):Administrative Development Minister. Appointed March 2017. (Gender):Female,Individual,Primary name,,Syria,07/06/2017,31/12/2020,31/12/2020,13470 +AL-SAHL,Abu,Luqman,,,,,,,,00/00/1973,"Sahl Village, Raqqa Province",Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0132 (UN Ref):QDi.384 A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13317 +AL-SAHRAOUI,Adnan,Abu,Walid,,,,,,,16/02/1973,Laayoune,,,,,,,,,,,,Ménaka,Gao Region,,Mali,"(UK Sanctions List Ref):AQD0121 (UN Ref):QDi.415 Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/08/2018,09/08/2018,31/12/2020,13706 +AL-SAHRAOUI,ADNAN,ABOU WALID,,,,,عدنان أبو وليد الصحراوي,,,16/02/1973,Laayoune,,,,,,,,,,,,Ménaka,Gao Region,,Mali,"(UK Sanctions List Ref):AQD0121 (UN Ref):QDi.415 Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,10/08/2018,09/08/2018,31/12/2020,13706 +AL-SAHRAWI,Adnan,Abu,Waleed,,,,,,,16/02/1973,Laayoune,,,,,,,,,,,,Ménaka,Gao Region,,Mali,"(UK Sanctions List Ref):AQD0121 (UN Ref):QDi.415 Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/08/2018,09/08/2018,31/12/2020,13706 +AL-SAHRAWI,Adnan,Abu,Walid,,,,,,,16/02/1973,Laayoune,,,,,,,,,,,,Ménaka,Gao Region,,Mali,"(UK Sanctions List Ref):AQD0121 (UN Ref):QDi.415 Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/08/2018,09/08/2018,31/12/2020,13706 +AL-SAHRAWI,Nasim,,,,,,,,,03/08/1973,Bizerta,Tunisia,Tunisia,,,,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0276 (UN Ref):QDi.222 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8918 +AL-SALBI,Amir,Muhammad Sa'id,Abdal-Rahman,,,,أمیر محمد سعید عبد الرحمن المولى السلبي,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-SALBI,Amir,Muhammad Sa'id,Abdal-Rahman,,,,أمیر محمد سعید عبد الرحمن المولى السلبي,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-SALBI,Amir,Muhammad Sa'id,Abdal-Rahman,,,,أمیر محمد سعید عبد الرحمن المولى السلبي,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-SALBI,Amir,Muhammad Sa'id,Abdal-Rahman,,,,أمیر محمد سعید عبد الرحمن المولى السلبي,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-SALBI,Amir,Muhammad Sa'id,Abdal-Rahman,,,,أمیر محمد سعید عبد الرحمن المولى السلبي,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-SALBI,Amir,Muhammad Sa'id,Abdal-Rahman,,,,أمیر محمد سعید عبد الرحمن المولى السلبي,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-SALBI,Amir,Muhammad Sa'id,Abdal-Rahman,,,,أمیر محمد سعید عبد الرحمن المولى السلبي,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-SALBI,Amir,Muhammad Sa'id,Abdal-Rahman,,,,أمیر محمد سعید عبد الرحمن المولى السلبي,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-SALBI,Amir,Muhammad Sa'id,Abdal-Rahman,,,,أمیر محمد سعید عبد الرحمن المولى السلبي,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-SALEEM,Ali,,,,,,,,,,,,,,,,,Director of the supplies office of the Syrian Ministry of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0009 (UK Statement of Reasons):Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12040 +AL-SALEEM,Ayoub,,,,,,,,,,,,,,,,,Director of the supplies office of the Syrian Ministry of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0009 (UK Statement of Reasons):Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12040 +AL-SALIM,Ali,,,,,,,,,,,,,,,,,Director of the supplies office of the Syrian Ministry of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0009 (UK Statement of Reasons):Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12040 +AL-SALIM,Ayoub,,,,,,,,,,,,,,,,,Director of the supplies office of the Syrian Ministry of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0009 (UK Statement of Reasons):Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. (Gender):Male",Individual,Primary name,,Syria,24/08/2011,31/12/2020,31/12/2020,12040 +AL-SALTI,Akram,Muhammad,,,,,,,,00/00/1945,Safad,Palestine,,,,,,Commander-in-Chief and Chief of Staff of the Palestine Liberation Army,,,,,,,,,"(UK Sanctions List Ref):RUS1548 (UK Statement of Reasons):Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/07/2022,26/07/2022,26/07/2022,15476 +AL-SALTI,Muhamad,,,,,,,,,00/00/1945,Safad,Palestine,,,,,,Commander-in-Chief and Chief of Staff of the Palestine Liberation Army,,,,,,,,,"(UK Sanctions List Ref):RUS1548 (UK Statement of Reasons):Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/07/2022,26/07/2022,26/07/2022,15476 +AL-SALTI,Muhammad,,,,,Major General,,,,00/00/1945,Safad,Palestine,,,,,,Commander-in-Chief and Chief of Staff of the Palestine Liberation Army,,,,,,,,,"(UK Sanctions List Ref):RUS1548 (UK Statement of Reasons):Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15476 +AL-SAMARRA’I,Ibrahim,‘Awad,Ibrahim,,,,,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +AL-SAMARRA’I,Ibrahim,‘Awad,Ibrahim,,,,,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +AL-SAMARRAI,Ibrahim,'Awad Ibrahim,al-Badri,,,,,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +AL-SAMARRAI,Ibrahim,'Awad Ibrahim,al-Badri,,,,,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +AL-SAMARRAI',Ibrahim,'Awwad Ibrahim,'Ali al-Badri,,,Doctor,,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +AL-SAMARRAI',Ibrahim,'Awwad Ibrahim,'Ali al-Badri,,,Doctor,,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +AL-SAMARRA'I,Ibrahim,Awwad Ibrahim,,,,Doctor,,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +AL-SAMARRA'I,Ibrahim,Awwad Ibrahim,,,,Doctor,,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +AL-SANA'AI,Abu,Hurayah,,,,,,,,05/06/1978,"Raymah village, Sanaa Governorate",Yemen,Yemen,00344994,"Yemeni. Issue date: 03/07/1999, issued in Sanaa.",973406,Yemeni national identification number. Issued on 3 Jul. 1996,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0288 (UN Ref):QDi.282 Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,26/05/2010,11/05/2010,31/12/2020,11123 +AL-SARI,Hassan,,,,,,,,,00/00/1953,Hama,Syria,Syria,,,,,Former Minister of State,,,,,,,,,(UK Sanctions List Ref):SYR0080 (UK Statement of Reasons):Former Minister of State. Associated with the regime and its violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,26/03/2012,31/12/2020,31/12/2020,12642 +AL-SAUDI,Abu,Maryam,,,,,,,,15/09/1978,Dammam,Saudi Arabia,Saudi Arabia,E126785,"Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.",,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0123 (UN Ref):QDi.329 Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13126 +AL-SAUDI,Abu,Sarah,,,,,,,,19/01/1986,,,Saudi Arabia,(1) G579315 (2) K142736,"(1) Saudi Arabia (2) Saudi Arabia. issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia",,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0172 (UN Ref):QDi.392 Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943051",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,11/02/2022,13351 +AL-SAUDI,Abu,Wafa,,,,,,,,04/12/1971,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-SAUDI,Abu,Wafa,,,,,,,,00/00/1977,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-SAYED,Ahmad,,,,,,,,,00/00/1965,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0363 (UK Statement of Reasons):Minister of Justice. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2020,31/12/2020,31/12/2020,13979 +AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD,,,,,,,,,,,,,,,,,,,,,,,,Al Suqaylabiya (region of Hama),,Syria,"(UK Sanctions List Ref):RUS1550 (UK Statement of Reasons):AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because they are engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine by recruiting fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine. (Type of entity):Security company",Entity,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15477 +AL-SAYYED,Ahmad,,,,,,,,,00/00/1965,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0363 (UK Statement of Reasons):Minister of Justice. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2020,31/12/2020,31/12/2020,13979 +AL-SAYYED,Khayr,al-Din,,,,,،السيد الدين خير,,,,,,,,,,,Former Governor of Idlib,,,,,,,,,"(UK Sanctions List Ref):SYR0124 Brother of Dr. Mohammad Abdul-Sattar al-Sayyed, Minister of Awqaf (UK Statement of Reasons):Former Governor of Idlib, associated with and appointed by Bashar al-Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Sattar al-Sayyed, who is his brother. (Gender):Male",Individual,Primary name,,Syria,28/10/2016,31/12/2020,13/05/2022,13389 +AL-SAYYED,Mohammad,Abdul-Sattar,,,,,,,,00/00/1958,Tartus,,Syria,,,,,Minister of Religious Endowments,,,,,,,,,"(UK Sanctions List Ref):SYR0160 (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,19/01/2021,12765 +AL-SAYYED,Mohammed,Abdul,,,,,,,,00/00/1958,Tartus,,Syria,,,,,Minister of Religious Endowments,,,,,,,,,"(UK Sanctions List Ref):SYR0160 (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,19/01/2021,12765 +AL-SAYYED,Mohammed,Abdul,Sattar,,,,,,,00/00/1958,Tartus,,Syria,,,,,Minister of Religious Endowments,,,,,,,,,"(UK Sanctions List Ref):SYR0160 (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,19/01/2021,12765 +AL-SEBAI,Hani,Yousef,,,,,,,,01/03/1961,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +AL-SEBAI,Hani,Yousef,,,,,,,,16/06/1960,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +AL-SEHRI,Musherref,,,,,,,,,00/00/1982,,,Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0034 (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13879 +AL-SEHRI,Turki,,,,,,,,,00/00/1982,,,Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0034 (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13879 +AL-SEHRI,Turki,Muserref,,,,,,,,00/00/1982,,,Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0034 (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13879 +AL-SEKHNI,Adnan,Abdo,,,,,,,,00/00/1961,Aleppo,,,,,,,Former Minister of Industry,,,,,,,,,(UK Sanctions List Ref):SYR0068 (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,19/01/2021,12781 +AL-SEKHNI,Adnan,Abdou,,,,,,,,00/00/1961,Aleppo,,,,,,,Former Minister of Industry,,,,,,,,,(UK Sanctions List Ref):SYR0068 (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,19/01/2021,12781 +AL-SEKHNY,Adnan,Abdo,,,,,,,,00/00/1961,Aleppo,,,,,,,Former Minister of Industry,,,,,,,,,(UK Sanctions List Ref):SYR0068 (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,19/01/2021,12781 +AL-SEKHNY,Adnan,Abdou,,,,,,,,00/00/1961,Aleppo,,,,,,,Former Minister of Industry,,,,,,,,,(UK Sanctions List Ref):SYR0068 (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,19/01/2021,12781 +AL-SENUSSI,ABDULLAH,,,,,,,,,00/00/1948,(1) - . (2) Anefif (Kidal),(1) Sudan (2) Mali,,B0515260,"Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.",073/SPICRE,"Mali ID Number. Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali",Director Military Intelligence,,,,,,,,Libya,(UK Sanctions List Ref):LIB0041 (UN Ref):LYi.018 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody),Individual,Primary name,,Libya,03/03/2011,26/02/2011,01/02/2021,11650 +AL-SENUSSI,ABDULLAH,,,,,,,,,00/00/1949,(1) - . (2) Anefif (Kidal),(1) Sudan (2) Mali,,B0515260,"Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.",073/SPICRE,"Mali ID Number. Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali",Director Military Intelligence,,,,,,,,Libya,(UK Sanctions List Ref):LIB0041 (UN Ref):LYi.018 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody),Individual,Primary name,,Libya,03/03/2011,26/02/2011,01/02/2021,11650 +AL-SHA’AR,Mohammad,,,,,,,,,,,,Syria,,,,,Military Official,,,,,,,,,(UK Sanctions List Ref):SYR0381 (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.,Individual,Primary name variation,,Syria,13/05/2022,13/05/2022,13/05/2022,15382 +AL-SHA’AR,Mohammed,,,,,,,,,,,,Syria,,,,,Military Official,,,,,,,,,(UK Sanctions List Ref):SYR0381 (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.,Individual,Primary name variation,,Syria,13/05/2022,13/05/2022,13/05/2022,15382 +AL-SHA’AR,Muhammad,,,,,,,,,,,,Syria,,,,,Military Official,,,,,,,,,(UK Sanctions List Ref):SYR0381 (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.,Individual,Primary name variation,,Syria,13/05/2022,13/05/2022,13/05/2022,15382 +AL-SHAAR,Mohamed,,,,,,,,,,,,Syria,,,,,Military Official,,,,,,,,,(UK Sanctions List Ref):SYR0381 (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.,Individual,Primary name variation,,Syria,13/05/2022,13/05/2022,13/05/2022,15382 +AL-SHAAR,Mohammad,,,,,,,,,,,,Syria,,,,,Military Official,,,,,,,,,(UK Sanctions List Ref):SYR0381 (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.,Individual,Primary name variation,,Syria,13/05/2022,13/05/2022,13/05/2022,15382 +AL-SHAAR,Mohammed,,,,,,,,,,,,Syria,,,,,Military Official,,,,,,,,,(UK Sanctions List Ref):SYR0381 (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.,Individual,Primary name,,Syria,13/05/2022,13/05/2022,13/05/2022,15382 +AL-SHAAR,Muhammad,,,,,,,,,,,,Syria,,,,,Military Official,,,,,,,,,(UK Sanctions List Ref):SYR0381 (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.,Individual,Primary name variation,,Syria,13/05/2022,13/05/2022,13/05/2022,15382 +AL-SHA'AR,Mohamed,,,,,,,,,,,,Syria,,,,,Military Official,,,,,,,,,(UK Sanctions List Ref):SYR0381 (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.,Individual,Primary name variation,,Syria,13/05/2022,13/05/2022,13/05/2022,15382 +AL-SHAAR,Mohamed,Ibrahim,,,,,,,,00/00/1950,Latakia Province,Syria,Syria,,,,,(1) Major General (2) Minister for the Interior,,,,,,,,,(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male,Individual,Primary name variation,,Syria,01/12/2011,31/12/2020,13/05/2022,11910 +AL-SHAAR,Mohammad,Ibrahim,,,,,,,,00/00/1950,Latakia Province,Syria,Syria,,,,,(1) Major General (2) Minister for the Interior,,,,,,,,,(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male,Individual,Primary name,,Syria,01/12/2011,31/12/2020,13/05/2022,11910 +AL-SHAAR,Mohammed,Ibrahim,,,,,,,,00/00/1950,Latakia Province,Syria,Syria,,,,,(1) Major General (2) Minister for the Interior,,,,,,,,,(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male,Individual,Primary name variation,,Syria,01/12/2011,31/12/2020,13/05/2022,11910 +AL-SHAAR,Muhammad,Ibrahim,,,,,,,,00/00/1950,Latakia Province,Syria,Syria,,,,,(1) Major General (2) Minister for the Interior,,,,,,,,,(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male,Individual,Primary name variation,,Syria,01/12/2011,31/12/2020,13/05/2022,11910 +AL-SHA'AR,Hisham,Mohammad,Mamdouth,,,,,,,00/00/1958,Damascus,Syria,Syria,,,,,Former Justice Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0088 (UK Statement of Reasons):Former Justice Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male",Individual,Primary name,,Syria,07/06/2017,31/12/2020,31/12/2020,13468 +AL-SHA'AR,Mohamed,Ibrahim,,,,,,,,00/00/1950,Latakia Province,Syria,Syria,,,,,(1) Major General (2) Minister for the Interior,,,,,,,,,(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male,Individual,Primary name variation,,Syria,01/12/2011,31/12/2020,13/05/2022,11910 +AL-SHA'AR,Mohammad,Ibrahim,,,,,,,,00/00/1950,Latakia Province,Syria,Syria,,,,,(1) Major General (2) Minister for the Interior,,,,,,,,,(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male,Individual,Primary name variation,,Syria,01/12/2011,31/12/2020,13/05/2022,11910 +AL-SHA'AR,Mohammed,Ibrahim,,,,,,,,00/00/1950,Latakia Province,Syria,Syria,,,,,(1) Major General (2) Minister for the Interior,,,,,,,,,(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male,Individual,Primary name variation,,Syria,01/12/2011,31/12/2020,13/05/2022,11910 +AL-SHA'AR,Muhammad,Ibrahim,,,,,,,,00/00/1950,Latakia Province,Syria,Syria,,,,,(1) Major General (2) Minister for the Interior,,,,,,,,,(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male,Individual,Primary name variation,,Syria,01/12/2011,31/12/2020,13/05/2022,11910 +AL-SHA'ARI,HASAN,AL-SALAHAYN,SALIH,,,,,,,00/00/1975,Derna,Libya,Libya,542858,,55252,,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0193 (UN Ref):QDi.385 Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13318 +AL-SHABAAB,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,Primary name,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +AL-SHABAAB AL-ISLAAM,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +AL-SHABAAB AL-ISLAMIYA,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +AL-SHABAAB AL-JIHAAD,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +AL-SHAHID,Abu-Ahmad,,,,,,,,,30/12/1968,California,United States,(1) Jordan. (2) United States,,,(1) 548-91-5411 (2) 9681029476,(1) US social security (2) Jordanian,,,,,,,,,,"(UK Sanctions List Ref):AQD0291 (UN Ref):QDi.029 In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6974 +AL-SHA'IRI,Husayn,al-Salihin,Salih,,,,,,,00/00/1975,Derna,Libya,Libya,542858,,55252,,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0193 (UN Ref):QDi.385 Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13318 +AL-SHAKLAR,Hajji,Salim,,,,,,,,20/02/1962,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,17 Tamoz,,,,,"Mosul, previous address",,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +AL-SHAKLAR,Hajji,Salim,,,,,,,,20/02/1962,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,Tel Afar – Al-Saad,,,,,Mosul,,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +AL-SHAKLAR,Hajji,Salim,,,,,,,,00/00/1959,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,Tel Afar – Al-Saad,,,,,Mosul,,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +AL-SHAKLAR,Hajji,Salim,,,,,,,,00/00/1959,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,17 Tamoz,,,,,"Mosul, previous address",,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +AL-SHAM AND AL-DARWISH COMPANY,,,,,,,شركة قاطرخي,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0359 Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC",Entity,AKA,,Syria,17/02/2020,31/12/2020,13/05/2022,13822 +AL-SHAM COMPANY,,,,,,,,,,,,,,,,,,,P.O. Box 9525,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,,,Syria,"(UK Sanctions List Ref):SYR0311 Transport (UK Statement of Reasons):Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches",Entity,AKA,,Syria,05/09/2011,31/12/2020,14/02/2022,12062 +AL-SHAM COMPANY,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,,"(UK Sanctions List Ref):SYR0288 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding",Entity,AKA,,Syria,05/09/2011,31/12/2020,31/12/2020,12063 +AL-SHAM COMPANY,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,,"(UK Sanctions List Ref):SYR0287 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525",Entity,AKA,,Syria,26/09/2011,31/12/2020,31/12/2020,12152 +AL-SHAMI,Abu,Ahmad,,,,,,,,01/01/1969,"(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq",(1) Syria (2) Syria (3) Syria,(1) Syria. (2) Palestine,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0155 (UN Ref):QDi.399 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016),Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13446 +AL-SHAMI,Abu,Ahmad,,,,,,,,00/00/1971,"(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq",(1) Syria (2) Syria (3) Syria,(1) Syria. (2) Palestine,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0155 (UN Ref):QDi.399 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016),Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13446 +AL-SHAMI,Abu,al-Athir,,,,,,,,00/00/1979,,Saudi Arabia,,,,,,,,,,,,Homs,,Syria,"(UK Sanctions List Ref):AQD0138 (UN Ref):QDi.361 Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13292 +AL-SHAMI,Abu-Malik,,,,,,,,,17/08/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +AL-SHAMI,Abu-Malik,,,,,,,,,17/08/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,Arsal,Bekaa,,Lebanon,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +AL-SHAMI,Abu-Malik,,,,,,,,,01/01/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,Arsal,Bekaa,,Lebanon,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +AL-SHAMI,Abu-Malik,,,,,,,,,01/01/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +AL-SHAMI,Abu-Mohammad,al-Adnani,,,,,,,,00/00/1977,Binnish,Syria,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13086 +AL-SHAMMARI,Muyassir,,,,,,,,,01/06/1976,"(1) Al-Shura, Mosul (2) Harara, Ninawa",(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0228 (UN Ref):QDi.337 Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13134 +AL-SHAMMARI,,,,,,,,,,01/06/1976,"(1) Al-Shura, Mosul (2) Harara, Ninawa",(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0228 (UN Ref):QDi.337 Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13134 +AL-SHAMMARI,HAMAD,AWAD,DAHI SARHAN,,,,حمد عوض ضاحي سرحان الشمري,,,31/01/1984,,,Kuwait,155454275,,284013101406,,,,,,,,,,,"(UK Sanctions List Ref):AQD0187 (UN Ref):QDi.381 Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896809",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,31/12/2020,13279 +AL-SHAMMAT,Kinda,,,,,,,,,00/00/1973,,,Syria,,,,,Former Minister for Social Affairs,,,,,,,,,"(UK Sanctions List Ref):SYR0128 (UK Statement of Reasons):Former Social Affairs Minister in power after May 2011. Former Minister of Social Affairs from at least 2013 to 2015. As a former Government Minister, there are reasonable grounds to suspect that she has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime. (Gender):Female",Individual,Primary name,,Syria,24/06/2014,31/12/2020,13/05/2022,12989 +AL-SHANQITI,Khalid,,,,,,,,,01/01/1975,,Mauritania,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0219 (UN Ref):QDi.015 Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6928 +AL-SHARAA,Farouk,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL-SHARAA,Farouq,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +AL-SHARAA,Faruq,,,,,,,,,10/12/1938,Daraa Governorate,Syria,,,,,,Former Vice President of Syria,,,,,,,,,(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,01/02/2021,11931 +ALSHARGAWI,Bashir,Saleh,Bashir,,,,,,,00/00/1946,Traghen,,,,,,,Former Head of Cabinet to Qadhafi,,,,,,,,South Africa,(UK Sanctions List Ref):LIB0017 (UK Statement of Reasons):Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons. (Gender):Male,Individual,Primary name,,Libya,03/03/2011,31/12/2020,31/12/2020,11643 +AL-SHARIF,Amar,,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +AL-SHARIF,Ammar,,,,,,يف الشر عمار,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +AL-SHARIF,Ammar,Medhat,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +AL-SHARIKH,Abdul Mohsen,Abdullah,Ibrahim,,,,,,,13/07/1985,Saqra,Saudi Arabia,Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0105 (UN Ref):QDi.324 A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13085 +AL-SHAWAGH,Ali Musa,,,,,,,,,00/00/1973,"Sahl Village, Raqqa Province",Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0132 (UN Ref):QDi.384 A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13317 +AL-SHAWAKH,Ali,al-Hamoud,,,,,,,,00/00/1973,"Sahl Village, Raqqa Province",Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0132 (UN Ref):QDi.384 A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13317 +AL-SHAWAKH,Muhammad,Ali,,,,,,,,00/00/1973,"Sahl Village, Raqqa Province",Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0132 (UN Ref):QDi.384 A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13317 +AL-SHAWAKH,ALI MUSA,,,,,,,,,00/00/1973,"Sahl Village, Raqqa Province",Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0132 (UN Ref):QDi.384 A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13317 +AL-SHAWWAKH,Ibrahim,,,,,,,,,00/00/1973,"Sahl Village, Raqqa Province",Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0132 (UN Ref):QDi.384 A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13317 +ALSHEBEL,Luna,,,,,,,,,01/09/1975,Suweida,Syria,Syria,,,,,Media Adviser to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0377 (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,14/02/2022,14070 +ALSHEHRI,Musherref,,,,,,,,,00/00/1982,,,Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0034 (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13879 +ALSHEHRI,Turki,,,,,,,,,00/00/1982,,,Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0034 (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13879 +ALSHEHRI,Turki,Muserref,,,,,,,,00/00/1982,,,Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0034 (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13879 +ALSHEHRI,Waleed,Abdullah,M.,,,,,,,05/11/1980,Riyadh,Saudi Arabia,Saudi Arabia,R120404,,,,"Royal Guard, Major",,,,,,,,,"(UK Sanctions List Ref):GHR0032 (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13871 +ALSHEHRI,Walid,,,,,,,,,05/11/1980,Riyadh,Saudi Arabia,Saudi Arabia,R120404,,,,"Royal Guard, Major",,,,,,,,,"(UK Sanctions List Ref):GHR0032 (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13871 +AL-SHEIKHA,Kamal,,,,,,,,,00/00/1961,Damascus,,,,,,,Former Minster of Water Resources.,,,,,,,,,"(UK Sanctions List Ref):SYR0118 (UK Statement of Reasons):Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014 under decree 273 - 2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,08/01/2021,13152 +ALSHEVSKY,Andrey,Gennadievich,,,,,Альшевских Андрей Геннадьевич,,,14/05/1972,Sverdlovsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0609 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14554 +AL-SHIBL,Luna,,,,,,لونا الشبل,,,01/09/1975,Suweida,Syria,Syria,,,,,Media Adviser to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0377 (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female",Individual,Primary name,,Syria,15/03/2021,15/03/2021,14/02/2022,14070 +AL-SHIHABI,Fares,,,,,,,,,07/05/1972,,,Syria,,,,,(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018,,,,,,,,,"(UK Sanctions List Ref):SYR0041 Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male",Individual,Primary name variation,,Syria,05/09/2011,31/12/2020,16/06/2022,12058 +AL-SHIHABI,Fares,,,,,,,,,07/09/1972,,,Syria,,,,,(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018,,,,,,,,,"(UK Sanctions List Ref):SYR0041 Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male",Individual,Primary name variation,,Syria,05/09/2011,31/12/2020,16/06/2022,12058 +AL-SHISHANI,Abu,Umar,,,,,,,,11/01/1986,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +AL-SHISHANI,Abu,Umar,,,,,,,,00/00/1982,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +AL-SHISHANI,Omar,,,,,,,,,11/01/1986,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +AL-SHISHANI,Omar,,,,,,,,,00/00/1982,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +AL-SHISHANI,Abu-Muslim,,,,,,,,,15/01/1970,"Grozny, Chechen Republic",Russia,(1) Russia. (2) Georgia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0266 (UN Ref):QDi.406 Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13517 +AL-SIBAI,Yaser,,,,,,,,,,,,,,,,,Former Minsiter of Public Works,,,,,,,,,(UK Sanctions List Ref):SYR0239 (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12776 +AL-SIBAI,Yasser,,,,,,,,,,,,,,,,,Former Minsiter of Public Works,,,,,,,,,(UK Sanctions List Ref):SYR0239 (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12776 +AL-SIBA'I,Yaser,,,,,,,,,,,,,,,,,Former Minsiter of Public Works,,,,,,,,,(UK Sanctions List Ref):SYR0239 (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12776 +AL-SIBA'I,Yasser,,,,,,,,,,,,,,,,,Former Minsiter of Public Works,,,,,,,,,(UK Sanctions List Ref):SYR0239 (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12776 +AL-SIKHNI,Adnan,Abdo,,,,,,,,00/00/1961,Aleppo,,,,,,,Former Minister of Industry,,,,,,,,,(UK Sanctions List Ref):SYR0068 (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,19/01/2021,12781 +AL-SIKHNI,Adnan,Abdou,,,,,,,,00/00/1961,Aleppo,,,,,,,Former Minister of Industry,,,,,,,,,(UK Sanctions List Ref):SYR0068 (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,19/01/2021,12781 +AL-SINDHI,Abdul Rehman,,,,,,عبد الرحمن السيندي,,,03/10/1965,Mirpur Khas,Pakistan,Pakistan,CV9157521,"Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.",44103-5251752-5,Pakistan national identity card number,,,,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0112 (UN Ref):QDi.309 Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,31/12/2020,12632 +AL-SINDHI,Abdur Rahman,,,,,,عبد الرحمن السيندي,,,03/10/1965,Mirpur Khas,Pakistan,Pakistan,CV9157521,"Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.",44103-5251752-5,Pakistan national identity card number,,,,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0112 (UN Ref):QDi.309 Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,31/12/2020,12632 +AL-SUBHI,Azzam,,,,,,,,,12/04/1976,Al Baraka,Saudi Arabia,Saudi Arabia,C389664,,1024026187,,,,,,,,,,,(UK Sanctions List Ref):AQD0153 (UN Ref):QDi.330 Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13127 +AL-SUKHNI,Adnan,Abdo,,,,,,,,00/00/1955,Damascus,Syria,,,,,,Former Minister for Industry,,,,,,,,,"(UK Sanctions List Ref):SYR0146 (UK Statement of Reasons):Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,28/02/2012,31/12/2020,16/06/2022,12508 +AL-SUKHNY,Adnan,Abdo,,,,,,,,00/00/1961,Aleppo,,,,,,,Former Minister of Industry,,,,,,,,,(UK Sanctions List Ref):SYR0068 (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,16/10/2012,31/12/2020,19/01/2021,12781 +AL-SUKHNY,Adnan,Abdou,,,,,,,,00/00/1961,Aleppo,,,,,,,Former Minister of Industry,,,,,,,,,(UK Sanctions List Ref):SYR0068 (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,19/01/2021,12781 +AL-SULTAN,Nofal,Hammadi,,,,,,,,23/02/1964,,Iraq,Iraq,,,71719043,,,,,,,,,,Iraq,"(UK Sanctions List Ref):GAC0027 (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male",Individual,AKA,,Global Anti-Corruption,22/07/2021,22/07/2021,22/07/2021,14130 +AL-SULTAN,Nawfal,Hammadi,,,,,,,,23/02/1964,,Iraq,Iraq,,,71719043,,,,,,,,,,Iraq,"(UK Sanctions List Ref):GAC0027 (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,22/07/2021,22/07/2021,22/07/2021,14130 +AL-SURI,Abu,Luqman,,,,,,,,00/00/1973,"Sahl Village, Raqqa Province",Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0132 (UN Ref):QDi.384 A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13317 +ALSYED,Ahmad,,,,,,,,,00/00/1965,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0363 (UK Statement of Reasons):Minister of Justice. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2020,31/12/2020,31/12/2020,13979 +ALTABAEVA,Ekaterina,,,,,,,,,27/05/1956,Uglich,Russia (USSR),Russia,,,,,Member of the Federation Council,,,,,,,,,"(UK Sanctions List Ref):RUS0217 (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female",Individual,Primary name variation,,Russia,28/01/2020,31/12/2020,31/12/2020,13808 +ALTABAEVA,Kateryna,,,,,,,,,27/05/1956,Uglich,Russia (USSR),Russia,,,,,Member of the Federation Council,,,,,,,,,"(UK Sanctions List Ref):RUS0217 (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female",Individual,Primary name variation,,Russia,28/01/2020,31/12/2020,31/12/2020,13808 +ALTABAEVA,Yekaterina,Borisovna,,,,,Екатерина Борисовна АЛТАБАЕВА,,,27/05/1956,Uglich,Russia (USSR),Russia,,,,,Member of the Federation Council,,,,,,,,,"(UK Sanctions List Ref):RUS0217 (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female",Individual,Primary name,,Russia,28/01/2020,31/12/2020,31/12/2020,13808 +AL-TA'I,SULTAN,HASHIM,AHMAD,,,,سلطان هاشم أحمد الطائي,,,00/00/1944,Mosul,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0088 (UN Ref):IQi.027,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7596 +ALTAIBI,Khaled,Aedh,G.,,,,,,,28/06/1988,Afif,Saudi Arabia,Saudi Arabia,P139681,,1053629885,,Royal Guard,,,,,,,,,"(UK Sanctions List Ref):GHR0035 (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13882 +ALTAIBI,Khalid,Aedh,G.,,,,,,,28/06/1988,Afif,Saudi Arabia,Saudi Arabia,P139681,,1053629885,,Royal Guard,,,,,,,,,"(UK Sanctions List Ref):GHR0035 (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13882 +AL-TAJIKI,Ghassan,,,,,,,,,19/05/1984,al-Duwadmi,Saudi Arabia,Saudi Arabia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0264 (UN Ref):QDi.377 Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13315 +AL-TARAZI,Mazen,,,,,,,,,00/09/1962,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0259 (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin Al-Tarazi benefits from and/or supports the Syrian regime. In particular, Al-Tarazi has concluded a deal with Damascus Cham Holdings for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development, he has also been granted a licence for a private airline in Syria. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13754 +AL-TARAZI,Mazin,,,,,,مازن الترزي,,,00/09/1962,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0259 (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin Al-Tarazi benefits from and/or supports the Syrian regime. In particular, Al-Tarazi has concluded a deal with Damascus Cham Holdings for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development, he has also been granted a licence for a private airline in Syria. (Gender):Male",Individual,Primary name,,Syria,22/01/2019,31/12/2020,31/12/2020,13754 +AL-TAWEEL,Abdul,Hadi,,,,,,,,00/00/1961,Mosul,Iraq,Iraq,,,0094195,Ration card.,,,,,,,,,,"(UK Sanctions List Ref):AQD0271 (UN Ref):QDi.012 Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6923 +AL-TAWEEL,Khalid,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0123 (UK Statement of Reasons):Political Security Division. Military official involved in the violence in Homs.,Individual,Primary name,,Syria,02/12/2011,31/12/2020,31/12/2020,12422 +AL-TAWHID,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +AL-TAWIL,Khaled,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0123 (UK Statement of Reasons):Political Security Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,31/12/2020,12422 +AL-TIKRITI,Aiman,Sabawi,Ibrahim,Hasan,,,,,,21/10/1971,(1) Al-Owja. (2) Baghdad,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Bludan,,Syria,(UK Sanctions List Ref):IRQ0144 (UN Ref):IQi.083,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8695 +AL-TIKRITI,Aiman,Sabawi,Ibrahim,Hasan,,,,,,21/10/1971,(1) Al-Owja. (2) Baghdad,(1) Iraq (2) Iraq,Iraq,,,,,,,,,Mutanabi Area,Al Monsur,Baghdad,,Iraq,(UK Sanctions List Ref):IRQ0144 (UN Ref):IQi.083,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8695 +AL-TIKRITI,Ayman,Sabawi,Ibrahim,Hassan,,,,,,21/10/1971,(1) Al-Owja. (2) Baghdad,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Bludan,,Syria,(UK Sanctions List Ref):IRQ0144 (UN Ref):IQi.083,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8695 +AL-TIKRITI,Ayman,Sabawi,Ibrahim,Hassan,,,,,,21/10/1971,(1) Al-Owja. (2) Baghdad,(1) Iraq (2) Iraq,Iraq,,,,,,,,,Mutanabi Area,Al Monsur,Baghdad,,Iraq,(UK Sanctions List Ref):IRQ0144 (UN Ref):IQi.083,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8695 +AL-TIKRITI,Ayman,Sab'awi,Ibrahim,Hasan,,,,,,21/10/1971,(1) Al-Owja. (2) Baghdad,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Bludan,,Syria,(UK Sanctions List Ref):IRQ0144 (UN Ref):IQi.083,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8695 +AL-TIKRITI,Ayman,Sab'awi,Ibrahim,Hasan,,,,,,21/10/1971,(1) Al-Owja. (2) Baghdad,(1) Iraq (2) Iraq,Iraq,,,,,,,,,Mutanabi Area,Al Monsur,Baghdad,,Iraq,(UK Sanctions List Ref):IRQ0144 (UN Ref):IQi.083,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8695 +AL-TIKRITI,Bashar,Sab'awi,Ibrahim,Hasan,,,,,,17/07/1970,,,Iraq,,,,,,,,,,,Beirut,,Lebanon,(UK Sanctions List Ref):IRQ0146 (UN Ref):IQi.085,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8697 +AL-TIKRITI,Bashar,Sab'awi,Ibrahim,Hasan,,,,,,17/07/1970,,,Iraq,,,,,,Fuad Dawod Farm,,,,Az Zabadani,Damascus,,Syria,(UK Sanctions List Ref):IRQ0146 (UN Ref):IQi.085,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8697 +AL-TIKRITI,Bashir,Sabawi,Ibrahim,Al-Hassan,,,,,,17/07/1970,,,Iraq,,,,,,,,,,,Beirut,,Lebanon,(UK Sanctions List Ref):IRQ0146 (UN Ref):IQi.085,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8697 +AL-TIKRITI,Bashir,Sabawi,Ibrahim,Al-Hassan,,,,,,17/07/1970,,,Iraq,,,,,,Fuad Dawod Farm,,,,Az Zabadani,Damascus,,Syria,(UK Sanctions List Ref):IRQ0146 (UN Ref):IQi.085,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8697 +AL-TIKRITI,Bashir,Sab'awi,Ibrahim,Al-Hasan,,,,,,17/07/1970,,,Iraq,,,,,,,,,,,Beirut,,Lebanon,(UK Sanctions List Ref):IRQ0146 (UN Ref):IQi.085,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8697 +AL-TIKRITI,Bashir,Sab'awi,Ibrahim,Al-Hasan,,,,,,17/07/1970,,,Iraq,,,,,,Fuad Dawod Farm,,,,Az Zabadani,Damascus,,Syria,(UK Sanctions List Ref):IRQ0146 (UN Ref):IQi.085,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8697 +AL-TIKRITI,Hamid,Raja-Shalah,Hassum,,,,,,,00/00/1950,"Bayji, Salah al-Din Governorate",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0078 (UN Ref):IQi.017,Individual,AKA,Good quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7622 +AL-TIKRITI,Hassan,,,,,,,,,00/00/1950,"Bayji, Salah al-Din Governorate",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0078 (UN Ref):IQi.017,Individual,AKA,Good quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7622 +AL-TIKRITI,Ibrahim,Sabawi,Ibrahim,Al-Hassan,,,,,,25/10/1983,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +AL-TIKRITI,Ibrahim,Sabawi,Ibrahim,Hassan,,,,,,25/10/1983,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +AL-TIKRITI,Ibrahim,Sabawi,Ibrahim,Al-Hassan,,,,,,25/10/1983,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Fuad Dawod Farm,,,,Az Zabadani,Damascus,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +AL-TIKRITI,Ibrahim,Sabawi,Ibrahim,Hassan,,,,,,25/10/1983,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Fuad Dawod Farm,,,,Az Zabadani,Damascus,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +AL-TIKRITI,Ibrahim,Sabawi,Ibrahim,Hassan,,,,,,00/00/1977,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Fuad Dawod Farm,,,,Az Zabadani,Damascus,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +AL-TIKRITI,Ibrahim,Sabawi,Ibrahim,Al-Hassan,,,,,,00/00/1977,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Fuad Dawod Farm,,,,Az Zabadani,Damascus,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +AL-TIKRITI,Ibrahim,Sabawi,Ibrahim,Hassan,,,,,,00/00/1977,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +AL-TIKRITI,Ibrahim,Sabawi,Ibrahim,Al-Hassan,,,,,,00/00/1977,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +AL-TIKRITI,Ibrahim,Sab'awi,Ibrahim,Hasan,,,,,,25/10/1983,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +AL-TIKRITI,Ibrahim,Sab'awi,Ibrahim,Hasan,,,,,,25/10/1983,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Fuad Dawod Farm,,,,Az Zabadani,Damascus,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +AL-TIKRITI,Ibrahim,Sab'awi,Ibrahim,Hasan,,,,,,00/00/1977,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Fuad Dawod Farm,,,,Az Zabadani,Damascus,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +AL-TIKRITI,Ibrahim,Sab'awi,Ibrahim,Hasan,,,,,,00/00/1977,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +AL-TIKRITI,Omar,Sab’awi,Ibrahim,Hasan,,,,,,00/00/1970,Baghdad,Iraq,Iraq,2863795S,Expires 23 Aug. 2005 (Iraq),,,,,,,,,Damascus,,Syria,(UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,19/04/2022,8694 +AL-TIKRITI,Omar,Sab’awi,Ibrahim,Hasan,,,,,,00/00/1970,Baghdad,Iraq,Iraq,2863795S,Expires 23 Aug. 2005 (Iraq),,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,19/04/2022,8694 +AL-TIKRITI,Omar,Sab’awi,Ibrahim,Hasan,,,,,,00/00/1970,Baghdad,Iraq,Iraq,2863795S,Expires 23 Aug. 2005 (Iraq),,,,,,,,,,,Yemen,(UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,19/04/2022,8694 +AL-TIKRITI,Omar,Sabawi,Ibrahim,Hassan,,,,,,00/00/1970,Baghdad,Iraq,Iraq,2863795S,Expires 23 Aug. 2005 (Iraq),,,,,,,,,Damascus,,Syria,(UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,19/04/2022,8694 +AL-TIKRITI,Omar,Sabawi,Ibrahim,Hassan,,,,,,00/00/1970,Baghdad,Iraq,Iraq,2863795S,Expires 23 Aug. 2005 (Iraq),,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,19/04/2022,8694 +AL-TIKRITI,Omar,Sabawi,Ibrahim,Hassan,,,,,,00/00/1970,Baghdad,Iraq,Iraq,2863795S,Expires 23 Aug. 2005 (Iraq),,,,,,,,,,,Yemen,(UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,19/04/2022,8694 +AL-TIKRITI,Sa'ad,Sabawi,Ibrahim,Hasan,,,,,,19/09/1988,,,Iraq,,,,,,,,,,,,,Yemen,(UK Sanctions List Ref):IRQ0147 (UN Ref):IQi.086,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8698 +AL-TIKRITI,Sa'ad,Sabawi,Ibrahim,Hasan,,,,,,19/09/1988,,,Iraq,,,,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0147 (UN Ref):IQi.086,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8698 +AL-TIKRITI,Sa'd,Sab'awi,Hasan,,,,,,,19/09/1988,,,Iraq,,,,,,,,,,,,,Yemen,(UK Sanctions List Ref):IRQ0147 (UN Ref):IQi.086,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8698 +AL-TIKRITI,Sa'd,Sab'awi,Hasan,,,,,,,19/09/1988,,,Iraq,,,,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0147 (UN Ref):IQi.086,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8698 +AL-TIKRITI,Umar,Sabawi,Ibrahim,Hasan,,,,,,00/00/1970,Baghdad,Iraq,Iraq,2863795S,Expires 23 Aug. 2005 (Iraq),,,,,,,,,Damascus,,Syria,(UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,19/04/2022,8694 +AL-TIKRITI,Umar,Sabawi,Ibrahim,Hasan,,,,,,00/00/1970,Baghdad,Iraq,Iraq,2863795S,Expires 23 Aug. 2005 (Iraq),,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,19/04/2022,8694 +AL-TIKRITI,Umar,Sabawi,Ibrahim,Hasan,,,,,,00/00/1970,Baghdad,Iraq,Iraq,2863795S,Expires 23 Aug. 2005 (Iraq),,,,,,,,,,,Yemen,(UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,19/04/2022,8694 +AL-TIKRITI,Yasir,Sabawi,Ibrahim,Hassan,,,,,,15/05/1968,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,Yasir,Sabawi,Ibrahim,Hassan,,,,,,15/05/1968,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,Yasir,Sabawi,Ibrahim,Hassan,,,,,,00/00/1970,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,Yasir,Sabawi,Ibrahim,Hassan,,,,,,00/00/1970,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,Yasir,Sab'awi,Ibrahim,Hasan,,,,,,15/05/1968,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,Yasir,Sab'awi,Ibrahim,Hasan,,,,,,15/05/1968,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,Yasir,Sab'awi,Ibrahim,Hasan,,,,,,00/00/1970,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,Yasir,Sab'awi,Ibrahim,Hasan,,,,,,00/00/1970,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,Yasser,Sabawi,Ibrahim,Hasan,,,,,,15/05/1968,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,Yasser,Sabawi,Ibrahim,Hasan,,,,,,15/05/1968,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,Yasser,Sabawi,Ibrahim,Hasan,,,,,,00/00/1970,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,Yasser,Sabawi,Ibrahim,Hasan,,,,,,00/00/1970,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,Yassir,Sabawi,Ibrahim,Hasan,,,,,,15/05/1968,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,Yassir,Sabawi,Ibrahim,Hasan,,,,,,15/05/1968,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,Yassir,Sabawi,Ibrahim,Hasan,,,,,,00/00/1970,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,Yassir,Sabawi,Ibrahim,Hasan,,,,,,00/00/1970,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,ABID,HAMID,MAHMUD,,,,عابد حامد محمود التكريتي,,,00/00/1957,"al-Awja, near Tikrit",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0065 (UN Ref):IQi.004,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7619 +AL-TIKRITI,ALI,HASSAN,AL-MAJID,,,,علي حسن المجيد التكريتي,,,00/00/1943,"al-Awja, near Tikrit",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0066 (UN Ref):IQi.005,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7584 +AL-TIKRITI,ALI,SADDAM,HUSSEIN,,,,علي صدام حسين التكريتي,,,00/00/1980,,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0122 (UN Ref):IQi.061,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8247 +AL-TIKRITI,ALI,SADDAM,HUSSEIN,,,,علي صدام حسين التكريتي,,,00/00/1983,,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0122 (UN Ref):IQi.061,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8247 +AL-TIKRITI,AYMAN,SABAWI,IBRAHIM,HASAN,,,أيمن سبعاوي إبراهيم حسن التكريتي,,,21/10/1971,(1) Al-Owja. (2) Baghdad,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Bludan,,Syria,(UK Sanctions List Ref):IRQ0144 (UN Ref):IQi.083,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,31/12/2020,8695 +AL-TIKRITI,AYMAN,SABAWI,IBRAHIM,HASAN,,,أيمن سبعاوي إبراهيم حسن التكريتي,,,21/10/1971,(1) Al-Owja. (2) Baghdad,(1) Iraq (2) Iraq,Iraq,,,,,,,,,Mutanabi Area,Al Monsur,Baghdad,,Iraq,(UK Sanctions List Ref):IRQ0144 (UN Ref):IQi.083,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,31/12/2020,8695 +AL-TIKRITI,BARZAN,ABD AL-GHAFUR,SULAIMAN MAJID,,,,برزان عبد الغفور سليمان مجيد التكريتي,,,00/00/1960,Salah al-Din,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0072 (UN Ref):IQi.011,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7620 +AL-TIKRITI,BARZAN,IBRAHIM,HASSAN,,,,برزان إبراهيم حسن التكريتي,,,00/00/1951,Tikrit,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0099 (UN Ref):IQi.038,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7608 +AL-TIKRITI,BASHAR,SABAWI,IBRAHIM,HASAN,,,بشار سبعاوي إبراهيم حسن التكريتي,,,17/07/1970,,,Iraq,,,,,,,,,,,Beirut,,Lebanon,(UK Sanctions List Ref):IRQ0146 (UN Ref):IQi.085,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,31/12/2020,8697 +AL-TIKRITI,BASHAR,SABAWI,IBRAHIM,HASAN,,,بشار سبعاوي إبراهيم حسن التكريتي,,,17/07/1970,,,Iraq,,,,,,Fuad Dawod Farm,,,,Az Zabadani,Damascus,,Syria,(UK Sanctions List Ref):IRQ0146 (UN Ref):IQi.085,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,31/12/2020,8697 +AL-TIKRITI,HALA,SADDAM,HUSSEIN,,,,حلا صدام حسين التكريتي,,,00/00/1972,,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0120 (UN Ref):IQi.059,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8249 +AL-TIKRITI,HAMID,RAJA,SHALAH,,,,حامد رجا صلاح التكريتي,,,00/00/1950,"Bayji, Salah al-Din Governorate",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0078 (UN Ref):IQi.017,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7622 +AL-TIKRITI,HANI,ABD-AL-LATIF,TILFAH,,,,هاني عبد اللطيف طلفاح التكريتي,,,00/00/1962,"al-Awja, near Tikrit",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0068 (UN Ref):IQi.007,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7626 +AL-TIKRITI,IBRAHIM,AHMAD ABD AL-SATTAR,MUHAMMED,,,,إبراهيم أحمد عبد الستار محمد التكريتي,,,00/00/1950,Mosul,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0074 (UN Ref):IQi.013,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7621 +AL-TIKRITI,IBRAHIM,SABAWI,IBRAHIM,HASAN,,,إبراهيم سبعاوي إبراهيم حسن التكريتي,,,25/10/1983,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +AL-TIKRITI,IBRAHIM,SABAWI,IBRAHIM,HASAN,,,إبراهيم سبعاوي إبراهيم حسن التكريتي,,,25/10/1983,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Fuad Dawod Farm,,,,Az Zabadani,Damascus,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +AL-TIKRITI,IBRAHIM,SABAWI,IBRAHIM,HASAN,,,إبراهيم سبعاوي إبراهيم حسن التكريتي,,,00/00/1977,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Fuad Dawod Farm,,,,Az Zabadani,Damascus,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +AL-TIKRITI,IBRAHIM,SABAWI,IBRAHIM,HASAN,,,إبراهيم سبعاوي إبراهيم حسن التكريتي,,,00/00/1977,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +AL-TIKRITI,JAMAL,MUSTAFA,ABDALLAH,SULTAN,,,جمال مصطفى عبد الله سلطان التكريتي,,,04/05/1955,"al-Samnah, near Tikrit",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0083 (UN Ref):IQi.022,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7624 +AL-TIKRITI,MUZAHIM,SA'B,HASSAN,,,,مزاحم صعب حسن التكريتي,,,00/00/1946,Salah al-Din or al-Awja near Tikrit,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0073 (UN Ref):IQi.012,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7609 +AL-TIKRITI,MUZAHIM,SA'B,HASSAN,,,,مزاحم صعب حسن التكريتي,,,00/00/1949,Salah al-Din or al-Awja near Tikrit,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0073 (UN Ref):IQi.012,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7609 +AL-TIKRITI,MUZAHIM,SA'B,HASSAN,,,,مزاحم صعب حسن التكريتي,,,00/00/1960,Salah al-Din or al-Awja near Tikrit,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0073 (UN Ref):IQi.012,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7609 +AL-TIKRITI,OMAR,SABAWI,IBRAHIM,HASAN,,,عمر سبعاوي إبراهيم حسن التكريتي,,,00/00/1970,Baghdad,Iraq,Iraq,2863795S,Expires 23 Aug. 2005 (Iraq),,,,,,,,,Damascus,,Syria,(UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,19/04/2022,8694 +AL-TIKRITI,OMAR,SABAWI,IBRAHIM,HASAN,,,عمر سبعاوي إبراهيم حسن التكريتي,,,00/00/1970,Baghdad,Iraq,Iraq,2863795S,Expires 23 Aug. 2005 (Iraq),,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,19/04/2022,8694 +AL-TIKRITI,OMAR,SABAWI,IBRAHIM,HASAN,,,عمر سبعاوي إبراهيم حسن التكريتي,,,00/00/1970,Baghdad,Iraq,Iraq,2863795S,Expires 23 Aug. 2005 (Iraq),,,,,,,,,,,Yemen,(UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,19/04/2022,8694 +AL-TIKRITI,QUSAY,SADDAM,HUSSEIN,,,,قصي صدام حسين التكريتي,,,00/00/1965,Baghdad,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0063 (UN Ref):IQi.002,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7613 +AL-TIKRITI,QUSAY,SADDAM,HUSSEIN,,,,قصي صدام حسين التكريتي,,,00/00/1966,Baghdad,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0063 (UN Ref):IQi.002,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7613 +AL-TIKRITI,RAFI,ABD-AL-LATIF,TILFAH,,,,رافي عبد اللطيف طلفاح التكريتي,,,00/00/1954,Tikrit,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0076 (UN Ref):IQi.015,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7627 +AL-TIKRITI,RAGHAD,SADDAM,HUSSEIN,,,,رغد صدام حسين التكريتي,,,00/00/1967,,Iraq,Iraq,,,,,,,,,,,Amman,,Jordan,(UK Sanctions List Ref):IRQ0118 (UN Ref):IQi.057,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8253 +AL-TIKRITI,RANA,SADDAM,HUSSEIN,,,,رنا صدام حسين التكريتي,,,00/00/1969,,Iraq,Iraq,,,,,,,,,,,Amman,,Jordan,(UK Sanctions List Ref):IRQ0119 (UN Ref):IQi.058,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8254 +AL-TIKRITI,RUKAN,RAZUKI,ABD-AL-GHAFUR SULAIMAN,,,,روكان رزوقي عبد الغفار سليمان التكريتي,,,00/00/1956,Tikrit,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0082 (UN Ref):IQi.021,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7623 +AL-TIKRITI,SAB'AWI,IBRAHIM,HASSAN,,,,سبعاوي إبراهيم حسن التكريتي,,,00/00/1947,Tikrit,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0097 (UN Ref):IQi.036 N/A (UK Statement of Reasons):N/A,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7610 +AL-TIKRITI,SA'D,ABD-AL-MAJID,AL-FAISAL,,,,سعد عبد المجيد الفيصل التكريتي,,,00/00/1944,Tikrit,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0116 (UN Ref):IQi.055,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7581 +AL-TIKRITI,SA'D,SABAWI,IBRAHIM,HASAN,,,سعد سبعاوي إبراهيم حسن التكريتي,,,19/09/1988,,,Iraq,,,,,,,,,,,,,Yemen,(UK Sanctions List Ref):IRQ0147 (UN Ref):IQi.086,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,31/12/2020,8698 +AL-TIKRITI,SA'D,SABAWI,IBRAHIM,HASAN,,,سعد سبعاوي إبراهيم حسن التكريتي,,,19/09/1988,,,Iraq,,,,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0147 (UN Ref):IQi.086,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,31/12/2020,8698 +AL-TIKRITI,SADDAM,HUSSEIN,,,,,صدام حسين التكريتي,,,28/04/1937,"al-Awja, near Tikrit",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0062 (UN Ref):IQi.001,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7612 +AL-TIKRITI,TAHIR,JALIL,HABBUSH,,,,طاهر جليل حبوش التكريتي,,,00/00/1950,Tikrit,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0077 (UN Ref):IQi.016,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7606 +AL-TIKRITI,UDAY,SADDAM,HUSSEIN,,,,عدي صدام حسين التكريتي,,,00/00/1964,Baghdad,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0064 (UN Ref):IQi.003,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7614 +AL-TIKRITI,UDAY,SADDAM,HUSSEIN,,,,عدي صدام حسين التكريتي,,,00/00/1967,Baghdad,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0064 (UN Ref):IQi.003,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7614 +AL-TIKRITI,WALID,HAMID,TAWFIQ,,,,وليد حامد توفيق التكريتي,,,00/00/1954,Tikrit,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0087 (UN Ref):IQi.026,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7625 +AL-TIKRITI,WATBAN,IBRAHIM,HASSAN,,,,وطبان إبراهيم حسن التكريتي,,,00/00/1952,Tikrit,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0098 (UN Ref):IQi.037,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7611 +AL-TIKRITI,YASIR,SABAWI,IBRAHIM,HASAN,,,ياسر سبعاوي إبراهيم حسن التكريتي,,,15/05/1968,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,YASIR,SABAWI,IBRAHIM,HASAN,,,ياسر سبعاوي إبراهيم حسن التكريتي,,,15/05/1968,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,YASIR,SABAWI,IBRAHIM,HASAN,,,ياسر سبعاوي إبراهيم حسن التكريتي,,,00/00/1970,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Mosul,,Iraq,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TIKRITI,YASIR,SABAWI,IBRAHIM,HASAN,,,ياسر سبعاوي إبراهيم حسن التكريتي,,,00/00/1970,(1) Al-Owja (2) Baghdad,(1) Iraq (2) Iraq,Iraq,284158,Expires 21 Aug 2005 (Iraq),,,,,,,,,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081,Individual,Primary name,,Iraq,29/07/2005,27/07/2005,31/12/2020,8693 +AL-TOUBASI,Iyad,,,,,,,,,00/00/1974,,Syria,Jordan,(1) 654781 (2) 286062,"(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.",,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0209 (UN Ref):QDi.400 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13447 +AL-TUBAIQY,Salah,,,,,,,,,20/08/1971,Jazan,Saudi Arabia,,,,,,Head of Forensics- Ministry of Interior.,,,,,,,,,(UK Sanctions List Ref):GHR0033 (UK Statement of Reasons):Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 as part of the 15 man team sent to Turkey by Saudi authorities. Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal Khashoggi’s killing and in the concealment of evidence relating to his death. (Gender):Male,Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13874 +AL-TUBAIQY,Salah,Muhammed,,,,,,,,20/08/1971,Jazan,Saudi Arabia,,,,,,Head of Forensics- Ministry of Interior.,,,,,,,,,(UK Sanctions List Ref):GHR0033 (UK Statement of Reasons):Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 as part of the 15 man team sent to Turkey by Saudi authorities. Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal Khashoggi’s killing and in the concealment of evidence relating to his death. (Gender):Male,Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13874 +AL-TUBASI,Iyad,,,,,,,,,00/00/1974,,Syria,Jordan,(1) 654781 (2) 286062,"(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.",,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0209 (UN Ref):QDi.400 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13447 +ALTUKHOV,Sergey,Viktorovich,,,,,Алтухов Сергей Викторович,,,23/02/1982,Krasnodar,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0300 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14245 +AL-TUNISI,Abu,Ayyad,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,,,,,,,,Libya,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +AL-TUNISI,Abu,Ayyad,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,60 Rue de la Libye Hamman Lif,Ben Arous,,,,,,Tunisia,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +AL-TUNISI,Abu,Iyyadh,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,,,,,,,,Libya,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +AL-TUNISI,Abu,Iyyadh,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,60 Rue de la Libye Hamman Lif,Ben Arous,,,,,,Tunisia,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +AL-TUNISI,Abu,Maryam,,,,,,,,10/05/1983,Ben Guerdane,Tunisia,Tunisia,,,08619445,,,Amria Ben Guerdane,,,,,Medenine,,Tunisia,"(UK Sanctions List Ref):AQD0253 (UN Ref):QDi.386 Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,14/06/2022,13319 +AL-TUNISI,Abu-Muqatil,,,,,,,,,01/08/1983,Paris,France,(1) France. (2) Tunisia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0157 (UN Ref):QDi.375 French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13289 +AL-TURKI,Hassan,,,,,,,,,00/00/1944,Region V (the Ogaden Region in Eastern Ethiopia),Ethiopia,Somalia,,,,,Colonel. Sheikh,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0004 (UN Ref):SOi.003,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,8425 +AL-TURKI,HASSAN,ABDULLAH,HERSI,,,,,,,00/00/1944,Region V (the Ogaden Region in Eastern Ethiopia),Ethiopia,Somalia,,,,,Colonel. Sheikh,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0004 (UN Ref):SOi.003,Individual,Primary name,,Somalia,28/04/2010,12/04/2010,31/12/2020,8425 +AL-TURKMANI,Abu,'Umar,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-TURKMANI,Abu,'Umar,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-TURKMANI,Abu,'Umar,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-TURKMANI,Abu,'Umar,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-TURKMANI,Abu,'Umar,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-TURKMANI,Abu,'Umar,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-TURKMANI,Abu,'Umar,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-TURKMANI,Abu,'Umar,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-TURKMANI,Abu,'Umar,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-UBAIDI,GHAZI,HAMMUD,,,,,غازي حمود العبيدي,,,00/00/1944,Baghdad,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0112 (UN Ref):IQi.051,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7598 +AL-UBAIDI,YAHIA,ABDALLAH,,,,,يحيى عبد الله العبيدي,,,,,,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0105 (UN Ref):IQi.044,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7599 +AL-UBAYDI,INTISSAR,,,,,,انتصار العبيدي,,,00/00/1974,,,Iraq,,,,,,,,,,,,,Iraq,(UK Sanctions List Ref):IRQ0132 (UN Ref):IQi.071,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8257 +ALUMINAT,,,,,,,,,,,,,,,,,,,Parcham St,13th Km of Qom Rd,,,,Arak,38135,Iran,"(UK Sanctions List Ref):INU0047 (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. (Phone number):+98 212049216. +98 22045237. +98 22049928 (Website):www.aluminat.com (Type of entity):Aluminium Supplier",Entity,Primary name,,Iran (Nuclear),24/12/2012,31/12/2020,31/12/2020,12820 +ALUMINAT,,,,,,,,,,,,,,,,,,,Unit 38,5th Fl,Bldg No 60,Golfam St,Jordan,Tehran,19395-5716,Iran,"(UK Sanctions List Ref):INU0047 (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. (Phone number):+98 212049216. +98 22045237. +98 22049928 (Website):www.aluminat.com (Type of entity):Aluminium Supplier",Entity,Primary name,,Iran (Nuclear),24/12/2012,31/12/2020,31/12/2020,12820 +ALUMINAT PRODUCTIONS AND INDUSTRIAL COMPANY,,,,,,,,,,,,,,,,,,,Parcham St,13th Km of Qom Rd,,,,Arak,38135,Iran,"(UK Sanctions List Ref):INU0047 (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. (Phone number):+98 212049216. +98 22045237. +98 22049928 (Website):www.aluminat.com (Type of entity):Aluminium Supplier",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,31/12/2020,12820 +ALUMINAT PRODUCTIONS AND INDUSTRIAL COMPANY,,,,,,,,,,,,,,,,,,,Unit 38,5th Fl,Bldg No 60,Golfam St,Jordan,Tehran,19395-5716,Iran,"(UK Sanctions List Ref):INU0047 (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. (Phone number):+98 212049216. +98 22045237. +98 22049928 (Website):www.aluminat.com (Type of entity):Aluminium Supplier",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,31/12/2020,12820 +AL-URDUNI,Abu-Julaybib,,,,,,,,,00/00/1974,,Syria,Jordan,(1) 654781 (2) 286062,"(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.",,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0209 (UN Ref):QDi.400 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13447 +AL-USTADH,,,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-USTADH,,,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-USTADH,,,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-USTADH,,,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-USTADH,,,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-USTADH,,,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-USTADH,,,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-USTADH,,,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-USTADH,,,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +AL-'UTAYBI,Ali Manahi,Ali,al-Mahaydali,,,,,,,19/05/1984,al-Duwadmi,Saudi Arabia,Saudi Arabia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0264 (UN Ref):QDi.377 Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13315 +ALVARADO,Arnulfo,,,,,,,,,15/05/1972,"Punta, Santa Ana, Manila",Philippines,Philippines,,,,,,Ma. Bautista,,,Punta,Santa Ana,Manila,3111,Philippines,(UK Sanctions List Ref):AQD0293 (UN Ref):QDi.246 Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10666 +ALVI,MOHAMMED,MASOOD,AZHAR,,,,محمد مسعود اظہر علوی,,,10/07/1968,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0358 (UN Ref):QDi.422 Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,02/05/2019,01/05/2019,31/12/2020,13787 +ALVI,MOHAMMED,MASOOD,AZHAR,,,,محمد مسعود اظہر علوی,,,10/06/1968,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0358 (UN Ref):QDi.422 Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,02/05/2019,01/05/2019,31/12/2020,13787 +AL-WAFA,Abu,,,,,,,,,04/12/1971,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-WAFA,Abu,,,,,,,,,00/00/1977,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-WAFA',Abu,,,,,,,,,04/12/1971,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-WAFA',Abu,,,,,,,,,00/00/1977,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +AL-WALID,Mafouz,Walad,,,,,,,,01/01/1975,,Mauritania,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0219 (UN Ref):QDi.015 Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6928 +AL-WALID,MAHFOUZ,OULD,,,,,محفوظ ولد الوليد,,,01/01/1975,,Mauritania,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0219 (UN Ref):QDi.015 Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6928 +AL-WARD,Abu,,,,,,,,,00/00/1963,Tripoli,Libya,Libya,(1) 1990/345751. (2) 345741,(1) Libyan (2) Libyan,220334,Libya,,Bab Ben Ghasheer,,,,,Tripoli,,Libya,(UK Sanctions List Ref):AQD0305 (UN Ref):QDi.231 Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/06/2007,08/06/2007,31/12/2020,8645 +AL-WARFALLI,Mahmud,,,,,,,,,00/00/1978,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):LIB0066 (UK Statement of Reasons):There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions in and around Benghazi since 2016. These executions are a violation of the right to life and constitute serious human rights violations. (Gender):Male",Individual,AKA,,Libya,21/09/2020,31/12/2020,31/12/2020,13913 +AL-WAZZ,Hazwan,,,,,,,,,00/00/1962,Damascus,Syria,Syria,,,,,Former Minister of Education,,,,,,,,,"(UK Sanctions List Ref):SYR0086 Links to Bashar Asad (UK Statement of Reasons):Former Minister of Education, appointed in July 2016.  As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12772 +AL-WERFALLI,Mahmoud,Mustafa,Busayf,,,,,,,00/00/1978,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):LIB0066 (UK Statement of Reasons):There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions in and around Benghazi since 2016. These executions are a violation of the right to life and constitute serious human rights violations. (Gender):Male",Individual,Primary name,,Libya,21/09/2020,31/12/2020,31/12/2020,13913 +AL-WEZ,Hazwan,,,,,,,,,00/00/1962,Damascus,Syria,Syria,,,,,Former Minister of Education,,,,,,,,,"(UK Sanctions List Ref):SYR0086 Links to Bashar Asad (UK Statement of Reasons):Former Minister of Education, appointed in July 2016.  As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12772 +ALYABAYEVA,Ekaterina,,,,,,,,,27/05/1956,Uglich,Russia (USSR),Russia,,,,,Member of the Federation Council,,,,,,,,,"(UK Sanctions List Ref):RUS0217 (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female",Individual,Primary name variation,,Russia,28/01/2020,31/12/2020,31/12/2020,13808 +ALYABAYEVA,Kateryna,,,,,,,,,27/05/1956,Uglich,Russia (USSR),Russia,,,,,Member of the Federation Council,,,,,,,,,"(UK Sanctions List Ref):RUS0217 (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female",Individual,Primary name variation,,Russia,28/01/2020,31/12/2020,31/12/2020,13808 +ALYABAYEVA,Yekaterina,Borisovna,,,,,,,,27/05/1956,Uglich,Russia (USSR),Russia,,,,,Member of the Federation Council,,,,,,,,,"(UK Sanctions List Ref):RUS0217 (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female",Individual,Primary name variation,,Russia,28/01/2020,31/12/2020,31/12/2020,13808 +AL-YACOUB,Ibrahim,Salih,Mohammed,,,,,,,16/10/1966,Tarut,Saudi Arabia,Saudi Arabia,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0002 (UK Statement of Reasons):Ibrahim Salih Mohammed Al-Yacoub is a member of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male,Individual,Primary name,,Counter-Terrorism (International),12/10/2001,31/12/2020,16/06/2022,7015 +AL-YAZIGI,,,,,,,,,,00/00/1961,,,,,,,,Former Minister of Health,,,,,,,,,"(UK Sanctions List Ref):SYR0194 (UK Statement of Reasons):Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,AKA,,Syria,22/10/2014,31/12/2020,31/12/2020,13156 +AL-ZAFIR,Ali,,,,,,,,,00/00/1962,Tartus,,Syria,,,,,Former Minister of Communications and Technology,,,,,,,,,"(UK Sanctions List Ref):SYR0010 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Communications and Technology. As a Former Government Minister, shares responsibility for the violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,14/11/2016,31/12/2020,31/12/2020,13398 +AL-ZAHRANI,Abu,Maryam,,,,,,,,15/09/1978,Dammam,Saudi Arabia,Saudi Arabia,E126785,"Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.",,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0123 (UN Ref):QDi.329 Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13126 +AL-ZAHRANI,Ahmad,Abdullah,Salih,,,,,,,15/09/1978,Dammam,Saudi Arabia,Saudi Arabia,E126785,"Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.",,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0123 (UN Ref):QDi.329 Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13126 +AL-ZAHRANI,Ahmed,Abdullah S,,,,,,,,15/09/1978,Dammam,Saudi Arabia,Saudi Arabia,E126785,"Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.",,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0123 (UN Ref):QDi.329 Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13126 +AL-ZAHRANI,Ahmed bin,Abdullah,Saleh bin,,,,,,,15/09/1978,Dammam,Saudi Arabia,Saudi Arabia,E126785,"Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.",,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0123 (UN Ref):QDi.329 Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13126 +AL-ZAHRANI,AHMED,ABDULLAH,SALEH AL-KHAZMARI,,,,,,,15/09/1978,Dammam,Saudi Arabia,Saudi Arabia,E126785,"Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.",,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0123 (UN Ref):QDi.329 Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13126 +AL-ZAHRANI,FAYSAL,AHMAD,BIN ALI,,,,فيصل احمد بن علي الزهراني,,,19/01/1986,,,Saudi Arabia,(1) G579315 (2) K142736,"(1) Saudi Arabia (2) Saudi Arabia. issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia",,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0172 (UN Ref):QDi.392 Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943051",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,11/02/2022,13351 +AL-ZAIDI,GHALIB,ABDULLAH,,,,,غالب عبدالله الزيدي,,,00/00/1975,"Raqqah Region, Marib Governorate",Yemen,Yemen,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0177 (UN Ref):QDi.401 A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13448 +AL-ZAIDI,GHALIB,ABDULLAH,,,,,غالب عبدالله الزيدي,,,00/00/1970,"Raqqah Region, Marib Governorate",Yemen,Yemen,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0177 (UN Ref):QDi.401 A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13448 +AL-ZAMEL,Ghassan,,,,,,,,,00/00/1963,Damascus,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0371 (UK Statement of Reasons):Minister of Electricity. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,06/11/2020,31/12/2020,31/12/2020,14001 +AL-ZARKAOUI,Imad,ben al-Mekki,ben al-Akhdar,,,,,,,15/01/1973,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +AL-ZARKAOUI,Imad,ben al-Mekki,ben al-Akhdar,,,,,,,15/01/1974,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +AL-ZARKAOUI,Imad,ben al-Mekki,ben al-Akhdar,,,,,,,31/03/1975,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +AL-ZARQAWI NETWORK,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +AL-ZARQAWI NETWORK,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +AL-ZAWAHARI,Ayman,,,,,,,,,19/06/1951,Giza,Egypt,Egypt,(1) 1084010 (2) 19820215,(1) Egyptian (2) - .,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7016 +AL-ZAWAHIRI,AIMAN,MUHAMMED,RABI,,,Doctor,أيمن محمد ربيع الظواهري,,,19/06/1951,Giza,Egypt,Egypt,(1) 1084010 (2) 19820215,(1) Egyptian (2) - .,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7016 +AL-ZAWBA',Muthanna,Harith,Sulayman,Al Dari,,Doctor,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-ZAWBA',Muthanna,Harith,Sulayman,Al Dari,,Doctor,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Amman,,Jordan,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-ZAWBA',Muthanna,Harith,Sulayman,Al Dari,,Doctor,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Khan Dari,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-ZAWBA',Muthanna,Harith,Sulayman,Al Dari,,Doctor,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,Asas Village,Abu Ghurayb,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-ZAWBA'I,Muthanna,Harith,Sulayman,Al-Dari,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-ZAWBA'I,Muthanna,Harith,Sulayman,Al-Dari,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Amman,,Jordan,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-ZAWBA'I,Muthanna,Harith,Sulayman,Al-Dari,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Khan Dari,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-ZAWBA'I,Muthanna,Harith,Sulayman,Al-Dari,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,Asas Village,Abu Ghurayb,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-ZAYDI,Ghalib,Abdallah,,,,,,,,00/00/1975,"Raqqah Region, Marib Governorate",Yemen,Yemen,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0177 (UN Ref):QDi.401 A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13448 +AL-ZAYDI,Ghalib,Abdallah,,,,,,,,00/00/1970,"Raqqah Region, Marib Governorate",Yemen,Yemen,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0177 (UN Ref):QDi.401 A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13448 +AL-ZAYDI,Ghalib,Abdallah,Ali,,,,,,,00/00/1975,"Raqqah Region, Marib Governorate",Yemen,Yemen,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0177 (UN Ref):QDi.401 A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13448 +AL-ZAYDI,Ghalib,Abdallah,Ali,,,,,,,00/00/1970,"Raqqah Region, Marib Governorate",Yemen,Yemen,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0177 (UN Ref):QDi.401 A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13448 +AL-ZINDANI,Abdelmajid,,,,,,,,,00/00/1950,,Yemen,Yemen,A005487,(Yemen). Issued on 13 August 1995,,,,P.O. Box 8096,,,,,Sana'a,,Yemen,(UK Sanctions List Ref):AQD0096 (UN Ref):QDi.156 Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/02/2004,27/02/2004,31/12/2020,8008 +AL-ZINDANI,Shaykh 'Abd,Al-Majid,,,,,,,,00/00/1950,,Yemen,Yemen,A005487,(Yemen). Issued on 13 August 1995,,,,P.O. Box 8096,,,,,Sana'a,,Yemen,(UK Sanctions List Ref):AQD0096 (UN Ref):QDi.156 Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/02/2004,27/02/2004,31/12/2020,8008 +AL-ZINDANI,ABD-AL-MAJID,AZIZ,,,,Sheikh,عبدالحميد المصلي,,,00/00/1950,,Yemen,Yemen,A005487,(Yemen). Issued on 13 August 1995,,,,P.O. Box 8096,,,,,Sana'a,,Yemen,(UK Sanctions List Ref):AQD0096 (UN Ref):QDi.156 Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,27/02/2004,27/02/2004,31/12/2020,8008 +AL-ZOBAI,Muthanna,Harith,Sulayman,Al-Dari,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-ZOBAI,Muthanna,Harith,Sulayman,Al-Dari,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Amman,,Jordan,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-ZOBAI,Muthanna,Harith,Sulayman,Al-Dari,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Khan Dari,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-ZOBAI,Muthanna,Harith,Sulayman,Al-Dari,,,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,Asas Village,Abu Ghurayb,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-ZOUBI,Khaldoon,,,,,,,,,00/00/1979,,,(1) Lebanon. (2) Syria,,,,,Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group),,,,,,,,,"(UK Sanctions List Ref):SYR0261 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13757 +AL-ZOUBI,Khaldoun,,,,,,,,,00/00/1979,,,(1) Lebanon. (2) Syria,,,,,Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group),,,,,,,,,"(UK Sanctions List Ref):SYR0261 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding. (Gender):Male",Individual,Primary name,,Syria,22/01/2019,31/12/2020,31/12/2020,13757 +AL-ZOWBAI,Muthanna,Harith,al-Dari,,,Doctor,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-ZOWBAI,Muthanna,Harith,al-Dari,,,Doctor,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Amman,,Jordan,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-ZOWBAI,Muthanna,Harith,al-Dari,,,Doctor,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,,Khan Dari,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-ZOWBAI,Muthanna,Harith,al-Dari,,,Doctor,,,,16/06/1969,,Iraq,Iraq,,,1729765,Ration card number,,,,,,Asas Village,Abu Ghurayb,,Iraq,"(UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/04/2010,25/03/2010,31/12/2020,11052 +AL-ZUBAIDI,Khaled,,,,,,خالد الزبيدي,,,,,,Syria,,,,,"Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.",,,,,,,,,"(UK Sanctions List Ref):SYR0264 (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. (Gender):Male",Individual,Primary name,,Syria,22/01/2019,31/12/2020,31/12/2020,13760 +AL-ZUBAIDI,Mohammed,Khaled,Bassam,,,,,,,,,,Syria,,,,,"Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.",,,,,,,,,"(UK Sanctions List Ref):SYR0264 (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13760 +AL-ZUBAIDI,Mohammed,Khalid,Bassam,,,,,,,,,,Syria,,,,,"Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.",,,,,,,,,"(UK Sanctions List Ref):SYR0264 (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13760 +AL-ZUBAISI,UGLA,ABID,SAKR,,,,عكلة عبد صكر القبيسي,,,00/00/1944,"Kubaisi, al-Anbar",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0111 (UN Ref):IQi.050,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7601 +AL-ZUBEDI,Khaled,,,,,,,,,,,,Syria,,,,,"Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.",,,,,,,,,"(UK Sanctions List Ref):SYR0264 (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13760 +AL-ZUBEDI,Mohammed,Khaled,Bassam,,,,,,,,,,Syria,,,,,"Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.",,,,,,,,,"(UK Sanctions List Ref):SYR0264 (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13760 +AL-ZUBEDI,Mohammed,Khalid,Bassam,,,,,,,,,,Syria,,,,,"Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.",,,,,,,,,"(UK Sanctions List Ref):SYR0264 (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13760 +AL-ZU'BI,Khaldoon,,,,,,,,,00/00/1979,,,(1) Lebanon. (2) Syria,,,,,Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group),,,,,,,,,"(UK Sanctions List Ref):SYR0261 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13757 +AL-ZU'BI,Khaldoun,,,,,,,,,00/00/1979,,,(1) Lebanon. (2) Syria,,,,,Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group),,,,,,,,,"(UK Sanctions List Ref):SYR0261 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13757 +AMAN,Mohammed,,,,,,,,,00/00/1970,"Bande Tumur Village, Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0124 (UN Ref):TAi.158 Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12456 +AMAN DAMASCUS JOINT STOCK COMPANY,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0271 (UK Statement of Reasons):Aman Damascus Joint Stock Company is a USD$18.9 million joint venture between Damascus Cham Holdings and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and / or benefits from the Syrian regime. (Type of entity):Joint Venture. Private Joint Stock Company",Entity,Primary name,,Syria,22/01/2019,31/12/2020,31/12/2020,13765 +AMAN DAMASCUS JSC,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0271 (UK Statement of Reasons):Aman Damascus Joint Stock Company is a USD$18.9 million joint venture between Damascus Cham Holdings and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and / or benefits from the Syrian regime. (Type of entity):Joint Venture. Private Joint Stock Company",Entity,AKA,,Syria,22/01/2019,31/12/2020,31/12/2020,13765 +AMANOLLAHI,Manouchehr,,,,,,,,,00/00/1965,Korramabad,Iran,Iran,,,,,Law Enforcement Force Commander in Charhmahal and Bakhtiari,,,,,,,,,"(UK Sanctions List Ref):IHR0095 (UK Statement of Reasons):Manouchehr AMANOLLAHI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the commander of the Law Enforcement Force (LEF) in Charhmahal and Bakhtiari and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15615 +AMANOLLAHI,Manouchehr,,,,,,,,,00/00/1966,Korramabad,Iran,Iran,,,,,Law Enforcement Force Commander in Charhmahal and Bakhtiari,,,,,,,,,"(UK Sanctions List Ref):IHR0095 (UK Statement of Reasons):Manouchehr AMANOLLAHI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the commander of the Law Enforcement Force (LEF) in Charhmahal and Bakhtiari and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15615 +AMAR,'Umar,Muhammad,'Abdallah Ba',,,,,,,16/09/1973,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +AMAR,'Umar,Muhammad,'Abdallah Ba',,,,,,,01/05/1972,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +AMEEN AL-PESHAWARI,Shaykh,Abu,Mohammed,,,,,,,00/00/1961,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMEEN AL-PESHAWARI,Shaykh,Abu,Mohammed,,,,,,,00/00/1967,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMEEN AL-PESHAWARI,Shaykh,Abu,Mohammed,,,,,,,00/00/1973,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMELCHENKOVA,Olga,Nikolaevna,,,,,Амельченкова Ольга Николаевна,,,05/09/1990,Borisoglebsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0301 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14246 +AMIF,,,,,,,,,,,,,,,,,,,,,,,P.O. Box 108,Damascus,,Syria,(UK Sanctions List Ref):SYR0279 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. Al Mashreq Investment Fund benefits from and supports the Assad regime. (Phone number):(1) +963 112110043 (2) +963 112110059 (Type of entity):Private,Entity,AKA,,Syria,24/06/2011,31/12/2020,13/05/2022,12018 +AMIN,,,,,,Doctor,,,,00/00/1960,Nangarhar Province,Afghanistan,Afghanistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0136 (UN Ref):QDi.002 Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,6944 +AMIN,Muhammad,,,,,,,,,00/00/1960,Nangarhar Province,Afghanistan,Afghanistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0136 (UN Ref):QDi.002 Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,6944 +AMIN,Samir,Izzat,Qadi,,,,,,,00/00/1966,,,Syria,,,,,Former Minister for Internal (Domestic) Trade and Consumer Protection,,,,,,,,,(UK Sanctions List Ref):SYR0218 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.,Individual,Primary name,,Syria,24/06/2014,31/12/2020,02/12/2021,12993 +AMIN,Aminullah,,,,,,,,,00/00/1973,"Loy Karez village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,Governor of Saripul Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0085 (UN Ref):TAi.107 Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7017 +AMIN BISHAWRI,Abu,Mohammad,,,,,,,,00/00/1961,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMIN BISHAWRI,Abu,Mohammad,,,,,,,,00/00/1967,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMIN BISHAWRI,Abu,Mohammad,,,,,,,,00/00/1973,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMIN INDUSTRIAL COMPANY,,,,,,,,,,,,,,,,,,,,,,,P.O.Box 91735-549,Mashad,,Iran,"(UK Sanctions List Ref):INU0133 (UN Ref):IRe.003 Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]",Entity,AKA,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11125 +AMIN INDUSTRIAL COMPANY,,,,,,,,,,,,,,,,,,,,,Amin Industrial Estate,Khalage Rd.,Seyedi District,Mashad,,Iran,"(UK Sanctions List Ref):INU0133 (UN Ref):IRe.003 Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]",Entity,AKA,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11125 +AMIN INDUSTRIAL COMPANY,,,,,,,,,,,,,,,,,,,,,Kaveh Complex,Khalaj Rd.,Seyedi St.,Mashad,,Iran,"(UK Sanctions List Ref):INU0133 (UN Ref):IRe.003 Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]",Entity,AKA,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11125 +AMIN INDUSTRIAL COMPLEX,,,,,,,,,,,,,,,,,,,,,,,P.O.Box 91735-549,Mashad,,Iran,"(UK Sanctions List Ref):INU0133 (UN Ref):IRe.003 Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11125 +AMIN INDUSTRIAL COMPLEX,,,,,,,,,,,,,,,,,,,,,Amin Industrial Estate,Khalage Rd.,Seyedi District,Mashad,,Iran,"(UK Sanctions List Ref):INU0133 (UN Ref):IRe.003 Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11125 +AMIN INDUSTRIAL COMPLEX,,,,,,,,,,,,,,,,,,,,,Kaveh Complex,Khalaj Rd.,Seyedi St.,Mashad,,Iran,"(UK Sanctions List Ref):INU0133 (UN Ref):IRe.003 Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11125 +AMIN INDUSTRIAL COMPOUND,,,,,,,,,,,,,,,,,,,,,,,P.O.Box 91735-549,Mashad,,Iran,"(UK Sanctions List Ref):INU0133 (UN Ref):IRe.003 Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]",Entity,AKA,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11125 +AMIN INDUSTRIAL COMPOUND,,,,,,,,,,,,,,,,,,,,,Amin Industrial Estate,Khalage Rd.,Seyedi District,Mashad,,Iran,"(UK Sanctions List Ref):INU0133 (UN Ref):IRe.003 Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]",Entity,AKA,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11125 +AMIN INDUSTRIAL COMPOUND,,,,,,,,,,,,,,,,,,,,,Kaveh Complex,Khalaj Rd.,Seyedi St.,Mashad,,Iran,"(UK Sanctions List Ref):INU0133 (UN Ref):IRe.003 Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]",Entity,AKA,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11125 +AMINULLAH,,,,,,Haji,,,,00/00/1957,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +AMINULLAH,,,,,,Haji,,,,00/00/1957,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +AMINULLAH,,,,,,Haji,,,,00/00/1960,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +AMINULLAH,,,,,,Haji,,,,00/00/1960,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +AMINULLAH,,,,,,Haji,,,,01/01/1963,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +AMINULLAH,,,,,,Haji,,,,01/01/1963,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +AMINULLAH,Shaykh,,,,,,,,,00/00/1961,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMINULLAH,Shaykh,,,,,,,,,00/00/1967,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMINULLAH,Shaykh,,,,,,,,,00/00/1973,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMINULLAH,Sheik,,,,,,,,,00/00/1961,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMINULLAH,Sheik,,,,,,,,,00/00/1967,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMINULLAH,Sheik,,,,,,,,,00/00/1973,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMINULLAH AL-BISHAURI,Abu,Mohammad,Shaykh,,,,,,,00/00/1961,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMINULLAH AL-BISHAURI,Abu,Mohammad,Shaykh,,,,,,,00/00/1967,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMINULLAH AL-BISHAURI,Abu,Mohammad,Shaykh,,,,,,,00/00/1973,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMINULLAH AL-PESHAWARI,Shaykh,,,,,,,,,00/00/1961,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMINULLAH AL-PESHAWARI,Shaykh,,,,,,,,,00/00/1967,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMINULLAH AL-PESHAWARI,Shaykh,,,,,,,,,00/00/1973,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMINULLAH PESHAWARI,Abu,Mohammad,,,,,,,,00/00/1961,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMINULLAH PESHAWARI,Abu,Mohammad,,,,,,,,00/00/1967,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMINULLAH PESHAWARI,Abu,Mohammad,,,,,,,,00/00/1973,"Shunkrai village, Sarkani District, Konar Province",Afghanistan,Afghanistan,,,,,,,,,,Ganj District,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0174 (UN Ref):QDi.273 Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10908 +AMIR MOHAMMAD,Mohammad Sadiq,,,,,(1) Alhaj (2) Maulavi,محمد صادق امیر محمد,,,00/00/1934,(1) Ghazni Province. (2) Logar Province,(1) Afghanistan (2) Afghanistan,Afghanistan,SE 011252,Afghanistan number,,,"Head of Afghan Trade Agency, Peshawar, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0104 (UN Ref):TAi.136 Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7421 +AMMAR,Yahia,Abou,,,,,,,,01/01/1967,"M’Hamid, Wilaya (province) of Sidi Bel Abbes",Algeria,Algeria,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0333 (UN Ref):QDi.249 Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1274977,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,12/01/2022,10690 +'AMMAR,Abu,,,,,,,,,05/06/1978,"Raymah village, Sanaa Governorate",Yemen,Yemen,00344994,"Yemeni. Issue date: 03/07/1999, issued in Sanaa.",973406,Yemeni national identification number. Issued on 3 Jul. 1996,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0288 (UN Ref):QDi.282 Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,26/05/2010,11/05/2010,31/12/2020,11123 +AMMARI,Saifi,,,,,,سيفي عماري,,,01/01/1968,(1) Kef Rih (2) Guelma,(1) Algeria (2) Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/12/2003,04/12/2003,16/02/2022,7890 +AMMARI,Saifi,,,,,,سيفي عماري,,,24/04/1968,(1) Kef Rih (2) Guelma,(1) Algeria (2) Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/12/2003,04/12/2003,16/02/2022,7890 +AMMASH,HUDA,SALIH,MAHDI,,,,هدى صالح مهدي عماش,,,00/00/1953,Baghdad,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0100 (UN Ref):IQi.039,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7602 +AMMOSOV,Petr,Revoldovich,,,,,Аммосов Петр Револьдович,,,22/09/1966,Yakutsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0610 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14555 +AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0134 (UN Ref):IRe.004 Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1] (Subsidiaries):7TH OF TIR",Entity,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9034 +AMMUNITION INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0134 (UN Ref):IRe.004 Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1] (Subsidiaries):7TH OF TIR",Entity,AKA,,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9034 +AMNOKKANG DEVELOPMENT BANK,,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0125 (UN Ref):KPe.009 Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.",Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/05/2012,31/12/2020,12450 +AMOROSO,Elvis,Eduardo,,,,,,,,04/08/1963,Caracas,Venezuela,Venezuela,,,V-7659695,,(1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of the National Constituent Assembly,,,,,,,,Venezuela,"(UK Sanctions List Ref):VEN0029 (UK Statement of Reasons):Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. (Gender):Male",Individual,Primary name,,Venezuela,30/06/2020,31/12/2020,02/08/2022,13844 +AMROGGANG DEVELOPMENT BANK,,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0125 (UN Ref):KPe.009 Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.",Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/05/2012,31/12/2020,12450 +AMROGGANG DEVELOPMENT BANKING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0125 (UN Ref):KPe.009 Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.",Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,02/05/2012,31/12/2020,12450 +AN,Jong,Hyok,,,,,,,,14/03/1970,,,North Korea,563410155,,,,Diplomat DPRK Embassy Egypt,,,,,,,,Egypt,"(UK Sanctions List Ref):DPR0001 Associations with Green Pine Corporation and DPRK Embassy Egypt (UK Statement of Reasons):Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13590 +AN,Jong,Hyuk,,,,Diplomat,,,,14/03/1970,,,North Korea,563410155,,,,Diplomat DPRK Embassy Egypt,,,,,,,,Egypt,"(UK Sanctions List Ref):DPR0001 Associations with Green Pine Corporation and DPRK Embassy Egypt (UK Statement of Reasons):Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13590 +AN SAN 1,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0097 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973",Ship,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13648 +ANALITICHESKII TSENTR KATEKHON OOO,,,,,,,Центр Катехон,Cyrillic,Russian,,,,,,,,,,ul. Gorbunova d. 2,str. 3,e 9 pom II of 89,,,Moscow,121596,Russia,"(UK Sanctions List Ref):RUS1407 Organization Established Date 11 Feb 2016 (UK Statement of Reasons):ANALITICHESKI TSENTR KATEKHON OOO (a.k.a. KATEHON) is a think tank and website involved in the spread of propaganda and disinformation. Through articles on its website it is regularly engaged in providing support for and promoting policies and action which destabilise Ukraine and undermine and threaten its territorial integrity, sovereignty and independence. (Website):https://katehon.com/ (Email address):editor@katehon.com (Type of entity):Limited liability company (Business Reg No):1167746154432 (Russia). Tax ID No. 9710007769 (Russia)",Entity,Primary name,,Russia,04/05/2022,04/05/2022,24/06/2022,15327 +ANANCHENKO,Alexander,Evgenievich,,,,,,,,02/02/1966,,,Ukraine,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1132 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15084 +ANANCHENKO,Alexander,Yevgenevych,,,,,АНАНЧЕНКО Александр Евгеньевич,Cyrillic,Russian,02/02/1966,,,Ukraine,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1132 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15084 +ANANSKIKH,Igor,Alexandrovich,,,,,Ананских Игорь Александрович,,,09/06/1966,Vladikavkaz (previously known as Ordzhonikidze and Dzaudzhikau),Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0672 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14623 +ANAS,Abu,,,,,,,,,02/02/1966,al Aziziyya,Libya,Libya,(1) 203037 (2) 347834(3) 434021161,(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.,6910275240086,South African. Related to alias Abdel Ilah Sabri. Confiscated.,,,,,,,Tripoli,,Libya,"(UK Sanctions List Ref):AQD0197 (UN Ref):QDi.057 Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6927 +ANAS,Abu,,,,,,,,,04/12/1971,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +ANAS,Abu,,,,,,,,,00/00/1977,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +ANBOUBA,Issam,,,,,,,,,00/00/1952,Homs,Syria,,,,,,President of Anbouba for Agricultural Industries Co,,,,,,,,,"(UK Sanctions List Ref):SYR0103 (UK Statement of Reasons):Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres and use by Syrian armed forces and pro-regime gunmen. Financial relations with high Syrian officials. President of Anbouba for Agricultural Industries. (Gender):Male",Individual,Primary name,,Syria,05/09/2011,31/12/2020,13/05/2022,12061 +ANDRESOV,Yuri,,,,,,,,,00/00/1969,Bashkortostan,Russia,Russia,,,,,Member of VTB Bank Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS0845 (UK Statement of Reasons):Yuri ANDRESOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, ANDRESOV obtains a financial benefit from VTB Bank, therefore ANDRESOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14796 +ANDRESOV,Yuriy,Nikolaevich,,,,,АНДРЕСОВ Юрий Николаевич,,,00/00/1969,Bashkortostan,Russia,Russia,,,,,Member of VTB Bank Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS0845 (UK Statement of Reasons):Yuri ANDRESOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, ANDRESOV obtains a financial benefit from VTB Bank, therefore ANDRESOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14796 +ANDRIENKO,Vladimir,Nikolaevich,,,,,АНДРИЕНКО Владимир Николаевич,Cyrillic,Russian,27/04/1957,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1225 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15177 +ANDRIYENKO,Vladimir,Nikolayevich,,,,,,,,27/04/1957,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1225 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15177 +ANDRUKH,Irina,Ivanovna,,,,,"АНДРУХ, Ирина Ивановна",Cyrillic,Russian,21/09/1959,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1262 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15214 +ANEI,PAUL,MALONG,AWAN,,,General,,,,00/00/1962,(1) Kotido (2) Malualkon,(1) Uganda (2) South Sudan,(1) South Sudan (2) Uganda,(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963,(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda,,,"(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)",,,,,,,,,"(UK Sanctions List Ref):SSU0006 (UN Ref):SSi.008 As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.",Individual,Primary name,,South Sudan,18/07/2018,13/07/2018,12/01/2022,13699 +ANEI,PAUL,MALONG,AWAN,,,General,,,,04/12/1960,(1) Kotido (2) Malualkon,(1) Uganda (2) South Sudan,(1) South Sudan (2) Uganda,(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963,(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda,,,"(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)",,,,,,,,,"(UK Sanctions List Ref):SSU0006 (UN Ref):SSi.008 As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.",Individual,Primary name,,South Sudan,18/07/2018,13/07/2018,12/01/2022,13699 +ANEI,PAUL,MALONG,AWAN,,,General,,,,12/04/1960,(1) Kotido (2) Malualkon,(1) Uganda (2) South Sudan,(1) South Sudan (2) Uganda,(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963,(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda,,,"(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)",,,,,,,,,"(UK Sanctions List Ref):SSU0006 (UN Ref):SSi.008 As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.",Individual,Primary name,,South Sudan,18/07/2018,13/07/2018,12/01/2022,13699 +ANEI,PAUL,MALONG,AWAN,,,General,,,,01/01/1962,(1) Kotido (2) Malualkon,(1) Uganda (2) South Sudan,(1) South Sudan (2) Uganda,(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963,(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda,,,"(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)",,,,,,,,,"(UK Sanctions List Ref):SSU0006 (UN Ref):SSi.008 As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.",Individual,Primary name,,South Sudan,18/07/2018,13/07/2018,12/01/2022,13699 +ANICHIN,Aleksey,Vasilyevich,,,,,,,,01/12/1949,Sevastopol,Ukraine,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0002 (UK Statement of Reasons):Aleksey Vasilyevich Anichin, as a deputy Minister in the Russian Interior Ministry and the head of the Investigative Committee, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Anichin oversaw a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and concealed evidence of Magnitsky’s deteriorating medical condition. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,18/02/2021,13853 +ANICHIN,Alexei,Vasilyevich,,,,,,,,01/12/1949,Sevastopol,Ukraine,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0002 (UK Statement of Reasons):Aleksey Vasilyevich Anichin, as a deputy Minister in the Russian Interior Ministry and the head of the Investigative Committee, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Anichin oversaw a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and concealed evidence of Magnitsky’s deteriorating medical condition. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,18/02/2021,13853 +ANIKA,Yaroslav,Gennadievich,,,,,АНИКА Ярослав Геннадьевич,Cyrillic,Russian,26/06/1990,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1175 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15127 +ANIKA,Yaroslav,Gennadiyevich,,,,,,,,26/06/1990,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1175 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15127 +ANIKEEV,Andrey,Anatolievich,,,,,Аникеев Андрей Анатольевич,,,16/12/1961,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0611 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14556 +ANIKEEV,Grigory,Viktorovich,,,,,Аникеев Григорий Викторович,,,28/02/1972,"Dutovo, Komi Republic",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0612 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14557 +ANIS,,,,,,,,,,20/03/1978,"Gattaran, Cagayan Province",Philippines,Philippines,,,,,,3111 Ma. Bautista,Punta,Santa Ana,,,Manila,,Philippines,"(UK Sanctions List Ref):AQD0141 (UN Ref):QDi.241 Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10661 +ANIS,Ibrahim,Shaikh,Mohd,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +ANIS,Ibrahim,Shaikh,Mohd,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +ANIS,Ibrahim,Shaikh,Mohd,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +ANISIMOV,Anton,Sergeevich,,,,,антон сергеевич асимов,,,,,,,,,,,Editor-in-Chief,,,,,,,,,"(UK Sanctions List Ref):RUS1114 (UK Statement of Reasons):Anton ANISIMOV (hereafter ANISIMOV) is Editor-in-Chief of Sputnik. Sputnik’s parent company is Rossiya Segodnya, which is a Russian state-funded international news agency. Sputnik supports and promotes Russia’s policies and actions in relation to Ukraine. As Editor-In-Chief, ANISIMOV will clear all content that is published by Sputnik. He has also been quoted promoting the Russian narrative on the war. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 645 6601 (Email address):feedback@sputniknews.com (Gender):Male",Individual,Primary name,,Russia,31/03/2022,31/03/2022,31/03/2022,15061 +ANO,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0022 (UK Statement of Reasons):Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to ""reactionary"" Arab regimes and states supporting Israel. It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s.",Entity,AKA,,Counter-Terrorism (International),02/11/2001,31/12/2020,31/12/2020,6933 +ANSAE INSTITUTE,,,,,,,,,,,,,,,,,,,Building No. 539,North Pasdaran Avenue,,,,Tehran,19575 497,Iran,"(UK Sanctions List Ref):INU0048 (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation)",Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11581 +ANSAN-1,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0097 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13648 +ANSAR AL CHARIA,,,,,,,نصار الشريعة,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0030 (UN Ref):QDe.146,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13188 +ANSAR AL CHARIA,,,,,,,أنصار الشريعة,,,,,,,,,,,,,,,,,,,Tunisia,"(UK Sanctions List Ref):AQD0031 (UN Ref):QDE.145 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13169 +ANSAR AL CHARIA,,,,,,,أنصار الشريعة,,,,,,,,,,,,"Operates in Derna and Jebel Akhdar, Libya",,,,,,,Libya,"(UK Sanctions List Ref):AQD0031 (UN Ref):QDE.145 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13169 +ANSAR AL CHARIA BENGHAZI,,,,,,,أنصار الشريعة - بنغازي,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0030 (UN Ref):QDe.146,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13188 +ANSAR AL CHARIA DERNA,,,,,,,أنصار الشريعة – درنة,,,,,,,,,,,,,,,,,,,Tunisia,"(UK Sanctions List Ref):AQD0031 (UN Ref):QDE.145 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13169 +ANSAR AL CHARIA DERNA,,,,,,,أنصار الشريعة – درنة,,,,,,,,,,,,"Operates in Derna and Jebel Akhdar, Libya",,,,,,,Libya,"(UK Sanctions List Ref):AQD0031 (UN Ref):QDE.145 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13169 +ANSAR AL CHARIA IN LIBYA ASL,,,,,,,أنصار الشريعة بليبيا,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0030 (UN Ref):QDe.146,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13188 +ANSAR AL MOJAHEDIN,,,,,,,,,,,,,,,,,,,Building No. 539,North Pasdaran Avenue,,,,Tehran,19575 497,Iran,"(UK Sanctions List Ref):INU0048 (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation)",Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11581 +ANSAR AL SHARIA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0030 (UN Ref):QDe.146,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13188 +ANSAR AL SHARIA,,,,,,,,,,,,,,,,,,,,,,,,,,Tunisia,"(UK Sanctions List Ref):AQD0031 (UN Ref):QDE.145 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13169 +ANSAR AL SHARIA,,,,,,,,,,,,,,,,,,,"Operates in Derna and Jebel Akhdar, Libya",,,,,,,Libya,"(UK Sanctions List Ref):AQD0031 (UN Ref):QDE.145 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13169 +ANSAR AL-CHARIA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0030 (UN Ref):QDe.146,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13188 +ANSAR AL-CHARIA BENGHAZI,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0030 (UN Ref):QDe.146,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13188 +ANSAR AL-CHARIA DERNA,,,,,,,,,,,,,,,,,,,,,,,,,,Tunisia,"(UK Sanctions List Ref):AQD0031 (UN Ref):QDE.145 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13169 +ANSAR AL-CHARIA DERNA,,,,,,,,,,,,,,,,,,,"Operates in Derna and Jebel Akhdar, Libya",,,,,,,Libya,"(UK Sanctions List Ref):AQD0031 (UN Ref):QDE.145 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13169 +ANSAR AL-ISLAM,,,,,,,أنصار الاسلام,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0032 (UN Ref):QDe.098 The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,24/02/2003,24/02/2003,31/12/2020,7021 +ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE,,,,,,,,,,,,,,,,,,,Building No. 539,North Pasdaran Avenue,,,,Tehran,19575 497,Iran,"(UK Sanctions List Ref):INU0048 (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation)",Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11581 +ANSAR AL-MUJAHIDEEN NETWORK - SUB-UNIT NAME,,,,,,,شبكة أنصار المجاهدين,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +ANSAR AL-MUJAHIDEEN NETWORK - SUB-UNIT NAME,,,,,,,شبكة أنصار المجاهدين,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +ANSAR AL-SHARIA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0030 (UN Ref):QDe.146,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13188 +ANSAR AL-SHARIA,,,,,,,,,,,,,,,,,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0033 (UN Ref):QDe.143 A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13140 +ANSAR AL-SHARI'A AAS,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0029 (UN Ref):QDe.129 AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,20/01/2010,19/01/2010,12/01/2022,11044 +ANSAR AL-SHARIA BENGHAZI,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0030 (UN Ref):QDe.146,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13188 +ANSAR AL-SHARIA DERNA,,,,,,,,,,,,,,,,,,,,,,,,,,Tunisia,"(UK Sanctions List Ref):AQD0031 (UN Ref):QDE.145 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13169 +ANSAR AL-SHARIA DERNA,,,,,,,,,,,,,,,,,,,"Operates in Derna and Jebel Akhdar, Libya",,,,,,,Libya,"(UK Sanctions List Ref):AQD0031 (UN Ref):QDE.145 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13169 +ANSAR AL-SHARIA IN TUNISIA,,,,,,,,,,,,,,,,,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0033 (UN Ref):QDe.143 A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13140 +ANSAR AL-SHARI'A IN TUNISIA,,,,,,,,,,,,,,,,,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0033 (UN Ref):QDe.143 A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13140 +ANSAR AL-SHARI'AH IN TUNISIA,,,,,,,,,,,,,,,,,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0033 (UN Ref):QDe.143 A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13140 +ANSAR AL-SUNNA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0032 (UN Ref):QDe.098 The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2003,24/02/2003,31/12/2020,7021 +ANSAR AL-SUNNA ARMY,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0032 (UN Ref):QDe.098 The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2003,24/02/2003,31/12/2020,7021 +ANSAR BANK,,,,,,,,,,,,,,,,,,,Building No. 539,North Pasdaran Avenue,,,,Tehran,19575 497,Iran,"(UK Sanctions List Ref):INU0048 (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation)",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11581 +ANSAR EDDINE,,,,,,,انصار الدين,,,,,,,,,,,,,,,,,,,Mali,(UK Sanctions List Ref):AQD0034 (UN Ref):QDe.135 Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,27/03/2013,20/03/2013,31/12/2020,12866 +ANSAR FINANCE AND CREDIT FUND,,,,,,,,,,,,,,,,,,,Building No. 539,North Pasdaran Avenue,,,,Tehran,19575 497,Iran,"(UK Sanctions List Ref):INU0048 (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation)",Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11581 +ANSAR FINANCIAL AND CREDIT INSTITUTE,,,,,,,,,,,,,,,,,,,Building No. 539,North Pasdaran Avenue,,,,Tehran,19575 497,Iran,"(UK Sanctions List Ref):INU0048 (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation)",Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11581 +ANSAR SAVING AND INTEREST FREE-LOANS FUND,,,,,,,,,,,,,,,,,,,Building No. 539,North Pasdaran Avenue,,,,Tehran,19575 497,Iran,"(UK Sanctions List Ref):INU0048 (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation)",Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11581 +ANSARU,,,,,,,,,,,,,,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0035 (UN Ref):QDe.142 Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,08/07/2014,26/06/2014,16/02/2022,13007 +ANSARUL MUSLIMINA FI BILADIS SUDAN,,,,,,,أنصار المسلمین في بلاد السودان,,,,,,,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0035 (UN Ref):QDe.142 Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,08/07/2014,26/06/2014,16/02/2022,13007 +ANSHORI,ABDULLAH,,,,,,,,,00/00/1958,"Pacitan, East Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0110 (UN Ref):QDi.216 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8834 +ANTIPOV,Igor,Yurievich,,,,,АНТИПОВ Игорь Юрьевич,Cyrillic,Russian,26/05/1961,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1134 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15086 +ANTIUFEEV,Vladimir,,,,,,,,,19/02/1951,Novosibirsk,Russia,Russia,,,,,Deputy Director General of the State-owned enterprise 'United Engine Corporation',,,,,,Transnistria,,,"(UK Sanctions List Ref):RUS0066 (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,14/02/2022,13067 +ANTIUFEEV,Vladimir,Lurievici,,,,,,,,19/02/1951,Novosibirsk,Russia,Russia,,,,,Deputy Director General of the State-owned enterprise 'United Engine Corporation',,,,,,Transnistria,,,"(UK Sanctions List Ref):RUS0066 (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,14/02/2022,13067 +ANTIUFEEV,Vladimir,Iurievici,,,,,,,,19/02/1951,Novosibirsk,Russia,Russia,,,,,Deputy Director General of the State-owned enterprise 'United Engine Corporation',,,,,,Transnistria,,,"(UK Sanctions List Ref):RUS0066 (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male",Individual,AKA,,Russia,25/07/2014,31/12/2020,14/02/2022,13067 +ANTOINE,Celestin,,,,,,,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +ANTOINE,Cishiku,Bilolo,,,,,,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +ANTOINE,Kanyama,Celestin,Cishiku,,,,,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +ANTOINE,Kanyama,Tshisiku,,,,,,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +ANTONIO,Di,Karlo,,,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +ANTONOV,Anatoly,Ivanovich,,,,,,,,15/05/1955,Omsk,Russia,Russia,,,,,Former Deputy Minister of Defence of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS0065 (UK Statement of Reasons):Former Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of Ambassador in the diplomatic corps of the Russian Federation. (Gender):Male",Individual,Primary name,,Russia,16/02/2015,31/12/2020,31/12/2020,13213 +ANTONOV,Anatoli,Andreevich,,,,,АНТОНОВ Анатолий Андреевич,Cyrillic,Russian,06/11/1966,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1158 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15110 +ANTONOV,Anatoly,Andreevich,,,,,,,,06/11/1966,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1158 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15110 +ANTONOV,Vladimir,Nikolaevich,,,,,АНТОНОВ Владимир Николаевич,Cyrillic,Russian,24/12/1979,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1136 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15088 +ANTROPENKO,Igor,Alexandrovich,,,,,Антропенко Игорь Александрович,,,10/12/1969,Omsk,Russia,,734088604. 735958824. 753302567. 728277240,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0658 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14603 +ANTYUFEYEV,Vladimir,,,,,,,,,19/02/1951,Novosibirsk,Russia,Russia,,,,,Deputy Director General of the State-owned enterprise 'United Engine Corporation',,,,,,Transnistria,,,"(UK Sanctions List Ref):RUS0066 (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male",Individual,Primary name,,Russia,25/07/2014,31/12/2020,14/02/2022,13067 +ANTYUFEYEV,Vladimir,Lurievici,,,,,,,,19/02/1951,Novosibirsk,Russia,Russia,,,,,Deputy Director General of the State-owned enterprise 'United Engine Corporation',,,,,,Transnistria,,,"(UK Sanctions List Ref):RUS0066 (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,14/02/2022,13067 +ANUFRIEVA,Olga,Nikolaevna,,,,,Ануфриева Ольга Николаевна,,,18/08/1974,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0302 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14247 +ANUKOVIC,Viktor,Fedorovic,,,,,Vìktor Fedorovič Ânukovič,,,09/07/1950,Yenakiyeve Donetsk,Former USSR Currently Ukraine,Ukraine,,,,,Former President of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0228 (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/02/2022,12891 +ANWARI,Mohammad,Taher,,,,,,,,00/00/1961,"Zurmat District, Paktia Province",Afghanistan,Afghanistan,,,,,(1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0009 (UN Ref):TAi.005 Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7022 +ANWARI,Mohammad,Tahre,,,,,,,,00/00/1961,"Zurmat District, Paktia Province",Afghanistan,Afghanistan,,,,,(1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0009 (UN Ref):TAi.005 Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7022 +ANWARI,Muhammad,Taher,,,,Mullah,محمد طاهر أنوري,,,00/00/1961,"Zurmat District, Paktia Province",Afghanistan,Afghanistan,,,,,(1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0009 (UN Ref):TAi.005 Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7022 +ANWARI,Muhammad,Tahir,,,,,,,,00/00/1961,"Zurmat District, Paktia Province",Afghanistan,Afghanistan,,,,,(1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0009 (UN Ref):TAi.005 Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7022 +AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG',,,,,,,,,,,,,,,,,,,,,,,,Perm,,Russia,"(UK Sanctions List Ref):RUS0165 (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7 (812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-Riga",Entity,Primary name,,Russia,31/07/2018,31/12/2020,31/12/2020,13700 +AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG',,,,,,,,,,,,,,,,,,,,,,,,St Petersburg,,Russia,"(UK Sanctions List Ref):RUS0165 (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7 (812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-Riga",Entity,Primary name,,Russia,31/07/2018,31/12/2020,31/12/2020,13700 +AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG',,,,,,,,,,,,,,,,,,,,,,,,Vladivostok,,Russia,"(UK Sanctions List Ref):RUS0165 (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7 (812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-Riga",Entity,Primary name,,Russia,31/07/2018,31/12/2020,31/12/2020,13700 +AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG',,,,,,,,,,,,,,,,,,,,,,,Filial,Moscow,,Russia,"(UK Sanctions List Ref):RUS0165 (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7 (812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-Riga",Entity,Primary name,,Russia,31/07/2018,31/12/2020,31/12/2020,13700 +AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG',,,,,,,,,,,,,,,,,,,7,Yablochkova Street,,,,St Petersburg,197198,Russia,"(UK Sanctions List Ref):RUS0165 (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7 (812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-Riga",Entity,Primary name,,Russia,31/07/2018,31/12/2020,31/12/2020,13700 +AO NII VEKTOR,,,,,,,АО НИИ Вектор,Cyrillic,Russian,,,,,,,,,,ul. Akademika Pavlova d. 14-A,,,,,Saint Petersburg,197376,Russia,"(UK Sanctions List Ref):RUS1402 Organization Established Date 1908, Trade License No. 1117847020400 (Russia) (UK Statement of Reasons):AO NII VEKTOR has obtained a benefit from supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which is owned or controlled directly or indirectly by the Government of Russia. (Phone number):7 (812) 4387597 (Website):nii-vektor.ru (Email address):nii@nii-vektor.ru (Business Reg No):Tax ID No. 7813491943 (Russia)",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15322 +AO NII VEKTOR,,,,,,,АО НИИ Вектор,Cyrillic,Russian,,,,,,,,,,14 St. Academician Pavlova,,,,,Saint Petersburg,197022,Russia,"(UK Sanctions List Ref):RUS1402 Organization Established Date 1908, Trade License No. 1117847020400 (Russia) (UK Statement of Reasons):AO NII VEKTOR has obtained a benefit from supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which is owned or controlled directly or indirectly by the Government of Russia. (Phone number):7 (812) 4387597 (Website):nii-vektor.ru (Email address):nii@nii-vektor.ru (Business Reg No):Tax ID No. 7813491943 (Russia)",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15322 +AO RAKETNO-KOSMICHESKII TSENTR PROGRESS,,,,,,,,,,,,,,,,,,,18 Pskovskaya Street,,,,,Samara,443009,Russia,"(UK Sanctions List Ref):RUS1352 (UK Statement of Reasons):Rocket and Space Centre Progress JSC is a developer of space-related vehicles, complexes and systems. Rockets and satellites that have been developed by this entity are used by Russian military forces in their invasion of Ukraine and by the Russian state to show support for their invasion. They have therefore contributed to the destabilising of Ukraine and have undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (846) 955-1361 (Website):www.samspace.ru (Email address):mail@samspace.ru (Parent company):Roscosmos",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15307 +AO RRT PROGRESS,,,,,,,,,,,,,,,,,,,18 Pskovskaya Street,,,,,Samara,443009,Russia,"(UK Sanctions List Ref):RUS1352 (UK Statement of Reasons):Rocket and Space Centre Progress JSC is a developer of space-related vehicles, complexes and systems. Rockets and satellites that have been developed by this entity are used by Russian military forces in their invasion of Ukraine and by the Russian state to show support for their invasion. They have therefore contributed to the destabilising of Ukraine and have undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (846) 955-1361 (Website):www.samspace.ru (Email address):mail@samspace.ru (Parent company):Roscosmos",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15307 +AO T-PLATFORMS,,,,,,,,,,,,,,,,,,,Ul. Krupskoi D.4,Korp.2,,,,Moscow,119311,Russia,"(UK Sanctions List Ref):RUS1403 Trade License No. 5087746658984 (UK Statement of Reasons):T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector. (Phone number):(1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415 (Website):t-platforms.ru (Business Reg No):Tax ID No. 7736588433 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15323 +AO TSNIIMASH,,,,,,,,,,,,,,,,,,,4 Ulitsa Pionerskaya,,,,,Korolev,141070,Russia,"(UK Sanctions List Ref):RUS1351 (UK Statement of Reasons):Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash). (Phone number):(495) 513-59-51 (Website):https://www.tsniimash.ru/ (Email address):corp@tsniimash.ru (Parent company):Roscosmos",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15304 +AO TSSD,,,,,,,ЦСД AO,Cyrillic,Russian,,,,,,,,,,"Dalzavodskaya Str., 2",,,,,Vladivostok,690001,Russia,"(UK Sanctions List Ref):RUS1437 KPP 253601001; OGRN 1082536014120 (UK Statement of Reasons):The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210 (Website):(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru (Email address):(1) dalzavod@dcss.ru (2) ok@csdalzavod.ru (Type of entity):Non Public Joint Stock Company (Business Reg No):Tax Identification Number: INN 2536210349",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15368 +AOUADI,Mohamed,Ben Belkacem,,,,,,,,11/12/1974,Tunis,Tunisia,Tunisia,L 191609,"Tunisian passport number issued on 28 Feb. 1996, expired on 27 Feb. 2001",(1) 04643632 (2) DAOMMD74T11Z352Z,(1) Issued on 18 Jun. 1999 (2) Italian Fiscal Code,,50th Street,No 23,Zehrouni,,,Tunis,,Tunisia,(UK Sanctions List Ref):AQD0239 (UN Ref):QDi.060 Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7024 +AOUANI,Mohamed,,,,,,,,,05/02/1969,(1) Tripoli (2) Tunis,(1) Libya (2) Tunisia,Tunisia,,,W374031,Issue date: 11/04/2011,,,,,,,,,,(UK Sanctions List Ref):AQD0241 (UN Ref):QDi.062 Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7087 +AOUANI,Mohamed,,,,,,,,,05/02/1970,(1) Tripoli (2) Tunis,(1) Libya (2) Tunisia,Tunisia,,,W374031,Issue date: 11/04/2011,,,,,,,,,,(UK Sanctions List Ref):AQD0241 (UN Ref):QDi.062 Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7087 +APPLIED PHYSICS INSTITUTE,,,,,,,,,,,,,,,,,,,P.O. Box 15875 5878,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0069 (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11949 +APPLIED PHYSICS INSTITUTE,,,,,,,,,,,,,,,,,,,P.O. Box 16845 163,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0069 (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11949 +APT10,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CYB0003 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company",Entity,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13909 +APT28 (ADVANCED PERSISTENT THREAT),,,,,,,,,,,,,,,,,,,Komsomol'skiy Prospekt,,,,,20 Moscow,119146,Russia,"(UK Sanctions List Ref):CYB0012 (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence",Entity,AKA,,Cyber,23/10/2020,31/12/2020,31/12/2020,13984 +AQALA,Saqr,al-Kabisi,Abd,,,,,,,00/00/1944,"Kubaisi, al-Anbar",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0111 (UN Ref):IQi.050,Individual,AKA,Good quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7601 +AQAP,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0029 (UN Ref):QDe.129 AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,20/01/2010,19/01/2010,12/01/2022,11044 +AQEL,Bader,,,,,,,,,,,,Syria,,,,,(1) Special Forces Commander (2) Chief of Staff of the Central Region,,,,,,,,,(UK Sanctions List Ref):SYR0024 (UK Statement of Reasons):Special Forces Commander. Gave the soldiers orders to pick up the bodies and hand them over to the Mukhabarat and responsible for the violence in Bukamal. (Gender):Male,Individual,Primary name,,Syria,24/01/2012,31/12/2020,31/12/2020,12468 +AQI,,,,,,,,,,12/03/1966,"Sangandaan, Caloocan City",Philippines,Philippines,AA780554,,,,,"50, Purdue Street",,,,Cubao,Quezon City,,Philippines,(UK Sanctions List Ref):AQD0195 (UN Ref):QDi.244 Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10664 +AQI,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +AQIM,,,,,,,,,,,,,,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +AQIM,,,,,,,,,,,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +AQIM,,,,,,,,,,,,,,,,,,,,,,,,,,Mauritania,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +AQIM,,,,,,,,,,,,,,,,,,,,,,,,,,Morocco,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +AQIM,,,,,,,,,,,,,,,,,,,,,,,,,,Niger,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +AQIM,,,,,,,,,,,,,,,,,,,,,,,,,,Tunisia,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +AQQAD,Hashem,Anwar,,,,,,,,00/00/1961,Mohagirine,Syria,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0079 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,31/12/2020,13023 +AQQAD,Hashim,Anwar,,,,,,,,00/00/1961,Mohagirine,Syria,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0079 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,31/12/2020,13023 +ARA JANI,Saeed,,,,,,,,,,,Iran,Iran,,,,,Head of the IRGC Aerospace Force UAV command,Ferdowsi Avenue,Sarhang Sakhaei Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):RUS1653 (UK Statement of Reasons):Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. (Gender):Male",Individual,Primary name variation,,Russia,20/10/2022,20/10/2022,20/10/2022,15605 +ARA JANI,Said,,,,,,,,,,,Iran,Iran,,,,,Head of the IRGC Aerospace Force UAV command,Ferdowsi Avenue,Sarhang Sakhaei Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):RUS1653 (UK Statement of Reasons):Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. (Gender):Male",Individual,Primary name variation,,Russia,20/10/2022,20/10/2022,20/10/2022,15605 +ARAGHI,Abdollah,,,,,Brigadier General,عبدالله عراقی,,,00/00/1945,,,Iran,,,,,Former Deputy Head of IRGC's Ground Forces,,,,,,,,,(UK Sanctions List Ref):IHR0005 (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male,Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11779 +ARAGHI,Abdullah,,,,,,,,,00/00/1945,,,Iran,,,,,Former Deputy Head of IRGC's Ground Forces,,,,,,,,,(UK Sanctions List Ref):IHR0005 (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11779 +ARAPOV,Georgy,Konstantinovich,,,,,Арапов Георгий Константинович,,,11/09/1999,,,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0303 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14248 +ARAQI,Abdollah,,,,,,,,,00/00/1945,,,Iran,,,,,Former Deputy Head of IRGC's Ground Forces,,,,,,,,,(UK Sanctions List Ref):IHR0005 (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11779 +ARAQI,Abdullah,,,,,,,,,00/00/1945,,,Iran,,,,,Former Deputy Head of IRGC's Ground Forces,,,,,,,,,(UK Sanctions List Ref):IHR0005 (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11779 +ARAS FARAYANDE,,,,,,,,,,,,,,,,,,,Unit 12,No 35 Kooshesh Street,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0050 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):(1) +98 21 88 74 14 45 (2) +98 21 88 75 24 23 (Website):www.afscoltd.com (Email address):info@afscoltd.com,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11537 +ARAS FARAYANDE SADRA,,,,,,,,,,,,,,,,,,,Unit 12,No 35 Kooshesh Street,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0050 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):(1) +98 21 88 74 14 45 (2) +98 21 88 75 24 23 (Website):www.afscoltd.com (Email address):info@afscoltd.com,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11537 +ARBABSIAR,Mansour,,,,,,,,,15/03/1955,,Iran,(1) Iran. (2) United States,C2002515,Iranian,07442833,"USA driving licence, expiry date 15 March 2016",,5403 Everhardt Road,Corpus Christi,,,,TX,78411,United States,"(UK Sanctions List Ref):CTI0004 Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,11/03/2022,12206 +ARBABSIAR,Mansour,,,,,,,,,15/03/1955,,Iran,(1) Iran. (2) United States,C2002515,Iranian,07442833,"USA driving licence, expiry date 15 March 2016",,805 Cisco Valley CV,Round Rock,,,,TX,78664,United States,"(UK Sanctions List Ref):CTI0004 Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,11/03/2022,12206 +ARBABSIAR,Mansour,,,,,,,,,06/03/1955,,Iran,(1) Iran. (2) United States,C2002515,Iranian,07442833,"USA driving licence, expiry date 15 March 2016",,5403 Everhardt Road,Corpus Christi,,,,TX,78411,United States,"(UK Sanctions List Ref):CTI0004 Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,11/03/2022,12206 +ARBABSIAR,Mansour,,,,,,,,,06/03/1955,,Iran,(1) Iran. (2) United States,C2002515,Iranian,07442833,"USA driving licence, expiry date 15 March 2016",,805 Cisco Valley CV,Round Rock,,,,TX,78664,United States,"(UK Sanctions List Ref):CTI0004 Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,11/03/2022,12206 +ARBABSIAR,Manssor,,,,,,,,,15/03/1955,,Iran,(1) Iran. (2) United States,C2002515,Iranian,07442833,"USA driving licence, expiry date 15 March 2016",,805 Cisco Valley CV,Round Rock,,,,TX,78664,United States,"(UK Sanctions List Ref):CTI0004 Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),17/10/2011,31/12/2020,11/03/2022,12206 +ARBABSIAR,Manssor,,,,,,,,,15/03/1955,,Iran,(1) Iran. (2) United States,C2002515,Iranian,07442833,"USA driving licence, expiry date 15 March 2016",,5403 Everhardt Road,Corpus Christi,,,,TX,78411,United States,"(UK Sanctions List Ref):CTI0004 Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),17/10/2011,31/12/2020,11/03/2022,12206 +ARBABSIAR,Manssor,,,,,,,,,06/03/1955,,Iran,(1) Iran. (2) United States,C2002515,Iranian,07442833,"USA driving licence, expiry date 15 March 2016",,5403 Everhardt Road,Corpus Christi,,,,TX,78411,United States,"(UK Sanctions List Ref):CTI0004 Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),17/10/2011,31/12/2020,11/03/2022,12206 +ARBABSIAR,Manssor,,,,,,,,,06/03/1955,,Iran,(1) Iran. (2) United States,C2002515,Iranian,07442833,"USA driving licence, expiry date 15 March 2016",,805 Cisco Valley CV,Round Rock,,,,TX,78664,United States,"(UK Sanctions List Ref):CTI0004 Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),17/10/2011,31/12/2020,11/03/2022,12206 +ARDHAN,Muhamad,Ricky,,,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ARDHAN,Muhamad,Ricky,,,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ARDHAN,Muhamad,Ricky,,,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ARDHAN,Muhamad,Ricky,,,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ARDHAN,Muhamad,Ricky,,,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ARDHAN,Muhamad,Ricky,,,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ARDHAN,Muhamad,Ricky,,,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +ARDHAN,Muhamad,Ricky,,,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +AREF,Arefullah,,,,,,,,,00/00/1958,"Lawang (Lawand) village, Gelan District, Ghazni Province",Afghanistan,Afghanistan,,,,,(1) Deputy Minister of Finance under the Taliban regime. (2) Governor of Ghazni Province under the Taliban regime. (3) Governor of Paktia Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0029 (UN Ref):TAi.030 Directs Taliban ""front"" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7025 +AREFIEV,Nikolay,Vasilievich,,,,,Арефьев Николай Васильевич,,,11/03/1949,"Chagan, Astrakhan",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0613 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14558 +ARENIN,Sergei,Petrovich,,,,,Сергей Петрович АРЕНИН,,,29/08/1958,"Saransk, Mordovian Autonomous Soviet Socialist Republic",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0921 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14872 +ARESHEV,Andrej,,,,,,,,,21/07/1974,Tbilisi,Georgia,Russia,,,,,"Deputy general director, Strategic Culture Foundation",,,,,,,,,"(UK Sanctions List Ref):RUS1105 (UK Statement of Reasons):Andrey Grigoryevich ARESHEV (hereafter ARESHEV) is deputy general director of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as deputy general director and as a contributor to SCF, ARESHEV has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Email address):pravo5@zmail.ru",Individual,Primary name variation,,Russia,31/03/2022,31/03/2022,09/05/2022,15052 +ARESHEV,Andrey,Grigoryevich,,,,,АРЕШЕВ Андрей Григорьевич,Cyrillic,Russian,21/07/1974,Tbilisi,Georgia,Russia,,,,,"Deputy general director, Strategic Culture Foundation",,,,,,,,,"(UK Sanctions List Ref):RUS1105 (UK Statement of Reasons):Andrey Grigoryevich ARESHEV (hereafter ARESHEV) is deputy general director of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as deputy general director and as a contributor to SCF, ARESHEV has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Email address):pravo5@zmail.ru",Individual,Primary name,,Russia,31/03/2022,31/03/2022,09/05/2022,15052 +ARFA PAINT COMPANY,,,,,,,,,,,,,,,,,,,,,,,West Lavasani,Tehran,9821,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +ARFA PAINT COMPANY,,,,,,,,,,,,,,,,,,,Sa'adat Abaad,Shahrdari Sq. Sarv Building,9th Floor,Unit 5,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +ARFA PAINT COMPANY,,,,,,,,,,,,,,,,,,,No.17,Balooch Alley,Vaezi St,Shariati Ave.,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +ARFAJ,Imam,Ben,Yussuf,,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +ARFEH COMPANY,,,,,,,,,,,,,,,,,,,,,,,West Lavasani,Tehran,9821,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +ARFEH COMPANY,,,,,,,,,,,,,,,,,,,Sa'adat Abaad,Shahrdari Sq. Sarv Building,9th Floor,Unit 5,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +ARFEH COMPANY,,,,,,,,,,,,,,,,,,,No.17,Balooch Alley,Vaezi St,Shariati Ave.,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +ARHALI,Sidi,Mohamed,,,,,,,,00/00/1958,"(1) Abeibara, Kidal Region (2) Bourem Region",(1) Mali (2) Mali,Mali,A1037434,"Mali number, issued on 10 Aug. 2001. Expires on 31 Dec. 2014.",012546,Malian birth certificate,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0208 (UN Ref):QDi.316 Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,25/02/2013,11/02/2022,12862 +ARHALI,Sidi,Mohamed,,,,,,,,01/01/1958,"(1) Abeibara, Kidal Region (2) Bourem Region",(1) Mali (2) Mali,Mali,A1037434,"Mali number, issued on 10 Aug. 2001. Expires on 31 Dec. 2014.",012546,Malian birth certificate,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0208 (UN Ref):QDi.316 Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,25/02/2013,11/02/2022,12862 +ARHAYM,Umar,Mahmud,,,,,,,,16/06/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +ARHAYM,Umar,Mahmud,,,,,,,,01/01/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +ARHAYM,Umar,Mahmud,Al-Kubaysi,,,,,,,16/06/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +ARHAYM,Umar,Mahmud,Al-Kubaysi,,,,,,,01/01/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +ARIA NIKAN,,,,,,,,,,,,,,,,,,,Suite 1,59 Azadi Ali North Sohrevardi Avenue,,,,Tehran,1576935561,Iran,(UK Sanctions List Ref):INU0053 (UK Statement of Reasons):Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme. (Phone number):(1) +9821 8875 1749 (2) +9827 8850 34 36,Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12249 +ARIA NIKAN MARINE INDUSTRY,,,,,,,,,,,,,,,,,,,Suite 1,59 Azadi Ali North Sohrevardi Avenue,,,,Tehran,1576935561,Iran,(UK Sanctions List Ref):INU0053 (UK Statement of Reasons):Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme. (Phone number):(1) +9821 8875 1749 (2) +9827 8850 34 36,Entity,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12249 +ARIF,Said,Mohamed,,,,,,,,25/06/1964,Oran,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0299 (UN Ref):QDi.323 A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13089 +ARIF,Said,Mohamed,,,,,,,,05/12/1965,Oran,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0299 (UN Ref):QDi.323 A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13089 +ARIF,SAID,,,,,,,,,25/06/1964,Oran,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0299 (UN Ref):QDi.323 A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13089 +ARIF,SAID,,,,,,,,,05/12/1965,Oran,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0299 (UN Ref):QDi.323 A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13089 +ARKHAROV,Yuri,Viktorovich,,,,,Юрий Викторович АРХАРОВ,,,13/06/1977,Blagoveshchensk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0989 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14940 +ARMAMENT INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O.Box 19585/777,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0135 (UN Ref):IRe.005 Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]",Entity,AKA,,Iran (Nuclear),24/04/2007,09/06/2010,31/12/2020,9103 +ARMAMENT INDUSTRIES,,,,,,,,,,,,,,,,,,,Pasdaran Ave.,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0135 (UN Ref):IRe.005 Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]",Entity,AKA,,Iran (Nuclear),24/04/2007,09/06/2010,31/12/2020,9103 +ARMAMENT INDUSTRIES,,,,,,,,,,,,,,,,,,,Sepah Islam Road,Karaj Special Road Km 10,,,,,,Iran,"(UK Sanctions List Ref):INU0135 (UN Ref):IRe.005 Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]",Entity,AKA,,Iran (Nuclear),24/04/2007,09/06/2010,31/12/2020,9103 +ARMAMENT INDUSTRIES GROUP (AIG),,,,,,,,,,,,,,,,,,,P.O.Box 19585/777,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0135 (UN Ref):IRe.005 Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]",Entity,Primary name,,Iran (Nuclear),24/04/2007,09/06/2010,31/12/2020,9103 +ARMAMENT INDUSTRIES GROUP (AIG),,,,,,,,,,,,,,,,,,,Pasdaran Ave.,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0135 (UN Ref):IRe.005 Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]",Entity,Primary name,,Iran (Nuclear),24/04/2007,09/06/2010,31/12/2020,9103 +ARMAMENT INDUSTRIES GROUP (AIG),,,,,,,,,,,,,,,,,,,Sepah Islam Road,Karaj Special Road Km 10,,,,,,Iran,"(UK Sanctions List Ref):INU0135 (UN Ref):IRe.005 Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]",Entity,Primary name,,Iran (Nuclear),24/04/2007,09/06/2010,31/12/2020,9103 +ARMANAZI,Amer,Najib,,,,,,,,07/02/1944,,,Syria,,,,,Former Director General of the Syrian Scientific Studies and Research Center (SSRC),,,,,,,,,"(UK Sanctions List Ref):SYR0020 (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,13/05/2022,13024 +ARMANAZI,Amr,,,,,,,,,07/02/1944,,,Syria,,,,,Former Director General of the Syrian Scientific Studies and Research Center (SSRC),,,,,,,,,"(UK Sanctions List Ref):SYR0020 (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. (Gender):Male",Individual,Primary name,,Syria,23/07/2014,31/12/2020,13/05/2022,13024 +ARMANAZI,Amr,Muhammad,Najib,,,,,,,07/02/1944,,,Syria,,,,,Former Director General of the Syrian Scientific Studies and Research Center (SSRC),,,,,,,,,"(UK Sanctions List Ref):SYR0020 (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,13/05/2022,13024 +ARMANAZI,Amrou,,,,,,,,,07/02/1944,,,Syria,,,,,Former Director General of the Syrian Scientific Studies and Research Center (SSRC),,,,,,,,,"(UK Sanctions List Ref):SYR0020 (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. (Gender):Male",Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,13/05/2022,13024 +ARMED FORCES AVIATION INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,107 Sepahbod Gharani Avenue,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +ARMED FORCES AVIATION INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,3th km Karaj Special Road,Aviation Industries Boulevard,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +ARMED FORCES AVIATION INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,Ave. Sepahbod Gharani PO Box 15815/1775,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +ARMED FORCES AVIATION INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,Karaj Special Road,Mehrabad Airport,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +ARMED FORCES AVIATION INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,Sepahbod Gharani 36,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +ARMED FORCES GEOGRAPHICAL ORGANISATION,,,,,,,سازمان جغرافیایی,,,,,,,,,,,,Ferdowsi Avenue,,,,,Sarhang,,Iran,(UK Sanctions List Ref):INU0054 (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL),Entity,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,31/12/2020,10648 +ARMED FORCES GEOGRAPHICAL ORGANISATION,,,,,,,سازمان جغرافیایی,,,,,,,,,,,,Sakhei Avenue,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0054 (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL),Entity,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,31/12/2020,10648 +ARMED ISLAMIC GROUP,,,,,,,الجماعة الاسلامية المسلحة,,,,,,,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0036 (UN Ref):QDe.006 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6963 +ARMY OF EMIGRANTS AND SUPPORTERS ORGANIZATION,,,,,,,,,,,,,,,,,,,Jabal Turkuman area,,,,,Lattakia Governorate,,Syria,"(UK Sanctions List Ref):AQD0080 (UN Ref):QDe.148 Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/08/2015,06/08/2015,31/12/2020,13270 +ARMY OF MOHAMMED,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0053 (UN Ref):QDe.019,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,7029 +ARMY OF THE PURE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +ARMY OF THE PURE AND RIGHTEOUS,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +ARMY OF THE RIGHTEOUS,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +ARMY OF THE SOUTHEAST,,,,,,,,,,,,,,,,,,,Sergei Aleksandrovich,,,,Severdonetsk Ulista (street) Vihisova 1,,,,"(UK Sanctions List Ref):RUS0166 Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (UK Statement of Reasons):Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”. (Type of entity):Enterprise",Entity,Primary name,,Russia,25/07/2014,31/12/2020,31/12/2020,13056 +ARMY OF THE SOUTHEAST,,,,,,,,,,,,,,,,,,,The combat training centre,Lugansk Krasnodonskaya Street 6,,,,Severdonetsk,,,"(UK Sanctions List Ref):RUS0166 Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (UK Statement of Reasons):Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”. (Type of entity):Enterprise",Entity,Primary name,,Russia,25/07/2014,31/12/2020,31/12/2020,13056 +ARMY OF THE SOUTH-EAST,,,,,,,,,,,,,,,,,,,Sergei Aleksandrovich,,,,Severdonetsk Ulista (street) Vihisova 1,,,,"(UK Sanctions List Ref):RUS0166 Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (UK Statement of Reasons):Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”. (Type of entity):Enterprise",Entity,AKA,,Russia,25/07/2014,31/12/2020,31/12/2020,13056 +ARMY OF THE SOUTH-EAST,,,,,,,,,,,,,,,,,,,The combat training centre,Lugansk Krasnodonskaya Street 6,,,,Severdonetsk,,,"(UK Sanctions List Ref):RUS0166 Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (UK Statement of Reasons):Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”. (Type of entity):Enterprise",Entity,AKA,,Russia,25/07/2014,31/12/2020,31/12/2020,13056 +ARMY SUPPLY BUREAU,,,,,,,,,,,,,,,,,,,,,,,PO Box 3361,Damascus,,Syria,"(UK Sanctions List Ref):SYR0282 Director or Management's name is Ali Al-Salim (UK Statement of Reasons):Involved in the procurement of military equipment in support of the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence (Type of entity):State-owned (Subsidiaries):Subsidiary organisation of the Ministry of Defence (Parent company):Subsidiary organisation of the Ministry of Defence",Entity,Primary name,,Syria,23/07/2014,31/12/2020,01/02/2021,13030 +ARNOUS,Hussein,,,,,,,,,00/00/1953,Idleb,Syria,Syria,,,,,Prime Minister. Appointed in August 2020.,,,,,,,,,"(UK Sanctions List Ref):SYR0093 Linked to Bashar Asad (UK Statement of Reasons):Prime Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male",Individual,Primary name,,Syria,24/06/2014,31/12/2020,31/12/2020,12996 +ARNUS,Hussein,,,,,,,,,00/00/1953,Idleb,Syria,Syria,,,,,Prime Minister. Appointed in August 2020.,,,,,,,,,"(UK Sanctions List Ref):SYR0093 Linked to Bashar Asad (UK Statement of Reasons):Prime Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,31/12/2020,12996 +ARSALAN,Mike,,,,,,,,,20/07/1966,Central Java,Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0331 (UN Ref):QDi.294 Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,12/01/2022,12021 +ARSHAD,Abu Waheed,Irshad,Ahmad,,,,,,,30/12/1960,Okara,Pakistan,Pakistan,,,61101-9618232-1,,,Barahkoh,P.O. DO,,,,Tehsil and District Islamabad,,Pakistan,(UK Sanctions List Ref):AQD0342 (UN Ref):QDi.264 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9216 +ARSHAD,Abu Waheed,Irshad,Ahmad,,,,,,,30/12/1960,Okara,Pakistan,Pakistan,,,61101-9618232-1,,,Chak No. 18/IL,Rinala Khurd,Tehsil Rinala Khurd,,,District Okara,,Pakistan,(UK Sanctions List Ref):AQD0342 (UN Ref):QDi.264 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9216 +ARSHBA,Otari,Ionovich,,,,,Аршба Отари Ионович,,,12/04/1955,Sukhumi,Georgia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0305 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14250 +ARSHINOVA,Alena,Igorevna,,,,,Аршинова Алёна Игоревна,,,03/03/1985,Dresden,Germany,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0614 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14559 +ART,Tito,,,,,,,,,19/12/1969,"Bagac, Bagamanok, Catanduanes",Philippines,Philippines,,,,,,Concepcion,,,,Zaragosa,Nueva Ecija,,Philippines,"(UK Sanctions List Ref):AQD0287 (UN Ref):QDi.245 Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10665 +ARTAMONOV,Anatoly,Dmitrievich,,,,,Анатолий Дмитриевич АРТАМОНОВ,,,05/05/1952,Krasnoe,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0900 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14851 +ARTAMONOV,Igor,Georgievich,,,,,Игорь Георгиевич Артамонов,,,14/03/1967,,,Russia,,,,,Governor of Lipetsk Region,,,,,,,,,"(UK Sanctions List Ref):RUS1533 (UK Statement of Reasons):Igor Georgievich ARTAMONOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ARTAMONOV is a regional governor. Specifically, ARTAMONOV is Governor of Lipetsk Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15486 +ARTAMONOVA,Valentina,Nikolaevna,,,,,Артамонова Валентина Николаевна,,,13/12/1960,Nesterovo,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0304 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14249 +ARTEAGA,Alexander,Enrique,,,,Major,,,,25/03/1981,,Venezuela,Venezuela,,,14970215,,Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence,,,,,,,,,"(UK Sanctions List Ref):VEN0024 (UK Statement of Reasons):Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is l Linked to the death of Captain Acosta. (Gender):Male",Individual,Primary name variation,,Venezuela,27/09/2019,31/12/2020,28/01/2022,13796 +ARTHUR,,,,,,,,,,15/01/1970,"Grozny, Chechen Republic",Russia,(1) Russia. (2) Georgia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0266 (UN Ref):QDi.406 Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13517 +ARTYUKHOV,Dmitry,Andreevich,,,,,Дмитрий Андреевич Артюхов,,,07/02/1988,,,Russia,,,,,Governor of the Yamalo-Nenets Autonomous Area,,,,,,,,,"(UK Sanctions List Ref):RUS1532 (UK Statement of Reasons):Dmitry Andreevich ARTYUKHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ARTYUKHOV is a regional governor. Specifically, ARTYUKHOV is Governor of the Yamalo-Nenets Autonomous Area. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15485 +ARYA MEHR UNIVERSITY OF TECHNOLOGY,,,,,,,,,,,,,,,,,,,Azadi Ave,11365 8639,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +ARYA MEHR UNIVERSITY OF TECHNOLOGY,,,,,,,,,,,,,,,,,,,Azadi Ave/Street,PO Box 11365 11155,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +ARYA MEHR UNIVERSITY OF TECHNOLOGY,,,,,,,,,,,,,,,,,,,P.O. Box 11155 9466,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +ARYA MEHR UNIVERSITY OF TECHNOLOGY,,,,,,,,,,,,,,,,,,,P.O. Box 11365 9161,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +ARYA MEHR UNIVERSITY OF TECHNOLOGY,,,,,,,,,,,,,,,,,,,P.O. Box 11365 9466,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +ARYA MEHR UNIVERSITY OF TECHNOLOGY,,,,,,,,,,,,,,,,,,,PO Box 11365 8639,Azadi St,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +ASAD,,,,,,,,,,22/02/1986,Mount Hope,Trinidad and Tobago,Trinidad and Tobago,(1) TA959547 (2) T1071839,(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014,(1) 19860222007 (2) B394445 (3) 892124B,(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0316 (UN Ref):QDi.410 English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/08/2017,18/08/2017,31/12/2020,13539 +ASAD,,,,,,,,,,22/02/1986,Mount Hope,Trinidad and Tobago,Trinidad and Tobago,(1) TA959547 (2) T1071839,(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014,(1) 19860222007 (2) B394445 (3) 892124B,(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010,,349 Dass Branch Trace,Dass Trace,Enterprise Chaguanas,,,,,Trinidad and Tobago,"(UK Sanctions List Ref):AQD0316 (UN Ref):QDi.410 English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/08/2017,18/08/2017,31/12/2020,13539 +ASAD,,,,,,,,,,22/02/1986,Mount Hope,Trinidad and Tobago,Trinidad and Tobago,(1) TA959547 (2) T1071839,(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014,(1) 19860222007 (2) B394445 (3) 892124B,(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010,,LP41 Ballisier Road,Smith Field Lands,Wallerfield,County of St. George East,,,,Trinidad and Tobago,"(UK Sanctions List Ref):AQD0316 (UN Ref):QDi.410 English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/08/2017,18/08/2017,31/12/2020,13539 +ASAD,,,,,,,,,,22/02/1986,Mount Hope,Trinidad and Tobago,Trinidad and Tobago,(1) TA959547 (2) T1071839,(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014,(1) 19860222007 (2) B394445 (3) 892124B,(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010,,Reyhanli,Hatay,,,,,,Turkey,"(UK Sanctions List Ref):AQD0316 (UN Ref):QDi.410 English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/08/2017,18/08/2017,31/12/2020,13539 +ASADI,Assadollah,,,,,,,,,22/12/1971,Tehran,Iran,Iran,D9016657,Iranian diplomatic passport,,,"Third Secretary, Iranian Embassy Vienna",,,,,,,,Belgium,(UK Sanctions List Ref):CTI0005 Links to Saied Hashemi Moghadam (UK Statement of Reasons):Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018. (Gender):Male,Individual,Primary name,,Counter-Terrorism (International),09/01/2019,31/12/2020,11/03/2022,13740 +ASADULLAH,,,,,,,,,,22/02/1986,Mount Hope,Trinidad and Tobago,Trinidad and Tobago,(1) TA959547 (2) T1071839,(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014,(1) 19860222007 (2) B394445 (3) 892124B,(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0316 (UN Ref):QDi.410 English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/08/2017,18/08/2017,31/12/2020,13539 +ASADULLAH,,,,,,,,,,22/02/1986,Mount Hope,Trinidad and Tobago,Trinidad and Tobago,(1) TA959547 (2) T1071839,(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014,(1) 19860222007 (2) B394445 (3) 892124B,(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010,,349 Dass Branch Trace,Dass Trace,Enterprise Chaguanas,,,,,Trinidad and Tobago,"(UK Sanctions List Ref):AQD0316 (UN Ref):QDi.410 English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/08/2017,18/08/2017,31/12/2020,13539 +ASADULLAH,,,,,,,,,,22/02/1986,Mount Hope,Trinidad and Tobago,Trinidad and Tobago,(1) TA959547 (2) T1071839,(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014,(1) 19860222007 (2) B394445 (3) 892124B,(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010,,LP41 Ballisier Road,Smith Field Lands,Wallerfield,County of St. George East,,,,Trinidad and Tobago,"(UK Sanctions List Ref):AQD0316 (UN Ref):QDi.410 English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/08/2017,18/08/2017,31/12/2020,13539 +ASADULLAH,,,,,,,,,,22/02/1986,Mount Hope,Trinidad and Tobago,Trinidad and Tobago,(1) TA959547 (2) T1071839,(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014,(1) 19860222007 (2) B394445 (3) 892124B,(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010,,Reyhanli,Hatay,,,,,,Turkey,"(UK Sanctions List Ref):AQD0316 (UN Ref):QDi.410 English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/08/2017,18/08/2017,31/12/2020,13539 +ASBAT AL-ANSAR,,,,,,,عصبة الأنصار,,,,,,,,,,,,Ein el-Hilweh camp,,,,,,,Lebanon,(UK Sanctions List Ref):AQD0037 (UN Ref):QDe.007 Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278387,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7031 +ASEERI,Ibrahim,Hasan,Talea,,,,,,,19/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +ASEERI,Ibrahim,Hasan,Talea,,,,,,,18/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +ASELDEROV,RUSTAM,MAGOMEDOVICH,,,,,Рустам Магомедович Асельдеров,,,09/03/1981,"Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia",Russia,Russia,8208 No. 555627,"(Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0297 (UN Ref):QDi.398 Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,16/12/2016,12/12/2016,12/01/2022,13440 +ASEM,Asmatullah,,,,,,,,,00/00/1967,"Qalayi Shaikh, Chaparhar District, Nangarhar Province",Afghanistan,Afghanistan,,,,,(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0061 (UN Ref):TAi.080 Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7033 +ASEM,Esmatullah,,,,,,,,,00/00/1967,"Qalayi Shaikh, Chaparhar District, Nangarhar Province",Afghanistan,Afghanistan,,,,,(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0061 (UN Ref):TAi.080 Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7033 +ASEM,Sayed Esmatullah,,,,,,,,,00/00/1967,"Qalayi Shaikh, Chaparhar District, Nangarhar Province",Afghanistan,Afghanistan,,,,,(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0061 (UN Ref):TAi.080 Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7033 +ASHI,Aammar,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +ASHI,Amer,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +ASHI,Amer,Ibrahim,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +ASHI,Amis,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +ASHI,Ammar,,,,,,,,,00/00/1954,Hama,,Syria,,,,,(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence,,,,,,Suweida,,,"(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12727 +ASHOUR AL-FADHLI,Mushin,Fadhil,Ayed,,,,محسن فاضل عايد عاشور الفضلي,,,24/04/1981,,Kuwait,Kuwait,(1) 106261543 (2) 1420529,(1) Kuwaiti (2) Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.,,,,Block 4,Street 13,House No 179,,Al-Riqqa area,Kuwait City,,Kuwait,(UK Sanctions List Ref):AQD0265 (UN Ref):QDi.184 Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/02/2005,17/02/2005,31/12/2020,8523 +ASHRAF,Abu,,,,,,,,,00/00/1975,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ASHRAF,Abu,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1975,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ASHRAF,Abu,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1976,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ASHRAF,Abu,,,,,,,,,00/00/1976,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ASHRAF,Abu,,,,,,,,,00/00/1977,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ASHRAF,Abu,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1977,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ASHRAF,Abu,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1978,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ASHRAF,Abu,,,,,,,,,00/00/1978,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ASHRAF,Abu,,,,,,,,,00/00/1979,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ASHRAF,Abu,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1979,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ASHRAF,Abu,,,,,,شيخ الفاتح ، الفاتح,,,00/00/1980,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ASHRAF,Abu,,,,,,,,,00/00/1980,,Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/08/2013,24/07/2013,31/12/2020,12883 +ASHRAF,Haji,M.,,,,,,,,01/03/1965,Faisalabad,Pakistan,Pakistan,(1) AT0712501 (2) A-374184,(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan,(1) 6110125312507 (2) 24492025390,(1) Pakistan (2) Pakistan,,,,,,,,,,(UK Sanctions List Ref):AQD0184 (UN Ref):QDi.265 Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,11/02/2022,9217 +ASHRAF,Haji,M.,,,,,,,,00/00/1955,Faisalabad,Pakistan,Pakistan,(1) AT0712501 (2) A-374184,(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan,(1) 6110125312507 (2) 24492025390,(1) Pakistan (2) Pakistan,,,,,,,,,,(UK Sanctions List Ref):AQD0184 (UN Ref):QDi.265 Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,11/02/2022,9217 +ASHRAF,HAJI,MUHAMMAD,,,,,,,,01/03/1965,Faisalabad,Pakistan,Pakistan,(1) AT0712501 (2) A-374184,(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan,(1) 6110125312507 (2) 24492025390,(1) Pakistan (2) Pakistan,,,,,,,,,,(UK Sanctions List Ref):AQD0184 (UN Ref):QDi.265 Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,11/02/2022,9217 +ASHRAF,HAJI,MUHAMMAD,,,,,,,,00/00/1955,Faisalabad,Pakistan,Pakistan,(1) AT0712501 (2) A-374184,(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan,(1) 6110125312507 (2) 24492025390,(1) Pakistan (2) Pakistan,,,,,,,,,,(UK Sanctions List Ref):AQD0184 (UN Ref):QDi.265 Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,11/02/2022,9217 +ASHTARI,Hossein,,,,,Brigadier General,,,,00/00/1959,Isfahan,Iran,Iran,,,,,Commander in Chief of Iran’s Police Forces,,,,,,,,,"(UK Sanctions List Ref):IHR0089 (UK Statement of Reasons):Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’s Police Forces, involved in the violent repression of protests in Iran in November 2019. (Gender):Male",Individual,Primary name,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15602 +ASHTIAN TABLEAU,,,,,,,,,,,,,,,,,,,No. 3,Azadegan Blvd.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0055 (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378 (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11548 +ASHTIAN TABLEAU,,,,,,,,,,,,,,,,,,,No. 6,2nd Floor,5th Alley,Gandi Ave.,,Tehran,15176,Iran,(UK Sanctions List Ref):INU0055 (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378 (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11548 +ASHTIAN TABLEAU,,,,,,,,,,,,,,,,,,,No. 67,Ghods Mirheydari St.,Jahan Ara St,Yoosef Abad,,Tehran,1238895381,Iran,(UK Sanctions List Ref):INU0055 (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378 (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11548 +ASHTIAN TABLO,,,,,,,,,,,,,,,,,,,No. 3,Azadegan Blvd.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0055 (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378 (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11548 +ASHTIAN TABLO,,,,,,,,,,,,,,,,,,,No. 6,2nd Floor,5th Alley,Gandi Ave.,,Tehran,15176,Iran,(UK Sanctions List Ref):INU0055 (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378 (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11548 +ASHTIAN TABLO,,,,,,,,,,,,,,,,,,,No. 67,Ghods Mirheydari St.,Jahan Ara St,Yoosef Abad,,Tehran,1238895381,Iran,(UK Sanctions List Ref):INU0055 (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378 (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11548 +ASHTIAN TABLO (P.J.S),,,,,,,,,,,,,,,,,,,No. 3,Azadegan Blvd.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0055 (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378 (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11548 +ASHTIAN TABLO (P.J.S),,,,,,,,,,,,,,,,,,,No. 6,2nd Floor,5th Alley,Gandi Ave.,,Tehran,15176,Iran,(UK Sanctions List Ref):INU0055 (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378 (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11548 +ASHTIAN TABLO (P.J.S),,,,,,,,,,,,,,,,,,,No. 67,Ghods Mirheydari St.,Jahan Ara St,Yoosef Abad,,Tehran,1238895381,Iran,(UK Sanctions List Ref):INU0055 (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378 (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11548 +ASHTIAN TABLO CO.,,,,,,,,,,,,,,,,,,,No. 3,Azadegan Blvd.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0055 (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378 (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11548 +ASHTIAN TABLO CO.,,,,,,,,,,,,,,,,,,,No. 6,2nd Floor,5th Alley,Gandi Ave.,,Tehran,15176,Iran,(UK Sanctions List Ref):INU0055 (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378 (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11548 +ASHTIAN TABLO CO.,,,,,,,,,,,,,,,,,,,No. 67,Ghods Mirheydari St.,Jahan Ara St,Yoosef Abad,,Tehran,1238895381,Iran,(UK Sanctions List Ref):INU0055 (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378 (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11548 +ASHTON GLOBAL INVESTMENTS LIMITED,,,,,,,,,,,,,,,,,,,Woodbourne Hall,PO Box 3162,Road Town,,Tortola,British Virgin Islands,,,"(UK Sanctions List Ref):LIB0013 Based on British Virgin Islands (UK Statement of Reasons):Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. (Business Reg No):1510484",Entity,Primary name,,Libya,14/04/2011,31/12/2020,31/12/2020,11767 +ASHUR AL FADHLI,Muhsin,Fadil,Ayid,,,,,,,24/04/1981,,Kuwait,Kuwait,(1) 106261543 (2) 1420529,(1) Kuwaiti (2) Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.,,,,Block 4,Street 13,House No 179,,Al-Riqqa area,Kuwait City,,Kuwait,(UK Sanctions List Ref):AQD0265 (UN Ref):QDi.184 Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/02/2005,17/02/2005,31/12/2020,8523 +ASI,Fayez,,,,,,,,,,,,,,,,,A lab technician at the Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0044 Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fayez Asi has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name,,Syria,18/07/2017,31/12/2020,31/12/2020,13507 +ASIAN HOPE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0109 Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8503228 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Previous flags):Hong Kong (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3953 (Length of ship):105 (Year built):1985",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13660 +ASIM,Abu,,,,,,Абу Ясим,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +ASIM,Abu,,,,,,Абу Ясим,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +ASIM,Abu,Mansoor,,,,,,,,26/06/1978,Gurguray,Pakistan,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0362 (UN Ref):QDi.427 Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/07/2020,16/07/2020,31/12/2020,13901 +ASIR,Abu,,,,,,,,,00/00/1979,,Saudi Arabia,,,,,,,,,,,,Homs,,Syria,"(UK Sanctions List Ref):AQD0138 (UN Ref):QDi.361 Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13292 +ASIRI,Ibrahim,Hasan,Tali,,,,,,,19/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +ASIRI,Ibrahim,Hasan,Tali,,,,,,,18/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +ASIRI,Ibrahim,Hassan,Tali,,,,إبراهيم حسن طالع عسيري,,,19/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +ASIRI,Ibrahim,Hassan,Tali,,,,إبراهيم حسن طالع عسيري,,,18/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +'ASIRI,Ibrahim,Hasan,Tali'A,,,,,,,19/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +'ASIRI,Ibrahim,Hasan,Tali'A,,,,,,,18/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +ASKER-ZADE,Nailya,Vagif,Gizi,,,,Наиля Аскер-заде,,,13/12/1987,Baku,Azerbaijan,(1) Russia (2) Azerbaijan,,,,,,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1376 (UK Statement of Reasons):Nailya ASKER-ZADE is a television journalist and interviewer at the All-Russia State Television and Radio Broadcasting Company (VGTRK) and widely understood to be in a long-term relationship with Andrei Kostin, Chairman of VTB Bank. As such, she is associated with two entities (VGTRK and Kostin), both of which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Gender):Female",Individual,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15333 +ASL,Sardar,Gholamhossein,Mohammadi,,,,سردار غلامحسین محمدی اصل,,Persian,,,,Iran,,,,,IRGC Commander Ardabil Province,,,,,,,,,"(UK Sanctions List Ref):IHR0111 (UK Statement of Reasons):Sardar Gholamhossein Mohammadi ASL is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guards Corps (IRGC) in Ardabil Province and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15631 +ASLAN,Aous,,,,,,,,,00/00/1958,,,,,,,,Head of Battalion in Republican Army and key advisor to President Assad,,,,,,,,,(UK Sanctions List Ref):SYR0021 (UK Statement of Reasons):Head of Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian population across Syria. (Gender):Male,Individual,Primary name,,Syria,15/11/2011,31/12/2020,31/12/2020,12213 +ASSAD,Asma,,,,,,,,,11/08/1975,London,United Kingdom,(1) Syria. (2) United Kingdom,707512830,Expires 22 Sept 2020,,,Wife of President Bashar Al Asad,,,,,,,,,"(UK Sanctions List Ref):SYR0022 Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,01/02/2021,12634 +ASSAD,Asma,Fawaz,,,,,,,,11/08/1975,London,United Kingdom,(1) Syria. (2) United Kingdom,707512830,Expires 22 Sept 2020,,,Wife of President Bashar Al Asad,,,,,,,,,"(UK Sanctions List Ref):SYR0022 Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,01/02/2021,12634 +AS-SAHNI,Adnan,,,,,,,,,00/00/1955,Damascus,Syria,,,,,,Former Minister for Industry,,,,,,,,,"(UK Sanctions List Ref):SYR0146 (UK Statement of Reasons):Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,28/02/2012,31/12/2020,16/06/2022,12508 +AS-SAHNI,Adnan,Abu,,,,,,,,00/00/1955,Damascus,Syria,,,,,,Former Minister for Industry,,,,,,,,,"(UK Sanctions List Ref):SYR0146 (UK Statement of Reasons):Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,28/02/2012,31/12/2020,16/06/2022,12508 +ASSAN,Jameel,,,,,,,,,07/07/1953,Qusayr Homs,Syria,,,,,,Head of Syrian Air Force Intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0111 (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11906 +ASSAN,Jamieel,,,,,,,,,07/07/1953,Qusayr Homs,Syria,,,,,,Head of Syrian Air Force Intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0111 (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11906 +ASSAN,Jamil,,,,,,,,,07/07/1953,Qusayr Homs,Syria,,,,,,Head of Syrian Air Force Intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0111 (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11906 +ASSEMBLY FOR THE LIBERATION OF SYRIA,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +ASSEMBLY FOR THE LIBERATION OF SYRIA,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +ASSEMBLY FOR THE LIBERATION OF THE LEVANT,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +ASSEMBLY FOR THE LIBERATION OF THE LEVANT,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +ASSI,Bashar,Mohammad,,,,,,,,00/00/1977,,,Syria,,,,,Chairman of the Board of Directors of ‘Aman Damascus’. Founding partner of Fly Aman Limited Liability airline.,,,,,,,,,"(UK Sanctions List Ref):SYR0263 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including his roles as founding partner of Fly Aman airline and Chairman of the Board of Directors of ‘Aman Damascus’; a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi benefits from and/or supports the regime through his position as Chairman of the Board of Directors of ‘Aman Damascus’. (Gender):Male",Individual,Primary name,,Syria,22/01/2019,31/12/2020,31/12/2020,13759 +ASSIRI,Ibrahim,Hassan,Tali,,,,,,,19/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +ASSIRI,Ibrahim,Hassan,Tali,,,,,,,18/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES,,,,,,,,,,,,,,,,,,,30a Put Mladih Muslimana (ex Pavla Lukaca Street),,,,,Sarajevo,71 000,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES,,,,,,,,,,,,,,,,,,,42 Muhameda Hadzijahica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES,,,,,,,,,,,,,,,,,,,70 and 53 Strosmajerova Street,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES,,,,,,,,,,,,,,,,,,,72 ul. Strossmajerova,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES,,,,,,,,,,,,,,,,,,,Zlatnih Ljiljana Street,,,,,Zavidovici,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY -SIRAT,,,,,,,,,,,,,,,,,,,30a Put Mladih Muslimana (ex Pavla Lukaca Street),,,,,Sarajevo,71 000,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY -SIRAT,,,,,,,,,,,,,,,,,,,42 Muhameda Hadzijahica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY -SIRAT,,,,,,,,,,,,,,,,,,,70 and 53 Strosmajerova Street,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY -SIRAT,,,,,,,,,,,,,,,,,,,72 ul. Strossmajerova,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY -SIRAT,,,,,,,,,,,,,,,,,,,Zlatnih Ljiljana Street,,,,,Zavidovici,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY-SIRAT,,,,,,,,,,,,,,,,,,,30a Put Mladih Muslimana (ex Pavla Lukaca Street),,,,,Sarajevo,71 000,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY-SIRAT,,,,,,,,,,,,,,,,,,,42 Muhameda Hadzijahica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY-SIRAT,,,,,,,,,,,,,,,,,,,70 and 53 Strosmajerova Street,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY-SIRAT,,,,,,,,,,,,,,,,,,,72 ul. Strossmajerova,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY-SIRAT,,,,,,,,,,,,,,,,,,,Zlatnih Ljiljana Street,,,,,Zavidovici,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES,,,,,,,,,,,,,,,,,,,30a Put Mladih Muslimana (ex Pavla Lukaca Street),,,,,Sarajevo,71 000,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES,,,,,,,,,,,,,,,,,,,42 Muhameda Hadzijahica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES,,,,,,,,,,,,,,,,,,,70 and 53 Strosmajerova Street,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES,,,,,,,,,,,,,,,,,,,72 ul. Strossmajerova,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES,,,,,,,,,,,,,,,,,,,Zlatnih Ljiljana Street,,,,,Zavidovici,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ASTREIKA,Alexander,Viacheslavovich,,,,,"АСТРЭЙКА , Аляксандр Вячаслававіч",,,22/12/1971,Kapyl,Former USSR Currently Belarus,Belarus,,,,,(1) Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee (2) Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0021 (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit). Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13943 +ASTREIKA,Aliaksandr,Viachaslavavich,,,,,"АСТРЕЙКО, Александр Вячеславович",,,22/12/1971,Kapyl,Former USSR Currently Belarus,Belarus,,,,,(1) Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee (2) Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0021 (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit). Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13943 +ASTREIKO,Alexander,Viacheslavovich,,,,,,,,22/12/1971,Kapyl,Former USSR Currently Belarus,Belarus,,,,,(1) Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee (2) Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0021 (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit). Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13943 +ASTREIKO,Aliaksandr,Viachaslavavich,,,,,,,,22/12/1971,Kapyl,Former USSR Currently Belarus,Belarus,,,,,(1) Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee (2) Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0021 (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit). Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13943 +ATABEKAU,Khazalbek,Bakhtibekavich,,,,,,,,18/03/1967,,,Belarus,,,,,Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13921 +ATABEKAU,Khazalbek,Bakhtibekavich,,,,,,,,18/03/1967,,,Belarus,,,,,Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13921 +ATABEKAU,Khazalbek,Bakhtibekovich,,,,,,,,18/03/1967,,,Belarus,,,,,Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13921 +ATABEKAU,Khazalbek,Bakhtibekovich,,,,,,,,18/03/1967,,,Belarus,,,,,Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13921 +ATABEKAU,Khazalbek,Baktibekavich,,,,,,,,18/03/1967,,,Belarus,,,,,Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13921 +ATABEKAU,Khazalbek,Baktibekavich,,,,,,,,18/03/1967,,,Belarus,,,,,Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13921 +ATABEKOV,Khazalbek,BAKHTIBEKOVICH,,,,,"АТАБЕКОВ, Хазалбек Бахтибекович",,,18/03/1967,,,Belarus,,,,,Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13921 +ATABEKOV,Khazalbek,BAKHTIBEKOVICH,,,,,"АТАБЕКОВ, Хазалбек Бахтибекович",,,18/03/1967,,,Belarus,,,,,Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13921 +ATABEKOV,Khazalbek,Bakhtibekavich,,,,,,,,18/03/1967,,,Belarus,,,,,Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13921 +ATABEKOV,Khazalbek,Bakhtibekavich,,,,,,,,18/03/1967,,,Belarus,,,,,Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13921 +ATABEKOV,Khazalbek,Baktibekavich,,,,,,,,18/03/1967,,,Belarus,,,,,Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13921 +ATABEKOV,Khazalbek,Baktibekavich,,,,,,,,18/03/1967,,,Belarus,,,,,Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13921 +ATABIEV,ISLAM,SEIT-UMAROVICH,,,,,Ислам Сеит-Умарович Атабиев,,,29/09/1983,"Ust-Dzheguta, Republic of Karachayevo- Cherkessia",Russia,Russia,620169661,Russian foreign travel passport number,9103314932,Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia),,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0206 (UN Ref):QDi.364 As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,11/02/2022,13299 +ATABIEV,ISLAM,SEIT-UMAROVICH,,,,,Ислам Сеит-Умарович Атабиев,,,29/09/1983,"Ust-Dzheguta, Republic of Karachayevo- Cherkessia",Russia,Russia,620169661,Russian foreign travel passport number,9103314932,Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia),,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0206 (UN Ref):QDi.364 As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,11/02/2022,13299 +ATABIEV,ISLAM,SEIT-UMAROVICH,,,,,Ислам Сеит-Умарович Атабиев,,,29/09/1983,"Ust-Dzheguta, Republic of Karachayevo- Cherkessia",Russia,Russia,620169661,Russian foreign travel passport number,9103314932,Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia),,Moscovskiy Microrayon 6,App. 96,Ust- Dzheguta,Republic of Karachayevo-Cherkessia,,,,Russia,"(UK Sanctions List Ref):AQD0206 (UN Ref):QDi.364 As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,11/02/2022,13299 +ATIQULLAH,,,,,,,,,,00/00/1962,"(1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,"(1) Director of Foreign Relations, Kandahar Province under the Taliban regime (2) Director of Public Works, Kandahar Province under the Taliban regime (3) First Deputy Minister of Agriculture (4) Deputy Minister of Public Works under the Taliban regime",,,,,,,,,"(UK Sanctions List Ref):AFG0054 (UN Ref):TAi.070 Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7036 +AT-TRINIDADI,Abu,Sa'd,,,,,,,,22/02/1986,Mount Hope,Trinidad and Tobago,Trinidad and Tobago,(1) TA959547 (2) T1071839,(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014,(1) 19860222007 (2) B394445 (3) 892124B,(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0316 (UN Ref):QDi.410 English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/08/2017,18/08/2017,31/12/2020,13539 +AT-TRINIDADI,Abu,Sa'd,,,,,,,,22/02/1986,Mount Hope,Trinidad and Tobago,Trinidad and Tobago,(1) TA959547 (2) T1071839,(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014,(1) 19860222007 (2) B394445 (3) 892124B,(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010,,349 Dass Branch Trace,Dass Trace,Enterprise Chaguanas,,,,,Trinidad and Tobago,"(UK Sanctions List Ref):AQD0316 (UN Ref):QDi.410 English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/08/2017,18/08/2017,31/12/2020,13539 +AT-TRINIDADI,Abu,Sa'd,,,,,,,,22/02/1986,Mount Hope,Trinidad and Tobago,Trinidad and Tobago,(1) TA959547 (2) T1071839,(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014,(1) 19860222007 (2) B394445 (3) 892124B,(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010,,LP41 Ballisier Road,Smith Field Lands,Wallerfield,County of St. George East,,,,Trinidad and Tobago,"(UK Sanctions List Ref):AQD0316 (UN Ref):QDi.410 English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/08/2017,18/08/2017,31/12/2020,13539 +AT-TRINIDADI,Abu,Sa'd,,,,,,,,22/02/1986,Mount Hope,Trinidad and Tobago,Trinidad and Tobago,(1) TA959547 (2) T1071839,(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014,(1) 19860222007 (2) B394445 (3) 892124B,(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010,,Reyhanli,Hatay,,,,,,Turkey,"(UK Sanctions List Ref):AQD0316 (UN Ref):QDi.410 English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/08/2017,18/08/2017,31/12/2020,13539 +AULAQI,Anwar,Nasser,,,,,,,,21/04/1971,"Las Cruces, New Mexico",United States,(1) United States. (2) Yemen,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0144 (UN Ref):QDi.283 Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/07/2010,20/07/2010,12/01/2022,11208 +AULAQI,Anwar,Nasser,,,,,,,,22/04/1971,"Las Cruces, New Mexico",United States,(1) United States. (2) Yemen,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0144 (UN Ref):QDi.283 Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/07/2010,20/07/2010,12/01/2022,11208 +AULAQI,Anwar,Nasser,Abdulla,,,,,,,21/04/1971,"Las Cruces, New Mexico",United States,(1) United States. (2) Yemen,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0144 (UN Ref):QDi.283 Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/07/2010,20/07/2010,12/01/2022,11208 +AULAQI,Anwar,Nasser,Abdulla,,,,,,,22/04/1971,"Las Cruces, New Mexico",United States,(1) United States. (2) Yemen,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0144 (UN Ref):QDi.283 Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/07/2010,20/07/2010,12/01/2022,11208 +AULAQI,Anwar,Nasser,Abdullah,,,,,,,21/04/1971,"Las Cruces, New Mexico",United States,(1) United States. (2) Yemen,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0144 (UN Ref):QDi.283 Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/07/2010,20/07/2010,12/01/2022,11208 +AULAQI,Anwar,Nasser,Abdullah,,,,,,,22/04/1971,"Las Cruces, New Mexico",United States,(1) United States. (2) Yemen,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0144 (UN Ref):QDi.283 Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/07/2010,20/07/2010,12/01/2022,11208 +AUNG,Aung,,,,,Brigadier General,,,,,,,Myanmar,,,BC 23750,military identification,Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw),,,,,,Mandalay,,,"(UK Sanctions List Ref):MYA0006 (UK Statement of Reasons):Brigadier General Aung Aung, as Commander of the 33rd Light Infantry Division of the Myanmar Army is responsible for serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings. (Gender):Male",Individual,Primary name,,Myanmar,26/06/2018,29/04/2021,11/11/2022,13686 +AURAMENKA,Aleksey,Nikolaevich,,,,,Аляксей Мікалаевіч Аўраменка,,,11/05/1977,Minsk,Belarus,Belarus,,,,,Minister for Transport and Communication,,,,,,,,,"(UK Sanctions List Ref):BEL0100 (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14118 +AURAMENKA,Alexey,Nikolaevich,,,,,,,,11/05/1977,Minsk,Belarus,Belarus,,,,,Minister for Transport and Communication,,,,,,,,,"(UK Sanctions List Ref):BEL0100 (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14118 +AURAMENKA,Aliaksei,Mikalaevich,,,,,Авраменко Алексей Никалаевич,,,11/05/1977,Minsk,Belarus,Belarus,,,,,Minister for Transport and Communication,,,,,,,,,"(UK Sanctions List Ref):BEL0100 (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name,,Belarus,21/06/2021,21/06/2021,21/06/2021,14118 +AUTOMASION RAAD KHAVAR MIANEH,,,,,,,,,,,,,,,,,,,Unit 1,No 35,Bouali Sina Sharghi,Chehel Sotoun Street,Fatemi Square,Tehran,,Iran,"(UK Sanctions List Ref):INU0103 (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11544 +AUTOMATION RAAD KHAVAR MIANEH,,,,,,,,,,,,,,,,,,,Unit 1,No 35,Bouali Sina Sharghi,Chehel Sotoun Street,Fatemi Square,Tehran,,Iran,"(UK Sanctions List Ref):INU0103 (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11544 +AVAEE,Alireza,,,,,,,,,20/05/1956,Dezful,Iran,,,,,,Former Justice Minister (Aug 2017 – Aug 2021),,,,,,,,,"(UK Sanctions List Ref):IHR0019 (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male",Individual,AKA,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12177 +AVAEE,Ali-Reza,Seyyed,,,,,سید علیرضا آوایی‎,,,20/05/1956,Dezful,Iran,,,,,,Former Justice Minister (Aug 2017 – Aug 2021),,,,,,,,,"(UK Sanctions List Ref):IHR0019 (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12177 +AVAEE,Seyyed,Alireza,,,,,,,,20/05/1956,Dezful,Iran,,,,,,Former Justice Minister (Aug 2017 – Aug 2021),,,,,,,,,"(UK Sanctions List Ref):IHR0019 (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male",Individual,AKA,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12177 +AVAEE,Seyyed,Ali-Reza,,,,,,,,20/05/1956,Dezful,Iran,,,,,,Former Justice Minister (Aug 2017 – Aug 2021),,,,,,,,,"(UK Sanctions List Ref):IHR0019 (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male",Individual,AKA,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12177 +AVAEI,Alireza,,,,,,,,,20/05/1956,Dezful,Iran,,,,,,Former Justice Minister (Aug 2017 – Aug 2021),,,,,,,,,"(UK Sanctions List Ref):IHR0019 (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12177 +AVAEI,Ali-Reza,Seyyed,,,,,,,,20/05/1956,Dezful,Iran,,,,,,Former Justice Minister (Aug 2017 – Aug 2021),,,,,,,,,"(UK Sanctions List Ref):IHR0019 (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12177 +AVAEI,Seyyed,Alireza,,,,,,,,20/05/1956,Dezful,Iran,,,,,,Former Justice Minister (Aug 2017 – Aug 2021),,,,,,,,,"(UK Sanctions List Ref):IHR0019 (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12177 +AVAEI,Seyyed,Ali-Reza,,,,,,,,20/05/1956,Dezful,Iran,,,,,,Former Justice Minister (Aug 2017 – Aug 2021),,,,,,,,,"(UK Sanctions List Ref):IHR0019 (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12177 +AVANGARD JSC,,,,,,,ОАО Авангард,Cyrillic,Russian,,,,,,,,,,"Premises 48H, Liter A",72 Propekt Kondrat'evskii,,,,Saint Petersburg,195271,Russia,"(UK Sanctions List Ref):RUS1430 OGRN: 1027802483070 (UK Statement of Reasons):Avangard JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Avangard JSC is a Government of Russia-affiliated entity as it is majority-owned by the Government of Russia. (Website):http://www.avangard-plastik.ru/en/ (Email address):info@avangard-plastik.ru (Type of entity):Joint Stock Company (Parent company):JSC Military Industrial Corporation NPO Mashinostroyenia (Business Reg No):Tax Identification Number: INN: 7804001110",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15375 +AVANGARD JSC,,,,,,,ОАО Авангард,Cyrillic,Russian,,,,,,,,,,"78, Oktyabrskaya st",Safonovo,,,,Smolyensk,215500,Russia,"(UK Sanctions List Ref):RUS1430 OGRN: 1027802483070 (UK Statement of Reasons):Avangard JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Avangard JSC is a Government of Russia-affiliated entity as it is majority-owned by the Government of Russia. (Website):http://www.avangard-plastik.ru/en/ (Email address):info@avangard-plastik.ru (Type of entity):Joint Stock Company (Parent company):JSC Military Industrial Corporation NPO Mashinostroyenia (Business Reg No):Tax Identification Number: INN: 7804001110",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15375 +AVAYI,Alireza,,,,,,,,,20/05/1956,Dezful,Iran,,,,,,Former Justice Minister (Aug 2017 – Aug 2021),,,,,,,,,"(UK Sanctions List Ref):IHR0019 (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12177 +AVAYI,Ali-Reza,Seyyed,,,,,,,,20/05/1956,Dezful,Iran,,,,,,Former Justice Minister (Aug 2017 – Aug 2021),,,,,,,,,"(UK Sanctions List Ref):IHR0019 (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12177 +AVAYI,Seyyed,Alireza,,,,,,,,20/05/1956,Dezful,Iran,,,,,,Former Justice Minister (Aug 2017 – Aug 2021),,,,,,,,,"(UK Sanctions List Ref):IHR0019 (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12177 +AVAYI,Seyyed,Ali-Reza,,,,,,,,20/05/1956,Dezful,Iran,,,,,,Former Justice Minister (Aug 2017 – Aug 2021),,,,,,,,,"(UK Sanctions List Ref):IHR0019 (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12177 +AVDEEV,Alexander,Alexandrovich,,,,,Александр Александрович Авдеев,,,08/12/1975,,,Russia,,,,,Acting Governor of Vladimir Region,,,,,,,,,"(UK Sanctions List Ref):RUS1520 (UK Statement of Reasons):Alexander Alexandrovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AVDEEV is a regional governor or equivalent. Specifically, AVDEEV is Acting Governor of Vladimir Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15461 +AVDEEV,Alexander,Vasilievich,,,,,АВДЕЕВ Александр Васильевич,Cyrillic,Russian,07/12/1958,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1226 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15178 +AVDEEV,Alexey,Yurevich,,,,Lieutenant General,АВДЕЕВ Алексей Юрьевич,,,17/05/1967,Tashkent,Uzbekistan,Russia,,,,,Deputy Commander Southern Military District,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0767 (UK Statement of Reasons):Lieutenant General Alexey Yurevich AVDEEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14718 +AVDEEV,Mikhail,Yurievich,,,,,Авдеев Михаил Юрьевич,,,06/03/1977,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0603 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14548 +AVDEEVA,Yelena,Osipovna,,,,,Елена Осиповна Авдеева,,,19/07/1968,"Cherepovets, Vologda Region",Russia,Russia,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,,103426,Russia,"(UK Sanctions List Ref):RUS1366 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15343 +AVDEYEV,Alexander,Vasilyevich,,,,,,,,07/12/1958,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1226 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15178 +AVELLAN MEDAL,Ramon,Antonio,,,,,,,,11/11/1954,Jinotepe,Nicaragua,Nicaragua,A0008696,"(Nicaragua) issued 17 October 2011, expires 17 October 2021",,,Deputy Director General of the Nicaraguan National Police (NNP).,,,,,,,,Nicaragua,"(UK Sanctions List Ref):NIC0003 (UK Statement of Reasons):Ramon Antonio Avellan Medal is currently Deputy General of the Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right to life and the right to freedom of assembly. (Gender):Male",Individual,Primary name,,Nicaragua,05/05/2020,31/12/2020,31/12/2020,13834 +AVEN,Pyotr,,,,,,,,,16/03/1955,Moscow,Russia,(1) Latvia (2) Russia,,,,,(1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank,Moscow,,,,,,,Russia,"(UK Sanctions List Ref):RUS0665 (UK Statement of Reasons):PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with the Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,18/03/2022,14616 +AVEN,Pyotr,,,,,,,,,16/03/1955,Moscow,Russia,(1) Latvia (2) Russia,,,,,(1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank,Surrey,,,,,,,UK,"(UK Sanctions List Ref):RUS0665 (UK Statement of Reasons):PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with the Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,18/03/2022,14616 +AVEN,Petr,Olegovich,,,,,Пëтр Олегович АВЕН,,,16/03/1955,Moscow,Russia,(1) Latvia (2) Russia,,,,,(1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank,Moscow,,,,,,,Russia,"(UK Sanctions List Ref):RUS0665 (UK Statement of Reasons):PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with the Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,18/03/2022,14616 +AVEN,Petr,Olegovich,,,,,Пëтр Олегович АВЕН,,,16/03/1955,Moscow,Russia,(1) Latvia (2) Russia,,,,,(1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank,Surrey,,,,,,,UK,"(UK Sanctions List Ref):RUS0665 (UK Statement of Reasons):PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with the Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,18/03/2022,14616 +AVIATRANS ANSTALT,,,,,,,,,,,,,,,,,,,,,,,,Ruggell,,Liechtenstein,(UK Sanctions List Ref):IRQ0052 (UN Ref):IQe.199,Entity,Primary name,,Iraq,05/05/2004,26/04/2004,31/12/2020,8282 +AVIATRANS ESTABLISHMENT,,,,,,,,,,,,,,,,,,,,,,,,Ruggell,,Liechtenstein,(UK Sanctions List Ref):IRQ0052 (UN Ref):IQe.199,Entity,AKA,,Iraq,05/05/2004,26/04/2004,31/12/2020,8282 +AVKSENTIEVA,Sardana,Vladimirovna,,,,,Сардаана Владимировна Авксентьева,,,02/07/1970,"Churapcha, Yakutia",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0604 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14549 +AVRAMENKO,Aleksey,Nikolaevich,,,,,,,,11/05/1977,Minsk,Belarus,Belarus,,,,,Minister for Transport and Communication,,,,,,,,,"(UK Sanctions List Ref):BEL0100 (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14118 +AVRAMENKO,Alexey,Nikolaevich,,,,,,,,11/05/1977,Minsk,Belarus,Belarus,,,,,Minister for Transport and Communication,,,,,,,,,"(UK Sanctions List Ref):BEL0100 (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14118 +AVRAMENKO,Aliaksei,Mikalaevich,,,,,,,,11/05/1977,Minsk,Belarus,Belarus,,,,,Minister for Transport and Communication,,,,,,,,,"(UK Sanctions List Ref):BEL0100 (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14118 +AVRASYA SHIPPING,,,,,,,,,,,,,,,,,,,Liman Mh. Gezi Cd. No:22/3,Ilkadim,Ilkadim,,,Samsun,,Turkey,"(UK Sanctions List Ref):LIB0069 (UK Statement of Reasons):There are reasonable grounds to suspect that Avrasya Shipping is a maritime company that has operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Avrasya Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. (Phone number):90 5497201748 (Website):http://www.avrasyashipping.com/iletisim (Email address):info@avrasyashipping.com (Type of entity):Shipping company",Entity,Primary name,,Libya,21/09/2020,31/12/2020,31/12/2020,13916 +AVTUKHOV,Mikhail,Olegovich,,,,,Михаил Олегович Автухов,Cyrillic,Russian,13/10/1974,,,Russia,,,,,Member of SOVCOMBANK’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1585 (UK Statement of Reasons):Mikhail Olegovich Avtukhov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15529 +AW MOHAMMED,Ahmed,Abdi,,,,,,,,10/07/1977,Hargeysa,Somalia,Somalia,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0005 (UN Ref):SOi.004,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11091 +AWAD,Munir,,,,,,,,,00/00/1966,Heet,Iraq,Iraq,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):IRQ0135 (UN Ref):IQi.074,Individual,AKA,Good quality,Iraq,05/05/2004,26/04/2004,31/12/2020,8278 +AWAD,Munir,A,Mamduh.,,,,,,,00/00/1966,Heet,Iraq,Iraq,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):IRQ0135 (UN Ref):IQi.074,Individual,AKA,Good quality,Iraq,05/05/2004,26/04/2004,31/12/2020,8278 +AWAL SHAH,Abdul Baqi,Basir,,,,(1) Maulavi (2) Mullah,عبد الباقي بصير أول شاه,,,00/00/1962,"(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,"(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0034 (UN Ref):TAi.038 Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6904 +AWAL SHAH,Abdul Baqi,Basir,,,,(1) Maulavi (2) Mullah,عبد الباقي بصير أول شاه,,,00/00/1961,"(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,"(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0034 (UN Ref):TAi.038 Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6904 +AWAL SHAH,Abdul Baqi,Basir,,,,(1) Maulavi (2) Mullah,عبد الباقي بصير أول شاه,,,00/00/1960,"(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,"(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0034 (UN Ref):TAi.038 Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6904 +AWANI,Mohamed,Ben Belgacem,,,,,,,,05/02/1969,(1) Tripoli (2) Tunis,(1) Libya (2) Tunisia,Tunisia,,,W374031,Issue date: 11/04/2011,,,,,,,,,,(UK Sanctions List Ref):AQD0241 (UN Ref):QDi.062 Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7087 +AWANI,Mohamed,Ben Belgacem,,,,,,,,05/02/1970,(1) Tripoli (2) Tunis,(1) Libya (2) Tunisia,Tunisia,,,W374031,Issue date: 11/04/2011,,,,,,,,,,(UK Sanctions List Ref):AQD0241 (UN Ref):QDi.062 Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7087 +AWAS,Ali,,,,,,,,,00/00/1973,"Sahl Village, Raqqa Province",Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0132 (UN Ref):QDi.384 A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13317 +AWES,Hassan,Dahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWES,Hassan,Dahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWES,Hassan,Dahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWES,Hassan,Dahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWES,Shaykh,Hassan,Dahir,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWES,Shaykh,Hassan,Dahir,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWES,Shaykh,Hassan,Dahir,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWES,Shaykh,Hassan,Dahir,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWEYES,Hassen,Dahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWEYES,Hassen,Dahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWEYES,Hassen,Dahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWEYES,Hassen,Dahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWEYS,Ahmed,Dahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWEYS,Ahmed,Dahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWEYS,Ahmed,Dahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWEYS,Ahmed,Dahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWEYS,Hassan,Dahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWEYS,Hassan,Dahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWEYS,Hassan,Dahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWEYS,Hassan,Dahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWEYS,Sheikh,,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWEYS,Sheikh,,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWEYS,Sheikh,,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWEYS,Sheikh,,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWEYS,Sheikh,Hassan,Dahir,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWEYS,Sheikh,Hassan,Dahir,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWEYS,Sheikh,Hassan,Dahir,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWEYS,Sheikh,Hassan,Dahir,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWEYS,Hassan,Dahir,,,,Sheikh,حسن ظاهرعويس,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWEYS,Hassan,Dahir,,,,Sheikh,حسن ظاهرعويس,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWEYS,Hassan,Dahir,,,,Sheikh,حسن ظاهرعويس,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWEYS,Hassan,Dahir,,,,Sheikh,حسن ظاهرعويس,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWEYS,Sheikh,,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWEYS,Sheikh,,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWEYS,Sheikh,,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWEYS,Sheikh,,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWEYS,Sheikh,Hassan,Dahir,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWEYS,Sheikh,Hassan,Dahir,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AWEYS,Sheikh,Hassan,Dahir,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +AWEYS,Sheikh,Hassan,Dahir,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +AW-MOHAMED,AHMED,ABDI,,,,,,,,10/07/1977,Hargeysa,Somalia,Somalia,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0005 (UN Ref):SOi.004,Individual,Primary name,,Somalia,28/04/2010,12/04/2010,31/12/2020,11091 +AW-MOHAMUD,Ahmed,Abdi,,,,,,,,10/07/1977,Hargeysa,Somalia,Somalia,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0005 (UN Ref):SOi.004,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11091 +AWWAD,Tayseer,,,,,,,,,00/00/1943,Damascus,Syria,,,,,,Former Minister of Justice,,,,,,,,,(UK Sanctions List Ref):SYR0232 (UK Statement of Reasons):Former Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,26/09/2011,31/12/2020,31/12/2020,12149 +AWWAD,Tayseer,Qala,,,,,,,,00/00/1943,Damascus,Syria,,,,,,Former Minister of Justice,,,,,,,,,(UK Sanctions List Ref):SYR0232 (UK Statement of Reasons):Former Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population. (Gender):Male,Individual,AKA,,Syria,26/09/2011,31/12/2020,31/12/2020,12149 +AXIMU,Memetiming,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +AXIMU,Memetiming,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +AYERAS,Abdul,Kareem,,,,,,,,15/09/1973,"24 Paraiso Street, Barangay Poblacion, Mandaluyong City",Philippines,Philippines,,,,,,Barangay Mangayao,,,,Tagkawayan,Quezon,,Philippines,(UK Sanctions List Ref):AQD0295 (UN Ref):QDi.248 Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10668 +AYERAS,Abdul,Kareem,,,,,,,,15/09/1973,"24 Paraiso Street, Barangay Poblacion, Mandaluyong City",Philippines,Philippines,,,,,,Barangay Tigib,,,,Ayungon,Negros Oriental,,Philippines,(UK Sanctions List Ref):AQD0295 (UN Ref):QDi.248 Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10668 +AYERAS,Abdul,Karim,,,,,,,,15/09/1973,"24 Paraiso Street, Barangay Poblacion, Mandaluyong City",Philippines,Philippines,,,,,,Barangay Mangayao,,,,Tagkawayan,Quezon,,Philippines,(UK Sanctions List Ref):AQD0295 (UN Ref):QDi.248 Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10668 +AYERAS,Abdul,Karim,,,,,,,,15/09/1973,"24 Paraiso Street, Barangay Poblacion, Mandaluyong City",Philippines,Philippines,,,,,,Barangay Tigib,,,,Ayungon,Negros Oriental,,Philippines,(UK Sanctions List Ref):AQD0295 (UN Ref):QDi.248 Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10668 +AYERAS,Ricky,,,,,,,,,15/09/1973,"24 Paraiso Street, Barangay Poblacion, Mandaluyong City",Philippines,Philippines,,,,,,Barangay Mangayao,,,,Tagkawayan,Quezon,,Philippines,(UK Sanctions List Ref):AQD0295 (UN Ref):QDi.248 Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10668 +AYERAS,Ricky,,,,,,,,,15/09/1973,"24 Paraiso Street, Barangay Poblacion, Mandaluyong City",Philippines,Philippines,,,,,,Barangay Tigib,,,,Ayungon,Negros Oriental,,Philippines,(UK Sanctions List Ref):AQD0295 (UN Ref):QDi.248 Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10668 +AYERAS,RICARDO,PEREZ,,,,,,,,15/09/1973,"24 Paraiso Street, Barangay Poblacion, Mandaluyong City",Philippines,Philippines,,,,,,Barangay Mangayao,,,,Tagkawayan,Quezon,,Philippines,(UK Sanctions List Ref):AQD0295 (UN Ref):QDi.248 Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10668 +AYERAS,RICARDO,PEREZ,,,,,,,,15/09/1973,"24 Paraiso Street, Barangay Poblacion, Mandaluyong City",Philippines,Philippines,,,,,,Barangay Tigib,,,,Ayungon,Negros Oriental,,Philippines,(UK Sanctions List Ref):AQD0295 (UN Ref):QDi.248 Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10668 +AYMAN,Al Zawahiri,,,,,,,,,19/06/1951,Giza,Egypt,Egypt,(1) 1084010 (2) 19820215,(1) Egyptian (2) - .,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7016 +AYMAN,Dhawahri,,,,,,,,,19/06/1951,Giza,Egypt,Egypt,(1) 1084010 (2) 19820215,(1) Egyptian (2) - .,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7016 +AYMAN,Eddaouahiri,,,,,,,,,19/06/1951,Giza,Egypt,Egypt,(1) 1084010 (2) 19820215,(1) Egyptian (2) - .,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7016 +AYMAN,Maalim,,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Kenya,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,Primary name,,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Maalim,,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,Primary name,,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Maalim,,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,Badamadow,Lower Juba Region,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,Primary name,,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Maalim,,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,Badamadow,Lower Juba Region,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,Primary name,,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Maalim,,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,Primary name,,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Maalim,,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Kenya,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,Primary name,,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Ma'alim,,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,Badamadow,Lower Juba Region,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Ma'alim,,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Kenya,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Ma'alim,,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Ma'alim,,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Ma'alim,,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Kenya,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Ma'alim,,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,Badamadow,Lower Juba Region,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Mo'alim,,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,Badamadow,Lower Juba Region,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Mo'alim,,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Mo'alim,,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Kenya,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Mo'alim,,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Kenya,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Mo'alim,,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYMAN,Mo'alim,,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,Badamadow,Lower Juba Region,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +AYOB,Ali,Abdullah,,,,,,,,00/00/1952,,,,,,,,Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0008 (UK Statement of Reasons):Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,13/05/2022,12211 +AYOUB,Ali,Abdullah,,,,,,,,00/00/1952,,,,,,,,Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0008 (UK Statement of Reasons):Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,13/05/2022,12211 +AYRAPETYAN,Larisa,,,,,,,,,21/02/1970,,,,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0062 Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13172 +AYRAPETYAN,Larisa,Leonidovna,,,,,,,,21/02/1970,,,,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0062 Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13172 +AYRAPETYAN,Larysa,,,,,,,,,21/02/1970,,,,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0062 Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13172 +AYUB,Abu,,,,,,,,,00/00/1961,Mosul,Iraq,Iraq,,,0094195,Ration card.,,,,,,,,,,"(UK Sanctions List Ref):AQD0271 (UN Ref):QDi.012 Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6923 +AYUB,Ali,Abdullah,,,,,,,,00/00/1952,,,,,,,,Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0008 (UK Statement of Reasons):Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,13/05/2022,12211 +AYUB,Qari,Muhammad,,,,,,,,00/00/1966,,,(1) Uzbekistan. (2) Afghanistan,,,,,,Mir Ali,,,,North Waziristan Agency,Federal Administered Tribal Areas,,Pakistan,"(UK Sanctions List Ref):AQD0152 (UN Ref):QDi.311 Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,16/02/2022,12808 +AYUB,Qari,Muhammad,,,,,,,,00/00/1964,,,(1) Uzbekistan. (2) Afghanistan,,,,,,Mir Ali,,,,North Waziristan Agency,Federal Administered Tribal Areas,,Pakistan,"(UK Sanctions List Ref):AQD0152 (UN Ref):QDi.311 Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,16/02/2022,12808 +AYUB,Qari,Muhammad,,,,,,,,00/00/1969,,,(1) Uzbekistan. (2) Afghanistan,,,,,,Mir Ali,,,,North Waziristan Agency,Federal Administered Tribal Areas,,Pakistan,"(UK Sanctions List Ref):AQD0152 (UN Ref):QDi.311 Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,16/02/2022,12808 +AYUB,Qari,Muhammad,,,,,,,,00/00/1971,,,(1) Uzbekistan. (2) Afghanistan,,,,,,Mir Ali,,,,North Waziristan Agency,Federal Administered Tribal Areas,,Pakistan,"(UK Sanctions List Ref):AQD0152 (UN Ref):QDi.311 Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,16/02/2022,12808 +AYUPOV,Rinat,Zaydulaevich,,,,,Аюпов Ринат Зайдулаевич,,,13/08/1974,Astrakhan,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0307 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14252 +AYYOUB,Ali,Abdullah,,,,,,,,00/00/1952,,,,,,,,Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0008 (UK Statement of Reasons):Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,13/05/2022,12211 +AYYUB,Abu,,,,,,,,,00/00/1973,"Sahl Village, Raqqa Province",Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0132 (UN Ref):QDi.384 A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13317 +AYYUB,Ali,Abdullah,,,,,,,,00/00/1952,,,,,,,,Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence,,,,,,,,,"(UK Sanctions List Ref):SYR0008 (UK Statement of Reasons):Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.",Individual,Primary name,,Syria,15/11/2011,31/12/2020,13/05/2022,12211 +AYYUB,MOHAMMAD,RASUL,,,,Maulavi,محمد رسول ایوب,,,00/00/1958,"Robat village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,Governor of Nimroz Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0082 (UN Ref):TAi.104 Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7412 +AYYUB,MOHAMMAD,RASUL,,,,Maulavi,محمد رسول ایوب,,,00/00/1959,"Robat village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,Governor of Nimroz Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0082 (UN Ref):TAi.104 Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7412 +AYYUB,MOHAMMAD,RASUL,,,,Maulavi,محمد رسول ایوب,,,00/00/1960,"Robat village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,Governor of Nimroz Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0082 (UN Ref):TAi.104 Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7412 +AYYUB,MOHAMMAD,RASUL,,,,Maulavi,محمد رسول ایوب,,,00/00/1961,"Robat village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,Governor of Nimroz Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0082 (UN Ref):TAi.104 Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7412 +AYYUB,MOHAMMAD,RASUL,,,,Maulavi,محمد رسول ایوب,,,00/00/1962,"Robat village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,Governor of Nimroz Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0082 (UN Ref):TAi.104 Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7412 +AYYUB,MOHAMMAD,RASUL,,,,Maulavi,محمد رسول ایوب,,,00/00/1963,"Robat village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,Governor of Nimroz Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0082 (UN Ref):TAi.104 Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7412 +AZADI,Ali,,,,,Brigadier-General,,,,,,Iran,Iran,,,,,Law Enforcement Force Kurdistan provincial chief,,,,,,,,,"(UK Sanctions List Ref):IHR0099 (UK Statement of Reasons):Ali AZADI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the provincial chief of Kurdistan Governor and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15619 +AZAM,,,,,,,,,,,,Pakistan,Pakistan,,,51602-9768615-5,,Former commander of Lashkar-e-Jhangvi,Karachi central prison,,,,,,,Pakistan,"(UK Sanctions List Ref):GHR0082 Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male",Individual,AKA,,Global Human Rights,10/12/2021,10/12/2021,10/12/2021,14167 +AZAM,,,,,,,,,,,,Pakistan,Pakistan,,,51602-9768615-5,,Former commander of Lashkar-e-Jhangvi,Saryab Road,,,,,Sindhi Gali Quetta,,Pakistan,"(UK Sanctions List Ref):GHR0082 Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male",Individual,AKA,,Global Human Rights,10/12/2021,10/12/2021,10/12/2021,14167 +AZAM,Mansour,Fadl,Allah,,,,,,,00/00/1960,Sweida Province,Syria,Syria,,,,,Minister for Presidential Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0137 (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. (Gender):Male,Individual,Primary name variation,,Syria,28/02/2012,31/12/2020,13/05/2022,12505 +AZAM,Mansour,Fadlallah,,,,,,,,00/00/1960,Sweida Province,Syria,Syria,,,,,Minister for Presidential Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0137 (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. (Gender):Male,Individual,Primary name variation,,Syria,28/02/2012,31/12/2020,13/05/2022,12505 +AZAM,Mansur,Fadl,Allah,,,,,,,00/00/1960,Sweida Province,Syria,Syria,,,,,Minister for Presidential Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0137 (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. (Gender):Male,Individual,Primary name variation,,Syria,28/02/2012,31/12/2020,13/05/2022,12505 +AZAM,Mansur,Fadlallah,,,,,,,,00/00/1960,Sweida Province,Syria,Syria,,,,,Minister for Presidential Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0137 (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. (Gender):Male,Individual,Primary name variation,,Syria,28/02/2012,31/12/2020,13/05/2022,12505 +AZAMI,Muhammad,,,,,,,,,00/00/1968,"Sayd Karam District, Paktia Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Mines and Industries under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0048 (UN Ref):TAi.063 Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7127 +AZARENOK,Grigoriy,Yurievich,,,,,Григорий Юрьевич  АЗАРЕНОК,,,18/10/1995,,,,,,,,"Journalist, Capital TV (CTV)",Capital TV,6 Kommunisticheskaya St,,,,Minsk,220029,Belarus,"(UK Sanctions List Ref):BEL0119 (UK Statement of Reasons):As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. (Gender):Male",Individual,Primary name,,Belarus,02/12/2021,02/12/2021,13/04/2022,14162 +AZARENOK,Grigory,Yurievich,,,,,Григорий Юрьевич  АЗАРЁНОК,,,18/10/1995,,,,,,,,"Journalist, Capital TV (CTV)",Capital TV,6 Kommunisticheskaya St,,,,Minsk,220029,Belarus,"(UK Sanctions List Ref):BEL0119 (UK Statement of Reasons):As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,13/04/2022,14162 +AZARONAK,Rhyor,Yurievich,,,,,,,,18/10/1995,,,,,,,,"Journalist, Capital TV (CTV)",Capital TV,6 Kommunisticheskaya St,,,,Minsk,220029,Belarus,"(UK Sanctions List Ref):BEL0119 (UK Statement of Reasons):As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,13/04/2022,14162 +AZARONAK,Ryhor,Yuryevich,,,,,Рыгор Юр'евіч АЗАРОНАК,,,18/10/1995,,,,,,,,"Journalist, Capital TV (CTV)",Capital TV,6 Kommunisticheskaya St,,,,Minsk,220029,Belarus,"(UK Sanctions List Ref):BEL0119 (UK Statement of Reasons):As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,13/04/2022,14162 +AZARONAK,Yurievich,,,,,,,,,18/10/1995,,,,,,,,"Journalist, Capital TV (CTV)",Capital TV,6 Kommunisticheskaya St,,,,Minsk,220029,Belarus,"(UK Sanctions List Ref):BEL0119 (UK Statement of Reasons):As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,13/04/2022,14162 +AZAROV,Dmitry,Igorevich,,,,,Дмитрий Игоревич Азаров,,,09/08/1970,,,Russia,,,,,Governor of Samara Region,,,,,,,,,"(UK Sanctions List Ref):RUS1514 (UK Statement of Reasons):Dmitry Igorevich AZAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AZAROV is a regional governor. Specifically, AZAROV is Governor of Samara Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15452 +AZEMSHA,Sergei,Yakovlevich,,,,,"АЗЕМША, Сергей Яковлевич",,,17/07/1974,"Rechitsa, Gomel Oblast",Former USSR Currently Belarus,Belarus,,,,,Deputy Chairman of the Investigative Committee of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0053 (UK Statement of Reasons):Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13989 +AZEMSHA,Siarhei,Yakaulevich,,,,,"АЗЕМША, Сяргей Якаўлевіч",,,17/07/1974,"Rechitsa, Gomel Oblast",Former USSR Currently Belarus,Belarus,,,,,Deputy Chairman of the Investigative Committee of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0053 (UK Statement of Reasons):Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male",Individual,Primary name,,Belarus,06/11/2020,31/12/2020,31/12/2020,13989 +AZHAR,Masud,,,,,,,,,10/07/1968,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0358 (UN Ref):QDi.422 Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,02/05/2019,01/05/2019,31/12/2020,13787 +AZHAR,Masud,,,,,,,,,10/06/1968,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0358 (UN Ref):QDi.422 Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,02/05/2019,01/05/2019,31/12/2020,13787 +AZIMOV,Rakhim,Azizboevich,,,,,Азимов Рахим Азизбоевич,,,16/08/1964,Shurab,Tajikistan,Russia,530393349,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0605 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14550 +AZIZ,,,,,,,Азиз,,,07/09/1975,"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria",Russia,Russia,622641887,Russian foreign travel passport number,8304661431,Russian Federation national passport,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0343 (UN Ref):QDi.367 As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13302 +AZIZ,,,,,,,Азиз,,,07/09/1975,"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria",Russia,Russia,622641887,Russian foreign travel passport number,8304661431,Russian Federation national passport,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0343 (UN Ref):QDi.367 As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13302 +AZIZ,Abdul,Hamid,Abdul,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +AZIZ,Abdul,Hamid,Abdul,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +AZIZ,Abdul,Hamid,Abdul,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +AZIZ,Abu,Abdul,,,,,,,,00/00/1943,,India,Saudi Arabia,,,4-6032-0048-1,Saudi Arabian NI,,,,,,,,,,(UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9218 +AZIZ,Abu,Abdul,,,,,,,,00/00/1944,,India,Saudi Arabia,,,4-6032-0048-1,Saudi Arabian NI,,,,,,,,,,(UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9218 +AZIZ,Abu,Abdul,,,,,,,,17/08/1943,,India,Saudi Arabia,,,4-6032-0048-1,Saudi Arabian NI,,,,,,,,,,(UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9218 +AZIZ,Mohammad,Yahya,,,,,,,,12/03/1961,"Lahore, Punjab Province",Pakistan,Pakistan,,,35404-1577309-9,,,,,,,,,,,(UK Sanctions List Ref):AQD0247 (UN Ref):QDi.272 Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578066,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10907 +AZIZ,Tariq,Mikhail,,,,,,,,01/07/1936,Mosul,Iraq,Iraq,No34409/129,July 1997,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0086 (UN Ref):IQi.025,Individual,AKA,Good quality,Iraq,02/07/2003,27/06/2003,16/02/2022,7603 +AZIZ,TARIQ,,,,,,طارق عزيز,,,01/07/1936,Mosul,Iraq,Iraq,No34409/129,July 1997,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0086 (UN Ref):IQi.025,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,16/02/2022,7603 +'AZIZ - ABBAS,Yaser,,,,,,,,,22/08/1978,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0350 Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,31/12/2020,13814 +'AZIZ - ABBAS,Yasr - Aziz,,,,,,,,,22/08/1978,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0350 Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,31/12/2020,13814 +'AZIZ - ABBAS,Yasser,,,,,,,,,22/08/1978,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0350 Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,31/12/2020,13814 +AZMAT PAKISTAN TRUST,,,,,,,,,,,,,,,,,,,Gulistan-e-Jauhar,Block 12,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0010 (UN Ref):QDe.121 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,19/08/2005,17/08/2005,31/12/2020,8703 +AZMAT PAKISTAN TRUST,,,,,,,,,,,,,,,,,,,ST-1/A,Gulsahn-e-Iqbal,Block 2,,,Karachi,25300,Pakistan,"(UK Sanctions List Ref):AQD0010 (UN Ref):QDe.121 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,19/08/2005,17/08/2005,31/12/2020,8703 +AZMAT-E-PAKISTAN TRUST,,,,,,,,,,,,,,,,,,,Gulistan-e-Jauhar,Block 12,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0010 (UN Ref):QDe.121 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,19/08/2005,17/08/2005,31/12/2020,8703 +AZMAT-E-PAKISTAN TRUST,,,,,,,,,,,,,,,,,,,ST-1/A,Gulsahn-e-Iqbal,Block 2,,,Karachi,25300,Pakistan,"(UK Sanctions List Ref):AQD0010 (UN Ref):QDe.121 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,19/08/2005,17/08/2005,31/12/2020,8703 +AZOUZ,Abdelbassed,,,,,,,,,07/02/1966,Doma,Libya,Libya,(1) 223611 (2) C00146605,(1) Libya number (2) British passport number,,,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0089 (UN Ref):QDi.371 Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13312 +AZOUZ,Abdul Baset,,,,,,,,,07/02/1966,Doma,Libya,Libya,(1) 223611 (2) C00146605,(1) Libya number (2) British passport number,,,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0089 (UN Ref):QDi.371 Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13312 +AZOVSKY LIKEROVODOCHNY ZAVOD',,,,,,,,,,,,,,,,,,,,,,40 Zeleznodorozhnaya Str.,96178 Town of Azov,Jankoysky District,,,"(UK Sanctions List Ref):RUS0169 Business Sector: distillery (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution of the State Council of the Republic of Crimea' of 26 March 2014 No. 1836-6/14 'On nationalisation of the property of enterprises, institutions and organisations of agro industrial complex, located in the territory of the Republic of Crimea' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny Zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Ongoing bankruptcy proceedings. (Type of entity):State-Owned Enterprise (Business Reg No):1271681",Entity,AKA,,Russia,25/07/2014,31/12/2020,31/12/2020,13059 +AZZAM,Mansour,Fadl,Allah,,,,,,,00/00/1960,Sweida Province,Syria,Syria,,,,,Minister for Presidential Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0137 (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. (Gender):Male,Individual,Primary name variation,,Syria,28/02/2012,31/12/2020,13/05/2022,12505 +AZZAM,Mansour,Fadlallah,,,,,منصور فضل الله زام,,,00/00/1960,Sweida Province,Syria,Syria,,,,,Minister for Presidential Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0137 (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. (Gender):Male,Individual,Primary name,,Syria,28/02/2012,31/12/2020,13/05/2022,12505 +AZZAM,Mansur,Fadl,Allah,,,,,,,00/00/1960,Sweida Province,Syria,Syria,,,,,Minister for Presidential Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0137 (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. (Gender):Male,Individual,Primary name variation,,Syria,28/02/2012,31/12/2020,13/05/2022,12505 +AZZAM,Mansur,Fadlallah,,,,,,,,00/00/1960,Sweida Province,Syria,Syria,,,,,Minister for Presidential Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0137 (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. (Gender):Male,Individual,Primary name variation,,Syria,28/02/2012,31/12/2020,13/05/2022,12505 +AZZOUZ,ABD AL-BASET,,,,,,,,,07/02/1966,Doma,Libya,Libya,(1) 223611 (2) C00146605,(1) Libya number (2) British passport number,,,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0089 (UN Ref):QDi.371 Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13312 +BAASYIR,Abu,Bakar,,,,,,,,17/08/1938,"Jombang, East Java",Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,"(UK Sanctions List Ref):AQD0114 (UN Ref):QDi.217 Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,07/04/2021,8831 +BA'ASYIR,Abd Al-Rahim,,,,,,,,,16/11/1977,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BA'ASYIR,Abd Al-Rahim,,,,,,,,,16/11/1974,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BA'ASYIR,Abdul Rachim,,,,,,,,,16/11/1977,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BA'ASYIR,Abdul Rachim,,,,,,,,,16/11/1974,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BA'ASYIR,Abdul Rochim,,,,,,,,,16/11/1977,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BA'ASYIR,Abdul Rochim,,,,,,,,,16/11/1974,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BA'ASYIR,Abdurochim,,,,,,,,,16/11/1977,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BA'ASYIR,Abdurochim,,,,,,,,,16/11/1974,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BA'ASYIR,Abdurrahim,,,,,,,,,16/11/1977,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BA'ASYIR,Abdurrahim,,,,,,,,,16/11/1974,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BA'ASYIR,Abdurrahman,,,,,,,,,16/11/1977,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BA'ASYIR,Abdurrahman,,,,,,,,,16/11/1974,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BA'ASYIR,Abdurrochim,,,,,,,,,16/11/1977,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BA'ASYIR,Abdurrochim,,,,,,,,,16/11/1974,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BA'ASYIR,ABDUL,ROSYID,RIDHO,,,,,,,31/01/1974,Sukoharjo,Indonesia,Indonesia,,,1127083101740003,Indonesian National Identity Card number under name Abdul Rosyid Ridho Ba’asyir,,Podok Pesantren,Al Wayain Ngrandu,Sumber Agung Magetan,,,East Java,,Indonesia,(UK Sanctions List Ref):AQD0108 (UN Ref):QDi.305 Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,12/01/2022,12628 +BA'ASYIR,ABU BAKAR,,,,,,,,,17/08/1938,"Jombang, East Java",Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,"(UK Sanctions List Ref):AQD0114 (UN Ref):QDi.217 Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,07/04/2021,8831 +BA'AYSIR,Rashid,Rida,,,,,,,,31/01/1974,Sukoharjo,Indonesia,Indonesia,,,1127083101740003,Indonesian National Identity Card number under name Abdul Rosyid Ridho Ba’asyir,,Podok Pesantren,Al Wayain Ngrandu,Sumber Agung Magetan,,,East Java,,Indonesia,(UK Sanctions List Ref):AQD0108 (UN Ref):QDi.305 Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,12/01/2022,12628 +BA'AYSIR,ABDUL RAHIM,,,,,,,,,16/11/1977,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BA'AYSIR,ABDUL RAHIM,,,,,,,,,16/11/1974,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BABA,Memon,,,,,,,,,00/00/1944,,Pakistan,Pakistan,,,,,,House No 136,KDA Scheme No 1,Tipu Sultan Road,,,Karachi,,Pakistan,(UK Sanctions List Ref):AQD0146 (UN Ref):QDi.271 Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10906 +BABA,Qasmani,,,,,,,,,00/00/1944,,Pakistan,Pakistan,,,,,,House No 136,KDA Scheme No 1,Tipu Sultan Road,,,Karachi,,Pakistan,(UK Sanctions List Ref):AQD0146 (UN Ref):QDi.271 Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10906 +BABAEI,Davoud,,,,,,,,,,,,,,,,,Former Head of Security for SPND,,,,,,,,,(UK Sanctions List Ref):INU0024 (UK Statement of Reasons):Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).,Individual,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12228 +BABA'I,Davud,,,,,,,,,,,,,,,,,Former Head of Security for SPND,,,,,,,,,(UK Sanctions List Ref):INU0024 (UK Statement of Reasons):Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).,Individual,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12228 +BABAII,Davoud,,,,,,,,,,,,,,,,,Former Head of Security for SPND,,,,,,,,,(UK Sanctions List Ref):INU0024 (UK Statement of Reasons):Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).,Individual,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12228 +BABAKOV,Alexander,Mikhailovich,,,,,,,,08/02/1963,Chisinau,Moldovan SSR (now Republic of Moldova),,,,,,Former Member of the State Duma of the Russian Federation,,,,,,,,Russia,(UK Sanctions List Ref):RUS0067 Currently Deputy Chairman of the Commiitte on Foreign Affairs (UK Statement of Reasons):Former member of the State Duma. Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of ‘United Russia’ and a businessman with major investments in Ukraine and in Crimea. On the 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the Republic of Crimea and the city of federal status of Sevastopol’. Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs. (Gender):Male,Individual,Primary name,,Russia,12/09/2014,31/12/2020,31/12/2020,13124 +BABAKOV,Mikhail,Alexandrovich,,,,,Михаил Aлександрович БАБАКОВ,Cyrillic,Russian,07/02/1994,,,,,,,,,78 Avenue Raymond Poincare,,,,,Paris,75116,France,"(UK Sanctions List Ref):RUS1314 (UK Statement of Reasons):Mikhail Alexandrovich BABAKOV is the son of Aleksander Babakov. Aleksander Babakov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. Therefore, Mikhail Alexandrovich BABAKOV is an involved person because he is associated with an involved person. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15267 +BABAKOV,Mikhail,Alexandrovich,,,,,Михаил Aлександрович БАБАКОВ,Cyrillic,Russian,07/02/1994,,,,,,,,,11 Rue Jean Nicot,,,,,Paris,,France,"(UK Sanctions List Ref):RUS1314 (UK Statement of Reasons):Mikhail Alexandrovich BABAKOV is the son of Aleksander Babakov. Aleksander Babakov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. Therefore, Mikhail Alexandrovich BABAKOV is an involved person because he is associated with an involved person. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15267 +BABASHOV,Leonid,Ivanovich,,,,,Бабашов Леонид Иванович,,,31/01/1966,"Petrovka, Crimea",Ukraine,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0308 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14253 +BABAYAN,Roman,Georgievich,,,,,БАБАЯН Роман Георгиевич,Cyrillic,Russian,07/12/1967,Baku,Azerbaijan,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0762 (UK Statement of Reasons):Roman Babayan is a prominent Russian media figure. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Email address):r.g.babayan@gmail.com",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14713 +BABBAR KHALSA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0025 (UK Statement of Reasons):Babbar Khalsa has claimed responsibility for a number of terrorist attacks in India since its foundation in 1978, including armed attacks, assassinations and bombings.",Entity,Primary name,,Counter-Terrorism (International),02/11/2001,31/12/2020,31/12/2020,7058 +BABENKO,Oksana,Alexandrovna,,,,,БАБЕНКО Оксана Александровна,Cyrillic,Russian,03/06/1987,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1227 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15179 +BABICH,Ivan,Nikolaevich,,,,,Бабич Иван Николаевич,,,02/09/1982,,,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0309 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14254 +BACH,,,,,,,Бэч,,,07/09/1975,"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria",Russia,Russia,622641887,Russian foreign travel passport number,8304661431,Russian Federation national passport,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0343 (UN Ref):QDi.367 As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13302 +BACH,,,,,,,Бэч,,,07/09/1975,"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria",Russia,Russia,622641887,Russian foreign travel passport number,8304661431,Russian Federation national passport,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0343 (UN Ref):QDi.367 As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13302 +BADEGE,ERIC,,,,,,,,,00/00/1971,,,Congo (Democratic Republic),,,,,,,,,,,,,Rwanda,(UK Sanctions List Ref):DRC0028 (UN Ref):CDi.001 He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272441 (Gender):Male,Individual,Primary name,,Democratic Republic of the Congo,23/01/2013,31/12/2012,20/01/2021,12838 +BADGIE,Yankouba,,,,,,,,,24/02/1973,"New Jeshwang, Kanifang Municipality",The Gambia,The Gambia,,,,,Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017),,,,,,Banjul,,The Gambia,"(UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14005 +BADGIE,Yankouba,,,,,,,,,25/02/1973,"New Jeshwang, Kanifang Municipality",The Gambia,The Gambia,,,,,Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017),,,,,,Banjul,,The Gambia,"(UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14005 +BADGIE,Yankuba,,,,,,,,,24/02/1973,"New Jeshwang, Kanifang Municipality",The Gambia,The Gambia,,,,,Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017),,,,,,Banjul,,The Gambia,"(UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14005 +BADGIE,Yankuba,,,,,,,,,25/02/1973,"New Jeshwang, Kanifang Municipality",The Gambia,The Gambia,,,,,Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017),,,,,,Banjul,,The Gambia,"(UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14005 +BADI,Salah,,,,,,,,,,,,,,,,,"Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’. Senior commander of the Misratan Al Marsa Central Shield brigade",,,,,,,,,"(UK Sanctions List Ref):LIB0065 (UN Ref):LYi.028 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).",Individual,Primary name,,Libya,19/11/2018,16/11/2018,31/12/2020,13719 +BADIN,Dmitry,Sergeyevich,,,,,,,,15/11/1990,Kursk,,Russia,,,,,Military Intelligence Officer,,,,,,,,,"(UK Sanctions List Ref):CYB0010 (UK Statement of Reasons):Dmitry Sergevey Badin took part in a cyber attack against the German Federal Parliament (Deutscher Bundestag) with significant effect. As a military intelligence officer of the 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), Dmitry Badin was part of a team of Russian Military intelligence officers which conducted a cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. This cyber attack targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and the email accounts of several MPs, as well as Chancellor Angela Merkel, were affected. (Gender):Male",Individual,Primary name,,Cyber,23/10/2020,31/12/2020,31/12/2020,13983 +BADJI,Yankouba,,,,,,,,,24/02/1973,"New Jeshwang, Kanifang Municipality",The Gambia,The Gambia,,,,,Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017),,,,,,Banjul,,The Gambia,"(UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14005 +BADJI,Yankouba,,,,,,,,,25/02/1973,"New Jeshwang, Kanifang Municipality",The Gambia,The Gambia,,,,,Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017),,,,,,Banjul,,The Gambia,"(UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14005 +BADJI,Yankuba,,,,,,,,,24/02/1973,"New Jeshwang, Kanifang Municipality",The Gambia,The Gambia,,,,,Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017),,,,,,Banjul,,The Gambia,"(UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14005 +BADJI,Yankuba,,,,,,,,,25/02/1973,"New Jeshwang, Kanifang Municipality",The Gambia,The Gambia,,,,,Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017),,,,,,Banjul,,The Gambia,"(UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14005 +BADJIE,Yankouba,,,,,,,,,24/02/1973,"New Jeshwang, Kanifang Municipality",The Gambia,The Gambia,,,,,Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017),,,,,,Banjul,,The Gambia,"(UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14005 +BADJIE,Yankouba,,,,,,,,,25/02/1973,"New Jeshwang, Kanifang Municipality",The Gambia,The Gambia,,,,,Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017),,,,,,Banjul,,The Gambia,"(UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14005 +BADJIE,Yankuba,,,,,,,,,24/02/1973,"New Jeshwang, Kanifang Municipality",The Gambia,The Gambia,,,,,Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017),,,,,,Banjul,,The Gambia,"(UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male",Individual,Primary name,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14005 +BADJIE,Yankuba,,,,,,,,,25/02/1973,"New Jeshwang, Kanifang Municipality",The Gambia,The Gambia,,,,,Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017),,,,,,Banjul,,The Gambia,"(UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male",Individual,Primary name,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14005 +BADRI,Gabril,Abdul Kareem,,,,,,,,01/01/1967,"Nile District, El-Fasher, North Darfur",,Sudan,,,(1) 192-3238459-9. (2) 302581.,(1) - (2) Certificate of nationality acquired through birth.,National Movement for Reform and Development (NMRD) Field Commander,,,,,,"Tine, Resides in Tine, on the Sudanese side of the border with Chad",,Sudan,(UK Sanctions List Ref):SUD0004 (UN Ref):SDi.004,Individual,AKA,Good quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8837 +BAEVSKY,Andrey,Vasilievich,,,,,БАЕВСКИЙ Андрей Васильевич,Cyrillic,Russian,19/08/1972,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1228 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15180 +BAGHERI,Mohammad-Bagher,,,,,,,,,,,,,,,,,"Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention.",,,,,,,,,"(UK Sanctions List Ref):IHR0063 Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,31/12/2020,12199 +BAGHERI,Mohammad,,,,,Major General,محمد باقری,,Persian,00/06/1960,Tehran,Iran,Iran,,,,,Chairman of the Armed Forces General Staff,Ferdowsi Avenue,Sarhang Sakhaei Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):RUS1652 (UK Statement of Reasons): Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine. (Gender):Male",Individual,Primary name,,Russia,20/10/2022,20/10/2022,20/10/2022,15604 +BAHAJI,Said,,,,,,سعيد باهاجى,,,15/07/1975,"Haselünne, Lower Saxony",Germany,(1) Germany. (2) Morocco,(1) 28642163 (2) 954242,"(1) German provisional. Issued by the city of Hamburg (2) Moroccan. Issued on 28 June 1995 in Meknas, Morocco. Expired.",1336597587,"Germany identity document (""Bundespersonalausweis"")",,Bunatwiete 23,,,,,Hamburg,21073,Germany,"(UK Sanctions List Ref):AQD0300 (UN Ref):QDi.080 Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,12/01/2022,7059 +BAHAR,Bakht,Gul,,,,,,,,00/00/1980,"Aki Village, Zadran District, Paktiya Province",Afghanistan,Afghanistan,,,,,,Miram Shah,North Waziristan,,,,Federally Administered Tribal Areas,,Pakistan,"(UK Sanctions List Ref):AFG0127 (UN Ref):TAi.161 Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,17/07/2012,27/06/2012,01/02/2021,12700 +BAHAZIQ,MAHMOUD,MOHAMMAD,AHMED,,,,,,,00/00/1943,,India,Saudi Arabia,,,4-6032-0048-1,Saudi Arabian NI,,,,,,,,,,(UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9218 +BAHAZIQ,MAHMOUD,MOHAMMAD,AHMED,,,,,,,00/00/1944,,India,Saudi Arabia,,,4-6032-0048-1,Saudi Arabian NI,,,,,,,,,,(UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9218 +BAHAZIQ,MAHMOUD,MOHAMMAD,AHMED,,,,,,,17/08/1943,,India,Saudi Arabia,,,4-6032-0048-1,Saudi Arabian NI,,,,,,,,,,(UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9218 +BAHMANYAR,BAHMANYAR MORTEZA,,,,,,,,,31/12/1952,,,Iran,(1) I0005159 (2) 10005159,(1) Issued in Iran (2) Issued in Iran,,,Head of Finance and Budget Department of the Aerospace Industries Organization (AIO).,,,,,,,,,"(UK Sanctions List Ref):INU0197 (UN Ref):IRi.009 [Old Reference # I.37.D.4] (UK Statement of Reasons):As Head of Finance and Budget Department of the Aerospace Industries Organization (AIO), Bahmanyar Morteza BAHMANYAR is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,31/12/2020,9005 +BAHMANYAR,BAHMANYAR MORTEZA,,,,,,,,,31/12/1952,,,Iran,(1) I0005159 (2) 10005159,(1) Issued in Iran (2) Issued in Iran,,,Head of Finance and Budget Department of the Aerospace Industries Organization (AIO).,,,,,,,,,"(UK Sanctions List Ref):INU0197 (UN Ref):IRi.009 [Old Reference # I.37.D.4] (UK Statement of Reasons):As Head of Finance and Budget Department of the Aerospace Industries Organization (AIO), Bahmanyar Morteza BAHMANYAR is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,31/12/2020,9005 +BAHRAMI,Mohammad-Kazem,,,,,,,,,,,,,,,,,Former Head of the Administrative Justice Court,,,,,,,,,(UK Sanctions List Ref):IHR0064 (UK Statement of Reasons):Former head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. (Gender):Male,Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12197 +BAIGUSKAROV,Zarif,Zakirovich,,,,,Байгускаров Зариф Закирович,,,30/06/1967,"Kadyrovo, Bashkortostan",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0688 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14639 +BAIKAL ELECTRONICS JSC,,,,,,,AO Байкал Электроникс,Cyrillic,Russian,,,,,,,,,,"RigaLand Business Center, Block B, 2nd floor",26th km. M9 Baltiya highway,Krasnogorsk,,,Moscow,143421,Russia,"(UK Sanctions List Ref):RUS1434 (UK Statement of Reasons):Baikal Electronics JSC is one of the largest Russian chip manufacturers. Baikal therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. (Phone number):7 (495)2213947 (Email address):info@baikalelectronics.ru",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15371 +BAISAROV,Ruslan,Sulimovich,,,,,,,,09/08/1968,Prigorodnoye,Russia,Russia,,,,,"Chairman of the Board of Directors, BTS-MOST JSC",,,,,,,,Russia,"(UK Sanctions List Ref):RUS1484 (UK Statement of Reasons):Ruslan Sulimovich BAYSAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) he owns or controls the Bamtonnelstroy-Most Group of Companies, one of Russia’s largest construction enterprises specialising in transport infrastructure; and (2) he serves as Chair of the Board of Directors of the Bamtonnelstroy-Most Joint Stock Company. Therefore, BAYSAROV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, or working as a director (whether executive or non-executive) or equivalent, of a company carrying on business in sectors of strategic significance, namely the Russian construction and transport sectors. (Gender):Male",Individual,Primary name variation,,Russia,29/06/2022,29/06/2022,29/06/2022,15423 +BAISHIRUDDIN,Mekmud,Sultan,,,,,,,,00/00/1937,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BAISHIRUDDIN,Mekmud,Sultan,,,,,,,,00/00/1938,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BAISHIRUDDIN,Mekmud,Sultan,,,,,,,,00/00/1939,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BAISHIRUDDIN,Mekmud,Sultan,,,,,,,,00/00/1940,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BAISHIRUDDIN,Mekmud,Sultan,,,,,,,,00/00/1941,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BAISHIRUDDIN,Mekmud,Sultan,,,,,,,,00/00/1942,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BAISHIRUDDIN,Mekmud,Sultan,,,,,,,,00/00/1943,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BAISHIRUDDIN,Mekmud,Sultan,,,,,,,,00/00/1944,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BAISHIRUDDIN,Mekmud,Sultan,,,,,,,,00/00/1945,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BAKARAT,Ali,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0249 (UK Statement of Reasons):103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.,Individual,Primary name variation,,Syria,02/12/2011,31/12/2020,13/05/2022,12417 +BAKHAREV,Konstantin,Mikhailovich,,,,,КОНСТАНТИН БАХАРЕВ,,,20/10/1972,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0068 (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Control and Regulation. In March 2014 was appointed Deputy Chairperson of the State Council of the so-called “Republic of Crimea”, and in August 2014 as First Deputy Chairperson of that body. He has admitted to personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol which he publicly supported, including an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order “to loyalty to duty” by the “authorities” of “Republic of Crimea”. (Gender):Male",Individual,Primary name,,Russia,09/11/2016,31/12/2020,31/12/2020,13391 +BAKHIN,Arkady,Viktorovich,,,,,,,,08/05/1956,Kaunas,Lithuania,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0069 (UK Statement of Reasons):Former First Deputy Minister of Defence (until 17 November 2015), and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Currently employed by Rosatom. (Gender):Male",Individual,Primary name,,Russia,16/02/2015,31/12/2020,31/12/2020,13214 +BAKHMETIEV,Vitaly,Viktorovich,,,,,Бахметьев Виталий Викторович,,,12/08/1961,"Magnitogorsk, Chelyabinsk",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0615 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14560 +BAKHTIARI,Seyyed,Morteza,,,,,,,,00/00/1952,Mashhad,Iran,,,,,,(1) Deputy Custodian of Astan Quds Razavi (2) Head of the Imam Khomeini Relief Foundation,,,,,,,,,"(UK Sanctions List Ref):IHR0080 (UK Statement of Reasons):Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12200 +BAKHTIBEKAVICH,Khazalbek,,,,,,,,,18/03/1967,,,Belarus,,,,,Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13921 +BAKHTIBEKAVICH,Khazalbek,,,,,,,,,18/03/1967,,,Belarus,,,,,Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13921 +BAKR,Abu,,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +BAKR,Abu,,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +BAKR,Abu,,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +BAKR,Abu,,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +BAKTIBEKAVICH,Khazalbek,,,,,,,,,18/03/1967,,,Belarus,,,,,Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13921 +BAKTIBEKAVICH,Khazalbek,,,,,,,,,18/03/1967,,,Belarus,,,,,Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13921 +BAL,,,,,,,,,,,,,,,,,,,,,,,,Butembo,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0016 (UN Ref):CDe.002 Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478",Entity,AKA,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9068 +BALABA,Dmitry,Vladimirovich,,,,,"БАЛАБА, Дзмiтрый Уладзiмiравiч",,,01/06/1972,"Molodenchensky district, Gorodilovo, Minsk region",Belarus,Belarus,,,,,Commander of the Special Purpose Police Unit of Minsk (OMON),,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0013 and GHR0054 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August. In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13922 +BALABA,Dmitry,Vladimirovich,,,,,"БАЛАБА, Дзмiтрый Уладзiмiравiч",,,01/06/1972,"Molodenchensky district, Gorodilovo, Minsk region",Belarus,Belarus,,,,,Commander of the Special Purpose Police Unit of Minsk (OMON),,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0013 and GHR0054 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August. In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13922 +BALABA,Dmitry,Vladmirovich,,,,,"БАЛАБА, Дмитрий Владимирович",,,01/06/1972,"Molodenchensky district, Gorodilovo, Minsk region",Belarus,Belarus,,,,,Commander of the Special Purpose Police Unit of Minsk (OMON),,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0013 and GHR0054 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August. In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13922 +BALABA,Dmitry,Vladmirovich,,,,,"БАЛАБА, Дмитрий Владимирович",,,01/06/1972,"Molodenchensky district, Gorodilovo, Minsk region",Belarus,Belarus,,,,,Commander of the Special Purpose Police Unit of Minsk (OMON),,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0013 and GHR0054 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August. In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13922 +BALABA,Dzmitry,Uladzimiravich,,,,,,,,01/06/1972,"Molodenchensky district, Gorodilovo, Minsk region",Belarus,Belarus,,,,,Commander of the Special Purpose Police Unit of Minsk (OMON),,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0013 and GHR0054 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August. In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13922 +BALABA,Dzmitry,Uladzimiravich,,,,,,,,01/06/1972,"Molodenchensky district, Gorodilovo, Minsk region",Belarus,Belarus,,,,,Commander of the Special Purpose Police Unit of Minsk (OMON),,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0013 and GHR0054 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August. In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13922 +BALABA,Dzmitry,Vladzimiravich,,,,,,,,01/06/1972,"Molodenchensky district, Gorodilovo, Minsk region",Belarus,Belarus,,,,,Commander of the Special Purpose Police Unit of Minsk (OMON),,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0013 and GHR0054 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August. In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13922 +BALABA,Dzmitry,Vladzimiravich,,,,,,,,01/06/1972,"Molodenchensky district, Gorodilovo, Minsk region",Belarus,Belarus,,,,,Commander of the Special Purpose Police Unit of Minsk (OMON),,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0013 and GHR0054 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August. In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13922 +BALBEK,Ruslan,Ismailovich,,,,,Pуслан Исмаилович БАЛЬБЕК,,,28/08/1977,Bekabad,Uzbekistan SSR (now Uzbekistan),(1) Russia. (2) Uzbekistan,,,,,"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.",,,,,,,,Russia,"(UK Sanctions List Ref):RUS0070 (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called ""Republic of Crimea"" and worked in this capacity for the intergration of the illegally annexed Crimean peninsula into the Russian Federation for which he has been awarded with a medal ""For the Defence of Crimea"". He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 July 2016. (Gender):Male",Individual,Primary name,,Russia,09/11/2016,31/12/2020,16/09/2022,13390 +BALITSKI,Yevhen,VITALIIOVYCH,,,,,,,,10/12/1969,,,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1622 (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15566 +BALITSKY,Yevgen,VITALIIOVYCH,,,,,,,,10/12/1969,,,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1622 (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15566 +BALITSKY,Yevgeni,VITALIIOVYCH,,,,,,,,10/12/1969,,,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1622 (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15566 +BALITSKY,Yevgeny,VITALIIOVYCH,,,,,,,,10/12/1969,,,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1622 (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15566 +BALITSKY,Yevhen,VITALIIOVYCH,,,,,,,,10/12/1969,,,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1622 (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15566 +BALITSKY,Yevhen,VITALIIOVYCH,,,,,Євген Віталійович Балицький,Cyrillic,Ukrainian,10/12/1969,,,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1622 (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15566 +BALITSKY,Yevhen,Vitalyovich,,,,,,,,10/12/1969,,,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1622 (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15566 +BALLUL,Ahmad,,,,,,,,,10/10/1954,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0070 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.",Individual,Primary name,,Syria,21/03/2017,31/12/2020,31/12/2020,13450 +BALLUL,Ahmad,Muhammad,,,,,,,,10/10/1954,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0070 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.",Individual,Primary name variation,,Syria,21/03/2017,31/12/2020,31/12/2020,13450 +BALLUL,Ahmed,,,,,,,,,10/10/1954,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0070 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.",Individual,Primary name variation,,Syria,21/03/2017,31/12/2020,31/12/2020,13450 +BALLUL,Ahmed,Muhammad,,,,,,,,10/10/1954,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0070 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.",Individual,Primary name variation,,Syria,21/03/2017,31/12/2020,31/12/2020,13450 +BALOL,Ahmad,,,,,,,,,10/10/1954,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0070 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.",Individual,Primary name variation,,Syria,21/03/2017,31/12/2020,31/12/2020,13450 +BALOL,Ahmad,Muhammad,,,,,,,,10/10/1954,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0070 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.",Individual,Primary name variation,,Syria,21/03/2017,31/12/2020,31/12/2020,13450 +BALOL,Ahmed,,,,,,,,,10/10/1954,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0070 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.",Individual,Primary name variation,,Syria,21/03/2017,31/12/2020,31/12/2020,13450 +BALOL,Ahmed,Muhammad,,,,,,,,10/10/1954,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0070 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.",Individual,Primary name variation,,Syria,21/03/2017,31/12/2020,31/12/2020,13450 +BALS ALMAN,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0056 (UK Statement of Reasons):A manufacturer of electrical equipment involved in the construction of the Forfow (Qom) facility built without being declared to IAEA.,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11549 +BALUCHISTAN,Faris,,,,,,,,,22/09/1988,Alexandria,Egypt,Egypt,,,,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0244 (UN Ref):QDi.387 Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13320 +BALUCHISTAN,Faris,,,,,,,,,22/09/1989,Alexandria,Egypt,Egypt,,,,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0244 (UN Ref):QDi.387 Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13320 +BALUKU,SEKA,,,,,,,,,00/00/1977,,,Uganda,,,,,Overall leader of the Allied Democratic Forces (ADF) (CDe.001),,,,Kajuju camp of Medina II,Beni territory,North Kivu,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0059 (UN Ref):CDi.036 Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.",Individual,Primary name,,Democratic Republic of the Congo,07/02/2020,06/02/2020,31/12/2020,13813 +BALYAKAU,Aleg,,,,,,,,,,,,Belarus,,,,,(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0106 (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,18/03/2022,14123 +BALYAKAU,Aleg,Nikolaevich,,,,,,,,,,,Belarus,,,,,(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0106 (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,18/03/2022,14123 +BALYAKAU,Oleg,Nikolaevich,,,,,,,,,,,Belarus,,,,,(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0106 (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,18/03/2022,14123 +BANAKH,Alexander,Sergeevich,,,,,БАНАХ Александр Сергеевич,Cyrillic,Russian,23/07/1985,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1229 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15181 +BANAKH,Alexander,Sergeyevich,,,,,,,,23/07/1985,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1229 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15181 +BANAT,Abu,,,,,,Абу Банат,,,24/11/1974,"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan",Russia,Russia,515458008,Russian foreign travel passport number,8200203535,Russian Federation national passport,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0218 (UN Ref):QDi.363 As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,11/02/2022,13298 +BANAT,Abu,,,,,,Абу Банат,,,24/11/1974,"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan",Russia,Russia,515458008,Russian foreign travel passport number,8200203535,Russian Federation national passport,,,,,,,,,Turkey,"(UK Sanctions List Ref):AQD0218 (UN Ref):QDi.363 As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,11/02/2022,13298 +BANCA INDUSTRIALA,,,,,,,,,,,,,,,,,,,Dar Al Muhanisen Building,7th Floor,Maysaloun Street,,P.O. Box 7572,Damascus,,Syria,(UK Sanctions List Ref):SYR0308 Banking (UK Statement of Reasons):State-owned bank. Provides financial support to the regime. (Phone number):+963 11-222-7910. +963 11-222-8200. +963 11-222-8412 (Fax) (Website):www.industrialbank.gov.sy,Entity,AKA,,Syria,24/01/2012,31/12/2020,31/12/2020,12483 +BANESHI,Jaber,,,,,,جابر بانشی,,,,,,,,,,,Head of Branch 22 of the Appeals Court of Shiraz since November 2011,,,,,,,,,"(UK Sanctions List Ref):IHR0044 (UK Statement of Reasons):Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Former Prosecutor of Shiraz until October 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death other unconnected persons. He has pursued capital charges and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and freedom from arbitrary detention. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,31/12/2020,12178 +BANGALZAI,Farooq,,,,,,,,,,,Pakistan,Pakistan,,,51602-9768615-5,,Former commander of Lashkar-e-Jhangvi,Karachi central prison,,,,,,,Pakistan,"(UK Sanctions List Ref):GHR0082 Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male",Individual,AKA,,Global Human Rights,10/12/2021,10/12/2021,10/12/2021,14167 +BANGALZAI,Farooq,,,,,,,,,,,Pakistan,Pakistan,,,51602-9768615-5,,Former commander of Lashkar-e-Jhangvi,Saryab Road,,,,,Sindhi Gali Quetta,,Pakistan,"(UK Sanctions List Ref):GHR0082 Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male",Individual,AKA,,Global Human Rights,10/12/2021,10/12/2021,10/12/2021,14167 +BANGALZAI,Furqan,,,,,,,,,,,Pakistan,Pakistan,,,51602-9768615-5,,Former commander of Lashkar-e-Jhangvi,Karachi central prison,,,,,,,Pakistan,"(UK Sanctions List Ref):GHR0082 Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male",Individual,Primary name,,Global Human Rights,10/12/2021,10/12/2021,10/12/2021,14167 +BANGALZAI,Furqan,,,,,,,,,,,Pakistan,Pakistan,,,51602-9768615-5,,Former commander of Lashkar-e-Jhangvi,Saryab Road,,,,,Sindhi Gali Quetta,,Pakistan,"(UK Sanctions List Ref):GHR0082 Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male",Individual,Primary name,,Global Human Rights,10/12/2021,10/12/2021,10/12/2021,14167 +BANIAS,,,,,,,,,,,,,,,,,,,26 Latkia Main Road,,,,PO Box 26,Tartous,,Syria,"(UK Sanctions List Ref):SYR0338 Oil and Gas sector. (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. (Phone number):+963 43711100 (Email address):brc3@tarassul.sy (Type of entity):Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals",Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13028 +BANIAS,,,,,,,,,,,,,,,,,,,"352, Tripoli Street",,,,PO Box 352,Homs,,,"(UK Sanctions List Ref):SYR0338 Oil and Gas sector. (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. (Phone number):+963 43711100 (Email address):brc3@tarassul.sy (Type of entity):Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals",Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13028 +BANK ANSAR,,,,,,,,,,,,,,,,,,,Building No. 539,North Pasdaran Avenue,,,,Tehran,19575 497,Iran,"(UK Sanctions List Ref):INU0048 (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation)",Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11581 +BANK DABRABYT JOINT STOCK COMPANY,,,,,,,Банк Дабрабыт,Russian,Cyrillic,,,,,,,,,,premises 1,Kommunisticheskaya Str. 49,,,,Minsk,,Belarus,(UK Sanctions List Ref):BEL0120 (UK Statement of Reasons):Bank Dabrabyt JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus.,Entity,Primary name,,Belarus,24/03/2022,24/03/2022,12/07/2022,14979 +BANK OF EAST LAND,,,,,,,,,,,,,,,,,,,PO Box 32,BEL Building,Jonseung-Dung,,Moranbong District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0126 (UN Ref):KPe.013 DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.",Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12451 +BANK OF RUSSIA,,,,,,,,,,,,,,,,,,,Rastrelli Square,2A,Saint-Petersburg,,,,191124,,"(UK Sanctions List Ref):RUS0232 (UK Statement of Reasons):Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine.  Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system.  Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links.  Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and  engaging in, providing support for, or promoting any policy or action  that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://abr.ru/ (Type of entity):Public Joint Stock Company (PJSC) (Business Reg No):License number: 328 INN: 7831000122 OGRN: 1027800000084",Entity,AKA,,Russia,22/02/2022,22/02/2022,22/02/2022,14177 +BANK OTKRITIE FINANCIAL CORPORATION PJSC,,,,,,,ПАО Банк Финансовая Корпорация Открытие,,,,,,,,,,,,Street Letnikovskaya Stroenie 4,Building 2,,,,Moscow,115114,Russia,"(UK Sanctions List Ref):RUS0254 (UK Statement of Reasons):Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic importance to the Government of Russia. (Phone number):+7 (495) 737-73-55 (Website):www.open.ru/en/ (Email address):otkritie@otkritie.ru (Type of entity):Public Joint-Stock Company",Entity,Primary name,,Russia,28/02/2022,28/02/2022,28/02/2022,14199 +BANK ROSSIYA,,,,,,,"Акционерное общество ""Акционерный Банк 'РОССИЯ'""",,,,,,,,,,,,Rastrelli Square,2A,Saint-Petersburg,,,,191124,,"(UK Sanctions List Ref):RUS0232 (UK Statement of Reasons):Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine.  Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system.  Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links.  Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and  engaging in, providing support for, or promoting any policy or action  that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://abr.ru/ (Type of entity):Public Joint Stock Company (PJSC) (Business Reg No):License number: 328 INN: 7831000122 OGRN: 1027800000084",Entity,Primary name,,Russia,22/02/2022,22/02/2022,22/02/2022,14177 +BANNA PROPERTIES,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,Syria,"(UK Sanctions List Ref):SYR0283 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. He is an influential member of the Makhlouf family and closely connected to the Asad family; cousin of President Bashar al-Asad. (Type of entity):Private. Real Estate (Subsidiaries):Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holdings",Entity,AKA,,Syria,24/06/2011,31/12/2020,31/12/2020,12017 +BANYAS,,,,,,,,,,,,,,,,,,,26 Latkia Main Road,,,,PO Box 26,Tartous,,Syria,"(UK Sanctions List Ref):SYR0338 Oil and Gas sector. (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. (Phone number):+963 43711100 (Email address):brc3@tarassul.sy (Type of entity):Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals",Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13028 +BANYAS,,,,,,,,,,,,,,,,,,,"352, Tripoli Street",,,,PO Box 352,Homs,,,"(UK Sanctions List Ref):SYR0338 Oil and Gas sector. (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. (Phone number):+963 43711100 (Email address):brc3@tarassul.sy (Type of entity):Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals",Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13028 +BAOBEILONG,,,,,,,,,,10/09/1981,,,China,,,,,,,,,,,,,,"(UK Sanctions List Ref):CYB0002 (UK Statement of Reasons):Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. (Gender):Male",Individual,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13904 +BAQI,Abdul,,,,,,,,,00/00/1962,"(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,"(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0034 (UN Ref):TAi.038 Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6904 +BAQI,Abdul,,,,,,,,,00/00/1961,"(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,"(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0034 (UN Ref):TAi.038 Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6904 +BAQI,Abdul,,,,,,,,,00/00/1960,"(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,"(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0034 (UN Ref):TAi.038 Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6904 +BARA,Abu,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,AKA,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +BARADAR,Abdul Ghani,,,,,,,,,00/00/1968,"Yatimak village, Dehrawood District, Uruzgan Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Defence under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0024 (UN Ref):TAi.024 Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7060 +BARAICH,Naeem,Mullah,,,,,,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +BARAKAT,Ali,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0249 (UK Statement of Reasons):103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.,Individual,Primary name,,Syria,02/12/2011,31/12/2020,13/05/2022,12417 +BARAKHOEV,Bekhan,Abdulkhamidovich,,,,,Барахоев Бекхан Абдулхамидович,,,01/08/1973,Nazran,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0311 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14256 +BARAKHOYEV,Mukharbek,Oybertovich,,,,,Мухарбек Ойбертович Барахоев,,,04/01/1971,Alkun,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0873 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14824 +BARAKZAI,Abdul Satar,,,,,,,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Abdul Satar Food Shop,Ayno Mina 0093,,,,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +BARAKZAI,Abdul Satar,,,,,,,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Chaman,,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +BARAKZAI,Abdul Satar,,,,,,,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Kachray Road,Pashtunabad,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +BARAKZAI,Abdul Satar,,,,,,,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Nasrullah Khan Chowk,Pashtunabad Area,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +BARAKZAI,Satar,,,,,,,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Abdul Satar Food Shop,Ayno Mina 0093,,,,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +BARAKZAI,Satar,,,,,,,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Chaman,,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +BARAKZAI,Satar,,,,,,,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Kachray Road,Pashtunabad,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +BARAKZAI,Satar,,,,,,,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Nasrullah Khan Chowk,Pashtunabad Area,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +BARAZI,Talal,,,,,,,,,00/00/1963,Hama City,Syria,,,,,,Former Minister of Internal Trade and Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0360 (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. Appointed in May 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male",Individual,AKA,,Syria,16/10/2020,31/12/2020,13/05/2022,13976 +BARAZZI,Talal,,,,,,,,,00/00/1963,Hama City,Syria,,,,,,Former Minister of Internal Trade and Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0360 (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. Appointed in May 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male",Individual,AKA,,Syria,16/10/2020,31/12/2020,13/05/2022,13976 +BARBER,Essam,,,,,,,,,,,,,,,,,Air Force Chief of Staff since 2010,,,,,,,,,(UK Sanctions List Ref):SYR0104 (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. (Gender):Male,Individual,AKA,,Syria,24/07/2012,31/12/2020,13/05/2022,12729 +BARBER,Issam,,,,,,,,,,,,,,,,,Air Force Chief of Staff since 2010,,,,,,,,,(UK Sanctions List Ref):SYR0104 (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. (Gender):Male,Individual,AKA,,Syria,24/07/2012,31/12/2020,13/05/2022,12729 +BARCHA,Mohamad,Fayez,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0372 (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,06/11/2020,31/12/2020,14/02/2022,14002 +BARCHA,Mohammad,,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0372 (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,06/11/2020,31/12/2020,14/02/2022,14002 +BARCHA,Mohammad,Fayez,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0372 (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,06/11/2020,31/12/2020,14/02/2022,14002 +BARCHUGOV,Pavel,,,,,,,,,,,,,,,,,Senior Managing Director at Sberbank,,,,,,,,,"(UK Sanctions List Ref):RUS1601 (UK Statement of Reasons):Pavel Barchugov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15545 +BARECH,Naeem,Mullah,,,,,,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +BARECH,Naim,,,,,Mullah,,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +BAREH,Naim,,,,,Mullah,,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +BAREY,Gibril,Abdul,Kareem,,,General,,,,01/01/1967,"Nile District, El-Fasher, North Darfur",,Sudan,,,(1) 192-3238459-9. (2) 302581.,(1) - (2) Certificate of nationality acquired through birth.,National Movement for Reform and Development (NMRD) Field Commander,,,,,,"Tine, Resides in Tine, on the Sudanese side of the border with Chad",,Sudan,(UK Sanctions List Ref):SUD0004 (UN Ref):SDi.004,Individual,AKA,Good quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8837 +BARGH AZARAKSH,,,,,,,,,,,,,,,,,,,No 599,Stage 3,Ata Al Malek Blvd,Emam Khomeini Street,,Esfahan,,Iran,"(UK Sanctions List Ref):INU0057 (UK Statement of Reasons):Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010. (Type of entity):Enterprise",Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12250 +BARGHE AZERAKHSH SAKHT,,,,,,,,,,,,,,,,,,,No 599,Stage 3,Ata Al Malek Blvd,Emam Khomeini Street,,Esfahan,,Iran,"(UK Sanctions List Ref):INU0057 (UK Statement of Reasons):Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010. (Type of entity):Enterprise",Entity,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12250 +BARIC,Naeem,,,,,Mullah,,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +BARICH,Gul,Mohammed,Naim,,,Haji,,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +BARICH,Naim,,,,,Mullah,,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +BARKANI,Ali,,,,,,,,,22/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +BARKANI,Ali,,,,,,,,,26/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +BARKANI,Ali,,,,,,,,,,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +BARKANI,Ali,,,,,,,,,26/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +BARKANI,Ali,,,,,,,,,28/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +BARKANI,Ali,,,,,,,,,31/12/1979,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +BARKANI,Ali,,,,,,,,,10/06/1982,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +BARKHANOEV,Malik,Ruslanovich,,,,,,,,14/03/1992,"Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia",Russia,Russia,,,,,,,,,,,Mosul,,Iraq,"(UK Sanctions List Ref):AQD0223 (UN Ref):QDi.405 Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13516 +BAROQUE INVESTMENTS LIMITED,,,,,,,,,,,,,,,,,,,c/o ILS Fiduciaries (IOM) Ltd,First Floor,Millennium House,Victoria Road,Douglas,Isle of Man,,,(UK Sanctions List Ref):LIB0015 Based on Isle of Man (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime. (Business Reg No):59058C IOM,Entity,Primary name,,Libya,14/04/2011,31/12/2020,31/12/2020,11770 +BARRY,Amadou,,,,,,,,,00/00/1958,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0364 (UN Ref):QDi.425 Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/02/2020,04/02/2020,31/12/2020,13812 +BARSUKOU,Alexander,Petrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13924 +BARSUKOU,Alexander,Petrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13924 +BARSUKOU,Alexsandr,Petrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13924 +BARSUKOU,Alexsandr,Petrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13924 +BARSUKOU,Aliaksandr,Piatrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13924 +BARSUKOU,Aliaksandr,Piatrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13924 +BARSUKOU,Alyaksandr,Petrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13924 +BARSUKOU,Alyaksandr,Petrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13924 +BARSUKOU,Alyaksandr,Piatrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13924 +BARSUKOU,Alyaksandr,Piatrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13924 +BARSUKOV,Alexander,Petrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,31/12/2020,13924 +BARSUKOV,Alexander,Petrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13924 +BARSUKOV,Alexander,Petrovich,,,,,"БАРСУКОВ, Александр Петрович",,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,31/12/2020,13924 +BARSUKOV,Alexander,Petrovich,,,,,"БАРСУКОВ, Александр Петрович",,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13924 +BARSUKOV,Alexsandr,Petrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13924 +BARSUKOV,Alexsandr,Petrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13924 +BARSUKOV,Aliaksandr,Piatrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13924 +BARSUKOV,Aliaksandr,Piatrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13924 +BARSUKOV,Alyaksandr,Petrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13924 +BARSUKOV,Alyaksandr,Petrovich,,,,,,,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13924 +BARSUKOV,Alyaksandr,Piatrovich,,,,,"БАРСУКОЎ, Аляксандр Пятровіч",,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13924 +BARSUKOV,Alyaksandr,Piatrovich,,,,,"БАРСУКОЎ, Аляксандр Пятровіч",,,29/04/1965,"Vetkovsky/Vetkovski district, Gomel region",Former USSR Currently Belarus,Belarus,,,,,"(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13924 +BARYALAI,,,,,,,,,,00/00/1968,"(1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0075 (UN Ref):TAi.097 Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,02/04/2001,25/01/2001,01/02/2021,7380 +BARYALY,,,,,,,,,,00/00/1968,"(1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0075 (UN Ref):TAi.097 Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,02/04/2001,25/01/2001,01/02/2021,7380 +BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0136 (UN Ref):IRe.008 A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2] (Parent company):Saccal System companies",Entity,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,31/12/2020,10442 +BARZEGAR-GANJI,Mostafa,,,,,,,,,,,,,,,,,(1) Head of the Directorate General for prisons (2) Director General of Supervision of Courts and Officers of the Attorney General’s Office (3) Assistant Prosecutor in Supreme Court,,,,,,,,,"(UK Sanctions List Ref):IHR0068 (UK Statement of Reasons):Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12180 +BAS,Alexander,Ivanovich,,,,Colonel,БАС Александр Иванович,Cyrillic,Russian,17/08/1971,Khotomel,Belarus,Belarus,,,,,Deputy Commander of the Western Operational Command,,,,,,,,,"(UK Sanctions List Ref):RUS0739 (UK Statement of Reasons):Colonel Alexander Ivanovich BAS is the Deputy Commander of the Western Operational Command of the Belarus armed forces. There are reasonable grounds to suspect that he participated in joint-exercises with the Russian military ahead of Russia’s invasion of Ukraine. Therefore, he has been involved in engaging or providing support for policies and actions that destablises Ukraine or undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14690 +BASANSKY,Anton,Alexandrovich,,,,,Басанский Антон Александрович,,,09/07/1987,Palatka,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0312 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14257 +BASEER,Abdul,,,,,,,,,00/00/1965,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +BASEER,Abdul,,,,,,,,,00/00/1960,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +BASEER,Abdul,,,,,,,,,00/00/1963,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +BASHANKAEV,Badma,Nikolaevich,,,,,Башанкаев Бадма Николаевич,,,16/06/1978,Pyatigorsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0314 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14259 +BASHAR,Qari,Ayub,,,,Alhaj,,,,00/00/1966,,,(1) Uzbekistan. (2) Afghanistan,,,,,,Mir Ali,,,,North Waziristan Agency,Federal Administered Tribal Areas,,Pakistan,"(UK Sanctions List Ref):AQD0152 (UN Ref):QDi.311 Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,16/02/2022,12808 +BASHAR,Qari,Ayub,,,,Alhaj,,,,00/00/1964,,,(1) Uzbekistan. (2) Afghanistan,,,,,,Mir Ali,,,,North Waziristan Agency,Federal Administered Tribal Areas,,Pakistan,"(UK Sanctions List Ref):AQD0152 (UN Ref):QDi.311 Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,16/02/2022,12808 +BASHAR,Qari,Ayub,,,,Alhaj,,,,00/00/1969,,,(1) Uzbekistan. (2) Afghanistan,,,,,,Mir Ali,,,,North Waziristan Agency,Federal Administered Tribal Areas,,Pakistan,"(UK Sanctions List Ref):AQD0152 (UN Ref):QDi.311 Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,16/02/2022,12808 +BASHAR,Qari,Ayub,,,,Alhaj,,,,00/00/1971,,,(1) Uzbekistan. (2) Afghanistan,,,,,,Mir Ali,,,,North Waziristan Agency,Federal Administered Tribal Areas,,Pakistan,"(UK Sanctions List Ref):AQD0152 (UN Ref):QDi.311 Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,16/02/2022,12808 +BASHIR,,,,,,,,,,00/00/1994,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +BASHIR,,,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +BASHIR,,,,,,,,,,00/00/1995,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +BASHIR,,,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +BASHIR,Abd Al-Rahim,,,,,,,,,16/11/1977,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BASHIR,Abd Al-Rahim,,,,,,,,,16/11/1974,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BASHIR,Abdul,Rosyid,Ridho,,,,,,,31/01/1974,Sukoharjo,Indonesia,Indonesia,,,1127083101740003,Indonesian National Identity Card number under name Abdul Rosyid Ridho Ba’asyir,,Podok Pesantren,Al Wayain Ngrandu,Sumber Agung Magetan,,,East Java,,Indonesia,(UK Sanctions List Ref):AQD0108 (UN Ref):QDi.305 Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,12/01/2022,12628 +BASHIR,Abdul Rachim,,,,,,,,,16/11/1977,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BASHIR,Abdul Rachim,,,,,,,,,16/11/1974,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BASHIR,Abdul Rahim,,,,,,,,,16/11/1977,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BASHIR,Abdul Rahim,,,,,,,,,16/11/1974,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BASHIR,Abdul Rochim,,,,,,,,,16/11/1977,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BASHIR,Abdul Rochim,,,,,,,,,16/11/1974,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BASHIR,Abdurochim,,,,,,,,,16/11/1977,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BASHIR,Abdurochim,,,,,,,,,16/11/1974,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BASHIR,Abdurrahim,,,,,,,,,16/11/1977,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BASHIR,Abdurrahim,,,,,,,,,16/11/1974,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BASHIR,Abdurrahman,,,,,,,,,16/11/1977,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BASHIR,Abdurrahman,,,,,,,,,16/11/1974,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BASHIR,Abdurrochim,,,,,,,,,16/11/1977,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BASHIR,Abdurrochim,,,,,,,,,16/11/1974,"(1) Solo (2) Sukoharjo, Central Java",(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0106 (UN Ref):QDi.293 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,31/12/2020,12020 +BASHIR,Abu,Bakar,,,,,,,,17/08/1938,"Jombang, East Java",Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,"(UK Sanctions List Ref):AQD0114 (UN Ref):QDi.217 Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,07/04/2021,8831 +BASHIR,Ali,Lalobo,,,,,,,,00/00/1994,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +BASHIR,Ali,Lalobo,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +BASHIR,Ali,Lalobo,,,,,,,,00/00/1995,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +BASHIR,Ali,Lalobo,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +BASHIR,Rashid,Rida,,,,,,,,31/01/1974,Sukoharjo,Indonesia,Indonesia,,,1127083101740003,Indonesian National Identity Card number under name Abdul Rosyid Ridho Ba’asyir,,Podok Pesantren,Al Wayain Ngrandu,Sumber Agung Magetan,,,East Java,,Indonesia,(UK Sanctions List Ref):AQD0108 (UN Ref):QDi.305 Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,12/01/2022,12628 +BASHIR,AYYUB,,,,,(1) Qari (2) Alhaj,ایوب بشیر,,,00/00/1966,,,(1) Uzbekistan. (2) Afghanistan,,,,,,Mir Ali,,,,North Waziristan Agency,Federal Administered Tribal Areas,,Pakistan,"(UK Sanctions List Ref):AQD0152 (UN Ref):QDi.311 Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,16/02/2022,12808 +BASHIR,AYYUB,,,,,(1) Qari (2) Alhaj,ایوب بشیر,,,00/00/1964,,,(1) Uzbekistan. (2) Afghanistan,,,,,,Mir Ali,,,,North Waziristan Agency,Federal Administered Tribal Areas,,Pakistan,"(UK Sanctions List Ref):AQD0152 (UN Ref):QDi.311 Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,16/02/2022,12808 +BASHIR,AYYUB,,,,,(1) Qari (2) Alhaj,ایوب بشیر,,,00/00/1969,,,(1) Uzbekistan. (2) Afghanistan,,,,,,Mir Ali,,,,North Waziristan Agency,Federal Administered Tribal Areas,,Pakistan,"(UK Sanctions List Ref):AQD0152 (UN Ref):QDi.311 Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,16/02/2022,12808 +BASHIR,AYYUB,,,,,(1) Qari (2) Alhaj,ایوب بشیر,,,00/00/1971,,,(1) Uzbekistan. (2) Afghanistan,,,,,,Mir Ali,,,,North Waziristan Agency,Federal Administered Tribal Areas,,Pakistan,"(UK Sanctions List Ref):AQD0152 (UN Ref):QDi.311 Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,16/02/2022,12808 +BASHIROV,Marat,Faatovich,,,,,Марат Фаатович БАШИРОВ,,,20/01/1964,Izhevsk,Russia,Russia,,,,,"Former so-called ""Prime Minister of the Council of Ministers of the Lugansk People's Republic.",,,,,,,,,"(UK Sanctions List Ref):RUS0071 (UK Statement of Reasons):Former so called ""Prime Minister of the Council of Ministers of the People's Republic of Luhansk, confirmed on 8 July 2014. Responsible for the separatist ""governmental"" activities of the so called ""government of the People's Republic of Luhansk."" Continues activities of supporting LNR separatist structures. (Gender):Male",Individual,Primary name,,Russia,12/07/2014,31/12/2020,16/09/2022,13013 +BASHIRUDDIN,Mahmood,Sultan,,,,,,,,00/00/1937,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIRUDDIN,Mahmood,Sultan,,,,,,,,00/00/1938,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIRUDDIN,Mahmood,Sultan,,,,,,,,00/00/1939,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIRUDDIN,Mahmood,Sultan,,,,,,,,00/00/1940,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIRUDDIN,Mahmood,Sultan,,,,,,,,00/00/1941,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIRUDDIN,Mahmood,Sultan,,,,,,,,00/00/1942,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIRUDDIN,Mahmood,Sultan,,,,,,,,00/00/1943,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIRUDDIN,Mahmood,Sultan,,,,,,,,00/00/1944,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIRUDDIN,Mahmood,Sultan,,,,,,,,00/00/1945,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIR-UD-DIN,MAHMOOD,SULTAN,,,,,,,,00/00/1937,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIR-UD-DIN,MAHMOOD,SULTAN,,,,,,,,00/00/1938,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIR-UD-DIN,MAHMOOD,SULTAN,,,,,,,,00/00/1939,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIR-UD-DIN,MAHMOOD,SULTAN,,,,,,,,00/00/1940,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIR-UD-DIN,MAHMOOD,SULTAN,,,,,,,,00/00/1941,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIR-UD-DIN,MAHMOOD,SULTAN,,,,,,,,00/00/1942,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIR-UD-DIN,MAHMOOD,SULTAN,,,,,,,,00/00/1943,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIR-UD-DIN,MAHMOOD,SULTAN,,,,,,,,00/00/1944,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHIR-UD-DIN,MAHMOOD,SULTAN,,,,,,,,00/00/1945,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +BASHKIN,Aleksandr,Davidovich,,,,,Александр Давыдович БАШКИН,,,10/06/1962,Astrakhan,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0894 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14845 +BASIR,Abdul,,,,,,,,,00/00/1965,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +BASIR,Abdul,,,,,,,,,00/00/1960,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +BASIR,Abdul,,,,,,,,,00/00/1963,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +BASIR,Abdul,,,,,Haji,,,,00/00/1965,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +BASIR,Abdul,,,,,Haji,,,,00/00/1960,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +BASIR,Abdul,,,,,Haji,,,,00/00/1963,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +BASIR,Abdul Qadir,,,,,,,,,00/00/1964,"(1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,D 000974,Afghanistan number,,,"(1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0098 (UN Ref):TAi.128 Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6911 +BASOVA,Lidia,Aleksandrovna,,,,,"Басова, Лидия Александровна",,,00/00/1975,,,Russia,,,,,Vice-Chair Sevastopol City Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0220 (UK Statement of Reasons):As the former Vice-Chair of the Sevastopol City Electoral Commission, Basova organised local elections under Russian law and in violation of the Constitution and law of Ukraine, Basova undermined Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. (Gender):Female",Individual,Primary name,,Russia,28/01/2020,31/12/2020,16/09/2022,13806 +BASQUE HOMELAND AND LIBERTY,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0043 (UK Statement of Reasons):Euskadi Ta Askatasuna (ETA) seeks the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987). Its most recent attack, resulting in two deaths, took place in 2009.",Entity,AKA,,Counter-Terrorism (International),02/11/2001,31/12/2020,11/03/2022,7083 +BASTAN TEJERAT MABNA,,,,,,,,,,,,,,,,,,,No 15,Eighth Street,Pakistan Avenue,Shahid Beheshti Avenue,,Tehran,,Iran,(UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11541 +BASTARDO MENDOZA,Rafael,Enrique,,,,,,,,22/09/1978,"Coche, Libertador, Capital District",Venezuela,Venezuela,,,14.335.819,,Previous Commander of FAES (Special Action Forces) until 2019,,,,,,,,,"(UK Sanctions List Ref):GHR0068 (UK Statement of Reasons):Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command. (Gender):Male",Individual,Primary name,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14008 +BASTRYKIN,Alexander,Ivanovich,,,,,,,,27/08/1953,,Russia,Russia,,,,,Head of the Investigative Committee of Russia,,,,,,,,,(UK Sanctions List Ref):GHR0011 Went to university with Vladimir Putin (UK Statement of Reasons):Alexander Ivanovich Bastrykin was appointed First Deputy Prosecutor General and Head of the Investigative Committee under the Prosecutor’s Office on 22 June 2007; he continued as Chairman of the Investigative Committee after it became an independent body in January 2011. In this role Bastrykin was responsible for the investigation of the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility. (Gender):Male,Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13867 +BASURIN,Eduard,Aleksandrovich,,,,,Эдуард Александрович БАСУРИН,,,27/06/1966,Donetsk,,,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0072 (UK Statement of Reasons):Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name,,Russia,16/02/2015,31/12/2020,16/09/2022,13203 +BASURIN,Eduard,Oleksandrovych,,,,,Едуард Олександрович БАСУРIН,,,27/06/1966,Donetsk,,,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0072 (UK Statement of Reasons):Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13203 +BATALOVA,Rima,Akberdinovna,,,,,Баталова Рима Акбердиновна,,,01/01/1964,"Sharansky District, Bashkortostan",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0313 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14258 +BATIRASHVILI,Tarkhan,,,,,,,,,11/01/1986,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +BATIRASHVILI,Tarkhan,,,,,,,,,00/00/1982,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +BATIRASHVILI,TARKHAN,TAYUMURAZOVICH,,,,,,,,11/01/1986,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +BATIRASHVILI,TARKHAN,TAYUMURAZOVICH,,,,,,,,00/00/1982,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +BATTALION GVARDEYSKY,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0197 Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased) (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called Armed Forces of “Donetsk People’s Republic”. (Website):Social Media: http://vk.com/kazak_nac_guard (Type of entity):Armed Separatist Group",Entity,AKA,,Russia,16/02/2015,31/12/2020,31/12/2020,13219 +BATTALION OF EMIGRANTS AND ANSAR,,,,,,,,,,,,,,,,,,,Jabal Turkuman area,,,,,Lattakia Governorate,,Syria,"(UK Sanctions List Ref):AQD0080 (UN Ref):QDe.148 Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/08/2015,06/08/2015,31/12/2020,13270 +BATTALION OF EMIGRANTS AND SUPPORTERS,,,,,,,,,,,,,,,,,,,Jabal Turkuman area,,,,,Lattakia Governorate,,Syria,"(UK Sanctions List Ref):AQD0080 (UN Ref):QDe.148 Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/08/2015,06/08/2015,31/12/2020,13270 +BATWARE,Laurent,Nkunda,,,,,,,,06/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +BATWARE,Laurent,Nkunda,,,,,,,,02/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +BATWARE,Laurent,Nkunda,Mahoro,,,,,,,06/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +BATWARE,Laurent,Nkunda,Mahoro,,,,,,,02/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +BATYRASHVILI,Tarkhan,Tayumurazovich,,,,,,,,11/01/1986,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +BATYRASHVILI,Tarkhan,Tayumurazovich,,,,,,,,00/00/1982,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +BAWAZIR,Mohamed,Ali,Abdullah,,,,,,,16/09/1973,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +BAWAZIR,Mohamed,Ali,Abdullah,,,,,,,01/05/1972,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +BAYEVSKY,Andrey,Vasilyevich,,,,,,,,19/08/1972,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1228 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15180 +BAYNAH,Yasin,Ali,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,,Mogadishu,Somalia,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,Primary name,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BAYNAH,Yasin,Ali,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,Rinkeby,Stockholm,Sweden,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,Primary name,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BAYNAH,Yasin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,,Mogadishu,Somalia,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BAYNAH,Yasin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,Rinkeby,Stockholm,Sweden,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BAYNAH,Yassin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,,Mogadishu,Somalia,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BAYNAH,Yassin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,Rinkeby,Stockholm,Sweden,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BAYNAX,Yasiin,Cali,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,,Mogadishu,Somalia,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BAYNAX,Yasiin,Cali,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,Rinkeby,Stockholm,Sweden,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BAYSAROV,Ruslan,Sulimovich,,,,,Руслан Сулимович Байса́ров,,,09/08/1968,Prigorodnoye,Russia,Russia,,,,,"Chairman of the Board of Directors, BTS-MOST JSC",,,,,,,,Russia,"(UK Sanctions List Ref):RUS1484 (UK Statement of Reasons):Ruslan Sulimovich BAYSAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) he owns or controls the Bamtonnelstroy-Most Group of Companies, one of Russia’s largest construction enterprises specialising in transport infrastructure; and (2) he serves as Chair of the Board of Directors of the Bamtonnelstroy-Most Joint Stock Company. Therefore, BAYSAROV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, or working as a director (whether executive or non-executive) or equivalent, of a company carrying on business in sectors of strategic significance, namely the Russian construction and transport sectors. (Gender):Male",Individual,Primary name,,Russia,29/06/2022,29/06/2022,29/06/2022,15423 +BAZHAEV,Musa,Yusupovich,,,,,Муса Юсупович БАЖАЕВ,Cyrillic,Russian,11/05/1966,Achkoy Martan,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1320 (UK Statement of Reasons):Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV   is obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15277 +BAZHAYEV,Musa,Yusupovich,,,,,,,,11/05/1966,Achkoy Martan,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1320 (UK Statement of Reasons):Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV   is obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,02/08/2022,15277 +BAZHENOV,Timofey,Timofeevich,,,,,Баженов Тимофей Тимофеевич,,,25/01/1976,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0310 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14255 +BAZILEVSKY,Andrey,Alexandrovich,,,,,Андрей Александрович БАЗИЛЕВСКИЙ,,,24/02/1967,"Chegdomyn, Verkhnebureinsky district, Khabarovsk Territory",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0887 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14838 +BECHIR,,,,,,,,,,04/12/1964,Tabarka,Tunisia,Tunisia,L335915,"issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy",,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0256 (UN Ref):QDi.096 Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,31/12/2020,7798 +BEENAH,Yasin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,,Mogadishu,Somalia,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BEENAH,Yasin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,Rinkeby,Stockholm,Sweden,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BEENAH,Yassin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,,Mogadishu,Somalia,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BEENAH,Yassin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,Rinkeby,Stockholm,Sweden,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BEENAX,Yasin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,,Mogadishu,Somalia,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BEENAX,Yasin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,Rinkeby,Stockholm,Sweden,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BEENAX,Yassin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,,Mogadishu,Somalia,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BEENAX,Yassin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,Rinkeby,Stockholm,Sweden,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BEGLOV,Alexander,Dmitryevich,,,,,БЕГЛОВ Александр Дмитриевич,Cyrillic,Russian,19/05/1956,Baku,Azerbaijan,Russia,,,,,Governor of St Petersburg,,,,,,,,,"(UK Sanctions List Ref):RUS0822 (UK Statement of Reasons):Alexander Dmitryevich BEGLOV is the Governor of Saint Petersburg. Through his public platform as Governor of Saint Petersburg, he has promoted and justified the invasion of Ukraine. There are therefore reasonable grounds to suspect that BEGLOV has provided support for, and/or promoted a policy or action which has destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14773 +BEHDIS TEJARAT,,,,,,,,,,,,,,,,,,,No 15,Eighth Street,Pakistan Avenue,Shahid Beheshti Avenue,,Tehran,,Iran,(UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11541 +BEHDIS TEJARAT GENERAL TRADING COMPANY,,,,,,,,,,,,,,,,,,,No 15,Eighth Street,Pakistan Avenue,Shahid Beheshti Avenue,,Tehran,,Iran,(UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11541 +BEHESHTI UNIVERSITY,,,,,,,,,,,,,,,,,,,P.O. Box 19395/4716,,,,,Tehran,19834,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +BEHESHTI UNIVERSITY,,,,,,,,,,,,,,,,,,,Shahid Beheshti University,,,,Evin,Tehran,1983963113,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +BEHINEH TRADING CO.,,,,,,,,,,,,,,,,,,,,,Tavakoli Building,Opposite of 15th Alley,Emam-Jomeh Street,Tehran,,Iran,"(UK Sanctions List Ref):INU0137 (UN Ref):IRe.009 An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. [Old Reference # E.AC.50.18.04.12] (Phone number):98-919-538-2305 (Website):www.behinehco.ir",Entity,Primary name,,Iran (Nuclear),02/12/2011,18/04/2012,31/12/2020,12251 +BEHNAM SAHRIYARI TRADING COMPANY,,,,,,,,,,,,,,,,,,,Ziba Building,10th Floor,Northern Sohrevardi Street,,,Tehran,,Iran,(UK Sanctions List Ref):INU0058 (UK Statement of Reasons):Involved in the shipment of arms on behalf of the IRGC (Type of entity):Foundation,Entity,Primary name,,Iran (Nuclear),24/01/2012,31/12/2020,31/12/2020,12499 +BEHNAM SHAHRIARI TRADING COMPANY,,,,,,,,,,,,,,,,,,,Ziba Building,10th Floor,Northern Sohrevardi Street,,,Tehran,,Iran,(UK Sanctions List Ref):INU0058 (UK Statement of Reasons):Involved in the shipment of arms on behalf of the IRGC (Type of entity):Foundation,Entity,AKA,,Iran (Nuclear),24/01/2012,31/12/2020,31/12/2020,12499 +BEHNAM SHAHRYARI TRADING COMPANY,,,,,,,,,,,,,,,,,,,Ziba Building,10th Floor,Northern Sohrevardi Street,,,Tehran,,Iran,(UK Sanctions List Ref):INU0058 (UK Statement of Reasons):Involved in the shipment of arms on behalf of the IRGC (Type of entity):Foundation,Entity,AKA,,Iran (Nuclear),24/01/2012,31/12/2020,31/12/2020,12499 +BEK,Ghazqan,Khayrbik,,,,,,,,00/00/1961,Latakia,,Syria,,,,,Former Minister of Transport,,,,,,,,,"(UK Sanctions List Ref):SYR0058 (UK Statement of Reasons):Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,31/12/2020,13160 +BEK,Ghazqan,Kheir,,,,,,,,00/00/1961,Latakia,,Syria,,,,,Former Minister of Transport,,,,,,,,,"(UK Sanctions List Ref):SYR0058 (UK Statement of Reasons):Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,31/12/2020,13160 +BEK,Ghazwan,Khayrbik,,,,,,,,00/00/1961,Latakia,,Syria,,,,,Former Minister of Transport,,,,,,,,,"(UK Sanctions List Ref):SYR0058 (UK Statement of Reasons):Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,31/12/2020,13160 +BEK,Ghazwan,Kheir,,,,,,,,00/00/1961,Latakia,,Syria,,,,,Former Minister of Transport,,,,,,,,,"(UK Sanctions List Ref):SYR0058 (UK Statement of Reasons):Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,22/10/2014,31/12/2020,31/12/2020,13160 +BEKETOV,Vladimir,Andreyevich,,,,,Владимир Андреевич БЕКЕТОВ,,,29/03/1949,Derzhavnyi,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0958 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14909 +BEKHEITAN,Said,,,,,,,,,,,,Syria,,,,,Assistant Regional Secretary of Baath Arab Socialist Party,,,,,,,,,(UK Sanctions List Ref):SYR0179 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12045 +BEKREN,Dmitry,Leontievich,,,,Colonel,БЕКРЕН Дмитрий Леонтьевич,Cyrillic,,16/07/1979,Slonim,Belarus,Belarus,,,,,Deputy Commander of the Army for Ideology,,,,,,,,,"(UK Sanctions List Ref):RUS0740 (UK Statement of Reasons):Colonel Dmitry Leontievich BEKREN has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14691 +BELAERONAVIGATSIA REPUBLICAN UNITARY AIR NAVIGATION SERVICES ENTERPRISE,,,,,,,,,,,,,,,,,,,19 Korotkevic Street,,,,,Minsk,220039,Belarus,"(UK Sanctions List Ref):BEL0108 (UK Statement of Reasons):Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus. (Phone number):(Fax): +375 (17) 213-41-63 (Tel): +375 (17) 215-40-51 (Website):office@ban.by (Type of entity):State-Owned Enterprise (Subsidiaries):(1) Brest branch (2) Gomel branch (3) Grodno branch (4) Mogilev branch (5) Vitsebsk branch",Entity,Primary name,,Belarus,21/06/2021,21/06/2021,12/07/2021,14082 +BELAERONAVIGATSIA STATE-OWNED ENTERPRISE,,,,,,,,,,,,,,,,,,,19 Korotkevic Street,,,,,Minsk,220039,Belarus,"(UK Sanctions List Ref):BEL0108 (UK Statement of Reasons):Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus. (Phone number):(Fax): +375 (17) 213-41-63 (Tel): +375 (17) 215-40-51 (Website):office@ban.by (Type of entity):State-Owned Enterprise (Subsidiaries):(1) Brest branch (2) Gomel branch (3) Grodno branch (4) Mogilev branch (5) Vitsebsk branch",Entity,AKA,,Belarus,21/06/2021,21/06/2021,12/07/2021,14082 +BELAL,Ghassan,,,,,,غسان بلال,,,,,,Syria,,,,,Head of Military Police,,,,,,,,,"(UK Sanctions List Ref):SYR0054 Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) (UK Statement of Reasons):General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta. (Gender):Male",Individual,Primary name,,Syria,15/11/2011,31/12/2020,31/12/2020,12214 +BELAOUA,,,,,,,,,,01/06/1972,Ghardaia,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0249 (UN Ref):QDi.136 Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,11/11/2003,14/04/2022,7881 +BELAOUR,,,,,,,,,,01/06/1972,Ghardaia,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0249 (UN Ref):QDi.136 Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,11/11/2003,14/04/2022,7881 +BELAVENTSEV,Oleg,Yevgenyvich,,,,,Олег Белавенцев,,,15/09/1949,Moscow,Russia,Russia,,,,,(1) Former Plenipotentiary Representative of the President of Russian Federation into the so-called “Crimean Federal District” (2) Non- permanent member of the Russian Security Council,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0073 (UK Statement of Reasons):Former Plenipotentiary Representative of the President of the Russian Federation into the so called ""Crimean Federal District"". Former non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name,,Russia,29/04/2014,31/12/2020,16/09/2022,12951 +BELETSKY,Aleksei,Yuryevich,,,,,БЕЛЕЦКИЙ Алексей Юрьевич,Cyrillic,Russian,23/07/1988,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1263 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15215 +BELETSKY,Alexey,Yurievich,,,,,,,,23/07/1988,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1263 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15215 +BELIAKOV,Aleg,Nikolaevich,,,,,"Белякоў, Алег Мікалаевіч",,,,,,Belarus,,,,,(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0106 (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,18/03/2022,14123 +BELIAKOV,Oleg,Nikolaevich,,,,,"Беляков, Олег Николаевич",,,,,,Belarus,,,,,(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0106 (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male",Individual,Primary name,,Belarus,21/06/2021,21/06/2021,18/03/2022,14123 +BELIK,Dmitry,Anatolievich,,,,,Дмитрий Анатольевич БЕЛИК,,,17/10/1969,Kular Ust-Yansky District,Yakut Autonomous SSR (now Russian Federation),,,,,,"(1) Member of the State Duma, elected from the illegally annexed city of Sevastopol (2) Member of the Duma Committee on Control and Regulation",,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0074 (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on Control and Regulation. As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called 'People's Mayor' Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-new.ru website. For his involvement in the annexation process he has been awarded with Russian State order 'For Merit to the Fatherland' - second degree. (Gender):Male",Individual,Primary name,,Russia,09/11/2016,31/12/2020,16/09/2022,13392 +BELKALEM,MOHAMED,,,,,,محمد أمين مصطفى,,,19/12/1969,"Hussein Dey, Algiers",Algeria,Algeria,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0238 (UN Ref):QDi.279 Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/05/2010,22/04/2010,31/12/2020,11096 +BELKASAM,Kalad,,,,,,,,,22/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +BELKASAM,Kalad,,,,,,,,,26/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +BELKASAM,Kalad,,,,,,,,,,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +BELKASAM,Kalad,,,,,,,,,26/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +BELKASAM,Kalad,,,,,,,,,28/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +BELKASAM,Kalad,,,,,,,,,31/12/1979,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +BELKASAM,Kalad,,,,,,,,,10/06/1982,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +BELMOKHTAR,MOKHTAR,,,,,,مختار بلمختار,,,01/06/1972,Ghardaia,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0249 (UN Ref):QDi.136 Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,11/11/2003,14/04/2022,7881 +BELMUKHTAR,Mukhtar,,,,,,,,,01/06/1972,Ghardaia,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0249 (UN Ref):QDi.136 Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,11/11/2003,14/04/2022,7881 +BELOUS,Aleksei,,,,,,,,,00/00/1969,,,Russia,,,,,(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1605 (UK Statement of Reasons):Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15549 +BELOUS,Alexey,Petrovich,,,,,Алексей Петрович Белоус,Cyrillic,Russian,00/00/1969,,,Russia,,,,,(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1605 (UK Statement of Reasons):Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15549 +BELOUS,German,Valentinovich,,,,,БЕЛОУС Герман Валентинович,Cyrillic,Russian,00/00/1977,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0846 (UK Statement of Reasons):German Valentinovich BELOUS is Deputy Chairman of the Management Board at Novikombank. Novikombank made available funds to Russian Helicopters holding company. Russian Helicopters holding company is involved in providing helicopters to the Russian military which could contribute to destabilising Ukraine. There are therefore reasonable grounds to suspect that German Valentinovich BELOUS has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,12/07/2022,14797 +BELOUSOV,Mikhail,Vladimirovich,,,,,Михаил Владимирович БЕЛОУСОВ,,,10/11/1953,,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS1009 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14960 +BELOUSOV,Vadim,Vladimirovich,,,,,,,,02/10/1960,Chelyabinsk,Russia,Russia,712895726. 753173718. 737047558,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0589 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14534 +BELOZEROV,Oleg,Valentinovich,,,,,Олег Валентинович Белозёров,,,26/09/1969,Ventspils,Latvia,(1) Russia (2) Latvia,,,,,Chief Executive Officer of Russian Railways,Red Gates Square,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1360 (UK Statement of Reasons):Oleg Valentinovich Belozyorov is the Chief Executive of Russian Railways [RDZ] and Chairman of the Management Board. He has served in this role since 2015. As the CEO of a 100% state owned entity in control of Russia’s vast railway network, Belozyorov is therefore involved in directly controlling, through an executive role, a Government of Russia-affiliated entity within a strategic sector (transport). RDZ has been designated as a person involved in obtaining a benefit from the Government of Russia. As the Chief Executive and Chairman of the Management Board, Belozyorov is associated with a person involved in obtaining a benefit from the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,21/04/2022,21/04/2022,21/04/2022,15311 +BELOZYOROV,Oleg,Valentinovich,,,,,Олег Валентинович Белозёров,,,26/09/1969,Ventspils,Latvia,(1) Russia (2) Latvia,,,,,Chief Executive Officer of Russian Railways,Red Gates Square,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1360 (UK Statement of Reasons):Oleg Valentinovich Belozyorov is the Chief Executive of Russian Railways [RDZ] and Chairman of the Management Board. He has served in this role since 2015. As the CEO of a 100% state owned entity in control of Russia’s vast railway network, Belozyorov is therefore involved in directly controlling, through an executive role, a Government of Russia-affiliated entity within a strategic sector (transport). RDZ has been designated as a person involved in obtaining a benefit from the Government of Russia. As the Chief Executive and Chairman of the Management Board, Belozyorov is associated with a person involved in obtaining a benefit from the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,21/04/2022,21/04/2022,21/04/2022,15311 +BELSPETSVNESHTECHNIKA,,,,,,,БЕЛСПЕЦВНЕШТЕХНИКА,Cyrillic,Russian,,,,,,,,,,8 St. Kalinovskogo,,,,,Minsk,220103,Belarus,"(UK Sanctions List Ref):RUS1092 (UK Statement of Reasons):As a Belarusian producer of armaments and military equipment, BELSPETSVNESHTECHNIKA has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375 17 269 63 33 (Website):bsvt.by (Email address):mail@bsvt.by",Entity,Primary name,,Russia,24/03/2022,24/03/2022,24/06/2022,15035 +BELTECHEXPORT,,,,,,,,,,,,,,,,,,,86-B Nezavisimosti ave,,,,,Minsk,220012,Belarus,"(UK Sanctions List Ref):BEL0062 (UK Statement of Reasons):Beltechexport is a key revenue stream for the military-industrial complex of Belarus with close ties to the Lukashenko regime. The ongoing financial and economic support of Beltechexport to the Belarusian state is helping to sustain the Lukashenko regime. Beltechexport therefore bears responsibility for supporting the Lukashenko regime and the human rights violations, undermining of democracy and repression of civil society carried out following the August 9 elections. (Phone number):00375 17 358-83-83. 00375 17 373-80-12 (Email address):mail@bte.by",Entity,Primary name,,Belarus,18/12/2020,31/12/2020,31/12/2020,14034 +BELYAKOV,Aleg,Nikolaevich,,,,,,,,,,,Belarus,,,,,(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0106 (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,18/03/2022,14123 +BELYAKOV,Oleg,,,,,,,,,,,,Belarus,,,,,(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0106 (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,18/03/2022,14123 +BELYAKOV,Oleg,Nikolaevich,,,,,,,,,,,Belarus,,,,,(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0106 (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,18/03/2022,14123 +BELYANINA,Anastasia,Eduardovna,,,,,,,,,,,,,,,,(1) Head of Investor Relations at Sberbank (2) Managing Director at Sberbank,,,,,,,,,"(UK Sanctions List Ref):RUS1604 (UK Statement of Reasons):Anastasia Eduardovna Belyanina is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (Gender):Female",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15548 +BELYKH,Irina,Viktorovna,,,,,Белых Ирина Викторовна,,,16/08/1964,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0315 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14260 +BEN AL-HAKIM,BOUBAKER,BEN HABIB,,,,,,,,01/08/1983,Paris,France,(1) France. (2) Tunisia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0157 (UN Ref):QDi.375 French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13289 +BEN AMDOUNI,Meherez,ben Ahdoud,,,,,,,,18/12/1969,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +BEN AMDOUNI,Meherez,ben Ahdoud,,,,,,,,25/05/1968,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +BEN AMDOUNI,Meherez,ben Ahdoud,,,,,,,,18/12/1968,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +BEN AMDOUNI,Meherez,ben Ahdoud,,,,,,,,14/07/1969,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +BEN DAHA,MAHRI,SIDI,AMAR,,,,,,,01/01/1978,Djebock,Mali,Mali,,,11262/1547,Mali,Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao,Golf Rue 708 Door 345,,,,,Gao,,Mali,"(UK Sanctions List Ref):MAL0006 (UN Ref):MLi.006 Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Reportedly deceased in February 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,Mali,20/12/2019,10/07/2019,10/10/2022,13801 +BEN GOUMO,Sofiane,,,,,,,,,26/06/1959,Derna,Libya,Libya,,,,,,,,,,,,,Libya,(UK Sanctions List Ref):AQD0317 (UN Ref):QDi.355 Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,17/09/2015,03/09/2015,31/12/2020,13275 +BEN HANI,Al-As'ad,,,,,,,,,05/02/1969,(1) Tripoli (2) Tunis,(1) Libya (2) Tunisia,Tunisia,,,W374031,Issue date: 11/04/2011,,,,,,,,,,(UK Sanctions List Ref):AQD0241 (UN Ref):QDi.062 Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7087 +BEN HANI,Al-As'ad,,,,,,,,,05/02/1970,(1) Tripoli (2) Tunis,(1) Libya (2) Tunisia,Tunisia,,,W374031,Issue date: 11/04/2011,,,,,,,,,,(UK Sanctions List Ref):AQD0241 (UN Ref):QDi.062 Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7087 +BEN HASSINE,Saifallah,,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,,,,,,,,Libya,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +BEN HASSINE,Saifallah,,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,60 Rue de la Libye Hamman Lif,Ben Arous,,,,,,Tunisia,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +BEN HASSINE,Seifallah,ben Amor,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,,,,,,,,Libya,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +BEN HASSINE,Seifallah,ben Amor,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,60 Rue de la Libye Hamman Lif,Ben Arous,,,,,,Tunisia,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +BEN HASSINE,Seifallah,Ben Omar,Ben Mohamed,,,,سيف الله بن عمر بن محمد بنحسين,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,,,,,,,,Libya,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +BEN HASSINE,Seifallah,Ben Omar,Ben Mohamed,,,,سيف الله بن عمر بن محمد بنحسين,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,60 Rue de la Libye Hamman Lif,Ben Arous,,,,,,Tunisia,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +BEN HELAL,Mounir,Ben Dhaou,Ben Brahim,,,,,,,10/05/1983,Ben Guerdane,Tunisia,Tunisia,,,08619445,,,Amria Ben Guerdane,,,,,Medenine,,Tunisia,"(UK Sanctions List Ref):AQD0253 (UN Ref):QDi.386 Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,14/06/2022,13319 +BEN HENI,Lased,,,,,,,,,05/02/1969,(1) Tripoli (2) Tunis,(1) Libya (2) Tunisia,Tunisia,,,W374031,Issue date: 11/04/2011,,,,,,,,,,(UK Sanctions List Ref):AQD0241 (UN Ref):QDi.062 Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7087 +BEN HENI,Lased,,,,,,,,,05/02/1970,(1) Tripoli (2) Tunis,(1) Libya (2) Tunisia,Tunisia,,,W374031,Issue date: 11/04/2011,,,,,,,,,,(UK Sanctions List Ref):AQD0241 (UN Ref):QDi.062 Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7087 +BEN HOCINE,Seif,Allah,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,,,,,,,,Libya,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +BEN HOCINE,Seif,Allah,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,60 Rue de la Libye Hamman Lif,Ben Arous,,,,,,Tunisia,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +BEN SOLTANE,Adel,ben al- Azhar,ben Youssef,,,,,,,14/07/1970,Tunis,Tunisia,Tunisia,M408665,Tunisian. Issued on 4 October 2000. Expired on 3 October 2005,(1) BNSDLA70L14Z352B (2) W334061,(1) Italian fiscal code (2) Tunisian national identity number. Issued on 9 March 2011,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0119 (UN Ref):QDi.068 Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7092 +BEN TAH,Amdouni,Mehrez,,,,,,,,18/12/1969,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +BEN TAH,Amdouni,Mehrez,,,,,,,,25/05/1968,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +BEN TAH,Amdouni,Mehrez,,,,,,,,18/12/1968,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +BEN TAH,Amdouni,Mehrez,,,,,,,,14/07/1969,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +BENA,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,Syria,"(UK Sanctions List Ref):SYR0283 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. He is an influential member of the Makhlouf family and closely connected to the Asad family; cousin of President Bashar al-Asad. (Type of entity):Private. Real Estate (Subsidiaries):Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holdings",Entity,AKA,,Syria,24/06/2011,31/12/2020,31/12/2020,12017 +BENA PROPERTIES,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,Syria,"(UK Sanctions List Ref):SYR0283 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. He is an influential member of the Makhlouf family and closely connected to the Asad family; cousin of President Bashar al-Asad. (Type of entity):Private. Real Estate (Subsidiaries):Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holdings",Entity,Primary name,,Syria,24/06/2011,31/12/2020,31/12/2020,12017 +BENAH,Yasin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,,Mogadishu,Somalia,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BENAH,Yasin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,Rinkeby,Stockholm,Sweden,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BENAH,Yassin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,,Mogadishu,Somalia,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BENAH,Yassin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,Rinkeby,Stockholm,Sweden,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BENAVIDES TORRES,Antonio,Jose,,,,Chief,Antonio José Benavides Torres,,,13/06/1961,,,Venezuela,,,,,(1) National Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Services (2) Former Chief of the Capital District (Districto Capital) until January 2018 (3) Former General Commander of the Bolivarian National Guard (GNB) until June 2017.,,,,,,Caracas,,Venezuela,"(UK Sanctions List Ref):VEN0003 Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017 (UK Statement of Reasons):National Assembly (NA) (2021) Deputy for the Capital District and member of the NA’s Permanent Commission on Administration and Service. Chief of the Capital District (Distrito Capital) until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. There are reasonable grounds to suspect he has been involved in repression of civil society and democratic opposition in Venezuela and involved in the commission of serious human rights violations committed by the Bolivarian National Guard under his command. Further, there are reasonable grounds to suspect that his actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela. (Gender):Male",Individual,Primary name,,Venezuela,22/01/2018,31/12/2020,28/01/2022,13583 +BENAX,Yassin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,,Mogadishu,Somalia,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BENAX,Yassin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,Rinkeby,Stockholm,Sweden,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BENEVOLENCE INTERNATIONAL FOUNDATION,,,,,,,,,,,,,,,,,,,,,,,,,,Bangladesh,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BENEVOLENCE INTERNATIONAL FOUNDATION,,,,,,,,,,,,,,,,,,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BENEVOLENCE INTERNATIONAL FOUNDATION,,,,,,,,,,,,,,,,,,,,,,,,Gaza Strip,,,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BENEVOLENCE INTERNATIONAL FOUNDATION,,,,,,,,,,,,,,,,,,,20-24 Branford Place,Suite 705,,,Newark,New Jersey,67102,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BENEVOLENCE INTERNATIONAL FOUNDATION,,,,,,,,,,,,,,,,,,,8820 Mobile Avenue,IA,Oak Lawn,,,Illinois,60453,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BENEVOLENCE INTERNATIONAL FOUNDATION,,,,,,,,,,,,,,,,,,,9838 S. Roberts Road,Suite 1W,,,Palos Hills,Illinois,60465,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BENEVOLENCE INTERNATIONAL FOUNDATION,,,,,,,,,,,,,,,,,,,PO Box 1937,,,,,Khartoum,,Sudan,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BENEVOLENCE INTERNATIONAL FOUNDATION,,,,,,,,,,,,,,,,,,,PO Box 548,,,,Worth,Illinois,60482,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BENGHALEM,SALIM,,,,,,,,,06/07/1980,Bourg la Reine,France,France,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0307 (UN Ref):QDi.388 Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930707. Syria, as at Sep. 2015",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13321 +BERDICHEVSKY,Vladislav,Leonidovich,,,,,БЕРДИЧЕВСКИЙ Владислав Леонидович,Cyrillic,Russian,10/09/1967,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1179 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15131 +BEREGOVOY,Igor,Nikoalevich,,,,,,,,30/12/1965,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Russia,,,,,,,,,,,,,,(UK Sanctions List Ref):RUS0080 (UK Statement of Reasons):One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. (Gender):Male,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12971 +BEREGOVOY,Igor,Nikolaevich,,,,,Игорь Николаевич БЕРЕГОВОЙ,,Russian,30/12/1965,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Russia,,,,,,,,,,,,,,(UK Sanctions List Ref):RUS0080 (UK Statement of Reasons):One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. (Gender):Male,Individual,AKA,,Russia,12/05/2014,31/12/2020,16/09/2022,12971 +BEREZA,Oleg,Vladimirovich,,,,,,,,28/02/1977,,,Ukraine,,,,,Former Internal Affairs Minister of Donetsk People's Republic,,,,,,,,,"(UK Sanctions List Ref):RUS0075 (UK Statement of Reasons):Former so-called ""Internal affairs minister"" of the ""Donetsk People's Republic"". Associated with Vladimir Antyufeyev, who was responsible for the separatist ""government"" activities of the so called ""Government of the Donetsk People's Republic"". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,31/12/2020,13096 +BEREZIN,Fedor,Dmitrievich,,,,,,,,07/02/1960,Donetsk,Ukraine,(1) Russia. (2) Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0076 (UK Statement of Reasons):Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union. (Gender):Male",Individual,Primary name,,Russia,25/07/2014,31/12/2020,31/12/2020,13064 +BEREZIN,Fedir,Dmytrovych,,,,,,,,07/02/1960,Donetsk,Ukraine,(1) Russia. (2) Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0076 (UK Statement of Reasons):Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union. (Gender):Male",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,31/12/2020,13064 +BEREZKIN,Grigory,Vikotorovitsj,,,,,Григорий Викторович БЕРЁЗКИН,Cyrillic,Russian,09/08/1966,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1321 (UK Statement of Reasons):Grigory Vikotorovitsj BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by directly owning and controlling an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15279 +BEREZOCSKIY,Denis,Valentinovich,,,,,,,,15/07/1974,Kharkiv,Ukrainian SSR now Ukraine,(1) Ukraine (2) Russia,,,,,(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation,,,,,,Crimea,,,"(UK Sanctions List Ref):RUS0077 (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12925 +BEREZOCSKIY,Denys,Valentynovych,,,,,,,,15/07/1974,Kharkiv,Ukrainian SSR now Ukraine,(1) Ukraine (2) Russia,,,,,(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation,,,,,,Crimea,,,"(UK Sanctions List Ref):RUS0077 (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12925 +BEREZOVSKIY,Denis,Valentinovich,,,,Rear Admiral,Денис Валентинович БЕРЕЗОВСКИЙ,,,15/07/1974,Kharkiv,Ukrainian SSR now Ukraine,(1) Ukraine (2) Russia,,,,,(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation,,,,,,Crimea,,,"(UK Sanctions List Ref):RUS0077 (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male",Individual,Primary name,,Russia,18/03/2014,31/12/2020,16/09/2022,12925 +BEREZOVSKIY,Denys,Valentynovych,,,,,,,,15/07/1974,Kharkiv,Ukrainian SSR now Ukraine,(1) Ukraine (2) Russia,,,,,(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation,,,,,,Crimea,,,"(UK Sanctions List Ref):RUS0077 (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12925 +BEREZOVSKY,Denis,Valentinovich,,,,,,,,15/07/1974,Kharkiv,Ukrainian SSR now Ukraine,(1) Ukraine (2) Russia,,,,,(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation,,,,,,Crimea,,,"(UK Sanctions List Ref):RUS0077 (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12925 +BEREZOVSKY,Denys,Valentynovych,,,,,,,,15/07/1974,Kharkiv,Ukrainian SSR now Ukraine,(1) Ukraine (2) Russia,,,,,(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation,,,,,,Crimea,,,"(UK Sanctions List Ref):RUS0077 (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12925 +BERICH,Naim,,,,,,,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +BERNAL ROSALES,Freddy,Alirio,,,,,,,,16/06/1962,"San Cristobal, Tachira State",Venezuela,Venezuela,,,,,Commissioner General of SEBIN. Head of the National Command and Control Centre for Local Committees of Supply and Production (CLAP). Minister of Urban Agriculture,,,,,,,,,"(UK Sanctions List Ref):VEN0013 Minister of Urban Agriculture. Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN (UK Statement of Reasons):Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela (Gender):Male",Individual,Primary name,,Venezuela,26/06/2018,31/12/2020,31/12/2020,13691 +BERNARD,Mupenzi,,,,,,,,,00/00/1954,"Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture",Rwanda,Rwanda,,,,,FDLR-FOCA Commander and FDLR-FOCA Lieutenant General,,,,,,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0057 (UN Ref):CDi.012 The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8714 +BERULAVA,Mikhail,Nikolaevich,,,,,Берулава Михаил Николаевич,,,03/08/1950,Sukhumi,Georgia (former USSR),Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0316 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,15/03/2022,14261 +BERUSA,Brandon,,,,,,,,,15/05/1972,"Punta, Santa Ana, Manila",Philippines,Philippines,,,,,,Ma. Bautista,,,Punta,Santa Ana,Manila,3111,Philippines,(UK Sanctions List Ref):AQD0293 (UN Ref):QDi.246 Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10666 +BERYOZKIN,Sergey,Vladimirovich,,,,,Сергей Владимирович БЕРЁЗКИН,,,23/06/1955,Yaroslavl,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0930 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14881 +BESEDA,Sergei,Orestovoch,,,,,Сергей Орестович БЕСЕДА,,,17/05/1954,,,Russia,,,,,"Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation",,,,,,,,Russia,"(UK Sanctions List Ref):RUS0078 (UK Statement of Reasons):Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity (Gender):Male",Individual,Primary name,,Russia,25/07/2014,31/12/2020,16/09/2022,13040 +BESEDA,Sergey,,,,,,,,,17/05/1954,,,Russia,,,,,"Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation",,,,,,,,Russia,"(UK Sanctions List Ref):RUS0078 (UK Statement of Reasons):Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity (Gender):Male",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13040 +BESEDINA,Olga,Igoreva,,,,,Ольга Ігорівна БЕСЕДІНА,,Ukrainian,10/12/1976,Luhansk,,Ukraine,,,,,(1) Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic' (2) Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’,,,,,,Lugansk,,,"(UK Sanctions List Ref):RUS0079 (UK Statement of Reasons):Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. (Gender):Female",Individual,Primary name,,Russia,16/02/2015,31/12/2020,16/09/2022,13211 +BESEDINA,Olga,Igoreva,,,,,Ольга Игоревна БЕСЕДИНА,,Russian,10/12/1976,Luhansk,,Ukraine,,,,,(1) Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic' (2) Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’,,,,,,Lugansk,,,"(UK Sanctions List Ref):RUS0079 (UK Statement of Reasons):Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. (Gender):Female",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13211 +BESEDINA,Olha,Ihorivna,,,,,,,,10/12/1976,Luhansk,,Ukraine,,,,,(1) Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic' (2) Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’,,,,,,Lugansk,,,"(UK Sanctions List Ref):RUS0079 (UK Statement of Reasons):Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. (Gender):Female",Individual,AKA,,Russia,16/02/2015,31/12/2020,16/09/2022,13211 +BESPALOV,Anton,Sergeyevich,,,,,беспалов антон сергеевич,Cyrillic,Russian,02/02/1981,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1107 (UK Statement of Reasons):Anton Sergeyevich BESPALOV has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, though his support for the Strategic Culture Foundation (RUS1381).",Individual,Primary name,,Russia,31/03/2022,31/03/2022,14/06/2022,15054 +BESPALOV,Vladimir,,,,,,Владимир Беспалов,Cyrillic,Russian,,,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1572 (UK Statement of Reasons):Vladimir BESPALOV is the so-called Deputy Head for Domestic Policy of the administration installed by Russia in temporarily controlled territory of Kherson region, southern Ukraine. In that role, BESPALOV supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15516 +BESSARAB,Svetlana,Viktorovna,,,,,Бессараб Светлана Викторовна,,,07/12/1970,Krasnodar,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0317 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14262 +BESSARABOV,Daniil,Vladimirovich,,,,,Бессарабов Даниил Владимирович,,,09/07/1976,Novokuznetsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0318 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14263 +BESSONOV,Evgeny,Ivanovich,,,,,Бессонов Евгений Иванович,,,26/11/1978,Rostov-on-Don,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0319 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14264 +BESTE S,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0097 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13648 +BEYNAH,Yasin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,,Mogadishu,Somalia,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BEYNAH,Yasin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,Rinkeby,Stockholm,Sweden,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BEZARGANIS BEHDIS TEJARAT ALBORZ COMPANY,,,,,,,,,,,,,,,,,,,No 15,Eighth Street,Pakistan Avenue,Shahid Beheshti Avenue,,Tehran,,Iran,(UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11541 +BEZDENEZHNYKH,Sergey,Vyacheslavovich,,,,,Сергей Вячеславович БЕЗДЕНЕЖНЫХ,,,25/08/1979,Amursk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0957 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14908 +BEZLER,Igor,Nikolaevich,,,,,Игорь Николаевич БЕЗЛЕР,,Russian,30/12/1965,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Russia,,,,,,,,,,,,,,(UK Sanctions List Ref):RUS0080 (UK Statement of Reasons):One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. (Gender):Male,Individual,Primary name,,Russia,12/05/2014,31/12/2020,16/09/2022,12971 +BEZLER,Ihor,Mykolayovych,,,,,Ігор Миколайович БЕЗЛЕР,,Ukrainian,30/12/1965,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Russia,,,,,,,,,,,,,,(UK Sanctions List Ref):RUS0080 (UK Statement of Reasons):One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. (Gender):Male,Individual,AKA,,Russia,12/05/2014,31/12/2020,16/09/2022,12971 +BEZRUCHENCO,Natalia,Ivanova,,,,,,,,22/08/1979,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,,,,,,Secretary of the Election Commission of the Crimea Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0081 Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13667 +BEZRUCHENCO,Nataliia,,,,,,,,,22/08/1979,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,,,,,,Secretary of the Election Commission of the Crimea Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0081 Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13667 +BEZRUCHENCO,Nataliya,,,,,,,,,22/08/1979,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,,,,,,Secretary of the Election Commission of the Crimea Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0081 Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13667 +BEZRUCHENCO,Natalya,,,,,,,,,22/08/1979,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,,,,,,Secretary of the Election Commission of the Crimea Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0081 Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13667 +BEZRUCHENKO,Natalia,Ivanova,,,,,,,,22/08/1979,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,,,,,,Secretary of the Election Commission of the Crimea Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0081 Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13667 +BEZRUCHENKO,Natalia,Ivanovna,,,,,Наталья Ивановна БЕЗРУЧЕНКО,,Russian,22/08/1979,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,,,,,,Secretary of the Election Commission of the Crimea Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0081 Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,14/05/2018,31/12/2020,16/09/2022,13667 +BEZRUCHENKO,Nataliia,,,,,,,,,22/08/1979,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,,,,,,Secretary of the Election Commission of the Crimea Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0081 Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13667 +BEZRUCHENKO,Nataliya,,,,,,,,,22/08/1979,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,,,,,,Secretary of the Election Commission of the Crimea Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0081 Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13667 +BEZRUCHENKO,Natalia,Ivanovna,,,,,Наталія Іванівна БЕЗРУЧЕНКО,,Ukrainian,22/08/1979,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,,,,,,Secretary of the Election Commission of the Crimea Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0081 Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13667 +BHAI,Bada,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +BHAI,Bada,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +BHAI,Bada,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +BHAI,Dawood,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +BHAI,Dawood,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +BHAI,Dawood,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +BHAI,Iqbal,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +BHAI,Iqbal,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +BHAI,Iqbal,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +BHATTVI,Hafiz,Abdul,Salam,,,Mullah,,,,00/00/1940,"Gujranwala, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0182 (UN Ref):QDi.307 Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12630 +BHATTVI,Molvi,Abdursalam,,,,,,,,00/00/1940,"Gujranwala, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0182 (UN Ref):QDi.307 Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12630 +BHATTVI,Mullah,Abdul,Salaam,,,,,,,00/00/1940,"Gujranwala, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0182 (UN Ref):QDi.307 Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12630 +BHATTWI,Abdul,Salam,,,,,,,,00/00/1940,"Gujranwala, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0182 (UN Ref):QDi.307 Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12630 +BHUTTAVI,HAFIZ,ABDUL,SALAM,,,Maulavi,,,,00/00/1940,"Gujranwala, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0182 (UN Ref):QDi.307 Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12630 +BHUTVI,Abdul,Salam,,,,,,,,00/00/1940,"Gujranwala, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0182 (UN Ref):QDi.307 Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12630 +BHUTVI,Hafiz,Abdussalaam,,,,,,,,00/00/1940,"Gujranwala, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0182 (UN Ref):QDi.307 Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12630 +BIBIKOVA,Yelena,Vasilyevna,,,,,Елена Васильевна БИБИКОВА,,,23/09/1956,Staroderevyankovskaya,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0916 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14867 +BICHAEV,Artem,Alexandrovich,,,,,Бичаев Артем Александрович,,,04/04/1990,Roslavl,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0320 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14265 +BIDEVKA,Vladimir,Anatolievitch,,,,,,,,07/03/1981,(1) Makeevka (2) Donestsk oblast,,Ukraine,,,,,Chairperson of the so-called Donetsk People's Council,,,,,,,,,"(UK Sanctions List Ref):RUS0082 (UK Statement of Reasons):Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name,,Russia,10/12/2018,31/12/2020,16/09/2022,13724 +BIDONKO,Sergey,Yurievich,,,,,Бидонько Сергей Юрьевич,,,18/08/1975,Karpinsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0680 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14631 +BIDYOVKA,Vladimir,Anatolievich,,,,,Владимир Анатольевич БИДЁВКА,,Russian,07/03/1981,(1) Makeevka (2) Donestsk oblast,,Ukraine,,,,,Chairperson of the so-called Donetsk People's Council,,,,,,,,,"(UK Sanctions List Ref):RUS0082 (UK Statement of Reasons):Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,10/12/2018,31/12/2020,16/09/2022,13724 +BIDYOVKA,Volodymyr,Anatolyevich,,,,,Володимир Анатолійович БІДЬОВКА,,Ukrainian,07/03/1981,(1) Makeevka (2) Donestsk oblast,,Ukraine,,,,,Chairperson of the so-called Donetsk People's Council,,,,,,,,,"(UK Sanctions List Ref):RUS0082 (UK Statement of Reasons):Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,10/12/2018,31/12/2020,16/09/2022,13724 +BIF,,,,,,,,,,,,,,,,,,,,,,,,,,Bangladesh,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BIF,,,,,,,,,,,,,,,,,,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BIF,,,,,,,,,,,,,,,,,,,,,,,,Gaza Strip,,,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BIF,,,,,,,,,,,,,,,,,,,20-24 Branford Place,Suite 705,,,Newark,New Jersey,67102,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BIF,,,,,,,,,,,,,,,,,,,8820 Mobile Avenue,IA,Oak Lawn,,,Illinois,60453,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BIF,,,,,,,,,,,,,,,,,,,9838 S. Roberts Road,Suite 1W,,,Palos Hills,Illinois,60465,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BIF,,,,,,,,,,,,,,,,,,,PO Box 1937,,,,,Khartoum,,Sudan,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BIF,,,,,,,,,,,,,,,,,,,PO Box 548,,,,Worth,Illinois,60482,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BIFOV,Anatoly,Zhamalovich,,,,,Бифов Анатолий Жамалович,,,07/01/1963,Baskan,Russia,Russia,640552929,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0542 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14487 +BIF-USA,,,,,,,,,,,,,,,,,,,,,,,,,,Bangladesh,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BIF-USA,,,,,,,,,,,,,,,,,,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BIF-USA,,,,,,,,,,,,,,,,,,,,,,,,Gaza Strip,,,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BIF-USA,,,,,,,,,,,,,,,,,,,20-24 Branford Place,Suite 705,,,Newark,New Jersey,67102,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BIF-USA,,,,,,,,,,,,,,,,,,,8820 Mobile Avenue,IA,Oak Lawn,,,Illinois,60453,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BIF-USA,,,,,,,,,,,,,,,,,,,9838 S. Roberts Road,Suite 1W,,,Palos Hills,Illinois,60465,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BIF-USA,,,,,,,,,,,,,,,,,,,PO Box 1937,,,,,Khartoum,,Sudan,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BIF-USA,,,,,,,,,,,,,,,,,,,PO Box 548,,,,Worth,Illinois,60482,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +BIGARUKA,,,,,,,,,,01/01/1966,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,AKA,Low quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +BIGARUKA,,,,,,,,,,00/00/1967,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,AKA,Low quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +BIGARUKA,,,,,,,,,,28/08/1966,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,AKA,Low quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +BIGURURA,,,,,,,,,,01/01/1966,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,AKA,Low quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +BIGURURA,,,,,,,,,,00/00/1967,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,AKA,Low quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +BIGURURA,,,,,,,,,,28/08/1966,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,AKA,Low quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +BILAL,,,,,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +BILAL,,,,,,,,,,12/10/1965,Oum el Bouaghi,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0212 (UN Ref):QDi.167 In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/05/2004,03/05/2004,31/12/2020,8352 +BILAL,Abu,,,,,,Абу-Билал,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +BILAL,Abu,,,,,,Абу-Билал,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +BILAL,Basel,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0029 worked with listed individuals: Bassam al-Misri and Ahmad Kafan. (UK Statement of Reasons):Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12721 +BILAL,Bassel,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0029 worked with listed individuals: Bassam al-Misri and Ahmad Kafan. (UK Statement of Reasons):Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.,Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12721 +BILAL,Ghassan,,,,,,,,,,,,Syria,,,,,Head of Military Police,,,,,,,,,"(UK Sanctions List Ref):SYR0054 Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) (UK Statement of Reasons):General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,31/12/2020,12214 +BILAL,Mohammed,,,,,,محمد نافي بلال,,,25/05/1971,,,Syria,,,,,Senior communications officer in Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0176 (UK Statement of Reasons):As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus Police since December 2018. (Gender):Male",Individual,Primary name,,Syria,22/10/2014,31/12/2020,14/02/2022,13162 +BILAL,Muhammad,,,,,,,,,25/05/1971,,,Syria,,,,,Senior communications officer in Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0176 (UK Statement of Reasons):As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus Police since December 2018. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,14/02/2022,13162 +BILYALOV,Rinat,Alievich,,,,,БИЛЯЛОВ Ринат Алиевич,Cyrillic,Russian,20/10/1969,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1230 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15182 +BILYALOV,Rinat,Aliyevich,,,,,БИЛЯЛОВ Ринат Алиевич,Cyrillic,Russian,20/10/1969,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1230 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15182 +BIMA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0100 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13651 +BIN AL SHIBH,Ramzi,,,,,,,,,16/09/1973,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +BIN AL SHIBH,Ramzi,,,,,,,,,01/05/1972,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +BIN HASSAYN,Sayf,Allah,'Umar,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,,,,,,,,Libya,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +BIN HASSAYN,Sayf,Allah,'Umar,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,60 Rue de la Libye Hamman Lif,Ben Arous,,,,,,Tunisia,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +BIN HUSSAYN,Sayf,Allah,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,,,,,,,,Libya,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +BIN HUSSAYN,Sayf,Allah,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,60 Rue de la Libye Hamman Lif,Ben Arous,,,,,,Tunisia,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +BIN LADEN,Hamza,Usama,Muhammad,,,,حمزة أسامة محمد بن لادن,,,09/05/1989,Jeddah,Saudi Arabia,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0356 (UN Ref):QDi.421 Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6297888,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/03/2019,28/02/2019,31/12/2020,13770 +BIN MARWAN,BILAL,,,,,,بلال بن مروان,,,00/00/1947,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0156 (UN Ref):QDi.009 Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7099 +BIN NURDIN,Muhammad,Ratin,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +BIN NURDIN,Muhammad,Ratin,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,96-06-06 Flat Sri Kota,Bandar Tun Razak,,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,56100,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +BIN NURDIN,Muhammad,Ratin,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,B-3B-19 Glenview Villa,Jalan 49 Off Jalan Kuari,Taman Pinggiran Cheras,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +BIN QUMU,Sufyan,,,,,,,,,26/06/1959,Derna,Libya,Libya,,,,,,,,,,,,,Libya,(UK Sanctions List Ref):AQD0317 (UN Ref):QDi.355 Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/09/2015,03/09/2015,31/12/2020,13275 +BIN UDIN,Mhammad,Rahim,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +BIN UDIN,Mhammad,Rahim,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,96-06-06 Flat Sri Kota,Bandar Tun Razak,,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,56100,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +BIN UDIN,Mhammad,Rahim,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,B-3B-19 Glenview Villa,Jalan 49 Off Jalan Kuari,Taman Pinggiran Cheras,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +BIN UDIN,Mohd,Radi,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +BIN UDIN,Mohd,Radi,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,96-06-06 Flat Sri Kota,Bandar Tun Razak,,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,56100,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +BIN UDIN,Mohd,Radi,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,B-3B-19 Glenview Villa,Jalan 49 Off Jalan Kuari,Taman Pinggiran Cheras,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +BIN UDIN,Mohamad,Rafi,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +BIN UDIN,Mohamad,Rafi,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,96-06-06 Flat Sri Kota,Bandar Tun Razak,,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,56100,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +BIN UDIN,Mohamad,Rafi,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,B-3B-19 Glenview Villa,Jalan 49 Off Jalan Kuari,Taman Pinggiran Cheras,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +BINAH,Yassin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,,Mogadishu,Somalia,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BINAH,Yassin,,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,Rinkeby,Stockholm,Sweden,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +BINALSHEIDAH,Ramzi,Mohamed,Abdullah,,,,,,,16/09/1973,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +BINALSHEIDAH,Ramzi,Mohamed,Abdullah,,,,,,,01/05/1972,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +BINALSHIB,Ramzi,,,,,,,,,16/09/1973,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +BINALSHIB,Ramzi,,,,,,,,,01/05/1972,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +BINALSHIBH,RAMZI,MOHAMED,ABDULLAH,,,,رمزي محمد عبد الله بن الشيبة,,,16/09/1973,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +BINALSHIBH,RAMZI,MOHAMED,ABDULLAH,,,,رمزي محمد عبد الله بن الشيبة,,,01/05/1972,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +BITAR,Bayan,,,,,,,,,08/03/1947,,,,,,,,Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT),PO Box 11037,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0030 (UK Statement of Reasons):Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT. (Gender):Male",Individual,Primary name,,Syria,09/03/2015,31/12/2020,17/02/2022,13228 +BLACK SEA BANK DEVELOPMENT AND RECONSTRUCTION,,,,,,,,,,,,,,,,,,,Bil’shovyts’ka Street,24,Simferopol,Crimea,,,,Ukraine,"(UK Sanctions List Ref):RUS0233 Other suspected locations: 22 regional offices in Crimea (UK Statement of Reasons):JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter,  JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system. (Phone number):(1) +7 (365) 254-89-05 (2) +7 (978) 982-52-09 (3) +7(365) 260-58-05 (4) +7 (365) 254-89-18 (5) +7 (978) 750-36-94 (6) +7 (978) 835-27-83 (7) +7 (978) 095-11-18 (8) +7 (978) 825-59-40 (9) +7 (365) 255-02-48 (Website):https://www.chbrr.crimea.com/ (Email address):(1) magnolia.byx@yandex.ua (2) sicomplit@i.ua (3) t_c82@inbox.ru (4) zakupkj@chbrr.crimea.com (Type of entity):Public Joint Stock Company (PJSC)",Entity,AKA,,Russia,22/02/2022,22/02/2022,22/02/2022,14178 +BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION,,,,,,,Акционерное Общество Черноморский Банк Развития и Реконструкции,,,,,,,,,,,,Bil’shovyts’ka Street,24,Simferopol,Crimea,,,,Ukraine,"(UK Sanctions List Ref):RUS0233 Other suspected locations: 22 regional offices in Crimea (UK Statement of Reasons):JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter,  JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system. (Phone number):(1) +7 (365) 254-89-05 (2) +7 (978) 982-52-09 (3) +7(365) 260-58-05 (4) +7 (365) 254-89-18 (5) +7 (978) 750-36-94 (6) +7 (978) 835-27-83 (7) +7 (978) 095-11-18 (8) +7 (978) 825-59-40 (9) +7 (365) 255-02-48 (Website):https://www.chbrr.crimea.com/ (Email address):(1) magnolia.byx@yandex.ua (2) sicomplit@i.ua (3) t_c82@inbox.ru (4) zakupkj@chbrr.crimea.com (Type of entity):Public Joint Stock Company (PJSC)",Entity,Primary name,,Russia,22/02/2022,22/02/2022,22/02/2022,14178 +BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION,,,,,,,,,,,,,,,,,,,Bil’shovyts’ka Street,24,Simferopol,Crimea,,,,Ukraine,"(UK Sanctions List Ref):RUS0233 Other suspected locations: 22 regional offices in Crimea (UK Statement of Reasons):JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter,  JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system. (Phone number):(1) +7 (365) 254-89-05 (2) +7 (978) 982-52-09 (3) +7(365) 260-58-05 (4) +7 (365) 254-89-18 (5) +7 (978) 750-36-94 (6) +7 (978) 835-27-83 (7) +7 (978) 095-11-18 (8) +7 (978) 825-59-40 (9) +7 (365) 255-02-48 (Website):https://www.chbrr.crimea.com/ (Email address):(1) magnolia.byx@yandex.ua (2) sicomplit@i.ua (3) t_c82@inbox.ru (4) zakupkj@chbrr.crimea.com (Type of entity):Public Joint Stock Company (PJSC)",Entity,AKA,,Russia,22/02/2022,22/02/2022,22/02/2022,14178 +BLACKENERGY GROUP,,,,,,,,,,,,,,,,,,,22 Kirova Street,,,,,Moscow,,Russia,"(UK Sanctions List Ref):CYB0009 (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence",Entity,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13911 +BLANC,Aigle,,,,,,,,,,,,Congo (Democratic Republic),,,,,FARDC General,,,,,,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0031 (UN Ref):CDi.002 Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8732 +BLANCO HURTADO,Nestor,Neptali,,,,,,,,26/09/1982,,Venezuela,Venezuela,,,V-15222057,,Major in the Bolivarian National Guard (GNB) – works alongside DGCIM,,,,,,,,,"(UK Sanctions List Ref):VEN0019 (UK Statement of Reasons):Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities. (Gender):Male",Individual,Primary name,,Venezuela,27/09/2019,31/12/2020,31/12/2020,13791 +BLANCO MARRERO,Rafael,Ramon,,,,,,,,28/02/1968,,Venezuela,Venezuela,,,6250588,,Deputy Director Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM) and newly appointed Division General in the National Bolivarian Armed Forces,,,,,,,,,"(UK Sanctions List Ref):VEN0020 (UK Statement of Reasons):Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2018 and Division General of the Venezuelan Bolivarian National Army since 5 July 2019. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta. (Gender):Male",Individual,Primary name,,Venezuela,27/09/2019,31/12/2020,31/12/2020,13792 +BLOTSKY,Vladimir,Nikolaevich,,,,,Блоцкий Владимир Николаевич,,,10/11/1977,Moscow,Russia,Russia,512872403,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0543 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14488 +BNK (UK),,,,,,,,,,,,,,,,,,,26-28 Hammersmith Grove,MWB Business Exchange Centre,,,,,W6 7BA,United Kingdom,"(UK Sanctions List Ref):BEL0107 (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party. (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449",Entity,AKA,,Belarus,21/06/2021,21/06/2021,18/03/2022,14124 +BNK (UK),,,,,,,,,,,,,,,,,,,Salatin House,19 Cedar Road,,,Sutton,Surrey,SM2 5DA,United Kingdom,"(UK Sanctions List Ref):BEL0107 (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party. (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449",Entity,AKA,,Belarus,21/06/2021,21/06/2021,18/03/2022,14124 +BNK (UK) LIMITED,,,,,,,,,,,,,,,,,,,26-28 Hammersmith Grove,MWB Business Exchange Centre,,,,,W6 7BA,United Kingdom,"(UK Sanctions List Ref):BEL0107 (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party. (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449",Entity,AKA,,Belarus,21/06/2021,21/06/2021,18/03/2022,14124 +BNK (UK) LIMITED,,,,,,,,,,,,,,,,,,,Salatin House,19 Cedar Road,,,Sutton,Surrey,SM2 5DA,United Kingdom,"(UK Sanctions List Ref):BEL0107 (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party. (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449",Entity,AKA,,Belarus,21/06/2021,21/06/2021,18/03/2022,14124 +BNK (UK) LTD,,,,,,,,,,,,,,,,,,,26-28 Hammersmith Grove,MWB Business Exchange Centre,,,,,W6 7BA,United Kingdom,"(UK Sanctions List Ref):BEL0107 (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party. (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449",Entity,Primary name,,Belarus,21/06/2021,21/06/2021,18/03/2022,14124 +BNK (UK) LTD,,,,,,,,,,,,,,,,,,,Salatin House,19 Cedar Road,,,Sutton,Surrey,SM2 5DA,United Kingdom,"(UK Sanctions List Ref):BEL0107 (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party. (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449",Entity,Primary name,,Belarus,21/06/2021,21/06/2021,18/03/2022,14124 +BNK UK,,,,,,,,,,,,,,,,,,,26-28 Hammersmith Grove,MWB Business Exchange Centre,,,,,W6 7BA,United Kingdom,"(UK Sanctions List Ref):BEL0107 (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party. (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449",Entity,AKA,,Belarus,21/06/2021,21/06/2021,18/03/2022,14124 +BNK UK,,,,,,,,,,,,,,,,,,,Salatin House,19 Cedar Road,,,Sutton,Surrey,SM2 5DA,United Kingdom,"(UK Sanctions List Ref):BEL0107 (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party. (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449",Entity,AKA,,Belarus,21/06/2021,21/06/2021,18/03/2022,14124 +BNK UK LIMITED,,,,,,,,,,,,,,,,,,,26-28 Hammersmith Grove,MWB Business Exchange Centre,,,,,W6 7BA,United Kingdom,"(UK Sanctions List Ref):BEL0107 (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party. (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449",Entity,AKA,,Belarus,21/06/2021,21/06/2021,18/03/2022,14124 +BNK UK LIMITED,,,,,,,,,,,,,,,,,,,Salatin House,19 Cedar Road,,,Sutton,Surrey,SM2 5DA,United Kingdom,"(UK Sanctions List Ref):BEL0107 (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party. (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449",Entity,AKA,,Belarus,21/06/2021,21/06/2021,18/03/2022,14124 +BNK UK LTD,,,,,,,,,,,,,,,,,,,26-28 Hammersmith Grove,MWB Business Exchange Centre,,,,,W6 7BA,United Kingdom,"(UK Sanctions List Ref):BEL0107 (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party. (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449",Entity,AKA,,Belarus,21/06/2021,21/06/2021,18/03/2022,14124 +BNK UK LTD,,,,,,,,,,,,,,,,,,,Salatin House,19 Cedar Road,,,Sutton,Surrey,SM2 5DA,United Kingdom,"(UK Sanctions List Ref):BEL0107 (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party. (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449",Entity,AKA,,Belarus,21/06/2021,21/06/2021,18/03/2022,14124 +BOCHAROV,Andrei,Ivanovich,,,,,Андрей Иванович Бочаров,,,14/10/1969,,,Russia,,,,,Governor of Volgograd Region,,,,,,,,,"(UK Sanctions List Ref):RUS1522 (UK Statement of Reasons):Andrei Ivanovich BOCHAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BOCHAROV is a regional governor. Specifically, BOCHAROV is Governor of Volgograd Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15464 +BOGATOV,Andrei,Mikhailovich,,,,Commander,"Богатов, Андрей Михайлович",,,14/06/1964,"Stary Oskol, Belgorod Region",Russia,Russia,,,,,Was Head of the 4th Reconnaissance and Attack Company of the Wagner Group,,,,,,,,,"(UK Sanctions List Ref):SYR0383 (UK Statement of Reasons):Andrei Mikhailovich Bogatov was the Head of the 4th Reconnaissance and Attack Company of the Wagner Group. As such he was a member of a militia which supported the Syrian regime and repressed the civilian population in Syria.   (Gender):Male",Individual,Primary name,,Syria,29/06/2022,29/06/2022,29/06/2022,15431 +BOGATOV,Andrei,Mychailovych,,,,,,,,14/06/1964,"Stary Oskol, Belgorod Region",Russia,Russia,,,,,Was Head of the 4th Reconnaissance and Attack Company of the Wagner Group,,,,,,,,,"(UK Sanctions List Ref):SYR0383 (UK Statement of Reasons):Andrei Mikhailovich Bogatov was the Head of the 4th Reconnaissance and Attack Company of the Wagner Group. As such he was a member of a militia which supported the Syrian regime and repressed the civilian population in Syria.   (Gender):Male",Individual,Primary name variation,,Syria,29/06/2022,29/06/2022,29/06/2022,15431 +BOGATOVA,Maria,Viktorovna,,,,,БОГАТОВА Мария Викторовна,Cyrillic,Russian,21/04/1997,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1231 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15183 +BOGDAN,Genadz,Andreevich,,,,,Генадзь Андрэевіч БОГДАН,,,08/01/1977,,,Belarus,,,,,(1) Deputy Chief Executive Officer of the President of Belarus (2) Deputy Head of the Belarus President Property Management Directorate,,,,,,,,,"(UK Sanctions List Ref):BEL0078 (UK Statement of Reasons):As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14036 +BOGDAN,Gennady,Andreievich,,,,,Геннадий Андреевич БОГДАН,,,08/01/1977,,,Belarus,,,,,(1) Deputy Chief Executive Officer of the President of Belarus (2) Deputy Head of the Belarus President Property Management Directorate,,,,,,,,,"(UK Sanctions List Ref):BEL0078 (UK Statement of Reasons):As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14036 +BOGDANOV,Vladimir,Mikhailovich,,,,Major General,,,,,,,,,,,,former Director of Criminalistics Institute. Head of FSB Special Technology Centre (parent entity of Criminalistics Institute),,,,,,,,,"(UK Sanctions List Ref):CHW0021 (UK Statement of Reasons):Vladimir Bogdanov is the head of the FSB's 'Special Technology Centre' (the parent entity of the FSB's Criminalistics Institute - Military Unit 34435). There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent and as head of the FSB's 'Special Technology Centre' Bogdanov has responsibility for, provided support for, or promoted the actions of the operatives who carried out the operation. Alternatively, he is associated with those who carried out the operation. Evidence suggests that Vladimir Bogdanov was in close contact with Stanislav Makshakov, the commander of the team of operatives involved in the use of a chemical weapon in the attempted assassination of Alexey Navalny. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. (Gender):Male",Individual,Primary name,,Chemical Weapons,20/08/2021,20/08/2021,16/06/2022,14135 +BOGDANOV,Vladimir,Leonidovich,,,,,Владимир Леонидович БОГДАНОВ,Cyrillic,Russian,28/05/1951,,,Russia,,,,,Chief Executive Officer of Surgutneftegas/Surgutneftegaz,,,,,,,,,"(UK Sanctions List Ref):RUS1326 (UK Statement of Reasons):Vladimir BOGDANOV is the Chief Executive and Deputy Chairman of the Board of Directors of Surgutneftegaz, Russia’s fourth-largest oil producer.  In his capacity as the CEO of Surgutneftegaz, BOGDANOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15285 +BOGDANOVSKY,Nikolay,Vaselyevich,,,,Colonel General,Николай Васильевич Богдановский,,,17/01/1957,Predgorny,Russia,Russia,,,,,First Deputy Chief of the General Staff of the Armed Forces of Russia,,,,,,,,,"(UK Sanctions List Ref):RUS1365 (UK Statement of Reasons):Colonel General Nikolay BOGDANOVSKY is a member of the Armed Forces of the Russian Federation, and currently holds the position of First Deputy Chief of the General Staff. BOGDANOVSKY is considered to have been either in direct command of and/or in a position to influence the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that BOGDANOVSKY is an involved person in that he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,21/04/2022,21/04/2022,21/04/2022,15316 +BOGOMAZ,Alexander,Vasilievich,,,,,Александр Васильевич Богомаз,,,23/02/1961,,,Russia,,,,,Governor of Bryansk Region,,,,,,,,,"(UK Sanctions List Ref):RUS1509 (UK Statement of Reasons):Alexander Vasilievich BOGOMAZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BOGOMAZ is a regional governor. Specifically, BOGOMAZ is Governor of Bryansk Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15447 +BOGUSLAVSKY,Ivan,Josephovich,,,,Major General,БОГУСЛАВСКИЙ Иван Иосифович,Cyrillic,,04/08/1968,,,Belarus,,,,,Commander of the Chief Military Inspectorate,,,,,,,,,"(UK Sanctions List Ref):RUS0734 (UK Statement of Reasons):Major General Ivan Josephovich BOGUSLAVSKY has been involved in engaging in and providing support for, actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely holding a senior position in the Belarusian Armed forces who were involved in a joint-exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14685 +BOGUSLAVSKY,Irek,Borisovich,,,,,Богуславский Ирек Борисович,,,09/09/1967,Kazan,Russia,Russia,766045998. 652758341,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0590 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14535 +BOKAREV,Andrei,Removich,,,,,,,,23/10/1966,Moscow,Russia,Russia,,,,,President of Transmashholding,,,,,,,,,"(UK Sanctions List Ref):RUS1335 (UK Statement of Reasons):Andrey Removich BOKAREV (hereafter BOKAREV) is a prominent Russian business figure. He is the President of Transmashholding, Russia’s largest producer of railway rolling stock and is also Chairman of the board of Kuzbassrazrezugol, a leading Russian coal and metal ore mining company. His senior positions in both of these companies mean that BOKAREV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport sector and the Russian extractives sector. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,13/04/2022,15273 +BOKAREV,Andrey,Removich,,,,,АНДРЕЙ РЭМОВИЧ БОКАРЕВ,,,23/10/1966,Moscow,Russia,Russia,,,,,President of Transmashholding,,,,,,,,,"(UK Sanctions List Ref):RUS1335 (UK Statement of Reasons):Andrey Removich BOKAREV (hereafter BOKAREV) is a prominent Russian business figure. He is the President of Transmashholding, Russia’s largest producer of railway rolling stock and is also Chairman of the board of Kuzbassrazrezugol, a leading Russian coal and metal ore mining company. His senior positions in both of these companies mean that BOKAREV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport sector and the Russian extractives sector. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,13/04/2022,15273 +BOKO HARAM,,,,,,,,,,,,,,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0055 (UN Ref):QDe.138 Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,22/05/2014,31/12/2020,12982 +BOKWANG NO.5,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0098 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13649 +BOKWANG NO.5BL,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0098 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13649 +BOKWANG_NO5,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0098 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13649 +BOLOTOVA,Maiya,,,,,,,,,18/01/1975,Karaganda,Kazakhstan,,,,,,,"Brusova Str., 19, 5",,,,,Moscow,125009,Russia,"(UK Sanctions List Ref):RUS0814 (UK Statement of Reasons):Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Female",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,13/05/2022,14765 +BOLOTOVA,Maiya,Nikolaevna,,,,,БОЛОТОВА Майя Николаевна,Cyrillic,Russian,18/01/1975,Karaganda,Kazakhstan,,,,,,,"Brusova Str., 19, 5",,,,,Moscow,125009,Russia,"(UK Sanctions List Ref):RUS0814 (UK Statement of Reasons):Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,13/05/2022,14765 +BOLOTOVA,Mayya,,,,,,,,,18/01/1975,Karaganda,Kazakhstan,,,,,,,"Brusova Str., 19, 5",,,,,Moscow,125009,Russia,"(UK Sanctions List Ref):RUS0814 (UK Statement of Reasons):Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Female",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,13/05/2022,14765 +BOM SU,JANG,,,,,,,,,22/02/1958,,,,836110034,"diplomatic passport number 836110034, which expires on 1 January 2020.",,,Tanchon Commercial Bank Representative in Syria,,,,,,,,,"(UK Sanctions List Ref):DPR0214 (UN Ref):KPi.016 Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.",Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13327 +BOM SU,JANG,,,,,,,,,15/04/1957,,,,836110034,"diplomatic passport number 836110034, which expires on 1 January 2020.",,,Tanchon Commercial Bank Representative in Syria,,,,,,,,,"(UK Sanctions List Ref):DPR0214 (UN Ref):KPi.016 Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.",Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13327 +BONDARCHUK,Anatoly,Vladimirovich,,,,,БОНДАРЧУК Анатолий Владимирович,Cyrillic,Russian,01/06/1948,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1232 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15184 +BONDARENKO,Alexander,Alexandrovich,,,,,БОНДАРЕНКО Александр Александрович,Cyrillic,Russian,02/09/1983,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1233 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15185 +BONDARENKO,Elena,Veniaminovna,,,,,Бондаренко Елена Вениаминовна,,,10/06/1968,Svetlograd,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0616 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14561 +BONDAREV,Viktor,Nikolayevich,,,,,Виктор Николаевич БОНДАРЕВ,,,07/12/1959,Petropavlovsky District,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0902 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14853 +BONDAROVICH,Sergey,Nikolaevich,,,,,Сергей Николаевич Бондарович,Cyrillic,Russian,20/02/1968,Zhodino,Russia,Russia,437899482,,,,Deputy Chairman of SOVCOMBANK,,,,,,,,,"(UK Sanctions List Ref):RUS1588 (UK Statement of Reasons):Sergey Nikolaevich Bondarovich is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which carries on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15532 +BONG NAM,PAK,,,,,,,,,06/05/1969,,,North Korea,,,,,Pak Bong Nam is an overseas Ilsim International Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0252 (UN Ref):KPi.073 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13568 +BONYAD TAAVON,,,,,,,,,,,,,,,,,,,Niayes Highway,Seoul Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0059 (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank",Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11580 +BONYAD TAAVON SEPAH,,,,,,,بنیاد تعاون سپاه پاسداران انقلاب اسلامی‎,,,,,,,,,,,,Niayes Highway,Seoul Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0059 (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11580 +BONYAD-E TA'AVON-E SEPAH,,,,,,,,,,,,,,,,,,,Niayes Highway,Seoul Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0059 (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank",Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11580 +BONYAD-E TA'AVON-SEPAH,,,,,,,,,,,,,,,,,,,Niayes Highway,Seoul Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0059 (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank",Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11580 +BORBORUDI,Sayed,Shamsuddin,,,,,,,,21/09/1969,,,,,,,,(1) Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em (2) former Deputy Head of AEOI,,,,,,,,,(UK Sanctions List Ref):INU0025 (UK Statement of Reasons):Former Deputy Head of the Atomic Energy Organisation of Iran.,Individual,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12230 +BORIS,Albert,Alexandrovich,,,,,Альберт Александрович Борис,Cyrillic,Russian,06/06/1985,Oleksandriya,Russia,Russia,753943218,Russia,,,Member of SOVCOMBANK’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1587 (UK Statement of Reasons):Albert Alexandrovich Boris is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15531 +BORISENKO,Elena,Adolfovna,,,,,Елена Адольфовна Борисенко,Cyrillic,Russian,21/04/1978,Leningrad,Russia,Russia,,,,,Member of Gazprombank’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1606 (UK Statement of Reasons):Elena Adolfovna Borisenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Female",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15550 +BORISENKO,Elena,Adolifovna,,,,,,,,21/04/1978,Leningrad,Russia,Russia,,,,,Member of Gazprombank’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1606 (UK Statement of Reasons):Elena Adolfovna Borisenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Female",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15550 +BORISENKO,Yelena,Adolfovna,,,,,,,,21/04/1978,Leningrad,Russia,Russia,,,,,Member of Gazprombank’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1606 (UK Statement of Reasons):Elena Adolfovna Borisenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Female",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15550 +BORISOV,Ruslan,,,,,,,,,05/04/1979,"(1) Nikolaevka, Amur Oblast (2) Dushanbe",(1) Russia (2) Tajikistan,Russia,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):CHW0008 (UK Statement of Reasons):GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male",Individual,AKA,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13751 +BORISOV,Ruslan,,,,,,,,,12/04/1978,"(1) Nikolaevka, Amur Oblast (2) Dushanbe",(1) Russia (2) Tajikistan,Russia,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):CHW0008 (UK Statement of Reasons):GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male",Individual,AKA,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13751 +BORISOV,Yegor,Fanasyevich,,,,,Егор Афанасьевич БОРИСОВ,,,15/08/1954,Churapcha,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0884 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14835 +BORISOV,Alexander,Alexandrovich,,,,,Борисов Александр Александрович,,,17/08/1974,Kunya,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0321 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14266 +BORODAI,Aleksandr,Yurevich,,,,,Александр Юрьевич БОРОДАЙ,,,25/07/1972,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0083 (UK Statement of Reasons):Former so-called ""Prime Minister of the Donetsk People's Republic "", as such responsible for the separatist ""governmental"" activities of the so called ""government of the Donetsk People's Republic"" (eg on 8 July stated ""our military is conducting a special operation against the Ukrainian ""fascists), signatory of the Memorandum of Understanding on ""Novorossiya union"". Remains active in supporting separatist actions or policies; heads the “Union of Donbas volunteers”. Involved actively in recruitment and training of “volunteers” sent to fight in Donbas.",Individual,Primary name,,Russia,12/07/2014,31/12/2020,16/09/2022,13009 +BORODAY,Aleksandr,Yurevich,,,,,,,,25/07/1972,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0083 (UK Statement of Reasons):Former so-called ""Prime Minister of the Donetsk People's Republic "", as such responsible for the separatist ""governmental"" activities of the so called ""government of the Donetsk People's Republic"" (eg on 8 July stated ""our military is conducting a special operation against the Ukrainian ""fascists), signatory of the Memorandum of Understanding on ""Novorossiya union"". Remains active in supporting separatist actions or policies; heads the “Union of Donbas volunteers”. Involved actively in recruitment and training of “volunteers” sent to fight in Donbas.",Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,16/09/2022,13009 +BORODIN,Sergey,Alekseevich,,,,,БОРОДИН Сергей Алексеевич,Cyrillic,Russian,15/01/1968,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1165 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15117 +BORTNIKOV,Aleksandr,Vasilievich,,,,,Александр Васильевич БОРТНИКОВ,,,15/11/1951,Perm,Russia,Russia,,,,,(1) Permanent Member and Secretary of the Security Council of the Russian Federation (2) Director of the Federal Security Service (FSB),,,,,,,,Russia,"(UK Sanctions List Ref):RUS0084 Director of the FSB from 12/05/2008 (UK Statement of Reasons):Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,25/07/2014,31/12/2020,16/09/2022,13037 +BORTNIKOV,Aleksandr,Vasilievich,,,,,,,,15/11/1951,Perm,Russia,Russia,,,,,Director of the Federal Security Service of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):CHW0014 (UK Statement of Reasons):Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities conducted by the Federal Security Service of the Russian Federation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the FSB, and the extent of surveillance, there are therefore reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As director of the Federal Security Service, Alexander Bortnikov bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male",Individual,Primary name,,Chemical Weapons,15/10/2020,04/01/2021,08/01/2021,13972 +BORTNIKOV,Alexander,,,,,,,,,15/11/1951,Perm,Russia,Russia,,,,,Director of the Federal Security Service of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):CHW0014 (UK Statement of Reasons):Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities conducted by the Federal Security Service of the Russian Federation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the FSB, and the extent of surveillance, there are therefore reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As director of the Federal Security Service, Alexander Bortnikov bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male",Individual,Primary name variation,,Chemical Weapons,15/10/2020,04/01/2021,08/01/2021,13972 +BORTNIKOV,Denis,Alexandrovich,,,,,Денис Александрович БОРТНИКОВ,,,19/11/1974,Leningrad region,Russia,Russia,,,,,"Deputy President and Chairman of the Management Board, VTB Bank",,,,,,,,,"(UK Sanctions List Ref):RUS0243 (UK Statement of Reasons):Denis Alexandrovich Bortnikov (hereafter referred to as Bortnikov) is Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to the Kremlin. VTB Bank is a government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia and has obtained a financial benefit or other material benefit from the Government of Russia. Therefore, as a result of his position as Deputy President and Chairman of the Management Board at VTB Bank, Bortnikov is working as a director or equivalent at a Government of Russia-affiliated entity, and is therefore obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,24/02/2022,24/02/2022,24/02/2022,14190 +BORTNIKOV,Aleksandr,Vasilyevich,,,,,,,,15/11/1951,Perm,Russia,Russia,,,,,(1) Permanent Member and Secretary of the Security Council of the Russian Federation (2) Director of the Federal Security Service (FSB),,,,,,,,Russia,"(UK Sanctions List Ref):RUS0084 Director of the FSB from 12/05/2008 (UK Statement of Reasons):Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13037 +BORTNIKOV,Alexander,Vasilievich,,,,,,,,15/11/1951,Perm,Russia,Russia,,,,,(1) Permanent Member and Secretary of the Security Council of the Russian Federation (2) Director of the Federal Security Service (FSB),,,,,,,,Russia,"(UK Sanctions List Ref):RUS0084 Director of the FSB from 12/05/2008 (UK Statement of Reasons):Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13037 +BORTSOV,Nikolay,Ivanovich,,,,,Борцов Николай Иванович,,,08/05/1945,Lebedyan,Russia,Russia,719435197,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0544 (Has British Nato passport) (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14489 +BOSHAB,Evarist,,,,,,,,,12/01/1956,(1) Kasai Occidentale Province (2) Teke-Kalamba,(1) Congo (Democratic Republic) (2) Congo (Democratic Republic),Congo (Democratic Republic),DP 0000003,"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.",,,(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai,Avenue du Rail 5,,,,Ngaliema,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0008 Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13459 +BOSHAB,Evariste,,,,,Deputy Prime Minister,,,,12/01/1956,(1) Kasai Occidentale Province (2) Teke-Kalamba,(1) Congo (Democratic Republic) (2) Congo (Democratic Republic),Congo (Democratic Republic),DP 0000003,"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.",,,(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai,Avenue du Rail 5,,,,Ngaliema,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0008 Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13459 +BOSHAB MABUDJ,Evarist,,,,,,,,,12/01/1956,(1) Kasai Occidentale Province (2) Teke-Kalamba,(1) Congo (Democratic Republic) (2) Congo (Democratic Republic),Congo (Democratic Republic),DP 0000003,"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.",,,(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai,Avenue du Rail 5,,,,Ngaliema,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0008 Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13459 +BOSHAB MABUDJ,Evariste,,,,,,,,,12/01/1956,(1) Kasai Occidentale Province (2) Teke-Kalamba,(1) Congo (Democratic Republic) (2) Congo (Democratic Republic),Congo (Democratic Republic),DP 0000003,"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.",,,(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai,Avenue du Rail 5,,,,Ngaliema,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0008 Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13459 +BOSHAB MABUDJ MABILENGE,Evarist,,,,,,,,,12/01/1956,(1) Kasai Occidentale Province (2) Teke-Kalamba,(1) Congo (Democratic Republic) (2) Congo (Democratic Republic),Congo (Democratic Republic),DP 0000003,"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.",,,(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai,Avenue du Rail 5,,,,Ngaliema,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0008 Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13459 +BOSHAB MABUDJ MABILENGE,Evariste,,,,,,,,,12/01/1956,(1) Kasai Occidentale Province (2) Teke-Kalamba,(1) Congo (Democratic Republic) (2) Congo (Democratic Republic),Congo (Democratic Republic),DP 0000003,"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.",,,(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai,Avenue du Rail 5,,,,Ngaliema,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0008 Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13459 +BOSHAB MABUDJ-MA-BILENGE,Evariste,,,,,,,,,12/01/1956,(1) Kasai Occidentale Province (2) Teke-Kalamba,(1) Congo (Democratic Republic) (2) Congo (Democratic Republic),Congo (Democratic Republic),DP 0000003,"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.",,,(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai,Avenue du Rail 5,,,,Ngaliema,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0008 Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13459 +BOSHAB MABUTSH,Evariste,,,,,,,,,12/01/1956,(1) Kasai Occidentale Province (2) Teke-Kalamba,(1) Congo (Democratic Republic) (2) Congo (Democratic Republic),Congo (Democratic Republic),DP 0000003,"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.",,,(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai,Avenue du Rail 5,,,,Ngaliema,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0008 Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13459 +BOUBAKEUR,El Hakim,,,,,,,,,01/08/1983,Paris,France,(1) France. (2) Tunisia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0157 (UN Ref):QDi.375 French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13289 +BOUGETOF,Hocine,,,,,,,,,01/07/1959,Tebessa,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0015 (UK Statement of Reasons):Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),16/10/2018,31/12/2020,16/06/2022,13715 +BOUGHANEMI,FAYCAL,,,,,,فيصل بوغانمي,,,28/10/1966,Tunis,Tunisia,Tunisia,,,,,,Number 5/B viale Cambonino,,,,,Cremona,,Italy,(UK Sanctions List Ref):AQD0171 (UN Ref):QDi.188 Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/08/2005,29/07/2005,31/12/2020,8683 +BOUGHANMI,Faical,,,,,,,,,28/10/1966,Tunis,Tunisia,Tunisia,,,,,,Number 5/B viale Cambonino,,,,,Cremona,,Italy,(UK Sanctions List Ref):AQD0171 (UN Ref):QDi.188 Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2005,29/07/2005,31/12/2020,8683 +BOUGUETOF,Hocine,,,,,,,,,01/07/1959,Tebessa,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0015 (UK Statement of Reasons):Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),16/10/2018,31/12/2020,16/06/2022,13715 +BOUKRIN,ABU-AL QASSIM,OMAR,Musab,,,,,,,19/01/1983,Sabratha,Libya,Libya,(1) 782633 (2) 540794,(1) Issued on 31 May 2005 (2) Issued on 12 Jan. 2008,,,Leader of a transnational trafficking network,,,,,,,,,"(UK Sanctions List Ref):LIB0058 (UN Ref):LYi.024 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13674 +BOULGHIT,Boubakeur,,,,,,,,,13/02/1970,"Rouiba, Algiers",Algeria,(1) Algeria. (2) Palestine,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0158 (UN Ref):QDi.058 Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6998 +BOULGHITI,BOUBEKEUR,,,,,,,,,13/02/1970,"Rouiba, Algiers",Algeria,(1) Algeria. (2) Palestine,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0158 (UN Ref):QDi.058 Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6998 +BOUNOUADHER,,,,,,,,,,13/04/1971,"Zeribet El Oued, Wilaya (province) of Biskra",Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0304 (UN Ref):QDi.251 Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529206",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,31/12/2020,10692 +BOUYEHIA,HAMADI,BEN ABDUL AZIZ,BEN ALI,,,,حمادي بن عبد العزيز بن علي بويحي,,,29/05/1966,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Egypt,Tunisia,L723315,"Issue date: 05/05/1998, expiry date: 04/05/2003",,,,Corso XXII Marzo Number 39,,,,,Milan,,Italy,(UK Sanctions List Ref):AQD0189 (UN Ref):QDi.143 In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7874 +BOUYEHIA,HAMADI,BEN ABDUL AZIZ,BEN ALI,,,,حمادي بن عبد العزيز بن علي بويحي,,,25/05/1966,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Egypt,Tunisia,L723315,"Issue date: 05/05/1998, expiry date: 04/05/2003",,,,Corso XXII Marzo Number 39,,,,,Milan,,Italy,(UK Sanctions List Ref):AQD0189 (UN Ref):QDi.143 In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7874 +BOUYEHIA,HAMADI,BEN ABDUL AZIZ,BEN ALI,,,,حمادي بن عبد العزيز بن علي بويحي,,,09/05/1986,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Egypt,Tunisia,L723315,"Issue date: 05/05/1998, expiry date: 04/05/2003",,,,Corso XXII Marzo Number 39,,,,,Milan,,Italy,(UK Sanctions List Ref):AQD0189 (UN Ref):QDi.143 In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7874 +BOUYERI,Mohammed,,,,,,,,,08/03/1978,Amsterdam,Netherlands,Netherlands,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0006 (UK Statement of Reasons):Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation. (Gender):Male,Individual,Primary name,,Counter-Terrorism (International),05/02/2007,31/12/2020,11/03/2022,9018 +BOYARSKY,Sergei,Mikhailovich,,,,,Боярский Сергей Михайлович,,,24/01/1980,Leningrad,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0322 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14267 +BOZIZE,FRANCOIS,YANGOUVONDA,,,,Professor,FRANÇOIS YANGOUVONDA BOZIZÉ,,,14/10/1946,(1) Mouila (2) Izo,(1) Gabon (2) South Sudan,(1) Central African Republic. (2) South Sudan,D00002264,"Issued on 11 Jun. 2013. Issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde.",M4800002143743,Personal number on passport,,,,,,,Bangui,,Central African Republic,(UK Sanctions List Ref):CAF0003 (UN Ref):CFi.001 Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019),Individual,Primary name,,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12998 +BOZIZE,FRANCOIS,YANGOUVONDA,,,,Professor,FRANÇOIS YANGOUVONDA BOZIZÉ,,,16/12/1948,(1) Mouila (2) Izo,(1) Gabon (2) South Sudan,(1) Central African Republic. (2) South Sudan,D00002264,"Issued on 11 Jun. 2013. Issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde.",M4800002143743,Personal number on passport,,,,,,,Bangui,,Central African Republic,(UK Sanctions List Ref):CAF0003 (UN Ref):CFi.001 Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019),Individual,Primary name,,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12998 +BOZORGNIA,Mostafa,,,,,,,,,,,,,,,,,Head of Ward 350 of Evin Prison until at least 2010,,,,,,,,,(UK Sanctions List Ref):IHR0069 (UK Statement of Reasons):Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners. (Gender):Male,Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,16/06/2022,11805 +BRAVERMAN,Anatoliy,Alexandrovich,,,,,,,,05/08/1985,Moscow,Russia,,530152537,Russia,,,Member of the Supervisory Board Sovcombank,,,,,,,,,"(UK Sanctions List Ref):RUS1579 (UK Statement of Reasons):Anatoly Alexandrovich Braverman is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15523 +BRAVERMAN,Anatoly,Alexandrovich,,,,,Анатолий Александрович Браверман,Cyrillic,Russian,05/08/1985,Moscow,Russia,,530152537,Russia,,,Member of the Supervisory Board Sovcombank,,,,,,,,,"(UK Sanctions List Ref):RUS1579 (UK Statement of Reasons):Anatoly Alexandrovich Braverman is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15523 +BRAYS,Abu,,,,,,,,,00/00/1942,al-Dur,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0067 (UN Ref):IQi.006,Individual,AKA,Low quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7580 +BRILEV,Sergey,Borisovich,,,,,Сергей Борисович Брилёв,,,24/07/1972,Moscow,Russia,Russia,524695376,,,,"Anchor and Deputy Director, Rossiya Television and Radio",,,,,,,,,"(UK Sanctions List Ref):RUS1113 (UK Statement of Reasons):Sergey Borisovich BRILEV is a prominent news anchor and senior executive at the Russian state-owned Rossiya Television and Radio network. BRILEV has actively engaged in propagating the Kremlin’s disinformation about Russia’s invasion of Ukraine, and has supported and promoted Russian military actions that destabilise Ukraine and undermine or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,31/03/2022,31/03/2022,31/03/2022,15060 +BRODSKI,Ilya,Borisovich,,,,,,,,01/07/1972,Moscow,Russia,(1) Cyprus (2) Russia,K00227238,Cyprus,,,Member of the Supervisory Board Sovcombank,APARTMENT 217,37 RATHBONE PLACE,,,,London,W1T 1JN,United Kingdom,"(UK Sanctions List Ref):RUS1580 (UK Statement of Reasons):Ilya Borisovich Brodskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15524 +BRODSKIY,Ilya,Borisovich,,,,,Илья Борисович Бродский,Cyrillic,Russian,01/07/1972,Moscow,Russia,(1) Cyprus (2) Russia,K00227238,Cyprus,,,Member of the Supervisory Board Sovcombank,APARTMENT 217,37 RATHBONE PLACE,,,,London,W1T 1JN,United Kingdom,"(UK Sanctions List Ref):RUS1580 (UK Statement of Reasons):Ilya Borisovich Brodskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15524 +BRODSKY,Ilya,Borisovich,,,,,,,,01/07/1972,Moscow,Russia,(1) Cyprus (2) Russia,K00227238,Cyprus,,,Member of the Supervisory Board Sovcombank,APARTMENT 217,37 RATHBONE PLACE,,,,London,W1T 1JN,United Kingdom,"(UK Sanctions List Ref):RUS1580 (UK Statement of Reasons):Ilya Borisovich Brodskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15524 +BROHI,Farhan,,,,,,,,,,,Pakistan,Pakistan,,,51602-9768615-5,,Former commander of Lashkar-e-Jhangvi,Karachi central prison,,,,,,,Pakistan,"(UK Sanctions List Ref):GHR0082 Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male",Individual,AKA,,Global Human Rights,10/12/2021,10/12/2021,10/12/2021,14167 +BROHI,Farhan,,,,,,,,,,,Pakistan,Pakistan,,,51602-9768615-5,,Former commander of Lashkar-e-Jhangvi,Saryab Road,,,,,Sindhi Gali Quetta,,Pakistan,"(UK Sanctions List Ref):GHR0082 Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male",Individual,AKA,,Global Human Rights,10/12/2021,10/12/2021,10/12/2021,14167 +BROUGERE,Jacques,,,,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +BROWNING,Natalia,,,,,,,,,11/11/1978,St Petersburg,Russia,Russia,,,,,,27 Barkston Gardens,,,,,London,SW5 0ER,United Kingdom,"(UK Sanctions List Ref):RUS1018 (UK Statement of Reasons):Natalya BROWNING is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,29/06/2022,15349 +BROWNING,Natalya,,,,,,,,,11/11/1978,St Petersburg,Russia,Russia,,,,,,27 Barkston Gardens,,,,,London,SW5 0ER,United Kingdom,"(UK Sanctions List Ref):RUS1018 (UK Statement of Reasons):Natalya BROWNING is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name,,Russia,04/05/2022,04/05/2022,29/06/2022,15349 +BRUEV,Vladislav,Leonidovich,,,,Colonel,,,,00/00/1977,Kharkiv,Ukraine,Belarus,,,,,Colonel,,,,,,,,,"(UK Sanctions List Ref):RUS0707 (UK Statement of Reasons):By virtue of his senior position in the State Border Committee of the Republic of Belarus, Vladislav Leonidovich BRUEV has been, and is, involved in engaging or providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, having allowed, and allowing, Russian forces to cross the border as part of the invasion of Ukraine (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14658 +BRUGERE,,,,,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +BRYKIN,Nikolai,Gavrilovich,,,,,Брыкин Николай Гаврилович,,,25/11/1959,Soldatskoye,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0323 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14268 +BRYKSIN,Aleksandr,Yuryevich,,,,,Александр Юрьевич БРЫКСИН,,,20/01/1967,Kemerovo,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0977 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14928 +BTB GENERAL TRADING LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0086 (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA). (Phone number):+98 03112658311 15,Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,08/03/2022,12817 +BUBNOV,Ilya,,,,,,Илья Бубнов,Cyrillic,Russian,24/03/1993,Omsk,Russia,,,,,,"Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic",,,,,,,,,"(UK Sanctions List Ref):RUS1570 (UK Statement of Reasons):BUBNOV is the Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic. BUBNOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15514 +BUBNOVA,Irina,Sergeyevna,,,,,Ірина Сергеевна БУБНОВА,Cyrillic,Russian,01/04/1983,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1106 (UK Statement of Reasons):Irina Sergeyevna BUBNOVA is an involved person on the basis that: (1) she has been, and is, a member of, or associated with, the Strategic Culture Foundation (“SCF”), which is itself an involved person on the basis that the SCF has been, and is, providing support for and promoting actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence; and (2) through her work for the SCF, she has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence. (Gender):Female",Individual,Primary name,,Russia,31/03/2022,31/03/2022,20/07/2022,15053 +BUDUEV,Nikolai,Robertovich,,,,,Будуев Николай Робертович,,,24/03/1974,Ulan-Ude,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0324 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14269 +BUDVI,Abdul,Salam,,,,,,,,00/00/1940,"Gujranwala, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0182 (UN Ref):QDi.307 Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12630 +BUDVI,Hafiz,Abdusalam,,,,,,,,00/00/1940,"Gujranwala, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0182 (UN Ref):QDi.307 Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12630 +BUGROV,Oleg,Evgenevich,,,,,Олег Евгеньевич БУГРОВ,,Russian,00/00/1973,"Sverdlovsk, Luhansk",,Ukraine,,,,,,,,,,,St. Petersburg,,Russia,"(UK Sanctions List Ref):RUS0085 (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male",Individual,Primary name,,Russia,02/12/2014,31/12/2020,16/09/2022,13177 +BUGROV,Oleg,Evgenevich,,,,,Олег Евгеньевич БУГРОВ,,Russian,29/08/1969,"Sverdlovsk, Luhansk",,Ukraine,,,,,,,,,,,St. Petersburg,,Russia,"(UK Sanctions List Ref):RUS0085 (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male",Individual,Primary name,,Russia,02/12/2014,31/12/2020,16/09/2022,13177 +BUGROV,Oleg,Evgenevich,,,,,Олег Євгенович БУГРОВ,,Ukrainian,00/00/1973,"Sverdlovsk, Luhansk",,Ukraine,,,,,,,,,,,St. Petersburg,,Russia,"(UK Sanctions List Ref):RUS0085 (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13177 +BUGROV,Oleg,Evgenevich,,,,,Олег Євгенович БУГРОВ,,Ukrainian,29/08/1969,"Sverdlovsk, Luhansk",,Ukraine,,,,,,,,,,,St. Petersburg,,Russia,"(UK Sanctions List Ref):RUS0085 (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13177 +BUGROV,Oleg,Evenievich,,,,,,,,00/00/1973,"Sverdlovsk, Luhansk",,Ukraine,,,,,,,,,,,St. Petersburg,,Russia,"(UK Sanctions List Ref):RUS0085 (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13177 +BUGROV,Oleg,Evenievich,,,,,,,,29/08/1969,"Sverdlovsk, Luhansk",,Ukraine,,,,,,,,,,,St. Petersburg,,Russia,"(UK Sanctions List Ref):RUS0085 (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13177 +BUGUK,Natalia,Mikhailovna,,,,,Наталля Мiхайлаўна БУГУК,,,19/12/1989,Minsk,Belarus,Belarus,,,,,Judge at the Frunzensky district court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0112 (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female",Individual,Primary name,,Belarus,02/12/2021,02/12/2021,18/03/2022,14155 +BUGUK,Natallia,Mikhailauna,,,,,,,,19/12/1989,Minsk,Belarus,Belarus,,,,,Judge at the Frunzensky district court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0112 (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14155 +BUHROV,Oleh,Yevhenovych,,,,,,,,00/00/1973,"Sverdlovsk, Luhansk",,Ukraine,,,,,,,,,,,St. Petersburg,,Russia,"(UK Sanctions List Ref):RUS0085 (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13177 +BUHROV,Oleh,Yevhenovych,,,,,,,,29/08/1969,"Sverdlovsk, Luhansk",,Ukraine,,,,,,,,,,,St. Petersburg,,Russia,"(UK Sanctions List Ref):RUS0085 (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13177 +BUHUK,Natalia,Mikhailauna,,,,,,,,19/12/1989,Minsk,Belarus,Belarus,,,,,Judge at the Frunzensky district court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0112 (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14155 +BUHUK,Natalia,Mikhailovna,,,,,Наталья Михайловна БУГУК,,,19/12/1989,Minsk,Belarus,Belarus,,,,,Judge at the Frunzensky district court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0112 (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14155 +BUHUK,Natallia,Mikhailauna,,,,,,,,19/12/1989,Minsk,Belarus,Belarus,,,,,Judge at the Frunzensky district court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0112 (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14155 +BUKHAYTAN,Mohammad,Saeed,,,,,,,,,,,Syria,,,,,Assistant Regional Secretary of Baath Arab Socialist Party,,,,,,,,,(UK Sanctions List Ref):SYR0179 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12045 +BUKHAYTAN,Mohammad,Sa'eed,,,,,,,,,,,Syria,,,,,Assistant Regional Secretary of Baath Arab Socialist Party,,,,,,,,,(UK Sanctions List Ref):SYR0179 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12045 +BUKHAYTAN,Mohammad,Said,,,,,,,,,,,Syria,,,,,Assistant Regional Secretary of Baath Arab Socialist Party,,,,,,,,,(UK Sanctions List Ref):SYR0179 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12045 +BUKHAYTAN,Mohammad,Sa'id,,,,,,,,,,,Syria,,,,,Assistant Regional Secretary of Baath Arab Socialist Party,,,,,,,,,(UK Sanctions List Ref):SYR0179 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12045 +BUKHAYTAN,Mohammed,Saeed,,,,,,,,,,,Syria,,,,,Assistant Regional Secretary of Baath Arab Socialist Party,,,,,,,,,(UK Sanctions List Ref):SYR0179 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12045 +BUKHAYTAN,Mohammed,Sa'eed,,,,,,,,,,,Syria,,,,,Assistant Regional Secretary of Baath Arab Socialist Party,,,,,,,,,(UK Sanctions List Ref):SYR0179 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12045 +BUKHAYTAN,Mohammed,Said,,,,,,,,,,,Syria,,,,,Assistant Regional Secretary of Baath Arab Socialist Party,,,,,,,,,(UK Sanctions List Ref):SYR0179 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12045 +BUKHAYTAN,Mohammed,Sa'id,,,,,,,,,,,Syria,,,,,Assistant Regional Secretary of Baath Arab Socialist Party,,,,,,,,,(UK Sanctions List Ref):SYR0179 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12045 +BUKHAYTAN,Muhammad,Saeed,,,,,,,,,,,Syria,,,,,Assistant Regional Secretary of Baath Arab Socialist Party,,,,,,,,,(UK Sanctions List Ref):SYR0179 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12045 +BUKHAYTAN,Muhammad,Sa'eed,,,,,,,,,,,Syria,,,,,Assistant Regional Secretary of Baath Arab Socialist Party,,,,,,,,,(UK Sanctions List Ref):SYR0179 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12045 +BUKHAYTAN,Muhammad,Said,,,,,,,,,,,Syria,,,,,Assistant Regional Secretary of Baath Arab Socialist Party,,,,,,,,,(UK Sanctions List Ref):SYR0179 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male,Individual,Primary name,,Syria,24/08/2011,31/12/2020,13/05/2022,12045 +BUKHAYTAN,Muhammad,Sa'id,,,,,,,,,,,Syria,,,,,Assistant Regional Secretary of Baath Arab Socialist Party,,,,,,,,,(UK Sanctions List Ref):SYR0179 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12045 +BUKHORI,,,,,,,,,,06/07/1977,"Cianjur, West Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0180 (UN Ref):QDi.218 Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8832 +BUKHORY,,,,,,,,,,06/07/1977,"Cianjur, West Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0180 (UN Ref):QDi.218 Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8832 +BULAEV,Nikolai,Ivanovich,,,,,Николай Иванович Булаев,Cyrillic,Russian,09/01/1949,"Shatsky district, Ryazan Oblast",Russia,,,,,,Deputy Chairman of the Central Election Committee,,,,,,,,,"(UK Sanctions List Ref):RUS1555 (UK Statement of Reasons):Nikolai BULAEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BULAEV is 1. The Deputy Chairman of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2. Through his role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15499 +BULAVIN,Vladimir,Ivanovich,,,,,Влади́мир Ива́нович Булавин,Cyrillic,Russian,11/02/1953,Lipetsk,Russia,Russia,,,,,Member of the Russian Security Council and Head of the Federal Customs Service,,,,,,,,,"(UK Sanctions List Ref):RUS0825 (UK Statement of Reasons):Vladimir Ivanovich BULAVIN is a member of Russia’s Security Council (RSC) and Head of the Russian Federal Customs Service. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. Through his role as an RSC member, BULAVIN has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,27/05/2022,14776 +BULAVINOV,Vadim,Evgenievich,,,,,Булавинов Вадим Евгеньевич,,,20/03/1963,Gorky,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0325 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14270 +BULAVKO,Anatoliy,Anatolievich,,,,Colonel,БУЛАВКО Анатолий Анатольевич,Cyrillic,Russian,01/05/1969,Kalinkovichi,Belarus,Belarus,,,,,Deputy Commander of the Air Force and Air Defence Forces,,,,,,,,,"(UK Sanctions List Ref):RUS0736 (UK Statement of Reasons):Colonel Anatoliy Anatolievich BULAVKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14687 +BULAYEV,Nikolay,,,,,,,,,09/01/1949,"Shatsky district, Ryazan Oblast",Russia,,,,,,Deputy Chairman of the Central Election Committee,,,,,,,,,"(UK Sanctions List Ref):RUS1555 (UK Statement of Reasons):Nikolai BULAEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BULAEV is 1. The Deputy Chairman of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2. Through his role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15499 +BULGAKOV,Dmitry,Vitalyevich,,,,Colonel General,БУЛГАКОВ Дмитрий Витальевич,Cyrillic,Russian,20/10/1954,Upper Gurovo,Russia,Russia,,,,,(1) Deputy Minister of Defence of the Russian Federation (2) Chief of the Russian Armed Forces Logistics Services,,,,,,,,,"(UK Sanctions List Ref):RUS1049 (UK Statement of Reasons):Dmitry BULGAKOV (hereafter BULGAKOV) is the current Deputy Minister of Defence of the Russian Federation. BULGAKOV is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine. He has also been involved in the oversight of infrastructure construction projects to connect Crimea with Russia. BULGAKOV therefore is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,24/03/2022,24/03/2022,09/05/2022,14992 +BULGARSKIY,Salman,,,,,,Салман Булгарский,,,27/03/1977,"Naberezhnye Chelny, Republic of Tatarstan",Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0151 (UN Ref):QDi.397 May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966088",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/08/2016,03/08/2016,12/01/2022,13377 +BULWARK,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0187 Name of Director Aleksandr Zakharchenko (now deceased) and Mikhail Verin (nom de guerre ‘The Fifth’) (UK Statement of Reasons):Armed separatist group which has taken part in combat activity and has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. These actions include occupation of City Hall in Donetsk; an assault assault on the army positions at Krasnohorivka, which took the lives of three Ukrainian soldiers; repulsion of Kiev troops in Donetsk and being reportedly part of the so-called ""1st Army Corps"" of the ""Donetsk People's Republic"". (Website):http://vk.com/oplot_info",Entity,AKA,,Russia,16/02/2015,31/12/2020,31/12/2020,13223 +BUNEEV,Gennadiy,Mikhaylovich,,,,,БУНЕЕВ Геннадий Михайлович,Cyrillic,Russian,11/02/1958,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1264 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15216 +BUNEEV,Gennady,Mikhailovich,,,,,,,,11/02/1958,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1264 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15216 +BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0272 (UK Statement of Reasons):Bunyan Damascus Private Joint Stock Company is a USD$34.8 million joint venture between Damascus Cham Holdings and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and / or benefits from the Syrian regime. (Type of entity):Construction. Joint Venture. Private Joint Stock Company",Entity,Primary name,,Syria,22/01/2019,31/12/2020,31/12/2020,13766 +BUNYAN DAMASCUS PRIVATE JSC,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0272 (UK Statement of Reasons):Bunyan Damascus Private Joint Stock Company is a USD$34.8 million joint venture between Damascus Cham Holdings and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and / or benefits from the Syrian regime. (Type of entity):Construction. Joint Venture. Private Joint Stock Company",Entity,AKA,,Syria,22/01/2019,31/12/2020,31/12/2020,13766 +BURDYKA,Andrej,,,,,,Андрэй Бурдыка,,,09/06/1973,"Pleshchenitsy, Minsk Region",Belarus,Belarus,,,,,(1) Deputy Minister of Defence for Logistics (2) Chief of Logistics,Ministry of Defence of the Republic of Belarus,1 Kommunisticheskaya St.,,,,Minsk,220034,Belarus,"(UK Sanctions List Ref):RUS0257 (UK Statement of Reasons):As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Burdyko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  (Gender):Male",Individual,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14203 +BURDYKO,Andrei,,,,,Major General,Андрей Бурдыко,,,09/06/1973,"Pleshchenitsy, Minsk Region",Belarus,Belarus,,,,,(1) Deputy Minister of Defence for Logistics (2) Chief of Logistics,Ministry of Defence of the Republic of Belarus,1 Kommunisticheskaya St.,,,,Minsk,220034,Belarus,"(UK Sanctions List Ref):RUS0257 (UK Statement of Reasons):As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Burdyko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  (Gender):Male",Individual,Primary name,,Russia,01/03/2022,01/03/2022,01/03/2022,14203 +BUREAU 39,,,,,,,,,,,,,,,,,,,,Changwang Street,,,,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +BUREAU 39,,,,,,,,,,,,,,,,,,,"Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong)",,,,Chung Ward,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +BUREAU 39,,,,,,,,,,,,,,,,,,,Chung-Guyok (Central District),Sosong Street,,,Kyongrim-Dong,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +BURLAKOV,Sergei,Vladimirovich,,,,,Бурлаков Сергей Владимирович,,,26/05/1971,Taganrog,Russia,Russia,733763271,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0545 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14490 +BURLYAEV,Nikolai,Petrovich,,,,,Бурляев Николай Петрович,,,03/08/1946,Moscow,Russia,Russia,715958656,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0546 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14491 +BURMATOV,Vladimir,Vladimirovich,,,,,Бурматов Владимир Владимирович,,,18/08/1981,Zlatoust,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0326 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14271 +BURMISTRAU,Igor,Pavlovich,,,,,,,,30/09/1968,,,,,,,,Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0069 (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14038 +BURMISTRAU,Ihar,Paulavich,,,,,,,,30/09/1968,,,,,,,,Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0069 (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14038 +BURMISTROV,Igor,Pavlovich,,,,,Iгар Паўлавiч БУРМIСТРАЎ,,,30/09/1968,,,,,,,,Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0069 (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14038 +BURMISTROV,Ihar,Paulavich,,,,,Игорь Павлович БУРМИСТРОВ,,,30/09/1968,,,,,,,,Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0069 (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14038 +BUSARGIN,Roman,Viktorovich,,,,,Роман Викторович Бусаргин,,,29/07/1981,,,Russia,,,,,Acting Governor of Saratov Region,,,,,,,,,"(UK Sanctions List Ref):RUS1519 (UK Statement of Reasons):Roman Viktorovich BUSARGIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BUSARGIN is a regional Governor or equivalent. Specifically, BUSARGIN is Acting Governor of Saratov Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15459 +BUSINESS LAB,,,,,,,,,,,,,,,,,,,Maysat Square Al,Rasafi Street Bldg 9,,,PO Box 7155,Damascus,,Syria,"(UK Sanctions List Ref):SYR0284 (UK Statement of Reasons):Affiliated to and a subsidiary of the designated entity Scientific Studies and Research Centre (SSRC), also known as Centre D’etudes et de Recherches Syrien (CERS). SSRC operates in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):963000000000 (Type of entity):Manufacturing/Proliferation",Entity,Primary name,,Syria,02/12/2011,31/12/2020,31/12/2020,12427 +BUSTAMANTE PUERTA,Dinorah,Yoselin,,,,,,,,14/01/1975,,Venezuela,Venezuela,,,V-10002096,,Prosecutor,,,,,,,,Venezuela,"(UK Sanctions List Ref):VEN0033 (UK Statement of Reasons):There are reasonable grounds to suspect that Venezuelan Prosecutor Dinorah Yoselin Bustamante Puerta has undermined the rule of law in Venezuela through her involvement as prosecutor in the prosecution of Requesens, Alban, and Marrero, all of whom had parliamentary immunity. The prosecution of Marrero included the planting of evidence in his home. (Gender):Female",Individual,Primary name,,Venezuela,30/06/2020,31/12/2020,31/12/2020,13848 +BUTAEV,Lom-ali,,,,,,,,,12/05/1964,"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika",Russia,Russia,96 03 464086,"Russian Federation number, issued on 1 Jun. 2003",,,,,,,,,,,Russian Federation (as at November 2010),"(UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/03/2011,10/03/2011,12/01/2022,11688 +BUTAEV,Lom-ali,,,,,,,,,13/04/1964,"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika",Russia,Russia,96 03 464086,"Russian Federation number, issued on 1 Jun. 2003",,,,,,,,,,,Russian Federation (as at November 2010),"(UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/03/2011,10/03/2011,12/01/2022,11688 +BUTAEV,Lom-ali,,,,,,,,,13/04/1965,"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika",Russia,Russia,96 03 464086,"Russian Federation number, issued on 1 Jun. 2003",,,,,,,,,,,Russian Federation (as at November 2010),"(UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/03/2011,10/03/2011,12/01/2022,11688 +BUTAEV,Lom-ali,,,,,,,,,00/00/1955,"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika",Russia,Russia,96 03 464086,"Russian Federation number, issued on 1 Jun. 2003",,,,,,,,,,,Russian Federation (as at November 2010),"(UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/03/2011,10/03/2011,12/01/2022,11688 +BUTAYEV,Lom-ali,,,,,,,,,12/05/1964,"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika",Russia,Russia,96 03 464086,"Russian Federation number, issued on 1 Jun. 2003",,,,,,,,,,,Russian Federation (as at November 2010),"(UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/03/2011,10/03/2011,12/01/2022,11688 +BUTAYEV,Lom-ali,,,,,,,,,13/04/1964,"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika",Russia,Russia,96 03 464086,"Russian Federation number, issued on 1 Jun. 2003",,,,,,,,,,,Russian Federation (as at November 2010),"(UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/03/2011,10/03/2011,12/01/2022,11688 +BUTAYEV,Lom-ali,,,,,,,,,13/04/1965,"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika",Russia,Russia,96 03 464086,"Russian Federation number, issued on 1 Jun. 2003",,,,,,,,,,,Russian Federation (as at November 2010),"(UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/03/2011,10/03/2011,12/01/2022,11688 +BUTAYEV,Lom-ali,,,,,,,,,00/00/1955,"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika",Russia,Russia,96 03 464086,"Russian Federation number, issued on 1 Jun. 2003",,,,,,,,,,,Russian Federation (as at November 2010),"(UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/03/2011,10/03/2011,12/01/2022,11688 +BUTEMBO AIRLINES,,,,,,,,,,,,,,,,,,,,,,,,Butembo,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0016 (UN Ref):CDe.002 Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478",Entity,Primary name,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9068 +BUTINA,Maria,Valerievna,,,,,Бутина Мария Валерьевна,,,10/11/1988,Barnaul,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0327 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14272 +BUTSKAYA,Tatyana,Viktorovna,,,,,Буцкая Татьяна Викторовна,,,08/05/1975,Moscow,Russia,Russia,736327769,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0547 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14492 +BUZOUSKI,Igor,Ivanovich,,,,,Игорь Иванович БУЗОВСКИЙ,,,10/07/1972,"village of Koshelevo, Grodno/Hrodna region",Former USSR Currently Belarus,Belarus,,,,,Deputy Minister of Information,,,,,,,,,"(UK Sanctions List Ref):BEL0050 (UK Statement of Reasons):In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13992 +BUZOUSKI,Ihar,Ivanavich,,,,,Iгар Iванавiч БУЗОЎСКI,,,10/07/1972,"village of Koshelevo, Grodno/Hrodna region",Former USSR Currently Belarus,Belarus,,,,,Deputy Minister of Information,,,,,,,,,"(UK Sanctions List Ref):BEL0050 (UK Statement of Reasons):In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male",Individual,Primary name,,Belarus,06/11/2020,31/12/2020,31/12/2020,13992 +BUZOVSKI,Igor,Ivanovich,,,,,,,,10/07/1972,"village of Koshelevo, Grodno/Hrodna region",Former USSR Currently Belarus,Belarus,,,,,Deputy Minister of Information,,,,,,,,,"(UK Sanctions List Ref):BEL0050 (UK Statement of Reasons):In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13992 +BUZOVSKI,Ihar,Ivanavich,,,,,,,,10/07/1972,"village of Koshelevo, Grodno/Hrodna region",Former USSR Currently Belarus,Belarus,,,,,Deputy Minister of Information,,,,,,,,,"(UK Sanctions List Ref):BEL0050 (UK Statement of Reasons):In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13992 +BWAMBALE,Frank,Kakolele,,,,,,,,,,,Congo (Democratic Republic),,,,,FARDC General,,,,,,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0031 (UN Ref):CDi.002 Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8732 +BWAMBALE,Kakorere,Frank,,,,,,,,,,,Congo (Democratic Republic),,,,,FARDC General,,,,,,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0031 (UN Ref):CDi.002 Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8732 +BWATARE,Laurent,Nkunda,,,,,,,,06/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +BWATARE,Laurent,Nkunda,,,,,,,,02/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +BYIRINGIRO,Michel,,,,,,,,,00/00/1948,"(1) Musanze District, Northern Province (2) Ruhengeri",(1) Rwanda (2) Rwanda,Rwanda,,,,,1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA,,,,,,North Kivu Province,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0032 (UN Ref):CDi.003 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,03/12/2010,01/12/2010,21/01/2021,11276 +BYKADOROV,Alexander,Viktorovich,,,,,БЫКАДОРОВ Александр Викторович,Cyrillic,Russian,28/09/1985,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1234 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15186 +BYKAU,Alexander,Valerievich,,,,,"БЫКАЎ, Аляксандр",,,,,,,,,,,Commander of the Special Rapid Response Unit (SOBR),,,,,,,,,"(UK Sanctions List Ref):BEL0011 (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13934 +BYKAU,ALIAKSANDR,VALERIEVICH,,,,,"БЫКОВ, Александр",,,,,,,,,,,Commander of the Special Rapid Response Unit (SOBR),,,,,,,,,"(UK Sanctions List Ref):BEL0011 (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13934 +BYKAU,Alyaksandr,,,,,,,,,,,,,,,,,Commander of the Special Rapid Response Unit (SOBR),,,,,,,,,"(UK Sanctions List Ref):BEL0011 (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13934 +BYKOV,Alexander,Valerievich,,,,,,,,,,,,,,,,Commander of the Special Rapid Response Unit (SOBR),,,,,,,,,"(UK Sanctions List Ref):BEL0011 (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13934 +BYKOV,ALIAKSANDR,VALERIEVICH,,,,,,,,,,,,,,,,Commander of the Special Rapid Response Unit (SOBR),,,,,,,,,"(UK Sanctions List Ref):BEL0011 (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13934 +BYKOV,Alexander,,,,,,,,,,,,,,,,,Commander of the Special Rapid Response Unit (SOBR),,,,,,,,,"(UK Sanctions List Ref):BEL0011 (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13934 +BYONG CHOL,Min,,,,,,,,,10/08/1948,,,North Korea,,,,,"Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military",,,,,,,,North Korea,(UK Sanctions List Ref):DPR0246 (UN Ref):KPi.047 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13489 +BYONG CHUN,Min,,,,,,,,,10/08/1948,,,North Korea,,,,,"Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military",,,,,,,,North Korea,(UK Sanctions List Ref):DPR0246 (UN Ref):KPi.047 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13489 +BYONG-CHOL,Min,,,,,,,,,10/08/1948,,,North Korea,,,,,"Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military",,,,,,,,North Korea,(UK Sanctions List Ref):DPR0246 (UN Ref):KPi.047 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13489 +BYUTUKAEV,ASLAN,AVGAZAROVICH,,,,,Аслан Авгазарович Бютукаев,,,22/10/1974,"Kitaevka, Novoselitskiy District, Stavropol Region",Russia,Russia,,,,,,Akharkho Street,11,Katyr-Yurt,,Achkhoy-Martanovskiy District,Republic of Chechnya,,Russia,(UK Sanctions List Ref):AQD0150 (UN Ref):QDi.396 Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/08/2016,03/08/2016,12/01/2022,13376 +CABDULLAAHI,Maxammed,,,,,,,,,08/10/1974,Kismaayo,Somalia,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):AQD0226 (UN Ref):QDi.141 Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7866 +CABELLO RONDON,Diosdado,,,,,,Diosdado Cabello Rondón,,,15/04/1963,,,Venezuela,,,,,(1) First Vice President of the United Socialist Party of Venezuela (PSUV) (2) National Assembly Deputy (since January 2021) (3) President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela (since January 2021) (4) Former President of the National Constituent Assembly,,,,,,Caracas,,Venezuela,"(UK Sanctions List Ref):VEN0006 Member of the Constituent Assembly (UK Statement of Reasons):Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela. Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society. (Gender):Male",Individual,Primary name,,Venezuela,22/01/2018,31/12/2020,28/01/2022,13586 +CAESAR,,,,,,,,,,00/00/1994,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +CAESAR,,,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +CAESAR,,,,,,,,,,00/00/1995,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +CAESAR,,,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +CAGL,,,,,,,,,,,,,,,,,,,,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0017 (UN Ref):CDe.003 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381",Entity,AKA,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9070 +CAGL,,,,,,,,,,,,,,,,,,,,,,,,Gisenyi,,Rwanda,"(UK Sanctions List Ref):DRC0017 (UN Ref):CDe.003 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381",Entity,AKA,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9070 +CAGL,,,,,,,,,,,,,,,,,,,Avenue President Mobutu,,,,,Goma,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0017 (UN Ref):CDe.003 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381",Entity,AKA,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9070 +CAGL,,,,,,,,,,,,,,,,,,,Avenue Président Mobutu,,,,,Goma,,,"(UK Sanctions List Ref):DRC0017 (UN Ref):CDe.003 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381",Entity,AKA,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9070 +CAGL,,,,,,,,,,,,,,,,,,,PO BOX 315,,,,,Goma,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0017 (UN Ref):CDe.003 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381",Entity,AKA,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9070 +CAIRO,Aziz,,,,,,,,,05/02/1981,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +CAIRO,Aziz,,,,,,,,,01/01/1972,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +CALDERON CHIRINOS,Carlos,Alberto,,,,,,,,,,Venezuela,Venezuela,,,10352300,,,,,,,,,,,"(UK Sanctions List Ref):VEN0021 (UK Statement of Reasons):Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison. (Gender):Male",Individual,Primary name,,Venezuela,27/09/2019,31/12/2020,31/12/2020,13793 +CALI,Yasiin,Baynax,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,,Mogadishu,Somalia,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +CALI,Yasiin,Baynax,,,,,,,,24/12/1965,,,(1) Somalia. (2) Sweden,,,,,,,,,,,Rinkeby,Stockholm,Sweden,(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001,Individual,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,10929 +CAMARA,Moussa,Dadis,,,,,,,,01/01/1964,,,,R0001318,,,,President of CNDD,,,,,,,,,"(UK Sanctions List Ref):GUC0003 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for. (Gender):Male",Individual,Primary name,,Guinea,24/12/2009,31/12/2020,31/12/2020,10956 +CAMARA,Moussa,Dadis,,,,,,,,29/12/1968,,,,R0001318,,,,President of CNDD,,,,,,,,,"(UK Sanctions List Ref):GUC0003 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for. (Gender):Male",Individual,Primary name,,Guinea,24/12/2009,31/12/2020,31/12/2020,10956 +CAMARA,Moussa,Tiegboro,,,,,Moussa Tiégboro Camara,,,01/01/1968,,,Guinea,710,,,,Commander of the Anti-Drug and Anti-Organized Crime unit,,,,,,,,,"(UK Sanctions List Ref):GUC0005 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and providing support for, or promoting the violent repression including through the use or threat of violence during the violent repression or in its aftermath. (Gender):Male",Individual,Primary name,,Guinea,24/12/2009,31/12/2020,31/12/2020,10982 +CAMPBELL HOOKER,Lumberto,Ignacio,,,,,,,,03/02/1949,Raas,Nicaragua,Nicaragua,A00001109,,,,Magistrate in the Supreme Electoral Council of Nicaragua,,,,,,,,Nicaragua,"(UK Sanctions List Ref):NIC0012 (UK Statement of Reasons):Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Male",Individual,Primary name,,Nicaragua,15/11/2021,15/11/2021,15/11/2021,14150 +CAPITANA SEAS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):LIB0014 (UK Statement of Reasons):Entity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK.",Entity,Primary name,,Libya,14/04/2011,31/12/2020,31/12/2020,11768 +CAPRANOVA,Anastasiya,,,,,,,,,00/00/1964,,,Ukraine,,,,,Secretary of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0113 (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,31/12/2020,13670 +CAPRANOVA,Anastasiya,,,,,,,,,21/04/1964,,,Ukraine,,,,,Secretary of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0113 (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,31/12/2020,13670 +CAPRANOVA,Anastasiya,Nikolayevna,,,,,,,,00/00/1964,,,Ukraine,,,,,Secretary of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0113 (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,31/12/2020,13670 +CAPRANOVA,Anastasiya,Nikolayevna,,,,,,,,21/04/1964,,,Ukraine,,,,,Secretary of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0113 (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,31/12/2020,13670 +CARAMAN,Aleksandr,Akimovich,,,,,,,,26/07/1956,Slobozia district,Moldova,Ukraine,,,,,Former so called 'Deputy Prime Minster of 'Donetsk People's Republic',,,,,,,,,"(UK Sanctions List Ref):RUS0114 (UK Statement of Reasons):Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. (Gender):Male",Individual,Primary name variation,,Russia,12/09/2014,31/12/2020,16/09/2022,13098 +CARAMAN,Alexandru,,,,,,,,,26/07/1956,Slobozia district,Moldova,Ukraine,,,,,Former so called 'Deputy Prime Minster of 'Donetsk People's Republic',,,,,,,,,"(UK Sanctions List Ref):RUS0114 (UK Statement of Reasons):Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. (Gender):Male",Individual,Primary name variation,,Russia,12/09/2014,31/12/2020,16/09/2022,13098 +CARAMAN,Alexander,,,,,,,,,26/07/1956,Slobozia district,Moldova,Ukraine,,,,,Former so called 'Deputy Prime Minster of 'Donetsk People's Republic',,,,,,,,,"(UK Sanctions List Ref):RUS0114 (UK Statement of Reasons):Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. (Gender):Male",Individual,Primary name variation,,Russia,12/09/2014,31/12/2020,16/09/2022,13098 +CARE OF FIRST OIL JV CO LTD,,,,,,,,,,,,,,,,,,,Jongbaek 1-dong,,,,Rakrang-guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0184 (UN Ref):KPe.069 Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.",Entity,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13640 +CASIMIRO,Didier,,,,,,Дидье КАЗИМИРО,Cyrillic,Russian,00/00/1966,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1553 (UK Statement of Reasons):Didier Casimiro was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. Casimiro has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager of a Government of Russia-affiliated entity. (Gender):Male",Individual,Primary name,,Russia,02/08/2022,02/08/2022,02/08/2022,15493 +CASTRO GONZALEZ,Sonia,,,,,,,,,29/09/1967,,,Nicaragua,A00001526,,0422909670000N,,(1) Former Minister of Health (2) Special Adviser to the President on health issues,,,,,,,,Nicaragua,"(UK Sanctions List Ref):NIC0005 (UK Statement of Reasons):As Minister of Health, Sonia Castro oversaw serious human rights violations. Under her direction, the Ministry of Health instructed public hospitals not to treat victims of the regime’s violent repression and dismissed medical staff who came to the aid of injured protesters from the public health system. (Gender):Female",Individual,Primary name,,Nicaragua,05/05/2020,31/12/2020,31/12/2020,13835 +CBS,,,,,,,,,,,,,,,,,,,P.O. Box: 2254,Altjreda al Maghrebeh square,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0285 Director/Management name is Duraid Durgham, Governor of the CBS (UK Statement of Reasons):The Central Bank of Syria provides financial support to the regime (Phone number):+963 11 998 5000",Entity,AKA,,Syria,28/02/2012,31/12/2020,14/02/2022,12503 +CBS,,,,,,,,,,,,,,,,,,,Sabah Bahrat Square,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0285 Director/Management name is Duraid Durgham, Governor of the CBS (UK Statement of Reasons):The Central Bank of Syria provides financial support to the regime (Phone number):+963 11 998 5000",Entity,AKA,,Syria,28/02/2012,31/12/2020,14/02/2022,12503 +CEBALLOS ICHASO,Remigio,,,,,,,,,01/05/1963,,Venezuela,Venezuela,,,V-6.557.495,,Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB),,,,,,,,Venezuela,"(UK Sanctions List Ref):GHR0070 (UK Statement of Reasons):Remigio Ceballos Ichaso was appointed as Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) in June 2017. There is reliable evidence that the GNB has committed serious human rights violations during Ceballos’s period in command of CEOFANB including extrajudicial killings and incidences of people subjected to cruel, inhuman and degrading treatment or punishment and torture. In addition to human rights violations carried out by the GNB under the overall strategic command of CEOFANB, the CEOFANB was involved in directing multiple cases of extrajudicial executions, which amount to serious violations of the right to life. Ceballos bears command responsibility for the serious human rights violations carried out by CEOFANB under his command. (Gender):Male",Individual,Primary name,,Global Human Rights,10/12/2020,10/12/2020,14/12/2020,14009 +CELESTIN,Celestin,,,,,,,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +CELESTIN,Celestin,,,,,,Célestin,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +CELESTIN,Cishiku,Bilolo,,,,,,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +CELESTIN,Cishiku,Bilolo,,,,,Célestin,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +CELESTIN,Kanyama,Celestin,Cishiku,,,,,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +CELESTIN,Kanyama,Celestin,Cishiku,,,,Célestin,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +CELESTIN,Kanyama,Tshisiku,,,,,,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +CELESTIN,Kanyama,Tshisiku,,,,,Célestin,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +CELIKOVEC,Irina,Akexandrova,,,,,,,,02/11/1976,,,,,,,,Member of the Central Electoral Commision,,,,,,,,,"(UK Sanctions List Ref):BEL0044 (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13958 +CELIKOVEC,Irina,Alexandrovna,,,,,,,,02/11/1976,,,,,,,,Member of the Central Electoral Commision,,,,,,,,,"(UK Sanctions List Ref):BEL0044 (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13958 +CELIKOVEC,Irina,Aliaksandrauna,,,,,,,,02/11/1976,,,,,,,,Member of the Central Electoral Commision,,,,,,,,,"(UK Sanctions List Ref):BEL0044 (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13958 +CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC),,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,Primary name variation,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC),,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,Primary name variation,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC),,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC),,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC),,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC),,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC),,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,Primary name variation,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC),,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,Primary name variation,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +CENTER FOR STUDY AND RESEARCH (CERS),,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +CENTER FOR STUDY AND RESEARCH (CERS),,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +CENTER FOR STUDY AND RESEARCH (CERS),,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +CENTER FOR STUDY AND RESEARCH (CERS),,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +CENTRAL BANK OF SYRIA,,,,,,,,,,,,,,,,,,,P.O. Box: 2254,Altjreda al Maghrebeh square,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0285 Director/Management name is Duraid Durgham, Governor of the CBS (UK Statement of Reasons):The Central Bank of Syria provides financial support to the regime (Phone number):+963 11 998 5000",Entity,Primary name,,Syria,28/02/2012,31/12/2020,14/02/2022,12503 +CENTRAL BANK OF SYRIA,,,,,,,,,,,,,,,,,,,Sabah Bahrat Square,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0285 Director/Management name is Duraid Durgham, Governor of the CBS (UK Statement of Reasons):The Central Bank of Syria provides financial support to the regime (Phone number):+963 11 998 5000",Entity,Primary name,,Syria,28/02/2012,31/12/2020,14/02/2022,12503 +CENTRAL COMMITTEE BUREAU 39,,,,,,,,,,,,,,,,,,,,Changwang Street,,,,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +CENTRAL COMMITTEE BUREAU 39,,,,,,,,,,,,,,,,,,,"Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong)",,,,Chung Ward,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +CENTRAL COMMITTEE BUREAU 39,,,,,,,,,,,,,,,,,,,Chung-Guyok (Central District),Sosong Street,,,Kyongrim-Dong,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0127 (UN Ref):KPe.051 The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission.",Entity,Primary name,,Democratic People's Republic of Korea,12/09/2017,11/09/2017,31/12/2020,13541 +CENTRAL RESEARCH INSTITUTE OF MACHINE BUILDING JSC,,,,,,,АО Центральный научно-исследовательский институт машиностроения,Cyrillic,Russian,,,,,,,,,,4 Ulitsa Pionerskaya,,,,,Korolev,141070,Russia,"(UK Sanctions List Ref):RUS1351 (UK Statement of Reasons):Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash). (Phone number):(495) 513-59-51 (Website):https://www.tsniimash.ru/ (Email address):corp@tsniimash.ru (Parent company):Roscosmos",Entity,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15304 +CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS,,,,,,,,,,,,,,,,,,,16a Nagatinskaya Street,,,,,Moscow,,Russia,"(UK Sanctions List Ref):CYB0022 (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery. This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution",Entity,Primary name,,Cyber,24/03/2022,24/03/2022,24/03/2022,15044 +CENTRE DE RECHERCHE DE KABOUN,,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +CENTRE DE RECHERCHE DE KABOUN,,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +CENTRE DE RECHERCHE DE KABOUN,,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +CENTRE DE RECHERCHE DE KABOUN,,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +CENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE (CERS),,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +CENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE (CERS),,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +CENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE (CERS),,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +CENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE (CERS),,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +CENTRE FOR INNOVATION AND TECHNOLOGY COOPERATION,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0124 (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,08/03/2022,11221 +CENTRE FOR INNOVATION AND TECHNOLOGY COOPERATION,,,,,,,,,,,,,,,,,,,No 7 East Avesta Rd,Sheykh Bahaie Street,Sheykh Bahaie Sq,,,Tehran,1995859611,Iran,(UK Sanctions List Ref):INU0124 (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,08/03/2022,11221 +CENTRE FOR TECHNOLOGICAL COMPETENCIES IN RADIOPHTONICS CHEAZ JCS,,,,,,,,,,,,,,,,,,,"5, pr. I. Yakovleva",,,,,Cheboksary,428020,Russia,"(UK Sanctions List Ref):RUS1435 (UK Statement of Reasons):Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors. Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. (Phone number):7 (835)2 222673 (Website):http://www.cheaz.ru (Email address):cheaz@cheaz.ru (Type of entity):Joint Stock Company (Subsidiaries):(1) CHEAZ Group (2) TsUP CHEAZ (3) ChEAZ-ELPRY (4) CHEAZ-Siberia (5) ERA Engineering (6) IZVA",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15370 +CERNYSEV,Aleh,,,,,,,,,,,,,,,,,"(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences",,,,,,,,,"(UK Sanctions List Ref):BEL0031 (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,10/05/2020,31/12/2020,18/03/2022,13961 +CEUX QUI SIGNENT AVEC LE SANG,,,,,,,,,,,,,,,,,,,,,,,,,,Mali,(UK Sanctions List Ref):AQD0006 (UN Ref):QDe.139 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,16/06/2014,02/06/2014,31/12/2020,12983 +CH’O’L,Cho,,,,,,,,,10/05/1945,"Musan, North Hamgyo'ng Province",North Korea,,736410010,,,,Director of the Fifth Bureau of the Reconnaissance General Bureau,,,,,,,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0202 (UN Ref):KPi.040 Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.,Individual,AKA,Good quality,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13471 +CHABANI,Slimane,,,,,,,,,25/06/1964,Oran,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0299 (UN Ref):QDi.323 A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13089 +CHABANI,Slimane,,,,,,,,,05/12/1965,Oran,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0299 (UN Ref):QDi.323 A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13089 +CHACHAJEE,,,,,,,,,,30/12/1960,Okara,Pakistan,Pakistan,,,61101-9618232-1,,,Barahkoh,P.O. DO,,,,Tehsil and District Islamabad,,Pakistan,(UK Sanctions List Ref):AQD0342 (UN Ref):QDi.264 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008),Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9216 +CHACHAJEE,,,,,,,,,,30/12/1960,Okara,Pakistan,Pakistan,,,61101-9618232-1,,,Chak No. 18/IL,Rinala Khurd,Tehsil Rinala Khurd,,,District Okara,,Pakistan,(UK Sanctions List Ref):AQD0342 (UN Ref):QDi.264 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008),Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9216 +CHADIAN,,,,,,,,,,00/00/1946,Baghdad,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0121 (UN Ref):IQi.060,Individual,AKA,Low quality,Iraq,22/04/2004,07/04/2004,31/12/2020,8258 +CHAE-IL,RI,,,,,,,,,00/00/1934,,,North Korea,,,,,"Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public",,,,,,,,,(UK Sanctions List Ref):DPR0263 (UN Ref):KPi.051,Individual,AKA,Good quality,Democratic People's Republic of Korea,05/06/2017,02/06/2017,31/12/2020,13481 +CHAHADA,Rafeeq,,,,,,,,,00/00/1956,"Jablah, Latakia Province",,,,,,,Advisor to President Bashar al Assad for strategic questions and military intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12042 +CHAHADA,Rafiq,,,,,,,,,00/00/1956,"Jablah, Latakia Province",,,,,,,Advisor to President Bashar al Assad for strategic questions and military intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12042 +CHAHADE,Rafeeq,,,,,,,,,00/00/1956,"Jablah, Latakia Province",,,,,,,Advisor to President Bashar al Assad for strategic questions and military intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12042 +CHAHADE,Rafiq,,,,,,,,,00/00/1956,"Jablah, Latakia Province",,,,,,,Advisor to President Bashar al Assad for strategic questions and military intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12042 +CHAHADEH,Rafeeq,,,,,,,,,00/00/1956,"Jablah, Latakia Province",,,,,,,Advisor to President Bashar al Assad for strategic questions and military intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12042 +CHAHADEH,Rafiq,,,,,,,,,00/00/1956,"Jablah, Latakia Province",,,,,,,Advisor to President Bashar al Assad for strategic questions and military intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12042 +CHA-HYO'NG,Ku,,,,,,,,,08/09/1957,,,North Korea,,,,,Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya,,,,,,,,Libya,(UK Sanctions List Ref):DPR0245 (UN Ref):KPi.070 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13565 +CHAIKA,Yury,Yakovlevich,,,,,ЧАЙКА Юрий Яковлевич,Cyrillic,Russian,21/05/1951,"Nikolayevsk-on Amur, Khabarovsk Territory",Russia,,,,,,(1) Presidential Plenipotentiary Envoy to North Caucasus Federal District (2) Member of the Security Council of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS0823 (UK Statement of Reasons):Yuri Yakovlevich CHAIKA, hereafter CHAIKA, is a member of Russia’s Security Council and Presidential Plenipotentiary Envoy to the North Caucasus Federal District. As a Member of the Security Council, CHAIKA is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14774 +CHAIKO,Alexander,Yuryevich,,,,Lieutenant General,Александр Юрьевич Чайко,,,27/07/1971,Moscow Region,Russia,Russia,,,,,Head of Armed Forces Group in Syria,,,,,,,,Russia,(UK Sanctions List Ref):SYR0382 (UK Statement of Reasons):Alexander Yuryevich Chaiko was the Head of the Russian forces in Syria from September 2019 until at least September 2020. Through this role he has been involved in repressing the civilian population in Syria and supporting or benefiting from the Syrian regime. (Gender):Male,Individual,Primary name,,Syria,29/06/2022,29/06/2022,29/06/2022,15430 +CHAIRMAN,,,,,,,,,,06/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +CHAIRMAN,,,,,,,,,,02/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +CHALICHE,Dhu,al-Himma,,,,,,,,00/00/1941,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +CHALICHE,Dhu,al-Himma,,,,,,,,00/00/1956,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +CHALICHE,Dhu,al-Himma,,,,,,,,00/00/1951,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +CHALICHE,Riyad,,,,,,,,,,,,,,,,,Former Director of Military Housing Establishment,,,,,,,,,(UK Sanctions List Ref):SYR0208 (UK Statement of Reasons):Former Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad (Gender):Male,Individual,Primary name,,Syria,24/06/2011,31/12/2020,13/05/2022,12014 +CHALICHE,Zoulhima,,,,,,,,,00/00/1941,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +CHALICHE,Zoulhima,,,,,,,,,00/00/1956,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +CHALICHE,Zoulhima,,,,,,,,,00/00/1951,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +CHALICHE,Zu,al-Himma,,,,,,,,00/00/1941,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +CHALICHE,Zu,al-Himma,,,,,,,,00/00/1956,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +CHALICHE,Zu,al-Himma,,,,,,,,00/00/1951,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +CHALIY,Aleksei,Mikhailovich,,,,,Алексей Михайлович ЧАЛЫЙ,,Russian,13/06/1961,(1) Moscow (2) Sevastopol,(1) Russia (2) Ukraine,Russia,,,,,"(1) Acting ""Governor"" of Sevastopol. (1 to 14 April 2014) (2) Chair of the Legislative Assembly of Sevastopol (3) Elected ""People's Mayor of Sevastopol"" on 23 February 2014",,,,,,,,Russia,(UK Sanctions List Ref):RUS0087 Deputy Chairperson of the Duma Committee on ethnic affairs. (UK Statement of Reasons):Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies. For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree. (Gender):Male,Individual,Primary name,,Russia,18/03/2014,31/12/2020,16/09/2022,12926 +CHALIY,Oleksiy,Mykhaylovych,,,,,Олексій Михайлович ЧАЛИЙ,,Ukrainian,13/06/1961,(1) Moscow (2) Sevastopol,(1) Russia (2) Ukraine,Russia,,,,,"(1) Acting ""Governor"" of Sevastopol. (1 to 14 April 2014) (2) Chair of the Legislative Assembly of Sevastopol (3) Elected ""People's Mayor of Sevastopol"" on 23 February 2014",,,,,,,,Russia,(UK Sanctions List Ref):RUS0087 Deputy Chairperson of the Duma Committee on ethnic affairs. (UK Statement of Reasons):Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies. For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree. (Gender):Male,Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12926 +CHALYY,Aleksei,Mikhailovich,,,,,,,,13/06/1961,(1) Moscow (2) Sevastopol,(1) Russia (2) Ukraine,Russia,,,,,"(1) Acting ""Governor"" of Sevastopol. (1 to 14 April 2014) (2) Chair of the Legislative Assembly of Sevastopol (3) Elected ""People's Mayor of Sevastopol"" on 23 February 2014",,,,,,,,Russia,(UK Sanctions List Ref):RUS0087 Deputy Chairperson of the Duma Committee on ethnic affairs. (UK Statement of Reasons):Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies. For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree. (Gender):Male,Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12926 +CHALYY,Oleksiy,Mykhaylovych,,,,,,,,13/06/1961,(1) Moscow (2) Sevastopol,(1) Russia (2) Ukraine,Russia,,,,,"(1) Acting ""Governor"" of Sevastopol. (1 to 14 April 2014) (2) Chair of the Legislative Assembly of Sevastopol (3) Elected ""People's Mayor of Sevastopol"" on 23 February 2014",,,,,,,,Russia,(UK Sanctions List Ref):RUS0087 Deputy Chairperson of the Duma Committee on ethnic affairs. (UK Statement of Reasons):Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies. For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree. (Gender):Male,Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12926 +CHAM,,,,,,,,,,,,,,,,,,,P.O. Box 9525,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,,,Syria,"(UK Sanctions List Ref):SYR0311 Transport (UK Statement of Reasons):Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches",Entity,AKA,,Syria,05/09/2011,31/12/2020,14/02/2022,12062 +CHAM,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,,"(UK Sanctions List Ref):SYR0288 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding",Entity,AKA,,Syria,05/09/2011,31/12/2020,31/12/2020,12063 +CHAM,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,,"(UK Sanctions List Ref):SYR0287 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525",Entity,AKA,,Syria,26/09/2011,31/12/2020,31/12/2020,12152 +CHAM CO.,,,,,,,,,,,,,,,,,,,P.O. Box 35202,Industrial Zone,Al-Qadam Road,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +CHAM CO.,,,,,,,,,,,,,,,,,,,P.O. Box: 1149,Rural Damascus: Adra,Industrial Zone,next to Teshreen Mill,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +CHAM HOLDING,,,,,,,,,,,,,,,,,,,P.O. Box 9525,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,,,Syria,"(UK Sanctions List Ref):SYR0311 Transport (UK Statement of Reasons):Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches",Entity,AKA,,Syria,05/09/2011,31/12/2020,14/02/2022,12062 +CHAM HOLDING,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,,"(UK Sanctions List Ref):SYR0288 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding",Entity,AKA,,Syria,05/09/2011,31/12/2020,31/12/2020,12063 +CHAM HOLDING,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,,"(UK Sanctions List Ref):SYR0287 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525",Entity,Primary name,,Syria,26/09/2011,31/12/2020,31/12/2020,12152 +CHAM INVESTMENT GROUP,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,,"(UK Sanctions List Ref):SYR0288 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding",Entity,Primary name,,Syria,05/09/2011,31/12/2020,31/12/2020,12063 +CHAM INVESTMENT GROUP,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,,"(UK Sanctions List Ref):SYR0287 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525",Entity,AKA,,Syria,26/09/2011,31/12/2020,31/12/2020,12152 +CHAM PRESS TV,,,,,,,,,,,,,,,,,,,Al Qudsi building 2nd Floor Baramkeh,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0289 Media Outlet (UK Statement of Reasons):TV Channel Cham Press TV participates in campaigns to spread disinformation including relating to regime atrocities, and incite violence against demonstrators. (Phone number):+963 11 2260805 (Website):www.champress.net (Email address):mail@champress.com",Entity,Primary name,,Syria,02/12/2011,31/12/2020,13/05/2022,12424 +CHAN,Marial,,,,,,,,,01/01/1960,"Yirol, Lakes State",South Sudan,South Sudan,R00005943,South Sudan,,,"(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese Presidential Guard Unit",,,,,,,,,"(UK Sanctions List Ref):SSU0005 (UN Ref):SSi.005 His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13266 +CHANG AN SHIPPING & TECHNOLOGY,,,,,,,長安海連技術有限公司,,,,,,,,,,,,Room 2105,DL1849,Trend Centre,29-31 Cheung Lee Street,Chai Wan,Hong Kong,,China,"(UK Sanctions List Ref):DPR0128 (UN Ref):KPe.055 Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13626 +CHANG AN SHIPPING AND TECHNOLOGY,,,,,,,,,,,,,,,,,,,Room 2105,DL1849,Trend Centre,29-31 Cheung Lee Street,Chai Wan,Hong Kong,,China,"(UK Sanctions List Ref):DPR0128 (UN Ref):KPe.055 Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.",Entity,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13626 +CHANGGWANG CREDIT BANK,,,,,,,,,,,,,,,,,,,Saemul 1-Dong,,,,Pyongchon District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0195 (UN Ref):KPe.003 Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.",Entity,AKA,,Democratic People's Republic of Korea,27/04/2009,24/04/2009,31/12/2020,10894 +CHANGGWANG SINYONG CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0157 (UN Ref):KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.,Entity,AKA,,Democratic People's Republic of Korea,27/04/2009,24/04/2009,31/12/2020,10892 +CHANG-HO,Pak,,,,,,,,,18/06/1964,Kaesong,North Korea,North Korea,,,381420754,Date of Issue 7 December 2011. Date of Expiration 7 December 2016,Senior official and head of the satellite control center of Korean Committee for Space Technology,,,,,,,,,(UK Sanctions List Ref):DPR0250 (UN Ref):KPi.006 Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12843 +CH'ANG-HO,Paek,,,,,,,,,18/06/1964,Kaesong,North Korea,North Korea,,,381420754,Date of Issue 7 December 2011. Date of Expiration 7 December 2016,Senior official and head of the satellite control center of Korean Committee for Space Technology,,,,,,,,,(UK Sanctions List Ref):DPR0250 (UN Ref):KPi.006 Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12843 +CHANG-HO,PAEK,,,,,,,,,18/06/1964,Kaesong,North Korea,North Korea,,,381420754,Date of Issue 7 December 2011. Date of Expiration 7 December 2016,Senior official and head of the satellite control center of Korean Committee for Space Technology,,,,,,,,,(UK Sanctions List Ref):DPR0250 (UN Ref):KPi.006 Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12843 +CHAOUI,George,,,,,,,,,,,,,,,,,Member of Syrian electronic army (territorial army intelligence service).,,,,,,,,,(UK Sanctions List Ref):SYR0049 (UK Statement of Reasons):Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. Associated with members of Syrian security and intelligence services. (Gender):Male,Individual,Primary name,,Syria,15/11/2011,31/12/2020,13/05/2022,12216 +CHAPLIN,Nikita,Yurievich,,,,,"Чаплин, Никита Юрьевич",,,28/07/1982,"Ramenskoye, Moscow Oblast,",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0523 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14468 +CHARIF,Amar,,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +CHARIF,Ammar,,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +CHARIF,Ammar,Medhat,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +CHARNYSHOU,Aleh,Anatolievich,,,,,"ЧАРНЫШОЎ, Алег Анатольевiч",,,,,,,,,,,"(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences",,,,,,,,,"(UK Sanctions List Ref):BEL0031 (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,10/05/2020,31/12/2020,18/03/2022,13961 +CHARNYSHOU,Alieg,Anatolevich,,,,,"ЧЕРНЫШЁВ, Олег Анатольевич",,,,,,,,,,,"(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences",,,,,,,,,"(UK Sanctions List Ref):BEL0031 (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Belarus,10/05/2020,31/12/2020,18/03/2022,13961 +CHARNYSHOU,Oleg,Anatolievich,,,,,,,,,,,,,,,,"(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences",,,,,,,,,"(UK Sanctions List Ref):BEL0031 (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,10/05/2020,31/12/2020,18/03/2022,13961 +CHATAEV,AKHMED,RAJAPOVICH,,,,,Ахмед Ражапович Чатаев,,,04/07/1980,"Vedeno Village, Vedenskiy District, Republic of Chechnya",Russia,Russia,9600133195,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0127 (UN Ref):QDi.365 As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13300 +CHATAEV,AKHMED,RAJAPOVICH,,,,,Ахмед Ражапович Чатаев,,,04/07/1980,"Vedeno Village, Vedenskiy District, Republic of Chechnya",Russia,Russia,9600133195,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0127 (UN Ref):QDi.365 As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13300 +CHAUDARY,Aamir,Ali,,,,,,,,03/08/1986,,,Pakistan,BN 4196361,Pakistani,33202-7126636-9,Pakistani national identity card,,,,,,,,,,(UK Sanctions List Ref):AQD0087 (UN Ref):QDi.312 Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,31/12/2020,12809 +CHAUDHRY,Zafar,Iqbal,,,,,,,,04/10/1953,,,Pakistan,DG5149481,"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.",(1) 29553654234 (2) 35202-4135948-7,,,Masjid al-Qadesia,4 Lake Road,,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0339 (UN Ref):QDi.308 Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,11/02/2022,12631 +CHAUDHRY,AAMIR,ALI,,,,,عبد العالي ابو ذر,,,03/08/1986,,,Pakistan,BN 4196361,Pakistani,33202-7126636-9,Pakistani national identity card,,,,,,,,,,(UK Sanctions List Ref):AQD0087 (UN Ref):QDi.312 Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,31/12/2020,12809 +CHAUDRY,Amir,Ali,,,,,,,,03/08/1986,,,Pakistan,BN 4196361,Pakistani,33202-7126636-9,Pakistani national identity card,,,,,,,,,,(UK Sanctions List Ref):AQD0087 (UN Ref):QDi.312 Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,31/12/2020,12809 +CHAUSOVA,Yana,Sergeevna,,,,,ЧАУСОВА Яна Сергеевна,Cyrillic,Russian,22/09/1980,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1151 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15103 +CHAY,Kyaw,,,,,Corporal,,,,,,,Myanmar,,,,,A Corporal in the Border Guard Police (BGP),,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0012 (UK Statement of Reasons):Corporal Kyaw Chay is a member of the Border Guard Police (BGP) and was present in the BGP base in Zay Di Pyin in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. During this time Corporal Kyaw Chay directly participated in serious human rights violations. He is personally responsible for serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people. (Gender):Male",Individual,Primary name,,Myanmar,24/12/2018,29/04/2021,11/11/2022,13738 +CHAYKO,Alexander,Yuryevich,,,,,,,,27/07/1971,Moscow Region,Russia,Russia,,,,,Head of Armed Forces Group in Syria,,,,,,,,Russia,(UK Sanctions List Ref):SYR0382 (UK Statement of Reasons):Alexander Yuryevich Chaiko was the Head of the Russian forces in Syria from September 2019 until at least September 2020. Through this role he has been involved in repressing the civilian population in Syria and supporting or benefiting from the Syrian regime. (Gender):Male,Individual,Primary name variation,,Syria,29/06/2022,29/06/2022,29/06/2022,15430 +CHAYON KWAHAK-WON,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0189 (UN Ref):KPe.018 The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation",Entity,AKA,,Democratic People's Republic of Korea,23/04/2013,07/03/2013,31/12/2020,12871 +CHE 2 CHAYON KWAHAKWON,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0189 (UN Ref):KPe.018 The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation",Entity,AKA,,Democratic People's Republic of Korea,23/04/2013,07/03/2013,31/12/2020,12871 +CHEBEL,Luna,,,,,,,,,01/09/1975,Suweida,Syria,Syria,,,,,Media Adviser to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0377 (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,14/02/2022,14070 +CHEBIL,Luna,,,,,,,,,01/09/1975,Suweida,Syria,Syria,,,,,Media Adviser to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0377 (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,14/02/2022,14070 +CHEBOKSARY ELECTRIC APPARATUS PLANT,,,,,,,Чебоксарский электроаппаратный завод,Cyrillic,Russian,,,,,,,,,,"5, pr. I. Yakovleva",,,,,Cheboksary,428020,Russia,"(UK Sanctions List Ref):RUS1435 (UK Statement of Reasons):Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors. Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. (Phone number):7 (835)2 222673 (Website):http://www.cheaz.ru (Email address):cheaz@cheaz.ru (Type of entity):Joint Stock Company (Subsidiaries):(1) CHEAZ Group (2) TsUP CHEAZ (3) ChEAZ-ELPRY (4) CHEAZ-Siberia (5) ERA Engineering (6) IZVA",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15370 +CHEBOKSARY ELECTRICAL EQUIPMENT PLANT,,,,,,,Чебоксарский завод электрооборудования,Cyrillic,Russian,,,,,,,,,,"5, pr. I. Yakovleva",,,,,Cheboksary,428020,Russia,"(UK Sanctions List Ref):RUS1435 (UK Statement of Reasons):Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors. Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. (Phone number):7 (835)2 222673 (Website):http://www.cheaz.ru (Email address):cheaz@cheaz.ru (Type of entity):Joint Stock Company (Subsidiaries):(1) CHEAZ Group (2) TsUP CHEAZ (3) ChEAZ-ELPRY (4) CHEAZ-Siberia (5) ERA Engineering (6) IZVA",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15370 +CHECHEN,Omar,the,,,,,,,,11/01/1986,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +CHECHEN,Omar,the,,,,,,,,00/00/1982,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +CHECHEN,Omer,the,,,,,,,,11/01/1986,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +CHECHEN,Omer,the,,,,,,,,00/00/1982,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +CHECHEN,Umar,the,,,,,,,,11/01/1986,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +CHECHEN,Umar,the,,,,,,,,00/00/1982,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +CHEHABI,Fares,,,,,,فارس الشهابي,Arabic,Arabic,07/05/1972,,,Syria,,,,,(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018,,,,,,,,,"(UK Sanctions List Ref):SYR0041 Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male",Individual,Primary name,,Syria,05/09/2011,31/12/2020,16/06/2022,12058 +CHEHABI,Fares,,,,,,فارس الشهابي,Arabic,Arabic,07/09/1972,,,Syria,,,,,(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018,,,,,,,,,"(UK Sanctions List Ref):SYR0041 Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male",Individual,Primary name,,Syria,05/09/2011,31/12/2020,16/06/2022,12058 +CHEIKA,Kamal,,,,,,,,,00/00/1961,Damascus,,,,,,,Former Minster of Water Resources.,,,,,,,,,"(UK Sanctions List Ref):SYR0118 (UK Statement of Reasons):Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014 under decree 273 - 2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. (Gender):Male",Individual,Primary name,,Syria,22/10/2014,31/12/2020,08/01/2021,13152 +CHEKAREVA,Natalia,Dmitriyevna,,,,,,,,13/05/1969,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1235 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15187 +CHEKAREVA,Natalya,Dmitrievna,,,,,ЧЕКАРЕВА Наталья Дмитриевна,Cyrillic,Russian,13/05/1969,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1235 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15187 +CHEKKOURI,YASSINE,,,,,,ياسين شكوري,,,06/10/1966,Safi,Morocco,Morocco,F46947,,H-135467,,,7th Street,No 7,,,,Hay Anas Safi,,Morocco,(UK Sanctions List Ref):AQD0336 (UN Ref):QDi.070 Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7105 +CHELTER,Dima,,,,,,,,,10/08/1967,Moscow,Russia,Russia,,,,,Owner of Universal Savings Bank,,,,,,,,,"(UK Sanctions List Ref):GAC0012 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. (Gender):Male",Individual,AKA,,Global Anti-Corruption,26/04/2021,26/04/2021,20/05/2022,14091 +CHEMERIS,Roza,Basirovna,,,,,Чемерис Роза Басировна,,,11/06/1978,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0524 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14469 +CHEMEZOV,Sergey,Viktorovich,,,,,,,,20/08/1952,Irkutsk Oblast,Russia,Russia,,,,,Chair of the Rostec conglomerate,,,,,,,,,"(UK Sanctions List Ref):RUS0088 (UK Statement of Reasons):Sergey Chemezov is one of President Putin's known close associates. His close links to Russia’s President have led to him being appointed to a range of senior positions in state-controlled firms, including as CEO of the state technology holding company ‘Rostec’. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Prior to this, Chemezov headed Rosoboronexport, a subsidiary of Rostec. Under the direction of Chemezov, Rosoboronexport supported the integration of Crimean defence companies into Russia’s defence industry. Through this action Chemezov been involved in activities and the supply of goods and technology that has undermined the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,16/09/2022,13115 +CHEMEZOV,Alexander,Sergeevich,,,,,ЧЕМЕЗОВ Александр Сергеевич,Cyrillic,Russian,00/00/1985,,,,,,,,,3 Shvedskiy Tupik,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0786 (UK Statement of Reasons):Alexander CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV (RUS0088), who has been designated by the UK since 31/12/2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14737 +CHEMEZOV,Alexander,Sergeyevich,,,,,,,,00/00/1985,,,,,,,,,3 Shvedskiy Tupik,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0786 (UK Statement of Reasons):Alexander CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV (RUS0088), who has been designated by the UK since 31/12/2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14737 +CHEMEZOV,Sergey,Sergeevich,,,,,Сергей Сергеевич ЧЕМЕЗОВ,Cyrillic,Russian,07/05/2002,Irkutsk Oblast,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1019 (UK Statement of Reasons):Sergey Sergeevich CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV, who is himself designated as an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulation”). Therefore, there are reasonable grounds to suspect that Sergey Sergeevich Chemezov is associated with Sergey Viktorovich CHEMEZOV and has obtained a financial benefit or other material benefit from Sergey Viktorovich CHEMEZOV. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15350 +CHEMEZOV,Stanislav,Sergeevich,,,,,ЧЕМЕЗОВ Станислав Сергеевич,Cyrillic,Russian,00/00/1973,,,Russia,,,,,,36 Yuzhnoye Highway; Tolyatti,,,,,Samara,,Russia,"(UK Sanctions List Ref):RUS0787 (UK Statement of Reasons):Stanislav CHEMEZOV is the son of Sergey Viktorovitch CHEMEZOV (RUS0088), who has been designated by the UK since 31 December2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14738 +CHEMEZOV,Stanislav,Sergeyevich,,,,,,,,00/00/1973,,,Russia,,,,,,36 Yuzhnoye Highway; Tolyatti,,,,,Samara,,Russia,"(UK Sanctions List Ref):RUS0787 (UK Statement of Reasons):Stanislav CHEMEZOV is the son of Sergey Viktorovitch CHEMEZOV (RUS0088), who has been designated by the UK since 31 December2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14738 +CHEN,MINGGUO,,,,,,,,,00/10/1966,"Yilong, Sichuan",China,China,,,,,(1) Director of the Public Security Department of the Xinjiang Uyghur Autonomous Region (2) Vice Chairman of the Xinjiang Uyghur Autonomous Region Government,,,,,,Xinjiang,,China,"(UK Sanctions List Ref):GHR0075 (UK Statement of Reasons):Chen Mingguo is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He holds positions as a Vice Chairman of the Government of the XUAR, and the Director of the XUAR Public Security Department. In these positions, he bears responsibility for the administration of China's so called ""re-education"" policy in the XUAR and therefore is responsible also for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called ""training centres"". (Gender):Male",Individual,Primary name,,Global Human Rights,22/03/2021,22/03/2021,01/04/2021,14074 +CHENG HE,Li,,,,,,,,,19/03/1965,,,North Korea,654234735,Issued by the Democratic People's Republic of Korea,,,Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank,,,,,,,,,(UK Sanctions List Ref):DPR0267 (UN Ref):KPi.077 Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,02/08/2022,13573 +CHENG JIN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0098 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13649 +CHEONG JIN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0098 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13649 +CHEPA,Alexey,Vasilievich,,,,,Чепа Алексей Васильевич,,,22/11/1955,Znamensk,Russia,Russia,751849390,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0582 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14527 +CHEPIGA,Anatoliy,Vladimirovich,,,,Colonel,Анатолий Владимирович ЧЕПИГА,,,05/04/1979,"(1) Nikolaevka, Amur Oblast (2) Dushanbe",(1) Russia (2) Tajikistan,Russia,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):CHW0008 (UK Statement of Reasons):GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male",Individual,Primary name,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13751 +CHEPIGA,Anatoliy,Vladimirovich,,,,Colonel,Анатолий Владимирович ЧЕПИГА,,,12/04/1978,"(1) Nikolaevka, Amur Oblast (2) Dushanbe",(1) Russia (2) Tajikistan,Russia,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):CHW0008 (UK Statement of Reasons):GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male",Individual,Primary name,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13751 +CHEPIKOV,Sergey,Vladimirovich,,,,,Чепиков Сергей Владимирович,,,30/01/1967,Khor,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0525 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14470 +CHEREVKO,Sergei,,,,,,Сергей ЧЕРЕВКО,Cyrillic,Russian,11/08/1975,,,Ukraine,,,,,(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson,,,,,,,,,"(UK Sanctions List Ref):RUS1471 (UK Statement of Reasons):There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/06/2022,16/06/2022,09/08/2022,15414 +CHEREVKO,Sergey,,,,,,,,,11/08/1975,,,Ukraine,,,,,(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson,,,,,,,,,"(UK Sanctions List Ref):RUS1471 (UK Statement of Reasons):There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/06/2022,16/06/2022,09/08/2022,15414 +CHEREVKO,Serhiy,Mikolayovich,,,,,Сергiй Миколайович ЧЕРЕВКО,Cyrillic,Russian,11/08/1975,,,Ukraine,,,,,(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson,,,,,,,,,"(UK Sanctions List Ref):RUS1471 (UK Statement of Reasons):There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,16/06/2022,16/06/2022,09/08/2022,15414 +CHEREZOV,Andrey,Vladimirovich,,,,,Андрей Владимирович ЧЕРЕЗОВ,,,12/10/1967,"Salair, Kemerovskaya Oblast",,Russia,,,,,Former Deputy/Vice-Minister for Energy of the Russian Federation,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0089 (UK Statement of Reasons):Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty, and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,04/08/2017,31/12/2020,16/09/2022,13521 +CHERIF,Aboubacar,,,,,,Aboubacar Chérif,,,,,,Guinea,,,,,Commander of the Presidential Guard,,,,,,,,,(UK Sanctions List Ref):GUC0002 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations. (Gender):Male,Individual,Primary name variation,,Guinea,24/12/2009,31/12/2020,31/12/2020,10992 +CHERIF,PETER,,,,,,,,,26/08/1982,"Paris, 20th district",France,France,,,,,,Al Mukalla,Hadramawt province,,,,,,Yemen,(UK Sanctions List Ref):AQD0286 (UN Ref):QDi.376 Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897329,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13290 +CHERKASOVA,Nadia,Narimanovna,,,,,Надия Наримановна ЧЕРКАСОВА,Cyrillic,Russian,11/12/1971,Vladimir,Russia,Russia,,,,,Member of OTKRITIE Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1636 (UK Statement of Reasons):Nadia Narimanovna Cherkasova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. (Gender):Female",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15580 +CHERNYAK,Alexey,Yurievich,,,,,Черняк Алексей Юрьевич,,,27/08/1973,Almaty,Kazakhstan,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0527 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14472 +CHERNYSHENKO,Dmitry,Nikolaevich,,,,,ЧЕРНИШЕНКО Дмитрий Николаевич,Cyrillic,Russian,20/09/1968,Saratov,Russia,Russia,,,,,"(1) Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications (2) Member of the Board of Directors of Russian Railways",,,,,,,,,"(UK Sanctions List Ref):RUS0754 (UK Statement of Reasons):Dmitry Nikolaevich CHERNYSHENKO, is a prominent Russian politician and businessman. CHERNYSHENKO is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14705 +CHERNYSHEV,Aleh,Anatolievich,,,,,,,,,,,,,,,,"(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences",,,,,,,,,"(UK Sanctions List Ref):BEL0031 (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,10/05/2020,31/12/2020,18/03/2022,13961 +CHERNYSHEV,Alieg,Anatolevich,,,,,,,,,,,,,,,,"(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences",,,,,,,,,"(UK Sanctions List Ref):BEL0031 (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,10/05/2020,31/12/2020,18/03/2022,13961 +CHERNYSHEV,Oleg,Anatolievich,,,,,,,,,,,,,,,,"(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences",,,,,,,,,"(UK Sanctions List Ref):BEL0031 (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,10/05/2020,31/12/2020,18/03/2022,13961 +CHERNYSHOV,Boris,Alexandrovich,,,,,Чернышов Борис Александрович,,,25/06/1991,Voronezh,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0526 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14471 +CHERNYSHYOV,Andrey,Vladimirovich,,,,,Андрей Владимирович ЧЕРНЫШЁВ,,,10/07/1970,Bratsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0897 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14848 +CHERNYSOV,Oleg,Anatolevich,,,,,,,,,,,,,,,,"(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences",,,,,,,,,"(UK Sanctions List Ref):BEL0031 (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,10/05/2020,31/12/2020,18/03/2022,13961 +CHERSTVOVA,Elena,Alexandrovna,,,,,Елена Александровна Черствова,Cyrillic,Russian,,Tolyatti,Russia,Russia,716024138,Russia,,,Member of SOVCOMBANK’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1586 (UK Statement of Reasons):Elena Alexandrovna Cherstvova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. (Gender):Female",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15530 +CHERTKOV,Andrey,Gennadievich,,,,,Андрей ЧЕРТКОВ Геннадьевич,Cyrillic,Russian,04/09/1969,"Shatki, Nizhny Novgorod (Gorky) region",Russia,,,,,,"The so-called ""Minister of Coal and Energy"" of the so-called ""DPR""",,,,,,,,,"(UK Sanctions List Ref):RUS1576 (UK Statement of Reasons):Andrey CHERTKOV is the so-called Minister of Coal and Energy of the so-called Donetsk People’s Republic. CHERTKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15520 +CHE-SON,Ri,,,,,,,,,00/00/1938,,,North Korea,,,,,Minister of Atomic Energy Industry since April 2014,,,,,,,,,"(UK Sanctions List Ref):DPR0264 (UN Ref):KPi.002 Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.",Individual,AKA,Good quality,Democratic People's Republic of Korea,17/07/2009,16/07/2009,19/01/2021,10915 +CHIE MARU NO.6,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0096 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13647 +CHIGRINA,Oksana,,,,,,,,,23/07/1981,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0140 (UK Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female",Individual,Primary name variation,,Russia,31/07/2014,31/12/2020,31/12/2020,13069 +CHIGRINA,Oksana,Aleksandrovna,,,,,,,,23/07/1981,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0140 (UK Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female",Individual,Primary name variation,,Russia,31/07/2014,31/12/2020,31/12/2020,13069 +CHIHABI,Fares,,,,,,,,,07/05/1972,,,Syria,,,,,(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018,,,,,,,,,"(UK Sanctions List Ref):SYR0041 Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male",Individual,Primary name variation,,Syria,05/09/2011,31/12/2020,16/06/2022,12058 +CHIHABI,Fares,,,,,,,,,07/09/1972,,,Syria,,,,,(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018,,,,,,,,,"(UK Sanctions List Ref):SYR0041 Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male",Individual,Primary name variation,,Syria,05/09/2011,31/12/2020,16/06/2022,12058 +CHIMISTE NANTES,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0097 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13648 +CHINGHEITY,,,,,,,,,,00/00/1981,,Saudi Arabia,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0093 (UN Ref):QDi.298 Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/09/2011,15/09/2011,31/12/2020,12148 +CHINOUM,Marial,,,,,,,,,01/01/1960,"Yirol, Lakes State",South Sudan,South Sudan,R00005943,South Sudan,,,"(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese Presidential Guard Unit",,,,,,,,,"(UK Sanctions List Ref):SSU0005 (UN Ref):SSi.005 His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13266 +CHIN-SO'K,Kim,,,,,,,,,00/00/1964,,,North Korea,290320764,Issued by the Democratic People's Republic of Korea,,,President of Tanchon Commercial Bank,,,,,,,,,(UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.,Individual,AKA,Good quality,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12441 +CHIN-SO'K,Kim,,,,,,,,,28/08/1962,,,North Korea,290320764,Issued by the Democratic People's Republic of Korea,,,President of Tanchon Commercial Bank,,,,,,,,,(UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.,Individual,AKA,Good quality,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12441 +CHINUONG,Marial,,,,,,,,,01/01/1960,"Yirol, Lakes State",South Sudan,South Sudan,R00005943,South Sudan,,,"(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese Presidential Guard Unit",,,,,,,,,"(UK Sanctions List Ref):SSU0005 (UN Ref):SSi.005 His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13266 +CHISTYAKOV,Oleg,,,,,,,,,,,,,,,,,Director of the Audit Department at Sberbank,,,,,,,,,"(UK Sanctions List Ref):RUS1603 (UK Statement of Reasons):Oleg Chistyakov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15547 +CHIZHOV,Sergey,Viktorovich,,,,,Чижов Сергей Викторович,,,16/03/1964,Moscow,Russia,Russia,605170815,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0583 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14528 +CHOE,Chan,Il,,,,,,,,,,,North Korea,,,,,Director of the Dandong office of Korea Heungjin Trading Company,,,,,,,,China,"(UK Sanctions List Ref):DPR0003 Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing (UK Statement of Reasons):Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13587 +CHOE,Chun-Sik,,,,,,,,,23/12/1963,Pyongyang,North Korea,North Korea,745132109,(Expiration date 12/02/2020),,,Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang,,,,,,,,North Korea,(UK Sanctions List Ref):DPR0006 Associations with Korea National Insurance Corporation (KNIC). (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,16/05/2018,31/12/2020,31/12/2020,13257 +CHOE,Kwang,Hyok,,,,,,,,,,,North Korea,,,,,,,,,,,,,China,"(UK Sanctions List Ref):DPR0004 Associations with Green Pine Corporation, Beijing King Helong International Trading Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Company (UK Statement of Reasons):Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13592 +CHOE,Kwang,Su,,,,,,,,20/04/1955,,,North Korea,381210143,(expiration date 03/06/2016),,,Third Secretary DPRK Embassy South Africa,,,,,,,,South Africa,"(UK Sanctions List Ref):DPR0005 Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria (UK Statement of Reasons):Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13601 +CHOE,Kyong-Song,,,,,Colonel General,,,,00/00/1945,,,North Korea,,,,,Colonel General in the Korean People’s Army,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0007 (UK Statement of Reasons):Colonel General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13356 +CHOE,Yong,Ho,,,,,,,,,,,North Korea,,,,,Colonel General in the Korean People’s Army/Air Force General,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0008 (UK Statement of Reasons):Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13357 +CHOE,Yong-Ho,,,,,Colonel General,,,,,,,North Korea,,,,,Colonel General in the Korean People’s Army/Air Force General,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0008 (UK Statement of Reasons):Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13357 +CHOL,,,,,,,,,,00/00/1948,,,North Korea,,,,,(1) Alternate Member of the Political Bureau of the Workers’ Party of Korea (2) First Vice Director of the Munitions Industry Department,,,,,,,,North Korea,(UK Sanctions List Ref):DPR0266 (UN Ref):KPi.076 (Gender):Male,Individual,Primary name variation,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,02/08/2022,13572 +CHOL,James,Koang,,,,,,,,00/00/1961,,,South Sudan,R00012098,South Sudan,,,Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division,,,,,,,,,"(UK Sanctions List Ref):SSU0003 (UN Ref):SSi.003 Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13265 +CHOL,Jo,,,,,,,,,10/05/1945,"Musan, North Hamgyo'ng Province",North Korea,,736410010,,,,Director of the Fifth Bureau of the Reconnaissance General Bureau,,,,,,,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0202 (UN Ref):KPi.040 Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.,Individual,AKA,Good quality,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13471 +CHOL,Kang,Myong,,,,,,,,,,,North Korea,290410121,,,,"Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0254 (UN Ref):KPi.049 Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.",Individual,AKA,Good quality,Democratic People's Republic of Korea,05/06/2017,02/06/2017,31/12/2020,13479 +CHOL,Li,Van,,,,,Ли Ван Чоль,,,06/07/1993,Prague,Czechia,,,,,,"(1) ""Informal deputy Chairman of the Lugansk Guard (2) Self-identified 'Governor' in the Luhansk Oblast (3) Head of the Luhansk Guard’s youth organisation wing",,,,,,,,,"(UK Sanctions List Ref):RUS0057 (UK Statement of Reasons):Active member of the ""Lugansk Guard"". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. (Gender):Male",Individual,AKA,,Russia,29/04/2014,31/12/2020,31/12/2020,12959 +CHOL,Yun,,,,,,,,,,,,North Korea,,,,,Third Secretary DPRK Embassy China,,,,,,,,China,"(UK Sanctions List Ref):DPR0009 Associations with Green Pine Corporation and Korea Unsong Corporation Limited (UK Statement of Reasons):Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat. General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13591 +CHOL MAN,KO,,,,,,,,,30/09/1967,,,North Korea,472420180,,,,Ko Chol Man is an overseas Foreign Trade Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0242 (UN Ref):KPi.069 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13564 +CHOL NAM,KIM,,,,,,,,,19/02/1970,,,,563120238,,,,"President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK",,,,,,,,North Korea,(UK Sanctions List Ref):DPR0225 (UN Ref):KPi.044,Individual,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,31/12/2020,13474 +CHOL SAM,KIM,,,,,,,,,11/03/1971,,,North Korea,645120378,Issued by the Democratic People's Republic of Korea,,,Representative of Daedong Credit Bank (DCB),,,,,,,,,"(UK Sanctions List Ref):DPR0226 (UN Ref):KPi.035 Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.",Individual,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,02/08/2022,13420 +CHOL SONG,JO,,,,,,,,,25/09/1984,,,North Korea,654320502,expires on 16 September 2019.,,,Deputy Representative for the Korea Kwangson Banking Corporation,,,,,,,,,"(UK Sanctions List Ref):DPR0218 (UN Ref):KPi.058 Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13531 +CHOL SU,KANG,,,,,,,,,13/02/1969,,,,472234895,,,,Official for Korea Ryonbong General Corporation,,,,,,,,,"(UK Sanctions List Ref):DPR0222 (UN Ref):KPi.059 Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.",Individual,Primary name,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13532 +CHOL U,YU,,,,,,,,,08/09/1959,,,North Korea,,,,,Director of the National Aerospace Development Administration,,,,,,,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0277 (UN Ref):KPi.028,Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13338 +CH'O'L-CHAE,KO,,,,,,,,,,,,,,,,,Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID),,,,,,,,,(UK Sanctions List Ref):DPR0243 (UN Ref):KPi.011 Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.,Individual,Primary name,,Democratic People's Republic of Korea,23/04/2013,07/03/2013,31/12/2020,12869 +CH'O'L-MAN,Ko,,,,,,,,,30/09/1967,,,North Korea,472420180,,,,Ko Chol Man is an overseas Foreign Trade Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0242 (UN Ref):KPi.069 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13564 +CH'O'L-SO'NG,Cho,,,,,,,,,25/09/1984,,,North Korea,654320502,expires on 16 September 2019.,,,Deputy Representative for the Korea Kwangson Banking Corporation,,,,,,,,,"(UK Sanctions List Ref):DPR0218 (UN Ref):KPi.058 Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. (Gender):Male",Individual,AKA,Good quality,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13531 +CHON,Chi,Bu,,,,,,,,,,,North Korea,,,,,Member of the General Bureau of Atomic Energy,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0002 (UK Statement of Reasons):Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11028 +CHON,Chibu,,,,,,,,,,,,North Korea,,,,,Member of the General Bureau of Atomic Energy,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0002 (UK Statement of Reasons):Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11028 +CHON,Chi-bu,,,,,,,,,,,,North Korea,,,,,Member of the General Bureau of Atomic Energy,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0002 (UK Statement of Reasons):Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11028 +CHON MA SAN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0105 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061) (IMO number):8660313 (Current owners):Korea Achim Shipping Co (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):2808 (Length of ship):83 (Year built):2005",Ship,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13656 +CHON MYONG 1,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0096 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987",Ship,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13647 +CHON MYONG SHIPPING COMPANY LIMITED,,,,,,,,,,,,,,,,,,,Kalrimgil 2-dong,Mangyongdae-guyok,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0130 (UN Ref):KPe.056 Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.",Entity,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13627 +CHON MYONG SHIPPING COMPANY LIMITED,,,,,,,,,,,,,,,,,,,Saemaul 2-dong,Pyongchon-guyok,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0130 (UN Ref):KPe.056 Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.",Entity,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13627 +CHONG CHON GANG SHIPPING CO. LTD.,,,,,,,,,,,,,,,,,,,817,Haeum,Tonghun-dong,Chung-gu,,Pyongyang,,,"(UK Sanctions List Ref):DPR0129 (UN Ref):KPe.022 IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.",Entity,AKA,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13340 +CHONG CHON GANG SHIPPING CO. LTD.,,,,,,,,,,,,,,,,,,,817 Haeun,Donghung-dong,Central District,,,Pyongyang,,,"(UK Sanctions List Ref):DPR0129 (UN Ref):KPe.022 IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.",Entity,AKA,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13340 +CHO'NG NAM,YO'N,,,,,,,,,,,,,,,,,Chief Representative for the Korea Mining Development Trading Corporation (KOMID).,,,,,,,,,(UK Sanctions List Ref):DPR0276 (UN Ref):KPi.010 Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.,Individual,Primary name,,Democratic People's Republic of Korea,23/04/2013,07/03/2013,31/12/2020,12868 +CHONGCH'AI CH'ONGGUK,,,,,,,,,,,,,,,,,,,,,,,Hyongjesan-Guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0188 (UN Ref):KPe.031 The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation",Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,31/12/2020,12448 +CHONGCH'AI CH'ONGGUK,,,,,,,,,,,,,,,,,,,,,,,Nungrado,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0188 (UN Ref):KPe.031 The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation",Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,31/12/2020,12448 +CHO'NG-CH'O'L,MUN,,,,,,,,,,,,Democratic People's Republic of Korea,,,,,Tanchon Commercial Bank (TCB) official,C/O Tanchon Commercial Bank,,,Pyongyang,Saemaeul 1-Dong,Pyongchon District,,Democratic People's Republic of Korea,"(UK Sanctions List Ref):DPR0247 (UN Ref):KPi.012 Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.",Individual,Primary name,,Democratic People's Republic of Korea,23/04/2013,07/03/2013,09/08/2022,12870 +CHONGCHONGANG SHIPPING CO LTD,,,,,,,,,,,,,,,,,,,817,Haeum,Tonghun-dong,Chung-gu,,Pyongyang,,,"(UK Sanctions List Ref):DPR0129 (UN Ref):KPe.022 IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.",Entity,AKA,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13340 +CHONGCHONGANG SHIPPING CO LTD,,,,,,,,,,,,,,,,,,,817 Haeun,Donghung-dong,Central District,,,Pyongyang,,,"(UK Sanctions List Ref):DPR0129 (UN Ref):KPe.022 IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.",Entity,AKA,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13340 +CHONG-CHONGANG SHIPPING COMPANY,,,,,,,,,,,,,,,,,,,817,Haeum,Tonghun-dong,Chung-gu,,Pyongyang,,,"(UK Sanctions List Ref):DPR0129 (UN Ref):KPe.022 IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.",Entity,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13340 +CHONG-CHONGANG SHIPPING COMPANY,,,,,,,,,,,,,,,,,,,817 Haeun,Donghung-dong,Central District,,,Pyongyang,,,"(UK Sanctions List Ref):DPR0129 (UN Ref):KPe.022 IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.",Entity,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13340 +CHO'NG-SIK,Kim,,,,,,,,,00/00/1967,,,North Korea,,,,,A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department,,,,,,,,North Korea,(UK Sanctions List Ref):DPR0227 (UN Ref):KPi.066 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,16/02/2022,13561 +CHO'NG-SIK,Kim,,,,,,,,,00/00/1969,,,North Korea,,,,,A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department,,,,,,,,North Korea,(UK Sanctions List Ref):DPR0227 (UN Ref):KPi.066 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,16/02/2022,13561 +CHO'NG-SIK,Kim,,,,,,,,,00/00/1968,,,North Korea,,,,,A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department,,,,,,,,North Korea,(UK Sanctions List Ref):DPR0227 (UN Ref):KPi.066 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,16/02/2022,13561 +CHO'NGSONG UNITED TRADING COMPANY,,,,,,,,,,,,,,,,,,,,,,,Nungrado,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +CHO'NGSONG UNITED TRADING COMPANY,,,,,,,,,,,,,,,,,,,Rakrang No. 1,Rakrang District,Mangyongdae District,,Chilgol-1 dong,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +CHO'NGSONG UNITED TRADING COMPANY,,,,,,,,,,,,,,,,,,,Reconnaissance General Bureau Headquarters,,,,Hyongjesan-Guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +CHONGSONG YONHAP,,,,,,,,,,,,,,,,,,,,,,,Nungrado,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +CHONGSONG YONHAP,,,,,,,,,,,,,,,,,,,Rakrang No. 1,Rakrang District,Mangyongdae District,,Chilgol-1 dong,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +CHONGSONG YONHAP,,,,,,,,,,,,,,,,,,,Reconnaissance General Bureau Headquarters,,,,Hyongjesan-Guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +CH'O'NGSONG YO'NHAP,,,,,,,,,,,,,,,,,,,,,,,Nungrado,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +CH'O'NGSONG YO'NHAP,,,,,,,,,,,,,,,,,,,Rakrang No. 1,Rakrang District,Mangyongdae District,,Chilgol-1 dong,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +CH'O'NGSONG YO'NHAP,,,,,,,,,,,,,,,,,,,Reconnaissance General Bureau Headquarters,,,,Hyongjesan-Guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +CHONMYONG SHIPPING CO,,,,,,,,,,,,,,,,,,,Kalrimgil 2-dong,Mangyongdae-guyok,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0130 (UN Ref):KPe.056 Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13627 +CHONMYONG SHIPPING CO,,,,,,,,,,,,,,,,,,,Saemaul 2-dong,Pyongchon-guyok,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0130 (UN Ref):KPe.056 Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13627 +CHOSEN EXPO,,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):CYB0004 (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity through stealing money from Bangladesh Bank, attempting to steal money from Vietnam Tien Phong Bank and targeting the Polish Financial Conduct Authority information systems. Through the WannaCry attack they undermined the integrity of the United Kingdom through interfering with an information system so that it prevented the provision of essential healthcare services to the population. (Type of entity):Company (Subsidiaries):Reconnaissance General Bureau",Entity,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13910 +CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY,,,,,,,,,,,,,,,,,,,,,,,Hamhung,South Hamgyong Province,,North Korea,(UK Sanctions List Ref):DPR0152 (UN Ref):KPe.039 Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,30/11/2016,31/12/2020,12444 +CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY,,,,,,,,,,,,,,,,,,,,,,,Man gyongdae-kuyok,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0152 (UN Ref):KPe.039 Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,30/11/2016,31/12/2020,12444 +CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY,,,,,,,,,,,,,,,,,,,,,,,Mangyungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0152 (UN Ref):KPe.039 Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,30/11/2016,31/12/2020,12444 +CHOSON TAESONG UNHAENG,,,,,,,,,,,,,,,,,,,,,Segori-dong,Gyongheung,St. Potonggang District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0147 (UN Ref):KPe.035 Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY,Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,30/11/2016,31/12/2020,11286 +CHOSUN CHAWO'N KAEBAL T'UJA HOESA,,,,,,,,,,,,,,,,,,,,,,,Nungrado,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +CHOSUN CHAWO'N KAEBAL T'UJA HOESA,,,,,,,,,,,,,,,,,,,Rakrang No. 1,Rakrang District,Mangyongdae District,,Chilgol-1 dong,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +CHOSUN CHAWO'N KAEBAL T'UJA HOESA,,,,,,,,,,,,,,,,,,,Reconnaissance General Bureau Headquarters,,,,Hyongjesan-Guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +CHOSUN EXPO (APT 38),,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):CYB0004 (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity through stealing money from Bangladesh Bank, attempting to steal money from Vietnam Tien Phong Bank and targeting the Polish Financial Conduct Authority information systems. Through the WannaCry attack they undermined the integrity of the United Kingdom through interfering with an information system so that it prevented the provision of essential healthcare services to the population. (Type of entity):Company (Subsidiaries):Reconnaissance General Bureau",Entity,Primary name,,Cyber,31/07/2020,31/12/2020,31/12/2020,13910 +CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY,,,,,,,,,,,,,,,,,,,,,,,Hamhung,South Hamgyong Province,,North Korea,(UK Sanctions List Ref):DPR0152 (UN Ref):KPe.039 Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,30/11/2016,31/12/2020,12444 +CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY,,,,,,,,,,,,,,,,,,,,,,,Man gyongdae-kuyok,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0152 (UN Ref):KPe.039 Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,30/11/2016,31/12/2020,12444 +CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY,,,,,,,,,,,,,,,,,,,,,,,Mangyungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0152 (UN Ref):KPe.039 Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,30/11/2016,31/12/2020,12444 +CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY,,,,,,,,,,,,,,,,,,,,,,,Mangungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY,,,,,,,,,,,,,,,,,,,,,,,Mangyongdae District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +CHOUDARY,ANJEM,,,,,,,,,18/01/1967,"Welling, London",United Kingdom,United Kingdom,516384722,Expire date: 06/06/2023. Issue date: 06/05/2013,,,,,,,,,London,,United Kingdom,"(UK Sanctions List Ref):AQD0143 (UN Ref):QDi.419 Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,16/10/2018,15/10/2018,31/12/2020,13714 +CHOUDRY,Aamir,Ali,,,,,,,,03/08/1986,,,Pakistan,BN 4196361,Pakistani,33202-7126636-9,Pakistani national identity card,,,,,,,,,,(UK Sanctions List Ref):AQD0087 (UN Ref):QDi.312 Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,31/12/2020,12809 +CHOUKA,MONIR,,,,,,,,,30/07/1981,Bonn,Germany,(1) Germany. (2) Morocco,5208323009,"Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012)",5209530116,"Germany national identification number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011)",,Ungartenstrasse 6,,,,,Bonn,53229,Germany,(UK Sanctions List Ref):AQD0250 (UN Ref):QDi.300 Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous),Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,08/02/2012,25/01/2012,12/01/2022,12500 +CHOUKA,YASSIN,,,,,,,,,11/12/1984,Bonn,Germany,(1) Germany. (2) Morocco,5204893014,"Germany number issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005)",5209445304,"Germany National Identification Number. issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010)",,Karl-Barth-Strasse 14,,,,,Bonn,53129,Germany,"(UK Sanctions List Ref):AQD0334 (UN Ref):QDi.301 Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,08/02/2012,25/01/2012,12/01/2022,12501 +CHUAL,James,Koang,,,,,,,,00/00/1961,,,South Sudan,R00012098,South Sudan,,,Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division,,,,,,,,,"(UK Sanctions List Ref):SSU0003 (UN Ref):SSi.003 Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13265 +CHUCHIN,Sergey,Anatolievich,,,,,ЧУЧИН Сергей Анатольевич,Cyrillic,Russian,11/12/1959,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1236 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15188 +CHUCHIN,Sergey,Anatolyevich,,,,,,,,11/12/1959,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1236 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15188 +CHUGULEVA,Aleyona,Anatolyevna,,,,,Чугулева Алена Анатольевна,Cyrillic,Russian,14/05/1986,,,Russia,,,,,(1) SouthFront ‘volunteer’ (2) Secretary of the “Organizing Committee of Patriotism in Journalism,,,,,,,,,"(UK Sanctions List Ref):RUS1503 (UK Statement of Reasons):Aleyona Anatolyevna CHUGULEVA is a key individual associated with the disinformation website SouthFront, and has gathered donations to maintain their operations. SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. CHUGULEVA is therefore a member of or associated with an entity which is or has been involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. (Email address):aeoa34@yandex.ru (Gender):Female",Individual,Primary name,,Russia,04/07/2022,04/07/2022,04/07/2022,15443 +CHUICHENKO,Konstantin,Anatolyevich,,,,,Константин Анатольевич Чуйченко,,,12/07/1965,Lipetsk,Russia (former Russian SFSR),Russia,,,,,Minister for Justice,,,,,,,,,"(UK Sanctions List Ref):RUS1539 (UK Statement of Reasons):Konstantin Anatolyevich Chuychenko is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because Chuychenko is a Minister of a Russian Federation Ministry. Specifically, Chuychenko is Minister for Justice. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15492 +CHUN HWAN,RI,,,,,,,,,21/08/1957,,,North Korea,563233049,(Expires 09 May 2018),,,Ri Chun Hwan is an overseas Foreign Trade Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0260 (UN Ref):KPi.074 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13570 +CHUN RYONG,Jo,,,,,,,,,04/04/1960,,,,,,,,Chairman of the Second Economic Committee (SEC),,,,,,,,,(UK Sanctions List Ref):DPR0201 (UN Ref):KPi.038,Individual,AKA,Good quality,Democratic People's Republic of Korea,20/05/2016,30/11/2016,31/12/2020,13359 +CHUN RYONG,CHO,,,,,,,,,04/04/1960,,,,,,,,Chairman of the Second Economic Committee (SEC),,,,,,,,,(UK Sanctions List Ref):DPR0201 (UN Ref):KPi.038,Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,30/11/2016,31/12/2020,13359 +CHUN SONG,RI,,,,,,,,,30/10/1965,,,North Korea,654133553,Expires 11 March 2019.,,,Ri Chun Song is an overseas Foreign Trade Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0261 (UN Ref):KPi.075 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13571 +CHUN YONG,CHOE,,,,,,,,,,,,,654410078,,,,Representative for Ilsim International Bank,,,,,,,,,"(UK Sanctions List Ref):DPR0204 (UN Ref):KPi.054 Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13527 +CHUNG CHONG,Kim,,,,,,,,,07/11/1966,,,North Korea,(1) 199421147. (2) 381110042. (3) 563210184,(1) - . (2) Expired 25 Jan.2016 (3) Expires 18 Jun.2018.,,,Tanchon Commercial Bank Representative,,,,,,,,,(UK Sanctions List Ref):DPR0228 (UN Ref):KPi.021 Served as the Tanchon Commercial Bank representative in Vietnam.,Individual,AKA,Good quality,Democratic People's Republic of Korea,05/03/2016,02/03/2016,19/01/2021,13332 +CH'UN-HWAN,Ri,,,,,,,,,21/08/1957,,,North Korea,563233049,(Expires 09 May 2018),,,Ri Chun Hwan is an overseas Foreign Trade Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0260 (UN Ref):KPi.074 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13570 +CHUN-SIK,CHOE,,,,,,,,,12/10/1954,,,,,,,,(1) Former director of the Second Academy of Natural Sciences (SANS). (2) Former head of the DPRK’s long-range missile program.,,,,,,,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0205 (UN Ref):KPi.013 Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.,Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13324 +CH'UN-SO'NG,Ri,,,,,,,,,30/10/1965,,,North Korea,654133553,Expires 11 March 2019.,,,Ri Chun Song is an overseas Foreign Trade Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0261 (UN Ref):KPi.075 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13571 +CH'UN-YO'NG,Ch'oe,,,,,,,,,,,,,654410078,,,,Representative for Ilsim International Bank,,,,,,,,,"(UK Sanctions List Ref):DPR0204 (UN Ref):KPi.054 Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. (Gender):Male",Individual,AKA,Good quality,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13527 +CHUOL,JAMES,KOANG,,,,Major General,,,,00/00/1961,,,South Sudan,R00012098,South Sudan,,,Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division,,,,,,,,,"(UK Sanctions List Ref):SSU0003 (UN Ref):SSi.003 Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069",Individual,Primary name,,South Sudan,10/07/2015,01/07/2015,31/12/2020,13265 +CHUPRIYAN,Aleksandr,Petrovich,,,,Colonel General,ЧУПРЯН Александр Петрович,Cyrillic,Russian,23/03/1958,Ukhta,Russia,Russia,,,,,"First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters of the Russian Federation",3 Teatralny Passage,,,,,Moscow,109012,Russia,"(UK Sanctions List Ref):RUS1343 (UK Statement of Reasons):Colonel General Aleksandr Petrovich CHUPRIYAN is the current First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters (EMERCOM) of the Russian Federation and was previously the Acting Head of EMERCOM. In this position he has provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15294 +CHURADZE,Dmitry,Murtazievich,,,,,ЧУРАДЗЕ Дмитрий Муртазиевич,Cyrillic,Russian,24/10/1974,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1237 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15189 +CHURADZE,Dmitry,Murtaziyevich,,,,,ЧУРАДЗЕ Дмитрий Муртазиевич,Cyrillic,Russian,24/10/1974,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1237 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15189 +CHURO,Leanid,Mikalaevich,,,,,,,,08/07/1956,,,,,,,,"Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise",,,,,,,,,"(UK Sanctions List Ref):BEL0098 (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,12/07/2021,14115 +CHURO,Leanid,Mikalaievich,,,,,ЧУРО Леонид Николаевич,,,08/07/1956,,,,,,,,"Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise",,,,,,,,,"(UK Sanctions List Ref):BEL0098 (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name,,Belarus,21/06/2021,21/06/2021,12/07/2021,14115 +CHURO,Leonid,Nikolaevich,,,,,,,,08/07/1956,,,,,,,,"Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise",,,,,,,,,"(UK Sanctions List Ref):BEL0098 (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,12/07/2021,14115 +CHURO,Lieanid,Mikalajevich,,,,,ЧУРО Леанід Мікалаевіч,,,08/07/1956,,,,,,,,"Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise",,,,,,,,,"(UK Sanctions List Ref):BEL0098 (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,12/07/2021,14115 +CHVK VAGNER,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1090 (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State. The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,27/05/2022,15033 +CHVK WAGNER,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1090 (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State. The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,27/05/2022,15033 +CHYRYNA,Oksana,,,,,,,,,23/07/1981,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0140 (UK Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female",Individual,Primary name variation,,Russia,31/07/2014,31/12/2020,31/12/2020,13069 +CHYRYNA,Oksana,Aleksandrovna,,,,,,,,23/07/1981,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0140 (UK Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female",Individual,Primary name variation,,Russia,31/07/2014,31/12/2020,31/12/2020,13069 +CIISE,Cabdullah,Mayamed,,,,,,,,08/10/1974,Kismaayo,Somalia,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):AQD0226 (UN Ref):QDi.141 Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7866 +CIISE,Maxamed,Cabdullaahi,,,,,,,,08/10/1974,Kismaayo,Somalia,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):AQD0226 (UN Ref):QDi.141 Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7866 +CIISE,MAXAMED,CABDULLAAH,,,,,,,,08/10/1974,Kismaayo,Somalia,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):AQD0226 (UN Ref):QDi.141 Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7866 +CIT,Abu,Ayn,Tok,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +CIT,Abu,Ayn,Tok,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,96-06-06 Flat Sri Kota,Bandar Tun Razak,,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,56100,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +CIT,Abu,Ayn,Tok,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,B-3B-19 Glenview Villa,Jalan 49 Off Jalan Kuari,Taman Pinggiran Cheras,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +CITC,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0124 (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,08/03/2022,11221 +CITC,,,,,,,,,,,,,,,,,,,No 7 East Avesta Rd,Sheykh Bahaie Street,Sheykh Bahaie Sq,,,Tehran,1995859611,Iran,(UK Sanctions List Ref):INU0124 (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,08/03/2022,11221 +CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN,,,,,,,,,,,,,,,,,,,30a Put Mladih Muslimana (ex Pavla Lukaca Street),,,,,Sarajevo,71 000,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN,,,,,,,,,,,,,,,,,,,42 Muhameda Hadzijahica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN,,,,,,,,,,,,,,,,,,,70 and 53 Strosmajerova Street,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN,,,,,,,,,,,,,,,,,,,72 ul. Strossmajerova,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN,,,,,,,,,,,,,,,,,,,Zlatnih Ljiljana Street,,,,,Zavidovici,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +CJSC BELBIZNESLIZING,,,,,,,,,,,,,,,,,,,office 919,29 Masherov Ave.,,,,Minsk,,Belarus,(UK Sanctions List Ref):BEL0121 (UK Statement of Reasons):CJSC Belbizneslizing is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus.,Entity,Primary name,,Belarus,24/03/2022,24/03/2022,12/07/2022,14980 +CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD,,,,,,,,,,,,,,,,,,,,,,133 Chernyshevskogo Street,Vologda,Vologodskaya Oblast,160019,Russia,"(UK Sanctions List Ref):RUS0167 (UK Statement of Reasons):CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):www.zaovad.com (Email address):office@zaovad.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF. (Business Reg No):1037804006811 (Russia). Tax ID 7802059185",Entity,Primary name variation,,Russia,31/07/2018,31/12/2020,16/09/2022,13705 +CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD,,,,,,,,,,,,,,,,,,,,,122 Grazhdanskiy Prospect,Suite 5,Liter A,St Petersburg,195267,Russia,"(UK Sanctions List Ref):RUS0167 (UK Statement of Reasons):CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):www.zaovad.com (Email address):office@zaovad.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF. (Business Reg No):1037804006811 (Russia). Tax ID 7802059185",Entity,Primary name variation,,Russia,31/07/2018,31/12/2020,16/09/2022,13705 +CLEANSEAS CORAL,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0101 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) (IMO number):8106496 (Current owners):Korea Samma Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):962 (Length of ship):70 (Year built):1981",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13652 +CMC,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0127 (UN Ref):KPe.051 The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission.",Entity,AKA,,Democratic People's Republic of Korea,12/09/2017,11/09/2017,31/12/2020,13541 +CNS AVIATION LLC,,,,,,,"ДОМ ""СИНС АВИА""",,,,,,,,,,,,"5, литера А",Ulitsa Dzerzhinskogo,Krasnodar,,,Krasnodar Krai,350020,Russia,"(UK Sanctions List Ref):MYA0047 (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. SINS AVIA Trading House LLC is a Russian company which has responsible for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, SINS AVIA Trading House LLC has been and is involved in the supply of restricted goods to Myanmar. (Phone number):+7 988 247-22-23 (Website):https://cns-aviation.ru/ (Email address):office@cns-aviation.ru (Type of entity):Private Business (Business Reg No):1192375000894",Entity,AKA,,Myanmar,16/06/2022,16/06/2022,24/06/2022,15401 +COEFFICIENT DEFENSE FOUNDATION,,,,,,,,,,,,,,,,,,,P.O. Box 2230,,,,Al-Hameh,Damascus Countryside,,,"(UK Sanctions List Ref):SYR0309 Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.",Entity,AKA,,Syria,23/07/2014,31/12/2020,13/05/2022,13031 +COEFFICIENT DEFENSE FOUNDATION,,,,,,,,,,,,,,,,,,,P.O. Box 2330,Al Thawraa Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0309 Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.",Entity,AKA,,Syria,23/07/2014,31/12/2020,13/05/2022,13031 +COMBATANT FORCE FOR THE LIBERATION OF RWANDA,,,,,,,,,,,,,,,,,,,,,,,,North Kivu,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0019 (UN Ref):CDe.005 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com,Entity,AKA,,Democratic Republic of the Congo,23/01/2013,31/12/2012,19/01/2021,12840 +COMMANDER TARIQ AFRIDI GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +COMMANDER TARIQ AFRIDI GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +COMMERCIAL BANK OF SYRIA,,,,,,,,,,,,,,,,,,,,,,,,Beirut,,Lebanon,(UK Sanctions List Ref):SYR0290 Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut (UK Statement of Reasons):State-owned bank providing financial support to the regime (Phone number):+963 11 2218890 (Website):http://cbs-bank.sy/En-index.php (Email address):dir.cbs@mail.sy (Type of entity):Finance. State-owned (Subsidiaries):Syrian Lebanese Commercial Bank in Beirut,Entity,Primary name,,Syria,14/10/2011,31/12/2020,01/02/2021,12203 +COMMERCIAL BANK OF SYRIA,,,,,,,,,,,,,,,,,,,Aleppo Branch,Kastel Hajjarin St.,,,P.O. Box 2,Aleppo,,Syria,(UK Sanctions List Ref):SYR0290 Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut (UK Statement of Reasons):State-owned bank providing financial support to the regime (Phone number):+963 11 2218890 (Website):http://cbs-bank.sy/En-index.php (Email address):dir.cbs@mail.sy (Type of entity):Finance. State-owned (Subsidiaries):Syrian Lebanese Commercial Bank in Beirut,Entity,Primary name,,Syria,14/10/2011,31/12/2020,01/02/2021,12203 +COMMERCIAL BANK OF SYRIA,,,,,,,,,,,,,,,,,,,Damascus Branch,Moawiya St.,,,P.O. Box 2231,Damascus,,Syria,(UK Sanctions List Ref):SYR0290 Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut (UK Statement of Reasons):State-owned bank providing financial support to the regime (Phone number):+963 11 2218890 (Website):http://cbs-bank.sy/En-index.php (Email address):dir.cbs@mail.sy (Type of entity):Finance. State-owned (Subsidiaries):Syrian Lebanese Commercial Bank in Beirut,Entity,Primary name,,Syria,14/10/2011,31/12/2020,01/02/2021,12203 +COMMERCIAL BANK OF SYRIA,,,,,,,,,,,,,,,,,,,Yousef Azmeh Square,,,,P.O. Box 933,Damascus,,Syria,(UK Sanctions List Ref):SYR0290 Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut (UK Statement of Reasons):State-owned bank providing financial support to the regime (Phone number):+963 11 2218890 (Website):http://cbs-bank.sy/En-index.php (Email address):dir.cbs@mail.sy (Type of entity):Finance. State-owned (Subsidiaries):Syrian Lebanese Commercial Bank in Beirut,Entity,Primary name,,Syria,14/10/2011,31/12/2020,01/02/2021,12203 +COMMITTEE FOR SPACE TECHNOLOGY,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0167 (UN Ref):KPe.012 The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.,Entity,AKA,,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12847 +COMMUNIST PARTY OF THE PHILIPPINES,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0026 (UK Statement of Reasons):The Communist Party of the Philippines directly controls its military wing, the New People's Army (NPA), which has claimed responsibility for a number of terrorist attacks in the Philippines.",Entity,Primary name,,Counter-Terrorism (International),14/08/2002,31/12/2020,31/12/2020,7114 +COMPAGNIE AERIENNE DES GRANDS LACS (CAGL),,,,,,,,,,,,,,,,,,,,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0017 (UN Ref):CDe.003 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381",Entity,Primary name,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9070 +COMPAGNIE AERIENNE DES GRANDS LACS (CAGL),,,,,,,,,,,,,,,,,,,,,,,,Gisenyi,,Rwanda,"(UK Sanctions List Ref):DRC0017 (UN Ref):CDe.003 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381",Entity,Primary name,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9070 +COMPAGNIE AERIENNE DES GRANDS LACS (CAGL),,,,,,,,,,,,,,,,,,,Avenue President Mobutu,,,,,Goma,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0017 (UN Ref):CDe.003 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381",Entity,Primary name,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9070 +COMPAGNIE AERIENNE DES GRANDS LACS (CAGL),,,,,,,,,,,,,,,,,,,Avenue Président Mobutu,,,,,Goma,,,"(UK Sanctions List Ref):DRC0017 (UN Ref):CDe.003 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381",Entity,Primary name,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9070 +COMPAGNIE AERIENNE DES GRANDS LACS (CAGL),,,,,,,,,,,,,,,,,,,PO BOX 315,,,,,Goma,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0017 (UN Ref):CDe.003 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381",Entity,Primary name,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9070 +COMPANIA DE DEZVOLTARE SIMATEC,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0117 (UK Statement of Reasons):Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company (KEC).,Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12819 +COMPANY FOR METALIC CONSTRUCTIONS & MECHANICAL INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 35202,Industrial Zone,Al-Qadam Road,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +COMPANY FOR METALIC CONSTRUCTIONS & MECHANICAL INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box: 1149,Rural Damascus: Adra,Industrial Zone,next to Teshreen Mill,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +COMPANY OF MELALLIC CONSTRUCTIONS AND MECHANICAL INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 35202,Industrial Zone,Al-Qadam Road,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +COMPANY OF MELALLIC CONSTRUCTIONS AND MECHANICAL INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box: 1149,Rural Damascus: Adra,Industrial Zone,next to Teshreen Mill,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +COMPOSITE INSTITUTE OF IRAN,,,,,,,,,,,,,,,,,,,Iran Composites Institute,Iranian University of Science and Technology,16845-188,,,Tehran,,Iran,(UK Sanctions List Ref):INU0074 (UK Statement of Reasons):Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA). (Phone number):+98 2173912858 (Website):http://www.irancomposites.org. (Email address):ici@iust.ac.ir,Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,31/12/2020,12815 +CONCERN ALMAZ-ANTEY,,,,,,,,,,,,,,,,,,,,,,,41 ul. Vereiskaya,Moscow,121471,Russia,"(UK Sanctions List Ref):RUS0178 (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela",Entity,AKA,,Russia,31/07/2014,31/12/2020,16/09/2022,13076 +CONCERN KALASHNIKOV,,,,,,,,,,,,,,,,,,,3B,Deryabina avenue,,,,Izhevsk,394018,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +CONCERN KALASHNIKOV,,,,,,,,,,,,,,,,,,,3,Derjabin Pr,,,,Izhevsk,426006,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +CONGOMET TRADING HOUSE,,,,,,,,,,,,,,,,,,,,,,,Butembo,North Kivu,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0018 (UN Ref):CDe.004 No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420",Entity,Primary name,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9069 +CONQUEST OF THE LEVANT FRONT,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +CONQUEST OF THE LEVANT FRONT,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +COOPERATIVE FOUNDATION OF THE REVOLUTIONARY GUARDS,,,,,,,,,,,,,,,,,,,Niayes Highway,Seoul Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0059 (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11580 +COPLAN,,,,,,,,,,01/01/1960,,,Guinea,,,,,Minister of Presidential Security,,,,,,,,,(UK Sanctions List Ref):GUC0004 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. (Gender):Male,Individual,AKA,,Guinea,24/12/2009,31/12/2020,31/12/2020,10975 +COSSACK NATIONAL GUARD,,,,,,,,,,,,,,,,,,,,,,,,October (C) District. St Zaplavskaya. Str Shosseynaya 1,346465,Russia,"(UK Sanctions List Ref):RUS0168 (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. (Website):http://vk.com/kazak_nac_guard (Type of entity):Armed Separatist Group",Entity,Primary name,,Russia,16/02/2015,31/12/2020,31/12/2020,13218 +COTTON MARKETING ORGANISATION,,,,,,,,,,,,,,,,,,,Bab Al-Faraj,,,,P.O. Box 729,Aleppo,,,(UK Sanctions List Ref):SYR0291 (UK Statement of Reasons):State-owned company. Provides financial support to the Syrian regime. (Phone number):(1) +96321 2239495 (2) +96321 2239496 (3) +96321 2239497 (4) +96321 2239498 (Website):www.cmo.gov.sy (Email address):Cmo-aleppo@mail.sy,Entity,Primary name,,Syria,24/07/2012,31/12/2020,13/05/2022,12733 +CP,,,,,,,,,,,,,,,,,,,Police Headquarters,Attar street,Vanak Square,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0001 (UK Statement of Reasons):The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities. (Website):(1) http://cyber.police.ir/ (2) www.gerdab.ir (Email address):webmaster@cyberpolice.ir (Type of entity):Enterprise - Police Agency",Entity,AKA,,Iran (Human Rights),12/03/2013,31/12/2020,28/01/2022,12864 +CRAWFORD,SHANE,DOMINIC,,,,,,,,22/02/1986,Mount Hope,Trinidad and Tobago,Trinidad and Tobago,(1) TA959547 (2) T1071839,(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014,(1) 19860222007 (2) B394445 (3) 892124B,(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0316 (UN Ref):QDi.410 English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/08/2017,18/08/2017,31/12/2020,13539 +CRAWFORD,SHANE,DOMINIC,,,,,,,,22/02/1986,Mount Hope,Trinidad and Tobago,Trinidad and Tobago,(1) TA959547 (2) T1071839,(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014,(1) 19860222007 (2) B394445 (3) 892124B,(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010,,349 Dass Branch Trace,Dass Trace,Enterprise Chaguanas,,,,,Trinidad and Tobago,"(UK Sanctions List Ref):AQD0316 (UN Ref):QDi.410 English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/08/2017,18/08/2017,31/12/2020,13539 +CRAWFORD,SHANE,DOMINIC,,,,,,,,22/02/1986,Mount Hope,Trinidad and Tobago,Trinidad and Tobago,(1) TA959547 (2) T1071839,(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014,(1) 19860222007 (2) B394445 (3) 892124B,(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010,,LP41 Ballisier Road,Smith Field Lands,Wallerfield,County of St. George East,,,,Trinidad and Tobago,"(UK Sanctions List Ref):AQD0316 (UN Ref):QDi.410 English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/08/2017,18/08/2017,31/12/2020,13539 +CRAWFORD,SHANE,DOMINIC,,,,,,,,22/02/1986,Mount Hope,Trinidad and Tobago,Trinidad and Tobago,(1) TA959547 (2) T1071839,(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014,(1) 19860222007 (2) B394445 (3) 892124B,(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010,,Reyhanli,Hatay,,,,,,Turkey,"(UK Sanctions List Ref):AQD0316 (UN Ref):QDi.410 English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/08/2017,18/08/2017,31/12/2020,13539 +CREDIT BANK OF MOSCOW,,,,,,,МОСКОВСКИЙ КРЕДИТНЫЙ БАНК,Cyrillic,Russian,,,,,,,,,,"Lukov pereulok 2, bldg. 1",,,,,Moscow,107045,Russia,"(UK Sanctions List Ref):RUS1119 (UK Statement of Reasons):CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 495 797-42-42 (Website):www.mkb.ru (Email address):info@mkb.ru",Entity,Primary name,,Russia,06/04/2022,06/04/2022,27/05/2022,15077 +CREDIT BANK OF MOSCOW PJSC,,,,,,,,,,,,,,,,,,,"Lukov pereulok 2, bldg. 1",,,,,Moscow,107045,Russia,"(UK Sanctions List Ref):RUS1119 (UK Statement of Reasons):CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 495 797-42-42 (Website):www.mkb.ru (Email address):info@mkb.ru",Entity,Primary name variation,,Russia,06/04/2022,06/04/2022,27/05/2022,15077 +CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY,,,,,,,,,,,,,,,,,,,"Lukov pereulok 2, bldg. 1",,,,,Moscow,107045,Russia,"(UK Sanctions List Ref):RUS1119 (UK Statement of Reasons):CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 495 797-42-42 (Website):www.mkb.ru (Email address):info@mkb.ru",Entity,Primary name variation,,Russia,06/04/2022,06/04/2022,27/05/2022,15077 +CREST,,,,,,,,,,,,,,,,,,,44,190th Street West,,,,Tehran,16539-75751,,(UK Sanctions List Ref):INU0105 (UK Statement of Reasons):An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme. (Type of entity):Import/Export,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12263 +CRIMEAN RAILWAY (FEDERAL STATE UNITED ENTERPRISE),,,,,,,,,,,,,,,,,,,Pavlenko St 34,,,,,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",95006,Ukraine,"(UK Sanctions List Ref):RUS0224 Managing Director: Mikhail Goncharov – General Director from 30 June 2021 (UK Statement of Reasons):The Crimea Railway (Federal State United Enterprise) continues to participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks and locomotives on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+7 (3652) 66-24-32 (Website):www.crimearw.ru (Email address):ngkkjd@mail.ru (Type of entity):Railway (Business Reg No):9102157783",Entity,Primary name,,Russia,02/10/2020,31/12/2020,16/09/2022,13930 +CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY PLANT,,,,,,,Крымское республиканское предприятие ‘Азовский ликероводочный Завод’,,,,,,,,,,,,,,,40 Zeleznodorozhnaya Str.,96178 Town of Azov,Jankoysky District,,,"(UK Sanctions List Ref):RUS0169 Business Sector: distillery (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution of the State Council of the Republic of Crimea' of 26 March 2014 No. 1836-6/14 'On nationalisation of the property of enterprises, institutions and organisations of agro industrial complex, located in the territory of the Republic of Crimea' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny Zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Ongoing bankruptcy proceedings. (Type of entity):State-Owned Enterprise (Business Reg No):1271681",Entity,Primary name,,Russia,25/07/2014,31/12/2020,31/12/2020,13059 +CROCUS NANO ELECTRONICS,,,,,,,КРОКУС НАНОЭЛЕКТРОНИКА,Cyrillic,Russian,,,,,,,,,,Volgogradsky prospect 42,building 5,"floor 1, room 1",,,Moscow,109316,Russia,"(UK Sanctions List Ref):RUS1436 (UK Statement of Reasons):Crocus Nano Electronics (CNE) is a leading electronics company in Russia. CNE therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. (Phone number):7 (495) 640 51 86 (Website):www.crocusnano.com (Email address):info@crocusnano.com",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15369 +CRUISE MISSILE INDUSTRY GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0138 (UN Ref):IRe.010 Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7],Entity,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9041 +CUCHI,,,,,,,,,,10/12/1963,Bogota,Colombia,Colombia,PE069914,Colombia,79324956,Colombian,,,,,,,,,,"(UK Sanctions List Ref):GAC0026 (UK Statement of Reasons):Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds. (Gender):Male",Individual,AKA,,Global Anti-Corruption,22/07/2021,22/07/2021,12/08/2021,14129 +CUMAR,Asan,Mahad,,,,,,,,10/04/1979,Garissa,Kenya,,A1180173,Kenya,23446085,,,,,,,,Nairobi,,Kenya,(UK Sanctions List Ref):SOM0009 (UN Ref):SOi.009 Possibly Ethiopian,Individual,AKA,Good quality,Somalia,27/09/2011,28/07/2011,31/12/2020,12029 +CVIJANOVIC,Zeljka,,,,,President,Жељка Цвијановић,Cyrillic,Bosnian,02/08/1967,Banja Luka,Bosnia and Herzegovina,Bosnia and Herzegovina,,,,,"President of Republika Srpska, Bosnia and Herzegovina",Bana Milosavljevica 4,,,,,Banja Luka,78000,Bosnia and Herzegovina,"(UK Sanctions List Ref):BIH0001 Previously 11th Prime Minister of Republika Srpska. She is a member of the Alliance of Independent Social Democrats party (SNSD/СНСД), also a member of the party’s Executive Board and its Main Board. (UK Statement of Reasons):Zeljka Cvijanovic, as President of Republika Srpska, is working with Milorad Dodik (also designated under the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020) to undermine the territorial integrity, international personality or constitutional order of Bosnia and Herzegovina, through enacting the unilateral transfer of state competencies from the Government of Bosnia and Herzegovina to Republika Srpska, signing into law the legislative steps to begin to degrade/destroy state institutions as well as establishing an independent tax authority, medical agency, and army in the Republika Srpska. Cvijanovic’s actions are unconstitutional and go against the central tenets of the Dayton Peace Agreement as well as undermine the state’s competences in security. (Gender):Female",Individual,Primary name,,Bosnia and Herzegovina,11/04/2022,11/04/2022,11/04/2022,15081 +CVNX,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CYB0003 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company",Entity,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13909 +CYBER POLICE,,,,,,,مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید,,,,,,,,,,,,Police Headquarters,Attar street,Vanak Square,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0001 (UK Statement of Reasons):The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities. (Website):(1) http://cyber.police.ir/ (2) www.gerdab.ir (Email address):webmaster@cyberpolice.ir (Type of entity):Enterprise - Police Agency",Entity,Primary name,,Iran (Human Rights),12/03/2013,31/12/2020,28/01/2022,12864 +D,Abu,Gharib,,,,,,,,00/08/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +D,Abu,Gharib,,,,,,,,00/09/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +D,Abu,Gharib,,,,,,,,00/00/1976,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +DAABOUL,Samir,,,,,,,,,04/09/1965,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0143 (UK Statement of Reasons):Holds the rank of Brigadier General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13493 +DABUL,Samir,,,,,,دعبول سمير,,,04/09/1965,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0143 (UK Statement of Reasons):Holds the rank of Brigadier General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name,,Syria,18/07/2017,31/12/2020,31/12/2020,13493 +DADONOV,Oleg,Viacheslavovich,,,,,ДАДОНОВ Олег Вячеславович,Cyrillic,Russian,06/07/1968,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1265 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15217 +DADONOV,Oleg,Vyacheslavovich,,,,,,,,06/07/1968,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1265 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15217 +DAE HUNG 12,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0102 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066) (IMO number):8604917 (Current owners):Korea Yujong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):748 (Length of ship):62 (Year built):1986",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13653 +DAE HUNG 6,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0099 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):8405311 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1038 (Length of ship):70 (Year built):1984",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13650 +DAE-DONG CREDIT BANK,,,,,,,,,,,,,,,,,,,,,Ansan-dong,Botonggang Hotel,Pongchon,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0131 (UN Ref):KPe.023 SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.",Entity,AKA,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13341 +DAE-DONG CREDIT BANK,,,,,,,,,,,,,,,,,,,,Suite 401,Potonggang Hotel,Ansan-Dong,Pyongchon District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0131 (UN Ref):KPe.023 SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.",Entity,AKA,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13341 +DAEDONG CREDIT BANK (DCB),,,,,,,,,,,,,,,,,,,,,Ansan-dong,Botonggang Hotel,Pongchon,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0131 (UN Ref):KPe.023 SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.",Entity,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13341 +DAEDONG CREDIT BANK (DCB),,,,,,,,,,,,,,,,,,,,Suite 401,Potonggang Hotel,Ansan-Dong,Pyongchon District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0131 (UN Ref):KPe.023 SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.",Entity,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13341 +DAESH TUNISIA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0376 (UN Ref):QDe.167 Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,12/01/2022,14171 +DAESONG CREDIT DEVELOPMENT BANK,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0171 (UN Ref):KPe.049 Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.,Entity,AKA,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13537 +DAESONG TRADING,,,,,,,,,,,,,,,,,,,,,,Pulgan Gori Dong 1,Potonggang District,Pyongyang City,,North Korea,"(UK Sanctions List Ref):DPR0148 (UN Ref):KPe.042 Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. (Phone number):(1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 (Email address):daesong@star-co.net.kp",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,30/11/2016,02/08/2022,11287 +DAESONG TRADING COMPANY,,,,,,,,,,,,,,,,,,,,,,Pulgan Gori Dong 1,Potonggang District,Pyongyang City,,North Korea,"(UK Sanctions List Ref):DPR0148 (UN Ref):KPe.042 Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. (Phone number):(1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 (Email address):daesong@star-co.net.kp",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,30/11/2016,02/08/2022,11287 +DAH,Dah,,,,,,,,,04/12/1964,Tabarka,Tunisia,Tunisia,L335915,"issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy",,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0256 (UN Ref):QDi.096 Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,31/12/2020,7798 +DAHA,Sidi,Amar,Ould,,,,,,,01/01/1978,Djebock,Mali,Mali,,,11262/1547,Mali,Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao,Golf Rue 708 Door 345,,,,,Gao,,Mali,"(UK Sanctions List Ref):MAL0006 (UN Ref):MLi.006 Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Reportedly deceased in February 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Mali,20/12/2019,10/07/2019,10/10/2022,13801 +DAHA,Yoro,Ould,,,,,,,,01/01/1978,Djebock,Mali,Mali,,,11262/1547,Mali,Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao,Golf Rue 708 Door 345,,,,,Gao,,Mali,"(UK Sanctions List Ref):MAL0006 (UN Ref):MLi.006 Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Reportedly deceased in February 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Mali,20/12/2019,10/07/2019,10/10/2022,13801 +DAHI,Yasin,Ahmad,,,,,ياسين أحمد الجبين,,,00/00/1960,,,,,,,,Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs.,,,,,,,,,"(UK Sanctions List Ref):SYR0238 (UK Statement of Reasons):Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. Responsible for violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,18/07/2017,31/12/2020,31/12/2020,13495 +DAHIR,Aweys,Hassan,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +DAHIR,Aweys,Hassan,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +DAHIR,Aweys,Hassan,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +DAHIR,Aweys,Hassan,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +DALE,ANDERS,CAMEROON,OSTENSVIG,,,,,,,19/10/1978,Oslo,Norway,Norway,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0140 (UN Ref):QDi.331 Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13128 +DAMARNACKI,Mikhail,Alexandrovich,,,,,,,,,,,Belarus,,,,,Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel,,,,,,,,,"(UK Sanctions List Ref):BEL0023 (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13945 +DAMARNACKI,Mikhail,Aliaksandravich,,,,,Мiхаiл Аляксандравiч ДАМАРНАЦКI,,,,,,Belarus,,,,,Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel,,,,,,,,,"(UK Sanctions List Ref):BEL0023 (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13945 +DAMARNATSKI,Mikhail,Aliaksandravich,,,,,,,,,,,Belarus,,,,,Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel,,,,,,,,,"(UK Sanctions List Ref):BEL0023 (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13945 +DAMASCUS CHAM HOLDING,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0358 Public-owned company under private law.Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated); businessman Anas Talas (EU-designated); Exceed Development and Investment Company, owned by private investors Hayan Mohammad Nazem Qaddour, and Maen Rizk Allah Haykal (both EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group, owned by (UK Statement of Reasons):Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on confiscated and expropriated land under decree n°66 and Law n°10 in particular. (Type of entity):Real Estate",Entity,Primary name,,Syria,17/02/2020,31/12/2020,31/12/2020,13823 +DAMASCUS CHAM HOLDING COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0358 Public-owned company under private law.Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated); businessman Anas Talas (EU-designated); Exceed Development and Investment Company, owned by private investors Hayan Mohammad Nazem Qaddour, and Maen Rizk Allah Haykal (both EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group, owned by (UK Statement of Reasons):Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on confiscated and expropriated land under decree n°66 and Law n°10 in particular. (Type of entity):Real Estate",Entity,AKA,,Syria,17/02/2020,31/12/2020,31/12/2020,13823 +DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0358 Public-owned company under private law.Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated); businessman Anas Talas (EU-designated); Exceed Development and Investment Company, owned by private investors Hayan Mohammad Nazem Qaddour, and Maen Rizk Allah Haykal (both EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group, owned by (UK Statement of Reasons):Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on confiscated and expropriated land under decree n°66 and Law n°10 in particular. (Type of entity):Real Estate",Entity,AKA,,Syria,17/02/2020,31/12/2020,31/12/2020,13823 +DAMDINTSURUNOV,Vyacheslav,Anatolievich,,,,,Дамдинцурунов Вячеслав Анатольевич,,,21/09/1977,Katangov,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0363 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14308 +DANA HOLDINGS A.K.A DANA ASTRA,,,,,,,,,,,,,,,,,,,Dana Center,St. P. Mstislavets 9 (1st floor),,,,Minsk,220 114,Belarus,"(UK Sanctions List Ref):BEL0063 (UK Statement of Reasons):Dana Holdings a.k.a Dana Astra belongs to the Karic brothers (Dragomir and Bogoljub), who are closely associated with Lukashenko and his family, and have benefitted significantly from that relationship. Dana Holdings a.k.a Dana Astra is the only non-state owned general sponsor of the Belarusian National Olympic Committee (NOC). The IOC has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August elections and subsequent violent suppression of peaceful protests. Dana Holdings a.k.a Dana Astra publicly supported Lukashenko in the face of strikes and protests. (Phone number):00375 17 26 93 290  (Website):https://en.dana-holdings.com (Email address):PR@bir.by (Type of entity):Private sector development group",Entity,Primary name,,Belarus,18/12/2020,31/12/2020,08/02/2022,14035 +DANCHIKOVA,Galina,Innokentievna,,,,,Галина Иннокентьевна Данчикова,,,13/08/1954,Khairyuzovka,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0364 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14309 +D'ANCONA,Bryan,,,,,,,,,26/01/1997,Nice,France,France,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0045 (UK Statement of Reasons):Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2014 under the United Nations 1267 Al Qaeda/Da’esh regime.He has admitted to having participated in fighting alongside members of Jabhat al-Nusra, the Syrian branch of AI Qaeda that reportedly dissolved in January 2017, and has been an actor in jihadist propaganda seeking to recruit individuals to become foreign terrorist fighters in Syria. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),31/07/2020,31/12/2020,31/12/2020,13902 +DANESHJO,Kamran,,,,,,,,,02/02/1956,(1) Damghan (2) Damavand,(1) Iran (2) Iran,,,,,,(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan,Iranian University of Science and Technology,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0021 (UK Statement of Reasons):Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male",Individual,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12232 +DANESHJO,Kamran,,,,,,,,,05/07/1957,(1) Damghan (2) Damavand,(1) Iran (2) Iran,,,,,,(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan,Iranian University of Science and Technology,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0021 (UK Statement of Reasons):Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male",Individual,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12232 +DANESHJOO,Kamran,,,,,,کامران دانشجو,,,02/02/1956,(1) Damghan (2) Damavand,(1) Iran (2) Iran,,,,,,(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan,Iranian University of Science and Technology,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0021 (UK Statement of Reasons):Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male",Individual,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12232 +DANESHJOO,Kamran,,,,,,کامران دانشجو,,,05/07/1957,(1) Damghan (2) Damavand,(1) Iran (2) Iran,,,,,,(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan,Iranian University of Science and Technology,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0021 (UK Statement of Reasons):Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male",Individual,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12232 +DANESHJOU,Kamran,,,,,,,,,02/02/1956,(1) Damghan (2) Damavand,(1) Iran (2) Iran,,,,,,(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan,Iranian University of Science and Technology,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0021 (UK Statement of Reasons):Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male",Individual,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12232 +DANESHJOU,Kamran,,,,,,,,,05/07/1957,(1) Damghan (2) Damavand,(1) Iran (2) Iran,,,,,,(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan,Iranian University of Science and Technology,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0021 (UK Statement of Reasons):Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male",Individual,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12232 +DANILCHENKO,Galina,,,,,,,,,05/06/1964,"Orlovo, Melitopol Region",Ukraine,Ukraine,,,,,Russian-installed ‘Acting Mayor’ of Melitopol,p. Spaske,Melitopol district,,,,Zaporizhzhia region,,Ukraine,"(UK Sanctions List Ref):RUS1099 (UK Statement of Reasons):Galina Danilchenko is the ‘acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukrainian territory. Danilchenko has provided support for and promoted policies and actions that threaten the territorial integrity, sovereignty or independence of Ukraine, including through endorsing and acting in support of Russian occupation of Melitopol as part of efforts to normalise and provide legitimacy to it. (Gender):Female",Individual,Primary name,,Russia,24/03/2022,24/03/2022,24/03/2022,15042 +DANILCHENKO,Haylina,,,,,,,,,05/06/1964,"Orlovo, Melitopol Region",Ukraine,Ukraine,,,,,Russian-installed ‘Acting Mayor’ of Melitopol,p. Spaske,Melitopol district,,,,Zaporizhzhia region,,Ukraine,"(UK Sanctions List Ref):RUS1099 (UK Statement of Reasons):Galina Danilchenko is the ‘acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukrainian territory. Danilchenko has provided support for and promoted policies and actions that threaten the territorial integrity, sovereignty or independence of Ukraine, including through endorsing and acting in support of Russian occupation of Melitopol as part of efforts to normalise and provide legitimacy to it. (Gender):Female",Individual,Primary name variation,,Russia,24/03/2022,24/03/2022,24/03/2022,15042 +DANILENKO,Sergei,Andreevich,,,,,Даниленко Сергей Андреевич,,,14/03/1960,Krasnodar,Russia (USSR),Russia,,,,,Former Head of the Sevastopol City Election Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0219 (UK Statement of Reasons):Sergei Danilenko was the head of the Sevastopol City Electoral Commission. Danilenko organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. (Gender):Male",Individual,Primary name,,Russia,28/01/2020,31/12/2020,16/09/2022,13805 +DANILENKO,Sergey,Andreevich,,,,,,,,14/03/1960,Krasnodar,Russia (USSR),Russia,,,,,Former Head of the Sevastopol City Election Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0219 (UK Statement of Reasons):Sergei Danilenko was the head of the Sevastopol City Electoral Commission. Danilenko organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. (Gender):Male",Individual,Primary name variation,,Russia,28/01/2020,31/12/2020,16/09/2022,13805 +DARAS,Ali,,,,,,,,,22/09/1978,"Kabo, Ouham Prefecture",Central African Republic,Central African Republic,,,10978000004482,,Founder and leader of the Unité pour la Paix en Centrafrique (UPC),,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0016 (UN Ref):CFi.015 Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male",Individual,AKA,Good quality,Central African Republic,22/12/2021,21/12/2021,22/12/2021,14168 +DARASHENKA,Olga,Leanidauna,,,,,Ольга Леонидовна ДОРОШЕНКО,,,00/00/1976,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0037 (UK Statement of Reasons):Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,31/12/2020,13954 +DARASHENKA,Olga,Leonidovna,,,,,,,,00/00/1976,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0037 (UK Statement of Reasons):Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13954 +DARASSA,Ali,,,,,General,,,,22/09/1978,"Kabo, Ouham Prefecture",Central African Republic,Central African Republic,,,10978000004482,,Founder and leader of the Unité pour la Paix en Centrafrique (UPC),,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0016 (UN Ref):CFi.015 Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male",Individual,AKA,Low quality,Central African Republic,22/12/2021,21/12/2021,22/12/2021,14168 +DARASSA,Ali,,,,,,,,,22/09/1978,"Kabo, Ouham Prefecture",Central African Republic,Central African Republic,,,10978000004482,,Founder and leader of the Unité pour la Paix en Centrafrique (UPC),,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0016 (UN Ref):CFi.015 Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male",Individual,Primary name,,Central African Republic,22/12/2021,21/12/2021,22/12/2021,14168 +DARASSA,Ali,Mahamat,,,,,,,,22/09/1978,"Kabo, Ouham Prefecture",Central African Republic,Central African Republic,,,10978000004482,,Founder and leader of the Unité pour la Paix en Centrafrique (UPC),,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0016 (UN Ref):CFi.015 Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male",Individual,AKA,Good quality,Central African Republic,22/12/2021,21/12/2021,22/12/2021,14168 +DARNAVI,Hamza,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,,,,,,Reportedly located in Waziristan,,,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +DARNAVI,Hamza,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,"Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan",,,,,,,Pakistan,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +DARNAWI,Abdullah,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,,,,,,Reportedly located in Waziristan,,,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +DARNAWI,Abdullah,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,"Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan",,,,,,,Pakistan,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +DARNAWI,Hamza,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,,,,,,Reportedly located in Waziristan,,,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +DARNAWI,Hamza,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,"Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan",,,,,,,Pakistan,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +DARNAWI,Hamzah,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,,,,,,Reportedly located in Waziristan,,,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +DARNAWI,Hamzah,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,"Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan",,,,,,,Pakistan,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +DARRASSA,Ali,,,,,,,,,22/09/1978,"Kabo, Ouham Prefecture",Central African Republic,Central African Republic,,,10978000004482,,Founder and leader of the Unité pour la Paix en Centrafrique (UPC),,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0016 (UN Ref):CFi.015 Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male",Individual,AKA,Good quality,Central African Republic,22/12/2021,21/12/2021,22/12/2021,14168 +DARVISH WAND,Javad,,,,,,,,,,,,,,,,,(1) Former Deputy Minister of Defence (2) Former Inspector General of MODAFL,,,,,,,,,(UK Sanctions List Ref):INU0010 (UK Statement of Reasons):Former Deputy Minister and Inspector General of MODAFL (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10634 +DARVISH-VAND,Javad,,,,,,جواد درویش وند,,,,,,,,,,,(1) Former Deputy Minister of Defence (2) Former Inspector General of MODAFL,,,,,,,,,(UK Sanctions List Ref):INU0010 (UK Statement of Reasons):Former Deputy Minister and Inspector General of MODAFL (Gender):Male,Individual,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10634 +DARWIS,Jamil,,,,,,,,,11/01/1957,,,,,,,,"Major General, Syrian Arab Air Force",,,,,,,,,"(UK Sanctions List Ref):SYR0211 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male",Individual,Primary name variation,,Syria,21/03/2017,31/12/2020,31/12/2020,13451 +DARWIS,Sajee,,,,,,,,,11/01/1957,,,,,,,,"Major General, Syrian Arab Air Force",,,,,,,,,"(UK Sanctions List Ref):SYR0211 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male",Individual,Primary name variation,,Syria,21/03/2017,31/12/2020,31/12/2020,13451 +DARWIS,Saji,,,,,,,,,11/01/1957,,,,,,,,"Major General, Syrian Arab Air Force",,,,,,,,,"(UK Sanctions List Ref):SYR0211 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male",Individual,Primary name variation,,Syria,21/03/2017,31/12/2020,31/12/2020,13451 +DARWIS,Saji',,,,,,,,,11/01/1957,,,,,,,,"Major General, Syrian Arab Air Force",,,,,,,,,"(UK Sanctions List Ref):SYR0211 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male",Individual,Primary name variation,,Syria,21/03/2017,31/12/2020,31/12/2020,13451 +DARWIS,Sjaa,,,,,,,,,11/01/1957,,,,,,,,"Major General, Syrian Arab Air Force",,,,,,,,,"(UK Sanctions List Ref):SYR0211 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male",Individual,Primary name variation,,Syria,21/03/2017,31/12/2020,31/12/2020,13451 +DARWISH,Jamil,,,,,,,,,11/01/1957,,,,,,,,"Major General, Syrian Arab Air Force",,,,,,,,,"(UK Sanctions List Ref):SYR0211 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male",Individual,Primary name variation,,Syria,21/03/2017,31/12/2020,31/12/2020,13451 +DARWISH,Sajee,,,,,,,,,11/01/1957,,,,,,,,"Major General, Syrian Arab Air Force",,,,,,,,,"(UK Sanctions List Ref):SYR0211 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male",Individual,Primary name variation,,Syria,21/03/2017,31/12/2020,31/12/2020,13451 +DARWISH,Saji,,,,,,,,,11/01/1957,,,,,,,,"Major General, Syrian Arab Air Force",,,,,,,,,"(UK Sanctions List Ref):SYR0211 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male",Individual,Primary name variation,,Syria,21/03/2017,31/12/2020,31/12/2020,13451 +DARWISH,Saji',,,,,,ساجي درويش,,,11/01/1957,,,,,,,,"Major General, Syrian Arab Air Force",,,,,,,,,"(UK Sanctions List Ref):SYR0211 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male",Individual,Primary name,,Syria,21/03/2017,31/12/2020,31/12/2020,13451 +DARWISH,Sjaa,,,,,,,,,11/01/1957,,,,,,,,"Major General, Syrian Arab Air Force",,,,,,,,,"(UK Sanctions List Ref):SYR0211 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male",Individual,Primary name variation,,Syria,21/03/2017,31/12/2020,31/12/2020,13451 +DASS,,,,,,,,,,03/08/1973,Bizerta,Tunisia,Tunisia,,,,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0276 (UN Ref):QDi.222 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8918 +DASTJERDI,AHMAD VAHID,,,,,,,,,15/01/1954,,,Iran,A0002987,Issued in Iran,,,(1) Head of the AIO (2) Former Deputy Defence Minister,,,,,,,,,(UK Sanctions List Ref):INU0193 (UN Ref):IRi.012 Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2] (UK Statement of Reasons):Ahmad Vahid DASTJERDI has held the role of Head of Aerospace Industries Organisation (AIO) and in this capacity is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.,Individual,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9003 +DASTJERDI,AHMAD VAHID,,,,,,,,,15/01/1954,,,Iran,A0002987,Issued in Iran,,,(1) Head of the AIO (2) Former Deputy Defence Minister,,,,,,,,,(UK Sanctions List Ref):INU0193 (UN Ref):IRi.012 Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2] (UK Statement of Reasons):Ahmad Vahid DASTJERDI has held the role of Head of Aerospace Industries Organisation (AIO) and in this capacity is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.,Individual,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9003 +DAUD,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +DAUD,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +DAUDOV,Magomed,,,,,,,,,05/10/1973,Stavropol,Russia,Russia,,,,,The spokesperson/chairperson of the Parliament of the Chechen Republic,,,,,,,,,"(UK Sanctions List Ref):GHR0064 (UK Statement of Reasons):Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017. Daudov has also personally participated in the arrest, torture, and murder of LGBT people. (Gender):Male",Individual,Primary name,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14014 +DAVANKOV,Vladislav,Andreevich,,,,,Даванков Владислав Андреевич,,,25/02/1984,,,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0362 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14307 +DAVE,,,,,,,,,,19/12/1969,"Bagac, Bagamanok, Catanduanes",Philippines,Philippines,,,,,,Concepcion,,,,Zaragosa,Nueva Ecija,,Philippines,"(UK Sanctions List Ref):AQD0287 (UN Ref):QDi.245 Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10665 +DAVIDOVICH,David,,,,,,,,,29/08/1962,,Russia,(1) Russia (2) Israel,,,,,,,,,,,,,,(UK Sanctions List Ref):RUS1339 (UK Statement of Reasons):David DAVIDOVICH is a Russian/Israeli businessman closely associated with Roman ABRAMOVICH. ABRAMOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. (Gender):Male,Individual,Primary name,,Russia,14/04/2022,14/04/2022,14/04/2022,15290 +DAWOOD,Ebrahim,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +DAWOOD,Ebrahim,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +DAWOOD,Ebrahim,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +DAWWA,Ali,,,,,,علي ضوا,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0011 (UK Statement of Reasons):Brigadier General in the Syrian Armed Forces. Gave orders to troops to shoot protestors in Al-Herak on 7 August 2011. (Gender):Male,Individual,Primary name,,Syria,24/01/2012,31/12/2020,31/12/2020,12474 +DAYA,Mohamed,Ould,Mahri,Ahmed,,,,,,01/01/1979,Tabankort,Mali,Mali,(1) AA00272627 (2) AA0263957 (3) AA0344148,(1) - . (2) - . (3) issued on 21 March 2019 (date of expiration: 20 March 2024),,,,,,,,,Bamako,,Mali,"(UK Sanctions List Ref):MAL0007 (UN Ref):MLi.007 Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Mali,20/12/2019,10/07/2019,10/10/2022,13802 +DAYA,Yoro,Ould,,,,,,,,01/01/1978,Djebock,Mali,Mali,,,11262/1547,Mali,Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao,Golf Rue 708 Door 345,,,,,Gao,,Mali,"(UK Sanctions List Ref):MAL0006 (UN Ref):MLi.006 Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Reportedly deceased in February 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Mali,20/12/2019,10/07/2019,10/10/2022,13801 +DCB,,,,,,,,,,,,,,,,,,,,,Ansan-dong,Botonggang Hotel,Pongchon,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0131 (UN Ref):KPe.023 SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.",Entity,AKA,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13341 +DCB,,,,,,,,,,,,,,,,,,,,Suite 401,Potonggang Hotel,Ansan-Dong,Pyongchon District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0131 (UN Ref):KPe.023 SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.",Entity,AKA,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13341 +DCB FINANCE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,Dalian,,China,"(UK Sanctions List Ref):DPR0132 (UN Ref):KPe.040 DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. (Phone number):British Virgin Islands (Parent company):Daedong Credit Bank (DCB)",Entity,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,02/08/2022,13431 +DCB FINANCE LIMITED,,,,,,,,,,,,,,,,,,,Akara Building,24 de Castro Street,Wickhams Cay I,Road Town,Tortola,British Virgin Islands,,,"(UK Sanctions List Ref):DPR0132 (UN Ref):KPe.040 DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. (Phone number):British Virgin Islands (Parent company):Daedong Credit Bank (DCB)",Entity,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,02/08/2022,13431 +DE CARVALHO,Celestino,,,,,Colonel,,,,14/06/1955,,,Guinea Bissau,DA0002166,,,,Minister of National Defence,,,,,,,,,(UK Sanctions List Ref):GUB0005 (UK Statement of Reasons):Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the ‘Military Command’ (Gender):Male,Individual,Primary name,,Guinea-Bissau,01/06/2012,31/12/2020,10/03/2022,12678 +DE LAVILLA,Mike,,,,,,,,,04/10/1972,"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo",Philippines,Philippines,(1) MM611523 (2) EE947317 (3) P421967,(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997),,,,10th Avenue,,,,,Caloocan City,,Philippines,(UK Sanctions List Ref):AQD0296 (UN Ref):QDi.247 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10667 +DE VERA,Ismael,,,,,,,,,19/12/1969,"Bagac, Bagamanok, Catanduanes",Philippines,Philippines,,,,,,Concepcion,,,,Zaragosa,Nueva Ecija,,Philippines,"(UK Sanctions List Ref):AQD0287 (UN Ref):QDi.245 Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10665 +DE VERA,Pio,Abogne,,,,,,,,19/12/1969,"Bagac, Bagamanok, Catanduanes",Philippines,Philippines,,,,,,Concepcion,,,,Zaragosa,Nueva Ecija,,Philippines,"(UK Sanctions List Ref):AQD0287 (UN Ref):QDi.245 Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10665 +DEATH BATTALION,,,,,,,Смерть батальон,,,,,,,,,,,,,,,,,A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion.,,,"(UK Sanctions List Ref):RUS0170 Part of the so called ""2nd Army Corps of the ""Lugansk People's Republic"". Also part of the Great Don Army. (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so called ""2nd Army Corps of the ""Lugansk People's Republic"". (Type of entity):Armed Separatist Group",Entity,Primary name,,Russia,16/02/2015,31/12/2020,16/09/2022,13225 +DEDKOVA,Natalia,Anatolievna,,,,,Наталля Анатольеўна ДЗЯДКОВА,,,02/12/1979,,,Belarus,,,,,"Judge of the Partizanski district court in Minsk, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0088 (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/12/2021,14022 +DEDKOVA,Natallia,Anatolievna,,,,,Наталья Анатольевна ДЕДКОВА,,,02/12/1979,,,Belarus,,,,,"Judge of the Partizanski district court in Minsk, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0088 (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/12/2021,14022 +DEEB,Ahmad,,,,,,,,,,,,Syria,,,,,Head of Deraa Regional Branch (General Security Directorate),,,,,,,,,"(UK Sanctions List Ref):SYR0071 (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12478 +DEEB,Ahmed,,,,,,,,,,,,Syria,,,,,Head of Deraa Regional Branch (General Security Directorate),,,,,,,,,"(UK Sanctions List Ref):SYR0071 (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12478 +DEEB,Nasser,Deeb,,,,,,,,,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0393 (UK Statement of Reasons):Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with links to the Syrian regime. (Gender):Male",Individual,Primary name,,Syria,26/07/2022,26/07/2022,26/07/2022,15462 +DEFENCE FACTORIES ESTABLISHMENT,,,,,,,,,,,,,,,,,,,P.O. Box 2230,,,,Al-Hameh,Damascus Countryside,,,"(UK Sanctions List Ref):SYR0309 Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.",Entity,AKA,,Syria,23/07/2014,31/12/2020,13/05/2022,13031 +DEFENCE FACTORIES ESTABLISHMENT,,,,,,,,,,,,,,,,,,,P.O. Box 2330,Al Thawraa Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0309 Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.",Entity,AKA,,Syria,23/07/2014,31/12/2020,13/05/2022,13031 +DEFENCE INDUSTRIES ORGANISATION (DIO),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0139 (UN Ref):IRe.011 Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6] (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,31/12/2020,8989 +DEFENCE PRODUCTS INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0032 (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime. (Type of entity):Public Company",Entity,AKA,,Myanmar,10/12/2021,10/12/2021,11/11/2022,14165 +DEFENSE INITIATIVES,,,,,,,,,,,,,,,,,,,1ST F SKARYNA LANE 18,,,,,Minsk,220131,Belarus,"(UK Sanctions List Ref):RUS1071 (UK Statement of Reasons):As a Belarusian producer of electronic warfare systems supplied to Russia and used in Russian military equipment, OBORONNYE INITSIATIVY has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  (Phone number):+375 17 2883514 (Website):Defin.by (Email address):info@defin.by",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,15014 +DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC),,,,,,,,,,,,,,,,,,,,,,Pasdaran Av.,PO Box 19585/777,Tehran,,Iran,"(UK Sanctions List Ref):INU0140 (UN Ref):IRe.012 Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement. [Old Reference # E.29.I.3] (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name,,Iran (Nuclear),24/04/2007,09/06/2010,31/12/2020,9104 +DEGHDEGH,AHMED,,,,,,أحمد دغداغ,,,17/01/1967,"Anser, Wilaya (province) of Jijel",Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0124 (UN Ref):QDi.252 Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,12/01/2022,10693 +DEGTYAREV,Mikhail,Vladimirovich,,,,,,,,10/07/1981,Kuibyshev (Samara),,Russia,,,,,"(1) Member of the Russian State Duma (2) Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs (3) Appointed Governor of Khabarovsk Krai Territory in September 2021",,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0090 (UK Statement of Reasons):Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,25/07/2014,31/12/2020,16/09/2022,13041 +DEGTYAREV,Yuriy,Anatolievich,,,,,ДЕГТЯРЕВ Юрий Анатольевич,Cyrillic,Russian,07/07/1977,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1170 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15122 +DEGTYAREV,Yury,Anatolievich,,,,,,,,07/07/1977,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1170 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15122 +DEGTYARYOV,Mikhail,Vladimirovich,,,,,,,,10/07/1981,Kuibyshev (Samara),,Russia,,,,,"(1) Member of the Russian State Duma (2) Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs (3) Appointed Governor of Khabarovsk Krai Territory in September 2021",,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0090 (UK Statement of Reasons):Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13041 +DEIR EZ-ZUR PETROLEUM COMPANY,,,,,,,,,,,,,,,,,,,Dar Al Saadi Building,"1st, 5th and 6th Floor",Zilat Street,Mazza Ara,P.O. Box 9120,Damascus,,Syria,(UK Sanctions List Ref):SYR0292 Oil and Gas Sector (UK Statement of Reasons):Subsidiary of the Syrian General Petroleum Company. Provides financial support to the regime. (Phone number):(1) +963 11 662 1175 (2) +963 11 662 1400,Entity,Primary name,,Syria,24/01/2012,31/12/2020,13/05/2022,12488 +DELAWAR,SHAHABUDDIN,,,,,Maulavi,شهاب الدين دلاور,,,00/00/1957,Logar Province,Afghanistan,Afghanistan,OA296623,Afghan,,,Deputy of High Court under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0090 (UN Ref):TAi.113 Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7119 +DELAWAR,SHAHABUDDIN,,,,,Maulavi,شهاب الدين دلاور,,,00/00/1953,Logar Province,Afghanistan,Afghanistan,OA296623,Afghan,,,Deputy of High Court under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0090 (UN Ref):TAi.113 Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7119 +DELLOSA,Habil,Ahmad,,,,,,,,15/05/1972,"Punta, Santa Ana, Manila",Philippines,Philippines,,,,,,Ma. Bautista,,,Punta,Santa Ana,Manila,3111,Philippines,(UK Sanctions List Ref):AQD0293 (UN Ref):QDi.246 Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10666 +DELLOSA,REDENDO,CAIN,,,,,,,,15/05/1972,"Punta, Santa Ana, Manila",Philippines,Philippines,,,,,,Ma. Bautista,,,Punta,Santa Ana,Manila,3111,Philippines,(UK Sanctions List Ref):AQD0293 (UN Ref):QDi.246 Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10666 +DELOS REYES JR.,Feliciano,Semborio,,,,Ustadz,فلسيانو سمبوريو ديلوس رييس الإبن,,,04/11/1963,"Arco, Lamitan, Basilan",Philippines,Philippines,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0175 (UN Ref):QDi.243 Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10663 +DELYAGIN,Mikhail,Gennadievich,,,,,Делягин Михаил Геннадьевич,,,18/03/1968,Moscow,Russia,Russia,645264045,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0552 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14497 +DEMCHENKO,Ivan,Ivanovich,,,,,Демченко Иван Иванович,,,27/09/1960,Arkhonskaya,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0366 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14311 +DEMESHKO,Bella,Seiranovna,,,,,,,,19/02/1979,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1266 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15218 +DEMESHKO,Bella,Seyranovna,,,,,ДЕМЕШКО Белла Сейрановна,Cyrillic,Russian,19/02/1979,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1266 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15218 +DEMIDENKO,Igor,Viktorovich,,,,Major General,"ДЕМИДЕНКО, Игорь Викторович",Cyrillic,Russian,05/02/1971,Mogilev,Belarus,Belarus,,,,,Commander – Western Operational Command,,,,,,,,,"(UK Sanctions List Ref):RUS0720 (UK Statement of Reasons):Major General Igor Viktorovich DEMIDENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14671 +DEMIN,Alexander,Vyacheslavovich,,,,,Демин Александр Вячеславович,,,23/09/1988,,,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0365 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14310 +DENGIN,Vadim,Yevgenyevich,,,,,Вадим Евгеньевич ДЕНЬГИН,,,23/09/1980,Obninsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0895 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14846 +DENISENKO,Vadim,Ivanovich,,,,Major General,ДЕНИСЕНКО Вадим Иванович,Cyrillic,Russian,03/09/1967,Budapest,Hungary,Belarus,,,,,Commander of the Special Operations Forces,,,,,,,,,"(UK Sanctions List Ref):RUS0718 (UK Statement of Reasons):Major General Vadim Ivanovich DENISENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14669 +DEO,Izabayo,,,,,,,,,01/01/1966,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +DEO,Izabayo,,,,,,,,,00/00/1967,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +DEO,Izabayo,,,,,,,,,28/08/1966,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +DEPARTMENT OF SPACE TECHNOLOGY OF THE DPRK,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0167 (UN Ref):KPe.012 The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.,Entity,AKA,,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12847 +DEPARTMENT OF THE KALAYE ELECTRIC COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0104 (UK Statement of Reasons):A department of UN designated Kalaye Electric Company (KEC). Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom).",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11216 +DERAKHSHANDEH,AHMAD,,,,,,,,,11/08/1956,,,,,,,,"Former Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).",33 Hormozan Building,Pirozan St,Sharak Ghods,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0192 (UN Ref):IRi.013 [Old Reference # I.47.C.8] (UK Statement of Reasons):As former Chairman and Managing Director of Bank Sepah, Ahmad DERAKHSHANDEH is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 through the provision of financial services.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9056 +DERAKHSHANDEH,AHMAD,,,,,,,,,11/08/1956,,,,,,,,"Former Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).",33 Hormozan Building,Pirozan St,Sharak Ghods,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0192 (UN Ref):IRi.013 [Old Reference # I.47.C.8] (UK Statement of Reasons):As former Chairman and Managing Director of Bank Sepah, Ahmad DERAKHSHANDEH is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 through the provision of financial services.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9056 +DERGHAM,Douraid,,,,,,,,,00/00/1964,,,,,,,,Governor of the Central Bank of Syria,,,,,,,,,"(UK Sanctions List Ref):SYR0036 Linked to Central Bank of Syria (UK Statement of Reasons):Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13413 +DERGHAM,Duraid,,,,,,,,,00/00/1964,,,,,,,,Governor of the Central Bank of Syria,,,,,,,,,"(UK Sanctions List Ref):SYR0036 Linked to Central Bank of Syria (UK Statement of Reasons):Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13413 +DERGUNOVA,Olga,Konstantinovna,,,,,ДЕРГУНОВА Ольга Константиновна,Cyrillic,Russian,15/05/1965,Moscow,Russia,Russia,,,,,Deputy President and Chairman of VTB Bank Management Board,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0847 (UK Statement of Reasons):Olga DERGUNOVA is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DERGUNOVA obtains a financial benefit from VTB Bank, therefore DERGUNOVA is an involved person on the basis of her membership of and association with VTB Bank.     (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14798 +DERIPASKA,Oleg,,,,,,,,,02/01/1968,Dzerzhinsk,Russia,Russia,,,,,Shareholder at EN+ GROUP,,,,,,,,,"(UK Sanctions List Ref):RUS0269 (UK Statement of Reasons):Oleg Vladimirovich DERIPASKA (hereafter DERIPASKA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) DERIPASKA is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (2) DERIPASKA is acting on behalf of or at the direction of a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (3) DERIPASKA has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning or controlling an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sectors; (4) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning and controlling entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, defence and construction sectors; (5) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia – namely the Russian energy, extractives, transport, defence and construction sectors. (Gender):Male",Individual,Primary name variation,,Russia,10/03/2022,10/03/2022,04/07/2022,14214 +DERIPASKA,Oleg,Vladimirovich,,,,Mr,Олег Владимирович  ДЕРИПАСКА,,,02/01/1968,Dzerzhinsk,Russia,Russia,,,,,Shareholder at EN+ GROUP,,,,,,,,,"(UK Sanctions List Ref):RUS0269 (UK Statement of Reasons):Oleg Vladimirovich DERIPASKA (hereafter DERIPASKA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) DERIPASKA is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (2) DERIPASKA is acting on behalf of or at the direction of a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (3) DERIPASKA has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning or controlling an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sectors; (4) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning and controlling entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, defence and construction sectors; (5) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia – namely the Russian energy, extractives, transport, defence and construction sectors. (Gender):Male",Individual,Primary name,,Russia,10/03/2022,10/03/2022,04/07/2022,14214 +DERWISH,Ali,,,,,,,,,00/00/1973,"Sahl Village, Raqqa Province",Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0132 (UN Ref):QDi.384 A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13317 +DERYABKIN,Viktor,Efimovich,,,,,Дерябкин Виктор Ефимович,,,11/05/1954,Bolshe-Napolovsky,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0367 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14312 +DEVOTEES OF ISLAM,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0032 (UN Ref):QDe.098 The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2003,24/02/2003,31/12/2020,7021 +DEYA,Mohamed,Ould,Ahmed,,,,,,,01/01/1979,Tabankort,Mali,Mali,(1) AA00272627 (2) AA0263957 (3) AA0344148,(1) - . (2) - . (3) issued on 21 March 2019 (date of expiration: 20 March 2024),,,,,,,,,Bamako,,Mali,"(UK Sanctions List Ref):MAL0007 (UN Ref):MLi.007 Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Mali,20/12/2019,10/07/2019,10/10/2022,13802 +DEYNEGO,Vladislav,Nikolayevich,,,,,,,,12/03/1964,"(1) Romny, Sumy oblast (2) (possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast",(1) Ukrainian SSR (now Ukraine) (2) Ukrainian SSR (now Ukraine),Ukraine,0258399,Russian number,,,So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic',Lugansk Heroes Square of the Great Patriotic War,9 Cabinet 212,,,,,,,"(UK Sanctions List Ref):RUS0091 (UK Statement of Reasons):Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. (Phone number):505663783. 509435542. 642585793 (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13182 +DEYNEGO,Vladyslav,Nykolayevych,,,,,,,,12/03/1964,"(1) Romny, Sumy oblast (2) (possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast",(1) Ukrainian SSR (now Ukraine) (2) Ukrainian SSR (now Ukraine),Ukraine,0258399,Russian number,,,So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic',Lugansk Heroes Square of the Great Patriotic War,9 Cabinet 212,,,,,,,"(UK Sanctions List Ref):RUS0091 (UK Statement of Reasons):Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. (Phone number):505663783. 509435542. 642585793 (Gender):Male",Individual,Primary name,,Russia,02/12/2014,31/12/2020,16/09/2022,13182 +DEZORTSEV,Dmitry,Eduardovich,,,,,ДЕЗОРЦЕВ Дмитрий Эдуардович,Cyrillic,Russian,19/06/1966,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1238 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15190 +DHAHI,Yasin,,,,,,,,,00/00/1960,,,,,,,,Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs.,,,,,,,,,"(UK Sanctions List Ref):SYR0238 (UK Statement of Reasons):Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. Responsible for violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13495 +DHEER,Ali,Mohamed,Rage,Cali,,,,,,00/00/1966,,Somalia,Somalia,,,,,Spokesperson of Al-Shabaab,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0020 (UN Ref):SOi.021 Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male",Individual,AKA,Good quality,Somalia,21/02/2022,21/02/2022,21/02/2022,14176 +DHEERE,Ali,,,,,,,,,00/00/1966,,Somalia,Somalia,,,,,Spokesperson of Al-Shabaab,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0020 (UN Ref):SOi.021 Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male",Individual,AKA,Good quality,Somalia,21/02/2022,21/02/2022,21/02/2022,14176 +DHER,Abdelali,Abou,,,,,عبد العالي ابو ذر,,,19/12/1969,"Hussein Dey, Algiers",Algeria,Algeria,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0238 (UN Ref):QDi.279 Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,,ISIL (Da'esh) and Al-Qaida,04/05/2010,22/04/2010,31/12/2020,11096 +DHERE,Ali,,,,,,,,,00/00/1966,,Somalia,Somalia,,,,,Spokesperson of Al-Shabaab,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0020 (UN Ref):SOi.021 Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male",Individual,AKA,Good quality,Somalia,21/02/2022,21/02/2022,21/02/2022,14176 +DHUAL,,,,,,,,,,00/00/1953,"(1) Akobo, Jonglei State (2) Uror County, Jonglei State",South Sudan,,,,,,"Chief of General Staff, SPLA in Opposition.",,,,,,Jonglei State,,South Sudan,"(UK Sanctions List Ref):SSU0009 (UN Ref):SSi.002 Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066",Individual,AKA,Low quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13264 +DI SINGAPORE,F'raji,,,,,,,,,04/06/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +DI SINGAPORE,F'raji,,,,,,,,,13/11/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +DI SINGAPORE,F'raji,,,,,,,,,11/08/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +DI SINGAPORE,F'raji,,,,,,,,,04/04/1969,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +DI SINGAPORE,F'raji,,,,,,,,,04/04/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +DI SINGAPORE,F'raji,,,,,,,,,14/01/1968,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +DIAB,Mousa,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):LIB0067 (UK Statement of Reasons):There are reasonable grounds to suspect that Moussa Diab is responsible for a smuggler network involved in the trafficking of persons, inhumane and degrading treatment, torture, rape, and murder. These constitute both a violation of the right to life, and the breach of international humanitarian law in Libya. (Gender):Male",Individual,AKA,,Libya,21/09/2020,31/12/2020,31/12/2020,13914 +DIAB,Moussa,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):LIB0067 (UK Statement of Reasons):There are reasonable grounds to suspect that Moussa Diab is responsible for a smuggler network involved in the trafficking of persons, inhumane and degrading treatment, torture, rape, and murder. These constitute both a violation of the right to life, and the breach of international humanitarian law in Libya. (Gender):Male",Individual,Primary name,,Libya,21/09/2020,31/12/2020,31/12/2020,13914 +DIABY,Abdoulaye,Cherif,,,,,,,,26/02/1957,,,Guinea,13683,,,,Minister of Health,,,,,,,,,"(UK Sanctions List Ref):GUC0001 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression, including interfering with the access to medical care for victims and allowing military takeover of hospitals. (Gender):Male",Individual,Primary name,,Guinea,24/12/2009,31/12/2020,31/12/2020,10985 +DIABY,OUMAR,,,,,,,,,05/08/1975,Dakar,Senegal,Senegal,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0284 (UN Ref):QDi.342 A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13139 +DIAKITE,Aboubacar,Cherif,,,,,,,,,,,Guinea,,,,,Commander of the Presidential Guard,,,,,,,,,(UK Sanctions List Ref):GUC0002 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations. (Gender):Male,Individual,Primary name,,Guinea,24/12/2009,31/12/2020,31/12/2020,10992 +DIAKITE,Toumba,,,,,,,,,,,,Guinea,,,,,Commander of the Presidential Guard,,,,,,,,,(UK Sanctions List Ref):GUC0002 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations. (Gender):Male,Individual,AKA,,Guinea,24/12/2009,31/12/2020,31/12/2020,10992 +DIANOVA,Irina,Leontievna,,,,Ms,ДИАНОВА Ирина Леонтьевна,Cyrillic,Russian,13/10/1962,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1239 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15191 +DIANOVA,Irina,Leontyevna,,,,,ДИАНОВА Ирина Леонтьевна,Cyrillic,Russian,13/10/1962,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1239 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15191 +DIAZ GONZALEZ,Tania,Valentina,,,,First Vice President of the National Constituent Assembly,,,,18/06/1963,Caracas,Venezuela,Venezuela,,,V-6432672,,(1) National Assembly Deputy (Dec 2020) (2) Vice President of the National Assembly’s People’s Power and Media Commission (Jan 2021) (3) Former First Vice President of the National Constituent Assembly,,,,,,,,Venezuela,"(UK Sanctions List Ref):VEN0028 (UK Statement of Reasons):National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the illegitimate National Constituent Assembly since August 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela. (Gender):Female",Individual,Primary name,,Venezuela,30/06/2020,31/12/2020,28/01/2022,13843 +DIAZ MADRIZ,Francisco,Javier,,,,,Francisco Javier Díaz Madriz,,,03/08/1961,Chinandega,Nicaragua,Nicaragua,,,0810308610000L,,Director General of the Nicaraguan National Police (NNP),,,,,,,,Nicaragua,"(UK Sanctions List Ref):NIC0001 (UK Statement of Reasons):As Deputy Director General of the Nicaraguan National Police (NNP) Francisco Diaz was de facto leader of the police forces during the wave of violence that began in Nicaragua in April 2018. Diaz was appointed Director General of the NNP in August 2018. In these two roles, he was responsible for orchestrating the repressive actions, violence, and acts of torture by the police and pro-government armed gangs against protesters, students and civil society members. There are therefore reasonable grounds to suspect that he has been involved in serious human rights violations in Nicaragua. (Gender):Male",Individual,Primary name,,Nicaragua,05/05/2020,31/12/2020,31/12/2020,13836 +DIB,Ahmad,,,,,,,,,,,,Syria,,,,,Head of Deraa Regional Branch (General Security Directorate),,,,,,,,,"(UK Sanctions List Ref):SYR0071 (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12478 +DIB,Ahmed,,,,,,,,,,,,Syria,,,,,Head of Deraa Regional Branch (General Security Directorate),,,,,,,,,"(UK Sanctions List Ref):SYR0071 (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12478 +DIBE,Ahmad,,,,,,,,,,,,Syria,,,,,Head of Deraa Regional Branch (General Security Directorate),,,,,,,,,"(UK Sanctions List Ref):SYR0071 (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12478 +DIBE,Ahmed,,,,,,,,,,,,Syria,,,,,Head of Deraa Regional Branch (General Security Directorate),,,,,,,,,"(UK Sanctions List Ref):SYR0071 (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. (Gender):Male",Individual,Primary name,,Syria,24/01/2012,31/12/2020,31/12/2020,12478 +DIBRI,Abdulqader,Yusef,,,,,,,,00/00/1946,Houn,Libya,,,,,,Head of Muammar Qadhafi's personal security,,,,,,,,,"(UK Sanctions List Ref):LIB0027 (UN Ref):LYi.002 UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents. (Gender):Male",Individual,Primary name,,Libya,03/03/2011,31/12/2020,10/02/2022,11656 +DIBRI,Abdulqader,Yusef,,,,,,,,,Houn,Libya,,,,,,Head of Muammar Qadhafi's personal security,,,,,,,,,"(UK Sanctions List Ref):LIB0027 (UN Ref):LYi.002 UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents. (Gender):Male",Individual,Primary name,,Libya,03/03/2011,31/12/2020,10/02/2022,11656 +DIDENKO,Sergei,Mikhaylovich,,,,,ДИДЕНКО Сергей Михайлович,Cyrillic,Russian,22/06/1974,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1267 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15219 +DIDENKO,Sergey,Mikhailovich,,,,,,,,22/06/1974,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1267 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15219 +DIDENKO,Alexey,Nikolaevich,,,,,Диденко Алексей Николаевич,,,30/03/1983,Pochapintsy,Ukraine,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0369 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14314 +DIJLA PETROLEUM COMPANY,,,,,,,,,,,,,,,,,,,Building No. 653,1st Floor Daraa Highway,,,P.O. Box 81,Damascus,,Syria,(UK Sanctions List Ref):SYR0293 Oil and Gas Sector (UK Statement of Reasons):Joint venture of Syrian General Petroleum Company. Provides financial support to the regime.,Entity,Primary name,,Syria,24/01/2012,31/12/2020,13/05/2022,12490 +DIKIY,Aleksei,Alexandrovich,,,,,ДИКИЙ Алексей Александрович,Cyrillic,Russian,05/07/1974,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1133 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15085 +DIKIY,Aleksey,Aleksandrovich,,,,,,,,05/07/1974,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1133 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15085 +DILIP,Aziz,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +DILIP,Aziz,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +DILIP,Aziz,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +DIMON,,,,,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +DIMOV,Oleg,Dmitrievich,,,,,Олег Дмитриевич Димов,,,08/03/1968,Vladychen,Ukraine,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0370 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,15/03/2022,14315 +DIO MARINE INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,44 Sharif St.,"Hoveyzeh, Korramshahr",North Sohrevardi Ave,,,,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +DIO MARINE INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,P.O. Box 19585 348,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +DIO MARINE INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,Pasdaran Avenue.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +DIO MARINE INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +DIO MARINE INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +DIRECTORATE FOR DEFENCE INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0032 (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime. (Type of entity):Public Company",Entity,Primary name,,Myanmar,10/12/2021,10/12/2021,11/11/2022,14165 +DIRECTORATE FOR DEFENCE PROCUREMENT,,,,,,,,,,,,,,,,,,,,,,,,Nay Pyi Taw,,Myanmar,"(UK Sanctions List Ref):MYA0033 (UK Statement of Reasons):The Directorate of Procurement sits within the Myanmar Ministry of Defence, which is responsible for the Myanmar Armed Forces who are perpetrating a campaign of violence and human rights violations across Myanmar. The Commander-in-Chief, a designated individual in his own right, is associated with the Directorate of Procurement in his capacity as head of the Tatmadaw. Evidence indicates the Directorate of Procurement plays a central role in procuring and maintain weapons and equipment for the Myanmar Armed Forces, allowing them to continue to repress peaceful protests in Myanmar. (Type of entity):Public Company",Entity,Primary name,,Myanmar,10/12/2021,10/12/2021,11/11/2022,14166 +DIRECTORATE FOR INTERNAL SECURITY OF THE IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY,,,,,,,,,,,,,,,,,,,,,,,,,,Iran,(UK Sanctions List Ref):CTI0028 (UK Statement of Reasons):The Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS) was involved in the foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018.,Entity,Primary name,,Counter-Terrorism (International),09/01/2019,31/12/2020,31/12/2020,13742 +DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES,,,,,,,,,,,,,,,,,,,Km 5 of Taft Road,,,,,Yazd,,Iran,(UK Sanctions List Ref):INU0191 (UN Ref):IRe.078 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. (Parent company):Defence Industries Organisation (DIO),Entity,AKA,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11129 +DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O.Box 89195-678,,,,,Yazd,,Iran,(UK Sanctions List Ref):INU0191 (UN Ref):IRe.078 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. (Parent company):Defence Industries Organisation (DIO),Entity,AKA,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11129 +DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES,,,,,,,,,,,,,,,,,,,Pasdaran Avenue,next to Telecommunication Industry,,,,Tehran,16588,Iran,(UK Sanctions List Ref):INU0191 (UN Ref):IRe.078 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. (Parent company):Defence Industries Organisation (DIO),Entity,AKA,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11129 +DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES,,,,,,,,,,,,,,,,,,,Postal Box 89195/878,,,,,Yazd,,Iran,(UK Sanctions List Ref):INU0191 (UN Ref):IRe.078 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. (Parent company):Defence Industries Organisation (DIO),Entity,AKA,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11129 +DIRGHAM,Mohammad,,,,,,,,,,,,Syria,,,,,Commander of the 4th Armoured Division,4th Division HQ,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0173 (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12462 +DIRGHAM,Mohammed,,,,,,,,,,,,Syria,,,,,Commander of the 4th Armoured Division,4th Division HQ,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0173 (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12462 +DIRGHAM,Muhammad,,,,,,,,,,,,Syria,,,,,Commander of the 4th Armoured Division,4th Division HQ,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0173 (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12462 +DIRGHAM,Muhammad,Ali,,,,,,,,,,,Syria,,,,,Commander of the 4th Armoured Division,4th Division HQ,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0173 (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12462 +DIRIYE,Abu,,,,,,,,,00/00/1972,,Somalia,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0014 (UN Ref):SOi.014,Individual,AKA,Good quality,Somalia,23/10/2014,24/09/2014,31/12/2020,13150 +DIRIYE,AHMED,,,,,,,,,00/00/1972,,Somalia,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0014 (UN Ref):SOi.014,Individual,Primary name,,Somalia,23/10/2014,24/09/2014,31/12/2020,13150 +DIRKS,Natalia,Germanova,,,,,ДИРКС Наталья Германова,,,17/09/1961,,,,,,,,Member of VTB Bank Management Board,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0848 (UK Statement of Reasons):Natalia DIRKS is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DIRKS obtains a financial benefit from VTB Bank, therefore DIRKS is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,13/05/2022,14799 +DIRKS,Natalya,,,,,,,,,17/09/1961,,,,,,,,Member of VTB Bank Management Board,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0848 (UK Statement of Reasons):Natalia DIRKS is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DIRKS obtains a financial benefit from VTB Bank, therefore DIRKS is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Female",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,13/05/2022,14799 +DIRNAWI,Hamzah,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,,,,,,Reportedly located in Waziristan,,,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +DIRNAWI,Hamzah,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,"Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan",,,,,,,Pakistan,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +DIT SAID,Abdellillah,dit,Abdellah,Ahmed,,,,,,17/01/1967,"Anser, Wilaya (province) of Jijel",Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0124 (UN Ref):QDi.252 Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,12/01/2022,10693 +DIVISION 39,,,,,,,,,,,,,,,,,,,,Changwang Street,,,,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +DIVISION 39,,,,,,,,,,,,,,,,,,,"Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong)",,,,Chung Ward,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +DIVISION 39,,,,,,,,,,,,,,,,,,,Chung-Guyok (Central District),Sosong Street,,,Kyongrim-Dong,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +DJAMAAT TURKISTAN,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0040 (UN Ref):QDe.088,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,12/09/2002,11/09/2002,31/12/2020,7122 +DJAMEL,Mostafa,,,,,,,,,22/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mostafa,,,,,,,,,26/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mostafa,,,,,,,,,,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mostafa,,,,,,,,,26/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mostafa,,,,,,,,,28/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mostafa,,,,,,,,,31/12/1979,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mostafa,,,,,,,,,10/06/1982,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mostefa,,,,,,,,,22/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mostefa,,,,,,,,,26/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mostefa,,,,,,,,,,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mostefa,,,,,,,,,26/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mostefa,,,,,,,,,28/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mostefa,,,,,,,,,31/12/1979,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mostefa,,,,,,,,,10/06/1982,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mustafa,,,,,,,,,22/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mustafa,,,,,,,,,26/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mustafa,,,,,,,,,,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mustafa,,,,,,,,,26/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mustafa,,,,,,,,,28/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mustafa,,,,,,,,,31/12/1979,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJAMEL,Mustafa,,,,,,,,,10/06/1982,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +DJANG,Cheul-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,China,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +DJANG,Cheul-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +DJANG,Chol-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,China,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +DJANG,Chol-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +DJANG,Tcheul,Hy,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,China,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +DJANG,Tcheul,Hy,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +DJANG,Tcheul-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,China,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +DJANG,Tcheul-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +DJANG,Tchou-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,China,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +DJANG,Tchou-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +DJECO GROUP LP,,,,,,,,,,,,,,,,,,,International House,38 Thistle Street,,,,Edinburgh,EH2 1EN,United Kingdom,"(UK Sanctions List Ref):RUS1118 (UK Statement of Reasons):DJECO GROUP LP is directly owned and controlled by a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister certified on 18 May 2022 that conditions B and C continued to be met. (Type of entity):Limited partnership (Business Reg No):SL033858",Entity,Primary name,,Russia,31/03/2022,31/03/2022,20/07/2022,15067 +DJERMANE,KAMEL,,,,,,كمال جرمان,,,12/10/1965,Oum el Bouaghi,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0212 (UN Ref):QDi.167 In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/05/2004,03/05/2004,31/12/2020,8352 +DJOUADI,YAHIA,,,,,,يحيى جوادي,,,01/01/1967,"M’Hamid, Wilaya (province) of Sidi Bel Abbes",Algeria,Algeria,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0333 (UN Ref):QDi.249 Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1274977,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,12/01/2022,10690 +DMITRIEV,Kirill,,,,,,,,,12/04/1975,Kyiv,Ukraine,Russia,,,,,CEO Russian Direct Investment Fund,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0264 (UK Statement of Reasons):Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia; and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14208 +DMITRIEV,Kirill,Alexandrovich,,,,,Кирилл Александрович Дмитриев,,,12/04/1975,Kyiv,Ukraine,Russia,,,,,CEO Russian Direct Investment Fund,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0264 (UK Statement of Reasons):Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia; and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,01/03/2022,01/03/2022,01/03/2022,14208 +DMITRIEV,Vladimir,Aleksandrovich,,,,,Владимир Александрович Дмитриев,Cyrillic,Russian,25/08/1953,Moscow,Russia,,,,,,Member of the Board of Directors of Gazprombank JSC,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1633 (UK Statement of Reasons):Vladimir Alexandrovich Dmitriev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15577 +DMITRIEVA,Oksana,Genrikhovna,,,,,Дмитриева Оксана Генриховна,,,03/04/1958,Leningrad,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0371 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14316 +DMITRIYEVA,Elena,Borisovna,,,,,,,,09/12/1954,"Bui, Kostroma Region",Russia,Russia,,,,,Former Deputy in the State Duma. Member of Federation Council from Omsk region; Deputy Chairman of the Federation Committee on Constitutional Legislation and State Building.,,,,,,,,,"(UK Sanctions List Ref):RUS0034 (UK Statement of Reasons):Former Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement. As of September 2015, a Member of the Federation Council from Omsk Region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building. (Gender):Female",Individual,AKA,,Russia,21/03/2014,31/12/2020,31/12/2020,12941 +DMUHAILA,ALENA,MIKALAEUNA,,,,,Алена Мікалаеўна Дмухайлы,,,01/07/1971,,,,,,,,Secretary of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0035 (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13952 +DMUHAILA,Elena,Nikolaevna,,,,,,,,01/07/1971,,,,,,,,Secretary of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0035 (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13952 +DMUHAILO,ALENA,MIKALAEUNA,,,,,,,,01/07/1971,,,,,,,,Secretary of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0035 (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13952 +DMUHAILO,Elena,,,,,,,,,01/07/1971,,,,,,,,Secretary of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0035 (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13952 +DMUHAILO,Elena,Nikolaevna,,,,,,,,01/07/1971,,,,,,,,Secretary of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0035 (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13952 +DMUHAJLO,Elena,Nikolaevna,,,,,,,,01/07/1971,,,,,,,,Secretary of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0035 (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13952 +DMUJAJLO,ALENA,MIKALAEUNA,,,,,,,,01/07/1971,,,,,,,,Secretary of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0035 (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13952 +DMUJAJLO,Elena,Nikolaevna,,,,,,,,01/07/1971,,,,,,,,Secretary of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0035 (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13952 +DMUKHAILO,ALENA,MIKALAEUNA,,,,,,,,01/07/1971,,,,,,,,Secretary of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0035 (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13952 +DMUKHAILO,Elena,Nikolaevna,,,,,,,,01/07/1971,,,,,,,,Secretary of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0035 (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13952 +DO CHUN,Pak,,,,,,,,,09/03/1944,,,,,,,,Former Secretary of Munitions Industry Department (MID). Adviser on nuclear and missile programmes. Former State Affairs Commission member. Member of the Workers’ Party of Korea Political Bureau,,,,,,,,,(UK Sanctions List Ref):DPR0257 (UN Ref):KPi.050 Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau.,Individual,AKA,Good quality,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13480 +DOBRODEEV,Oleg,Borisovich,,,,,Олег Борисович ДОБРОДЕЕВ,Cyrillic,Russian,28/10/1959,,,Russia,,,,,Director General of the All-Russian State Television and Radio Broadcasting Company (VGTRK),,,,,,,,,"(UK Sanctions List Ref):RUS1385 (UK Statement of Reasons):Oleg Borisovich DOBRODEEV (hereafter DOBRODEEV) is the General Director of the All-Russian State Television and Radio Broadcasting Company (VGTRK), a Government of Russia-affiliated entity. As such, he is associated with a person involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,24/06/2022,15318 +DOBRODEYEV,Oleg,Borisovich,,,,,,,,28/10/1959,,,Russia,,,,,Director General of the All-Russian State Television and Radio Broadcasting Company (VGTRK),,,,,,,,,"(UK Sanctions List Ref):RUS1385 (UK Statement of Reasons):Oleg Borisovich DOBRODEEV (hereafter DOBRODEEV) is the General Director of the All-Russian State Television and Radio Broadcasting Company (VGTRK), a Government of Russia-affiliated entity. As such, he is associated with a person involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,24/06/2022,15318 +DOBROLET,,,,,,,,,,,,,,,,,,,,,,,G. Moskva,ul Kozhevnicheskaya d. 7 str 1,115114,,(UK Sanctions List Ref):RUS0171 Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410,Entity,Primary name,,Russia,31/07/2014,31/12/2020,31/12/2020,13077 +DOBROLET,,,,,,,,,,,,,,,,,,,,,Aeroflot,ul Arvat,D 10,OAO (Moscow),,Russia,(UK Sanctions List Ref):RUS0171 Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410,Entity,Primary name,,Russia,31/07/2014,31/12/2020,31/12/2020,13077 +DOBROLET,,,,,,,,,,,,,,,,,,,,,International Highway,House 31,Building 1,Moscow,141411,Russia,(UK Sanctions List Ref):RUS0171 Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410,Entity,Primary name,,Russia,31/07/2014,31/12/2020,31/12/2020,13077 +DOBROLYOT,,,,,,,,,,,,,,,,,,,,,,,G. Moskva,ul Kozhevnicheskaya d. 7 str 1,115114,,(UK Sanctions List Ref):RUS0171 Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410,Entity,AKA,,Russia,31/07/2014,31/12/2020,31/12/2020,13077 +DOBROLYOT,,,,,,,,,,,,,,,,,,,,,Aeroflot,ul Arvat,D 10,OAO (Moscow),,Russia,(UK Sanctions List Ref):RUS0171 Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410,Entity,AKA,,Russia,31/07/2014,31/12/2020,31/12/2020,13077 +DOBROLYOT,,,,,,,,,,,,,,,,,,,,,International Highway,House 31,Building 1,Moscow,141411,Russia,(UK Sanctions List Ref):RUS0171 Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410,Entity,AKA,,Russia,31/07/2014,31/12/2020,31/12/2020,13077 +DODIK,Milorad,,,,,Minister,Милорад Додик,,,12/03/1959,Banja Luka,Bosnia and Herzegovina,Bosnia and Herzegovina,,,,,(1) President of the Alliance of Independent Social Democrats (SNSD/СНСД) (2) Representative of the Bosnian Serbs within the state-level tripartite Presidency of Bosnia and Herzegovina,Karadjordjeva Street 3,,,,,Laktasi,78250,Bosnia and Herzegovina,"(UK Sanctions List Ref):BIH0002 Has previously held a series of high-profile governance positions within the Bosnian Serb Entity. Leader of a key party, the SNSD (expelled from the Socialist International in 2012 for its “nationalism and extremism”). The party has been in power in the Republika Srpska since 2006. (UK Statement of Reasons):Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions. (Gender):Male",Individual,Primary name,,Bosnia and Herzegovina,11/04/2022,11/04/2022,11/04/2022,15082 +DODONG,,,,,,,,,,15/05/1972,"Punta, Santa Ana, Manila",Philippines,Philippines,,,,,,Ma. Bautista,,,Punta,Santa Ana,Manila,3111,Philippines,(UK Sanctions List Ref):AQD0293 (UN Ref):QDi.246 Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10666 +DOGAEV,Ahmed,Shamkhanovich,,,,,Догаев Ахмед Шамханович,,,18/08/1965,Belorechie,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0372 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14317 +DOLGOV,Konstantin,Konstantinovich,,,,,Константин Константинович ДОЛГОВ,,,12/08/1968,Moscow,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0910 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14861 +DOLUDA,Nikolai,Alexandrovich,,,,,Долуда Николай Александрович,,,10/06/1952,Myrolyuivka,Ukraine,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0373 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14318 +DOMARNATSKY,Mikhail,Alexandrovich,,,,,Михаил Александрович ДОМОРНАЦКИЙ,,,,,,Belarus,,,,,Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel,,,,,,,,,"(UK Sanctions List Ref):BEL0023 (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13945 +DOMARNATSKY,Mikhail,Aliaksandravich,,,,,,,,,,,Belarus,,,,,Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel,,,,,,,,,"(UK Sanctions List Ref):BEL0023 (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13945 +DOMINGUEZ ALVAREZ,Fidel,de Jesus,,,,,,,,21/03/1963,Rivas,Nicaragua,Nicaragua,,,,,"Chief Commissioner of the Police in the Department of León, Nicaragua",,,,,,,,Nicaragua,"(UK Sanctions List Ref):NIC0014 (UK Statement of Reasons):Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León. (Gender):Male",Individual,Primary name,,Nicaragua,15/11/2021,15/11/2021,15/11/2021,14152 +DONBAS PEOPLE'S MILITIA,,,,,,,,,,,,,,,,,,,,,,,Prospect Zasyadko.13.,Donetsk,,,"(UK Sanctions List Ref):RUS0172 (UK Statement of Reasons):Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. (Phone number):(1) +38 094-912-96-60 (2) +7 (926) 428-99-51 (3) +7 (967) 171-27-09. -287 -323. -647. -774 (Website):http://vk.com/polkdonbassa (Email address):(1) mobilisation@novorossia.co (2) novoross24@mail.ru (3) voenkom.dnr@mail.ru",Entity,AKA,,Russia,25/07/2014,31/12/2020,16/09/2022,13045 +DONBASS PEOPLE'S MILITIA,,,,,,,,,,,,,,,,,,,,,,,Prospect Zasyadko.13.,Donetsk,,,"(UK Sanctions List Ref):RUS0172 (UK Statement of Reasons):Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. (Phone number):(1) +38 094-912-96-60 (2) +7 (926) 428-99-51 (3) +7 (967) 171-27-09. -287 -323. -647. -774 (Website):http://vk.com/polkdonbassa (Email address):(1) mobilisation@novorossia.co (2) novoross24@mail.ru (3) voenkom.dnr@mail.ru",Entity,Primary name,,Russia,25/07/2014,31/12/2020,16/09/2022,13045 +DONETSK PEOPLE’S REPUBLIC,,,,,,,,,,,,,,,,,,,,,,,,Donetsk,,,"(UK Sanctions List Ref):RUS0173 Names of Director(s)/Management: Self-declared leader: Denis Pushilin (UK Statement of Reasons):The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' (Website):https://dnr-online.ru/",Entity,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13048 +DONETSK REPUBLIC,,,,,,,,,,,,,,,,,,,,,,,Donetsk,Universitetskaya 19,,,"(UK Sanctions List Ref):RUS0174 (UK Statement of Reasons):The Donetsk Republic is a public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so- called ‘Donetsk People's Republic’ on 2 November 2014. These ‘elections’ were in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. It was headed by Alexander ZAKHARCHENKO until his assassination in 2018 and was founded by Andriy PURGIN. According to its website it is now under the chairmanship of Denis PUSHILIN, who is also the so-called Head of State of the so-called Donetsk People’s Republic. (Website):http://oddr.info (Type of entity):Public Government Body",Entity,Primary name,,Russia,02/12/2014,31/12/2020,16/09/2022,13183 +DONETSKAYA NARODNAYA RESPUBLIKA,,,,,,,,,,,,,,,,,,,,,,,,Donetsk,,,"(UK Sanctions List Ref):RUS0173 Names of Director(s)/Management: Self-declared leader: Denis Pushilin (UK Statement of Reasons):The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' (Website):https://dnr-online.ru/",Entity,AKA,,Russia,25/07/2014,31/12/2020,16/09/2022,13048 +DONGBANG BANK,,,,,,,,,,,,,,,,,,,PO Box 32,BEL Building,Jonseung-Dung,,Moranbong District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0126 (UN Ref):KPe.013 DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.",Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12451 +DOOST MOHAMMAD,,,,,,,,,,00/00/1968,"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Ghazni Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0070 (UN Ref):TAi.092 Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7297 +DOOST MOHAMMAD,,,,,,,,,,00/00/1969,"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Ghazni Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0070 (UN Ref):TAi.092 Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7297 +DOOST MOHAMMAD,,,,,,,,,,00/00/1970,"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Ghazni Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0070 (UN Ref):TAi.092 Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7297 +DOOST MOHAMMAD,,,,,,,,,,00/00/1971,"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Ghazni Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0070 (UN Ref):TAi.092 Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7297 +DOOST MOHAMMAD,,,,,,,,,,00/00/1972,"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Ghazni Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0070 (UN Ref):TAi.092 Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7297 +DOOST MOHAMMAD,,,,,,,,,,00/00/1973,"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Ghazni Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0070 (UN Ref):TAi.092 Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7297 +DOOSTAN INTERNATIONAL COMPANY (DICO),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0141 (UN Ref):IRe.013 Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4],Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11130 +DORDA,Abuzed,OE,,,,,,,,04/04/1944,Alrhaybat,,,FK117RK0,Libyan. Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026,,,"(1) Director, External Security Organisation (2) Head of external intelligence agency",,,,,,,,Libya,(UK Sanctions List Ref):LIB0045 (UN Ref):LYi.006 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location: deceased),Individual,AKA,Good quality,Libya,03/03/2011,26/02/2011,20/07/2022,11657 +DORDA,Abu,Zayd,Umar,Hmeid,,,,,,04/04/1944,Alrhaybat,,,FK117RK0,Libyan. Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026,,,"(1) Director, External Security Organisation (2) Head of external intelligence agency",,,,,,,,Libya,(UK Sanctions List Ref):LIB0045 (UN Ref):LYi.006 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location: deceased),Individual,AKA,Good quality,Libya,03/03/2011,26/02/2011,20/07/2022,11657 +DORDA,ABU,ZAYD,UMAR,,,,,,,04/04/1944,Alrhaybat,,,FK117RK0,Libyan. Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026,,,"(1) Director, External Security Organisation (2) Head of external intelligence agency",,,,,,,,Libya,(UK Sanctions List Ref):LIB0045 (UN Ref):LYi.006 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location: deceased),Individual,Primary name,,Libya,03/03/2011,26/02/2011,20/07/2022,11657 +DOROFEEV,Alexey,Sergeevich,,,,,ДОРОФЕЕВ Алексей Сергеевич,Cyrillic,Russian,11/11/1986,,,,,,,,,97 Artema St,,,,,Donetsk,,,"(UK Sanctions List Ref):RUS1240 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15192 +DOROFEYEV,Alexey,Sergeyevich,,,,,ДОРОФЕЕВ Алексей Сергеевич,Cyrillic,Russian,11/11/1986,,,,,,,,,97 Artema St,,,,,Donetsk,,,"(UK Sanctions List Ref):RUS1240 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15192 +DOROKHOVA,Nina,Viktorovna,,,,,ДОРОХОВА Нина Викторовна,Cyrillic,Russian,20/11/1965,,,,,,,,Director of InfoRos,Krzhizhanovskogo Street 13/2,,,,,Moscow,117218,,"(UK Sanctions List Ref):RUS0788 (UK Statement of Reasons):Nina Viktorovna DOROKHOVA (hereafter DOROKHOVA) is a Director of InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In her role as Director of InfoRos DOROKHOVA has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,13/05/2022,14739 +DOROSHENKO,Olga,Leanidauna,,,,,,,,00/00/1976,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0037 (UK Statement of Reasons):Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13954 +DOROSHENKO,Olga,Leonidovna,,,,,,,,00/00/1976,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0037 (UK Statement of Reasons):Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13954 +DOROSHENKO,Andrey,Nikolaevich,,,,,Дорошенко Андрей Николаевич,,,10/03/1977,Armavir,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0374 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14319 +DORRI-NADJAFABADI,Ghorban-Ali,,,,,,,,,00/00/1945,Najafabad,Iran,Iran,,,,,(1) Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province (2) Former Prosecutor General of Iran until Sept 2009 (3) Former Intelligence minister under Khatami presidency,,,,,,,,,"(UK Sanctions List Ref):IHR0033 (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,28/01/2022,11791 +DORRI-NADJAFABADI,Ghorban-Ali,,,,,,,,,03/12/1950,Najafabad,Iran,Iran,,,,,(1) Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province (2) Former Prosecutor General of Iran until Sept 2009 (3) Former Intelligence minister under Khatami presidency,,,,,,,,,"(UK Sanctions List Ref):IHR0033 (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,28/01/2022,11791 +DORRI-NADJA-FABADI,Ghorban-Ali,,,,,,,,,00/00/1945,Najafabad,Iran,Iran,,,,,(1) Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province (2) Former Prosecutor General of Iran until Sept 2009 (3) Former Intelligence minister under Khatami presidency,,,,,,,,,"(UK Sanctions List Ref):IHR0033 (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,28/01/2022,11791 +DORRI-NADJA-FABADI,Ghorban-Ali,,,,,,,,,03/12/1950,Najafabad,Iran,Iran,,,,,(1) Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province (2) Former Prosecutor General of Iran until Sept 2009 (3) Former Intelligence minister under Khatami presidency,,,,,,,,,"(UK Sanctions List Ref):IHR0033 (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,28/01/2022,11791 +DOST MOHAMMAD,,,,,,(1) Mullah (2) Maulavi,دوست محمد,,,00/00/1968,"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Ghazni Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0070 (UN Ref):TAi.092 Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7297 +DOST MOHAMMAD,,,,,,(1) Mullah (2) Maulavi,دوست محمد,,,00/00/1969,"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Ghazni Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0070 (UN Ref):TAi.092 Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7297 +DOST MOHAMMAD,,,,,,(1) Mullah (2) Maulavi,دوست محمد,,,00/00/1970,"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Ghazni Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0070 (UN Ref):TAi.092 Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7297 +DOST MOHAMMAD,,,,,,(1) Mullah (2) Maulavi,دوست محمد,,,00/00/1971,"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Ghazni Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0070 (UN Ref):TAi.092 Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7297 +DOST MOHAMMAD,,,,,,(1) Mullah (2) Maulavi,دوست محمد,,,00/00/1972,"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Ghazni Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0070 (UN Ref):TAi.092 Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7297 +DOST MOHAMMAD,,,,,,(1) Mullah (2) Maulavi,دوست محمد,,,00/00/1973,"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Ghazni Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0070 (UN Ref):TAi.092 Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7297 +DOST MOHAMMAD,Nik Mohammad,,,,,Maulavi,نیک محمد دوست محمد,,,00/00/1957,"Zangi Abad village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Commerce under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0019 (UN Ref):TAi.019 Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7299 +DOUBA,Ali,,,,,,,,,00/00/1933,Karfis,Syria,,,,,,Special Advisor to President Bashar al-Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0012 (UK Statement of Reasons):Special Adviser to President Al-Assad. Participates in, benefits from, and supports the Assad regime. Has been involved in violently repressing the civilian population in Syria. (Gender):Male",Individual,Primary name,,Syria,24/08/2011,31/12/2020,31/12/2020,12046 +DOUBLE HEADED EAGLE SOCIETY,,,,,,,Общество двуглавого орла,Cyrillic,Russian,,,,,,,,,,1s3 Partynniy pereulok,,,,,Moscow,115093,Russia,"(UK Sanctions List Ref):RUS1408 Established Date 01 Nov 2015 (UK Statement of Reasons):The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV. (Business Reg No):1167700052618 (Russia). Tax ID No. 7743141413 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15328 +DPRK COMMITTEE FOR SPACE TECHNOLOGY,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0167 (UN Ref):KPe.012 The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.,Entity,AKA,,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12847 +DPRKN MINING DEVELOPMENT TRADING COOPERATION,,,,,,,,,,,,,,,,,,,,,,,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0157 (UN Ref):KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.,Entity,AKA,,Democratic People's Republic of Korea,27/04/2009,24/04/2009,31/12/2020,10892 +DR. MUSA,,,,,,,,,,09/02/1951,Gaza,Egypt,,92/664,Egypt,,,Senior Hamas Official,,,,,,,,,"(UK Sanctions List Ref):CTI0017 (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male",Individual,AKA,,Counter-Terrorism (International),24/03/2004,31/12/2020,15/03/2022,7888 +DREX TECHNOLOGIES S.A.,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0269 (UK Statement of Reasons):Drex Technologies is wholly owned by Rami Makhlouf, who is also an involved person given his financial support for the Syrian regime and his membership of the Makhlouf family. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings. (Type of entity):Finance (Business Reg No):394678",Entity,Primary name,,Syria,24/07/2012,31/12/2020,13/05/2022,12732 +DROBOT,Maria,Vladimirovna,,,,,Дробот Мария Владимировна,,,21/03/1982,Rostov-on-Don,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0375 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14320 +DROGANOV,Aleksei,,,,,,,,,11/10/1975,,Russia,Russia,,,,,Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry,,,,,,,,,"(UK Sanctions List Ref):GHR0020 (UK Statement of Reasons):Aleksei Droganov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the detention and mistreatment of Sergei Magnitsky, which contributed significantly to his death. Droganov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team Aleksei Droganov facilitated the mistreatment of Sergei Magnitsky whilst in detention which was designed to force Magnitsky to retract his earlier testimony. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13880 +DRONOV,Sergey,Vladimirovich,,,,Lieutenant General,ДРОНОВ Сергей Владимирович,,,11/08/1962,Almazovka,Russia,Russia,,,,,Deputy Commander-in-Chief Aerospace Forces and head of Air Force of the Russian Federation,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0699 (UK Statement of Reasons):Lieutenant General Sergey Vladimirovich DRONOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander-in-Chief of the Aerospace Forces and head of the Air Force. He is considered to have been in direct command of, and/ or to have substantial influence in relation to the deployment of, Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14650 +DROUKDEL,ABDELMALEK,,,,,,عبد المالك دروكدال,,,20/04/1970,"Meftah, Wilaya of Blida",Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0099 (UN Ref):QDi.232 Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1489020,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/08/2007,27/08/2007,31/12/2020,9157 +DROZDENKO,Alexander,Yurievich,,,,,Александр Юрьевич Дрозденко,,,01/11/1964,,,Russia,,,,,Governor of Leningrad Region,,,,,,,,,"(UK Sanctions List Ref):RUS1523 (UK Statement of Reasons):Alexander Yurievich DROZDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because DROZDENKO is a regional governor. Specifically, DROZDENKO is Governor of Leningrad Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15465 +DROZDOV,Alexander,Sergeevich,,,,,Дроздов Александр Сергеевич,,,01/11/1970,Krasnoyarsk,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0377 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14322 +DROZHZHINA,Yulia,Nikolaevna,,,,,Дрожжина Юлия Николаевна,,,01/03/1990,Zarinsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0376 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14321 +DSRC JSC,,,,,,,ЦСД AO,Cyrillic,Russian,,,,,,,,,,"Dalzavodskaya Str., 2",,,,,Vladivostok,690001,Russia,"(UK Sanctions List Ref):RUS1437 KPP 253601001; OGRN 1082536014120 (UK Statement of Reasons):The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210 (Website):(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru (Email address):(1) dalzavod@dcss.ru (2) ok@csdalzavod.ru (Type of entity):Non Public Joint Stock Company (Business Reg No):Tax Identification Number: INN 2536210349",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15368 +DUAL,Simon,Gatwich,,,,,,,,00/00/1953,"(1) Akobo, Jonglei State (2) Uror County, Jonglei State",South Sudan,,,,,,"Chief of General Staff, SPLA in Opposition.",,,,,,Jonglei State,,South Sudan,"(UK Sanctions List Ref):SSU0009 (UN Ref):SSi.002 Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13264 +DUAL,Simon,Getwech,,,,,,,,00/00/1953,"(1) Akobo, Jonglei State (2) Uror County, Jonglei State",South Sudan,,,,,,"Chief of General Staff, SPLA in Opposition.",,,,,,Jonglei State,,South Sudan,"(UK Sanctions List Ref):SSU0009 (UN Ref):SSi.002 Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13264 +DUAL,SIMON,GATWECH,,,,Major General,,,,00/00/1953,"(1) Akobo, Jonglei State (2) Uror County, Jonglei State",South Sudan,,,,,,"Chief of General Staff, SPLA in Opposition.",,,,,,Jonglei State,,South Sudan,"(UK Sanctions List Ref):SSU0009 (UN Ref):SSi.002 Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066",Individual,Primary name,,South Sudan,10/07/2015,01/07/2015,31/12/2020,13264 +DUARTE,Franklyn,Leonardo,,,,,,,,15/05/1977,,Venezuela,Venezuela,,,V-3304045,,Member of the National Assembly,,,,,,,,,"(UK Sanctions List Ref):VEN0035 (UK Statement of Reasons):Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Duarte had previously served as a National Assembly Deputy for the period 20156-2020. As a Deputy of the 2015-2020 National Assembly Deputy, there are reasonable grounds to suspect that Franklin Duarte has been involved in the repression of democratic opposition and other actions, policies, or activities which undermine democracy in Venezuela by coming to power through fraudulent/illegitimate elections for the new National Assembly Board on 5 January 2020 and through his involvement with Operation Alacran. There are also reasonable grounds to suspect that Duarte has been acting on behalf of, or at the direction of, a person (Nicolas Maduro) who is involved in repression of political opposition and other actions, policies, or activities which undermine democracy in Venezuela, by enabling him to attack and control the democratically elected National Assembly. There are lastly reasonable grounds to suspect that Duarte is a member of, or associated with, persons who have been involved with the repression of democratic opposition and other actions, policies, and activities which undermined democracy in Venezuela due to his involvement in Operation Alacran. (Gender):Male",Individual,Primary name,,Venezuela,30/06/2020,31/12/2020,17/02/2022,13850 +DUBOVKA,Vladimir,Nikolaevich,,,,,ДУБОВКА Владимир Николаевич,Cyrillic,Russian,14/09/1982,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1241 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15193 +DUBOVSKIY,Ruslan,Mihajlovich,,,,,ДУБОВСКИЙ Руслан Михайлович,Cyrillic,Russian,20/02/1974,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1150 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15102 +DUBOVSKY,Ruslan,Mikhailovich,,,,,,,,20/02/1974,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1150 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15102 +DUEL,Simon,Gatwec,,,,,,,,00/00/1953,"(1) Akobo, Jonglei State (2) Uror County, Jonglei State",South Sudan,,,,,,"Chief of General Staff, SPLA in Opposition.",,,,,,Jonglei State,,South Sudan,"(UK Sanctions List Ref):SSU0009 (UN Ref):SSi.002 Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13264 +DUGINA,Dari,Dashjbh,,,,,,,,15/12/1992,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1498 (UK Statement of Reasons):Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name variation,,Russia,04/07/2022,04/07/2022,04/07/2022,15437 +DUGINA,Daria,Platonova,,,,,,,,15/12/1992,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1498 (UK Statement of Reasons):Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name variation,,Russia,04/07/2022,04/07/2022,04/07/2022,15437 +DUGINA,Darya,Aleksandrovna,,,,,Дугина Дарья Александровна,,,15/12/1992,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1498 (UK Statement of Reasons):Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,04/07/2022,04/07/2022,04/07/2022,15437 +DUMONT,LIONEL,,,,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +DUNIA TELEVISION,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0275 (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):(1) +963-11-5667271 (2) +963-11-5667274 (Website):http://www.addounia.tv (Type of entity):Media. State-owned,Entity,AKA,,Syria,26/09/2011,31/12/2020,13/05/2022,12151 +DUNKA,Arciom,Kanstantinavich,,,,,,,,08/06/1990,,,,,,,,Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0081 (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14040 +DUNKA,Artem,Konstantinovich,,,,,,,,08/06/1990,,,,,,,,Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0081 (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14040 +DUNKO,Arciom,Kanstantinavich,,,,,Арцём Канстанцiнавiч ДУНЬКА,,,08/06/1990,,,,,,,,Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0081 (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14040 +DUNKO,Artem,Konstantinovich,,,,,Артем Константинович ДУНЬКО,,,08/06/1990,,,,,,,,Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0081 (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14040 +DUNYA LIMITED LIABILITY COMPANY FOR INFORMATION,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0275 (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):(1) +963-11-5667271 (2) +963-11-5667274 (Website):http://www.addounia.tv (Type of entity):Media. State-owned,Entity,AKA,,Syria,26/09/2011,31/12/2020,13/05/2022,12151 +DURGHAM,Douraid,,,,,,,,,00/00/1964,,,,,,,,Governor of the Central Bank of Syria,,,,,,,,,"(UK Sanctions List Ref):SYR0036 Linked to Central Bank of Syria (UK Statement of Reasons):Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13413 +DURGHAM,Duraid,,,,,,,,,00/00/1964,,,,,,,,Governor of the Central Bank of Syria,,,,,,,,,"(UK Sanctions List Ref):SYR0036 Linked to Central Bank of Syria (UK Statement of Reasons):Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.",Individual,Primary name,,Syria,14/11/2016,31/12/2020,31/12/2020,13413 +DURGHAM,Mohammad,,,,,,,,,,,,Syria,,,,,Commander of the 4th Armoured Division,4th Division HQ,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0173 (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12462 +DURGHAM,Mohammed,,,,,,,,,,,,Syria,,,,,Commander of the 4th Armoured Division,4th Division HQ,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0173 (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12462 +DURGHAM,Muhammad,,,,,,,,,,,,Syria,,,,,Commander of the 4th Armoured Division,4th Division HQ,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0173 (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12462 +DURGHAM,Muhammad,Ali,,,,,محمد علي درغام,,,,,,Syria,,,,,Commander of the 4th Armoured Division,4th Division HQ,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0173 (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male",Individual,Primary name,,Syria,24/01/2012,31/12/2020,31/12/2020,12462 +DVOINYKH,Aleksandr,Vladimirovich,,,,,,,,19/01/1984,Zagorsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0978 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,26/04/2022,14929 +DVORNIKOV,Aleksandr,Vladimirovich,,,,Colonel General,"Дворников, Александр Владимирович",,,22/08/1961,"Ussuriysk, Primorskiy Krai",Russia,Russia,,,,,Commander of the Southern Military District of the Russian Armed Forces,,,,,,,,,"(UK Sanctions List Ref):RUS0209 (UK Statement of Reasons):Head of the southern military district of the Russian Armed Forces, Colonel General and commanding officer of military forces in the region. He was responsible for air support actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.’ (Gender):Male",Individual,Primary name,,Russia,15/03/2019,31/12/2020,31/12/2020,13785 +DVOYNYKH,Aleksandr,Vladimirovich,,,,,Александр Владимирович Двойных,,,19/01/1984,Zagorsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0978 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14929 +DWE,Aung,Lin,,,,,,,,31/05/1962,,Myanmar,Myanmar,,,,,(1) Secretary of the SAC (2) Judge Advocate General of the TMD (3) Secretary to the Peace Negotiation Committee,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0021 (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt General Aung Lin Dwe was appointed Secretary of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Dwe shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Lt Gen Aung Lin Dwe is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the (Myanmar Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. (Gender):Male",Individual,Primary name,,Myanmar,25/02/2021,29/04/2021,11/11/2022,14061 +DWIKARNA,AGUS,,,,,,,,,11/08/1964,"Makassar, South Sulawesi",Indonesia,Indonesia,XD253038,Indonesia travel document number,,,,,,,,,,,Indonesia,"(UK Sanctions List Ref):AQD0122 (UN Ref):QDi.111 Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/09/2003,09/09/2003,31/12/2020,7842 +DYAGOVETS,Alexander,Pavlovich,,,,,ДЯГОВЕЦ Александр Павлович,Cyrillic,Russian,12/01/1962,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1242 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15194 +DYAKONOVA,Tatyana,Ivanovna,,,,,Дьяконова Татьяна Ивановна,,,22/04/1970,Osh,Kyrgyzstan,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0378 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,15/03/2022,14323 +DYNASTY GROUP,,,,,,,,,,,,,,,,,,,"WAIZAYANDAR ROAD, NO.15",NGWE KYAR YAN QUARTER,SOUTH OKKALAPA TOWNSHIP,,,YANGON REGION,,Myanmar,"(UK Sanctions List Ref):MYA0041 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Dynasty International Company Ltd has provided support for these activities in its role as an importer and broker of arms imports to Myanmar. It has been responsible for the supply and upkeep of military and training aircrafts for the Myanmar Air Force, including since the February 2021 coup. Dynasty International Company Ltd is therefore involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could contribute to serious human rights violations. Further and/or alternatively, Dynasty International Company Ltd is owned and controlled by Dr Aung Moe Myint, who is an “involved person” for the purposes of the Myanmar (Sanctions) Regulations 2021 for his involvement in supplying goods and technology to the Myanmar Security Forces, and his association with the State Administration Council. (Phone number):(0)95021813 (Email address):dynastygroup@myanmar.com.mm (Type of entity):Company (Business Reg No):100720744",Entity,Primary name variation,,Myanmar,25/03/2022,25/03/2022,25/03/2022,15049 +DYNASTY INTERNATIONAL COMPANY LTD,,,,,,,,,,,,,,,,,,,"WAIZAYANDAR ROAD, NO.15",NGWE KYAR YAN QUARTER,SOUTH OKKALAPA TOWNSHIP,,,YANGON REGION,,Myanmar,"(UK Sanctions List Ref):MYA0041 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Dynasty International Company Ltd has provided support for these activities in its role as an importer and broker of arms imports to Myanmar. It has been responsible for the supply and upkeep of military and training aircrafts for the Myanmar Air Force, including since the February 2021 coup. Dynasty International Company Ltd is therefore involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could contribute to serious human rights violations. Further and/or alternatively, Dynasty International Company Ltd is owned and controlled by Dr Aung Moe Myint, who is an “involved person” for the purposes of the Myanmar (Sanctions) Regulations 2021 for his involvement in supplying goods and technology to the Myanmar Security Forces, and his association with the State Administration Council. (Phone number):(0)95021813 (Email address):dynastygroup@myanmar.com.mm (Type of entity):Company (Business Reg No):100720744",Entity,Primary name,,Myanmar,25/03/2022,25/03/2022,25/03/2022,15049 +DYUKOV,Alexander,Valeryevich,,,,,Алекса́ндр Вале́рьевич Дю́ков,,,03/12/1967,St Petersburg,Russia,Russia,,,,,(1) Chair of the Management Board (2) General Director at PJSC Gazprom Neft,,,,,,,,,"(UK Sanctions List Ref):RUS1123 (UK Statement of Reasons):Alexander DYUKOV is a prominent Russian businessman. DYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director of PJSC Gazprom Neft, a Government of Russia-affiliated entity. (Gender):Male",Individual,Primary name,,Russia,06/04/2022,06/04/2022,06/04/2022,15074 +DZEMIJETUL FURKAN,,,,,,,,,,,,,,,,,,,30a Put Mladih Muslimana (ex Pavla Lukaca Street),,,,,Sarajevo,71 000,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +DZEMIJETUL FURKAN,,,,,,,,,,,,,,,,,,,42 Muhameda Hadzijahica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +DZEMIJETUL FURKAN,,,,,,,,,,,,,,,,,,,70 and 53 Strosmajerova Street,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +DZEMIJETUL FURKAN,,,,,,,,,,,,,,,,,,,72 ul. Strossmajerova,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +DZEMIJETUL FURKAN,,,,,,,,,,,,,,,,,,,Zlatnih Ljiljana Street,,,,,Zavidovici,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +DZEM'IJJETUL FURQAN,,,,,,,,,,,,,,,,,,,30a Put Mladih Muslimana (ex Pavla Lukaca Street),,,,,Sarajevo,71 000,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +DZEM'IJJETUL FURQAN,,,,,,,,,,,,,,,,,,,42 Muhameda Hadzijahica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +DZEM'IJJETUL FURQAN,,,,,,,,,,,,,,,,,,,70 and 53 Strosmajerova Street,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +DZEM'IJJETUL FURQAN,,,,,,,,,,,,,,,,,,,72 ul. Strossmajerova,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +DZEM'IJJETUL FURQAN,,,,,,,,,,,,,,,,,,,Zlatnih Ljiljana Street,,,,,Zavidovici,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +DZEMILIJATI FURKAN,,,,,,,,,,,,,,,,,,,30a Put Mladih Muslimana (ex Pavla Lukaca Street),,,,,Sarajevo,71 000,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +DZEMILIJATI FURKAN,,,,,,,,,,,,,,,,,,,42 Muhameda Hadzijahica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +DZEMILIJATI FURKAN,,,,,,,,,,,,,,,,,,,70 and 53 Strosmajerova Street,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +DZEMILIJATI FURKAN,,,,,,,,,,,,,,,,,,,72 ul. Strossmajerova,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +DZEMILIJATI FURKAN,,,,,,,,,,,,,,,,,,,Zlatnih Ljiljana Street,,,,,Zavidovici,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +DZHABAROV,Vladimir,Michailovich,,,,,,,,29/09/1952,Samarkand,Uzbekistan,Russia,,,,,First Deputy Chairman of the Foreign Affairs Committee of the Federation Council of the Russian Federation.,,,,,,,,,"(UK Sanctions List Ref):RUS0092 (UK Statement of Reasons):First Deputy-Chairman of the Foreign Affairs Committee of the Federation Council of the Russian Federation. On 1 March 2014 Dzhabarov, on behalf of the Foreign Affairs Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. (Gender):Male",Individual,Primary name,,Russia,18/03/2014,31/12/2020,16/09/2022,12913 +DZHAMAAT MODZHAKHEDOV,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0051 (UN Ref):QDe.119 Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/06/2005,01/06/2005,31/12/2020,8652 +DZIADKOVA,Natalia,Anatolievna,,,,,,,,02/12/1979,,,Belarus,,,,,"Judge of the Partizanski district court in Minsk, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0088 (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/12/2021,14022 +DZIADKOVA,Natallia,Anatolievna,,,,,,,,02/12/1979,,,Belarus,,,,,"Judge of the Partizanski district court in Minsk, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0088 (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/12/2021,14022 +DZIUBA,Viktor,Viktorovich,,,,,Дзюба Виктор Викторович,,,10/08/1977,Tula,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0368 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14313 +E. S. CO.,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0142 (UN Ref):IRe.014 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3] (Parent company):Aerospace Industries Organisation (AIO)",Entity,AKA,,Iran (Nuclear),04/03/2008,03/03/2008,31/12/2020,10443 +E. X. CO.,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0142 (UN Ref):IRe.014 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3] (Parent company):Aerospace Industries Organisation (AIO)",Entity,AKA,,Iran (Nuclear),04/03/2008,03/03/2008,31/12/2020,10443 +EAMAN,Adam,Ramsey,,,,,,,,15/04/1958,Alexandria,Egypt,United Kingdom,,,,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0252 (UN Ref):QDi.067 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/04/2002,24/04/2002,31/12/2020,6930 +EAST INDONESIA MUJAHIDEEN,,,,,,,,,,,,,,,,,,,,,,,,,,Indonesia,"(UK Sanctions List Ref):AQD0071 (UN Ref):QDe.150 Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13304 +EAST SEA SHIPPING COMPANY,,,,,,,,,,,,,,,,,,,Dongheung-dong Changgwang Street,Chung-Ku,PO Box 125,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0181 (UN Ref):KPe.020 Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.",Entity,AKA,,Democratic People's Republic of Korea,16/10/2014,28/07/2014,02/08/2022,13143 +EAST SEA SHIPPING COMPANY,,,,,,,,,,,,,,,,,,,Donghung Dong,Central District,PO Box 120,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0181 (UN Ref):KPe.020 Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.",Entity,AKA,,Democratic People's Republic of Korea,16/10/2014,28/07/2014,02/08/2022,13143 +EASTERN LUCK,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0096 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13647 +EASTERN TURKISTAN ISLAMIC MOVEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0040 (UN Ref):QDe.088,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,12/09/2002,11/09/2002,31/12/2020,7122 +EBCO,,,,,,,,,,,,,,,,,,,Head Office Mazzeh,Vilat Ghabia Dar Es Saada,,,16 P.O. Box 9120,Damascus,,Syria,(UK Sanctions List Ref):SYR0296 Oil and Gas Sector (UK Statement of Reasons):Joint venture of Syrian General Petroleum Company (GPC). Provides financial support to the regime. (Phone number):+963 116691100,Entity,AKA,,Syria,24/01/2012,31/12/2020,13/05/2022,12489 +EBLA PETROLEUM COMPANY,,,,,,,,,,,,,,,,,,,Head Office Mazzeh,Vilat Ghabia Dar Es Saada,,,16 P.O. Box 9120,Damascus,,Syria,(UK Sanctions List Ref):SYR0296 Oil and Gas Sector (UK Statement of Reasons):Joint venture of Syrian General Petroleum Company (GPC). Provides financial support to the regime. (Phone number):+963 116691100,Entity,Primary name,,Syria,24/01/2012,31/12/2020,13/05/2022,12489 +EFES,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0097 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13648 +EFIMOV,Vitaly,Borisovich,,,,,Ефимов Виталий Борисович,,,04/04/1940,"Bereznetsovo, Moscow",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0382 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14327 +EGOROV,Maxim,Borisovich,,,,,Максим Борисович Егоров,,,23/05/1977,,,Russia,,,,,Acting Governor of Tambov Region,,,,,,,,,"(UK Sanctions List Ref):RUS1524 (UK Statement of Reasons):Maxim Borisovich EGOROV (henceforth EGOROV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because EGOROV is a regional governor. Specifically, EGOROV is Acting Governor of Tambov Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15472 +EGYPTIAN AL-JIHAD,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0041 (UN Ref):QDe.003 Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7000 +EGYPTIAN ISLAMIC JIHAD,,,,,,,الجهاد الاسلامي المصري,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0041 (UN Ref):QDe.003 Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7000 +EGYPTIAN ISLAMIC MOVEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0041 (UN Ref):QDe.003 Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7000 +EIBATOV,Oleg,Anatolyevich,,,,Colonel,"ЭЙБАТОВ, Олег Анатольевич",Cyrillic,Russian,,,,Belarus,,,,,Commander of the Mozyr Border Detachment,,,,,,,,,"(UK Sanctions List Ref):RUS0708 (UK Statement of Reasons):Colonel Oleg Anatolyevich EIBATOV is Commander of the Mozyr Border Detachment in Belarus. There are reasonable grounds to suspect that he has engaged in, and provided support for, an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian forces across the Belarus border into Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14659 +EISMANT,Ivan,Mikhailavich,,,,,Иван Михайлович ЭЙСМОНТ,,,20/01/1977,Grodno,,Belarus,,,,,(1) Chairman of the Belarusian State Television and Radio Company since February 2018 (2) Head of Belteleradio Company,,,,,,,,,"(UK Sanctions List Ref):BEL0082 (UK Statement of Reasons):As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14024 +EISMANT,Natalia,Nikolayevna,,,,,Наталля Мiкалаеўна ЭЙСМАНТ,,,16/02/1984,Minsk,Former USSR Currently Belarus,Belarus,,,,,Spokesperson/Press Secretary of the President of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0059 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13993 +EISMANT,Natalia,Mikalaeuna,,,,,,,,16/02/1984,Minsk,Former USSR Currently Belarus,Belarus,,,,,Spokesperson/Press Secretary of the President of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0059 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13993 +EISMANT,Natallya,,,,,,,,,16/02/1984,Minsk,Former USSR Currently Belarus,Belarus,,,,,Spokesperson/Press Secretary of the President of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0059 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13993 +EISMANT,Natallya,Mikalaeuna,,,,,,,,16/02/1984,Minsk,Former USSR Currently Belarus,Belarus,,,,,Spokesperson/Press Secretary of the President of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0059 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13993 +EISMANT,Natallya,Nikolayevna,,,,,,,,16/02/1984,Minsk,Former USSR Currently Belarus,Belarus,,,,,Spokesperson/Press Secretary of the President of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0059 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13993 +EISMANT,Natalya,Mikalaeuna,,,,,,,,16/02/1984,Minsk,Former USSR Currently Belarus,Belarus,,,,,Spokesperson/Press Secretary of the President of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0059 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13993 +EISMANT,Natalya,Nikolayevna,,,,,,,,16/02/1984,Minsk,Former USSR Currently Belarus,Belarus,,,,,Spokesperson/Press Secretary of the President of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0059 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13993 +EISMONT,Natalia,Nikolayevna,,,,,Наталья Николаевна ЭЙСМОНТ,,,16/02/1984,Minsk,Former USSR Currently Belarus,Belarus,,,,,Spokesperson/Press Secretary of the President of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0059 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female",Individual,Primary name,,Belarus,06/11/2020,31/12/2020,13/04/2022,13993 +EISMONT,Ivan,Mikhailavich,,,,,Iван Мiхайлавiч ЭЙСМАНТ,,,20/01/1977,Grodno,,Belarus,,,,,(1) Chairman of the Belarusian State Television and Radio Company since February 2018 (2) Head of Belteleradio Company,,,,,,,,,"(UK Sanctions List Ref):BEL0082 (UK Statement of Reasons):As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14024 +EISMONT,Natalia,Mikalaeuna,,,,,,,,16/02/1984,Minsk,Former USSR Currently Belarus,Belarus,,,,,Spokesperson/Press Secretary of the President of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0059 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13993 +EISMONT,Natallya,Mikalaeuna,,,,,,,,16/02/1984,Minsk,Former USSR Currently Belarus,Belarus,,,,,Spokesperson/Press Secretary of the President of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0059 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13993 +EISMONT,Natallya,Nikolayevna,,,,,,,,16/02/1984,Minsk,Former USSR Currently Belarus,Belarus,,,,,Spokesperson/Press Secretary of the President of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0059 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13993 +EISMONT,Natalya,Mikalaeuna,,,,,,,,16/02/1984,Minsk,Former USSR Currently Belarus,Belarus,,,,,Spokesperson/Press Secretary of the President of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0059 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13993 +EISMONT,Natalya,Nikolayevna,,,,,,,,16/02/1984,Minsk,Former USSR Currently Belarus,Belarus,,,,,Spokesperson/Press Secretary of the President of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0059 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13993 +EJERCITO DE LIBERACION NACIONAL (ELN),,,,,,,Ejército de Liberación Nacional (ELN),,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0029 (UK Statement of Reasons):The ELN is a terrorist organisation which is responsible for bombings and armed attacks against the Colombian government and civilians.,Entity,Primary name,,Counter-Terrorism (International),02/11/2001,31/12/2020,31/12/2020,7364 +EKATOM,Alfred,,,,,,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,,The Hague,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +EKATOM,Alfred,,,,,,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Bimbo,Ombella-Mpoko province,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +EKATOM,Alfred,,,,,,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Mbaiki,Lobaye Province,,,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +EL ABASS,Belaouar,Khaled,Abou,,,,,,,01/06/1972,Ghardaia,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0249 (UN Ref):QDi.136 Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,11/11/2003,14/04/2022,7881 +EL ABASS,Belaouer,Khaled,Abou,,,,,,,01/06/1972,Ghardaia,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0249 (UN Ref):QDi.136 Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,11/11/2003,14/04/2022,7881 +EL ABASS,Khaled,Abou,,,,,,,,01/06/1972,Ghardaia,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0249 (UN Ref):QDi.136 Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,11/11/2003,14/04/2022,7881 +EL ABBES,Khaled,Abou,,,,,,,,01/06/1972,Ghardaia,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0249 (UN Ref):QDi.136 Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,11/11/2003,14/04/2022,7881 +EL ABES,Belmokhtar,Khaled,Abou,,,,,,,01/06/1972,Ghardaia,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0249 (UN Ref):QDi.136 Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,11/11/2003,14/04/2022,7881 +EL ABES,Khaled,Abou,,,,,,,,01/06/1972,Ghardaia,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0249 (UN Ref):QDi.136 Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,11/11/2003,14/04/2022,7881 +EL ALFI,ABDULLAH,AHMED,ABDULLAH,,,,عبد الله احمد عبدالله الالفي,,,06/06/1963,Gharbia,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0109 (UN Ref):QDi.019 Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6917 +EL AYASHI,Radi,Abd El Samie,Abou El Yazid,,,,راضي عبد السميع أبواليزيد العياشي,,,02/01/1972,El Gharbia Governorate,Egypt,Egypt,,,,,,Via Cilea 40,,,,,Milan,,Italy,(UK Sanctions List Ref):AQD0289 (UN Ref):QDi.142 Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418994.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7865 +EL BACHIR,Lahbib,Idrissi,ould Sidi,Abdi ould,Said ould,,,,,16/02/1973,Laayoune,,,,,,,,,,,,Ménaka,Gao Region,,Mali,"(UK Sanctions List Ref):AQD0121 (UN Ref):QDi.415 Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/08/2018,09/08/2018,31/12/2020,13706 +EL BESIR,Muhammed,,,,,,,,,04/06/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +EL BESIR,Muhammed,,,,,,,,,13/11/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +EL BESIR,Muhammed,,,,,,,,,11/08/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +EL BESIR,Muhammed,,,,,,,,,04/04/1969,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +EL BESIR,Muhammed,,,,,,,,,04/04/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +EL BESIR,Muhammed,,,,,,,,,14/01/1968,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +EL DJAZAIRI,Abou,Yasser,,,,,,,,13/02/1970,"Rouiba, Algiers",Algeria,(1) Algeria. (2) Palestine,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0158 (UN Ref):QDi.058 Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6998 +EL' GHABRA,Mohammed,,,,,,,,,01/06/1980,Damascus,Syria,United Kingdom,094629366,British number,,,,,,,,,East London,,United Kingdom,(UK Sanctions List Ref):AQD0245 (UN Ref):QDi.228 Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/12/2006,12/12/2006,31/12/2020,8983 +EL HABHAB,Redouane,,,,,,,,,20/12/1969,Casablanca,Morocco,(1) Germany. (2) Morocco,1005552350,"German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.",1007850441,"German federal identity card. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.",,lltisstrasse 58,,,,,Kiel,24143,Germany,"(UK Sanctions List Ref):AQD0294 (UN Ref):QDi.262 Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,14/11/2008,12/11/2008,12/01/2022,10753 +EL HAKIM,Boubaker,,,,,,,,,01/08/1983,Paris,France,(1) France. (2) Tunisia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0157 (UN Ref):QDi.375 French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13289 +EL HAMMAM,Yahia,Abou,,,,,,,,09/05/1978,"Rouiba, Algiers",Algeria,Algeria,,,,,,,,,,,,,Mali,(UK Sanctions List Ref):AQD0162 (UN Ref):QDi.313 Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224629,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,13/02/2013,05/02/2013,31/12/2020,12842 +EL ILLAH,Abd,,,,,,,,,17/01/1967,"Anser, Wilaya (province) of Jijel",Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0124 (UN Ref):QDi.252 Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,12/01/2022,10693 +EL JAZEERA,,,,,,,,,,,,,,,,,,,,Shaheen Building,2nd Floor,Sami el Solh,,Beirut,,Lebanon,"(UK Sanctions List Ref):SYR0297 (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum",Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13034 +EL JAZEERAH,,,,,,,,,,,,,,,,,,,,Shaheen Building,2nd Floor,Sami el Solh,,Beirut,,Lebanon,"(UK Sanctions List Ref):SYR0297 (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum",Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13034 +EL JAZERRA,,,,,,,,,,,,,,,,,,,,Shaheen Building,2nd Floor,Sami el Solh,,Beirut,,Lebanon,"(UK Sanctions List Ref):SYR0297 (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum",Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13034 +EL JAZIRA,,,,,,,,,,,,,,,,,,,,Shaheen Building,2nd Floor,Sami el Solh,,Beirut,,Lebanon,"(UK Sanctions List Ref):SYR0297 (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum",Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13034 +EL JAZIREH,,,,,,,,,,,,,,,,,,,,Shaheen Building,2nd Floor,Sami el Solh,,Beirut,,Lebanon,"(UK Sanctions List Ref):SYR0297 (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum",Entity,Primary name,,Syria,23/07/2014,31/12/2020,31/12/2020,13034 +EL JENDOUBI,Abou,Ismail,,,,,,,,23/11/1965,Ghardimaou,Tunisia,Tunisia,E590976,"issue date: 19/06/1987, expiry date: 18/06/1992",,,,Rue Leon Theodore No 107/1,1090 Jette,,,,Brussels,,Belgium,"(UK Sanctions List Ref):AQD0321 (UN Ref):QDi.074 Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7255 +EL KHAIRY,Hamad,,,,,,,,,00/00/1970,Nouakchott,Mauritania,(1) Mauritania. (2) Mali,A1447120,Mali number. Expired on 19 Oct. 2011,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0188 (UN Ref):QDi.315 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12859 +EL MOTASSADEQ,Mounir,,,,,,منير المتصدق,,,03/04/1974,Marrakesh,Morocco,Morocco,H 236483,,E-491591,,,,,,,,,,Germany,"(UK Sanctions List Ref):AQD0254 (UN Ref):QDi.082 Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Germany, in prison",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,31/12/2020,7124 +EL MOUHAJER,Omar,,,,,,,,,10/02/1968,"Menzel Jemil, Bizerte",Tunisia,Tunisia,K929139,"Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)",(1) 00319547 (2) SSDSBN68B10Z352F,(1) Issued on 8 Dec. 1994 (2) Italian Fiscal Code,,Ibn Al-Haythman Street,No 6,Manubah,,,Tunis,,Tunisia,(UK Sanctions List Ref):AQD0311 (UN Ref):QDi.064 Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7091 +EL MOUTASSADEQ,Mounir,,,,,,,,,03/04/1974,Marrakesh,Morocco,Morocco,H 236483,,E-491591,,,,,,,,,,Germany,"(UK Sanctions List Ref):AQD0254 (UN Ref):QDi.082 Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Germany, in prison",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,31/12/2020,7124 +EL OURASSI,,,,,,,,,,01/01/1968,(1) Kef Rih (2) Guelma,(1) Algeria (2) Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/12/2003,04/12/2003,16/02/2022,7890 +EL OURASSI,,,,,,,,,,24/04/1968,(1) Kef Rih (2) Guelma,(1) Algeria (2) Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/12/2003,04/12/2003,16/02/2022,7890 +EL PARA,,,,,,,,,,01/01/1968,(1) Kef Rih (2) Guelma,(1) Algeria (2) Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/12/2003,04/12/2003,16/02/2022,7890 +EL PARA,,,,,,,,,,24/04/1968,(1) Kef Rih (2) Guelma,(1) Algeria (2) Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/12/2003,04/12/2003,16/02/2022,7890 +EL QAIM,Ibn,,,,,,,,,00/00/1969,Tripoli,Libya,Libya,96/184442,Libyan Passport No.,,,,Ghout El Shamal,,,,,Tripoli,,Libya,(UK Sanctions List Ref):AQD0135 (UN Ref):QDi.229 Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/06/2007,08/06/2007,31/12/2020,8650 +EL SABAAY,Hani,al-Sayyid,,,,,,,,01/03/1961,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +EL SABAAY,Hani,al-Sayyid,,,,,,,,16/06/1960,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +EL SAYED,Abdel Khader,Mahmoud,Mohamed,,,,,,,26/12/1962,,Egypt,Egypt,,,SSYBLK62T26Z336L,Italian Fiscal Code,,,,,,,,,,(UK Sanctions List Ref):AQD0094 (UN Ref):QDi.065 Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,12/01/2022,7128 +EL SAYED,ABD EL KADER,MAHMOUD,MOHAMED,,,,عبد القادر محمود محمد السيد,,,26/12/1962,,Egypt,Egypt,,,SSYBLK62T26Z336L,Italian Fiscal Code,,,,,,,,,,(UK Sanctions List Ref):AQD0094 (UN Ref):QDi.065 Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,12/01/2022,7128 +EL SEBAI,Hani,al-Sayyid,,,,,,,,01/03/1961,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +EL SEBAI,Hani,al-Sayyid,,,,,,,,16/06/1960,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +EL SHEIKH,ELSHAFEE,,,,,,,,,16/07/1988,London,United Kingdom,United Kingdom,801121547,"United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0166 (UN Ref):QDi.409 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116609",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13513 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1977,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1977,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1977,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1977,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1978,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1978,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1978,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1978,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1979,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1979,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1979,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1979,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1980,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1980,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1980,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1980,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1981,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1981,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1981,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1981,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1982,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1982,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1982,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL TILEMSI,Ahmed,,,,,,,,,00/00/1982,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +EL-AISSAMI MADDAH,Tareck,Zaidan,,,,Vice President,,,,12/11/1974,,,,,,,,(1) Sectoral Vice-President of Economy (2) Minister of Petroleum (3) Former Minister of Industry and National Production (4) Former Venezuelan Vice President,,,,,,,,,"(UK Sanctions List Ref):VEN0007 Vice President of the Bolivarian Republic of Venezuela (UK Statement of Reasons):Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition. (Gender):Male",Individual,Primary name,,Venezuela,26/06/2018,31/12/2020,28/01/2022,13679 +EL-ATOU,Fawaz,,,,,,,,,,,,,,,,,A lab technician at the Syrian Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0043 Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. Therefore, he has been involved in carrying on prohibited activities related to chemical weapons in Syria. He is or has been involved in repressing the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,13/05/2022,13506 +EL-ATOU,Fawwaz,,,,,,الاطو فواز,,,,,,,,,,,A lab technician at the Syrian Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0043 Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. Therefore, he has been involved in carrying on prohibited activities related to chemical weapons in Syria. He is or has been involved in repressing the civilian population in Syria. (Gender):Male",Individual,Primary name,,Syria,18/07/2017,31/12/2020,13/05/2022,13506 +ELECTRO SANAM COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0142 (UN Ref):IRe.014 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3] (Parent company):Aerospace Industries Organisation (AIO)",Entity,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,31/12/2020,10443 +ELECTRONIC COMPONENTS INDUSTRIES,,,,,,,,,,,,,,,,,,,Hossain Abad Avenue,,,,,Shiraz,,Iran,(UK Sanctions List Ref):INU0060 (UK Statement of Reasons):Subsidiary of Iran Electronics Industries (Type of entity):Enterprise (Parent company):Iran Electronic Industries (a MODAFL subsidiary),Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11952 +ELECTRONIC COMPONENTS INDUSTRIES (ECI),,,,,,,,,,,,,,,,,,,Hossain Abad Avenue,,,,,Shiraz,,Iran,(UK Sanctions List Ref):INU0060 (UK Statement of Reasons):Subsidiary of Iran Electronics Industries (Type of entity):Enterprise (Parent company):Iran Electronic Industries (a MODAFL subsidiary),Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11952 +ELECTRONIC INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,Hossein Abad/Ardakan Road,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +ELECTRONIC INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,P.O. Box 18575-365,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +ELECTRONIC INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,P.O. Box 71265-1589,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +ELECTRONIC INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,P.O. Box 71365-1174,Eman Khomeini Ave.,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +ELECTRONIC INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,PO Box 19575 365,Pasdran Ave.,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +ELECTRONIC INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,Sh. Langari St.,Nobonyad Sq.,Pasdaran Ave.,,,Tehran,19574,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +ELECTRONIC INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,Shahid Langari Street,Nobonyad Square,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +EL-HAJJ,,,,,,,,,,22/03/1988,"Zaghdraiya, Sidon",,Canada,JX446643,Canadian,,,,,,,,,,,Lebanon,"(UK Sanctions List Ref):CTI0007 (UK Statement of Reasons):Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. (Gender):Male",Individual,AKA,,Counter-Terrorism (International),23/12/2016,31/12/2020,11/03/2022,13442 +EL-HAJJ,Hassan,,,,,,,,,22/03/1988,"Zaghdraiya, Sidon",,Canada,JX446643,Canadian,,,,,,,,,,,Lebanon,"(UK Sanctions List Ref):CTI0007 (UK Statement of Reasons):Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),23/12/2016,31/12/2020,11/03/2022,13442 +EL-HAKIM,Boubakeur,,,,,,,,,01/08/1983,Paris,France,(1) France. (2) Tunisia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0157 (UN Ref):QDi.375 French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13289 +ELHASSAN,Gaffar,Mohmed,,,,,,,,24/06/1952,,,,,,4302,Ex-serviceman's identification card,(1) Major-General (2) Commander of the Western Military Region for the Sudanese Armed Forces (SAF),El Waha,,,,,Omdurman,,Sudan,(UK Sanctions List Ref):SUD0001 (UN Ref):SDi.001 Retired from the Sudanese Army.,Individual,AKA,Good quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8838 +ELHASSAN,GAFFAR,MOHAMMED,,,,,,,,24/06/1952,,,,,,4302,Ex-serviceman's identification card,(1) Major-General (2) Commander of the Western Military Region for the Sudanese Armed Forces (SAF),El Waha,,,,,Omdurman,,Sudan,(UK Sanctions List Ref):SUD0001 (UN Ref):SDi.001 Retired from the Sudanese Army.,Individual,Primary name,,Sudan,26/05/2006,25/04/2006,31/12/2020,8838 +ELHOUMMAM,Yahia,Abou,,,,,,,,09/05/1978,"Rouiba, Algiers",Algeria,Algeria,,,,,,,,,,,,,Mali,(UK Sanctions List Ref):AQD0162 (UN Ref):QDi.313 Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224629,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,13/02/2013,05/02/2013,31/12/2020,12842 +ELISEEV,Ilya,Vladimirovich,,,,,Илья Владимирович Эйльсеев,Cyrillic,Russian,19/12/1965,,,,,,,,Member of the Board of Directors of Gazprombank JSC,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1630 (UK Statement of Reasons):Ilya Vladimirovich Eilseev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15574 +EL-JARROUCHI,Ahmad,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +EL-JARROUCHI,Ahmed,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +EL-KHAYARI,Brahim,,,,,,,,,07/05/1992,Nîmes,France,France,,,,,,,,,,,,,Iraq,(UK Sanctions List Ref):CTI0044 Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) (UK Statement of Reasons):Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh. (Gender):Male,Individual,Primary name,,Counter-Terrorism (International),18/02/2019,31/12/2020,21/01/2021,13769 +EL-KHAYARI,Brahim,,,,,,,,,07/05/1992,Nîmes,France,France,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):CTI0044 Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) (UK Statement of Reasons):Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh. (Gender):Male,Individual,Primary name,,Counter-Terrorism (International),18/02/2019,31/12/2020,21/01/2021,13769 +ELMA,Zidni,,,,,,,,,11/10/1978,,Indonesia,Indonesia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0248 (UN Ref):QDi.416 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13708 +ELMI,MOHAMMAD,AZAM,,,,Maulavi,محمد اعظم علمی,,,00/00/1968,"Sayd Karam District, Paktia Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Mines and Industries under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0048 (UN Ref):TAi.063 Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7127 +EL-OULABI,Adel,Anouar,,,,,,,,00/00/1976,,,Syria,,,,,(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company,,,,,,,,,"(UK Sanctions List Ref):SYR0356 Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13821 +EL-OULABI,Adel,Anwar,,,,,,,,00/00/1976,,,Syria,,,,,(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company,,,,,,,,,"(UK Sanctions List Ref):SYR0356 Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13821 +EL-OULABI,Adil,Anwar,,,,,,,,00/00/1976,,,Syria,,,,,(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company,,,,,,,,,"(UK Sanctions List Ref):SYR0356 Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13821 +EL-SABABT,,,,,,,,,,01/03/1961,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +EL-SABABT,,,,,,,,,,16/06/1960,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +ELSHEIKH,El Shafee,,,,,,,,,16/07/1988,London,United Kingdom,United Kingdom,801121547,"United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0166 (UN Ref):QDi.409 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116609",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13513 +EL-SHEIKH,Alshafee,,,,,,,,,16/07/1988,London,United Kingdom,United Kingdom,801121547,"United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0166 (UN Ref):QDi.409 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116609",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13513 +ELSSEID,SAMI,BEN KHAMIS,BEN SALEH,,,,سامي بن خميس بن صالح الصيد,,,10/02/1968,"Menzel Jemil, Bizerte",Tunisia,Tunisia,K929139,"Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)",(1) 00319547 (2) SSDSBN68B10Z352F,(1) Issued on 8 Dec. 1994 (2) Italian Fiscal Code,,Ibn Al-Haythman Street,No 6,Manubah,,,Tunis,,Tunisia,(UK Sanctions List Ref):AQD0311 (UN Ref):QDi.064 Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7091 +EL-TEL CO,,,,,,,,,,,,,,,,,,,Dair Ali Jordan Highway,,,,P.O.Box 13052,Damascus,,Syria,(UK Sanctions List Ref):SYR0298 (UK Statement of Reasons):Manufacturing and supplying communication and transmission towers and other equipment for the Syrian regime. Associated with Rami and Iyad Makhlouf. (Phone number):+963 11 2212345 (Website):www.eltelme.com,Entity,Primary name,,Syria,26/09/2011,31/12/2020,13/05/2022,12068 +EL-TOUNSI,Abou,Iyadh,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,,,,,,,,Libya,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +EL-TOUNSI,Abou,Iyadh,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,60 Rue de la Libye Hamman Lif,Ben Arous,,,,,,Tunisia,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +EMADI,Hamid,Reza,,,,,,,,00/00/1973,Hamedan,Iran,Iran,,,,,Director Press TV Newsroom,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0034 (UK Statement of Reasons):Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/03/2013,31/12/2020,31/12/2020,12854 +EMADI,Hamidreza,,,,,,,,,00/00/1973,Hamedan,Iran,Iran,,,,,Director Press TV Newsroom,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0034 (UK Statement of Reasons):Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/03/2013,31/12/2020,31/12/2020,12854 +EMARAT KAVKAZ,,,,,,,Эмират Кавказ,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0042 (UN Ref):QDE.131 Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,11/08/2011,29/07/2011,31/12/2020,12031 +EMARAT KAVKAZ,,,,,,,Эмират Кавказ,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0042 (UN Ref):QDE.131 Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,11/08/2011,29/07/2011,31/12/2020,12031 +EMARAT KAVKAZ,,,,,,,Эмират Кавказ,,,,,,,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):AQD0042 (UN Ref):QDE.131 Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,11/08/2011,29/07/2011,31/12/2020,12031 +EMELYANOVA,Svetlana,Petrovna,,,,,,,,07/10/1971,Novorossiysk,Russia,Russia,,,,,Member of OTKRITIE Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1639 (UK Statement of Reasons):Svetlana Petrovna Yemelyanova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. (Gender):Female",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15583 +ENDING,Hambali,Bin,,,,,,,,04/04/1964,"Cianjur, West Java",Indonesia,Indonesia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0278 (UN Ref):QDi.087 Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,7156 +ENGINEERING OF EXPANSION OF NUCLEAR FUEL COMPANY LTD.,,,,,,,,,,,,,,,,,,,90,Fathi Shaghaghi Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0092 (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12260 +ENGINEERING OF EXPANSION OF NUCLEAR FUEL COMPANY LTD.,,,,,,,,,,,,,,,,,,,27,Alvand Avenue,37th Street,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0092 (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12260 +ENNOUINI,Mohamed,,,,,,,,,00/00/1978,,Mali,Mali,,,,,,,,,,,,,Mali,(UK Sanctions List Ref):AQD0240 (UN Ref):QDi.319 Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,24/10/2013,31/12/2020,12886 +EPIFANOVA,Olga,Nikolaevna,,,,,О́льга Никола́евна Епифа́нова,,,19/08/1966,Novgorod,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0878 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14829 +EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION,,,,,,,,,,,,,,,,,,,No1,37th Avenue,Asadabadi Street,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0061 (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616. (2) +98 21 88214641 2 (Website):www.esnico.com",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11187 +EQUIPMENT SUPPLY OF NUCLEAR INDUSTRIES CO,,,,,,,,,,,,,,,,,,,No1,37th Avenue,Asadabadi Street,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0061 (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616. (2) +98 21 88214641 2 (Website):www.esnico.com",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11187 +ERAGHI,Abdollah,,,,,,,,,00/00/1945,,,Iran,,,,,Former Deputy Head of IRGC's Ground Forces,,,,,,,,,(UK Sanctions List Ref):IHR0005 (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11779 +ERAGHI,Abdullah,,,,,,,,,00/00/1945,,,Iran,,,,,Former Deputy Head of IRGC's Ground Forces,,,,,,,,,(UK Sanctions List Ref):IHR0005 (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11779 +ERAQI,Abdollah,,,,,,,,,00/00/1945,,,Iran,,,,,Former Deputy Head of IRGC's Ground Forces,,,,,,,,,(UK Sanctions List Ref):IHR0005 (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11779 +ERAQI,Abdullah,,,,,,,,,00/00/1945,,,Iran,,,,,Former Deputy Head of IRGC's Ground Forces,,,,,,,,,(UK Sanctions List Ref):IHR0005 (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11779 +ERJA,Amy,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +ERMAK,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0097 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13648 +ERMAKOVA,Elena,Petrovna,,,,,,,,21/12/1955,,,(1) Finland (2) Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1312 (UK Statement of Reasons):Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,14/06/2022,15265 +ERMIAS GHERMAY,Guro,,,,,,,,,00/00/1980,,Eritrea,Eritrea,,,,,Leader of a transnational trafficking network,Tarig sure no. 51,,,,,Tripoli,,Libya,"(UK Sanctions List Ref):LIB0049 (UN Ref):LYi.021 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)",Individual,AKA,Good quality,Libya,08/06/2018,07/06/2018,21/01/2021,13671 +ERMOLENKO,Alexander,Viktorovich,,,,,,,,20/12/1985,Snezhnoe,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1303 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15255 +ERNST,Konstantin,Lvovich,,,,,ЭРНСТ Константин Львович,Cyrillic,Russian,06/02/1961,Moscow,Russia,,,,,,Chief Executive Officer/General Director,,,,,,,,,"(UK Sanctions List Ref):RUS0827 (UK Statement of Reasons):Konstantin ERNST (hereafter ERNST) is a media producer and chief executive officer of Channel One Russia (also known as the First Channel, Perviy Kanal and previously Public Russian Television / ORT). ERNST has been CEO of this organisation since 1999 and is responsible for all programming decisions. Following Russia’s invasion of Ukraine, Channel One has significantly escalated its political broadcasts which have strong pro-invasion, pro-Kremlin messages. ERNST therefore engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14778 +ERZA,Ammy,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +ES SAYED,Kader,,,,,,,,,26/12/1962,,Egypt,Egypt,,,SSYBLK62T26Z336L,Italian Fiscal Code,,,,,,,,,,(UK Sanctions List Ref):AQD0094 (UN Ref):QDi.065 Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,12/01/2022,7128 +ESAH,Wali,Adam,,,,,,,,10/07/1968,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0358 (UN Ref):QDi.422 Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,02/05/2019,01/05/2019,31/12/2020,13787 +ESAH,Wali,Adam,,,,,,,,10/06/1968,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0358 (UN Ref):QDi.422 Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,02/05/2019,01/05/2019,31/12/2020,13787 +ESCALON,Abdulpatta,Abubakar,,,,,,,,03/03/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Daina,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ESCALON,Abdulpatta,Abubakar,,,,,,,,03/03/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Jeddah,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ESCALON,Abdulpatta,Abubakar,,,,,,,,01/01/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Jeddah,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ESCALON,Abdulpatta,Abubakar,,,,,,,,01/01/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Daina,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ESCALON,Abdulpatta,Abubakar,,,,,,,,11/01/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Daina,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ESCALON,Abdulpatta,Abubakar,,,,,,,,11/01/1965,"Tuburan, Basilan Province",Philippines,Philippines,(1) EC6530802 (2) EB2778599,(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number,(1) 2135314355 (2) 202112421,(1) Saudi Arabia (2) Saudi Arabia,,,,,,,Jeddah,,Saudi Arabia,"(UK Sanctions List Ref):AQD0111 (UN Ref):QDi.414 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,31/12/2020,13678 +ESCALONA MARRERO,Alexis,Enrique,,,,,,,,12/10/1962,,Venezuela,Venezuela,,,7.786.260,,(1) Current Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) (2) Former National Commander of CONAS (3) Deputy Minister of Prevention and Public Security,,,,,,,,,"(UK Sanctions List Ref):VEN0022 (UK Statement of Reasons):Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials. (Gender):Male",Individual,Primary name,,Venezuela,27/09/2019,31/12/2020,28/01/2022,13794 +ESFAHAN OPTIC INDUSTRY,,,,,,,,,,,,,,,,,,,Kaveh Road,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ESFAHAN OPTIC INDUSTRY,,,,,,,,,,,,,,,,,,,P.O. Box 81465-1117,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ESFAHAN OPTIC INDUSTRY,,,,,,,,,,,,,,,,,,,P.O. Box 81465-313,Kaveh Ave,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ESFAHAN OPTIC INDUSTRY,,,,,,,,,,,,,,,,,,,PO Box 81465-117,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ESFAHAN OPTICS INDUSTRY,,,,,,,,,,,,,,,,,,,Kaveh Road,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ESFAHAN OPTICS INDUSTRY,,,,,,,,,,,,,,,,,,,P.O. Box 81465-1117,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ESFAHAN OPTICS INDUSTRY,,,,,,,,,,,,,,,,,,,P.O. Box 81465-313,Kaveh Ave,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ESFAHAN OPTICS INDUSTRY,,,,,,,,,,,,,,,,,,,PO Box 81465-117,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ESLAMI,MOHAMMAD,,,,,Doctor,,,,00/00/1956,Isfahan,Iran,,,,,,(1) Former Head of Iran's Defence Industries Training and Research Institute (2) Head of the Atomic Energy Organisation of Iran (AEOI),,,,,,,,,"(UK Sanctions List Ref):INU0202 (UN Ref):IRi.014 Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6] (UK Statement of Reasons):As Vice President and Chief of the Atomic Energy Organization of Iran (AEOI), and formerly Head of the Defence Industries Training and Research Institute, Mohammad ESLAMI is or has been involved in relevant nuclear activities for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 and is a member of, or associated with other persons so involved.",Individual,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,04/03/2022,10438 +ESMAELI,REZA-GHOLI,,,,,,,,,03/04/1961,,,Iran,A0002302,Issued in Iran (Islamic Republic of),,,Head of Trade and International Affairs Department of the AIO.,,,,,,,,,"(UK Sanctions List Ref):INU0213 (UN Ref):IRi.015 [Old Reference # I.37.D.3] (UK Statement of Reasons):As Head of the Trade and International Affairs Department of Iran’s Aerospace Industries Organisation (AIO), Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,31/12/2020,9004 +ESMAELI,REZA-GHOLI,,,,,,,,,03/04/1961,,,Iran,A0002302,Issued in Iran (Islamic Republic of),,,Head of Trade and International Affairs Department of the AIO.,,,,,,,,,"(UK Sanctions List Ref):INU0213 (UN Ref):IRi.015 [Old Reference # I.37.D.3] (UK Statement of Reasons):As Head of the Trade and International Affairs Department of Iran’s Aerospace Industries Organisation (AIO), Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,31/12/2020,9004 +ESMAILI,Gholam-Hossein,,,,,,,,,,,,,,,,,Former Head of Iran's Prisons Organisation. Judiciary spokesman since 2019,,,,,,,,,"(UK Sanctions List Ref):IHR0031 (UK Statement of Reasons):Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11806 +ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION),,,,,,,,,,,,,,,,,,,No1,37th Avenue,Asadabadi Street,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0061 (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616. (2) +98 21 88214641 2 (Website):www.esnico.com",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11187 +ESNICO CO.,,,,,,,,,,,,,,,,,,,No1,37th Avenue,Asadabadi Street,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0061 (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616. (2) +98 21 88214641 2 (Website):www.esnico.com",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11187 +ESNICO COMPANY,,,,,,,,,,,,,,,,,,,No1,37th Avenue,Asadabadi Street,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0061 (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616. (2) +98 21 88214641 2 (Website):www.esnico.com",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11187 +ESO,,,,,,,,,,04/10/1972,"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo",Philippines,Philippines,(1) MM611523 (2) EE947317 (3) P421967,(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997),,,,10th Avenue,,,,,Caloocan City,,Philippines,(UK Sanctions List Ref):AQD0296 (UN Ref):QDi.247 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10667 +ESPRIT DE MORT,,,,,,,,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,AKA,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +ESSA,Salim,Azziz,,,,,,,,15/01/1978,Johannesburg,South Africa,South Africa,(1) M00073786. (2) 481034886. (3) M00134539. (4) 48103.,(1) Expiry: 08 Nov 2022. (2) Expiry: 06 Nov 2018. (3) Expiry: 28 Dec 2024. (4) Expiry: 08 Nov 2022.,,,Businessperson,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0019 Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner) (UK Statement of Reasons):Salim Essa, in association with Ajay Gupta, Atul Gupta and Rajesh Gupta, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14087 +ESSAADI,MOUSSA,BEN OMAR,BEN ALI,,,,موسى بن عمر بن علي السعدي,,,04/12/1964,Tabarka,Tunisia,Tunisia,L335915,"issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy",,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0256 (UN Ref):QDi.096 Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,31/12/2020,7798 +ESSABAR,Zakariya,,,,,,,,,03/04/1977,Essaouria,Morocco,Morocco,(1) M 271351 (2) K-348486,(1) Moroccan. Issued on 24 October 2000 by the Embassy of Morocco in Berlin (2) Moroccan,(1) E-189935 (2) G-0343089,(1) Moroccan (2) Moroccan national identity card,,,,,,,,,,(UK Sanctions List Ref):AQD0340 (UN Ref):QDi.083 Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,12/01/2022,7131 +ESSABAR,ZAKARYA,,,,,,زكريا الصبار,,,03/04/1977,Essaouria,Morocco,Morocco,(1) M 271351 (2) K-348486,(1) Moroccan. Issued on 24 October 2000 by the Embassy of Morocco in Berlin (2) Moroccan,(1) E-189935 (2) G-0343089,(1) Moroccan (2) Moroccan national identity card,,,,,,,,,,(UK Sanctions List Ref):AQD0340 (UN Ref):QDi.083 Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,12/01/2022,7131 +ESTABLISSEMENT INDUSTRIAL DE LA DEFENCE (ETINDE),,,,,,,,,,,,,,,,,,,P.O. Box 2230,,,,Al-Hameh,Damascus Countryside,,,"(UK Sanctions List Ref):SYR0309 Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.",Entity,AKA,,Syria,23/07/2014,31/12/2020,13/05/2022,13031 +ESTABLISSEMENT INDUSTRIAL DE LA DEFENCE (ETINDE),,,,,,,,,,,,,,,,,,,P.O. Box 2330,Al Thawraa Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0309 Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.",Entity,AKA,,Syria,23/07/2014,31/12/2020,13/05/2022,13031 +ESTABLISSEMENTS INDUSTRIELS DE LA DEFENSE (EID),,,,,,,,,,,,,,,,,,,P.O. Box 2230,,,,Al-Hameh,Damascus Countryside,,,"(UK Sanctions List Ref):SYR0309 Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.",Entity,AKA,,Syria,23/07/2014,31/12/2020,13/05/2022,13031 +ESTABLISSEMENTS INDUSTRIELS DE LA DEFENSE (EID),,,,,,,,,,,,,,,,,,,P.O. Box 2330,Al Thawraa Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0309 Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.",Entity,AKA,,Syria,23/07/2014,31/12/2020,13/05/2022,13031 +ETEMAD AMIN INVEST CO MOBIN,,,,,,,,,,,,,,,,,,,No. 70 Yasaman Str.,North Dibaji Str.,Farmanieh Ave,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +ETEMAD AMIN INVEST CO MOBIN,,,,,,,,,,,,,,,,,,,Pasadaran Av.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +ETEMAD AMIN INVEST COMPANY MOBIN,,,,,,,,,,,,,,,,,,,No. 70 Yasaman Str.,North Dibaji Str.,Farmanieh Ave,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +ETEMAD AMIN INVEST COMPANY MOBIN,,,,,,,,,,,,,,,,,,,Pasadaran Av.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +ETEMAD AMIN INVESTMENT COMPANY MOBIN,,,,,,,,,,,,,,,,,,,No. 70 Yasaman Str.,North Dibaji Str.,Farmanieh Ave,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +ETEMAD AMIN INVESTMENT COMPANY MOBIN,,,,,,,,,,,,,,,,,,,Pasadaran Av.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +ETEMAD MOBIN CO.,,,,,,,,,,,,,,,,,,,No. 70 Yasaman Str.,North Dibaji Str.,Farmanieh Ave,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +ETEMAD MOBIN CO.,,,,,,,,,,,,,,,,,,,Pasadaran Av.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +ETEMAD MOBIN COMPANY,,,,,,,,,,,,,,,,,,,No. 70 Yasaman Str.,North Dibaji Str.,Farmanieh Ave,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +ETEMAD MOBIN COMPANY,,,,,,,,,,,,,,,,,,,Pasadaran Av.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +ETEMAD MOBIN TRUST CO.,,,,,,,,,,,,,,,,,,,No. 70 Yasaman Str.,North Dibaji Str.,Farmanieh Ave,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +ETEMAD MOBIN TRUST CO.,,,,,,,,,,,,,,,,,,,Pasadaran Av.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +ETEMAD-E MOBIN,,,,,,,,,,,,,,,,,,,No. 70 Yasaman Str.,North Dibaji Str.,Farmanieh Ave,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +ETEMAD-E MOBIN,,,,,,,,,,,,,,,,,,,Pasadaran Av.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +ETEMAD-E MOBIN TRUST CONSORTIUM,,,,,,,,,,,,,,,,,,,No. 70 Yasaman Str.,North Dibaji Str.,Farmanieh Ave,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +ETEMAD-E MOBIN TRUST CONSORTIUM,,,,,,,,,,,,,,,,,,,Pasadaran Av.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +ETIM,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0040 (UN Ref):QDe.088,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,12/09/2002,11/09/2002,31/12/2020,7122 +ETTEHAD TECHNICAL GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0143 (UN Ref):IRe.016 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4] (Parent company):Aerospace Industries Organisation (AIO)",Entity,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,31/12/2020,10445 +EUN SONG,Ri,,,,,,,,,23/07/1969,,,North Korea,,,,,Ri U’n-so’ng is an overseas Korea Unification Development Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0269 (UN Ref):KPi.078 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13574 +EUSKADI TA ASKATASUNA (ETA),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0043 (UK Statement of Reasons):Euskadi Ta Askatasuna (ETA) seeks the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987). Its most recent attack, resulting in two deaths, took place in 2009.",Entity,Primary name,,Counter-Terrorism (International),02/11/2001,31/12/2020,11/03/2022,7083 +EVKUROV,Yunus-Bek,Bamatgirevich,,,,Colonel General,ЕВКУРОВ Юнус-Бек Баматгриевич,,,30/07/1963,Tarskoye,Russia,Russia,,,,,Deputy Minister of Defence of the Russian Federation,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0838 (UK Statement of Reasons):Colonel General Yunus-Bek Bamatgireevich EVKUROV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14789 +EVRAZ PLC,,,,,,,Евраз,,,,,,,,,,,,2 Portman Street,,,,,London,W1H 6DU,United Kingdom,"(UK Sanctions List Ref):RUS1027 (UK Statement of Reasons):Evraz plc is the UK-incorporated holding company of a multinational steel manufacturing and mining company group. Evraz plc is obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in sectors of strategic significance to the Russian Government, namely, the extractive sector, the transport sector, and the construction sector; and (2) owning or controlling directly or indirectly the following subsidiaries - JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant - each of which: (a) carries out business in one or more sectors of strategic significance to the Government of Russia; and (b) carries out business of economic significance to the Government of Russia. (Phone number):+74953631963 (Website):www.evraz.com/en (Email address):info@evraz.com (Type of entity):Public Limited Company (PLC) (Business Reg No):07784342",Entity,Primary name,,Russia,05/05/2022,05/05/2022,05/05/2022,15380 +EVRO POLIS LLC,,,,,,,,,,,,,,,,,,,Ulitsa Bratev Gozozaninykh Dom 2B,Pomeshchenie 3.1,,,,Krasnogorsk,143409,Russia,(UK Sanctions List Ref):SYR0386 (UK Statement of Reasons):Evro Polis LLC operates in the oil and gas industry in Syria and is therefore involved in supporting or benefiting from the Syrian regime. The company is associated with Yevgeny Prigozhin who is a person who is or has been so involved. (Type of entity):Limited Liability Company (LLC),Entity,Primary name,,Syria,29/06/2022,29/06/2022,29/06/2022,15434 +EVTUSHENKOV,Vladimir,Petrovich,,,,,Владимир Петрович Евтушенков,,,25/09/1948,"Kamenshchina, Smolensk Oblast",Russia,Russia,,,,,Majority shareholder and Chairman of the Board of Directors of Sistema JSFC,,,,,,,,,"(UK Sanctions List Ref):RUS1332 (UK Statement of Reasons):Vladimir EVTUSHENKOV is a prominent Russian businessman and oligarch. EVTUSHENKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of a Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,13/04/2022,15264 +EVTYUKHOVA,Elena,Alexandrovna,,,,,Евтюхова Елена Александровна,,,07/08/1970,Ust-Belaya,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0379 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14324 +EXIAR,,,,,,,"Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР",Cyrillic,Russian,,,,,,,,,,"12, Krasnopresnenskaya Embankment, entrance 9",,,,,Moscow,123610,Russia,"(UK Sanctions List Ref):RUS1076 (UK Statement of Reasons):The Russian Agency for Export Credit and Investment Insurance, EXIAR, is a Russia based national export credit agency. EXIAR is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 783-11-88 (Website):http://www.salavathz.ru/ (Email address):info@salavathz.ru",Entity,Primary name,,Russia,24/03/2022,24/03/2022,24/06/2022,15019 +EXPERT PARTNERS,,,,,,,,,,,,,,,,,,,Rukn Addin,Saladin Street,Building 5,,PO Box: 7006,Damascus,,Syria,"(UK Sanctions List Ref):SYR0299 Expert Partners is a trading company. Company headquarters is in Damascus. (UK Statement of Reasons):Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by UK sanctions for the Syrian Government.",Entity,Primary name,,Syria,16/10/2012,31/12/2020,31/12/2020,12801 +EXTERNAL TECHNOLOGY GENERAL CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0157 (UN Ref):KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.,Entity,AKA,,Democratic People's Republic of Korea,27/04/2009,24/04/2009,31/12/2020,10892 +EYVAS TECHNIC,,,,,,,,,,,,,,,,,,,No 3,Building 3,Shahid Hamid Sadigh Alley,Shariati Street,,Tehran,,Iran,(UK Sanctions List Ref):INU0063 (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com,Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12252 +EYVAS TECHNIC,,,,,,,,,,,,,,,,,,,Sharia'ati St.,Shahid Hamid Sadik Alley,Building 3,Number 3,,Tehran,,Iran,(UK Sanctions List Ref):INU0063 (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com,Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12252 +EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.,,,,,,,,,,,,,,,,,,,No 3,Building 3,Shahid Hamid Sadigh Alley,Shariati Street,,Tehran,,Iran,(UK Sanctions List Ref):INU0063 (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12252 +EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.,,,,,,,,,,,,,,,,,,,Sharia'ati St.,Shahid Hamid Sadik Alley,Building 3,Number 3,,Tehran,,Iran,(UK Sanctions List Ref):INU0063 (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12252 +EYVAZ TECHNIC MANUFACTURING COMPANY,,,,,,,,,,,,,,,,,,,No 3,Building 3,Shahid Hamid Sadigh Alley,Shariati Street,,Tehran,,Iran,(UK Sanctions List Ref):INU0063 (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12252 +EYVAZ TECHNIC MANUFACTURING COMPANY,,,,,,,,,,,,,,,,,,,Sharia'ati St.,Shahid Hamid Sadik Alley,Building 3,Number 3,,Tehran,,Iran,(UK Sanctions List Ref):INU0063 (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12252 +EZERSKY,Nikolay,Nikolaevich,,,,,Езерский Николай Николаевич,,,08/05/1956,Palmino,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0380 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14325 +EZOUBOV,Pavel,,,,,,Павел Езубов,,,12/08/1975,,,(1) Cyprus (2) Russia,,,,,Associate of Oleg Deripaska,,,,,,,,,"(UK Sanctions List Ref):RUS1333 (UK Statement of Reasons):Pavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,06/09/2022,15268 +EZUBOV,Pavel,,,,,,,,,12/08/1975,,,(1) Cyprus (2) Russia,,,,,Associate of Oleg Deripaska,,,,,,,,,"(UK Sanctions List Ref):RUS1333 (UK Statement of Reasons):Pavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,06/09/2022,15268 +EZUBOV,Alexey,Petrovich,,,,,Езубов Алексей Петрович,,,10/02/1948,Sokolsky Farm,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0381 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14326 +EZZAT,Abou,,,,,,,,,,,,,,,,,Head of Branch 235 of Army’s Intelligence Service,,,,,,,,,"(UK Sanctions List Ref):SYR0175 (UK Statement of Reasons):Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody. (Gender):Male",Individual,AKA,,Syria,24/07/2012,31/12/2020,31/12/2020,12708 +FAASSEN,Maria,,,,,,,,,28/04/1985,Leningrad,Russia,Russia,,,320304191830,Taxpayer ID,,,,,,,,,,"(UK Sanctions List Ref):RUS1128 (UK Statement of Reasons):Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,08/04/2022,08/04/2022,14/06/2022,15078 +FAATER INSTITUTE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0147 (UN Ref):IRe.020 Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1]",Entity,AKA,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11134 +FACI,,,,,,,,,,,,,,,,,,,Mehrabad Airport,PO Box 13445-885,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0064 (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11193 +FACI,,,,,,,,,,,,,,,,,,,Tehran 5 kilometres into the Karaj Makhsous Road,P.O. Box 12455 885,,,,,,,"(UK Sanctions List Ref):INU0064 (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11193 +FACKIH,,,,,,,Факих,,,07/09/1975,"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria",Russia,Russia,622641887,Russian foreign travel passport number,8304661431,Russian Federation national passport,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0343 (UN Ref):QDi.367 As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13302 +FACKIH,,,,,,,Факих,,,07/09/1975,"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria",Russia,Russia,622641887,Russian foreign travel passport number,8304661431,Russian Federation national passport,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0343 (UN Ref):QDi.367 As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13302 +FADAVI,Ali,,,,,Brigadier General,علی فدوی,,,13/03/1961,Ardestan,Iran,,,,,,(1) Deputy Commander of IRGC (2) Former IRGC Navy Commander,,,,,,,,,(UK Sanctions List Ref):INU0003 (UK Statement of Reasons):Deputy Commander of the IRGC. (Gender):Male,Individual,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11232 +FADHLOUN,Zoher,,,,,,,,,,,,,,,,,"Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC)",,Scientific Studies and Research Centre (SSRC),Barzeh Street,PO Box 4470,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0244 (UK Statement of Reasons):Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC. (Gender):Male",Individual,Primary name variation,,Syria,19/03/2018,31/12/2020,31/12/2020,13623 +FADHLOUN,Zuhair,,,,,,,,,,,,,,,,,"Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC)",,Scientific Studies and Research Centre (SSRC),Barzeh Street,PO Box 4470,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0244 (UK Statement of Reasons):Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC. (Gender):Male",Individual,Primary name variation,,Syria,19/03/2018,31/12/2020,31/12/2020,13623 +FADHLUN,Zoher,,,,,,,,,,,,,,,,,"Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC)",,Scientific Studies and Research Centre (SSRC),Barzeh Street,PO Box 4470,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0244 (UK Statement of Reasons):Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC. (Gender):Male",Individual,Primary name variation,,Syria,19/03/2018,31/12/2020,31/12/2020,13623 +FADHLUN,Zuhair,,,,,,,,,,,,,,,,,"Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC)",,Scientific Studies and Research Centre (SSRC),Barzeh Street,PO Box 4470,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0244 (UK Statement of Reasons):Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC. (Gender):Male",Individual,Primary name,,Syria,19/03/2018,31/12/2020,31/12/2020,13623 +FADINA,Oksana,Nikolaevna,,,,,Фадина Оксана Николаевна,,,03/07/1976,"Bolshereche, Omsk",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0514 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14459 +FADLON,Zoher,,,,,,,,,,,,,,,,,"Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC)",,Scientific Studies and Research Centre (SSRC),Barzeh Street,PO Box 4470,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0244 (UK Statement of Reasons):Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC. (Gender):Male",Individual,AKA,,Syria,19/03/2018,31/12/2020,31/12/2020,13623 +FADZAYEV,Arsen,Suleymanovich,,,,,Арсен Сулейманович ФАДЗАЕВ,,,05/09/1952,Chikola,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0951 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14902 +FAHRADI,Ali,,,,,,,,,,Mashhad,Iran,Iran,,,,,Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran.,,,,,,,,,"(UK Sanctions List Ref):IHR0010 (UK Statement of Reasons):Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,31/12/2020,12657 +FAIZ,Abdullah,,,,,,,,,11/10/1978,,Indonesia,Indonesia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0248 (UN Ref):QDi.416 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13708 +FAIZ,Kholid,,,,,,,,,11/10/1978,,Indonesia,Indonesia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0248 (UN Ref):QDi.416 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13708 +FAIZ,Mohamad,Yusuf,Karim,Saifullah,,,,,,11/10/1978,,Indonesia,Indonesia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0248 (UN Ref):QDi.416 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13708 +FAIZ,Mohammad,Saifuddin,Mohammad,Yusuf,,,,,,11/10/1978,,Indonesia,Indonesia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0248 (UN Ref):QDi.416 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13708 +FAIZ,Mohammad,Yusef,Karim,,,,,,,11/10/1978,,Indonesia,Indonesia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0248 (UN Ref):QDi.416 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13708 +FAIZ,Saifudin,,,,,,,,,11/10/1978,,Indonesia,Indonesia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0248 (UN Ref):QDi.416 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13708 +FAIZ,Ustadz,,,,,,,,,11/10/1978,,Indonesia,Indonesia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0248 (UN Ref):QDi.416 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13708 +FAIZ,,,,,,Maulavi,فيض,,,00/00/1969,Ghazni Province,Afghanistan,Afghanistan,,,,,"Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0033 (UN Ref):TAi.036 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7134 +FAIZULLAH,Mullah,,,,,Haji,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FAIZULLAH,Mullah,,,,,Haji,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FAIZULLAH,Mullah,,,,,Haji,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FAIZULLAH,Mullah,,,,,Haji,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FAIZULLAH,Mullah,,,,,Haji,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FAIZULLAH,Mullah,,,,,Haji,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FAIZULLAH,Mullah,,,,,Haji,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FAIZULLAH,Mullah,,,,,Haji,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FAIZULLAH,Mullah,,,,,Haji,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FAIZULLAH,Mullah,,,,,Haji,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FAIZULLAH,Mullah,,,,,Haji,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FAIZULLAH,Mullah,,,,,Haji,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FAIZULLIN,Irek,Envarovich,,,,,ФАЙЗУЛЛИН Ирек Энварович,Cyrillic,Russian,08/12/1962,Kazan,Russia,Russia,,,,,(1) Member of the Board of Directors of the Russian Railways (2) Minister of Construction and Housing of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS0755 (UK Statement of Reasons):Irek Envarovich FAIZULLIN, is a prominent Russian politician. FAIZULLIN is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14706 +FAJR AERATION AND COMPOSITES INDUSTRIES,,,,,,,,,,,,,,,,,,,Mehrabad Airport,PO Box 13445-885,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0064 (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11193 +FAJR AERATION AND COMPOSITES INDUSTRIES,,,,,,,,,,,,,,,,,,,Tehran 5 kilometres into the Karaj Makhsous Road,P.O. Box 12455 885,,,,,,,"(UK Sanctions List Ref):INU0064 (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11193 +FAJR AERONAUTICS AND COMPOUND MATERIAL INDUSTRIES,,,,,,,,,,,,,,,,,,,Mehrabad Airport,PO Box 13445-885,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0064 (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11193 +FAJR AERONAUTICS AND COMPOUND MATERIAL INDUSTRIES,,,,,,,,,,,,,,,,,,,Tehran 5 kilometres into the Karaj Makhsous Road,P.O. Box 12455 885,,,,,,,"(UK Sanctions List Ref):INU0064 (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11193 +FAJR AVIATION & COMPOSITES INDUSTRY,,,,,,,,,,,,,,,,,,,Mehrabad Airport,PO Box 13445-885,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0064 (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11193 +FAJR AVIATION & COMPOSITES INDUSTRY,,,,,,,,,,,,,,,,,,,Tehran 5 kilometres into the Karaj Makhsous Road,P.O. Box 12455 885,,,,,,,"(UK Sanctions List Ref):INU0064 (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11193 +FAJR AVIATION COMPOSITE INDUSTRIES,,,,,,,,,,,,,,,,,,,Mehrabad Airport,PO Box 13445-885,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0064 (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11193 +FAJR AVIATION COMPOSITE INDUSTRIES,,,,,,,,,,,,,,,,,,,Tehran 5 kilometres into the Karaj Makhsous Road,P.O. Box 12455 885,,,,,,,"(UK Sanctions List Ref):INU0064 (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11193 +FAJR AVIATION IND,,,,,,,,,,,,,,,,,,,Mehrabad Airport,PO Box 13445-885,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0064 (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11193 +FAJR AVIATION IND,,,,,,,,,,,,,,,,,,,Tehran 5 kilometres into the Karaj Makhsous Road,P.O. Box 12455 885,,,,,,,"(UK Sanctions List Ref):INU0064 (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11193 +FAJR INDUSTRIAL GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0144 (UN Ref):IRe.017 Subordinate entity of AIO. [Old Reference # E.37.B.3] (Parent company):Aerospace Industries Organisation (AIO),Entity,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,31/12/2020,8994 +FAKHIRI,Abdelbakir,Mohamad,,,,,,,,04/05/1963,,,,B/014965,expired end 2013,,,"Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government",,,,,,,,,"(UK Sanctions List Ref):LIB0024 (UK Statement of Reasons):As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons. (Gender):Male",Individual,Primary name,,Libya,22/03/2011,31/12/2020,31/12/2020,11705 +FAKHIRI,Abdelkebir,,,,,,,,,04/05/1963,,,,B/014965,expired end 2013,,,"Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government",,,,,,,,,"(UK Sanctions List Ref):LIB0024 (UK Statement of Reasons):As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons. (Gender):Male",Individual,Primary name variation,,Libya,22/03/2011,31/12/2020,31/12/2020,11705 +FAKHRIZADEH-MAHABADI,MOHSEN,,,,,,,,,,,,,(1) 4229533 (2) A0009228,(1) (Unconfirmed (likely Iran)) (2) (Unconfirmed (likely Iran)),,,Former head of the Physics Research Centre (PHRC),,,,,,,,,(UK Sanctions List Ref):INU0207 (UN Ref):IRi.016 The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2],Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,10/02/2022,9050 +FALAH,Jaber,Taha,,,,,,,,00/00/1977,Binnish,Syria,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13086 +FALAHA,Taha,Sobhi,,,,,,,,00/00/1977,Binnish,Syria,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13086 +FALAH-I-INSANIAT FOUNDATION (FIF),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +FANAVARAN MOJPOOYA,,,,,,,,,,,,,,,,,,,No 15,Eighth Street,Pakistan Avenue,Shahid Beheshti Avenue,,Tehran,,Iran,(UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11541 +FANCY BEARS,,,,,,,,,,,,,,,,,,,Komsomol'skiy Prospekt,,,,,20 Moscow,119146,Russia,"(UK Sanctions List Ref):CYB0012 (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence",Entity,AKA,,Cyber,23/10/2020,31/12/2020,31/12/2020,13984 +FARAG,,,,,,,,,,04/06/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FARAG,,,,,,,,,,13/11/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FARAG,,,,,,,,,,11/08/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FARAG,,,,,,,,,,04/04/1969,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FARAG,,,,,,,,,,04/04/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FARAG,,,,,,,,,,14/01/1968,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FARAG,Hamdi,Ahmad,,,,,,,,15/03/1963,Alexandria,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0322 (UN Ref):QDi.014 Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,12/01/2022,7011 +FARAHI,Seyyed,Mehdi,,,,,,,,,,,,,,,,"(1) Deputy Minister for Logistics, Research and Industry Affairs (2) Commander of the Staff Skill Training Center of the General Staff of the Armed Forces (2018)",,,,,,,,,(UK Sanctions List Ref):INU0018 (UK Statement of Reasons):Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL). (Gender):Male,Individual,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10635 +FARAHI,Seyyed,Mahdi,,,,,,,,,,,,,,,,"(1) Deputy Minister for Logistics, Research and Industry Affairs (2) Commander of the Staff Skill Training Center of the General Staff of the Armed Forces (2018)",,,,,,,,,(UK Sanctions List Ref):INU0018 (UK Statement of Reasons):Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL). (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10635 +FARAHOVA,Elena,Evgenievna,,,,,,,,31/12/1984,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1268 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15220 +FARAJ,Lazrag,,,,,,,,,04/06/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FARAJ,Lazrag,,,,,,,,,13/11/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FARAJ,Lazrag,,,,,,,,,11/08/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FARAJ,Lazrag,,,,,,,,,04/04/1969,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FARAJ,Lazrag,,,,,,,,,04/04/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FARAJ,Lazrag,,,,,,,,,14/01/1968,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FARAKHOVA,Elena,Evgenyevna,,,,,ФАРАХОВА Елена Евгеньевна,Cyrillic,Russian,31/12/1984,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1268 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15220 +FARAMOJ COMPANY,,,,,,,,,,,,,,,,,,,No 15,Eighth Street,Pakistan Avenue,Shahid Beheshti Avenue,,Tehran,,Iran,(UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11541 +FARASAKHT INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O.Box 83145-311,Kilometer 28,Esfahan-Tehran Freeway,,Shahin Shahr,Esfahan,,Iran,"(UK Sanctions List Ref):INU0145 (UN Ref):IRe.018 Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5] (Parent company):Iran Aircraft Manufacturing Company",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11148 +FARASEPEHR ENGINEERING COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0065 (UK Statement of Reasons):Acting on behalf of Yasa Part,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,31/12/2020,11225 +FARAYAND TECHNIQUE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0146 (UN Ref):IRe.019 Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5]",Entity,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,31/12/2020,8988 +FARAZ ROYAL QESHM LLC,,,,,,,,,,,,,,,,,,,No. 80,Tidewater Building,Vozara Street,Saie Park,,Tehran,,Iran,(UK Sanctions List Ref):INU0045 (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator,Entity,AKA,,Iran (Nuclear),24/01/2012,31/12/2020,31/12/2020,12460 +FARHADI,Ali,,,,,,,,,,Mashhad,Iran,Iran,,,,,Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran.,,,,,,,,,"(UK Sanctions List Ref):IHR0010 (UK Statement of Reasons):Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,31/12/2020,12657 +FARM GUIDANCE BUREAU,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,,"(UK Sanctions List Ref):GHR0048 No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. (UK Statement of Reasons):As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement. (Type of entity):Government (Parent company):Is the Parent company",Entity,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13899 +FARMING BUREAU,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,,"(UK Sanctions List Ref):GHR0048 No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. (UK Statement of Reasons):As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement. (Type of entity):Government (Parent company):Is the Parent company",Entity,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13899 +FAROOQ,,,,,,,,,,,,Pakistan,Pakistan,,,51602-9768615-5,,Former commander of Lashkar-e-Jhangvi,Karachi central prison,,,,,,,Pakistan,"(UK Sanctions List Ref):GHR0082 Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male",Individual,AKA,,Global Human Rights,10/12/2021,10/12/2021,10/12/2021,14167 +FAROOQ,,,,,,,,,,,,Pakistan,Pakistan,,,51602-9768615-5,,Former commander of Lashkar-e-Jhangvi,Saryab Road,,,,,Sindhi Gali Quetta,,Pakistan,"(UK Sanctions List Ref):GHR0082 Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male",Individual,AKA,,Global Human Rights,10/12/2021,10/12/2021,10/12/2021,14167 +FAROOQI,,,,,,Sheikh,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +FAROOQI,,,,,,Sheikh,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +FAROOQI,,,,,,Sheikh,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +FARRAJ,Fateh,Najm,Eddine,,,,,,,07/07/1956,"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate",Iraq,Iraq,,,0075258,Ration card number,,Heimdalsgate 36-V,,,,,Oslo,,Norway,(UK Sanctions List Ref):AQD0270 (UN Ref):QDi.226 Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/12/2006,07/12/2006,31/12/2020,8970 +FARRAJ,Fateh,Najm,Eddine,,,,,,,17/06/1963,"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate",Iraq,Iraq,,,0075258,Ration card number,,Heimdalsgate 36-V,,,,,Oslo,,Norway,(UK Sanctions List Ref):AQD0270 (UN Ref):QDi.226 Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/12/2006,07/12/2006,31/12/2020,8970 +FARRAKHOV,Airat,Zakievich,,,,,Фаррахов Айрат Закиевич,,,17/02/1968,Agryz,Russia,,200275550. 732975994,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0596 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14541 +FARZAT,Hussain,Mahmoud,,,,,,,,00/00/1957,Hama,Syria,Syria,,,,,(1) Former Minister of Housing & Urban Development (2) Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0095 (UK Statement of Reasons):Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12640 +FARZAT,Hussain,Mahmud,,,,,,,,00/00/1957,Hama,Syria,Syria,,,,,(1) Former Minister of Housing & Urban Development (2) Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0095 (UK Statement of Reasons):Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12640 +FARZAT,Hussain,Mohammad,,,,,,,,00/00/1957,Hama,Syria,Syria,,,,,(1) Former Minister of Housing & Urban Development (2) Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0095 (UK Statement of Reasons):Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12640 +FARZAT,Hussein,Mahmoud,,,,,,,,00/00/1957,Hama,Syria,Syria,,,,,(1) Former Minister of Housing & Urban Development (2) Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0095 (UK Statement of Reasons):Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,26/03/2012,31/12/2020,13/05/2022,12640 +FARZAT,Hussein,Mahmud,,,,,,,,00/00/1957,Hama,Syria,Syria,,,,,(1) Former Minister of Housing & Urban Development (2) Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0095 (UK Statement of Reasons):Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12640 +FARZAT,Hussein,Mohammad,,,,,,,,00/00/1957,Hama,Syria,Syria,,,,,(1) Former Minister of Housing & Urban Development (2) Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0095 (UK Statement of Reasons):Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12640 +FATAH,Parvis,,,,,,,,,00/00/1961,"Qharabagh, Iran (unverified)",,,,,,,(1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation,,,,,,,,,(UK Sanctions List Ref):INU0017 (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male,Individual,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,14/06/2022,11233 +FATAH,Parviz,,,,,,,,,00/00/1961,"Qharabagh, Iran (unverified)",,,,,,,(1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation,,,,,,,,,(UK Sanctions List Ref):INU0017 (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,14/06/2022,11233 +FATAH AL-SHAM FRONT,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +FATAH AL-SHAM FRONT,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +FATA'IRANIAN CYBER POLICE,,,,,,,,,,,,,,,,,,,Police Headquarters,Attar street,Vanak Square,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0001 (UK Statement of Reasons):The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities. (Website):(1) http://cyber.police.ir/ (2) www.gerdab.ir (Email address):webmaster@cyberpolice.ir (Type of entity):Enterprise - Police Agency",Entity,AKA,,Iran (Human Rights),12/03/2013,31/12/2020,28/01/2022,12864 +FATEH AL-SHAM FRONT,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +FATEH AL-SHAM FRONT,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +FATER INSTITUTE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0147 (UN Ref):IRe.020 Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1]",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11134 +FATHI,Abu,,,,,,,,,00/00/1958,"Pacitan, East Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0110 (UN Ref):QDi.216 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8834 +FATHI,Amr,Al-Fatih,,,,,,,,15/03/1963,Alexandria,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0322 (UN Ref):QDi.014 Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,12/01/2022,7011 +FATIH,Abu,,,,,,,,,00/00/1958,"Pacitan, East Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0110 (UN Ref):QDi.216 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8834 +FATIH KHAN,MOHAMMAD SHAFIQULLAH,AHMADI,,,,Mullah,محمد شفیق الله احمدی فاتح خان,,,00/00/1956,"(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Samangan Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0084 (UN Ref):TAi.106 Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7443 +FATIH KHAN,MOHAMMAD SHAFIQULLAH,AHMADI,,,,Mullah,محمد شفیق الله احمدی فاتح خان,,,00/00/1957,"(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Samangan Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0084 (UN Ref):TAi.106 Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7443 +FATMA,Abu,,,,,,,,,19/06/1951,Giza,Egypt,Egypt,(1) 1084010 (2) 19820215,(1) Egyptian (2) - .,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7016 +FATTAH,Parvis,,,,,,,,,00/00/1961,"Qharabagh, Iran (unverified)",,,,,,,(1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation,,,,,,,,,(UK Sanctions List Ref):INU0017 (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,14/06/2022,11233 +FATTAH,Seyed,Parviz,,,,,سید پرویز فتاح,,,00/00/1961,"Qharabagh, Iran (unverified)",,,,,,,(1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation,,,,,,,,,(UK Sanctions List Ref):INU0017 (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,14/06/2022,11233 +FATTAH,Zoghbai,Merai,Abdul,,,,,,,04/06/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FATTAH,Zoghbai,Merai,Abdul,,,,,,,13/11/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FATTAH,Zoghbai,Merai,Abdul,,,,,,,11/08/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FATTAH,Zoghbai,Merai,Abdul,,,,,,,04/04/1969,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FATTAH,Zoghbai,Merai,Abdul,,,,,,,04/04/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FATTAH,Zoghbai,Merai,Abdul,,,,,,,14/01/1968,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FATUROHMAN,Fauz,,,,,,,,,11/10/1978,,Indonesia,Indonesia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0248 (UN Ref):QDi.416 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13708 +FAWZ,Samer,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FAWZ,Samer,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,Meadows 2,Street 3,Villa 5,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FAWZ,Samer,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,Platinum Tower,Office no. 2405,Jumeirah Lake Towers,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FAWZ,Samer Zuhair,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FAWZ,Samer Zuhair,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,Meadows 2,Street 3,Villa 5,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FAWZ,Samer Zuhair,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,Platinum Tower,Office no. 2405,Jumeirah Lake Towers,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FAWZ,Samir,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FAWZ,Samir,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,Meadows 2,Street 3,Villa 5,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FAWZ,Samir,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,Platinum Tower,Office no. 2405,Jumeirah Lake Towers,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FAYAD,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0250 (UK Statement of Reasons):Political Security Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,31/12/2020,12423 +FAYAD,Ghaith,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0250 (UK Statement of Reasons):Political Security Division. Military official involved in the violence in Homs.,Individual,Primary name,,Syria,02/12/2011,31/12/2020,31/12/2020,12423 +FAYAD,Ghiath,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0250 (UK Statement of Reasons):Political Security Division. Military official involved in the violence in Homs.,Individual,Primary name variation,,Syria,02/12/2011,31/12/2020,31/12/2020,12423 +FAYCAL,,,,,,,,,,30/04/1964,Tunis,Tunisia,Tunisia,L851940,"issue date: 09/09/1998, expiry date: 08/09/2003",,,,Via Plebiscito 3,,,,,Cremona,,Italy,(UK Sanctions List Ref):AQD0277 (UN Ref):QDi.149 Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,01/04/2021,7879 +FAYSAL,Abu,,,,,,,,,00/00/1974,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +FAYSAL,Abu,,,,,,,,,00/00/1974,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +FAYSAL,Abu,,,,,,,,,00/00/1975,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +FAYSAL,Abu,,,,,,,,,00/00/1975,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +FAZL,Molah,,,,,,,,,00/00/1963,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +FAZL,Molah,,,,,,,,,00/00/1964,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +FAZL,Molah,,,,,,,,,00/00/1965,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +FAZL,Molah,,,,,,,,,00/00/1966,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +FAZL,Molah,,,,,,,,,00/00/1967,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +FAZL,Molah,,,,,,,,,00/00/1968,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +FAZLI,Ali,,,,,Brigadier General,,,,,,,,,,,,"(1) Deputy Coordinator of the IRGC (2) Chief, Imam Hossein Cadet College (3) Former Deputy Commander of the Basij (until 2018) (4) Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province",,,,,,,,,"(UK Sanctions List Ref):IHR0011 (UK Statement of Reasons):Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,28/01/2022,11780 +FAZLULLAH,Mullah,,,,,,,,,00/00/1974,"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province",Pakistan,,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0225 (UN Ref):QDi.352 Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,13/04/2015,07/04/2015,31/12/2020,13246 +FAZLULLAH,Mullah,,,,,,,,,00/00/1974,"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province",Pakistan,,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0225 (UN Ref):QDi.352 Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,13/04/2015,07/04/2015,31/12/2020,13246 +FAZLULLAH,MAULANA,,,,,Maulana,,,,00/00/1974,"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province",Pakistan,,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0225 (UN Ref):QDi.352 Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,13/04/2015,07/04/2015,31/12/2020,13246 +FAZLULLAH,MAULANA,,,,,Maulana,,,,00/00/1974,"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province",Pakistan,,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0225 (UN Ref):QDi.352 Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,13/04/2015,07/04/2015,31/12/2020,13246 +FDLR,,,,,,,,,,,,,,,,,,,,,,,,North Kivu,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0019 (UN Ref):CDe.005 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com,Entity,AKA,,Democratic Republic of the Congo,23/01/2013,31/12/2012,19/01/2021,12840 +FEDERAL STATE BUDGET INSTITUTION FOR SCIENCE AND RESEARCH 'ALL-RUSSIA NATIONAL SCIENTIFIC RESEARCH INSTITUTE FOR WINE GROWING AND WINE MAKING 'MAGARACH' RUSSIAN ACADEMY OF SCIENCES',,,,,,,Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’,,,,,,,,,,,,Kirov Street 31,Yalta,,,,The Autonomous Republic of Crimea and the city of Sevastopol,298600,Ukraine,"(UK Sanctions List Ref):RUS0164 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences",Entity,Primary name,,Russia,25/07/2014,31/12/2020,31/12/2020,13061 +FEDERAL STATE BUDGETARY ENTERPRISE 'PRODUCTION-AGRARIAN UNION 'MASSANDRA' OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION,,,,,,,,,,,,,,,,,,,Str. Vinodela Egorova 9,Massandra,Yalta,The Autonomous Republic of Crimea and the city of Sevastopol,,,298650,Ukraine,"(UK Sanctions List Ref):RUS0192 (UK Statement of Reasons):The ownership of Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer. (Website):http://massandra.su (Type of entity):Winery/Agriculture (Subsidiaries):Yuzhny Proyect (Southern Project), affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007)",Entity,AKA,,Russia,25/07/2014,31/12/2020,16/09/2022,13060 +"FEDERAL STATE BUDGETARY ENTERPRISE 'SANATORIUM ""NIZHNYAYA OREANDA""' OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION",,,,,,,Санаторий ‘Нижняя Ореанда’,,,,,,,,,,,,House 12,Resort 'Nizhnyaya Oreanda',,,Oreanda,Yalta,298658,,"(UK Sanctions List Ref):RUS0194 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014, the 'Presidium of the Parliament of Crimea' adopted a decision 'On the questions of creation of the Association of sanatoria and resorts' No 1767-6/14 declaring the appropriation of assets belonging to the resort 'Nizhnyaya Oreanda' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the Administration of the President of the Russian Federation. (Website):marketing@oreanda-resort.ru",Entity,Primary name,,Russia,25/07/2014,31/12/2020,31/12/2020,13058 +'FEDERAL STATE OF NOVOROSSIYA',,,,,,,Федеративное государство Новороссия’,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0175 Movement Novorossia of Igor Strelkov (UK Statement of Reasons):On 24 May 2014, the so-called “People’s Republics’ of Donetsk and Lugansk” signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):(1) https://novorussia.su/official, https://novopressa.ru/ (2) https://novorussia-tv.ru/ (3) https://novorussia.today/ (4) http://novorossiia.ru/ (5) https://www.novorosinform.org/",Entity,Primary name,,Russia,25/07/2014,31/12/2020,16/09/2022,13050 +"FEDERAL STATE UNITARY ENTERPRISE ""STATE RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY"" (GOSNIIOKHT)",,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CHW0017 (UK Statement of Reasons):The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research institute within Russia with responsibility for the destruction of chemical weapon stocks inherited from the Soviet Union. The institute in its original role, before 1994, was involved in the development and production of chemical weapons, including the toxic nerve agent now known as ‘Novichok’. After 1994, the same family who owned the institute took part in the government’s program for destruction of the stocks of chemical weapons inherited from the Soviet Union. The subsequent deployment of a toxic nerve agent of the Novichok group against Alexey Navalny would therefore only be possible because the institute had failed to carry out its responsibility to destroy the stockpiles of chemical weapons. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. As the institute responsible for the destruction of chemical weapons within the Russian Federation, Gosniiokht bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Phone number):7+495+2732405 (Email address):DIR@GosNIIOKhT.rmt.ru (Parent company):Russian Ministry of Defence",Entity,Primary name variation,,Chemical Weapons,15/10/2020,06/01/2021,18/03/2022,13975 +FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE FOR MACHINE BUILDING,,,,,,,,,,,,,,,,,,,4 Ulitsa Pionerskaya,,,,,Korolev,141070,Russia,"(UK Sanctions List Ref):RUS1351 (UK Statement of Reasons):Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash). (Phone number):(495) 513-59-51 (Website):https://www.tsniimash.ru/ (Email address):corp@tsniimash.ru (Parent company):Roscosmos",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15304 +FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE,,,,,,,Федеральное государственное унитарное предприятие Всероссийский научно-исследовательский институт автоматики,Cyrillic,Russian,,,,,,,,,,"st. Sushchevskaya, 22",,,,,Moscow,127055,Russia,"(UK Sanctions List Ref):RUS1350 (UK Statement of Reasons):The Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) is also carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (499) 978-7803 (Website):http://www.vniia.ru/eng/index.php (Email address):vniia@vniia.ru (Type of entity):Federal State Unitary Enterprise  (Parent company):Rosatom (Business Reg No):1027739646164",Entity,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15303 +FEDERAL UNITED ENTERPRISE ‘CRIMEA RAILWAY’,,,,,,,,,,,,,,,,,,,Pavlenko St 34,,,,,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",95006,Ukraine,"(UK Sanctions List Ref):RUS0224 Managing Director: Mikhail Goncharov – General Director from 30 June 2021 (UK Statement of Reasons):The Crimea Railway (Federal State United Enterprise) continues to participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks and locomotives on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+7 (3652) 66-24-32 (Website):www.crimearw.ru (Email address):ngkkjd@mail.ru (Type of entity):Railway (Business Reg No):9102157783",Entity,Primary name variation,,Russia,02/10/2020,31/12/2020,16/09/2022,13930 +'FEDERATIVNOYE GOSUDARSTVO NOVOROSSIYA',,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0175 Movement Novorossia of Igor Strelkov (UK Statement of Reasons):On 24 May 2014, the so-called “People’s Republics’ of Donetsk and Lugansk” signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):(1) https://novorussia.su/official, https://novopressa.ru/ (2) https://novorussia-tv.ru/ (3) https://novorussia.today/ (4) http://novorossiia.ru/ (5) https://www.novorosinform.org/",Entity,AKA,,Russia,25/07/2014,31/12/2020,16/09/2022,13050 +FEDIN,Yuriy,Sergeyevich,,,,,Юрий Сергеевич ФЕДИН,Cyrillic,Russian,26/03/1989,Bakhchisaray,Ukraine,Russia,,,,,CEO of NewsFront,,,,,,,,,"(UK Sanctions List Ref):RUS1502 (UK Statement of Reasons):Yuriy Sergeyevich FEDIN (hereafter FEDIN) is an entrepreneur who has provided funding to the Russian news organisation NewsFront, including via his company INTENT. NewsFront has disseminated disinformation relating to Russian activities in Crimea and the war against Ukraine. FEDIN has therefore made available funds and provided support for activity that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,04/07/2022,04/07/2022,12/07/2022,15442 +FEDOROV,Evgeny,Alekseevich,,,,,Фёдоров Евгений Алексеевич,,,11/05/1963,Leningrad,Russia,Russia,(1) 715071170 (2) 640203235,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0657 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/04/2022,14602 +FEDOROVA,Marina,Arkadievna,,,,,Марына Аркадзьеўна ФЁДАРАВА,,,11/09/1965,,,,,,,,Judge of the Sovetsky district court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0095 (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14023 +FEDOROVA,Maryna,Arkadzeuna,,,,,Марина Аркадьевна ФЕДОРОВА,,,11/09/1965,,,,,,,,Judge of the Sovetsky district court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0095 (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14023 +FEDOSIA OIL PRODUCTS SUPPLY COMPANY,,,,,,,,,,,,,,,,,,,28 Kirova Street,,,,Kerch,The Autonomous Republic of Crimea and the city of Sevastopol,298312,Ukraine,"(UK Sanctions List Ref):RUS0199 Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner) (UK Statement of Reasons):The ""Parliament of Crimea"" adopted resolution No 1757-6/14 on 17 March 2014 ""on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture"" and Resolution No 1865-6/14 on 26 March 2014 ""on State-owned Enterprise ""Crimean Sea Port"" declaring the appropriation of assets belonging to several State Enterprises which were merged into the ""State Unitary Enterprise of the Crimean Republic ""Crimean Sea Ports"". Those enterprises were thus effectively confiscated by the Crimean ""authorities"" and the ""Crimean Sea Ports"" has benefitted from the illegal transfer of their ownership. (Website):http:/crimeaport.com/ (Parent company):Chernomorneftegaz (also subject to Sanctions). Feodosia Trade Port. Gosgidrographia and Port-Terminal. Kerch Ferry Crossing. Kerch Fish Port. Kerch Trade Port. Yalta Trade Port. Yevpatoria Trade Port (Business Reg No):USREOU code 3482347",Entity,AKA,,Russia,16/09/2017,31/12/2020,31/12/2020,13544 +FEDYAEV,Pavel,Mikhailovich,,,,,Федяев Павел Михайлович,,,31/07/1982,Kemerovo,Russia,Russia,733615840,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0574 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14519 +FETISOV,Oleg,Vasilievich,,,,,ФЕТИСОВ Олег Васильевич,Cyrillic,Russian,30/03/1971,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1169 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15121 +FETISOV,Vyacheslav,Alexandrovich,,,,,Фетисов Вячеслав Александрович,,,20/04/1958,Moscow,Russia,Russia,751505741,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0575 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14520 +FIAZULLAH,,,,,,Haji,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FIAZULLAH,,,,,,Haji,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FIAZULLAH,,,,,,Haji,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FIAZULLAH,,,,,,Haji,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FIAZULLAH,,,,,,Haji,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FIAZULLAH,,,,,,Haji,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FIAZULLAH,,,,,,Haji,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FIAZULLAH,,,,,,Haji,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FIAZULLAH,,,,,,Haji,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FIAZULLAH,,,,,,Haji,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FIAZULLAH,,,,,,Haji,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FIAZULLAH,,,,,,Haji,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +FIELD POST NUMBER 74455,,,,,,,,,,,,,,,,,,,22 Kirova Street,,,,,Moscow,,Russia,"(UK Sanctions List Ref):CYB0009 (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence",Entity,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13911 +FILATOV,Alexey,Yevgenevich,,,,,Алексей Евгеньевич ФИЛАТОВ,Cyrillic,Russian,12/02/1983,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1309 (UK Statement of Reasons):Alexey Yevgenevich FILATOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that he is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15261 +FILATOVA,Irina,Anatolievna,,,,,Филатова Ирина Анатольевна,,,08/08/1978,Novosibirsk,Russia,Russia,710414823,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0576 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14521 +FILIPCHUK,Pavlo,Ihorovych,,,,,ФІЛІПЧУК ПАВЛО ІГОРОВИЧ,,Ukrainian,05/07/1983,Zolochiv,Ukraine,,,,,,so-called Mayor of Kakhovka,,,,,,,,,"(UK Sanctions List Ref):RUS1567 (UK Statement of Reasons):Pavlo FILIPCHUK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Mayor of Kakhovka for the temporarily controlled territory of Kherson. Through this role, FILIPCHUK is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15511 +FILIPPOVA,Ekaterina,Vladimirovna,,,,,,,,20/11/1988,"Krasnoarmeysk (now Pokrovsk), Donetskaya oblast",Ukrainian SSR (now Ukraine),Russia,,,,,(1) Former so called 'Minister of Justice' of the 'Donetsk People's Republic' (2) Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.',Ul Sobinova,the house. 160,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS0093 (UK Statement of Reasons):Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' (Gender):Female",Individual,Primary name,,Russia,16/02/2015,31/12/2020,16/09/2022,13207 +FILIPPOVA,Kateryna,Volodymyrivna,,,,,,,,20/11/1988,"Krasnoarmeysk (now Pokrovsk), Donetskaya oblast",Ukrainian SSR (now Ukraine),Russia,,,,,(1) Former so called 'Minister of Justice' of the 'Donetsk People's Republic' (2) Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.',Ul Sobinova,the house. 160,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS0093 (UK Statement of Reasons):Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' (Gender):Female",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13207 +FIODARAVA,Marina,Arkadievna,,,,,,,,11/09/1965,,,,,,,,Judge of the Sovetsky district court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0095 (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14023 +FIODARAVA,Maryna,Arkadzeuna,,,,,,,,11/09/1965,,,,,,,,Judge of the Sovetsky district court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0095 (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14023 +FIRQAT AL-TAKHRIB WA AL-ISTITLA AL-ASKARIYAH LI SHUHADA RIYADH AL-SALIHIN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0075 (UN Ref):QDe.100 Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,31/12/2020,7138 +FIRST CRIMEAN INSURANCE COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0225 (UK Statement of Reasons):The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):https://kpsk-ins.ru/about (Email address):info@kpsk-ins.ru (Type of entity):Insurance (Business Reg No):1 149 102 007 933",Entity,Primary name,,Russia,02/10/2020,31/12/2020,31/12/2020,13931 +FIRST OIL JV CO LTD,,,,,,,,,,,,,,,,,,,,,,Jongbaek 1-dong,Rakrang-guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0133 (UN Ref):KPe.057 Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13628 +FISHERXP,,,,,,,,,,04/10/1983,Shandong Province,China,China,,,,,,Room 1102,Guanfu Mansion,46 Xinkai Road,,Hedong District,Tianjin,,China,"(UK Sanctions List Ref):CYB0001 (UK Statement of Reasons):Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity. (Gender):Male",Individual,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13903 +FISUN,Aleksei,Leonidovich,,,,,,,,,,,,,,,,Member of the Supervisory Board Sovcombank,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1581 (UK Statement of Reasons):Aleksey Leonidovich Fisun is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15525 +FISUN,Aleksey,Leonidovich,,,,,Алексей Леонидович Фисун,Cyrillic,Russian,,,,,,,,,Member of the Supervisory Board Sovcombank,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1581 (UK Statement of Reasons):Aleksey Leonidovich Fisun is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15525 +FLYUSTIKOV,Valery,,,,,Major General,,,,,,,Russia,,,,,Commander of the Special Operations Forces,,,,,,,,,"(UK Sanctions List Ref):RUS1364 (UK Statement of Reasons):Major General Valery FLYUSTIKOV is the Commander of the Special Operations Forces of the Russian Armed Forces. He is considered to have been either in direct command of and/or otherwise involved in deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that FLYUSTIKOV is an involved person because he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,21/04/2022,21/04/2022,21/04/2022,15315 +FOCA,,,,,,,,,,,,,,,,,,,,,,,,North Kivu,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0019 (UN Ref):CDe.005 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com,Entity,AKA,,Democratic Republic of the Congo,23/01/2013,31/12/2012,19/01/2021,12840 +FODHIL,,,,,,,,,,12/10/1965,Oum el Bouaghi,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0212 (UN Ref):QDi.167 In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/05/2004,03/05/2004,31/12/2020,8352 +FOLLOWERS OF ISLAM IN KURDISTAN,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0032 (UN Ref):QDe.098 The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2003,24/02/2003,31/12/2020,7021 +FOMICHEV,Vyacheslav,Vasilievich,,,,,Фомичёв Вячеслав Васильевич,,,26/04/1965,Saransk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0515 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14460 +FOMIN,Alexander,Vasilyevich,,,,Colonel General,ФОМИН Александр Васильевич,,,25/05/1959,Leninogorsk,Kazakhstan,Russia,,,,,Deputy Minister of Defence of the Russian Federation,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0840 (UK Statement of Reasons):Colonel General Aleksandr Vasilyevich FOMIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14791 +FOOPIE,,,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +FOOPIE,,,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +FOOPIE,,,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +FOOPIE,,,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +FORCE COMBATTANTE ABACUNGUZI,,,,,,,,,,,,,,,,,,,,,,,,North Kivu,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0019 (UN Ref):CDe.005 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com,Entity,AKA,,Democratic Republic of the Congo,23/01/2013,31/12/2012,19/01/2021,12840 +FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA,,,,,,,Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda,,,,,,,,,,,,,,,,,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0015 (UN Ref):CDe.001 ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,FKA,,Democratic Republic of the Congo,09/12/2014,30/06/2014,19/01/2021,13189 +FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR),,,,,,,,,,,,,,,,,,,,,,,,North Kivu,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0019 (UN Ref):CDe.005 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com,Entity,Primary name,,Democratic Republic of the Congo,23/01/2013,31/12/2012,19/01/2021,12840 +FOREIGN TRADE BANK (FTB),,,,,,,,,,,,,,,,,,,,,FTB Building,Jungsong-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0134 (UN Ref):KPe.047 Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.,Entity,Primary name,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,02/08/2022,13536 +FORSS MARINE,,,,,,,Форсс Марин,Cyrillic,Russian,,,,,,,,,,"51, lit. E",Magnitogorskaya street,,,,St. Petersburg,195027,Russia,"(UK Sanctions List Ref):RUS1433 OGRN: 1137847075057; KPP: 780601001 (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15372 +FORSS MARINE,,,,,,,Форсс Марин,Cyrillic,Russian,,,,,,,,,,"1st floor, Room 1h, 44/117",Bronnistkaya street,Semyonovskii,Admiralteiskii region,,St. Petersburg,190013,Russia,"(UK Sanctions List Ref):RUS1433 OGRN: 1137847075057; KPP: 780601001 (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15372 +FORSS TECHNOLOGY LTD,,,,,,,ООО ФОРСС ТЕХНОЛОГИИ,Cyrillic,Russian,,,,,,,,,,"51, lit. E",Magnitogorskaya street,,,,St. Petersburg,195027,Russia,"(UK Sanctions List Ref):RUS1433 OGRN: 1137847075057; KPP: 780601001 (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15372 +FORSS TECHNOLOGY LTD,,,,,,,ООО ФОРСС ТЕХНОЛОГИИ,Cyrillic,Russian,,,,,,,,,,"1st floor, Room 1h, 44/117",Bronnistkaya street,Semyonovskii,Admiralteiskii region,,St. Petersburg,190013,Russia,"(UK Sanctions List Ref):RUS1433 OGRN: 1137847075057; KPP: 780601001 (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15372 +FOTON PRO,,,,,,,,,,,,,,,,,,,C/O Law & Tax International Solutions,25 City Road,,,,London,EC1Y 1AA,United Kingdom,"(UK Sanctions List Ref):RUS1116 (UK Statement of Reasons):PHOTON PRO LLP (hereafter PHOTON PRO) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. PHOTON PRO is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, PHOTON PRO makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+44 1438 94 08 80 (Website):photon.pro/ (Email address):info@photon.pro (Type of entity):Limited liability partnership (Business Reg No):OC425116",Entity,Primary name variation,,Russia,31/03/2022,31/03/2022,20/07/2022,15065 +FOX,Karina,,,,,,,,,24/11/1978,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0803 (UK Statement of Reasons):There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG; Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly"" or ""working as a director"" or ""equivalent"" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. (Gender):Female",Individual,AKA,,Russia,15/03/2022,15/03/2022,09/05/2022,14754 +FOZ,Amer,,,,,,عامر فوز,,,11/03/1976,Homs,Syria,Syria,06010274747,Syrian,,,Prominent Syrian Businessman,,,,,,,,,"(UK Sanctions List Ref):SYR0353 General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Joint Stock Company) ; ASM International General Trading, LLC (ASM International Trading) (UK Statement of Reasons):Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through the Aman Holding (formerly known as the Aman Group). Through the Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has been General Manager of ASM International Trading LLC. He is also associated with his brother Samer FOZ, who has been designated by the EU since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime. (Gender):Male",Individual,Primary name,,Syria,17/02/2020,31/12/2020,13/05/2022,13817 +FOZ,Samer,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FOZ,Samer,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,Meadows 2,Street 3,Villa 5,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FOZ,Samer,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,Platinum Tower,Office no. 2405,Jumeirah Lake Towers,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FOZ,Samer Zuhair,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FOZ,Samer Zuhair,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,Meadows 2,Street 3,Villa 5,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FOZ,Samer Zuhair,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,Platinum Tower,Office no. 2405,Jumeirah Lake Towers,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FOZ,Samir,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FOZ,Samir,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,Meadows 2,Street 3,Villa 5,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FOZ,Samir,,,,,,,,,00/05/1973,(1) Homs (2) Latakia,(1) Syria (2) Syria,(1) Syria (2) Turkey,U 09471711,Turkey Expires 21 July 2024.,(1) 784197341865828 (2) 06010274705,,CEO of Aman Group,Platinum Tower,Office no. 2405,Jumeirah Lake Towers,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,13/05/2022,13755 +FRADKOV,Mikhail,Efimovich,,,,,Михаи́л Ефи́мович Фрадко́в,,,01/09/1950,"Kurumoch, Kuibyshev region",Russia,Russia,,,,,(1) Former Permanent Member of the Security Council of the Russian Federation (2) Former Director of the Foreign Intelligence Service of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS0094 (UK Statement of Reasons):Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of ""Almaz-Antey"" (also sanctioned). Remains active in supporting separatist actions and policies. (Gender):Male",Individual,Primary name,,Russia,25/07/2014,31/12/2020,16/09/2022,13035 +FRADKOV,Petr,Mikhailovich,,,,,Петр Михаилович Фрадков,,,02/07/1978,Moscow,Russia,Russia,,,,,Chairman/CEO of Promsvyazbank,,,,,,,,,"(UK Sanctions List Ref):RUS0244 (UK Statement of Reasons):Petr Fradkov is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, Fradkov is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, Fradkov, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,24/02/2022,24/02/2022,24/02/2022,14191 +FRADKOV,Pyotr,Mikhailovich,,,,,,,,02/07/1978,Moscow,Russia,Russia,,,,,Chairman/CEO of Promsvyazbank,,,,,,,,,"(UK Sanctions List Ref):RUS0244 (UK Statement of Reasons):Petr Fradkov is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, Fradkov is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, Fradkov, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,24/02/2022,24/02/2022,24/02/2022,14191 +FRADKOV,Mikhail,Yefimovich,,,,,,,,01/09/1950,"Kurumoch, Kuibyshev region",Russia,Russia,,,,,(1) Former Permanent Member of the Security Council of the Russian Federation (2) Former Director of the Foreign Intelligence Service of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS0094 (UK Statement of Reasons):Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of ""Almaz-Antey"" (also sanctioned). Remains active in supporting separatist actions and policies. (Gender):Male",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13035 +FRANCO QUINTERO,Rafael,Antonio,,,,Brigadier General,,,,14/10/1973,,Venezuela,Venezuela,,,11311672,,Former Head of Investigations at the Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM),,,,,,,,,"(UK Sanctions List Ref):VEN0023 (UK Statement of Reasons):Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between at least 2017 and December 2018. Responsible for serious human rights violations, including torture, excessive use of force and the ill- treatment of detainees in DGCIM facilities by members of the DGCIM under his command. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta. (Gender):Male",Individual,Primary name,,Venezuela,27/09/2019,31/12/2020,28/01/2022,13795 +FREDJ,,,,,,,,,,04/06/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FREDJ,,,,,,,,,,13/11/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FREDJ,,,,,,,,,,11/08/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FREDJ,,,,,,,,,,04/04/1969,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FREDJ,,,,,,,,,,04/04/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FREDJ,,,,,,,,,,14/01/1968,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +FREE DONBAS,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0176 (UK Statement of Reasons):Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in illegal 'elections' it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.",Entity,AKA,,Russia,02/12/2014,31/12/2020,31/12/2020,13185 +FREE DONBASS,,,,,,,Свободный Донбасс,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0176 (UK Statement of Reasons):Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in illegal 'elections' it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.",Entity,Primary name,,Russia,02/12/2014,31/12/2020,31/12/2020,13185 +FRIDMAN,Mikhail,Maratovic,,,,,Михаил Маратович ФРИДМАН,,,21/04/1964,Lviv,Ukraine,(1) Israel (2) Russia,,,,,(1) Member of the Board of Directors of Alfa Bank (2) Chairman of the Supervisory Board of Alfa Group Consortium (3) Founder of Alfa Group,Moscow,,,,,,,Russia,"(UK Sanctions List Ref):RUS0664 (UK Statement of Reasons):MIKHAIL MARATOVICH FRIDMAN is a prominent Russian businessman and pro-Kremlin oligarch. FRIDMAN is involved in obtaining a benefit from or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group, and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, which are carrying on business in a sector or sectors of strategic significance to the Government of Russia. FRIDMAN is closely associated with President Vladimir Putin, and is therefore associated with an individual who is involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,18/03/2022,14615 +FRIDMAN,Mikhail,Maratovic,,,,,Михаил Маратович ФРИДМАН,,,21/04/1964,Lviv,Ukraine,(1) Israel (2) Russia,,,,,(1) Member of the Board of Directors of Alfa Bank (2) Chairman of the Supervisory Board of Alfa Group Consortium (3) Founder of Alfa Group,London,,,,,,,UK,"(UK Sanctions List Ref):RUS0664 (UK Statement of Reasons):MIKHAIL MARATOVICH FRIDMAN is a prominent Russian businessman and pro-Kremlin oligarch. FRIDMAN is involved in obtaining a benefit from or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group, and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, which are carrying on business in a sector or sectors of strategic significance to the Government of Russia. FRIDMAN is closely associated with President Vladimir Putin, and is therefore associated with an individual who is involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,18/03/2022,14615 +FRIEDMAN,Mikhail,Maratovic,,,,,,,,21/04/1964,Lviv,Ukraine,(1) Israel (2) Russia,,,,,(1) Member of the Board of Directors of Alfa Bank (2) Chairman of the Supervisory Board of Alfa Group Consortium (3) Founder of Alfa Group,Moscow,,,,,,,Russia,"(UK Sanctions List Ref):RUS0664 (UK Statement of Reasons):MIKHAIL MARATOVICH FRIDMAN is a prominent Russian businessman and pro-Kremlin oligarch. FRIDMAN is involved in obtaining a benefit from or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group, and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, which are carrying on business in a sector or sectors of strategic significance to the Government of Russia. FRIDMAN is closely associated with President Vladimir Putin, and is therefore associated with an individual who is involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,18/03/2022,14615 +FRIEDMAN,Mikhail,Maratovic,,,,,,,,21/04/1964,Lviv,Ukraine,(1) Israel (2) Russia,,,,,(1) Member of the Board of Directors of Alfa Bank (2) Chairman of the Supervisory Board of Alfa Group Consortium (3) Founder of Alfa Group,London,,,,,,,UK,"(UK Sanctions List Ref):RUS0664 (UK Statement of Reasons):MIKHAIL MARATOVICH FRIDMAN is a prominent Russian businessman and pro-Kremlin oligarch. FRIDMAN is involved in obtaining a benefit from or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group, and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, which are carrying on business in a sector or sectors of strategic significance to the Government of Russia. FRIDMAN is closely associated with President Vladimir Putin, and is therefore associated with an individual who is involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,18/03/2022,14615 +FRITZ,,,,,,,,,,30/04/1991,St. Petersburg,,Russia,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0031 (UK Statement of Reasons):Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,AKA,,Russia,16/02/2015,31/12/2020,31/12/2020,13200 +FRITZ,,,,,,,,,,30/04/1991,St. Petersburg,,Russia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):RUS0031 (UK Statement of Reasons):Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,AKA,,Russia,16/02/2015,31/12/2020,31/12/2020,13200 +FROLOV,Alexey,,,,,,,,,16/06/1981,,,,,,,,FSB Operative attached to Criminalistics Institute,,,,,,,,,"(UK Sanctions List Ref):CHW0018 (UK Statement of Reasons):Alexey Alexandrov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Alexey Alexandrov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Alexandrov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Alexey Alexandrov in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.",Individual,AKA,,Chemical Weapons,20/08/2021,20/08/2021,20/08/2021,14132 +FROLOV,Alexander,Vladimirovich,,,,,ФРОЛОВ Александр Владимирович,Cyrillic,Russian,00/05/1964,,,Russia,,,,,"Former Director and Former CEO, Evraz plc",,,,,,,,,"(UK Sanctions List Ref):RUS1647 (UK Statement of Reasons):Alexander Vladimirovich FROLOV (hereafter FROLOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FROLOV is a former director of Evraz plc; in this role, FROLOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (2) FROLOV is a former CEO of Evraz plc, in this role, FROLOV has been involved in supporting the Government of Russia by working as a manager of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (3) FROLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors. (Gender):Male",Individual,Primary name,,Russia,02/11/2022,02/11/2022,02/11/2022,15611 +FROLOVA,Tamara,Ivanovna,,,,,Фролова Тамара Ивановна,,,02/11/1959,Varvarino,Russia,Russia,642980460,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0577 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14522 +FRONT FOR THE CONQUEST OF SYRIA,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +FRONT FOR THE CONQUEST OF SYRIA,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +FRONT FOR THE LIBERATION OF THE LEVANT,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +FRONT FOR THE LIBERATION OF THE LEVANT,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +FSUE ALEXANDROV NITI,,,,,,,ФГУП Нити имени Александрова,Cyrillic,Russian,,,,,,,,,,72 Koporskoye shosse,Sosnovy Bor,Leningrad region,,,,188540,Russia,"(UK Sanctions List Ref):RUS1349 (UK Statement of Reasons):Aleksandrov Scientific Research Technological Institute NITI is involved in designing, testing, and supporting nuclear power and naval propulsion reactors as well as their systems and parts. Aleksandrov Scientific Research Technological Institute NITI is an involved person under regulation 6(2)(a)(ii) and 6(4)(c) of Russia (Sanctions) (EU Exit) Regulation 2019 because it is carrying on business in a sector of strategic significance to the Government of Russia, the energy sector. (Phone number):+7 81369 22667 (Website):https://www.niti.ru (Email address):foton@niti.ru (Type of entity):Federal State Unitary Enterprise (Business Reg No):1024701759565",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15301 +FT LTD,,,,,,,ООО ФТ,Cyrillic,Russian,,,,,,,,,,"51, lit. E",Magnitogorskaya street,,,,St. Petersburg,195027,Russia,"(UK Sanctions List Ref):RUS1433 OGRN: 1137847075057; KPP: 780601001 (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15372 +FT LTD,,,,,,,ООО ФТ,Cyrillic,Russian,,,,,,,,,,"1st floor, Room 1h, 44/117",Bronnistkaya street,Semyonovskii,Admiralteiskii region,,St. Petersburg,190013,Russia,"(UK Sanctions List Ref):RUS1433 OGRN: 1137847075057; KPP: 780601001 (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15372 +FUPI,,,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +FUPI,,,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +FUPI,,,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +FUPI,,,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +FURSENKO,Andrei,Aleksandrovich,,,,,,,,17/07/1949,Leningrad,Russia,Russia,,,,,Aide to the President of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS1337 (UK Statement of Reasons):As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presidency of the Russian Federation and the Government of Russia. FURSENKO is therefore an involved person who provides support for and promotes policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,13/04/2022,15278 +FURSENKO,Andrey,Aleksandrovich,,,,,Андрей Александрович Фурсенко,,,17/07/1949,Leningrad,Russia,Russia,,,,,Aide to the President of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS1337 (UK Statement of Reasons):As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presidency of the Russian Federation and the Government of Russia. FURSENKO is therefore an involved person who provides support for and promotes policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,13/04/2022,15278 +FURSENKO,Sergei,Aleksandrovich,,,,,Серге́й Александрович Фурсенко,Cyrillic,Russian,11/03/1954,St. Petersburg,Russia,Russia,,,,,Vice President GAZPROMBANK,,,,,,,,,"(UK Sanctions List Ref):RUS1330 (UK Statement of Reasons):Sergey Aleksandrovich FURSENKO is the Vice President of Gazprombank. In his role, FURSENKO is associated with GAZPROMBANK. GAZPROMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,02/08/2022,15288 +FURSENKO,Sergey,Aleksandrovich,,,,,Серге́й Александрович Фурсенко,Cyrillic,Russian,11/03/1954,St. Petersburg,Russia,Russia,,,,,Vice President GAZPROMBANK,,,,,,,,,"(UK Sanctions List Ref):RUS1330 (UK Statement of Reasons):Sergey Aleksandrovich FURSENKO is the Vice President of Gazprombank. In his role, FURSENKO is associated with GAZPROMBANK. GAZPROMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15288 +FUSCO,Fabio,,,,,,,,,18/12/1969,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +FUSCO,Fabio,,,,,,,,,25/05/1968,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +FUSCO,Fabio,,,,,,,,,18/12/1968,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +FUSCO,Fabio,,,,,,,,,14/07/1969,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +FYODOROV,Nikolay,Vasilyevich,,,,,Никола́й Васи́льевич Фёдоров,,,09/05/1958,Novocheboksarsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0872 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14823 +FYODOROV,Yury,Viktorovich,,,,,Юрий Викторович Федоров,,,01/01/1972,Vinogradovo,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0954 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14905 +GACHI,Mohammad,,,,,,محمد رستمی,Persian,Persian/Farsi,00/00/1966,,,Iran,,,,,Head of the Morality Police,,,,,,,,,(UK Sanctions List Ref):IHR0084 (UK Statement of Reasons):Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant.  In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15597 +GACHI,Mohammad,,,,,,محمد رستمی,Persian,Persian/Farsi,00/00/1967,,,Iran,,,,,Head of the Morality Police,,,,,,,,,(UK Sanctions List Ref):IHR0084 (UK Statement of Reasons):Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant.  In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15597 +GACHI,Mohammad,Rostami,Cheshmeh,,,,محمد رستمی چشمه گچی,Persian,Persian/Farsi,00/00/1966,,,Iran,,,,,Head of the Morality Police,,,,,,,,,(UK Sanctions List Ref):IHR0084 (UK Statement of Reasons):Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant.  In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male,Individual,Primary name,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15597 +GACHI,Mohammad,Rostami,Cheshmeh,,,,محمد رستمی چشمه گچی,Persian,Persian/Farsi,00/00/1967,,,Iran,,,,,Head of the Morality Police,,,,,,,,,(UK Sanctions List Ref):IHR0084 (UK Statement of Reasons):Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant.  In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male,Individual,Primary name,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15597 +GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION,,,,,,,,,,,,,,,,,,,Hay Alandalus,Jian Street,PO Box 1101,,,Tripoli,,Libya,"(UK Sanctions List Ref):LIB0002 Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya (UK Statement of Reasons):Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime. (Phone number):+218 214778301. +218 214778766 (Email address):info@gicdf.org",Entity,Primary name,,Libya,22/03/2011,31/12/2020,31/12/2020,11711 +GADDEF EDDAM,Sayed,M,,,,,,,,00/00/1948,(1) Sirte (2) -,(1) Libya (2) Egypt,,513519,Libyan,,,,,,,,,,,,"(UK Sanctions List Ref):LIB0029 (UN Ref):LYi.003 Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. (Gender):Male",Individual,AKA,Good quality,Libya,03/03/2011,31/12/2020,16/02/2022,11646 +GADDEF EDDAM,Sayed,M,,,,,,,,,(1) Sirte (2) -,(1) Libya (2) Egypt,,513519,Libyan,,,,,,,,,,,,"(UK Sanctions List Ref):LIB0029 (UN Ref):LYi.003 Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. (Gender):Male",Individual,AKA,Good quality,Libya,03/03/2011,31/12/2020,16/02/2022,11646 +GADET,PETER,,,,,(1) General (2) Major General,,,,00/00/1957,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,Primary name,,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +GADET,PETER,,,,,(1) General (2) Major General,,,,00/00/1958,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,Primary name,,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +GADET,PETER,,,,,(1) General (2) Major General,,,,00/00/1959,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,Primary name,,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +GADUEL,,,,,,General,,,,00/00/1953,"(1) Akobo, Jonglei State (2) Uror County, Jonglei State",South Sudan,,,,,,"Chief of General Staff, SPLA in Opposition.",,,,,,Jonglei State,,South Sudan,"(UK Sanctions List Ref):SSU0009 (UN Ref):SSi.002 Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066",Individual,AKA,Low quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13264 +GADZHIEV,Ruslan,Gadzhievich,,,,,ГАДЖИЕВ Руслан Гаджиевич,,,29/08/1978,Derbent,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0343 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14288 +GADZHIEV,Abdulkhakim,Kutbudinovich,,,,,ГАДЖИЕВ Абдулхаким Кутбудинович,,,13/02/1966,Zubutli,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0342 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14287 +GADZHIYEV,Murad,Stanislavovich,,,,,ГАДЖИЕВ Мурад Станиславович,,,31/07/1961,Makhachkala,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0674 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14625 +GAFNER,Denis,Yakovlevich,,,,,ГАФНЕР Денис Яковлевич,Cyrillic,Russian,08/09/1980,,,Russia,5003226888,,21500322688,,,,,,,,,,,"(UK Sanctions List Ref):RUS1506 (UK Statement of Reasons):Denis Yakovlevich GAFNER has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. (Gender):Male",Individual,Primary name,,Russia,05/07/2022,05/07/2022,05/07/2022,15444 +GAIDUKEVICH,Aleh,Siarheevich,,,,,Гайдукевіч Алег Сяргеевіч,,,26/03/1977,Minsk,Belarus,Belarus,,,,,(1) Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly (2) Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe,,,,,,,,,"(UK Sanctions List Ref):BEL0102 (UK Statement of Reasons):Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14116 +GAIDUKEVICH,Oleg,Sergeevich,,,,,Олег Сергеевич Гайдукевич,,,26/03/1977,Minsk,Belarus,Belarus,,,,,(1) Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly (2) Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe,,,,,,,,,"(UK Sanctions List Ref):BEL0102 (UK Statement of Reasons):Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name,,Belarus,21/06/2021,21/06/2021,21/06/2021,14116 +GALENKA,Andrei,Vasilievich,,,,,"ГАЛЕНКА, Андрей Васильевич",,,,,,Belarus,,,,,"(1) Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of the Public Safety Police",,,,,,,,,"(UK Sanctions List Ref):BEL0017 (UK Statement of Reasons):In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,19/01/2021,13939 +GALENKA,Andrey,Vasilievich,,,,,"ГАЛЕНКА, Андрэй Васiльевiч",,,,,,Belarus,,,,,"(1) Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of the Public Safety Police",,,,,,,,,"(UK Sanctions List Ref):BEL0017 (UK Statement of Reasons):In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,19/01/2021,13939 +GALINKIN,Valeriy,Iosifovich,,,,,ГАЛИНКИН Валерий Иосифович,Cyrillic,Russian,01/08/1947,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1269 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15221 +GALINKIN,Valery,Iosifovich,,,,,,,,01/08/1947,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1269 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15221 +GALKIN,Aleksandr,Viktorovich,,,,,Александр Викторович Галкин,,,22/03/1958,"Ordzhonikidze (Vladikavkaz), North Ossetian ASSR",USSR (now Russian Federation),Russia,,,,,Aide to the Defence Minister,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0095 (UK Statement of Reasons):Former Commander of Russia's Southern Military District (SMD), forces of which are in Crimea, the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the Southern Military District. SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control. Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017. (Gender):Male",Individual,Primary name,,Russia,18/03/2014,31/12/2020,16/09/2022,12932 +GALUSHINA,Rimma,Fyodorovna,,,,,Римма Фёдоровна Галушина,,,30/05/1963,"Naryan-Mar, Nenets",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS1004 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14955 +GAMOLA,Maxim,Alexandrovich,,,,,"ГАМОЛА, Максiм Аляксандравiч",,,,,,Belarus,,,,,"Head of the Police Department in Moskovski District, Minsk",,,,,,,,,"(UK Sanctions List Ref):BEL0015 (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13937 +GAMOLA,Maxim,Aliaksandravich,,,,,"ГАМОЛА, Максим Александрович",,,,,,Belarus,,,,,"Head of the Police Department in Moskovski District, Minsk",,,,,,,,,"(UK Sanctions List Ref):BEL0015 (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,31/12/2020,13937 +GANEEV,Oleg,Vladimirovich,,,,,,,,,,,,,,,,Deputy Chairman of Sberbank’s Executive Board,,,,,,,,,"(UK Sanctions List Ref):RUS1593 (UK Statement of Reasons):Oleg Vladimirovich Ganeev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15537 +GANJI,Mostafa,Barzegar,,,,,,,,,,,,,,,,(1) Head of the Directorate General for prisons (2) Director General of Supervision of Courts and Officers of the Attorney General’s Office (3) Assistant Prosecutor in Supreme Court,,,,,,,,,"(UK Sanctions List Ref):IHR0068 (UK Statement of Reasons):Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12180 +GANOV,Alexander,Nikolaevich,,,,,,,,24/10/1974,Voroezh,Russia (USSR),Russia,,,,,CEO of the railway company JSC TC Grand Service Express,,,,,,,,,"(UK Sanctions List Ref):RUS0226 (UK Statement of Reasons):CEO of the JSC TC Grand Service Express since 28 August 2019, the company which operates a railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,02/10/2020,31/12/2020,16/09/2022,13926 +GAO,Qiang,,,,,,,,,04/10/1983,Shandong Province,China,China,,,,,,Room 1102,Guanfu Mansion,46 Xinkai Road,,Hedong District,Tianjin,,China,"(UK Sanctions List Ref):CYB0001 (UK Statement of Reasons):Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity. (Gender):Male",Individual,Primary name,,Cyber,31/07/2020,31/12/2020,31/12/2020,13903 +GAP,Gure,,,,,,,,,00/00/1979,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +GAP,Gure,,,,,,,,,00/00/1980,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +GAP,Gure,,,,,,,,,00/00/1981,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +GAP,Gure,,,,,,,,,00/00/1982,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +GAPCHUK,Karina,,,,,,,,,24/11/1978,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0803 (UK Statement of Reasons):There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG; Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly"" or ""working as a director"" or ""equivalent"" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. (Gender):Female",Individual,AKA,,Russia,15/03/2022,15/03/2022,09/05/2022,14754 +GAPCHUK FOX,Karina,,,,,,,,,24/11/1978,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0803 (UK Statement of Reasons):There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG; Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly"" or ""working as a director"" or ""equivalent"" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. (Gender):Female",Individual,AKA,,Russia,15/03/2022,15/03/2022,09/05/2022,14754 +GARANTEX EUROPE OU,,,,,,,ГАРАНТЕКС,Cyrillic,Russian,,,,,,,,,,Harju maakond,"Kesklinna linnaosa, J.",Poska tn 51a/1-3,,,Tallinn,10150,Estonia,"(UK Sanctions List Ref):RUS1421 Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV (UK Statement of Reasons):GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. (Website):garantex.io (Business Reg No):Business Registration Number 14850239 (Estonia)",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15329 +GARANTEX EUROPE OU,,,,,,,ГАРАНТЕКС,Cyrillic,Russian,,,,,,,,,,Harju maakond,Lasnamae linnaosa,Peterburi tee 47,,,Tallinn,11415,Estonia,"(UK Sanctions List Ref):RUS1421 Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV (UK Statement of Reasons):GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. (Website):garantex.io (Business Reg No):Business Registration Number 14850239 (Estonia)",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15329 +GARBAYA,Ahmed,,,,,,,,,00/00/1963,,Lebanon,Lebanon,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0009 (UK Statement of Reasons):Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male,Individual,AKA,,Counter-Terrorism (International),12/10/2001,31/12/2020,11/03/2022,7146 +GARIN,Oleg,Vladimirovich,,,,,Гарин Олег Владимирович,,,26/12/1973,Igra,Russia,Russia,1360039,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0550 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14495 +GARTSEV,Dmitry,Anatolievich,,,,,Дмитрий Анатольевич Гарцев,,Russian,,"Vlasikha, Moscow",Russia,Russia,,,,,So-called ‘Minister of Health’,,,,,,,,,"(UK Sanctions List Ref):RUS1566 (UK Statement of Reasons):Dmitry GARTSEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Health for the non-government controlled area of Ukraine known as the Donetsk People’s Republic. Through this role, GARTSEV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15510 +GARTUNG,Valery,Karlovich,,,,,Валерий Карлович Гартунг,,,12/11/1960,Kopeysk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0344 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14289 +GARWICH,Simon,,,,,,,,,00/00/1953,"(1) Akobo, Jonglei State (2) Uror County, Jonglei State",South Sudan,,,,,,"Chief of General Staff, SPLA in Opposition.",,,,,,Jonglei State,,South Sudan,"(UK Sanctions List Ref):SSU0009 (UN Ref):SSi.002 Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13264 +GAS INDUSTRY INSURANCE COMPANY SOGAZ,,,,,,,,,,,,,,,,,,,10 Akademika Sakharova av,,,,,Moscow,107078,Russia,"(UK Sanctions List Ref):RUS0771 (UK Statement of Reasons):JSC SOGAZ is a Russian Insurance company, and is the largest insurer in the Russian corporate sector. JSC SOGAZ provides insurance to the oil and gas sector, water and rail transport, military-industrial complex and metallurgy. As such, it is carrying on business in the financial services sector, a sector of strategic significance to the Russian Government, thereby obtaining a benefit from or supporting the Government of Russia. Furthermore, it provides insurance for the Kerch Bridge, thereby providing support to policies that could destabilise Ukraine or undermine the territorial integrity, sovereignty, or independence of Ukraine. (Phone number):+8 (800) 333-08-88 (Type of entity):Russian Insurance Company (Joint stock company)",Entity,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14722 +GASANOV,Jamaladin,Nabievich,,,,,Джамаладин Набиевич Гасанов,,,05/08/1964,Levashi,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0345 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14290 +GASMI,SALAH,EDDINE,,,,,صالح قاسمي,,,13/04/1971,"Zeribet El Oued, Wilaya (province) of Biskra",Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0304 (UN Ref):QDi.251 Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529206",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,31/12/2020,10692 +GASPARYAN,Armen,Sumbatovich,,,,,ГАСПАРЯН Армен Сумбатович,Cyrillic,Russian,04/07/1975,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1036 (UK Statement of Reasons):Armen Sumbatovich Gasparyan is a Russia radio presenter and broadcaster.  In numerous broadcasts and interviews he has promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14973 +GATDET,Peter,,,,,,,,,00/00/1957,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +GATDET,Peter,,,,,,,,,00/00/1958,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +GATDET,Peter,,,,,,,,,00/00/1959,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +GATWEACH,Simon,,,,,,,,,00/00/1953,"(1) Akobo, Jonglei State (2) Uror County, Jonglei State",South Sudan,,,,,,"Chief of General Staff, SPLA in Opposition.",,,,,,Jonglei State,,South Sudan,"(UK Sanctions List Ref):SSU0009 (UN Ref):SSi.002 Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13264 +GATWECH,Simon,,,,,,,,,00/00/1953,"(1) Akobo, Jonglei State (2) Uror County, Jonglei State",South Sudan,,,,,,"Chief of General Staff, SPLA in Opposition.",,,,,,Jonglei State,,South Sudan,"(UK Sanctions List Ref):SSU0009 (UN Ref):SSi.002 Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13264 +GATWICK,Simon,,,,,,,,,00/00/1953,"(1) Akobo, Jonglei State (2) Uror County, Jonglei State",South Sudan,,,,,,"Chief of General Staff, SPLA in Opposition.",,,,,,Jonglei State,,South Sudan,"(UK Sanctions List Ref):SSU0009 (UN Ref):SSi.002 Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13264 +GAUS,Aleksandra,Viktorovna,,,,,,,,29/03/1975,,,,,,,,"Doctor, Matrosskaya Tishina Prison",,,,,,,,,"(UK Sanctions List Ref):GHR0007 (UK Statement of Reasons):Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death; she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team. (Gender):Female",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13860 +GAUS,Alexandra,Viktorovna,,,,,,,,29/03/1975,,,,,,,,"Doctor, Matrosskaya Tishina Prison",,,,,,,,,"(UK Sanctions List Ref):GHR0007 (UK Statement of Reasons):Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death; she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team. (Gender):Female",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13860 +GAUSS,Aleksandra,Viktorovna,,,,,,,,29/03/1975,,,,,,,,"Doctor, Matrosskaya Tishina Prison",,,,,,,,,"(UK Sanctions List Ref):GHR0007 (UK Statement of Reasons):Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death; she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team. (Gender):Female",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13860 +GAUSS,Alexandra,Viktorovna,,,,,,,,29/03/1975,,,,,,,,"Doctor, Matrosskaya Tishina Prison",,,,,,,,,"(UK Sanctions List Ref):GHR0007 (UK Statement of Reasons):Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death; she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team. (Gender):Female",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13860 +GAVRILENKO,Anatoli,Anatolievich,,,,,,,,00/00/1972,,,Russia,,,771902996586,Russian Tax ID,Member of the Board of Directors of Gazprombank JSC,,,,,,,,,"(UK Sanctions List Ref):RUS1628 (UK Statement of Reasons):Anatoly Anatolievich Gavrilenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15572 +GAVRILENKO,Anatolii,Anatolyevich,,,,,,,,00/00/1972,,,Russia,,,771902996586,Russian Tax ID,Member of the Board of Directors of Gazprombank JSC,,,,,,,,,"(UK Sanctions List Ref):RUS1628 (UK Statement of Reasons):Anatoly Anatolievich Gavrilenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15572 +GAVRILENKO,Anatoly,Anatolyevich,,,,,Анатолий Анатольевич Гавриленко,Cyrillic,Russian,00/00/1972,,,Russia,,,771902996586,Russian Tax ID,Member of the Board of Directors of Gazprombank JSC,,,,,,,,,"(UK Sanctions List Ref):RUS1628 (UK Statement of Reasons):Anatoly Anatolievich Gavrilenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15572 +GAVRILOV,Victor,Evdokimovich,,,,General,"Виктор, Гаврилов Евдокимович",Cyrillic,Russian,00/00/1961,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1052 (UK Statement of Reasons):Victor Evdokimovich GAVRILOV has held a number of senior positions of leadership in the Federal Security Service (FSB), including as Head of the FSB’s Economic Security Service’s Department of Transport, FSB Head of the Orenburg Region and other Russian-Government affiliated entities. As a member of the FSB and in his other senior Government posts, GAVRILOV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,24/03/2022,24/03/2022,12/07/2022,14995 +GAVRILOV,Sergey,Anatolievich,,,,,Гаврилов Сергей Анатольевич,,,27/01/1966,Tula,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0341 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14286 +GAYE,Aroun,,,,,,,,,30/01/1968,,,,O00065772,Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019,,,Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC),,,,,,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13308 +GAYE,Aroun,,,,,,,,,30/01/1968,,,,O00065772,Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019,,,Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC),,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13308 +GAYE,Aroun,,,,,,,,,30/01/1969,,,,O00065772,Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019,,,Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC),,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13308 +GAYE,Aroun,,,,,,,,,30/01/1969,,,,O00065772,Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019,,,Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC),,,,,,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13308 +GAYE,HAROUN,,,,,,,,,30/01/1968,,,,O00065772,Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019,,,Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC),,,,,,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13308 +GAYE,HAROUN,,,,,,,,,30/01/1968,,,,O00065772,Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019,,,Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC),,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13308 +GAYE,HAROUN,,,,,,,,,30/01/1969,,,,O00065772,Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019,,,Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC),,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13308 +GAYE,HAROUN,,,,,,,,,30/01/1969,,,,O00065772,Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019,,,Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC),,,,,,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13308 +GAZARYAN,Yuri,Garunovich,,,,,,,,23/07/1974,Baku,Azerbaijan,Russia,,,,,Member of the Board of Directors of Gazprombank JSC,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1635 (UK Statement of Reasons):Yuriy Garunovich Gazaryan is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15579 +GAZARYAN,Yury,Garunovich,,,,,Юрий Гарунович Газарян,Cyrillic,Russian,23/07/1974,Baku,Azerbaijan,Russia,,,,,Member of the Board of Directors of Gazprombank JSC,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1635 (UK Statement of Reasons):Yuriy Garunovich Gazaryan is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15579 +GAZIEV,Husan,Isaevich,,,,,Хусан Исаевич Газиев,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +GAZIEV,Husan,Isaevich,,,,,Хусан Исаевич Газиев,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +GAZIEV,Tarkhan,Isaevich,,,,,Тархан Исаевич Газиев,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +GAZIEV,Tarkhan,Isaevich,,,,,Тархан Исаевич Газиев,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +GAZIEV,TARKHAN,ISMAILOVICH,,,,,Тархан Исмаилович Газиев,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +GAZIEV,TARKHAN,ISMAILOVICH,,,,,Тархан Исмаилович Газиев,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +GAZPROMBANK,,,,,,,Газпромбанк (АО),Cyrillic,Russian,,,,,,,,,,"16 Nametkina Street, Bldg. 1",,,,,Moscow,117420,Russia,"(UK Sanctions List Ref):RUS1072 (UK Statement of Reasons):GAZPROMBANK is a Russian bank. GAZPROMBANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 913-74-74 (Website):www.GAZPROMBANK.ru",Entity,Primary name,,Russia,24/03/2022,24/03/2022,24/06/2022,15015 +GEKKIEV,Zaur,Dalkhatovich,,,,,Заур Далхатович Геккиев,,,12/02/1961,Lashkuta,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0346 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14291 +GENERAL BUREAU OF ATOMIC ENERGY (GBAE),,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0135 (UN Ref):KPe.007 The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center.",Entity,Primary name,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,31/12/2020,10912 +GENERAL BUREAU OF ATOMIC ENERGY (GBAE),,,,,,,,,,,,,,,,,,,,,,Haeudong,Pyongchen District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0135 (UN Ref):KPe.007 The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center.",Entity,Primary name,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,31/12/2020,10912 +GENERAL COMPANY FOR HOMS REFINERY,,,,,,,,,,,,,,,,,,,General Company for Homs Refinery Building,352 Tripoli Street,,,,Homs,,Syria,"(UK Sanctions List Ref):SYR0339 Oil and Gas sector (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. (Phone number):+963 3125 16401 (Email address):homsrefinery@mail.sy (Type of entity):General Corporation for Refining and Distribution of Petroleum Products. Ministry of Petroleum and Minerals",Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13029 +GENERAL DEPARTMENT OF ATOMIC ENERGY (GDAE),,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0135 (UN Ref):KPe.007 The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center.",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,31/12/2020,10912 +GENERAL DEPARTMENT OF ATOMIC ENERGY (GDAE),,,,,,,,,,,,,,,,,,,,,,Haeudong,Pyongchen District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0135 (UN Ref):KPe.007 The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center.",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,31/12/2020,10912 +GENERAL INTELLIGENCE DIRECTORATE,,,,,,,إدارة المخابرات العامة,,,,,,,,,,,,,,,,,Ministry of Interior Marjeh Square Damascus,,,"(UK Sanctions List Ref):SYR0300 Intelligence. Names of Director(s)/Management: Muhammad Dib Zaytun (listed 9 May 2011) (UK Statement of Reasons):Syrian government agency directly involved in repression. (Type of entity):Government (Subsidiaries):Ministry of Interior, Marjeh Square, Damascus",Entity,Primary name,,Syria,24/08/2011,31/12/2020,31/12/2020,12055 +GENERAL ORGANISATION OF RADIO AND TV,,,,,,,,,,,,,,,,,,,Al Oumaween Square,,,,P.O. Box 250,Damascus,,Syria,"(UK Sanctions List Ref):SYR0301 Media (UK Statement of Reasons):State-run agency subordinate to Syria’s Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria’s state-owned television channels, two terrestrial and one satellite, as well as government radio stations. It has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Assad regime and spreading disinformation.",Entity,Primary name,,Syria,26/06/2012,31/12/2020,31/12/2020,12695 +GENERAL ORGANISATION OF TOBACCO,,,,,,,,,,,,,,,,,,,General Establishment of Tobacco,Salhieh Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0302 General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assad (UK Statement of Reasons):Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.",Entity,Primary name,,Syria,15/05/2012,31/12/2020,31/12/2020,12673 +GENERAL PETROLEUM CORPORATION (GPC),,,,,,,,,,,,,,,,,,,New Sham - Building of Syrian Oil Company,,,,PO Box 60694,Damascus,,Syria,(UK Sanctions List Ref):SYR0303 Business sector is Oil and Gas. (UK Statement of Reasons):State-owned oil company. Provides financial support to the regime. (Phone number):+963 11 3141635. +963113141634 (Fax) (Email address):info@gpc-sy.com (Type of entity):State-owned (Parent company):General Petroleum Company (GPC),Entity,Primary name,,Syria,02/12/2011,31/12/2020,31/12/2020,12433 +GEOGRAPHICAL ORGANIZATION OF IRANIAN ARMED FORCES,,,,,,,,,,,,,,,,,,,Ferdowsi Avenue,,,,,Sarhang,,Iran,(UK Sanctions List Ref):INU0054 (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,31/12/2020,10648 +GEOGRAPHICAL ORGANIZATION OF IRANIAN ARMED FORCES,,,,,,,,,,,,,,,,,,,Sakhei Avenue,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0054 (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,31/12/2020,10648 +GEOPOLITICA,,,,,,,ГЕОПОЛИТИКА,Cyrillic,Russian,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0817 (UK Statement of Reasons):By spreading disinformation online, including the use of fictitious personae, GEOPOLITICA is responsible for engaging in, providing support for, or promoting policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Entity,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14768 +GEORGE,,,,,,,,,,15/01/1970,"Grozny, Chechen Republic",Russia,(1) Russia. (2) Georgia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0266 (UN Ref):QDi.406 Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13517 +GEORGIEVA,Elena,Alexandrovna,,,,,Елена Алехандровна Георгиева,,,15/02/1977,Moscow,Russia,Russia,,,,,Chairwoman of the Novikombank Board,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0249 (UK Statement of Reasons):Elena Alexandrovna Georgieva is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and civilian projects. Georgieva is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on business in sectors of strategic significance to the Government of Russia, in particular the defence sector. (Gender):Female",Individual,Primary name,,Russia,24/02/2022,24/02/2022,24/02/2022,14194 +GERASIMOV,Valery,Vasilevich,,,,,Вале́рий Васи́льевич Гера́симов,,,08/09/1955,Kazan,Russia,Russia,,,,,(1) General of the Army (2) Chief of the General Staff of the Armed Forces of the Russian Federation.(3) First Deputy Minister of Defence of the Russian Federation,,,,,,,,,(UK Sanctions List Ref):RUS0096 (UK Statement of Reasons):Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy minister of Defence of the Russian Federation. General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation. (Gender):Male,Individual,Primary name,,Russia,29/04/2014,31/12/2020,16/09/2022,12958 +GEREMEYEV,Suleiman,Sadulayevich,,,,,Сулейман Садулаевич Геремеев,,,20/01/1971,Grozny,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0871 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14822 +GERGES,Fawaz,Mikhail,,,,,,,,,,,Syria,,,,,CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES,,,,,,,,Syria,"(UK Sanctions List Ref):RUS1546 (UK Statement of Reasons):Fawaz Mikhail GERGES is the CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES. GERGES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. By virtue of his position, he is responsible for the recruitment of fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15474 +GERMANOVA,Olga,Mikhailovna,,,,,Ольга Михайловна Германова,,,26/09/1961,Peny,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0347 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14292 +GETTA,Anton,Alexandrovich,,,,,Антон Александрович Гетта,,,29/04/1980,Rostov-on-Don,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0348 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14293 +GEYE,Aroun,,,,,,,,,30/01/1968,,,,O00065772,Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019,,,Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC),,,,,,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13308 +GEYE,Aroun,,,,,,,,,30/01/1968,,,,O00065772,Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019,,,Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC),,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13308 +GEYE,Aroun,,,,,,,,,30/01/1969,,,,O00065772,Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019,,,Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC),,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13308 +GEYE,Aroun,,,,,,,,,30/01/1969,,,,O00065772,Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019,,,Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC),,,,,,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13308 +GEYE,Haroun,,,,,,,,,30/01/1968,,,,O00065772,Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019,,,Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC),,,,,,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13308 +GEYE,Haroun,,,,,,,,,30/01/1968,,,,O00065772,Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019,,,Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC),,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13308 +GEYE,Haroun,,,,,,,,,30/01/1969,,,,O00065772,Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019,,,Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC),,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13308 +GEYE,Haroun,,,,,,,,,30/01/1969,,,,O00065772,Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019,,,Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC),,,,,,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13308 +GHABACHE,Hassan,,,,,,,,,00/00/1971,Damascus,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0368 (UK Statement of Reasons):Minister of Health. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,06/11/2020,31/12/2020,14/02/2022,13998 +GHADER,El Hadj,Ould,Abdel,,,,,,,00/00/1981,,Saudi Arabia,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0093 (UN Ref):QDi.298 Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/09/2011,15/09/2011,31/12/2020,12148 +GHAFARI,Sanaullah,,,,,Doctor,ثناء اللہ غفاری,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +GHAFARI,Sanaullah,,,,,Doctor,ثناء اللہ غفاری,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,Kunduz,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +GHAFARI,Shahab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,Primary name variation,,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +GHAFARI,Shahab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,Kunduz,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,Primary name variation,,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +GHAFARI,Shihab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,Primary name variation,,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +GHAFARI,Shihab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,Kunduz,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,Primary name variation,,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +GHAILANI,Abubakary,Khalfan,Ahmed,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +GHAILANI,Abubakary,Khalfan,Ahmed,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +GHAILANI,Abubakary,Khalfan,Ahmed,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +GHAILANI,Abubakary,Khalfan,Ahmed,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +GHAILANI,Ahmed,,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +GHAILANI,Ahmed,,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +GHAILANI,Ahmed,,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +GHAILANI,Ahmed,,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +GHAILANI,AHMED,KHALFAN,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +GHAILANI,AHMED,KHALFAN,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +GHAILANI,AHMED,KHALFAN,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +GHAILANI,AHMED,KHALFAN,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +GHAIR,Alim,,,,,Doctor,,,,00/00/1970,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +GHAIR,Alim,,,,,Doctor,,,,00/00/1971,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +GHAIR,Alim,,,,,Doctor,,,,00/00/1972,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +GHAIR,Alim,,,,,Doctor,,,,00/00/1973,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +GHALAWANJI,Omar,Ibrahim,,,,,,,,00/00/1954,Tartous,Syria,,,,,,Former Minister of Local Administration. Former Vice Prime Minister for Service Affairs,,,,,,,,,"(UK Sanctions List Ref):SYR0195 (UK Statement of Reasons):Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3 July 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,26/03/2012,31/12/2020,31/12/2020,12637 +GHALIB,NAYIF,SHINDAKH,THAMIR,,,,نايف شنداخ ثامر غالب,,,,,,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0106 (UN Ref):IQi.045,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7604 +GHANEM,Ali,,,,,,,,,00/00/1963,Damascus,Syria,,,,,,Former Minister of Petroleum and Mineral Resources,,,,,,,,,"(UK Sanctions List Ref):SYR0013 (UK Statement of Reasons):Former Minister for Petroleum and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male",Individual,Primary name,,Syria,14/11/2016,31/12/2020,31/12/2020,13399 +GHANEM,Ghassan,Ahmed,,,,,,,,,,,,,,,,Commander of 155th Missile Brigade,,,,,,,,,"(UK Sanctions List Ref):SYR0053 (UK Statement of Reasons):Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,31/12/2020,13161 +GHANI SAZI URANIUM COMPANY,,,,,,,,,,,,,,,,,,,,Qarqavol Close,20th Street,,,Tehran,,,(UK Sanctions List Ref):INU0066 (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA). (Parent company):(1) Novin Energy (2) TAMAS,Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12254 +GHANNAN,Ghassan,Ahmed,,,,,,,,,,,,,,,,Commander of 155th Missile Brigade,,,,,,,,,"(UK Sanctions List Ref):SYR0053 (UK Statement of Reasons):Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013. (Gender):Male",Individual,Primary name,,Syria,22/10/2014,31/12/2020,31/12/2020,13161 +GHARAGAHE SAZANDEGI GHAEM,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0148 (UN Ref):IRe.022 Owned or controlled by Khatam al-Anbiya (KAA). [Old Reference # E.29.II.2] (Parent company):Khatam al-Anbiya (KAA),Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11135 +GHARIB,Omar,,,,,,,,,25/06/1964,Oran,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0299 (UN Ref):QDi.323 A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13089 +GHARIB,Omar,,,,,,,,,05/12/1965,Oran,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0299 (UN Ref):QDi.323 A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13089 +GHARIB,FADIL,MAHMUD,,,,,فاضل محمود غريب,,,00/00/1944,Dujail,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0108 (UN Ref):IQi.047,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7605 +GHASEMI,Rostam,,,,,,,,,05/05/1964,Sargh,Iran,,,,,,(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction,,,,,,,,,"(UK Sanctions List Ref):INU0036 (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. (Gender):Male",Individual,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11236 +GHASEMI,Rostam,,,,,,,,,00/00/1961,Sargh,Iran,,,,,,(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction,,,,,,,,,"(UK Sanctions List Ref):INU0036 (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. (Gender):Male",Individual,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11236 +GHASSEMI,Rostam,,,,,,,,,05/05/1964,Sargh,Iran,,,,,,(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction,,,,,,,,,"(UK Sanctions List Ref):INU0036 (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. (Gender):Male",Individual,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11236 +GHASSEMI,Rostam,,,,,,,,,00/00/1961,Sargh,Iran,,,,,,(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction,,,,,,,,,"(UK Sanctions List Ref):INU0036 (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. (Gender):Male",Individual,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11236 +GHAWIL,Khalifa,Mohamed,,,,,,,,01/01/1956,Misurata,Libya,Libya,(1) A005465 (2) J690P666,(1) Issued 12/04/2015. Expired 11/04/2017. (2) Libya. Issued 12 June 2016. Expires 11 June 2024.,,,,Qasr Ahmed Street,Misurata,,,,,,Libya,"(UK Sanctions List Ref):LIB0032 (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. (Gender):Male",Individual,AKA,,Libya,01/04/2016,31/12/2020,16/06/2022,13347 +GHAYASUDIN,Sayyed,,,,,,,,,00/00/1961,"Kohistan District, Faryab Province",Afghanistan,Afghanistan,,,,,(1) Education Minister under the Taliban regime. (2) Minister of Haj and Religious Affairs under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0056 (UN Ref):TAi.072 Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,6943 +GHAZAL,Mohammad,Walid,,,,,,,,00/00/1951,Aleppo,Syria,Syria,,,,,Former Minister for Housing and Urban Development,,,,,,,,,"(UK Sanctions List Ref):SYR0169 (UK Statement of Reasons):Former Minister of Housing and Urban Development. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,21/10/2014,31/12/2020,31/12/2020,13154 +GHAZI MOHAMMAD,Arefullah,Aref,,,,Maulavi,عارف الله عارف غازی محمد,,,00/00/1958,"Lawang (Lawand) village, Gelan District, Ghazni Province",Afghanistan,Afghanistan,,,,,(1) Deputy Minister of Finance under the Taliban regime. (2) Governor of Ghazni Province under the Taliban regime. (3) Governor of Paktia Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0029 (UN Ref):TAi.030 Directs Taliban ""front"" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7025 +GHAZY,Fezzaa,Hishan,,,,,,,,00/00/1974,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +GHAZY,Fezzaa,Hishan,,,,,,,,00/00/1974,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +GHAZY,Fezzaa,Hishan,,,,,,,,00/00/1975,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +GHAZY,Fezzaa,Hishan,,,,,,,,00/00/1975,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +GHAZZY,Abu,,,,,,,,,00/00/1974,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +GHAZZY,Abu,,,,,,,,,00/00/1974,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +GHAZZY,Abu,,,,,,,,,00/00/1975,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +GHAZZY,Abu,,,,,,,,,00/00/1975,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +GHEDEIR,AMOR,MOHAMED,,,,,عمر محمد قدير,,,12/12/1965,"Deb-Deb, Amenas, Wilaya (province) of Illizi",Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0137 (UN Ref):QDi.250 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,11/02/2022,10691 +GHEDEIR,AMOR,MOHAMED,,,,,عمر محمد قدير,,,00/00/1958,"Deb-Deb, Amenas, Wilaya (province) of Illizi",Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0137 (UN Ref):QDi.250 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,11/02/2022,10691 +GHERMAY,Ermies,,,,,,,,,00/00/1980,,Eritrea,Eritrea,,,,,Leader of a transnational trafficking network,Tarig sure no. 51,,,,,Tripoli,,Libya,"(UK Sanctions List Ref):LIB0049 (UN Ref):LYi.021 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13671 +GHIAS,Sayed,,,,,,,,,00/00/1961,"Kohistan District, Faryab Province",Afghanistan,Afghanistan,,,,,(1) Education Minister under the Taliban regime. (2) Minister of Haj and Religious Affairs under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0056 (UN Ref):TAi.072 Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,6943 +GHILANI,Ahmad,Khalafan,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +GHILANI,Ahmad,Khalafan,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +GHILANI,Ahmad,Khalafan,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +GHILANI,Ahmad,Khalafan,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +GHIRMAY,Ermias,,,,,,,,,00/00/1980,,Eritrea,Eritrea,,,,,Leader of a transnational trafficking network,Tarig sure no. 51,,,,,Tripoli,,Libya,"(UK Sanctions List Ref):LIB0049 (UN Ref):LYi.021 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13671 +GHOBASH,Hassan,,,,,,,,,00/00/1971,Damascus,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0368 (UK Statement of Reasons):Minister of Health. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,06/11/2020,31/12/2020,14/02/2022,13998 +GHORB KARBALA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0149 (UN Ref):IRe.023 Owned or controlled by Khatam al-Anbiya (KAA). [Old Reference # E.29.II.3] (Parent company):Khatam al-Anbiya (KAA),Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11136 +GHORB NOOH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0150 (UN Ref):IRe.024 Owned or controlled by Khatam al-Anbiya (KAA). [Old Reference # E.29.II.4] (Parent company):Khatam al-Anbiya (KAA),Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11137 +GHOUSUDDIN,Sayed,Ghiasuddin,Sayed,,,,,,,00/00/1961,"Kohistan District, Faryab Province",Afghanistan,Afghanistan,,,,,(1) Education Minister under the Taliban regime. (2) Minister of Haj and Religious Affairs under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0056 (UN Ref):TAi.072 Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,6943 +GHRIWATI,Mohammad,Ziad,,,,Colonel,,,,,,,,,,,,"Engineer, SSRC",,,,,,,,,"(UK Sanctions List Ref):SYR0150 Mohammad Ziad Ghriwati is not currently designated by US Treasury. (UK Statement of Reasons):Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Ziad Ghriwati has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name,,Syria,18/07/2017,31/12/2020,13/05/2022,13502 +GHUL,Hassan,,,,,,حسن غول,,,00/08/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +GHUL,Hassan,,,,,,حسن غول,,,00/09/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +GHUL,Hassan,,,,,,حسن غول,,,00/00/1976,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +GHULAM NABI,Mohammed,Omar,,,,Mullah,محمد عمر غلام نبی,,,00/00/1966,"(1) Maiwand District, Kandahar Province. (2) Naw Deh village, Deh Rawud District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,"Director of Administrative Affairs under the Taliban regime. Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan",,,,,,,,,"(UK Sanctions List Ref):AFG0008 (UN Ref):TAi.004 Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,03/05/2000,12/04/2000,01/02/2021,7387 +GHULAM NABI,Mohammed,Omar,,,,Mullah,محمد عمر غلام نبی,,,00/00/1953,"(1) Maiwand District, Kandahar Province. (2) Naw Deh village, Deh Rawud District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,"Director of Administrative Affairs under the Taliban regime. Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan",,,,,,,,,"(UK Sanctions List Ref):AFG0008 (UN Ref):TAi.004 Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,03/05/2000,12/04/2000,01/02/2021,7387 +GHULAM NABI,Mohammed,Omar,,,,Mullah,محمد عمر غلام نبی,,,00/00/1960,"(1) Maiwand District, Kandahar Province. (2) Naw Deh village, Deh Rawud District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,"Director of Administrative Affairs under the Taliban regime. Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan",,,,,,,,,"(UK Sanctions List Ref):AFG0008 (UN Ref):TAi.004 Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,03/05/2000,12/04/2000,01/02/2021,7387 +GHWELL,Khalifa,,,,,,,,,01/01/1956,Misurata,Libya,Libya,(1) A005465 (2) J690P666,(1) Issued 12/04/2015. Expired 11/04/2017. (2) Libya. Issued 12 June 2016. Expires 11 June 2024.,,,,Qasr Ahmed Street,Misurata,,,,,,Libya,"(UK Sanctions List Ref):LIB0032 (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. (Gender):Male",Individual,Primary name,,Libya,01/04/2016,31/12/2020,16/06/2022,13347 +GI,Kim,Myong,,,,,,,,25/05/1972,,,North Korea,563120630,Date of Expiration: 20.3.2018,,,Tanchon Commercial Bank Representative,,,,,,,,,(UK Sanctions List Ref):DPR0244 (UN Ref):KPi.025,Individual,AKA,Good quality,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13335 +GI,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0030 (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s,Entity,AKA,,Counter-Terrorism (International),02/11/2001,31/12/2020,21/01/2021,6988 +GIA,,,,,,,,,,,,,,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0036 (UN Ref):QDe.006 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6963 +GIBATDINOV,Ayrat,Minerasikhovich,,,,,Айрат Минерасихович ГИБАТДИНОВ,,,16/01/1986,Ulyanovsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0926 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14877 +GICM,,,,,,,,,,,,,,,,,,,,,,,,,,Morocco,(UK Sanctions List Ref):AQD0068 (UN Ref):QDe.089 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/10/2002,10/10/2002,31/12/2020,7149 +GICT,,,,,,,,,,,,,,,,,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0082 (UN Ref):QDe.090 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/10/2002,10/10/2002,31/12/2020,7148 +GIGEL,Tatyana,Anatolyevna,,,,,Татьяна Анатольевна ГИГЕЛЬ,,,27/02/1960,"Uymen, Choi District, Altai Territory",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0938 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14889 +GILMUTDINOV,Dinar,Zagitovich,,,,,Динар Загитович Гильмутдинов,,,10/08/1969,Chebykovo,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0349 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14294 +GILMUTDINOV,Ildar,Irekovich,,,,,Ильдар Ирекович Гильмутдинов,,,03/09/1962,Klyancheevo,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0350 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14295 +GIMBATOV,Andrey,Petrovich,,,,,Андрей Петрович Гимбатов,,,19/07/1979,Volgograd,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0351 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14296 +GIRKIN,Igor,Vsevolodovich,,,,,Игорь Всеволодович ГИРКИН,,,17/12/1970,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0097 (UK Statement of Reasons):Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. (Gender):Male",Individual,Primary name,,Russia,29/04/2014,31/12/2020,16/09/2022,12964 +GIZAY,Svetlana,Fedorovna,,,,,,,,24/01/1965,Kehychivka,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1270 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15222 +GIZAY,Svetlana,Fiodorovna,,,,,ГИЗАЙ Светлана Федоровна,Cyrillic,Russian,24/01/1965,Kehychivka,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1270 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15222 +GLADKAYA,Liudmila,,,,,,,,,30/06/1983,,,Belarus,,,,,"Journalist, Belarus Segodnya (Belarus Today)",Belarus Segodnya,10a Khmelnitskogo St,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0116 (UK Statement of Reasons):Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime. GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,02/12/2021,14159 +GLADKAYA,Lyudmila,,,,,,,,,30/06/1983,,,Belarus,,,,,"Journalist, Belarus Segodnya (Belarus Today)",Belarus Segodnya,10a Khmelnitskogo St,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0116 (UK Statement of Reasons):Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime. GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female",Individual,Primary name,,Belarus,02/12/2021,02/12/2021,02/12/2021,14159 +GLADKIKH,Boris,Mikhailovich,,,,,Борис Михайлович Гладких,,,16/02/1983,Olovyannaya,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0352 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14297 +GLAZKOVA,Angelica,Egorovna,,,,,Глазкова Анжелика Егоровна,,,28/12/1968,Kostroma,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0353 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14298 +GLAZYEV,Sergey,Yurievich,,,,,Сергей Юрьевич ГЛАЗЬЕВ,,,01/01/1961,Zaprozhye,Ukrainian SSR (now Ukraine),Ukraine,,,,,Adviser to the President of the Russian Federation,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0098 (UK Statement of Reasons):Former Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. (Gender):Male,Individual,Primary name,,Russia,21/03/2014,31/12/2020,16/09/2022,12936 +GLEBOVA,Lyubov,Nikolayevna,,,,,Любовь Николаевна ГЛЕБОВА,,,07/03/1960,Arzamas,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0883 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14834 +GLOBAL RELIEF FOUNDATION,,,,,,,,,,,,,,,,,,,9935 South 76th Avenue,Unit 1,,,Bridgeview,Illinois,60455,United States,"(UK Sanctions List Ref):AQD0043 (UN Ref):QDe.091 Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,22/10/2002,22/10/2002,31/12/2020,7141 +GLOBAL RELIEF FOUNDATION,,,,,,,,,,,,,,,,,,,PO Box 1406,,,,Bridgeview,Illinois,60455,United States,"(UK Sanctions List Ref):AQD0043 (UN Ref):QDe.091 Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,22/10/2002,22/10/2002,31/12/2020,7141 +GLOCOM,,,,,,,,,,,,,,,,,,,Room 818,Pothonggang Hotel,,Ansan-Dong,Pyongchon district,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0064 Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.",Entity,AKA,,Democratic People's Republic of Korea,16/10/2017,31/12/2020,31/12/2020,13553 +GLOCOM INTERNATIONAL GOLDEN SERVICES,,,,,,,,,,,,,,,,,,,Room 818,Pothonggang Hotel,,Ansan-Dong,Pyongchon district,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0064 Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.",Entity,AKA,,Democratic People's Republic of Korea,16/10/2017,31/12/2020,31/12/2020,13553 +GLOTOV,Yevgeniy,Eduardovich,,,,,ГЛОТОВ Евгений Эдуардович,Cyrillic,Russian,19/09/1987,,,,,,,,Deputy Director of Newsfront,,,,,,,,,"(UK Sanctions List Ref):RUS1499 (UK Statement of Reasons):Yevgeniy GLOTOV (hereafter referred to as GLOTOV) is the deputy director of Newsfront. Newsfront is a news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. By virtue of his role and actions GLOTOV is both engaging in, supporting and promoting policies and/or actions which destabilise Ukraine. (Gender):Male",Individual,Primary name,,Russia,04/07/2022,04/07/2022,04/07/2022,15439 +GNTS RF FGUP TSNIIKHM,,,,,,,,,,,,,,,,,,,16a Nagatinskaya Street,,,,,Moscow,,Russia,"(UK Sanctions List Ref):CYB0022 (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery. This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution",Entity,Primary name variation,,Cyber,24/03/2022,24/03/2022,24/03/2022,15044 +GO MAL SAN 4,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0105 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061) (IMO number):8660313 (Current owners):Korea Achim Shipping Co (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):2808 (Length of ship):83 (Year built):2005",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13656 +GODANE,,,,,,,,,,10/07/1977,Hargeysa,Somalia,Somalia,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0005 (UN Ref):SOi.004,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11091 +GODANI,,,,,,,,,,10/07/1977,Hargeysa,Somalia,Somalia,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0005 (UN Ref):SOi.004,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11091 +GOGIASHVILI,Ekaterina,,,,,,,,,20/11/1988,"Krasnoarmeysk (now Pokrovsk), Donetskaya oblast",Ukrainian SSR (now Ukraine),Russia,,,,,(1) Former so called 'Minister of Justice' of the 'Donetsk People's Republic' (2) Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.',Ul Sobinova,the house. 160,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS0093 (UK Statement of Reasons):Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' (Gender):Female",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13207 +GOLDA,Dmitry,Yurievich,,,,,,,,02/08/1984,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1271 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15223 +GOLDA,Dmitry,Yuryevich,,,,,ГОЛЬДА Дмитрий Юрьевич,Cyrillic,Russian,02/08/1984,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1271 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15223 +GOLIKOV,Oleg,Alexandrovich,,,,,Олег Александрович Голиков,,,21/10/1968,Chesma,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0354 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14299 +GOLODETS,Olga,Yurevna,,,,,,,,01/06/1962,Moscow,Russia,Russia,,,,,(1) Former Deputy Prime Minister of Russia (2) Deputy Chairman of Sberbank’s Executive Board,,,,,,,,,"(UK Sanctions List Ref):RUS1589 (UK Statement of Reasons):Olga Yurievna Golodets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK); (Gender):Female",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15533 +GOLODETS,Olga,Yurievna,,,,,,,,01/06/1962,Moscow,Russia,Russia,,,,,(1) Former Deputy Prime Minister of Russia (2) Deputy Chairman of Sberbank’s Executive Board,,,,,,,,,"(UK Sanctions List Ref):RUS1589 (UK Statement of Reasons):Olga Yurievna Golodets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK); (Gender):Female",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15533 +GOLODETS,Olga,Yurievna,,,,,,,,01/06/1962,Moscow,Russia,Russia,,,,,(1) Former Deputy Prime Minister of Russia (2) Deputy Chairman of Sberbank’s Executive Board,,,,,,,,,"(UK Sanctions List Ref):RUS1589 (UK Statement of Reasons):Olga Yurievna Golodets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK); (Gender):Female",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15533 +GOLUB,Igor,Vladimirovich,,,,,ГОЛУБ Игорь Владимирович,,,19/11/1967,"Chernigov, Chernigovskaya oblast",Ukraine,Belarus,,,,,Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0097 (UK Statement of Reasons):In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name,,Belarus,21/06/2021,21/06/2021,21/06/2021,14114 +GOLUB,Ihar,Uladzimiravich,,,,,,,,19/11/1967,"Chernigov, Chernigovskaya oblast",Ukraine,Belarus,,,,,Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0097 (UK Statement of Reasons):In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14114 +GOLUBOVICH,Mikhail,Vasilievich,,,,,,,,21/11/1943,Zolotonosha,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1272 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15224 +GOLUBOVICH,Mikhail,Vasilyevich,,,,,ГОЛУБОВИЧ Михаил Васильевич,Cyrillic,Russian,21/11/1943,Zolotonosha,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1272 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15224 +GONCHAROV,Nikolai,Alexandrovich,,,,,Николай Александрович Гончаров,,,13/01/1984,Verkhnemakeevka,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0355 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14300 +GONZALEZ LOPEZ,Gustavo,Enrique,,,,,Gustavo González López,,,02/11/1960,,,Venezuela,,,,,Head of the Bolivarian National Intelligence Services (SEBIN). Presidential Security Counsel.,,,,,,Caracas,,Venezuela,"(UK Sanctions List Ref):VEN0002 Head of SEBIN, Intelligence Police (UK Statement of Reasons):Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Security and Intelligence Adviser for the President's office from 8 January 2019 to 30 April 2019 and Head of SEBIN until October 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela. (Gender):Male",Individual,Primary name,,Venezuela,22/01/2018,31/12/2020,31/12/2020,13581 +GORDEEV,Alexey,Vasilievich,,,,,Гордеев Алексей Васильевич,,,28/02/1955,Frankfurt (Oder),Germany,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0356 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14301 +GORDIEVSKIY,Stanislav,Evgenievich,,,,,,,,09/09/1977,,Russia,Russia,,,,,"Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow",,,,,,,,,"(UK Sanctions List Ref):GAC0003 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14096 +GORDIEVSKIY,Stanislav,Yevgyenyevich,,,,,,,,09/09/1977,,Russia,Russia,,,,,"Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow",,,,,,,,,"(UK Sanctions List Ref):GAC0003 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14096 +GORDIEVSKY,Stanislav,Evgenievich,,,,,Станислав Евгеньевич ГОРДИЕВСКИЙ,,,09/09/1977,,Russia,Russia,,,,,"Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow",,,,,,,,,"(UK Sanctions List Ref):GAC0003 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14096 +GORDIEVSKY,Stanislav,Yevgyenyevich,,,,,,,,09/09/1977,,Russia,Russia,,,,,"Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow",,,,,,,,,"(UK Sanctions List Ref):GAC0003 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14096 +GORELKIN,Anton,Vadimovich,,,,,Антон Вадимович Горелкин,,,22/01/1982,Kemerovo,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0357 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14302 +GORITSKY,Dmitry,Yuryevich,,,,,Дмитрий Юрьевич ГОРИЦКИЙ,,,28/10/1970,Krasnodar,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0997 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14948 +GORNYAKOV,Sergey,Vasilyevich,,,,,Сергей Васильевич Горняков,,,01/05/1966,Volgograd,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS1000 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14951 +GORODETSKY,Vladimir,Filippovich,,,,,Владимир Филиппович ГОРОДЕЦКИЙ,,,11/07/1948,Aleksino,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0913 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14864 +GOROKHOV,Andrey,Yurievich,,,,,Андрей Юрьевич Горохов,,,13/01/1960,Balikhash,Kazakhstan,Russia,717493879,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0551 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14496 +GORYACHEVA,Svetlana,Petrovna,,,,,Светлана Петровна ГОРЯЧЕВА,,,03/06/1947,Risov,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0890 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14841 +GORYACHEVA,Ksenia,Alexandrovna,,,,,Горячева Ксения Александровна,,,16/05/1996,Aromashevo,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0358 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14303 +GOSTAR VACUUM DEVICE TECHNOLOGY DEVELOPMENT COMPANY,,,,,,,,,,,,,,,,,,,No 3,Building 3,Shahid Hamid Sadigh Alley,Shariati Street,,Tehran,,Iran,(UK Sanctions List Ref):INU0063 (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12252 +GOSTAR VACUUM DEVICE TECHNOLOGY DEVELOPMENT COMPANY,,,,,,,,,,,,,,,,,,,Sharia'ati St.,Shahid Hamid Sadik Alley,Building 3,Number 3,,Tehran,,Iran,(UK Sanctions List Ref):INU0063 (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12252 +GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE RESPUBLIKI KRYM 'ZAVOD SHAMPANSKYKH VIN 'NOVY SVET',,,,,,,,,,,,,,,,,,,Str. Shalapina 1,,,Novy Svet,Sudak,The Autonomous Republic of Crimea and the city of Sevastopol,298032,Ukraine,"(UK Sanctions List Ref):RUS0201 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.",Entity,AKA,,Russia,25/07/2014,31/12/2020,31/12/2020,13062 +GOSUDARSTVENOYE PREDPRIYATIYE AGROFIRMA 'MAGARACH' NACIONALNOGO INSTITUTA VINOGRADA I VINA 'MAGARACH',,,,,,,,,,,,,,,,,,,Kirov Street 31,Yalta,,,,The Autonomous Republic of Crimea and the city of Sevastopol,298600,Ukraine,"(UK Sanctions List Ref):RUS0164 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences",Entity,AKA,,Russia,25/07/2014,31/12/2020,31/12/2020,13061 +GOTSANYUK,Jury,,,,,,,,,18/07/1966,"Novaya Derevnya, Pervomaiskii raion",Russia (USSR),Russia,,,,,"Chair, Council of Ministers, Crimea (Prime Minister)",,,,,,,,,"(UK Sanctions List Ref):RUS0216 (UK Statement of Reasons):Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the Council of Ministers of Crimea, his responsibility for implementing Russian federal programmes helped facilitate the integration of Crimea into Russia. In 2015 he was given an award for protecting the “Republic of Crimea”. (Gender):Male",Individual,Primary name variation,,Russia,28/01/2020,31/12/2020,31/12/2020,13809 +GOTSANYUK,Yuriy,,,,,,Юрий Михайлович ГОЦАНЮК,,,18/07/1966,"Novaya Derevnya, Pervomaiskii raion",Russia (USSR),Russia,,,,,"Chair, Council of Ministers, Crimea (Prime Minister)",,,,,,,,,"(UK Sanctions List Ref):RUS0216 (UK Statement of Reasons):Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the Council of Ministers of Crimea, his responsibility for implementing Russian federal programmes helped facilitate the integration of Crimea into Russia. In 2015 he was given an award for protecting the “Republic of Crimea”. (Gender):Male",Individual,Primary name,,Russia,28/01/2020,31/12/2020,31/12/2020,13809 +GOTSANYUK,Yuriy,Mikhailovich,,,,,,,,18/07/1966,"Novaya Derevnya, Pervomaiskii raion",Russia (USSR),Russia,,,,,"Chair, Council of Ministers, Crimea (Prime Minister)",,,,,,,,,"(UK Sanctions List Ref):RUS0216 (UK Statement of Reasons):Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the Council of Ministers of Crimea, his responsibility for implementing Russian federal programmes helped facilitate the integration of Crimea into Russia. In 2015 he was given an award for protecting the “Republic of Crimea”. (Gender):Male",Individual,Primary name variation,,Russia,28/01/2020,31/12/2020,31/12/2020,13809 +GOVTVIN,Yuri,Nikolaevich,,,,,,,,12/04/1968,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1155 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15107 +GOVTVIN,Yuriy,Nikolaevich,,,,,ГОВТВИН Юрий Николаевич,Cyrillic,Russian,12/04/1968,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1155 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15107 +GOVYRIN,Alexey,Borisovich,,,,,Алексей Борисович Говырин,,,26/05/1983,Kovrov,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0659 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14604 +GOZNAK,,,,,,,Государственный знак,,Russian,,,,,,,,,,3G Peter and Paul Fortress,,,,,Saint Petersburg,197046,Russia,"(UK Sanctions List Ref):RUS1557 (UK Statement of Reasons):Joint Stock Company (JSC) GOZNAK is an involved entity within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because its sole shareholder is the Russian Federation, and therefore it is an entity carrying on business as a Government of Russia-affiliated entity. GOZNAK also engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through its production of passports for the Russian Federation.  (Phone number):+7 (495) 363-23-70  (Website):https://goznak.ru/en/  (Email address):Goznak@goznak.ru  (Type of entity):JSC  (Parent company):Russian Federation Federal Agency for State Property Management",Entity,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15501 +GRABCHAK,Evgeniy,Petrovich,,,,,,,,18/07/1981,"Ust-Labinsk, Krasnodar Region",Russia,Russia,,,,,Vice-Minister for Energy of the Russian Federation,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0099 (UK Statement of Reasons):Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine. Vice-Minister for Energy of the Russian Federation. (Gender):Male",Individual,Primary name,,Russia,04/08/2017,31/12/2020,31/12/2020,13522 +GRANKO ARTEAGA,Alexander,,,,,,,,,25/03/1981,,Venezuela,Venezuela,,,14970215,,Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence,,,,,,,,,"(UK Sanctions List Ref):VEN0024 (UK Statement of Reasons):Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is l Linked to the death of Captain Acosta. (Gender):Male",Individual,Primary name,,Venezuela,27/09/2019,31/12/2020,28/01/2022,13796 +GREAT LAKES BUSINESS COMPANY (GLBC),,,,,,,,,,,,,,,,,,,,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0017 (UN Ref):CDe.003 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381",Entity,AKA,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9070 +GREAT LAKES BUSINESS COMPANY (GLBC),,,,,,,,,,,,,,,,,,,,,,,,Gisenyi,,Rwanda,"(UK Sanctions List Ref):DRC0017 (UN Ref):CDe.003 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381",Entity,AKA,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9070 +GREAT LAKES BUSINESS COMPANY (GLBC),,,,,,,,,,,,,,,,,,,Avenue President Mobutu,,,,,Goma,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0017 (UN Ref):CDe.003 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381",Entity,AKA,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9070 +GREAT LAKES BUSINESS COMPANY (GLBC),,,,,,,,,,,,,,,,,,,Avenue Président Mobutu,,,,,Goma,,,"(UK Sanctions List Ref):DRC0017 (UN Ref):CDe.003 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381",Entity,AKA,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9070 +GREAT LAKES BUSINESS COMPANY (GLBC),,,,,,,,,,,,,,,,,,,PO BOX 315,,,,,Goma,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0017 (UN Ref):CDe.003 As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381",Entity,AKA,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9070 +GREEN EMIRATE PAYA,,,,,,,,,,,,,,,,,,,No 15,Eighth Street,Pakistan Avenue,Shahid Beheshti Avenue,,Tehran,,Iran,(UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11541 +GREEN PINE ASSOCIATED CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Nungrado,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,Primary name,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +GREEN PINE ASSOCIATED CORPORATION,,,,,,,,,,,,,,,,,,,Rakrang No. 1,Rakrang District,Mangyongdae District,,Chilgol-1 dong,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,Primary name,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +GREEN PINE ASSOCIATED CORPORATION,,,,,,,,,,,,,,,,,,,Reconnaissance General Bureau Headquarters,,,,Hyongjesan-Guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,Primary name,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +GREF,Herman,Oskarovich,,,,,Герман Оскарович Греф,Cyrillic,Russian,08/02/1964,,,Germany. Russia,,,,,Chief Executive Officer and Chairman of the Board of PJSC SberBank,,,,,,,,,"(UK Sanctions List Ref):RUS1057 (UK Statement of Reasons):Herman Oskarovich GREF, hereafter GREF, is the Chief Executive and Board Chairman of Public Joint Stock Company SberBank, Russia’s largest State controlled bank, hereafter SberBank. . He has served in this role since 2007. SberBank has been designated as a person involved in obtaining a benefit from or supporting the Government of Russia. As the Chief Executive and Chairman of the Board of SberbBank GREF is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, and has received a financial benefit from that person",Individual,Primary name,,Russia,24/03/2022,24/03/2022,24/05/2022,15000 +GRIGORENKO,Dmitriy,Yuryevich,,,,,ГРИГОРЕНКО Дмитрий Юрьевич,Cyrillic,Russian,14/07/1978,Nizhnevartovsk,Russia,Russia,,,,,(1) Deputy Prime Minister of the Russian Federation – Chief of the Government Staff of the Russian Federation (2) Chairman of the Supervisory Council of the VTB Bank (3) Chairman of the Supervisory Council of VEB.RF,,,,,,,,,"(UK Sanctions List Ref):RUS0692 (UK Statement of Reasons):Dmitriy Yuryevich GRIGORENKO, hereafter GRIGORENKO, is Deputy Prime Minister and Chief of Government Staff of the Russian Federation and former Deputy Director of Russia’s Federal Taxation Service. As Deputy Director of Russia’s Federal Tax, GRIGORENKO introduced and implemented a new tax system in Crimea following its illegal annexation, which consolidated the integration of Crimea into Russia, GRIGORENKO is or has therefore been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. As Deputy Prime Minister and Chief of Government Staff of the Russian Federation, GRIGORENKO has overseen the Russian President’s decision to sign decrees on recognizing Ukraine’s Donetsk and Luhansk Republics. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14643 +GRIGORIEV,Yury,Innokent'evich,,,,,Григорьев Юрий Иннокентьевич,,,20/09/1969,Yakutsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0359 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14304 +GRIN,Victor,,,,,,,,,01/01/1951,,,Russia,,,,,Deputy General Prosecutor in Prosecutors office,,,,,,,,,"(UK Sanctions List Ref):GHR0016 (UK Statement of Reasons):Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation. In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13875 +GRIN,Victor,Yakovlevich,,,,,,,,01/01/1951,,,Russia,,,,,Deputy General Prosecutor in Prosecutors office,,,,,,,,,"(UK Sanctions List Ref):GHR0016 (UK Statement of Reasons):Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation. In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13875 +GRIN,Viktor,Yakovlevich,,,,,,,,01/01/1951,,,Russia,,,,,Deputy General Prosecutor in Prosecutors office,,,,,,,,,"(UK Sanctions List Ref):GHR0016 (UK Statement of Reasons):Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation. In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13875 +GRINYUK,Sergey,Nikolayevich,,,,Colonel,ГРИНЮК Сергей Николаевич,Cyrillic,Russian,11/05/1971,Brest,Belarus,Belarus,,,,,Commander of Logistics and Deputy Commander of Western Operational Command,,,,,,,,,"(UK Sanctions List Ref):RUS0742 (UK Statement of Reasons):Colonel Sergey Nikolayevich GRINYUK has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14693 +GRITSENKO,Yevgeny,Dmitrievich,,,,,ГРИЦЕНКО Евгений Дмитриевич,Cyrillic,Russian,26/07/1977,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1176 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15128 +GRITSENKO,Yevgeny,Dmitriyevich,,,,,,,,26/07/1977,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1176 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15128 +GROMAKOV,Aleksandr,Yurevich,,,,,Громаков Александр Юрьевич,Cyrillic,Russian,04/09/1958,Dontesk,Ukraine,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1142 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15094 +GROMAKOV,Alexander,Yurievich,,,,,,,,04/09/1958,Dontesk,Ukraine,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1142 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15094 +GROMOV,Alexey,Alexeyevich,,,,,Алексей Алексеевич ГРОМОВ,,,31/05/1960,Zagorsk (Sergiev Posad),Russia,Russia,,,,,First Deputy Chief of Staff of the Presidential Administration of the Russian Federation,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0100 (UK Statement of Reasons):As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea. (Gender):Male",Individual,Primary name,,Russia,31/07/2014,31/12/2020,16/09/2022,13068 +GROUPE COMBATTANT TUNISIEN,,,,,,,,,,,,,,,,,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0082 (UN Ref):QDe.090 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/10/2002,10/10/2002,31/12/2020,7148 +GROUPE ISLAMIQUE ARME,,,,,,,Groupe Islamique Armé,,,,,,,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0036 (UN Ref):QDe.006 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6963 +GROUPE ISLAMIQUE COMBATTANT MAROCAIN,,,,,,,,,,,,,,,,,,,,,,,,,,Morocco,(UK Sanctions List Ref):AQD0068 (UN Ref):QDe.089 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/10/2002,10/10/2002,31/12/2020,7149 +GROUPE ISLAMISTE COMBATTANT TUNISIEN,,,,,,,,,,,,,,,,,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0082 (UN Ref):QDe.090 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/10/2002,10/10/2002,31/12/2020,7148 +GRU 85TH MAIN SPECIAL SERVICE CENTRE (GTSSS) (APT 28),,,,,,,,,,,,,,,,,,,Komsomol'skiy Prospekt,,,,,20 Moscow,119146,Russia,"(UK Sanctions List Ref):CYB0012 (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence",Entity,Primary name,,Cyber,23/10/2020,31/12/2020,31/12/2020,13984 +GRYAZNOVA,Olga,Petrovna,,,,,ГРЯЗНОВА Ольга Петровна,Cyrillic,Russian,16/05/1983,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1243 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,14/06/2022,15195 +GRYAZNOVA,Olga,Petrovna,,,,,,,,16/05/1983,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1243 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,14/06/2022,15195 +GRYZLOV,Boris,Yyacheslavovich,,,,,,,,15/12/1950,Kuibyshev (Samara),,Russia,,,,,"(1) Permanent Member of the Security Council of the Russian Federation (2) Chairman of the Russian State Duma committee on Physical Education, Sport and Youth Affairs",,,,,,,,,"(UK Sanctions List Ref):RUS0101 (UK Statement of Reasons):Former Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government in threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. (Gender):Male",Individual,Primary name,,Russia,25/07/2014,31/12/2020,31/12/2020,13039 +GUBAREV,Pavel,Yurievich,,,,,Павел Юрьевич ГУБАРЕВ,,Russian,05/07/1983,(1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0102 (UK Statement of Reasons):One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,25/07/2014,31/12/2020,16/09/2022,13044 +GUBAREV,Pavel,Yurievich,,,,,Павел Юрьевич ГУБАРЕВ,,Russian,10/03/1983,(1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0102 (UK Statement of Reasons):One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,25/07/2014,31/12/2020,16/09/2022,13044 +GUBAREV,Andrei,Anatolyevich,,,,,ГУБАРЕВ Андрей Анатольевич,Cyrillic,Russian,22/10/1974,Krasnodon,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1273 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15225 +GUBAREV,Andrey,Anatolievich,,,,,,,,22/10/1974,Krasnodon,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1273 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15225 +GUBAREVA,Ekaterina,Yurievna,,,,,Екатерина Юрьевна ГУБАРЕВА,,Russian,10/03/1983,"Kakhovka, Kherson Oblast",,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0103 (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). (Gender):Female",Individual,Primary name,,Russia,25/07/2014,31/12/2020,16/09/2022,13063 +GUBAREVA,Ekaterina,Yurievna,,,,,Екатерина Юрьевна ГУБАРЕВА,,Russian,05/07/1983,"Kakhovka, Kherson Oblast",,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0103 (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). (Gender):Female",Individual,Primary name,,Russia,25/07/2014,31/12/2020,16/09/2022,13063 +GUBAREVA,Katerina,Yuriivna,,,,,Катерина Юріівна ГУБАРЄВА,,Ukrainian,10/03/1983,"Kakhovka, Kherson Oblast",,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0103 (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). (Gender):Female",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13063 +GUBAREVA,Katerina,Yuriivna,,,,,Катерина Юріівна ГУБАРЄВА,,Ukrainian,05/07/1983,"Kakhovka, Kherson Oblast",,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0103 (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). (Gender):Female",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13063 +GUBAREVA,Natalia,Vladimirovna,,,,,,,,23/06/1981,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1244 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15196 +GUBAREVA,Natalya,Vladimirovna,,,,,ГУБАРЕВА Наталья Владимировна,Cyrillic,Russian,23/06/1981,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1244 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15196 +GUBARIEV,Pavlo,Yuriyovich,,,,,Павло Юрійович ГУБАРЄВ,,Ukrainian,05/07/1983,(1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0102 (UK Statement of Reasons):One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13044 +GUBARIEV,Pavlo,Yuriyovich,,,,,Павло Юрійович ГУБАРЄВ,,Ukrainian,10/03/1983,(1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0102 (UK Statement of Reasons):One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13044 +GUBARIEVA,Kateryna,Yuriyivna,,,,,,,,10/03/1983,"Kakhovka, Kherson Oblast",,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0103 (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). (Gender):Female",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13063 +GUBARIEVA,Kateryna,Yuriyivna,,,,,,,,05/07/1983,"Kakhovka, Kherson Oblast",,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0103 (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). (Gender):Female",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13063 +GUCHAEV,ZAURBEK,SALIMOVICH,,,,,Заурбек Салимович Гучаев,,,07/09/1975,"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria",Russia,Russia,622641887,Russian foreign travel passport number,8304661431,Russian Federation national passport,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0343 (UN Ref):QDi.367 As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13302 +GUCHAEV,ZAURBEK,SALIMOVICH,,,,,Заурбек Салимович Гучаев,,,07/09/1975,"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria",Russia,Russia,622641887,Russian foreign travel passport number,8304661431,Russian Federation national passport,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0343 (UN Ref):QDi.367 As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13302 +GUERRERO MIJARES,Hannover,Esteban,,,,Colonel,,,,14/01/1971,,Venezuela,Venezuela,,,10537738,,(1) Appointed to DGCIM’s (Dirección General de Contrainteligencia Militar (General Directorate of Military Counterintelligence): Capital District (August 2021) (2) Former DGCIM Director of Investigations (3) Oversees DGCIM headquarters in Boleita (4) Second-in-Command and Chief of the General Staff of 35th Military Police Brigade (August 2020),,,,,,,,,"(UK Sanctions List Ref):VEN0025 (UK Statement of Reasons):Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta. (Gender):Male",Individual,Primary name,,Venezuela,27/09/2019,31/12/2020,28/01/2022,13797 +GUIAVARCH,KEVIN,JORDAN,AXEL,,,,,,,12/03/1993,Paris,France,France,12CP63882.3FRA,France. Issued on 31.7.2012. Valid until 30.7.2022.,070275Q007873,France national identity card. Issued on 16.2.2007. Valid until 15.2.2017.,,,,,,,,,France,"(UK Sanctions List Ref):AQD0213 (UN Ref):QDi.341 French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017). (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,12/01/2022,13138 +GUIAVARCH,KEVIN,JORDAN,AXEL,,,,,,,12/03/1993,Paris,France,France,12CP63882.3FRA,France. Issued on 31.7.2012. Valid until 30.7.2022.,070275Q007873,France national identity card. Issued on 16.2.2007. Valid until 15.2.2017.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0213 (UN Ref):QDi.341 French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017). (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,12/01/2022,13138 +GUIAVARCH,KEVIN,JORDAN,AXEL,,,,,,,12/03/1993,Paris,France,France,12CP63882.3FRA,France. Issued on 31.7.2012. Valid until 30.7.2022.,070275Q007873,France national identity card. Issued on 16.2.2007. Valid until 15.2.2017.,,,,,,,,,Turkey,"(UK Sanctions List Ref):AQD0213 (UN Ref):QDi.341 French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017). (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,12/01/2022,13138 +GUIAVARCH,KEVIN,JORDAN,AXEL,,,,,,,12/03/1993,Paris,France,France,12CP63882.3FRA,France. Issued on 31.7.2012. Valid until 30.7.2022.,070275Q007873,France national identity card. Issued on 16.2.2007. Valid until 15.2.2017.,,,,,,,Grenoble,,France,"(UK Sanctions List Ref):AQD0213 (UN Ref):QDi.341 French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017). (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,12/01/2022,13138 +GUIDANCE PATROL,,,,,,,Gašt-e Eršād,Persian,Persian/Farsi,,,,,,,,,,Vozara Street,corner of 25th Street,District 6,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0085 (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force",Entity,Primary name variation,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15598 +GUIDANCE PATROL,,,,,,,Gast-e Ersad,Persian,Persian/Farsi,,,,,,,,,,Vozara Street,corner of 25th Street,District 6,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0085 (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force",Entity,Primary name variation,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15598 +GUIDANCE PATROL,,,,,,,گشت ارشاد,Persian,Persian/Farsi,,,,,,,,,,Vozara Street,corner of 25th Street,District 6,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0085 (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force",Entity,Primary name variation,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15598 +GUIDANCE PATROL,,,,,,,Gasht-e Ershad,Persian,Persian/Farsi,,,,,,,,,,Vozara Street,corner of 25th Street,District 6,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0085 (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force",Entity,Primary name variation,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15598 +GUIDO DE ROMERO,Ana,Julia,,,,,,,,16/02/1959,Matagalpa,Nicaragua,Nicaragua,,,,,Attorney General of Nicaragua,Km 4 Carretera a Masaya,,,,Contiguo a Bancentro,Managua,,Nicaragua,"(UK Sanctions List Ref):NIC0010 (UK Statement of Reasons):Ana Julia Guido Ochoa is the Attorney General of the Republic of Nicaragua. There are reasonable grounds to suspect that in her role as Attorney General, she has been actively involved in undermining the independence and competence of the Public Ministry; repressing political candidates, non-governmental organisations and journalists; and restricting access to free and fair trials, to freedom from arbitrary arrest and detention, to freedom of expression, association and peaceful assembly, and the right of all persons in Nicaragua to human rights regardless of their political views. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Female",Individual,AKA,,Nicaragua,15/11/2021,15/11/2021,15/11/2021,14148 +GUIDO OCHOA,Ana,Julia,,,,,,,,16/02/1959,Matagalpa,Nicaragua,Nicaragua,,,,,Attorney General of Nicaragua,Km 4 Carretera a Masaya,,,,Contiguo a Bancentro,Managua,,Nicaragua,"(UK Sanctions List Ref):NIC0010 (UK Statement of Reasons):Ana Julia Guido Ochoa is the Attorney General of the Republic of Nicaragua. There are reasonable grounds to suspect that in her role as Attorney General, she has been actively involved in undermining the independence and competence of the Public Ministry; repressing political candidates, non-governmental organisations and journalists; and restricting access to free and fair trials, to freedom from arbitrary arrest and detention, to freedom of expression, association and peaceful assembly, and the right of all persons in Nicaragua to human rights regardless of their political views. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Female",Individual,Primary name,,Nicaragua,15/11/2021,15/11/2021,15/11/2021,14148 +GUIZANI,Achraf,Ben Fathi,Ben Mabrouk,,,,,,,05/10/1991,"El Gouazine, Dahmani, Governorate of Le Kef",Tunisia,Tunisia,,,13601334,Tunisia,,,,,,,,,,"(UK Sanctions List Ref):AQD0375 (UN Ref):QDi.432 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,14/04/2022,14170 +GUIZANI,Achref,Ben Fethi,Ben Mabrouk,,,,,,,05/10/1991,"El Gouazine, Dahmani, Governorate of Le Kef",Tunisia,Tunisia,,,13601334,Tunisia,,,,,,,,,,"(UK Sanctions List Ref):AQD0375 (UN Ref):QDi.432 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,14/04/2022,14170 +GUL,Haji,Gulab,,,,,,,,00/00/1963,"(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,(1) OR 1961825. (2) TR024417,"(1) Afghanistan. Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) Issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.",,,Deputy Minister of Foreign Affairs under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0032 (UN Ref):TAi.034 Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6908 +GUL,Hasan,,,,,,حسن غول,,,00/08/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +GUL,Hasan,,,,,,حسن غول,,,00/09/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +GUL,Hasan,,,,,,حسن غول,,,00/00/1976,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +GUL,Hassan,,,,,,حسن غول,,,00/08/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +GUL,Hassan,,,,,,حسن غول,,,00/09/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +GUL,Hassan,,,,,,حسن غول,,,00/00/1976,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +GUL,BAKHT,,,,,,بخت گل,,,00/00/1980,"Aki Village, Zadran District, Paktiya Province",Afghanistan,Afghanistan,,,,,,Miram Shah,North Waziristan,,,,Federally Administered Tribal Areas,,Pakistan,"(UK Sanctions List Ref):AFG0127 (UN Ref):TAi.161 Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,17/07/2012,27/06/2012,01/02/2021,12700 +GUL,Bakhta,,,,,,,,,00/00/1980,"Aki Village, Zadran District, Paktiya Province",Afghanistan,Afghanistan,,,,,,Miram Shah,North Waziristan,,,,Federally Administered Tribal Areas,,Pakistan,"(UK Sanctions List Ref):AFG0127 (UN Ref):TAi.161 Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,17/07/2012,27/06/2012,01/02/2021,12700 +GUL,Janat,,,,,,,,,00/00/1972,"(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Head of Ariana Afghan Airlines under the Taliban regime,,,,,,,,Afghanistan,(UK Sanctions List Ref):AFG0092 (UN Ref):TAi.118 Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7159 +GUL,Janat,,,,,,,,,00/00/1973,"(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Head of Ariana Afghan Airlines under the Taliban regime,,,,,,,,Afghanistan,(UK Sanctions List Ref):AFG0092 (UN Ref):TAi.118 Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7159 +GULBAKHOR,Ismailova,,,,,,,,,22/12/1959,,Uzbekistan,(1) Russia (2) Uzbekistan,,,,,,Apartment 81-83,79 Ustabayeva Street,,,,Tashkent,1000187,Uzbekistan,"(UK Sanctions List Ref):RUS1327 (UK Statement of Reasons):Gulbakhor ISMAILOVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  USMANOV was designated by the UK on 3 March 2022.  As an immediate family member of USMANOV and obtaining material benefit from USMANOV, Gulbakhor ISMAILOVA is associated with an involved person and therefore ISMAILOVA is an involved person under the Russia  (Sanctions)  (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,02/08/2022,15286 +GULEVICH,Victor,Vladimirovich,,,,,Віктар Уладзіміравіч ГУЛЕВІЧ,,,14/05/1969,"Bolshaya Pader, Slutsk district, Minsk region",Belarus,Belarus,,,,,(1) Chief of the General Staff of the Armed Forces of Belarus (2) First Deputy Minister of Defence,Ministry of Defence of the Republic of Belarus,1 Kommunisticheskaya St.,,,,Minsk,220034,Belarus,"(UK Sanctions List Ref):RUS0258 (UK Statement of Reasons):As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14204 +GULEVICH,Victor,Vladimirovich,,,,Major General,Виктор Владимирович ГУЛЕВИЧ,,,14/05/1969,"Bolshaya Pader, Slutsk district, Minsk region",Belarus,Belarus,,,,,(1) Chief of the General Staff of the Armed Forces of Belarus (2) First Deputy Minister of Defence,Ministry of Defence of the Republic of Belarus,1 Kommunisticheskaya St.,,,,Minsk,220034,Belarus,"(UK Sanctions List Ref):RUS0258 (UK Statement of Reasons):As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,01/03/2022,01/03/2022,01/03/2022,14204 +GUMEROVA,Liliya,Salavatovna,,,,,Ли́лия Салава́товна Гуме́рова,,,16/12/1972,"Uchaly, Uchalinsky District",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0869 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14820 +GUNAWAN,Rusman,,,,,,,,,06/07/1977,"Cianjur, West Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0180 (UN Ref):QDi.218 Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8832 +GUNAWAN,GUN GUN,RUSMAN,,,,,,,,06/07/1977,"Cianjur, West Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0180 (UN Ref):QDi.218 Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8832 +GUNDYAYEV,Vladimir,Mikhailovich,,,,,Владимир Михайлович Гундяев,,,20/11/1946,Saint Petersburg,Russia,Russia,,,,,Primate of the Russian Orthodox Church,,,,,,,,,"(UK Sanctions List Ref):RUS1467 (UK Statement of Reasons):Vladimir GUNDYAYEV, known as Patriarch Kirill, is the head of the Russian Orthodox Church. Patriarch Kirill has made multiple public statements in support of the Russian invasion of Ukraine. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,16/06/2022,16/06/2022,16/06/2022,15405 +GUPTA,Ajay,Kumar,,,,,,,,05/02/1966,Saharanpur,India,(1) India. (2) South Africa,(1) Z1876211. (2) Z1440582. (3) Z2325724.,(1) Expiry: 03 Sep 2018. (2) - . (3) - .,,,Businessperson,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0016 Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). (UK Statement of Reasons):Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14098 +GUPTA,Atul,Kumar,,,,,,,,14/06/1968,Saharanpur,India,(1) India. (2) South Africa,(1) 233646059. (2) 477486059. (3) 589623059.,(1) Expiry: 04 Jun 2018. (2) Expiry: 04 Jun 2018. (3) Expiry: 04 Jun 2018.,,,Businessperson,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0017 Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). (UK Statement of Reasons):Atul Gupta, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14100 +GUPTA,Rajesh,Kumar,,,,,,,,05/08/1972,Saharanpur,India,(1) India. (2) South Africa,(1) M00069726. (2) 462064042. (3) M00006520. (4) M00138156.,(1) Expiry: 13 Sep 2022. (2) Expiry: 26 Jul 2016. (3) Expiry: 26 Jul 2019. (4) Expiry: 04 Feb 2025.,,,Businessperson,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0018 Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) (UK Statement of Reasons):Rajesh “Tony” Gupta, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14102 +GUPTA,Tony,,,,,,,,,05/08/1972,Saharanpur,India,(1) India. (2) South Africa,(1) M00069726. (2) 462064042. (3) M00006520. (4) M00138156.,(1) Expiry: 13 Sep 2022. (2) Expiry: 26 Jul 2016. (3) Expiry: 26 Jul 2019. (4) Expiry: 04 Feb 2025.,,,Businessperson,,,,,,Dubai,,United Arab Emirates,"(UK Sanctions List Ref):GAC0018 Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) (UK Statement of Reasons):Rajesh “Tony” Gupta, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male",Individual,AKA,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14102 +GURG,,,,,,,,,,00/00/1958,"Robat village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,Governor of Nimroz Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0082 (UN Ref):TAi.104 Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7412 +GURG,,,,,,,,,,00/00/1959,"Robat village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,Governor of Nimroz Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0082 (UN Ref):TAi.104 Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7412 +GURG,,,,,,,,,,00/00/1960,"Robat village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,Governor of Nimroz Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0082 (UN Ref):TAi.104 Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7412 +GURG,,,,,,,,,,00/00/1961,"Robat village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,Governor of Nimroz Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0082 (UN Ref):TAi.104 Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7412 +GURG,,,,,,,,,,00/00/1962,"Robat village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,Governor of Nimroz Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0082 (UN Ref):TAi.104 Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7412 +GURG,,,,,,,,,,00/00/1963,"Robat village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,Governor of Nimroz Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0082 (UN Ref):TAi.104 Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7412 +GURIEV,Andrey,Grigoryevich,,,,,,,,24/03/1960,Lobnya,Russia,Russia,,,,,Former Deputy Chairman of the Board of Directors at PJSC PhosAgro,,,,,,,,,"(UK Sanctions List Ref):RUS1125 (UK Statement of Reasons):Andrey G GURYEV is a former Deputy Chair of the Board of Directors at PJSC PhosAgro, a leading Russian chemical company. Through his directorship at PJSC PhosAgro, which he held between 2013 and 2022, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. (Gender):Male",Individual,Primary name variation,,Russia,06/04/2022,06/04/2022,06/04/2022,15072 +GURTSEVICH,Andrei,Mikalaevich,,,,,Андрей Микалаевич Гурцевич,,,27/07/1971,"Baranovich, Brest Region/Oblast",Belarus,Belarus,,,,,First Deputy Commander of the Air Force,,,,,,,,,"(UK Sanctions List Ref):BEL0099 (UK Statement of Reasons):In his position as First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Andrei Gurtsevich is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Gurtsevich acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Andrei Gurtsevich is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name,,Belarus,21/06/2021,25/06/2021,04/02/2022,14117 +GURTSEVICH,Andrei,Nikolaevich,,,,,,,,27/07/1971,"Baranovich, Brest Region/Oblast",Belarus,Belarus,,,,,First Deputy Commander of the Air Force,,,,,,,,,"(UK Sanctions List Ref):BEL0099 (UK Statement of Reasons):In his position as First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Andrei Gurtsevich is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Gurtsevich acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Andrei Gurtsevich is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,25/06/2021,04/02/2022,14117 +GURULEV,Andrey,Viktorovich,,,,,ГУРУЛЁВ Андрей Викторович,,,16/10/1967,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0360 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14305 +GURYEV,Andrey,Andreevich,,,,,ГУРЬЕВ Андрей Андреевич,Cyrillic,Russian,07/03/1982,,Russia,Russia,,,,,"Former Member of the Board, the CEO and former Chairman of the Management Board of PSJC PhosAgro",,,,,,,,,"(UK Sanctions List Ref):RUS0783 (UK Statement of Reasons):Andrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Russian chemical company. Through his role in PJSC PhosAgro, GURYEV is or has been involved in obtaining a benefit or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14734 +GURYEV,Andrey,Grigoryevich,,,,,Андрей Григорьевич Гурьев,,,24/03/1960,Lobnya,Russia,Russia,,,,,Former Deputy Chairman of the Board of Directors at PJSC PhosAgro,,,,,,,,,"(UK Sanctions List Ref):RUS1125 (UK Statement of Reasons):Andrey G GURYEV is a former Deputy Chair of the Board of Directors at PJSC PhosAgro, a leading Russian chemical company. Through his directorship at PJSC PhosAgro, which he held between 2013 and 2022, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. (Gender):Male",Individual,Primary name,,Russia,06/04/2022,06/04/2022,06/04/2022,15072 +GURZHIY,Andrei,Anatolievich,,,,,,,,10/10/1975,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0036 (UK Statement of Reasons):Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13953 +GURZHIY,Andrey,Anatolievich,,,,,,,,10/10/1975,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0036 (UK Statement of Reasons):Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13953 +GURZHIY,Andrey,Anatolyevich,,,,,,,,10/10/1975,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0036 (UK Statement of Reasons):Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13953 +GURZHY,Andrei,Anatolievich,,,,,,,,10/10/1975,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0036 (UK Statement of Reasons):Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13953 +GURZHY,Andrey,Anatolievich,,,,,,,,10/10/1975,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0036 (UK Statement of Reasons):Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13953 +GUSACHENKA,Siarhei,Aliaksandravich,,,,,,,,05/11/1983,Minsk,Belarus,Belarus,(1) SP0017927 (2) MP2486634 (3) MP2972008,(1) Expiry: 19 Jul 2022 (2) Expiry: 05 Nov 2028 (3) Expiry: 05 Nov 2028,,,"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)",Belteleradio,9 Makayonka St,,,,Minsk,220807,Belarus,"(UK Sanctions List Ref):BEL0118 (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14161 +GUSACHENKO,Sergei,Aleksandrovich,,,,,,,,05/11/1983,Minsk,Belarus,Belarus,(1) SP0017927 (2) MP2486634 (3) MP2972008,(1) Expiry: 19 Jul 2022 (2) Expiry: 05 Nov 2028 (3) Expiry: 05 Nov 2028,,,"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)",Belteleradio,9 Makayonka St,,,,Minsk,220807,Belarus,"(UK Sanctions List Ref):BEL0118 (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14161 +GUSACHENKO,Sergei,Alexandrovich,,,,,,,,05/11/1983,Minsk,Belarus,Belarus,(1) SP0017927 (2) MP2486634 (3) MP2972008,(1) Expiry: 19 Jul 2022 (2) Expiry: 05 Nov 2028 (3) Expiry: 05 Nov 2028,,,"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)",Belteleradio,9 Makayonka St,,,,Minsk,220807,Belarus,"(UK Sanctions List Ref):BEL0118 (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14161 +GUSACHENKO,Sergey,Aleksandrovich,,,,,,,,05/11/1983,Minsk,Belarus,Belarus,(1) SP0017927 (2) MP2486634 (3) MP2972008,(1) Expiry: 19 Jul 2022 (2) Expiry: 05 Nov 2028 (3) Expiry: 05 Nov 2028,,,"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)",Belteleradio,9 Makayonka St,,,,Minsk,220807,Belarus,"(UK Sanctions List Ref):BEL0118 (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14161 +GUSACHENKO,Sergey,Alexandrovich,,,,,Сергей Александрович ГУСАЧЕНКО,,,05/11/1983,Minsk,Belarus,Belarus,(1) SP0017927 (2) MP2486634 (3) MP2972008,(1) Expiry: 19 Jul 2022 (2) Expiry: 05 Nov 2028 (3) Expiry: 05 Nov 2028,,,"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)",Belteleradio,9 Makayonka St,,,,Minsk,220807,Belarus,"(UK Sanctions List Ref):BEL0118 (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. (Gender):Male",Individual,Primary name,,Belarus,02/12/2021,02/12/2021,18/03/2022,14161 +GUSAKOVSKY,Aleksandr,Vladislavovich,,,,,Александр Владиславович ГУСАКОВСКИЙ,,,25/08/1970,Izhevsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0970 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14921 +GUSEV,Dmitry,Vladimirovich,,,,,Дмитрий Владимирович Гусев,Cyrillic,Russian,25/01/1976,Anadyr,Russia,Russia,,,,,"Chairman of the Management Board, SOVCOMBANK",Ulofa Palme street 7,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1020 (UK Statement of Reasons):Dmitry Vladimirovich GUSEV is the Chairman of the Management Board of SOVCOMBANK. In his role, GUSEV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15351 +GUSEV,Pavel,Nikolaevich,,,,,,,,04/04/1949,Moscow,Russia,Russia,,,,,Editor and owner of “Moskovskiy Komsomolets”,,,,,,,,,"(UK Sanctions List Ref):RUS1386 (UK Statement of Reasons):Pavel Nikolayevitch GUSEV is Editor-in-Chief of Moskovsky Komsomolets and is therefore responsible for the content of the newspaper. This newspaper has consistently supported and promoted the positions of the Russian Government on Ukraine, including engaging in active denial of the killing of civilians, most notably the massacre in Bucha. GUSEV, through the output of Moskovsky Komsomolets, has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15319 +GUSEV,Aleksandr,Viktorovich,,,,,Александр Викторович Гусев,,,27/07/1963,,,Russia,,,,,Governor of Voronezh Region,,,,,,,,,"(UK Sanctions List Ref):RUS1530 (UK Statement of Reasons):Aleksandr Viktorovich GUSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GUSEV is a regional governor. Specifically, GUSEV is Governor of Voronezh Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15483 +GUSEV,Denis,Vladimirovich,,,,,Денис Владимирович ГУСЕВ,,,26/12/1976,Arkhangelsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0933 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14884 +GUSEV,Pavel,Nikolayevitch,,,,,Павел Николаевич ГУСЕВ,Cyrillic,Russian,04/04/1949,Moscow,Russia,Russia,,,,,Editor and owner of “Moskovskiy Komsomolets”,,,,,,,,,"(UK Sanctions List Ref):RUS1386 (UK Statement of Reasons):Pavel Nikolayevitch GUSEV is Editor-in-Chief of Moskovsky Komsomolets and is therefore responsible for the content of the newspaper. This newspaper has consistently supported and promoted the positions of the Russian Government on Ukraine, including engaging in active denial of the killing of civilians, most notably the massacre in Bucha. GUSEV, through the output of Moskovsky Komsomolets, has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15319 +GUSEV,Dmitry,Gennadievich,,,,,Гусев Дмитрий Геннадьевич,,,23/07/1972,Sverdlovsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0361 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14306 +GUTSAN,Aleksandr,Vladimirovich,,,,,ГУЦАН Александр Владимирович,Cyrillic,Russian,06/06/1960,"Siversky, Gatchinsky District, Leningrad Region",Russia,Russia,,,,,(1) Presidential Envoy to the Northwestern Federal District (2) Member of the Security Council of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS1045 (UK Statement of Reasons):Aleksandr Vladimirovich GUTSAN is a Member of the Security Council and Deputy Prime Minister of the Russian Federation. As a Member of the Security Council, GUTSAN is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,24/03/2022,24/03/2022,09/05/2022,14988 +GUTSERIEV,Mikhail,Safarbekovich,,,,,Михаил Сафарбекович Гуцериев,,,09/03/1958,(1) Akmolinsk (2) Akmolinsk (3) Nur-Sultan (4) Nur-Sultan,(1) Kazakhstan (2) Soviet Union (3) Kazakhstan (4) Soviet Union,Cyprus,K00162033,Expiry: 11 Feb 2024,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):BEL0110 (UK Statement of Reasons):Mikhail Gutseriev is a prominent Russian businessman who is one of the main private investors in Belarus and a longstanding associate of Alexander Lukashenko, who is responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus. Gutseriev has provided support for the Government of Belarus, including through use of his business interests. (Gender):Male",Individual,Primary name,,Belarus,09/08/2021,09/08/2021,04/02/2022,14131 +GUTSERIEV,Said,Mikhailovich,,,,,"ГУЦЕРИЕВ, Саид Михайлович",,,18/04/1988,Grozny,Russia,Russia,,,,,,Building 10,Apartment 15,Burdenko Street,,,Moscow,119121,Russia,"(UK Sanctions List Ref):RUS1479 (UK Statement of Reasons):Said GUTSERIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), or equivalent, and owning or controlling directly or indirectly (within the meaning of regulation 7), of PJSC SFI, an entity carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,29/06/2022,29/06/2022,29/06/2022,15418 +GUTSERIEV,Sait-Salam,Safarbekovich,,,,,саит салам гуцериев,,,25/07/1959,Nur-Sultan,Kazakhstan,Russia,,,,,,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1480 (UK Statement of Reasons):Sait-Salam GUTSERIEV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of regulation 7) and working as a director (whether executive or non-executive), or equivalent, of JSC NK Neftisa, an entity carrying on business in the energy sector - a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,29/06/2022,29/06/2022,29/06/2022,15419 +GUTSERIYEV,Mikhail,Safarbekovich,,,,,,,,09/03/1958,(1) Akmolinsk (2) Akmolinsk (3) Nur-Sultan (4) Nur-Sultan,(1) Kazakhstan (2) Soviet Union (3) Kazakhstan (4) Soviet Union,Cyprus,K00162033,Expiry: 11 Feb 2024,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):BEL0110 (UK Statement of Reasons):Mikhail Gutseriev is a prominent Russian businessman who is one of the main private investors in Belarus and a longstanding associate of Alexander Lukashenko, who is responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus. Gutseriev has provided support for the Government of Belarus, including through use of his business interests. (Gender):Male",Individual,Primary name variation,,Belarus,09/08/2021,09/08/2021,04/02/2022,14131 +GUZEEVA,Inna,Nikolayevna,,,,,,,,20/05/1971,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Ukraine,,,,,Deputy Chair of the Crimea Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0104 Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13666 +GUZEYEVA,Inna,Nikolayevna,,,,,Инна Николаевна ГУЗЕЕВА,,Russian,20/05/1971,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Ukraine,,,,,Deputy Chair of the Crimea Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0104 Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,14/05/2018,31/12/2020,16/09/2022,13666 +GUZIEVA,Inna,Mykolaivna,,,,,Інна Миколаївна ГУЗЄЄВА,,Ukrainian,20/05/1971,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Ukraine,,,,,Deputy Chair of the Crimea Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0104 Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13666 +GWANG IL,Hyon,,,,,,,,,27/05/1961,,,,,,,,Department Director for Scientific Development at the National Aerospace Development Administration,,,,,,,,,(UK Sanctions List Ref):DPR0213 (UN Ref):KPi.015,Individual,AKA,Good quality,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13326 +HA,Jang,Chang,,,,,,,,10/01/1964,,,,,,,,President of the Second Academy of Natural Sciences (SANS),,,,,,,,,(UK Sanctions List Ref):DPR0199 (UN Ref):KPi.037 N/A,Individual,AKA,Good quality,Democratic People's Republic of Korea,09/12/2016,30/11/2016,31/12/2020,13422 +HA,CHANG,CHANG,,,,,,,,10/01/1964,,,,,,,,President of the Second Academy of Natural Sciences (SANS),,,,,,,,,(UK Sanctions List Ref):DPR0199 (UN Ref):KPi.037 N/A,Individual,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,31/12/2020,13422 +HABIB,Abdul,,,,,,,,,15/10/1963,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +HABIB,Abdul,,,,,,,,,14/02/1973,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +HABIB,Abdul,,,,,,,,,00/00/1967,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +HABIB,Abdul,,,,,,,,,00/00/1957,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +HABIB,Hasan,Abu,,,,,,,,00/00/1975,Derna,Libya,Libya,542858,,55252,,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0193 (UN Ref):QDi.385 Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13318 +HABIBI,Mohammad,Reza,,,,,,,,,,,,,,,,Attorney General of Isfahan. Former Deputy Prosecutor of Isfahan,,,,,,,,,"(UK Sanctions List Ref):IHR0056 (UK Statement of Reasons):Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial — such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,31/12/2020,12181 +HABIBULLAH,RUSTUM,HANAFI,,,,Maulavi,رستم حنفی حبیب الله,,,00/00/1963,"Dara Kolum, Do Aab District, Nuristan Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Public Works under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0053 (UN Ref):TAi.069 Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7379 +HABO,,,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HABO,,,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HABO,,,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HABO,,,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HABO,,,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HABO,,,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HABU,,,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HABU,,,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HABU,,,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HABU,,,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HABU,,,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HABU,,,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HADDAD,Mohammad,Samir,,,,,,,,00/00/1956,Tartous,Syria,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0374 (UK Statement of Reasons):Former Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,06/11/2020,31/12/2020,13/05/2022,14004 +HADI,Abdul,,,,,,,,,06/07/1977,"Cianjur, West Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0180 (UN Ref):QDi.218 Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8832 +HADI,MIZBAN,KHADR,,,,,مزبان خضر هادي,,,00/00/1938,Diyala,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0084 (UN Ref):IQi.023,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7607 +HADUD,Abu-Ahmad,,,,,,,,,07/04/1986,Damascus,Syria,Syria,00351762055,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0139 (UN Ref):QDi.336 Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13133 +HAERI,Mojtaba,,,,,Engineer,,,,,,,,,,,,Former MODAFL Deputy for Industry,,,,,,,,,(UK Sanctions List Ref):INU0026 (UK Statement of Reasons):Former MODAFL Deputy for Industry.,Individual,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10636 +HAEYANG CREW MANAGEMENT COMPANY,,,,,,,,,,,,,,,,,,,Dongheung-dong Changgwang Street,Chung-Ku,PO Box 125,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0181 (UN Ref):KPe.020 Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.",Entity,AKA,,Democratic People's Republic of Korea,16/10/2014,28/07/2014,02/08/2022,13143 +HAEYANG CREW MANAGEMENT COMPANY,,,,,,,,,,,,,,,,,,,Donghung Dong,Central District,PO Box 120,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0181 (UN Ref):KPe.020 Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.",Entity,AKA,,Democratic People's Republic of Korea,16/10/2014,28/07/2014,02/08/2022,13143 +HAFIZ,Muhammad,,,,,,,,,05/06/1950,"Sargodha, Punjab",Pakistan,Pakistan,,,3520025509842-7,Pakistan,,House No. 116E,Mohalla Johar,Lahore,Tehsil,Lahore City,Lahore District,,Pakistan,"(UK Sanctions List Ref):AQD0183 (UN Ref):QDi.263 Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9215 +HAIDAR,Ali,,,,,,,,,00/00/1962,Hama,Syria,Syria,,,,,Former Head of the National Reconciliation Agency,,,,,,,,,"(UK Sanctions List Ref):SYR0075 Linked to Bashar Asad (UK Statement of Reasons):Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12784 +HAIDARA,Abou,,,,,,,,,01/01/1968,(1) Kef Rih (2) Guelma,(1) Algeria (2) Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/12/2003,04/12/2003,16/02/2022,7890 +HAIDARA,Abou,,,,,,,,,24/04/1968,(1) Kef Rih (2) Guelma,(1) Algeria (2) Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/12/2003,04/12/2003,16/02/2022,7890 +HAIDUKEVICH,Aleh,Siarheevich,,,,,,,,26/03/1977,Minsk,Belarus,Belarus,,,,,(1) Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly (2) Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe,,,,,,,,,"(UK Sanctions List Ref):BEL0102 (UK Statement of Reasons):Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14116 +HAIDUKEVICH,Oleg,Sergeevich,,,,,,,,26/03/1977,Minsk,Belarus,Belarus,,,,,(1) Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly (2) Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe,,,,,,,,,"(UK Sanctions List Ref):BEL0102 (UK Statement of Reasons):Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14116 +HAITAI TECHNOLOGY DEVELOPMENT CO. LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CYB0003 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company",Entity,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13909 +HAJI,Ahmad,,,,,,,,,00/00/1964,"(1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,D 000974,Afghanistan number,,,"(1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0098 (UN Ref):TAi.128 Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6911 +HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 1: Sanatan (variant Sanatin) Bazaar,Sanatan,Bazaar Street,near Trench (variant Tranch) Road,,"Chaman, Baluchistan Province",,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 10,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 11,,,,,,,Iran,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 2,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 3,,,,,Lahore,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 4,,,,,Peshawar,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 5,,,,,Karachi,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 6,,,,,Islamabad,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 7,,,,,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 8,,,,,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 9,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR EXCHANGE SHOP,,,,,,,,,,,,,,,,,,,Branch Office 1: Sanatan (variant Sanatin) Bazaar,Sanatan,Bazaar Street,near Trench (variant Tranch) Road,,"Chaman, Baluchistan Province",,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR EXCHANGE SHOP,,,,,,,,,,,,,,,,,,,Branch Office 10,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR EXCHANGE SHOP,,,,,,,,,,,,,,,,,,,Branch Office 11,,,,,,,Iran,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR EXCHANGE SHOP,,,,,,,,,,,,,,,,,,,Branch Office 2,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR EXCHANGE SHOP,,,,,,,,,,,,,,,,,,,Branch Office 3,,,,,Lahore,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR EXCHANGE SHOP,,,,,,,,,,,,,,,,,,,Branch Office 4,,,,,Peshawar,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR EXCHANGE SHOP,,,,,,,,,,,,,,,,,,,Branch Office 5,,,,,Karachi,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR EXCHANGE SHOP,,,,,,,,,,,,,,,,,,,Branch Office 6,,,,,Islamabad,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR EXCHANGE SHOP,,,,,,,,,,,,,,,,,,,Branch Office 7,,,,,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR EXCHANGE SHOP,,,,,,,,,,,,,,,,,,,Branch Office 8,,,,,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI ABDUL BASIR EXCHANGE SHOP,,,,,,,,,,,,,,,,,,,Branch Office 9,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,Chaghi,Chaghi District,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,Cholmon Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,Flat number 4,Furqan Centre,Jamaluddin Afghani Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,Gerd-e-Jangal,Chaghi District,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,Haji Ghulam Nabi Market,Lashkar Gar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,Hazar Joft,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,Ismat Bazaar,Marjah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,Lakri City,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,Lashkar Gar Bazaar,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,Main Bazaar,Safar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,Money Exchange Market,Lashkar Gar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,Munsafi Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,"Office number 4, 2nd Floor",Muslim Plaza Building,Doctor Banu Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,Safar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,"Shop number 1, 1st Floor",Kadari Place,Abdul Samad Khan Street (next to Fatima Jena Road),,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,Shop number 1584,Furqan (Fahr Khan) Centre,Chalhor Mal Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,"Shop number 25, 5th Floor",Sarafi Market,,Kandahar City,Kandahar District,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,"Suite number 8, 4th Floor",Sarafi Market,District number 1,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI AHMAD SHAH HAWALA,,,,,,,,,,,,,,,,,,,Zaranj,,,,,Nimruz Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,"Ansari Market, 2nd Floor",,,,,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 10,"Suite numbers 196-197, 3rd Floor",Khorasan Market,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 11,Sarafi Market,,,Zaranj District,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 12,Sarafi Market,Wesh,,Spin Boldak District,,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 13,Sarafi Market,,,,Farah,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 14,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 15,,,,,Zahedan,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 16,,,,,Zabul,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 2,,,,Peshawar,Khyber Paktunkhwa Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 3,Moishah Chowk Road,,,Lahore,Punjab Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 4,,,,Karachi,Sindh Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 5,Larran Road number 2,Chaman,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 6,Shop number 237,Shah Zada Market (also known as Sarai Shahzada),Puli Khishti area,Police District 1,Kabul,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 7,"Shop numbers 21 and 22, 2nd Floor",Kandahar City Sarafi Market,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 8,Gereshk City,Nahr-e Saraj District,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 9,Lashkar Gah Bazaar,Lashkar Gah,Lashkar Gah District,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Chaman Central Bazaar,Chaman,Shah Zada Market (also known as Sarai Shahzada),,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Chohar Mir Road,Kandahari Bazaar,,,Quetta City,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,"Haji Ghulam Nabi Market, 2nd Floor",Lashkar Gah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Kachara Road,Nasrullah Khan Chowk,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Khorasan Market,Shahre Naw,District 5,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,"New Sarafi Market, 2nd Floor",,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Office number 3,Near Fatima Jinnah Road,Dr. Bano Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Room number 1,Abdul Sattar Plaza,Hafiz Saleem Street,Munsafi Road,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Safi Market,,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Shop number 3,Dr. Bano Road,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ALIM HAWALA,,,,,,,,,,,,,,,,,,,Wazir Mohammad Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI BASEER HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 1: Sanatan (variant Sanatin) Bazaar,Sanatan,Bazaar Street,near Trench (variant Tranch) Road,,"Chaman, Baluchistan Province",,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASEER HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 10,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASEER HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 11,,,,,,,Iran,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASEER HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 2,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASEER HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 3,,,,,Lahore,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASEER HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 4,,,,,Peshawar,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASEER HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 5,,,,,Karachi,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASEER HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 6,,,,,Islamabad,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASEER HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 7,,,,,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASEER HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 8,,,,,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASEER HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 9,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASHIR AND ZARJMIL HAWALA COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 1: Sanatan (variant Sanatin) Bazaar,Sanatan,Bazaar Street,near Trench (variant Tranch) Road,,"Chaman, Baluchistan Province",,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASHIR AND ZARJMIL HAWALA COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 10,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASHIR AND ZARJMIL HAWALA COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 11,,,,,,,Iran,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASHIR AND ZARJMIL HAWALA COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 2,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASHIR AND ZARJMIL HAWALA COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 3,,,,,Lahore,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASHIR AND ZARJMIL HAWALA COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 4,,,,,Peshawar,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASHIR AND ZARJMIL HAWALA COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 5,,,,,Karachi,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASHIR AND ZARJMIL HAWALA COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 6,,,,,Islamabad,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASHIR AND ZARJMIL HAWALA COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 7,,,,,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASHIR AND ZARJMIL HAWALA COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 8,,,,,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASHIR AND ZARJMIL HAWALA COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 9,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 1: Sanatan (variant Sanatin) Bazaar,Sanatan,Bazaar Street,near Trench (variant Tranch) Road,,"Chaman, Baluchistan Province",,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 10,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 11,,,,,,,Iran,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 2,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 3,,,,,Lahore,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 4,,,,,Peshawar,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 5,,,,,Karachi,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 6,,,,,Islamabad,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 7,,,,,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 8,,,,,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 9,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJMIL COMPANY HAWALA,,,,,,,د حاجی بصیر او ضرجمیل کمپنی حواله,,,,,,,,,,,,Branch Office 1: Sanatan (variant Sanatin) Bazaar,Sanatan,Bazaar Street,near Trench (variant Tranch) Road,,"Chaman, Baluchistan Province",,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJMIL COMPANY HAWALA,,,,,,,د حاجی بصیر او ضرجمیل کمپنی حواله,,,,,,,,,,,,Branch Office 10,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJMIL COMPANY HAWALA,,,,,,,د حاجی بصیر او ضرجمیل کمپنی حواله,,,,,,,,,,,,Branch Office 11,,,,,,,Iran,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJMIL COMPANY HAWALA,,,,,,,د حاجی بصیر او ضرجمیل کمپنی حواله,,,,,,,,,,,,Branch Office 2,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJMIL COMPANY HAWALA,,,,,,,د حاجی بصیر او ضرجمیل کمپنی حواله,,,,,,,,,,,,Branch Office 3,,,,,Lahore,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJMIL COMPANY HAWALA,,,,,,,د حاجی بصیر او ضرجمیل کمپنی حواله,,,,,,,,,,,,Branch Office 4,,,,,Peshawar,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJMIL COMPANY HAWALA,,,,,,,د حاجی بصیر او ضرجمیل کمپنی حواله,,,,,,,,,,,,Branch Office 5,,,,,Karachi,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJMIL COMPANY HAWALA,,,,,,,د حاجی بصیر او ضرجمیل کمپنی حواله,,,,,,,,,,,,Branch Office 6,,,,,Islamabad,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJMIL COMPANY HAWALA,,,,,,,د حاجی بصیر او ضرجمیل کمپنی حواله,,,,,,,,,,,,Branch Office 7,,,,,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJMIL COMPANY HAWALA,,,,,,,د حاجی بصیر او ضرجمیل کمپنی حواله,,,,,,,,,,,,Branch Office 8,,,,,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR AND ZARJMIL COMPANY HAWALA,,,,,,,د حاجی بصیر او ضرجمیل کمپنی حواله,,,,,,,,,,,,Branch Office 9,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 1: Sanatan (variant Sanatin) Bazaar,Sanatan,Bazaar Street,near Trench (variant Tranch) Road,,"Chaman, Baluchistan Province",,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 10,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 11,,,,,,,Iran,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 2,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 3,,,,,Lahore,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 4,,,,,Peshawar,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 5,,,,,Karachi,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 6,,,,,Islamabad,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 7,,,,,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 8,,,,,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI BASIR HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 9,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,"Ansari Market, 2nd Floor",,,,,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 10,"Suite numbers 196-197, 3rd Floor",Khorasan Market,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 11,Sarafi Market,,,Zaranj District,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 12,Sarafi Market,Wesh,,Spin Boldak District,,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 13,Sarafi Market,,,,Farah,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 14,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 15,,,,,Zahedan,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 16,,,,,Zabul,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 2,,,,Peshawar,Khyber Paktunkhwa Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 3,Moishah Chowk Road,,,Lahore,Punjab Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 4,,,,Karachi,Sindh Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 5,Larran Road number 2,Chaman,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 6,Shop number 237,Shah Zada Market (also known as Sarai Shahzada),Puli Khishti area,Police District 1,Kabul,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 7,"Shop numbers 21 and 22, 2nd Floor",Kandahar City Sarafi Market,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 8,Gereshk City,Nahr-e Saraj District,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 9,Lashkar Gah Bazaar,Lashkar Gah,Lashkar Gah District,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Chaman Central Bazaar,Chaman,Shah Zada Market (also known as Sarai Shahzada),,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Chohar Mir Road,Kandahari Bazaar,,,Quetta City,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,"Haji Ghulam Nabi Market, 2nd Floor",Lashkar Gah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Kachara Road,Nasrullah Khan Chowk,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Khorasan Market,Shahre Naw,District 5,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,"New Sarafi Market, 2nd Floor",,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Office number 3,Near Fatima Jinnah Road,Dr. Bano Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Room number 1,Abdul Sattar Plaza,Hafiz Saleem Street,Munsafi Road,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Safi Market,,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Shop number 3,Dr. Bano Road,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI HAKIM HAWALA,,,,,,,,,,,,,,,,,,,Wazir Mohammad Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,"Ansari Market, 2nd Floor",,,,,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Branch Office 10,"Suite numbers 196-197, 3rd Floor",Khorasan Market,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Branch Office 11,Sarafi Market,,,Zaranj District,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Branch Office 12,Sarafi Market,Wesh,,Spin Boldak District,,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Branch Office 13,Sarafi Market,,,,Farah,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Branch Office 14,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Branch Office 15,,,,,Zahedan,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Branch Office 16,,,,,Zabul,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Branch Office 2,,,,Peshawar,Khyber Paktunkhwa Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Branch Office 3,Moishah Chowk Road,,,Lahore,Punjab Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Branch Office 4,,,,Karachi,Sindh Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Branch Office 5,Larran Road number 2,Chaman,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Branch Office 6,Shop number 237,Shah Zada Market (also known as Sarai Shahzada),Puli Khishti area,Police District 1,Kabul,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Branch Office 7,"Shop numbers 21 and 22, 2nd Floor",Kandahar City Sarafi Market,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Branch Office 8,Gereshk City,Nahr-e Saraj District,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Branch Office 9,Lashkar Gah Bazaar,Lashkar Gah,Lashkar Gah District,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Chaman Central Bazaar,Chaman,Shah Zada Market (also known as Sarai Shahzada),,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Chohar Mir Road,Kandahari Bazaar,,,Quetta City,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,"Haji Ghulam Nabi Market, 2nd Floor",Lashkar Gah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Kachara Road,Nasrullah Khan Chowk,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Khorasan Market,Shahre Naw,District 5,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,"New Sarafi Market, 2nd Floor",,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Office number 3,Near Fatima Jinnah Road,Dr. Bano Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Room number 1,Abdul Sattar Plaza,Hafiz Saleem Street,Munsafi Road,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Safi Market,,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Shop number 3,Dr. Bano Road,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIR ULLAH MONEY SERVICE,,,,,,,,,,,,,,,,,,,Wazir Mohammad Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,"Ansari Market, 2nd Floor",,,,,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 10,"Suite numbers 196-197, 3rd Floor",Khorasan Market,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 11,Sarafi Market,,,Zaranj District,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 12,Sarafi Market,Wesh,,Spin Boldak District,,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 13,Sarafi Market,,,,Farah,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 14,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 15,,,,,Zahedan,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 16,,,,,Zabul,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 2,,,,Peshawar,Khyber Paktunkhwa Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 3,Moishah Chowk Road,,,Lahore,Punjab Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 4,,,,Karachi,Sindh Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 5,Larran Road number 2,Chaman,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 6,Shop number 237,Shah Zada Market (also known as Sarai Shahzada),Puli Khishti area,Police District 1,Kabul,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 7,"Shop numbers 21 and 22, 2nd Floor",Kandahar City Sarafi Market,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 8,Gereshk City,Nahr-e Saraj District,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Branch Office 9,Lashkar Gah Bazaar,Lashkar Gah,Lashkar Gah District,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Chaman Central Bazaar,Chaman,Shah Zada Market (also known as Sarai Shahzada),,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Chohar Mir Road,Kandahari Bazaar,,,Quetta City,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,"Haji Ghulam Nabi Market, 2nd Floor",Lashkar Gah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Kachara Road,Nasrullah Khan Chowk,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Khorasan Market,Shahre Naw,District 5,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,"New Sarafi Market, 2nd Floor",,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Office number 3,Near Fatima Jinnah Road,Dr. Bano Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Room number 1,Abdul Sattar Plaza,Hafiz Saleem Street,Munsafi Road,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Safi Market,,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Shop number 3,Dr. Bano Road,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY,,,,,,,,,,,,,,,,,,,Wazir Mohammad Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,"Ansari Market, 2nd Floor",,,,,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Branch Office 10,"Suite numbers 196-197, 3rd Floor",Khorasan Market,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Branch Office 11,Sarafi Market,,,Zaranj District,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Branch Office 12,Sarafi Market,Wesh,,Spin Boldak District,,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Branch Office 13,Sarafi Market,,,,Farah,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Branch Office 14,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Branch Office 15,,,,,Zahedan,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Branch Office 16,,,,,Zabul,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Branch Office 2,,,,Peshawar,Khyber Paktunkhwa Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Branch Office 3,Moishah Chowk Road,,,Lahore,Punjab Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Branch Office 4,,,,Karachi,Sindh Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Branch Office 5,Larran Road number 2,Chaman,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Branch Office 6,Shop number 237,Shah Zada Market (also known as Sarai Shahzada),Puli Khishti area,Police District 1,Kabul,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Branch Office 7,"Shop numbers 21 and 22, 2nd Floor",Kandahar City Sarafi Market,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Branch Office 8,Gereshk City,Nahr-e Saraj District,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Branch Office 9,Lashkar Gah Bazaar,Lashkar Gah,Lashkar Gah District,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Chaman Central Bazaar,Chaman,Shah Zada Market (also known as Sarai Shahzada),,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Chohar Mir Road,Kandahari Bazaar,,,Quetta City,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,"Haji Ghulam Nabi Market, 2nd Floor",Lashkar Gah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Kachara Road,Nasrullah Khan Chowk,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Khorasan Market,Shahre Naw,District 5,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,"New Sarafi Market, 2nd Floor",,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Office number 3,Near Fatima Jinnah Road,Dr. Bano Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Room number 1,Abdul Sattar Plaza,Hafiz Saleem Street,Munsafi Road,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Safi Market,,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Shop number 3,Dr. Bano Road,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,,,,حاجی خيرالله و حاجی ستار صرافی,,,,,,,,,,,,Wazir Mohammad Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,"Ansari Market, 2nd Floor",,,,,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 10,"Suite numbers 196-197, 3rd Floor",Khorasan Market,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 11,Sarafi Market,,,Zaranj District,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 12,Sarafi Market,Wesh,,Spin Boldak District,,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 13,Sarafi Market,,,,Farah,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 14,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 15,,,,,Zahedan,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 16,,,,,Zabul,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 2,,,,Peshawar,Khyber Paktunkhwa Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 3,Moishah Chowk Road,,,Lahore,Punjab Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 4,,,,Karachi,Sindh Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 5,Larran Road number 2,Chaman,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 6,Shop number 237,Shah Zada Market (also known as Sarai Shahzada),Puli Khishti area,Police District 1,Kabul,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 7,"Shop numbers 21 and 22, 2nd Floor",Kandahar City Sarafi Market,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 8,Gereshk City,Nahr-e Saraj District,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Branch Office 9,Lashkar Gah Bazaar,Lashkar Gah,Lashkar Gah District,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Chaman Central Bazaar,Chaman,Shah Zada Market (also known as Sarai Shahzada),,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Chohar Mir Road,Kandahari Bazaar,,,Quetta City,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,"Haji Ghulam Nabi Market, 2nd Floor",Lashkar Gah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Kachara Road,Nasrullah Khan Chowk,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Khorasan Market,Shahre Naw,District 5,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,"New Sarafi Market, 2nd Floor",,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Office number 3,Near Fatima Jinnah Road,Dr. Bano Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Room number 1,Abdul Sattar Plaza,Hafiz Saleem Street,Munsafi Road,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Safi Market,,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Shop number 3,Dr. Bano Road,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Wazir Mohammad Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,"Ansari Market, 2nd Floor",,,,,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Branch Office 10,"Suite numbers 196-197, 3rd Floor",Khorasan Market,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Branch Office 11,Sarafi Market,,,Zaranj District,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Branch Office 12,Sarafi Market,Wesh,,Spin Boldak District,,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Branch Office 13,Sarafi Market,,,,Farah,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Branch Office 14,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Branch Office 15,,,,,Zahedan,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Branch Office 16,,,,,Zabul,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Branch Office 2,,,,Peshawar,Khyber Paktunkhwa Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Branch Office 3,Moishah Chowk Road,,,Lahore,Punjab Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Branch Office 4,,,,Karachi,Sindh Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Branch Office 5,Larran Road number 2,Chaman,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Branch Office 6,Shop number 237,Shah Zada Market (also known as Sarai Shahzada),Puli Khishti area,Police District 1,Kabul,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Branch Office 7,"Shop numbers 21 and 22, 2nd Floor",Kandahar City Sarafi Market,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Branch Office 8,Gereshk City,Nahr-e Saraj District,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Branch Office 9,Lashkar Gah Bazaar,Lashkar Gah,Lashkar Gah District,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Chaman Central Bazaar,Chaman,Shah Zada Market (also known as Sarai Shahzada),,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Chohar Mir Road,Kandahari Bazaar,,,Quetta City,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,"Haji Ghulam Nabi Market, 2nd Floor",Lashkar Gah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Kachara Road,Nasrullah Khan Chowk,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Khorasan Market,Shahre Naw,District 5,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,"New Sarafi Market, 2nd Floor",,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Office number 3,Near Fatima Jinnah Road,Dr. Bano Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Room number 1,Abdul Sattar Plaza,Hafiz Saleem Street,Munsafi Road,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Safi Market,,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Shop number 3,Dr. Bano Road,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI KHAIRULLAH-HAJI SATTAR SARAFI,,,,,,,,,,,,,,,,,,,Wazir Mohammad Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI MUHAMMAD QASIM SARAFI,,,,,,,,,,,,,,,,,,,,,,,Chaman,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +HAJI MUHAMMAD QASIM SARAFI,,,,,,,,,,,,,,,,,,,,,,,Zahedan,Zabol Province,,Iran,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +HAJI MUHAMMAD QASIM SARAFI,,,,,,,,,,,,,,,,,,,Chaghi Bazaar,,,,Chaghi,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +HAJI MUHAMMAD QASIM SARAFI,,,,,,,,,,,,,,,,,,,Dr Barno Road,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +HAJI MUHAMMAD QASIM SARAFI,,,,,,,,,,,,,,,,,,,Gereshk District,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +HAJI MUHAMMAD QASIM SARAFI,,,,,,,,,,,,,,,,,,,Haji Mohammed Plaza,Tol Aram Road,near Jamaluddin Afghani Road,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +HAJI MUHAMMAD QASIM SARAFI,,,,,,,,,,,,,,,,,,,Kandahari Bazaar,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +HAJI MUHAMMAD QASIM SARAFI,,,,,,,,,,,,,,,,,,,Lashkar Gah,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +HAJI MUHAMMAD QASIM SARAFI,,,,,,,,,,,,,,,,,,,Room number 33,5th Floor,Sarafi Market,,Kandahar city,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +HAJI MUHAMMAD QASIM SARAFI,,,,,,,,,,,,,,,,,,,Safaar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +HAJI MUHAMMAD QASIM SARAFI,,,,,,,,,,,,,,,,,,,Shop number 4,Azizi Bank,Haji Muhammad Isa Market,Wesh,Spin Boldak,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +HAJI MUHAMMAD QASIM SARAFI,,,,,,,,,,,,,,,,,,,Zaranj District,,,,,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,"Ansari Market, 2nd Floor",,,,,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 10,"Suite numbers 196-197, 3rd Floor",Khorasan Market,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 11,Sarafi Market,,,Zaranj District,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 12,Sarafi Market,Wesh,,Spin Boldak District,,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 13,Sarafi Market,,,,Farah,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 14,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 15,,,,,Zahedan,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 16,,,,,Zabul,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 2,,,,Peshawar,Khyber Paktunkhwa Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 3,Moishah Chowk Road,,,Lahore,Punjab Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 4,,,,Karachi,Sindh Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 5,Larran Road number 2,Chaman,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 6,Shop number 237,Shah Zada Market (also known as Sarai Shahzada),Puli Khishti area,Police District 1,Kabul,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 7,"Shop numbers 21 and 22, 2nd Floor",Kandahar City Sarafi Market,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 8,Gereshk City,Nahr-e Saraj District,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Branch Office 9,Lashkar Gah Bazaar,Lashkar Gah,Lashkar Gah District,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Chaman Central Bazaar,Chaman,Shah Zada Market (also known as Sarai Shahzada),,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Chohar Mir Road,Kandahari Bazaar,,,Quetta City,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,"Haji Ghulam Nabi Market, 2nd Floor",Lashkar Gah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Kachara Road,Nasrullah Khan Chowk,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Khorasan Market,Shahre Naw,District 5,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,"New Sarafi Market, 2nd Floor",,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Office number 3,Near Fatima Jinnah Road,Dr. Bano Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Room number 1,Abdul Sattar Plaza,Hafiz Saleem Street,Munsafi Road,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Safi Market,,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Shop number 3,Dr. Bano Road,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI SALAM HAWALA,,,,,,,,,,,,,,,,,,,Wazir Mohammad Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +HAJI ZADEH,Amir,Ali,,,,,,,,00/00/1962,Tehran,Iran,,,,,,IRGC Aerospace Force Commander,,,,,,,,,(UK Sanctions List Ref):INU0006 (UK Statement of Reasons):IRGC Aerospace Force Commander (Gender):Male,Individual,Primary name,,Iran (Nuclear),24/01/2012,31/12/2020,04/03/2022,12498 +"HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER",,,,,,,,,,,,,,,,,,,Branch Office 1: Sanatan (variant Sanatin) Bazaar,Sanatan,Bazaar Street,near Trench (variant Tranch) Road,,"Chaman, Baluchistan Province",,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +"HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER",,,,,,,,,,,,,,,,,,,Branch Office 10,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +"HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER",,,,,,,,,,,,,,,,,,,Branch Office 11,,,,,,,Iran,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +"HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER",,,,,,,,,,,,,,,,,,,Branch Office 2,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +"HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER",,,,,,,,,,,,,,,,,,,Branch Office 3,,,,,Lahore,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +"HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER",,,,,,,,,,,,,,,,,,,Branch Office 4,,,,,Peshawar,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +"HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER",,,,,,,,,,,,,,,,,,,Branch Office 5,,,,,Karachi,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +"HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER",,,,,,,,,,,,,,,,,,,Branch Office 6,,,,,Islamabad,,Pakistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +"HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER",,,,,,,,,,,,,,,,,,,Branch Office 7,,,,,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +"HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER",,,,,,,,,,,,,,,,,,,Branch Office 8,,,,,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +"HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER",,,,,,,,,,,,,,,,,,,Branch Office 9,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0005 (UN Ref):TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13269 +HAJIZADEH,Amir,Ali,,,,,,,,00/00/1962,Tehran,Iran,,,,,,IRGC Aerospace Force Commander,,,,,,,,,(UK Sanctions List Ref):INU0006 (UK Statement of Reasons):IRGC Aerospace Force Commander (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/01/2012,31/12/2020,04/03/2022,12498 +HAJJI,Iman,,,,,,,,,00/00/1959,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +HAJJI,Iman,,,,,,,,,00/00/1957,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +HAJMOHAM-MADI,Aziz,,,,,,,,,00/00/1948,,,,,,,,Judge at the Tehran Provincial Criminal Court,,,,,,,,,"(UK Sanctions List Ref):IHR0022 (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,16/02/2022,12198 +HAJMOHAM-MADI,Noorullah,Aziz,,,,,,,,00/00/1948,,,,,,,,Judge at the Tehran Provincial Criminal Court,,,,,,,,,"(UK Sanctions List Ref):IHR0022 (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,16/02/2022,12198 +HAJ-MOHAMMADI,Aziz,,,,,,,,,00/00/1948,,,,,,,,Judge at the Tehran Provincial Criminal Court,,,,,,,,,"(UK Sanctions List Ref):IHR0022 (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,16/02/2022,12198 +HAJ-MOHAMMADI,Noorullah,Aziz,,,,,,,,00/00/1948,,,,,,,,Judge at the Tehran Provincial Criminal Court,,,,,,,,,"(UK Sanctions List Ref):IHR0022 (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,16/02/2022,12198 +HAK SONG,Kim,,,,,,,,,26/03/1968,,,North Korea,(1) 381420565 (2) 654120219,,,,KOMID Official,,,,,,,,,(UK Sanctions List Ref):DPR0237 (UN Ref):KPi.030 Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.,Individual,AKA,Good quality,Democratic People's Republic of Korea,09/12/2016,30/11/2016,16/02/2022,13415 +HAK SONG,Kim,,,,,,,,,15/10/1970,,,North Korea,(1) 381420565 (2) 654120219,,,,KOMID Official,,,,,,,,,(UK Sanctions List Ref):DPR0237 (UN Ref):KPi.030 Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.,Individual,AKA,Good quality,Democratic People's Republic of Korea,09/12/2016,30/11/2016,16/02/2022,13415 +HAKE,Abudu,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +HAKE,Abudu,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +HAKIMI,GUL AHMAD,,,,,Maulavi,گل احمد حكيمى,,,00/00/1964,(1) Kabul Province. (2) Logar Province,(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,"Commercial Attache, Taliban Consulate General, Karachi, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0108 (UN Ref):TAi.140 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7153 +HALAQ,Essam,,,,,,,,,,,,,,,,,Air Force Chief of Staff since 2010,,,,,,,,,(UK Sanctions List Ref):SYR0104 (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12729 +HALAQ,Issam,,,,,,,,,,,,,,,,,Air Force Chief of Staff since 2010,,,,,,,,,(UK Sanctions List Ref):SYR0104 (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12729 +HALEPA,Igor,Nikolaevich,,,,,ХАЛЕПА Игорь Николаевич,Cyrillic,Russian,19/05/1969,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1146 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15098 +HALLAK,Essam,,,,,,,,,,,,,,,,,Air Force Chief of Staff since 2010,,,,,,,,,(UK Sanctions List Ref):SYR0104 (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12729 +HALLAK,Issam,,,,,,,,,,,,,,,,,Air Force Chief of Staff since 2010,,,,,,,,,(UK Sanctions List Ref):SYR0104 (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12729 +HALLAQ,Essam,,,,,,,,,,,,,,,,,Air Force Chief of Staff since 2010,,,,,,,,,(UK Sanctions List Ref):SYR0104 (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12729 +HALLAQ,Issam,,,,,,عصام حلاق,,,,,,,,,,,Air Force Chief of Staff since 2010,,,,,,,,,(UK Sanctions List Ref):SYR0104 (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. (Gender):Male,Individual,Primary name,,Syria,24/07/2012,31/12/2020,13/05/2022,12729 +HAMAD,Nofal,Hammadi,Sultan,Albu,,,,,,23/02/1964,,Iraq,Iraq,,,71719043,,,,,,,,,,Iraq,"(UK Sanctions List Ref):GAC0027 (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male",Individual,AKA,,Global Anti-Corruption,22/07/2021,22/07/2021,22/07/2021,14130 +HAMAD,Salah,,,,,,,,,,,,,,,,,Deputy Head of Branch 291 of the army's intelligence service,,,,,,,,,(UK Sanctions List Ref):SYR0212 (UK Statement of Reasons):Deputy Head of Branch 291 of the army's intelligence service. Responsible for the torture of opponents in custody (Gender):Male,Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12707 +HAMAD,Zouhair,,,,,,,,,,Damascus,Syria,,,,,,Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012.,,,,,,,,,"(UK Sanctions List Ref):SYR0245 (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,31/12/2020,12217 +HAMAD,Zouheir,,,,,,,,,,Damascus,Syria,,,,,,Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012.,,,,,,,,,"(UK Sanctions List Ref):SYR0245 (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,31/12/2020,12217 +HAMAD,Zuhair,,,,,,,,,,Damascus,Syria,,,,,,Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012.,,,,,,,,,"(UK Sanctions List Ref):SYR0245 (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name,,Syria,15/11/2011,31/12/2020,31/12/2020,12217 +HAMAD,Zuheir,,,,,,,,,,Damascus,Syria,,,,,,Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012.,,,,,,,,,"(UK Sanctions List Ref):SYR0245 (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,31/12/2020,12217 +HAMAS INCLUDING IZZ AL-DIN AL-QASSAM BRIGADES,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0031 (UK Statement of Reasons):Hamas has claimed responsibility for numerous terrorist attacks including rocket strikes. It has also released statements that promote and encourage acts of terrorism.,Entity,Primary name,,Counter-Terrorism (International),15/09/2003,31/12/2020,11/03/2022,7855 +HAMAWANDI,Kawa,,,,,,,,,01/07/1971,Arbil,Iraq,Iraq,A 0139243,German travel document (“Reiseausweis”) (revoked as at Sep.2012),,,,Arbil,Qushtuba,house no. SH 11,alley 5380,,,,Iraq,(UK Sanctions List Ref):AQD0170 (UN Ref):QDi.203 Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8781 +HAMAWI,Abu,,,,,,,,,06/06/1969,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,AKA,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +HAMAWI,Abu,,,,,,,,,06/06/1967,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,AKA,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +HAMBALI,,,,,,,,,,04/04/1964,"Cianjur, West Java",Indonesia,Indonesia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0278 (UN Ref):QDi.087 Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,7156 +HAMBALI,Hambali,Ending,,,,,,,,04/04/1964,"Cianjur, West Java",Indonesia,Indonesia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0278 (UN Ref):QDi.087 Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,7156 +HAMCHO,Emad,,,,,,,,,,,,,,,,,Vice-President of the Syrian Council of Iron and Steel,Hamsho Building,31 Baghdad Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0038 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13233 +HAMCHO,Imad,,,,,,,,,,,,,,,,,Vice-President of the Syrian Council of Iron and Steel,Hamsho Building,31 Baghdad Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0038 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13233 +HAMCHO,Mohammad,,,,,,,,,20/05/1966,,,Syria,2954347,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0152 (UK Statement of Reasons):Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. (Gender):Male",Individual,Primary name variation,,Syria,27/01/2015,31/12/2020,31/12/2020,11933 +HAMCHO,Mohammad Saber,,,,,,,,,20/05/1966,,,Syria,2954347,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0152 (UK Statement of Reasons):Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. (Gender):Male",Individual,Primary name variation,,Syria,27/01/2015,31/12/2020,31/12/2020,11933 +HAMCHO,Mohammed,,,,,,,,,20/05/1966,,,Syria,2954347,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0152 (UK Statement of Reasons):Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. (Gender):Male",Individual,Primary name,,Syria,27/01/2015,31/12/2020,31/12/2020,11933 +HAMCHO GROUP,,,,,,,,,,,,,,,,,,,Building 31,Baghdad Street,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0304 Director and Controller of Business is Muhammed Hamcho. (UK Statement of Reasons):Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime. (Phone number):+963 112 168 02 (Website):www.hamshointl.com,Entity,AKA,,Syria,27/01/2015,31/12/2020,31/12/2020,12019 +HAMCHO GROUP INTERNATIONAL,,,,,,,,,,,,,,,,,,,Building 31,Baghdad Street,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0304 Director and Controller of Business is Muhammed Hamcho. (UK Statement of Reasons):Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime. (Phone number):+963 112 168 02 (Website):www.hamshointl.com,Entity,AKA,,Syria,27/01/2015,31/12/2020,31/12/2020,12019 +HAMCHO INTERNATIONAL,,,,,,,,,,,,,,,,,,,Building 31,Baghdad Street,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0304 Director and Controller of Business is Muhammed Hamcho. (UK Statement of Reasons):Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime. (Phone number):+963 112 168 02 (Website):www.hamshointl.com,Entity,Primary name,,Syria,27/01/2015,31/12/2020,31/12/2020,12019 +HAMCHU,Emad,,,,,,,,,,,,,,,,,Vice-President of the Syrian Council of Iron and Steel,Hamsho Building,31 Baghdad Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0038 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13233 +HAMCHU,Imad,,,,,,,,,,,,,,,,,Vice-President of the Syrian Council of Iron and Steel,Hamsho Building,31 Baghdad Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0038 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13233 +HAMDAN,Maamoun,,,,,,,,,00/00/1958,Damascus,Syria,,,,,,Former Finance Minister from 2016 to 2020.,,,,,,,,,"(UK Sanctions List Ref):SYR0131 (UK Statement of Reasons):Former Finance Minister from 2016 to 2020. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the Syrian regime's repression of the civilian population and/or supporting or benefitting from the regime. (Gender):Male",Individual,Primary name,,Syria,14/11/2016,31/12/2020,13/05/2022,13404 +HAMDAN,Ma'moun,,,,,,,,,00/00/1958,Damascus,Syria,,,,,,Former Finance Minister from 2016 to 2020.,,,,,,,,,"(UK Sanctions List Ref):SYR0131 (UK Statement of Reasons):Former Finance Minister from 2016 to 2020. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the Syrian regime's repression of the civilian population and/or supporting or benefitting from the regime. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,13/05/2022,13404 +HAMDAN,Salem,Ahmed,Salem,,,,,,,00/00/1965,(1) Al-Mukalla (2) AI-Mukala,(1) Yemen (2) Yemen,Yemen,00385937,Yemen,,,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0306 (UN Ref):QDi.003 Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,11/02/2022,6997 +HAMDAN,Salem,Ahmed,Salem,,,,,,,00/00/1965,(1) Al-Mukalla (2) AI-Mukala,(1) Yemen (2) Yemen,Yemen,00385937,Yemen,,,,Shari Tunis,,,,,Sana'a,,Yemen,(UK Sanctions List Ref):AQD0306 (UN Ref):QDi.003 Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,11/02/2022,6997 +HAMDAN,Usama,,,,,,,,,00/00/1965,(1) Al-Majdal (Ashqelon) (2) East Albatani,(1) - (2) Occupied Palestinian Territories,,,,,,Senior Hamas Official,,,,,,,,,"(UK Sanctions List Ref):CTI0018 (UK Statement of Reasons):Usama Hamdan is a senior official of Hamas and a member of the group’s politburo. He is therefore a member of and associated with Hamas, and threatened retaliation and violence against Israel. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),24/03/2004,31/12/2020,16/02/2022,7886 +HAMDAN,SALIM,AHMAD,SALIM,,,,سالم أحمد سالم حمدان,,,00/00/1965,(1) Al-Mukalla (2) AI-Mukala,(1) Yemen (2) Yemen,Yemen,00385937,Yemen,,,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0306 (UN Ref):QDi.003 Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address),Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,11/02/2022,6997 +HAMDAN,SALIM,AHMAD,SALIM,,,,سالم أحمد سالم حمدان,,,00/00/1965,(1) Al-Mukalla (2) AI-Mukala,(1) Yemen (2) Yemen,Yemen,00385937,Yemen,,,,Shari Tunis,,,,,Sana'a,,Yemen,(UK Sanctions List Ref):AQD0306 (UN Ref):QDi.003 Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address),Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,11/02/2022,6997 +HAMDI,ADEL,BEN AL-AZHAR,BEN YOUSSEF,,,,عادل بن الأزهر بن يوسف حمدي,,,14/07/1970,Tunis,Tunisia,Tunisia,M408665,Tunisian. Issued on 4 October 2000. Expired on 3 October 2005,(1) BNSDLA70L14Z352B (2) W334061,(1) Italian fiscal code (2) Tunisian national identity number. Issued on 9 March 2011,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0119 (UN Ref):QDi.068 Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7092 +HAMDOUNI,Meherez,,,,,,,,,18/12/1969,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +HAMDOUNI,Meherez,,,,,,,,,25/05/1968,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +HAMDOUNI,Meherez,,,,,,,,,18/12/1968,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +HAMDOUNI,Meherez,,,,,,,,,14/07/1969,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +HAMID,,,,,,,,,,,,,Syria,,,,,Chairman of Overseas Petroleum Trading Company (OPT),,,,,,,,,"(UK Sanctions List Ref):SYR0002 (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13164 +HAMID,Ahmad,,,,,,,,,,,,Syria,,,,,Chairman of Overseas Petroleum Trading Company (OPT),,,,,,,,,"(UK Sanctions List Ref):SYR0002 (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13164 +HAMID,Khalil,Tahir,,,,,,,,,,,,,,,,Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces,,,,,,,,,"(UK Sanctions List Ref):SYR0227 (UK Statement of Reasons):Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013 (Gender):Male",Individual,AKA,,Syria,28/10/2016,31/12/2020,31/12/2020,13383 +HAMID,Khamis,,,,,,,,,,,,Syria,,,,,Chairman of Overseas Petroleum Trading Company (OPT),,,,,,,,,"(UK Sanctions List Ref):SYR0002 (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13164 +HAMID,Khamis,Ahmad,,,,,,,,,,,Syria,,,,,Chairman of Overseas Petroleum Trading Company (OPT),,,,,,,,,"(UK Sanctions List Ref):SYR0002 (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13164 +HAMID,Mahmoud,,,,,,,,,29/05/1966,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Egypt,Tunisia,L723315,"Issue date: 05/05/1998, expiry date: 04/05/2003",,,,Corso XXII Marzo Number 39,,,,,Milan,,Italy,(UK Sanctions List Ref):AQD0189 (UN Ref):QDi.143 In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7874 +HAMID,Mahmoud,,,,,,,,,25/05/1966,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Egypt,Tunisia,L723315,"Issue date: 05/05/1998, expiry date: 04/05/2003",,,,Corso XXII Marzo Number 39,,,,,Milan,,Italy,(UK Sanctions List Ref):AQD0189 (UN Ref):QDi.143 In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7874 +HAMID,Mahmoud,,,,,,,,,09/05/1986,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Egypt,Tunisia,L723315,"Issue date: 05/05/1998, expiry date: 04/05/2003",,,,Corso XXII Marzo Number 39,,,,,Milan,,Italy,(UK Sanctions List Ref):AQD0189 (UN Ref):QDi.143 In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7874 +HAMISHO,,,,,,,,,,,,,,,,,,,Hamsho Centre,Adaye Street,,,,Damascus,,,"(UK Sanctions List Ref):SYR0305 Trading & Construction. Name of Director/Management: Mohammed Hamsho (UK Statement of Reasons):Prominent business and subsidiary of sanctioned entity Hamsho International Group. Controlled by sanctioned individual Mohammed Hamsho, Hamsho Trading supports and benefits from the Syrian regime through business contracts. (Phone number):+963 112316675. +963 112318875 (Fax) (Email address):hamsho-group@inco.com.lb. hamshogroup@yahoo.com. info@hamshointl.com (Parent company):Hamsho International, Baghdad Street, PO Box 8254 Damascus",Entity,AKA,,Syria,09/03/2015,31/12/2020,25/03/2021,13237 +HAMISHO,Emad,,,,,,,,,,,,,,,,,Vice-President of the Syrian Council of Iron and Steel,Hamsho Building,31 Baghdad Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0038 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13233 +HAMISHO,Imad,,,,,,,,,,,,,,,,,Vice-President of the Syrian Council of Iron and Steel,Hamsho Building,31 Baghdad Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0038 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13233 +HAMLBAR,Rahim,,,,,,,,,,,,,,,,,Judge of Branch 1 of Tabriz Revolutionary Court,,,,,,,,,"(UK Sanctions List Ref):IHR0071 (UK Statement of Reasons):Judge of Branch 1 of Tabriz Revolutionary Court. Responsible for heavy sentences against Azeri ethnic minority and workers' rights activists, accusing them of spying, acts against national security, propaganda against the Iranian regime and insulting the leader of Iran. A high profile case involved 20 volunteer earthquake relief workers (following an earthquake in Iran in August 2012) to whom he gave prison sentences for their attempts to assist earthquake victims. The court found the workers guilty of ‘collaboration in assembly and collusion to commit crimes against national security.’ (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/03/2013,31/12/2020,31/12/2020,12855 +HAMMADOU,Abid,,,,,,,,,12/12/1965,"Deb-Deb, Amenas, Wilaya (province) of Illizi",Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0137 (UN Ref):QDi.250 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,11/02/2022,10691 +HAMMADOU,Abid,,,,,,,,,00/00/1958,"Deb-Deb, Amenas, Wilaya (province) of Illizi",Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0137 (UN Ref):QDi.250 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,11/02/2022,10691 +HAMMAMI,Umar,,,,,,,,,06/05/1986,Alabama,United States,(1) United States (2) Syria,403062567,United States,423-31-3021,Social Security Number (United States),,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0010 (UN Ref):SOi.010 Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,Somalia,27/09/2011,28/07/2011,16/02/2022,12030 +HAMMAMI,OMAR,,,,,,,,,06/05/1986,Alabama,United States,(1) United States (2) Syria,403062567,United States,423-31-3021,Social Security Number (United States),,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0010 (UN Ref):SOi.010 Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,Somalia,27/09/2011,28/07/2011,16/02/2022,12030 +HAMMOUD,Ali,,,,,,,,,00/00/1964,Tartus,Syria,,,,,,Former Transport Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0014 (UK Statement of Reasons):Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13402 +HAMMOUDA,Fo'ad,,,,,,,,,,,,Syria,,,,,Commander of the military operations in Idlib.,,,,,,,,,(UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12467 +HAMMOUDA,Fouad,,,,,,,,,,,,Syria,,,,,Commander of the military operations in Idlib.,,,,,,,,,(UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12467 +HAMMOUDA,Fu'ad,,,,,,,,,,,,Syria,,,,,Commander of the military operations in Idlib.,,,,,,,,,(UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12467 +HAMMOUDAH,Fo'ad,,,,,,,,,,,,Syria,,,,,Commander of the military operations in Idlib.,,,,,,,,,(UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12467 +HAMMOUDAH,Fouad,,,,,,,,,,,,Syria,,,,,Commander of the military operations in Idlib.,,,,,,,,,(UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12467 +HAMMOUDAH,Fu'ad,,,,,,,,,,,,Syria,,,,,Commander of the military operations in Idlib.,,,,,,,,,(UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12467 +HAMMOUDE,Fo'ad,,,,,,,,,,,,Syria,,,,,Commander of the military operations in Idlib.,,,,,,,,,(UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12467 +HAMMOUDE,Fouad,,,,,,,,,,,,Syria,,,,,Commander of the military operations in Idlib.,,,,,,,,,(UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12467 +HAMMOUDE,Fu'ad,,,,,,,,,,,,Syria,,,,,Commander of the military operations in Idlib.,,,,,,,,,(UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12467 +HAMMOUDEH,Fo'ad,,,,,,,,,,,,Syria,,,,,Commander of the military operations in Idlib.,,,,,,,,,(UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12467 +HAMMOUDEH,Fouad,,,,,,,,,,,,Syria,,,,,Commander of the military operations in Idlib.,,,,,,,,,(UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12467 +HAMMOUDEH,Fu'ad,,,,,,,,,,,,Syria,,,,,Commander of the military operations in Idlib.,,,,,,,,,(UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12467 +HAMMUD,Abed,Mahmoud,,,,,,,,00/00/1957,"al-Awja, near Tikrit",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0065 (UN Ref):IQi.004,Individual,AKA,Good quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7619 +HAMMUD,Ali,,,,,,,,,00/00/1973,"Sahl Village, Raqqa Province",Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0132 (UN Ref):QDi.384 A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13317 +HAMOUD,Ali,,,,,,,,,00/00/1964,Tartus,Syria,,,,,,Former Transport Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0014 (UK Statement of Reasons):Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male",Individual,Primary name,,Syria,14/11/2016,31/12/2020,31/12/2020,13402 +HAMOUDEH,Fo'ad,,,,,,,,,,,,Syria,,,,,Commander of the military operations in Idlib.,,,,,,,,,(UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male,Individual,Primary name,,Syria,24/01/2012,31/12/2020,31/12/2020,12467 +HAMOUDEH,Fouad,,,,,,,,,,,,Syria,,,,,Commander of the military operations in Idlib.,,,,,,,,,(UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12467 +HAMOUDEH,Fu'ad,,,,,,,,,,,,Syria,,,,,Commander of the military operations in Idlib.,,,,,,,,,(UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12467 +HAMRA,Ezzedine,,,,,,,,,00/00/1946,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +HAMRA,Ezzedine,,,,,,,,,00/00/1947,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +HAMRA,Ezzedine,,,,,,,,,00/00/1949,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +HAMRA,Ezzedine,,,,,,,,,00/00/1950,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +HAMRA,Ezzedine,,,,,,,,,00/00/1942,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +HAMRA,Ezzedine,,,,,,,,,00/00/1944,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +HAMRA,Ezzedine,,,,,,,,,00/00/1948,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +HAMRA,Ezzedine,,,,,,,,,00/00/1940,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +HAMRA,Ezzedine,,,,,,,,,00/00/1941,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +HAMRA,Ezzedine,,,,,,,,,00/00/1943,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +HAMRA,Ezzedine,,,,,,,,,00/00/1945,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +HAMSA,Abu,,,,,,,,,12/03/1966,"Sangandaan, Caloocan City",Philippines,Philippines,AA780554,,,,,"50, Purdue Street",,,,Cubao,Quezon City,,Philippines,(UK Sanctions List Ref):AQD0195 (UN Ref):QDi.244 Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10664 +HAMSHO,Emad,,,,,,,,,,,,,,,,,Vice-President of the Syrian Council of Iron and Steel,Hamsho Building,31 Baghdad Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0038 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male",Individual,Primary name,,Syria,09/03/2015,31/12/2020,31/12/2020,13233 +HAMSHO,Imad,,,,,,,,,,,,,,,,,Vice-President of the Syrian Council of Iron and Steel,Hamsho Building,31 Baghdad Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0038 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13233 +HAMSHO,Mohammad,,,,,,,,,20/05/1966,,,Syria,2954347,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0152 (UK Statement of Reasons):Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. (Gender):Male",Individual,Primary name variation,,Syria,27/01/2015,31/12/2020,31/12/2020,11933 +HAMSHO,Mohammad Saber,,,,,,,,,20/05/1966,,,Syria,2954347,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0152 (UK Statement of Reasons):Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. (Gender):Male",Individual,Primary name variation,,Syria,27/01/2015,31/12/2020,31/12/2020,11933 +HAMSHO,Mohammed,,,,,,,,,20/05/1966,,,Syria,2954347,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0152 (UK Statement of Reasons):Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. (Gender):Male",Individual,Primary name variation,,Syria,27/01/2015,31/12/2020,31/12/2020,11933 +HAMSHO TRADE AND CONSTRUCTION,,,,,,,,,,,,,,,,,,,Hamsho Centre,Adaye Street,,,,Damascus,,,"(UK Sanctions List Ref):SYR0305 Trading & Construction. Name of Director/Management: Mohammed Hamsho (UK Statement of Reasons):Prominent business and subsidiary of sanctioned entity Hamsho International Group. Controlled by sanctioned individual Mohammed Hamsho, Hamsho Trading supports and benefits from the Syrian regime through business contracts. (Phone number):+963 112316675. +963 112318875 (Fax) (Email address):hamsho-group@inco.com.lb. hamshogroup@yahoo.com. info@hamshointl.com (Parent company):Hamsho International, Baghdad Street, PO Box 8254 Damascus",Entity,AKA,,Syria,09/03/2015,31/12/2020,25/03/2021,13237 +HAMSHO TRADING,,,,,,,,,,,,,,,,,,,Hamsho Centre,Adaye Street,,,,Damascus,,,"(UK Sanctions List Ref):SYR0305 Trading & Construction. Name of Director/Management: Mohammed Hamsho (UK Statement of Reasons):Prominent business and subsidiary of sanctioned entity Hamsho International Group. Controlled by sanctioned individual Mohammed Hamsho, Hamsho Trading supports and benefits from the Syrian regime through business contracts. (Phone number):+963 112316675. +963 112318875 (Fax) (Email address):hamsho-group@inco.com.lb. hamshogroup@yahoo.com. info@hamshointl.com (Parent company):Hamsho International, Baghdad Street, PO Box 8254 Damascus",Entity,Primary name,,Syria,09/03/2015,31/12/2020,25/03/2021,13237 +HAMSHO TRADING EST.,,,,,,,,,,,,,,,,,,,Hamsho Centre,Adaye Street,,,,Damascus,,,"(UK Sanctions List Ref):SYR0305 Trading & Construction. Name of Director/Management: Mohammed Hamsho (UK Statement of Reasons):Prominent business and subsidiary of sanctioned entity Hamsho International Group. Controlled by sanctioned individual Mohammed Hamsho, Hamsho Trading supports and benefits from the Syrian regime through business contracts. (Phone number):+963 112316675. +963 112318875 (Fax) (Email address):hamsho-group@inco.com.lb. hamshogroup@yahoo.com. info@hamshointl.com (Parent company):Hamsho International, Baghdad Street, PO Box 8254 Damascus",Entity,AKA,,Syria,09/03/2015,31/12/2020,25/03/2021,13237 +HAMSHO TRADING ESTABLISHMENT,,,,,,,,,,,,,,,,,,,Hamsho Centre,Adaye Street,,,,Damascus,,,"(UK Sanctions List Ref):SYR0305 Trading & Construction. Name of Director/Management: Mohammed Hamsho (UK Statement of Reasons):Prominent business and subsidiary of sanctioned entity Hamsho International Group. Controlled by sanctioned individual Mohammed Hamsho, Hamsho Trading supports and benefits from the Syrian regime through business contracts. (Phone number):+963 112316675. +963 112318875 (Fax) (Email address):hamsho-group@inco.com.lb. hamshogroup@yahoo.com. info@hamshointl.com (Parent company):Hamsho International, Baghdad Street, PO Box 8254 Damascus",Entity,AKA,,Syria,09/03/2015,31/12/2020,25/03/2021,13237 +HAMWI,Abu,,,,,,,,,06/06/1969,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,AKA,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +HAMWI,Abu,,,,,,,,,06/06/1967,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,AKA,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +HAMZA,Abou,,,,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +HAMZA,Abu,,,,,,,,,15/04/1958,Alexandria,Egypt,United Kingdom,,,,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0252 (UN Ref):QDi.067 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,19/04/2002,24/04/2002,31/12/2020,6930 +HAMZA,Abu,,,,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +HAMZA,Arfauni,Imad,Ben,Yousset,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +HAMZA,,,,,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +HAMZAH,Abu,,,,,,,,,07/04/1986,Damascus,Syria,Syria,00351762055,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0139 (UN Ref):QDi.336 Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13133 +HAN,Chang-Su,,,,,,,,,08/11/1969,Pyongyang,North Korea,,745420176,expires on 19 October 2020,,,Chief Representative of the Foreign Trade Bank,,,,,,,,,(UK Sanctions List Ref):DPR0210 (UN Ref):KPi.055 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13528 +HAN,German,,,,,,,,,24/10/1961,Kyiv,Ukraine,(1) Israel (2) Russia,,,,,"(1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group",,,,,,,,,"(UK Sanctions List Ref):RUS0666 (UK Statement of Reasons):German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,18/03/2022,14617 +HAN SE,PAK,,,,,,,,,,,,North Korea,290410121,,,,"Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0254 (UN Ref):KPi.049 Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.",Individual,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,31/12/2020,13479 +HANDALAH,,,,,,,,,,04/01/1973,Jeddah,Saudi Arabia,Yemen,01055336,Yemen,2054275397,"Saudi Arabia alien registration number, issued on 22 Jul. 1998.",,,,,,,,,,"(UK Sanctions List Ref):AQD0257 (UN Ref):QDi.369 Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13294 +HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES,,,,,,,,,,,,,,,,,,,PO Box 21120,,,,Baramkeh,Damascus,,Syria,(UK Sanctions List Ref):SYR0306 (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117,Entity,Primary name,,Syria,02/12/2011,31/12/2020,13/05/2022,12431 +HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES,,,,,,,,,,,,,,,,,,,PO Box 5966,Abou Bakr Al Seddeq St.,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0306 (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117,Entity,Primary name,,Syria,02/12/2011,31/12/2020,13/05/2022,12431 +HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES,,,,,,,,,,,,,,,,,,,PO Box 2849,Al Moutanabi Street,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0306 (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117,Entity,Primary name,,Syria,02/12/2011,31/12/2020,13/05/2022,12431 +HANI,,,,,,,,,,07/04/1986,Damascus,Syria,Syria,00351762055,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0139 (UN Ref):QDi.336 Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13133 +HANI,Youssef,,,,,,,,,01/03/1961,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +HANI,Youssef,,,,,,,,,16/06/1960,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +HANIF,DIN MOHAMMAD,,,,,Qari,دین محمد حنیف,,,00/00/1955,"Shakarlab village, Yaftali Pain District, Badakhshan Province",Afghanistan,Afghanistan,OA 454044,Issued in Afghanistan,,,(1) Minister of Planning under the Taliban regime. (2) Minister of Higher Education under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0038 (UN Ref):TAi.043 Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,25/01/2001,01/02/2021,7164 +HANIF,DIN MOHAMMAD,,,,,Qari,دین محمد حنیف,,,01/01/1969,"Shakarlab village, Yaftali Pain District, Badakhshan Province",Afghanistan,Afghanistan,OA 454044,Issued in Afghanistan,,,(1) Minister of Planning under the Taliban regime. (2) Minister of Higher Education under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0038 (UN Ref):TAi.043 Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,25/01/2001,01/02/2021,7164 +HANIFA,Abu,,,,,,Абу Ханифа,,,29/10/1980,Astrakhan,Russia,Russia,514448632,Russian foreign travel passport number,1200075689,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0315 (UN Ref):QDi.368 As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13303 +HANIFA,Abu,,,,,,Абу Ханифа,,,29/10/1980,Astrakhan,Russia,Russia,514448632,Russian foreign travel passport number,1200075689,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0315 (UN Ref):QDi.368 As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13303 +HANIFA EXCHANGE,,,,,,,,,,,,,,,,,,,Albu Kamal,(Al-Bukamal),,,,,,Syria,"(UK Sanctions List Ref):AQD0044 (UN Ref):QDe.153 Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13514 +HANIFA MONEY EXCHANGE OFFICE,,,,,,,,,,,,,,,,,,,Albu Kamal,(Al-Bukamal),,,,,,Syria,"(UK Sanctions List Ref):AQD0044 (UN Ref):QDe.153 Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13514 +"HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)",,,,,,,مكتب حنيفة للصرافة,,,,,,,,,,,,Albu Kamal,(Al-Bukamal),,,,,,Syria,"(UK Sanctions List Ref):AQD0044 (UN Ref):QDe.153 Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13514 +HANIFAH CURRENCY EXCHANGE,,,,,,,,,,,,,,,,,,,Albu Kamal,(Al-Bukamal),,,,,,Syria,"(UK Sanctions List Ref):AQD0044 (UN Ref):QDe.153 Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13514 +HANIFAH EXCHANGE COMPANY,,,,,,,,,,,,,,,,,,,Albu Kamal,(Al-Bukamal),,,,,,Syria,"(UK Sanctions List Ref):AQD0044 (UN Ref):QDe.153 Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13514 +HANIFEH EXCHANGE,,,,,,,,,,,,,,,,,,,Albu Kamal,(Al-Bukamal),,,,,,Syria,"(UK Sanctions List Ref):AQD0044 (UN Ref):QDe.153 Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13514 +HANIFI,Abdussalam,,,,,,,,,00/00/1968,"(1) Darzab District, Faryab Province. (2) Qush Tepa District, Jawzjan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Deputy Minister of Education under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0027 (UN Ref):TAi.027 Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7162 +HANNA,Bassam,,,,,,,,,00/00/1954,Aleppo,Syria,,,,,,Former Minister for Water Resources,,,,,,,,,"(UK Sanctions List Ref):SYR0078 (UK Statement of Reasons):Former Minister of Water Resources in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,16/10/2012,31/12/2020,31/12/2020,12769 +HANNACHI,Fathi,,,,,,,,,11/12/1974,Tunis,Tunisia,Tunisia,L 191609,"Tunisian passport number issued on 28 Feb. 1996, expired on 27 Feb. 2001",(1) 04643632 (2) DAOMMD74T11Z352Z,(1) Issued on 18 Jun. 1999 (2) Italian Fiscal Code,,50th Street,No 23,Zehrouni,,,Tunis,,Tunisia,(UK Sanctions List Ref):AQD0239 (UN Ref):QDi.060 Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7024 +HAP JANG GANG 6,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0110 Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):9066540 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Previous flags):Cambodia (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):1497 (Length of ship):75 (Year built):1993",Ship,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13661 +HAPILON,ISNILON,TOTONI,,,,,,,,18/03/1966,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,"Basilan, previous location until 2016",,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +HAPILON,ISNILON,TOTONI,,,,,,,,18/03/1966,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,Lanao del Sur,,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +HAPILON,ISNILON,TOTONI,,,,,,,,10/03/1967,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,Lanao del Sur,,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +HAPILON,ISNILON,TOTONI,,,,,,,,10/03/1967,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,"Basilan, previous location until 2016",,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +HAPILUN,Isnilon,,,,,,,,,18/03/1966,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,"Basilan, previous location until 2016",,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +HAPILUN,Isnilon,,,,,,,,,18/03/1966,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,Lanao del Sur,,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +HAPILUN,Isnilon,,,,,,,,,10/03/1967,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,Lanao del Sur,,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +HAPILUN,Isnilon,,,,,,,,,10/03/1967,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,"Basilan, previous location until 2016",,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +HAPILUN,Isnilun,,,,,,,,,18/03/1966,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,"Basilan, previous location until 2016",,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +HAPILUN,Isnilun,,,,,,,,,18/03/1966,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,Lanao del Sur,,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +HAPILUN,Isnilun,,,,,,,,,10/03/1967,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,Lanao del Sur,,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +HAPILUN,Isnilun,,,,,,,,,10/03/1967,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,"Basilan, previous location until 2016",,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +HAPJANGGANG SHIPPING CORP,,,,,,,,,,,,,,,,,,,,,,Kumsong 3-dong,Mangyongdae-guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0137 (UN Ref):KPe.058 Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13629 +HAQ,Abdul,,,,,,,,,00/00/1973,"(1) Shinkalai village, Nad-e-Ali District, Helmand Province. (2) Zabul Province",(1) Afghanistan (2) Afghanistan,Afghanistan,OA462456,Afghanistan. Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390),,,(1) Director of the Information and Culture Department in Kandahar Province under the Taliban regime (2) Spokesperson of the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0042 (UN Ref):TAi.051 Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7309 +HAQ,ABDUL,,,,,,阿不都·哈克,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +HAQ,ABDUL,,,,,,阿不都·哈克,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +HAQANI,Saraj,,,,,,,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Dergey Manday Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Saraj,,,,,,,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Kela neighborhood/Danda neighborhood,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Saraj,,,,,,,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Manba'ul uloom Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Saraj,,,,,,,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Manba'ul uloom Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Saraj,,,,,,,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Kela neighborhood/Danda neighborhood,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Saraj,,,,,,,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Dergey Manday Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Serajuddin,,,,,,,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Dergey Manday Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Serajuddin,,,,,,,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Kela neighborhood/Danda neighborhood,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Serajuddin,,,,,,,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Manba'ul uloom Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Serajuddin,,,,,,,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Manba'ul uloom Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Serajuddin,,,,,,,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Kela neighborhood/Danda neighborhood,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Serajuddin,,,,,,,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Dergey Manday Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Siraj,,,,,,,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Dergey Manday Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Siraj,,,,,,,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Kela neighborhood/Danda neighborhood,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Siraj,,,,,,,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Manba'ul uloom Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Siraj,,,,,,,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Manba'ul uloom Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Siraj,,,,,,,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Kela neighborhood/Danda neighborhood,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Siraj,,,,,,,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Dergey Manday Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQANI,Jalaluddin,,,,,,,,,00/00/1942,"(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Frontier Affairs under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0036 (UN Ref):TAi.040 Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7165 +HAQANI,Jalaluddin,,,,,,,,,00/00/1948,"(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Frontier Affairs under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0036 (UN Ref):TAi.040 Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7165 +HAQANI,Jallalouddin,,,,,,,,,00/00/1942,"(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Frontier Affairs under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0036 (UN Ref):TAi.040 Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7165 +HAQANI,Jallalouddin,,,,,,,,,00/00/1948,"(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Frontier Affairs under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0036 (UN Ref):TAi.040 Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7165 +HAQANI,Najibullah,,,,,,,,,00/00/1971,"Moni village, Shigal District, Kunar Province",Afghanistan,Afghanistan,,,545167,Afghan national ID card (tazkira). Issued in 1974,Deputy Minister of Finance under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0055 (UN Ref):TAi.071 Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7170 +HAQQANI,Abdul Jalil,,,,,,,,,00/00/1963,"(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,(1) OR 1961825. (2) TR024417,"(1) Afghanistan. Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) Issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.",,,Deputy Minister of Foreign Affairs under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0032 (UN Ref):TAi.034 Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6908 +HAQQANI,Khaleel,,,,,,,,,01/01/1966,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,01/01/1966,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,01/01/1966,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,01/01/1966,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1958,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1958,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1958,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1958,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1959,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1959,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1959,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1959,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1960,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1960,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1960,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1960,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1961,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1961,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1961,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1961,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1962,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1962,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1962,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1962,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1963,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1963,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1963,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1963,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1964,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1964,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1964,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khaleel,,,,,,,,,00/00/1964,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,01/01/1966,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,01/01/1966,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,01/01/1966,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,01/01/1966,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1958,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1958,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1958,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1958,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1959,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1959,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1959,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1959,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1960,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1960,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1960,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1960,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1961,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1961,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1961,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1961,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1962,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1962,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1962,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1962,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1963,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1963,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1963,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1963,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1964,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1964,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1964,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,Al-Rahman,,,,,,,,00/00/1964,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,01/01/1966,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,01/01/1966,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,01/01/1966,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,01/01/1966,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1958,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1958,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1958,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1958,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1959,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1959,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1959,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1959,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1960,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1960,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1960,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1960,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1961,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1961,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1961,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1961,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1962,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1962,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1962,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1962,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1963,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1963,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1963,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1963,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1964,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1964,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1964,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Khalil,ur Rahman,,,,,,,,00/00/1964,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Moslim,,,,,,,,,00/00/1965,"Gawargan village, Pul-e-Khumri District, Baghlan Province",Afghanistan,Afghanistan,,,1136,(Afghan) (tazkira),(1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Higher Education under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0057 (UN Ref):TAi.073 Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7169 +HAQQANI,Siraj,,,,,,,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Dergey Manday Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQQANI,Siraj,,,,,,,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Kela neighborhood/Danda neighborhood,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQQANI,Siraj,,,,,,,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Manba'ul uloom Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQQANI,Siraj,,,,,,,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Manba'ul uloom Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQQANI,Siraj,,,,,,,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Kela neighborhood/Danda neighborhood,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQQANI,Siraj,,,,,,,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Dergey Manday Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQQANI,Abdul Qadir,,,,,,,,,00/00/1964,"(1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,D 000974,Afghanistan number,,,"(1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0098 (UN Ref):TAi.128 Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6911 +HAQQANI,Ezatullah,,,,,,,,,00/00/1957,"Alingar District, Laghman Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Planning under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0049 (UN Ref):TAi.064 Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7132 +HAQQANI,Ibrahim,,,,,,,,,00/00/1958,"Garda Saray, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Frontier Affairs under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0037 (UN Ref):TAi.042 Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7388 +HAQQANI,JALALUDDIN,,,,,Maulavi,جلال الدين حقانى,,,00/00/1942,"(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Frontier Affairs under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0036 (UN Ref):TAi.040 Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7165 +HAQQANI,JALALUDDIN,,,,,Maulavi,جلال الدين حقانى,,,00/00/1948,"(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Frontier Affairs under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0036 (UN Ref):TAi.040 Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7165 +HAQQANI,Jallalouddine,,,,,,,,,00/00/1942,"(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Frontier Affairs under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0036 (UN Ref):TAi.040 Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7165 +HAQQANI,Jallalouddine,,,,,,,,,00/00/1948,"(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Frontier Affairs under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0036 (UN Ref):TAi.040 Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7165 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,01/01/1966,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,01/01/1966,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,01/01/1966,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,01/01/1966,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1958,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1958,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1958,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1958,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1959,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1959,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1959,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1959,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1960,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1960,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1960,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1960,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1961,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1961,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1961,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1961,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1962,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1962,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1962,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1962,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1963,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1963,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1963,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1963,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1964,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Sarana Zadran Village,,,,,Paktia Province,,Afghanistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1964,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Near Dergey Manday Madrasa,Dergey Manday Village,near Miram Shah,,North Waziristan Agency (NWA),Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1964,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,Kayla Village,near Miram Shah,,,"North Waziristan Agency (NWA),",Federally Administered Tribal Areas (FATA),,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,KHALIL,AHMED,,,,Haji,خلیل احمد حقانی,,,00/00/1964,"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,,,,,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AFG0118 (UN Ref):TAi.150 Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,28/02/2011,09/02/2011,01/02/2021,11633 +HAQQANI,Maseer,,,,,Doctor,,,,00/00/1970,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +HAQQANI,Maseer,,,,,Doctor,,,,00/00/1971,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +HAQQANI,Maseer,,,,,Doctor,,,,00/00/1972,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +HAQQANI,Maseer,,,,,Doctor,,,,00/00/1973,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +HAQQANI,MOHAMMAD SALIM,,,,,Maulavi,محمد سلیم حقانی,,,00/00/1967,"Alingar District, Laghman Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0060 (UN Ref):TAi.079 Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7168 +HAQQANI,MOHAMMAD SALIM,,,,,Maulavi,محمد سلیم حقانی,,,00/00/1966,"Alingar District, Laghman Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0060 (UN Ref):TAi.079 Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7168 +HAQQANI,Nashir,,,,,,,,,00/00/1970,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +HAQQANI,Nashir,,,,,,,,,00/00/1971,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +HAQQANI,Nashir,,,,,,,,,00/00/1972,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +HAQQANI,Nashir,,,,,,,,,00/00/1973,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +HAQQANI,NASIRUDDIN,,,,,,نصیر الدین حقانی,,,00/00/1970,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +HAQQANI,NASIRUDDIN,,,,,,نصیر الدین حقانی,,,00/00/1971,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +HAQQANI,NASIRUDDIN,,,,,,نصیر الدین حقانی,,,00/00/1972,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +HAQQANI,NASIRUDDIN,,,,,,نصیر الدین حقانی,,,00/00/1973,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +HAQQANI,Nassir,,,,,,,,,00/00/1970,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +HAQQANI,Nassir,,,,,,,,,00/00/1971,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +HAQQANI,Nassir,,,,,,,,,00/00/1972,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +HAQQANI,Nassir,,,,,,,,,00/00/1973,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +HAQQANI,Sayyed,Mohammad,,,,,,,,00/00/1965,"Chaharbagh village, Arghandab District, Kandahar Province",Afghanistan,Afghanistan,,,,,(1) Director of Administrative Affairs under the Taliban regime. (2) Head of Information and Culture in Kandahar Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0010 (UN Ref):TAi.006 Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7167 +HAQQANI,Sayyed,Mohammed,,,,Mullah,سيد محمد حقانی,,,00/00/1965,"Chaharbagh village, Arghandab District, Kandahar Province",Afghanistan,Afghanistan,,,,,(1) Director of Administrative Affairs under the Taliban regime. (2) Head of Information and Culture in Kandahar Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0010 (UN Ref):TAi.006 Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7167 +HAQQANI,SIRAJUDDIN,JALLALOUDINE,,,,,سراج الدين جلال الدين حقانى,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Dergey Manday Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQQANI,SIRAJUDDIN,JALLALOUDINE,,,,,سراج الدين جلال الدين حقانى,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Kela neighborhood/Danda neighborhood,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQQANI,SIRAJUDDIN,JALLALOUDINE,,,,,سراج الدين جلال الدين حقانى,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Manba'ul uloom Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQQANI,SIRAJUDDIN,JALLALOUDINE,,,,,سراج الدين جلال الدين حقانى,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Manba'ul uloom Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQQANI,SIRAJUDDIN,JALLALOUDINE,,,,,سراج الدين جلال الدين حقانى,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Kela neighborhood/Danda neighborhood,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQQANI,SIRAJUDDIN,JALLALOUDINE,,,,,سراج الدين جلال الدين حقانى,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Dergey Manday Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +HAQQANI,YAHYA,,,,,,يحيى حقانی,,,00/00/1982,,,Afghanistan,,,,,,A Haqqani Madrassa in the Afghanistan/Pakistan border area.,,,,,,,,"(UK Sanctions List Ref):AFG0135 (UN Ref):TAi.169 Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,31/07/2014,31/07/2014,01/02/2021,13144 +HAQQANI,YAHYA,,,,,,يحيى حقانی,,,00/00/1978,,,Afghanistan,,,,,,A Haqqani Madrassa in the Afghanistan/Pakistan border area.,,,,,,,,"(UK Sanctions List Ref):AFG0135 (UN Ref):TAi.169 Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,31/07/2014,31/07/2014,01/02/2021,13144 +HAQQANI NETWORK (HQN),,,,,,,شبکه حقانی,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0003 (UN Ref):TAe.012 Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here",Entity,Primary name,,Afghanistan,06/12/2012,05/11/2012,01/02/2021,12811 +HARA COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0151 (UN Ref):IRe.025 Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5] (Parent company):Ghorb Nooh,Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11138 +HARAKAT AL-MUTHANNA AL-ISLAMIA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0058 (UN Ref):QDe.155 Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13510 +HARAKAT AL-SHABAAB AL - MUJAAHIDIIN,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +HARAKAT SHABAB AL-MUJAHIDIN,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +HARAKAT SHAM AL-ISLAM,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0045 (UN Ref):QDe.149 Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13323 +HARAKAT UL JIHAD-E-ISLAMI,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0047 (UN Ref):QDe.130 Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/09/2010,06/08/2010,31/12/2020,11270 +HARAKAT UL- MUJAHIDEEN,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0046 (UN Ref):QDe.008 Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6987 +HARAKAT UL-ANSAR,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0046 (UN Ref):QDe.008 Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6987 +HARAKAT UL-MUJAHIDIN (HUM),,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0046 (UN Ref):QDe.008 Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6987 +HARAKAT-UL JIHAD ISLAMI,,,,,,,حرکت الجہاد الاسلامی,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0047 (UN Ref):QDe.130 Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,06/09/2010,06/08/2010,31/12/2020,11270 +HARAKATUL SHABAAB AL MUJAAHIDIIN,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +HARAKAT-UL-ANSAR,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0047 (UN Ref):QDe.130 Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215",Entity,FKA,,ISIL (Da'esh) and Al-Qaida,06/09/2010,06/08/2010,31/12/2020,11270 +HARAKET SHAM AL-ISLAM,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0045 (UN Ref):QDe.149 Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13323 +HARARA,Muyassir,,,,,,,,,01/06/1976,"(1) Al-Shura, Mosul (2) Harara, Ninawa",(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0228 (UN Ref):QDi.337 Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13134 +HARES,Abu,,,,,,,,,06/06/1969,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,AKA,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +HARES,Abu,,,,,,,,,06/06/1967,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,AKA,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +HARETH,Abu,,,,,,,,,06/06/1969,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,AKA,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +HARETH,Abu,,,,,,,,,06/06/1967,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,AKA,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +HARKAT-AL-JIHAD-UL ISLAMI,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0047 (UN Ref):QDe.130 Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/09/2010,06/08/2010,31/12/2020,11270 +HARKAT-UL-JEHAD-AL-ISLAMI,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0047 (UN Ref):QDe.130 Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/09/2010,06/08/2010,31/12/2020,11270 +HARKAT-UL-JIHAD-AL ISLAMI,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0047 (UN Ref):QDe.130 Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/09/2010,06/08/2010,31/12/2020,11270 +HARO RUHORIMBERE,,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,AKA,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +HARRACHI,El,,,,,,الحراشي,,,19/12/1969,"Hussein Dey, Algiers",Algeria,Algeria,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0238 (UN Ref):QDi.279 Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,,ISIL (Da'esh) and Al-Qaida,04/05/2010,22/04/2010,31/12/2020,11096 +HARRINGTON PADRON,Katherine,Nayarith,,,,,Katherine Nayarith Harrington Padrón,,,05/12/1971,,,,,,,,Former Deputy Attorney General. Previously National Public Prosecutor,,,,,,,,,"(UK Sanctions List Ref):VEN0018 Former Deputy Attorney General (UK Statement of Reasons):Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with “political bias”. (Gender):Female",Individual,Primary name,,Venezuela,26/06/2018,31/12/2020,31/12/2020,13694 +HASAN,Bassam,,,,,,,,,00/00/1961,"Sheen, Homs",Syria,Syria,,,,,(1) Former Commander in the Republican Guards and regime representative in the SSRC (2) Advisor to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0027 Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). (UK Statement of Reasons):Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population. (Gender):Male",Individual,AKA,,Syria,24/05/2011,31/12/2020,13/05/2022,11935 +HASAN,Kaskar,Dawood,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +HASAN,Kaskar,Dawood,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +HASAN,Kaskar,Dawood,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +HASAN,Malek,,,,,,,,,,,,,,,,,Commander of the 22nd Division of the Syrian Air Force,,,,,,,,,"(UK Sanctions List Ref):SYR0141 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13497 +HASAN,Malik,,,,,,مالك حسن,,,,,,,,,,,Commander of the 22nd Division of the Syrian Air Force,,,,,,,,,"(UK Sanctions List Ref):SYR0141 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters. (Gender):Male",Individual,Primary name,,Syria,18/07/2017,31/12/2020,31/12/2020,13497 +HASAN,Sameer,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0217 Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba. Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,19/05/2022,12053 +HASAN,Samir,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0217 Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba. Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,19/05/2022,12053 +HASAN,Sohail,,,,,,,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +HASAN,Suhail,,,,,,,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +HASAN,Suhayl,,,,,,,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +HASAN,Suheil,,,,,,,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +HASAN AL-TIKRITI,ALI,BARZAN,IBRAHIM,,,,علي برزان إبراهيم حسن التكريتي,,,18/04/1981,,,Iraq,,,,,,,,,,,Geneva,,Switzerland,(UK Sanctions List Ref):IRQ0125 (UN Ref):IQi.064,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8248 +HASAN AL-TIKRITI,KHAWLA,BARZAN,IBRAHIM,,,,خولة برزان إبراهيم حسن التكريتي,,,03/12/1986,,,Iraq,,,,,,,,,,,Geneva,,Switzerland,(UK Sanctions List Ref):IRQ0127 (UN Ref):IQi.066,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8250 +HASAN AL-TIKRITI,MOHAMMAD,BARZAN,IBRAHIM,,,,محمد برزان إبراهيم حسن التكريتي,,,02/11/1972,,,Iraq,,,,,,,,,,,Geneva,,Switzerland,(UK Sanctions List Ref):IRQ0123 (UN Ref):IQi.062,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8251 +HASAN AL-TIKRITI,NOOR,BARZAN,IBRAHIM,,,,نور برزان إبراهيم حسن التكريتي,,,02/11/1983,,,Iraq,,,,,,,,,,,Geneva,,Switzerland,(UK Sanctions List Ref):IRQ0126 (UN Ref):IQi.065,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8252 +HASAN AL-TIKRITI,SAJA,BARZAN,IBRAHIM,,,,سجا برزان إبراهيم حسن التكريتي,,,01/01/1978,,,Iraq,,,,,,,,,,,Geneva,,Switzerland,(UK Sanctions List Ref):IRQ0124 (UN Ref):IQi.063,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8255 +HASAN AL-TIKRITI,THORAYA,BARZAN,IBRAHIM,,,,ثريا برزان إبراهيم حسن التكريتي,,,19/12/1980,,,Iraq,,,,,,,,,,,,,Iraq,(UK Sanctions List Ref):IRQ0128 (UN Ref):IQi.067,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8256 +HASAN AL-TIKRITI,THORAYA,BARZAN,IBRAHIM,,,,ثريا برزان إبراهيم حسن التكريتي,,,19/01/1980,,,Iraq,,,,,,,,,,,,,Iraq,(UK Sanctions List Ref):IRQ0128 (UN Ref):IQi.067,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8256 +HASAWANI,George,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +HASAWANI,Georges,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +HASAWANI,Jurj,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +HASHAN,Sayed,Mohammed,,,,,,,,00/00/1960,"(1) Kandahar Province. (2) Pishin, Baluchistan Province",(1) Afghanistan. (2) Pakistan,,,,5430312277059,Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.,,Pashtunabad,,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/11/2015,02/11/2015,01/02/2021,13306 +HASHAN,Sayed,Mohammed,,,,,,,,00/00/1962,"(1) Kandahar Province. (2) Pishin, Baluchistan Province",(1) Afghanistan. (2) Pakistan,,,,5430312277059,Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.,,Pashtunabad,,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/11/2015,02/11/2015,01/02/2021,13306 +HASHAN,Sayed,Mohammed,,,,,,,,00/00/1965,"(1) Kandahar Province. (2) Pishin, Baluchistan Province",(1) Afghanistan. (2) Pakistan,,,,5430312277059,Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.,,Pashtunabad,,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/11/2015,02/11/2015,01/02/2021,13306 +HASOURI,Mohammad,Yousef,,,,,,,,,,,,,,,,(1) Chief of Staff of Air Force Brigade 50 (2) Deputy Commander of the Shayrat Airbase,,,,,,,,,"(UK Sanctions List Ref):SYR0177 (UK Statement of Reasons):Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13496 +HASOURI,Mohammed,Yousef,,,,,,,,,,,,,,,,(1) Chief of Staff of Air Force Brigade 50 (2) Deputy Commander of the Shayrat Airbase,,,,,,,,,"(UK Sanctions List Ref):SYR0177 (UK Statement of Reasons):Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13496 +HASOURI,Muhammad,Yousef,,,,,محمد يوسف حاسوري,,,,,,,,,,,(1) Chief of Staff of Air Force Brigade 50 (2) Deputy Commander of the Shayrat Airbase,,,,,,,,,"(UK Sanctions List Ref):SYR0177 (UK Statement of Reasons):Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression against the civilian population in Syria. (Gender):Male",Individual,Primary name,,Syria,18/07/2017,31/12/2020,31/12/2020,13496 +HASSAN,,,,,,,,,,00/00/1980,,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0122 (UN Ref):IQi.061,Individual,AKA,Low quality,Iraq,22/04/2004,07/04/2004,31/12/2020,8247 +HASSAN,,,,,,,,,,00/00/1983,,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0122 (UN Ref):IQi.061,Individual,AKA,Low quality,Iraq,22/04/2004,07/04/2004,31/12/2020,8247 +HASSAN,,,,,,,,,,00/00/1978,,Mali,Mali,,,,,,,,,,,,,Mali,(UK Sanctions List Ref):AQD0240 (UN Ref):QDi.319 Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,24/10/2013,31/12/2020,12886 +HASSAN,Dawood,,,,,Sheikh,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +HASSAN,Dawood,,,,,Sheikh,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +HASSAN,Dawood,,,,,Sheikh,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +HASSAN,El-Hajj,,,,,,,,,22/03/1988,"Zaghdraiya, Sidon",,Canada,JX446643,Canadian,,,,,,,,,,,Lebanon,"(UK Sanctions List Ref):CTI0007 (UK Statement of Reasons):Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. (Gender):Male",Individual,AKA,,Counter-Terrorism (International),23/12/2016,31/12/2020,11/03/2022,13442 +HASSAN,Gud,Mullah,Mohammad,,,,,,,00/00/1963,"(1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province (3) Charchino District, Uruzgan Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Governor of Kandahar Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0074 (UN Ref):TAi.096 Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,16/02/2022,7411 +HASSAN,Jameel,,,,,,,,,07/07/1953,Qusayr Homs,Syria,,,,,,Head of Syrian Air Force Intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0111 (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11906 +HASSAN,Jamieel,,,,,,,,,07/07/1953,Qusayr Homs,Syria,,,,,,Head of Syrian Air Force Intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0111 (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11906 +HASSAN,Jamil,,,,,,,,,07/07/1953,Qusayr Homs,Syria,,,,,,Head of Syrian Air Force Intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0111 (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name,,Syria,10/05/2011,31/12/2020,31/12/2020,11906 +HASSAN,Malek,,,,,,,,,,,,,,,,,Commander of the 22nd Division of the Syrian Air Force,,,,,,,,,"(UK Sanctions List Ref):SYR0141 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13497 +HASSAN,Malik,,,,,,,,,,,,,,,,,Commander of the 22nd Division of the Syrian Air Force,,,,,,,,,"(UK Sanctions List Ref):SYR0141 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13497 +HASSAN,Mohamed,,,,,,,,,18/12/1969,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +HASSAN,Mohamed,,,,,,,,,25/05/1968,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +HASSAN,Mohamed,,,,,,,,,18/12/1968,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +HASSAN,Mohamed,,,,,,,,,14/07/1969,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +HASSAN,Muhammad,Khalid,,,,,,,,01/06/1976,"(1) Al-Shura, Mosul (2) Harara, Ninawa",(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0228 (UN Ref):QDi.337 Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13134 +HASSAN,Sameer,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0217 Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba. Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'. (Gender):Male",Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,19/05/2022,12053 +HASSAN,Samir,,,,,,سميرر حسان,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0217 Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba. Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'. (Gender):Male",Individual,Primary name,,Syria,24/08/2011,31/12/2020,19/05/2022,12053 +HASSAN,Sheikh,,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +HASSAN,Sheikh,,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +HASSAN,Sheikh,,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +HASSAN,Sheikh,,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +HASSAN,Sohail,,,,,,,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +HASSAN,Suhail,,,,,,,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +HASSAN,Suhayl,,,,,,النمر,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +HASSAN,Suheil,,,,,,,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +HASSAN,Abdu,Tamer,,,,,"Хассан, Абду Тамер",Cyrillic,Russian,12/06/1994,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1223 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15175 +HASSAN,Ahmed,Salem,,,,,,,,01/02/1948,,,,,,,,General Intelligence Directorate Brigadier General,,,,,,,,,(UK Sanctions List Ref):SYR0247 (UK Statement of Reasons):Brigadier General in the General Intelligence Directorate. (Gender):Male,Individual,AKA,,Syria,24/07/2012,31/12/2020,31/12/2020,12725 +HASSAN,Sheikh,,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +HASSAN,Sheikh,,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +HASSAN,Sheikh,,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +HASSAN,Sheikh,,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +HASSANZADEH,Hasan,,,,,,حسن حسن زاده,,Persian,,,,Iran,,,,,IRGC Commander in Tehran,,,,,,,,,"(UK Sanctions List Ref):IHR0112 (UK Statement of Reasons):Hasan HASSANZADEH is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Tehran and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15632 +HASSOUN,Nahib,,,,,,,,,,,,,,,,,Former Head of Political Security Directorate (PSD),,,,,,,,,(UK Sanctions List Ref):SYR0191 (UK Statement of Reasons):Former Officer of the rank of Major General in the Syrian Armed Forces. Former head of the Political Security Directorate of the Syrian security services. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,02/12/2011,31/12/2020,13/05/2022,12419 +HASSOUN,Nazeeh,,,,,,,,,,,,,,,,,Former Head of Political Security Directorate (PSD),,,,,,,,,(UK Sanctions List Ref):SYR0191 (UK Statement of Reasons):Former Officer of the rank of Major General in the Syrian Armed Forces. Former head of the Political Security Directorate of the Syrian security services. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,02/12/2011,31/12/2020,13/05/2022,12419 +HASSOUN,Nazih,,,,,,,,,,,,,,,,,Former Head of Political Security Directorate (PSD),,,,,,,,,(UK Sanctions List Ref):SYR0191 (UK Statement of Reasons):Former Officer of the rank of Major General in the Syrian Armed Forces. Former head of the Political Security Directorate of the Syrian security services. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,02/12/2011,31/12/2020,13/05/2022,12419 +HASSUN,Nahib,,,,,,,,,,,,,,,,,Former Head of Political Security Directorate (PSD),,,,,,,,,(UK Sanctions List Ref):SYR0191 (UK Statement of Reasons):Former Officer of the rank of Major General in the Syrian Armed Forces. Former head of the Political Security Directorate of the Syrian security services. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,02/12/2011,31/12/2020,13/05/2022,12419 +HASSUN,Nazeeh,,,,,,,,,,,,,,,,,Former Head of Political Security Directorate (PSD),,,,,,,,,(UK Sanctions List Ref):SYR0191 (UK Statement of Reasons):Former Officer of the rank of Major General in the Syrian Armed Forces. Former head of the Political Security Directorate of the Syrian security services. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,02/12/2011,31/12/2020,13/05/2022,12419 +HASSUN,Nazih,,,,,,,,,,,,,,,,,Former Head of Political Security Directorate (PSD),,,,,,,,,(UK Sanctions List Ref):SYR0191 (UK Statement of Reasons):Former Officer of the rank of Major General in the Syrian Armed Forces. Former head of the Political Security Directorate of the Syrian security services. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,Primary name,,Syria,02/12/2011,31/12/2020,13/05/2022,12419 +HASWANI,George,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +HASWANI,Georges,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +HASWANI,Jurj,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +HAUCHARD,MAXIME,,,,,,,,,17/03/1992,"Saint Aubin les Elbeuf, Normandy",France,France,,,101127200129,"French national identity card. Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020.",,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0227 (UN Ref):QDi.378 French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332. Syria, as at Sep. 2015",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13291 +HAVA PEYMA SAZI-E IRAN,,,,,,,,,,,,,,,,,,,No. 27 Shahamat Ave.,Vallie asr Square.,,,,Tehran (HESA Tehran Office),15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVA PEYMA SAZI-E IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 14155 5568,No. 27 Ahahamat Ave.,Vallie Asr Square,,,Tehran,15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVA PEYMA SAZI-E IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 8140,No. 107 Sepahbod Gharany Ave.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVA PEYMA SAZI-E IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 83145 311,28 km Esfahan Tehran Freeway,Shain Shahr,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVA PEYMA SAZI-E IRAN,,,,,,,,,,,,,,,,,,,P.O. Box81465 935,,,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVA PEYMA SAZI-E IRAN,,,,,,,,,,,,,,,,,,,Shahih Shar Industrial Zone,,,,,Isfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVAPEYMA SAZHRAN,,,,,,,,,,,,,,,,,,,No. 27 Shahamat Ave.,Vallie asr Square.,,,,Tehran (HESA Tehran Office),15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVAPEYMA SAZHRAN,,,,,,,,,,,,,,,,,,,P.O. Box 14155 5568,No. 27 Ahahamat Ave.,Vallie Asr Square,,,Tehran,15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVAPEYMA SAZHRAN,,,,,,,,,,,,,,,,,,,P.O. Box 8140,No. 107 Sepahbod Gharany Ave.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVAPEYMA SAZHRAN,,,,,,,,,,,,,,,,,,,P.O. Box 83145 311,28 km Esfahan Tehran Freeway,Shain Shahr,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVAPEYMA SAZHRAN,,,,,,,,,,,,,,,,,,,P.O. Box81465 935,,,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVAPEYMA SAZHRAN,,,,,,,,,,,,,,,,,,,Shahih Shar Industrial Zone,,,,,Isfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVAPEYMA SAZI IRAN,,,,,,,,,,,,,,,,,,,No. 27 Shahamat Ave.,Vallie asr Square.,,,,Tehran (HESA Tehran Office),15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVAPEYMA SAZI IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 14155 5568,No. 27 Ahahamat Ave.,Vallie Asr Square,,,Tehran,15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVAPEYMA SAZI IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 8140,No. 107 Sepahbod Gharany Ave.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVAPEYMA SAZI IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 83145 311,28 km Esfahan Tehran Freeway,Shain Shahr,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVAPEYMA SAZI IRAN,,,,,,,,,,,,,,,,,,,P.O. Box81465 935,,,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAVAPEYMA SAZI IRAN,,,,,,,,,,,,,,,,,,,Shahih Shar Industrial Zone,,,,,Isfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HAYADATULLAH,,,,,,,,,,00/00/1972,"Band-e-Temur, Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0115 (UN Ref):TAi.147 Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,AKA,Low quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11207 +HAYAT,Fazal,,,,,,,,,00/00/1974,"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province",Pakistan,,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0225 (UN Ref):QDi.352 Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,13/04/2015,07/04/2015,31/12/2020,13246 +HAYAT,Fazal,,,,,,,,,00/00/1974,"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province",Pakistan,,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0225 (UN Ref):QDi.352 Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,13/04/2015,07/04/2015,31/12/2020,13246 +HAYAT TAHRIR AL-SHAM,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +HAYAT TAHRIR AL-SHAM,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +HAY'AT TAHRIR AL-SHAM,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +HAY'AT TAHRIR AL-SHAM,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +HAY'AT TAHRIR AL-SHAM HTS,,,,,,,هيئة تحرير الشام,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +HAY'AT TAHRIR AL-SHAM HTS,,,,,,,هيئة تحرير الشام,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +HAYDAR,Ali,,,,,,,,,00/00/1962,Hama,Syria,Syria,,,,,Former Head of the National Reconciliation Agency,,,,,,,,,"(UK Sanctions List Ref):SYR0075 Linked to Bashar Asad (UK Statement of Reasons):Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12784 +HAY'ET TAHRIR AL-SHAM,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +HAY'ET TAHRIR AL-SHAM,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +HAYRAPETYAN,Larisa,,,,,,,,,21/02/1970,,,,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0062 Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13172 +HAYRAPETYAN,Larisa,Leonidovna,,,,,Лариса Леонидовна АЙРАПЕТЯН,,,21/02/1970,,,,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0062 Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13172 +HAYRAPETYAN,Larisa,Leonidovna,,,,,Лариса Леонідівна АЙРАПЕТЯН,,,21/02/1970,,,,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0062 Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13172 +HAZA',Abu,,,,,,,,,15/02/1972,,,Qatar,00966737,Qatar number. Expired 16 Feb. 2016.,27263401275,Qatar number,,,,,,,Umm Salal,,Qatar,"(UK Sanctions List Ref):AQD0298 (UN Ref):QDi.382 Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,24/03/2021,13280 +HAZEM,Abdul Hai,,,,,,,,,00/00/1971,"Pashawal Yargatoo village, Andar District, Ghazni Province",Afghanistan,Afghanistan,D 0001203,Issued in Afghanistan,,,"First Secretary, Taliban Consulate General, Quetta, Pakistan",Puli Charkhi Area,District Number 9,,,Kabul City,Kabul Province,,Afghanistan,(UK Sanctions List Ref):AFG0110 (UN Ref):TAi.142 Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6895 +HAZZA',Abu,,,,,,,,,15/02/1972,,,Qatar,00966737,Qatar number. Expired 16 Feb. 2016.,27263401275,Qatar number,,,,,,,Umm Salal,,Qatar,"(UK Sanctions List Ref):AQD0298 (UN Ref):QDi.382 Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,24/03/2021,13280 +HEBBO,,,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HEBBO,,,,,,,,,,01/10/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HEBBO,,,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HEBBO,,,,,,,,,,15/03/1983,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HEBBO,,,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Gazantiep,,Turkey,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HEBBO,,,,,,,,,,01/01/1980,Raqqa,Syria,Syria,00814L001424,Syrian Arab Republic number,(1) 10716775 (2) 2020316097 (3) 2020409266,(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0372 (UN Ref):QDi.429 Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/06/2021,17/06/2021,18/06/2021,14112 +HEIDAR,Ali,,,,,,,,,00/00/1962,Hama,Syria,Syria,,,,,Former Head of the National Reconciliation Agency,,,,,,,,,"(UK Sanctions List Ref):SYR0075 Linked to Bashar Asad (UK Statement of Reasons):Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,16/10/2012,31/12/2020,13/05/2022,12784 +HEJAZI,Ali,,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,AKA,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +HEJAZI,Ali,,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +HEJAZI,Ali,Asghar,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,AKA,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +HEJAZI,Ali,Asghar,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +HEJAZI,Ali,Asqar,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +HEJAZI,Asghar,,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +HEJAZI,Asghar,Sadegh,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +HEJAZI,Seyyed,Ali,Asghar,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,AKA,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +HEJAZI,Seyyed,Ali,Asghar,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +HEJAZI,MOHAMMAD,,,,,,,,,00/00/1959,Isfahan,Iran,,,,,,Brigadier General. Commander of Bassij resistance force,,,,,,,,,(UK Sanctions List Ref):INU0203 (UN Ref):IRi.017 [Old Reference # I.47.D.5],Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,08/03/2022,9061 +HEJAZI,MOHAMMAD,,,,,,,,,,Isfahan,Iran,,,,,,Brigadier General. Commander of Bassij resistance force,,,,,,,,,(UK Sanctions List Ref):INU0203 (UN Ref):IRi.017 [Old Reference # I.47.D.5],Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,08/03/2022,9061 +HELEL,Mounir,,,,,,,,,10/05/1983,Ben Guerdane,Tunisia,Tunisia,,,08619445,,,Amria Ben Guerdane,,,,,Medenine,,Tunisia,"(UK Sanctions List Ref):AQD0253 (UN Ref):QDi.386 Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,14/06/2022,13319 +HELWEH,Adnan,Aboud,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0004 (UK Statement of Reasons):Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011. As the Brigadier General of 155 and 157 Brigade, he is responsible for the violent repression against the civilian population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons attacks in civilian areas in 2013 and involvement in the large scale detentions (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13381 +HEMASHO,Emad,,,,,,,,,,,,,,,,,Vice-President of the Syrian Council of Iron and Steel,Hamsho Building,31 Baghdad Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0038 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13233 +HEMASHO,Imad,,,,,,,,,,,,,,,,,Vice-President of the Syrian Council of Iron and Steel,Hamsho Building,31 Baghdad Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0038 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13233 +HEQ,Abdul,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +HEQ,Abdul,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +HEREMET,Mykhaylo,Serhiyovych,,,,,,,,23/05/1971,Dzhankoy,,Ukraine,,,,,Member of Russian State Duma elected for Crimea and former so-called ‘First Deputy Prime Minister’ of Crimea.,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0131 (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former “First Deputy Prime Minister” of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow “self-defence forces” in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula. (Gender):Male",Individual,AKA,,Russia,12/09/2014,31/12/2020,31/12/2020,13100 +HERNANDEZ DALA,Ivan,,,,,,Iván Hernández Dala,,,15/04/1963,,,,,,,,Head of Directorate-General of Military Counter-Intelligence. Head of Presidential Guard,,,,,,,,,"(UK Sanctions List Ref):VEN0009 Head of Directorate-General of Military Counter-Intelligence. Head of Presidential Guard (UK Statement of Reasons):Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. As Head of DGCIM, Ivan Hernandez Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including excessive use of force and the ill-treatment of detainees. (Gender):Male",Individual,Primary name,,Venezuela,26/06/2018,31/12/2020,31/12/2020,13685 +HERNANDEZ DE HERNANDEZ,Socorro,Elizabeth,,,,,Socorro Elizabeth Hernández de Hernández,,,11/03/1952,"Caracas, Capital District",Venezuela,Venezuela,,,3977396,Venezuela,Member of the National Electoral Council (CNE) and National Electoral Board (JNE),,,,,Caracas,Capital District,,Venezuela,"(UK Sanctions List Ref):VEN0014 Member of the National Electoral Council (CNE). National Electoral Board (JNE) (UK Statement of Reasons):Rector and member of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017. (Gender):Female",Individual,Primary name variation,,Venezuela,26/06/2018,31/12/2020,31/12/2020,13695 +HERNANDEZ HERNANDEZ,Socorro,Elizabeth,,,,,Socorro Elizabeth Hernández Hernández,,,11/03/1952,"Caracas, Capital District",Venezuela,Venezuela,,,3977396,Venezuela,Member of the National Electoral Council (CNE) and National Electoral Board (JNE),,,,,Caracas,Capital District,,Venezuela,"(UK Sanctions List Ref):VEN0014 Member of the National Electoral Council (CNE). National Electoral Board (JNE) (UK Statement of Reasons):Rector and member of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017. (Gender):Female",Individual,Primary name,,Venezuela,26/06/2018,31/12/2020,31/12/2020,13695 +HESA,,,,,,,,,,,,,,,,,,,No. 27 Shahamat Ave.,Vallie asr Square.,,,,Tehran (HESA Tehran Office),15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HESA,,,,,,,,,,,,,,,,,,,P.O. Box 14155 5568,No. 27 Ahahamat Ave.,Vallie Asr Square,,,Tehran,15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HESA,,,,,,,,,,,,,,,,,,,P.O. Box 8140,No. 107 Sepahbod Gharany Ave.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HESA,,,,,,,,,,,,,,,,,,,P.O. Box 83145 311,28 km Esfahan Tehran Freeway,Shain Shahr,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HESA,,,,,,,,,,,,,,,,,,,P.O. Box81465 935,,,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HESA,,,,,,,,,,,,,,,,,,,Shahih Shar Industrial Zone,,,,,Isfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HESA TRADE CENTER,,,,,,,,,,,,,,,,,,,No. 27 Shahamat Ave.,Vallie asr Square.,,,,Tehran (HESA Tehran Office),15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HESA TRADE CENTER,,,,,,,,,,,,,,,,,,,P.O. Box 14155 5568,No. 27 Ahahamat Ave.,Vallie Asr Square,,,Tehran,15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HESA TRADE CENTER,,,,,,,,,,,,,,,,,,,P.O. Box 8140,No. 107 Sepahbod Gharany Ave.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HESA TRADE CENTER,,,,,,,,,,,,,,,,,,,P.O. Box 83145 311,28 km Esfahan Tehran Freeway,Shain Shahr,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HESA TRADE CENTER,,,,,,,,,,,,,,,,,,,P.O. Box81465 935,,,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HESA TRADE CENTER,,,,,,,,,,,,,,,,,,,Shahih Shar Industrial Zone,,,,,Isfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HESONG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0138 (UN Ref):KPe.024 The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.,Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,31/12/2020,12442 +HESSWANI,George,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +HESSWANI,Georges,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +HESSWANI,Jurj,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +HEVAPEIMASAZI,,,,,,,,,,,,,,,,,,,No. 27 Shahamat Ave.,Vallie asr Square.,,,,Tehran (HESA Tehran Office),15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HEVAPEIMASAZI,,,,,,,,,,,,,,,,,,,P.O. Box 14155 5568,No. 27 Ahahamat Ave.,Vallie Asr Square,,,Tehran,15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HEVAPEIMASAZI,,,,,,,,,,,,,,,,,,,P.O. Box 8140,No. 107 Sepahbod Gharany Ave.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HEVAPEIMASAZI,,,,,,,,,,,,,,,,,,,P.O. Box 83145 311,28 km Esfahan Tehran Freeway,Shain Shahr,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HEVAPEIMASAZI,,,,,,,,,,,,,,,,,,,P.O. Box81465 935,,,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HEVAPEIMASAZI,,,,,,,,,,,,,,,,,,,Shahih Shar Industrial Zone,,,,,Isfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HEWANI,George,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +HEWANI,Georges,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +HEWANI,Jurj,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +HEYDAR,Ali,,,,,,,,,00/00/1962,Hama,Syria,Syria,,,,,Former Head of the National Reconciliation Agency,,,,,,,,,"(UK Sanctions List Ref):SYR0075 Linked to Bashar Asad (UK Statement of Reasons):Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12784 +HEYDARIFAR,Ali-Akbar,,,,,,,,,,,,,,,,,"Former Judge, Tehran Revolutionary Court.",,,,,,,,,"(UK Sanctions List Ref):IHR0016 (UK Statement of Reasons):Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak abuses. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11794 +HEZBOLLAH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0032 Includes Hizballah Military Wing (UK Statement of Reasons):Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel.,Entity,AKA,,Counter-Terrorism (International),16/01/2020,31/12/2020,31/12/2020,13804 +HIDAYATULLAH,,,,,,,هدايت الله,,,00/00/1968,"Arghandab District, Kandahar Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation and Tourism under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0016 (UN Ref):TAi.014 Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,08/03/2001,01/02/2021,6936 +HIDAYATULLAH,,,,,,,,,,00/00/1972,"Band-e-Temur, Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0115 (UN Ref):TAi.147 Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,AKA,Low quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11207 +HIDAYATULLAH,Haji,,,,,,,,,00/00/1972,"Band-e-Temur, Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0115 (UN Ref):TAi.147 Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,AKA,Low quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11207 +HIDAYATULLAH,Najibullah,Haqqani,,,,Maulavi,نجیب الله حقانی هدايت الله,,,00/00/1971,"Moni village, Shigal District, Kunar Province",Afghanistan,Afghanistan,,,545167,Afghan national ID card (tazkira). Issued in 1974,Deputy Minister of Finance under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0055 (UN Ref):TAi.071 Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7170 +HIDROBO AMOROSO,Elvis,Eduardo,,,,,,,,04/08/1963,Caracas,Venezuela,Venezuela,,,V-7659695,,(1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of the National Constituent Assembly,,,,,,,,Venezuela,"(UK Sanctions List Ref):VEN0029 (UK Statement of Reasons):Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. (Gender):Male",Individual,Primary name variation,,Venezuela,30/06/2020,31/12/2020,02/08/2022,13844 +HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST),,,,,,,المعهد العالي للعلوم التطبيقية والتكنولوجيا,,,,,,,,,,,,,,,PO Box 31983,Barzeh District,Damascus,,Syria,"(UK Sanctions List Ref):SYR0307 Research, Sciences, Chemical Weapons (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is a designated entity involved in the development and proliferation of chemical weapons in Syria. HIAST provides training and support to the SSRC and is therefore also responsible for the repression of the civilian population. (Website):https://hiast.edu.sy/en/contact-us (Type of entity):Government Entity and Higher Institute (Subsidiaries):SSRC, Barzeh Street, PO Box 4470 (Parent company):SSRC, Barzeh Street, PO Box 4470",Entity,Primary name,,Syria,23/07/2014,31/12/2020,13/05/2022,13032 +HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST),,,,,,,المعهد العالي للعلوم التطبيقية والتكنولوجيا,,,,,,,,,,,,,,,,,Location of entity headquarters: Damascus,,,"(UK Sanctions List Ref):SYR0307 Research, Sciences, Chemical Weapons (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is a designated entity involved in the development and proliferation of chemical weapons in Syria. HIAST provides training and support to the SSRC and is therefore also responsible for the repression of the civilian population. (Website):https://hiast.edu.sy/en/contact-us (Type of entity):Government Entity and Higher Institute (Subsidiaries):SSRC, Barzeh Street, PO Box 4470 (Parent company):SSRC, Barzeh Street, PO Box 4470",Entity,Primary name,,Syria,23/07/2014,31/12/2020,13/05/2022,13032 +HIJAZI,Hassan,,,,,,,,,00/00/1964,Quneitra,Syria,,,,,,Former Minister of Labour,,,,,,,,,"(UK Sanctions List Ref):SYR0082 (UK Statement of Reasons):Former Minister for Labour in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,24/06/2014,31/12/2020,31/12/2020,12990 +HIJAZI,Mohamad,Mahmoud,,,,,,,,,,,,,,,,Minister for Health and Environment in Colonel Qadhafi’s Government,,,,,,,,,(UK Sanctions List Ref):LIB0020 (UK Statement of Reasons):As Minister for Health and Environment in Colonel Qadhafi's Government was associated with Muammar Qadhafi and other involved persons.,Individual,Primary name,,Libya,22/03/2011,31/12/2020,31/12/2020,11700 +HIJAZI,Mohammed,,,,,,,,,00/00/1959,Isfahan,Iran,,,,,,Brigadier General. Commander of Bassij resistance force,,,,,,,,,(UK Sanctions List Ref):INU0203 (UN Ref):IRi.017 [Old Reference # I.47.D.5],Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,08/03/2022,9061 +HIJAZI,Mohammed,,,,,,,,,,Isfahan,Iran,,,,,,Brigadier General. Commander of Bassij resistance force,,,,,,,,,(UK Sanctions List Ref):INU0203 (UN Ref):IRi.017 [Old Reference # I.47.D.5],Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,08/03/2022,9061 +HIJAZI,Raed,M.,,,,,,,,30/12/1968,California,United States,(1) Jordan. (2) United States,,,(1) 548-91-5411 (2) 9681029476,(1) US social security (2) Jordanian,,,,,,,,,,"(UK Sanctions List Ref):AQD0291 (UN Ref):QDi.029 In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6974 +HIJAZI,Ri'ad,Muhammad,Hasan,Muhammad,,,رياض محمد حسن محمد الحجازي,,,30/12/1968,California,United States,(1) Jordan. (2) United States,,,(1) 548-91-5411 (2) 9681029476,(1) US social security (2) Jordanian,,,,,,,,,,"(UK Sanctions List Ref):AQD0291 (UN Ref):QDi.029 In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6974 +HIJAZI,RAED,MUHAMMAD HASAN,MUHAMMAD,,,,رائد محمد حسن محمد حجازي,,,30/12/1968,California,United States,(1) Jordan. (2) United States,,,(1) 548-91-5411 (2) 9681029476,(1) US social security (2) Jordanian,,,,,,,,,,"(UK Sanctions List Ref):AQD0291 (UN Ref):QDi.029 In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6974 +HILAL,al-Hilal,,,,,,,,,00/00/1966,,,,,,,,Vice-Chairman of the Baath Party,,,,,,,,,(UK Sanctions List Ref):SYR0087 (UK Statement of Reasons):Member of the regime affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. Supports the regime through his role in the recruitment and organisation of the Baath Party militia. (Gender):Male,Individual,AKA,,Syria,28/10/2016,31/12/2020,31/12/2020,13384 +HILAL,Hilal,,,,,,هلال هلال,,,00/00/1966,,,,,,,,Vice-Chairman of the Baath Party,,,,,,,,,(UK Sanctions List Ref):SYR0087 (UK Statement of Reasons):Member of the regime affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. Supports the regime through his role in the recruitment and organisation of the Baath Party militia. (Gender):Male,Individual,Primary name,,Syria,28/10/2016,31/12/2020,31/12/2020,13384 +HILAL,Musa,,,,,Sheikh,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +HILAL,Musa,,,,,Sheikh,,,,01/01/1964,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +HILAL,Musa,,,,,Sheikh,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kabkabiya,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +HILAL,Musa,,,,,Sheikh,,,,00/00/1959,Kutum,,Sudan,(1) D014433 (2) D009889,(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.,A0680623,Certificate of Nationality,(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur,,,,,,Kutum,,Sudan,(UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002,Individual,AKA,Low quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8836 +HILAL AHMAR SOCIETY INDONESIA (HASI),,,,,,,,,,,,,,,,,,,,,,,,,,Indonesia,"(UK Sanctions List Ref):AQD0048 (UN Ref):QDe.147 Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,21/03/2015,13/03/2015,31/12/2020,13241 +HILEL,Mounir,,,,,,,,,10/05/1983,Ben Guerdane,Tunisia,Tunisia,,,08619445,,,Amria Ben Guerdane,,,,,Medenine,,Tunisia,"(UK Sanctions List Ref):AQD0253 (UN Ref):QDi.386 Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,14/06/2022,13319 +HILWEH,Adnan,Aboud,,,,,عدنان عبود حلوة,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0004 (UK Statement of Reasons):Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011. As the Brigadier General of 155 and 157 Brigade, he is responsible for the violent repression against the civilian population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons attacks in civilian areas in 2013 and involvement in the large scale detentions (Gender):Male",Individual,Primary name,,Syria,28/10/2016,31/12/2020,31/12/2020,13381 +HIRBOD,,,,,,,,,,,,,,,,,,,Flat 2,3 Second Street,Asad Abadi Avenue,,,Tehran,14316,,(UK Sanctions List Ref):INU0067 (UK Statement of Reasons):A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear activities. (Phone number):+98 2188958350 (Website):www.hirbodco.ir (Email address):info@hirbodco.ir (Type of entity):(1) Procurement (2) Importer,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11552 +HIRBOD CO,,,,,,,,,,,,,,,,,,,Flat 2,3 Second Street,Asad Abadi Avenue,,,Tehran,14316,,(UK Sanctions List Ref):INU0067 (UK Statement of Reasons):A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear activities. (Phone number):+98 2188958350 (Website):www.hirbodco.ir (Email address):info@hirbodco.ir (Type of entity):(1) Procurement (2) Importer,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11552 +HIRBOD COMPANY,,,,,,,,,,,,,,,,,,,Flat 2,3 Second Street,Asad Abadi Avenue,,,Tehran,14316,,(UK Sanctions List Ref):INU0067 (UK Statement of Reasons):A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear activities. (Phone number):+98 2188958350 (Website):www.hirbodco.ir (Email address):info@hirbodco.ir (Type of entity):(1) Procurement (2) Importer,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11552 +HISAT,,,,,,,,,,,,,,,,,,,,,,PO Box 31983,Barzeh District,Damascus,,Syria,"(UK Sanctions List Ref):SYR0307 Research, Sciences, Chemical Weapons (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is a designated entity involved in the development and proliferation of chemical weapons in Syria. HIAST provides training and support to the SSRC and is therefore also responsible for the repression of the civilian population. (Website):https://hiast.edu.sy/en/contact-us (Type of entity):Government Entity and Higher Institute (Subsidiaries):SSRC, Barzeh Street, PO Box 4470 (Parent company):SSRC, Barzeh Street, PO Box 4470",Entity,AKA,,Syria,23/07/2014,31/12/2020,13/05/2022,13032 +HISAT,,,,,,,,,,,,,,,,,,,,,,,,Location of entity headquarters: Damascus,,,"(UK Sanctions List Ref):SYR0307 Research, Sciences, Chemical Weapons (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is a designated entity involved in the development and proliferation of chemical weapons in Syria. HIAST provides training and support to the SSRC and is therefore also responsible for the repression of the civilian population. (Website):https://hiast.edu.sy/en/contact-us (Type of entity):Government Entity and Higher Institute (Subsidiaries):SSRC, Barzeh Street, PO Box 4470 (Parent company):SSRC, Barzeh Street, PO Box 4470",Entity,AKA,,Syria,23/07/2014,31/12/2020,13/05/2022,13032 +HISB'UL SHABAAB,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +HISSEIN,Abdoulaye,,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Nana-Grebizi,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +HISSEIN,Abdoulaye,,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,KM5,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +HISSEIN,Abdoulaye,,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndjari,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +HISSEIN,Abdoulaye,,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +HISSEIN,Abdoulaye,,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndjari,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +HISSEIN,Abdoulaye,,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +HISSEIN,Abdoulaye,,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,KM5,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +HISSEIN,Abdoulaye,,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Nana-Grebizi,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +HISSENE,ABDOULAYE,,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Nana-Grebizi,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +HISSENE,ABDOULAYE,,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,KM5,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +HISSENE,ABDOULAYE,,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndjari,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +HISSENE,ABDOULAYE,,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +HISSENE,ABDOULAYE,,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndjari,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +HISSENE,ABDOULAYE,,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +HISSENE,ABDOULAYE,,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,KM5,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +HISSENE,ABDOULAYE,,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Nana-Grebizi,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +HIZBALLAH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0032 Includes Hizballah Military Wing (UK Statement of Reasons):Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel.,Entity,Primary name,,Counter-Terrorism (International),16/01/2020,31/12/2020,31/12/2020,13804 +HIZBUL MUJAHIDEEN (HM),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0033 (UK Statement of Reasons):Hizbul Mujahideen has claimed responsibility for several terrorist attacks in Jammu and Kashmir, including attacks on Indian security forces and politicians.",Entity,Primary name,,Counter-Terrorism (International),07/12/2005,31/12/2020,31/12/2020,8803 +HIZBUL SHABAAB,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +HIZBULLAH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0032 Includes Hizballah Military Wing (UK Statement of Reasons):Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel.,Entity,AKA,,Counter-Terrorism (International),16/01/2020,31/12/2020,31/12/2020,13804 +HIZRAT,,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +HIZRAT,,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +HIZRAT,,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +HLADKAYA,Liudmila,,,,,,,,,30/06/1983,,,Belarus,,,,,"Journalist, Belarus Segodnya (Belarus Today)",Belarus Segodnya,10a Khmelnitskogo St,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0116 (UK Statement of Reasons):Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime. GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,02/12/2021,14159 +HLADKAYA,Lyudmila,,,,,,,,,30/06/1983,,,Belarus,,,,,"Journalist, Belarus Segodnya (Belarus Today)",Belarus Segodnya,10a Khmelnitskogo St,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0116 (UK Statement of Reasons):Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime. GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,02/12/2021,14159 +HLAING,Khin,,,,,Brigadier General,,,,02/05/1968,,,Myanmar,,,,,(1) Commander of the Northeastern Command of the Myanmar Armed Forces (Tatmadaw) (2) Former Leader of the 99th Light Infantry Division (LID) of the Myanmar Military (Tatmadaw),,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0011 (UK Statement of Reasons):Brigadier General Khin Hlaing, Commander of the Northeastern Command of the Myanmar Army. Responsible for serious human rights violations committed against the Rohingya population in Rakhine state, carried out by the 99th Light Infantry Division during his time as commander. These include unlawful killings, forced detainment, repression of the civilian population and systematic burning of Rohingya houses and buildings. (Gender):Male",Individual,Primary name,,Myanmar,24/12/2018,29/04/2021,11/11/2022,13735 +HLAING,Than,,,,,,,,,,,Myanmar,Myanmar,,,,,(1) Deputy Minister for Home Affairs (2) Chief of Police,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0016 (UK Statement of Reasons):Following the coup of 1 February 2021, during which Myanmar’s military seized power from civilian leaders, Than Hlaing was appointed Deputy Minister for Home Affairs and Chief of the Myanmar Police Force. The police in Myanmar have committed serious human rights violations since 1 February 2021 including killing a civilian protestor against the coup, preventing and disbanding assemblies, the arbitrary arrest and detention of opposition leaders and supporters, and preventing freedom of expression by opponents of the coup. As Deputy Minister for Home Affairs and Chief of the Myanmar Police Force we have strong reason to suspect that Lt. General Than Hlaing has command responsibility for these serious human rights violations. (Gender):Male",Individual,Primary name,,Myanmar,18/02/2021,29/04/2021,11/11/2022,14057 +HLAING,Min,Aung,,,,,,,,03/07/1956,Tavoy,Myanmar,Myanmar,,,12/SAKHANA(N)020199,NRC number,Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw),,,,,,,,Myanmar,"(UK Sanctions List Ref):GHR0046 and MYA0018 Listed under the Global Human Rights and Myanmar sanctions regimes. (UK Statement of Reasons):Senior General Min Aung Hlaing is Commander in Chief of the Myanmar Armed Forces (Tatmadaw). In this role, he was responsible for military operations carried out in Rakhine State in 2017 and in 2019 and is responsible for atrocities and serious human rights violations committed against the Rohingya population in Rakhine state by the Tatmadaw. These include unlawful killings, including through systematic burning of Rohingya houses and buildings, massacre, torture, forced labour, systematic rape and other forms of targeted sexual violence, and enforced labour. On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC has adopted legislation violating the right to privacy and removing protection from arbitrary detention in Myanmar. The Myanmar security forces have committed serious human rights violations since 1 February 2021; killing a protestor, restricting freedom of assembly and of expression including through restricting internet access and of assembly, arbitrary arrest and detention of opposition leaders and opponents of the coup, and infringing. As the Commander-in-Chief of the Tatmadaw, Min Aung Hlaing has overall control of the Myanmar security forces and therefore has command responsibility for these violations. As a member of the SAC Hlaing shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,11/11/2022,13897 +HLAING,Min,Aung,,,,,,,,03/07/1956,Tavoy,Myanmar,Myanmar,,,12/SAKHANA(N)020199,NRC number,Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw),,,,,,,,Myanmar,"(UK Sanctions List Ref):GHR0046 and MYA0018 Listed under the Global Human Rights and Myanmar sanctions regimes. (UK Statement of Reasons):Senior General Min Aung Hlaing is Commander in Chief of the Myanmar Armed Forces (Tatmadaw). In this role, he was responsible for military operations carried out in Rakhine State in 2017 and in 2019 and is responsible for atrocities and serious human rights violations committed against the Rohingya population in Rakhine state by the Tatmadaw. These include unlawful killings, including through systematic burning of Rohingya houses and buildings, massacre, torture, forced labour, systematic rape and other forms of targeted sexual violence, and enforced labour. On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC has adopted legislation violating the right to privacy and removing protection from arbitrary detention in Myanmar. The Myanmar security forces have committed serious human rights violations since 1 February 2021; killing a protestor, restricting freedom of assembly and of expression including through restricting internet access and of assembly, arbitrary arrest and detention of opposition leaders and opponents of the coup, and infringing. As the Commander-in-Chief of the Tatmadaw, Min Aung Hlaing has overall control of the Myanmar security forces and therefore has command responsibility for these violations. As a member of the SAC Hlaing shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. (Gender):Male",Individual,Primary name,,Myanmar,25/02/2021,29/04/2021,11/11/2022,13897 +HMEISHO,Emad,,,,,,,,,,,,,,,,,Vice-President of the Syrian Council of Iron and Steel,Hamsho Building,31 Baghdad Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0038 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13233 +HMEISHO,Imad,,,,,,,,,,,,,,,,,Vice-President of the Syrian Council of Iron and Steel,Hamsho Building,31 Baghdad Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0038 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13233 +HMISHO,Emad,,,,,,,,,,,,,,,,,Vice-President of the Syrian Council of Iron and Steel,Hamsho Building,31 Baghdad Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0038 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13233 +HMISHO,Imad,,,,,,,,,,,,,,,,,Vice-President of the Syrian Council of Iron and Steel,Hamsho Building,31 Baghdad Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0038 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13233 +HNEIDI,Saeed,Maazi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Saeed,Ma'dhi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Saeed,Ma'thi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Saeed,Ma'zi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Saeed,Mu'dhi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Saeed,Mu'zi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'eed,Maazi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'eed,Ma'dhi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'eed,Ma'thi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'eed,Ma'zi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'eed,Mu'dhi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'eed,Mu'zi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'id,Maazi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'id,Ma'dhi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'id,Ma'thi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'id,Ma'zi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'id,Mu'dhi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'id,Mu'zi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'iid,Maazi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'iid,Ma'dhi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'iid,Ma'thi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'iid,Ma'zi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'iid,Mu'dhi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HNEIDI,Sa'iid,Mu'zi,,,,,,,,,,,,,,,,Former Minister of Oil and Mineral Resources,,,,,,,,,(UK Sanctions List Ref):SYR0210 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12777 +HO-CHIN,Yun,,,,,,,,,13/10/1944,,,North Korea,,,,,Director of Namchongang Trading Corporation,,,,,,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0278 (UN Ref):KPi.001 Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.,Individual,AKA,Good quality,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10914 +HOCINE,,,,,,,,,,00/00/1978,,Mali,Mali,,,,,,,,,,,,,Mali,(UK Sanctions List Ref):AQD0240 (UN Ref):QDi.319 Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,24/10/2013,31/12/2020,12886 +HOJATI,MOHSEN,,,,,,,,,28/09/1955,,,Iran,G4506013,,,,"Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.",,,,,,,,,"(UK Sanctions List Ref):INU0208 (UN Ref):IRi.018 [Old Reference # I.47.C.5] (UK Statement of Reasons):As Head of Fajr Industrial Group, Mohsen HOJATI is or has been involved in a relevant nuclear activity and is a member of, or associated with, a person who has been so involved for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9053 +HOJATI,MOHSEN,,,,,,,,,28/09/1955,,,Iran,G4506013,,,,"Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.",,,,,,,,,"(UK Sanctions List Ref):INU0208 (UN Ref):IRi.018 [Old Reference # I.47.C.5] (UK Statement of Reasons):As Head of Fajr Industrial Group, Mohsen HOJATI is or has been involved in a relevant nuclear activity and is a member of, or associated with, a person who has been so involved for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9053 +HO-JIN,YUN,,,,,,,,,13/10/1944,,,North Korea,,,,,Director of Namchongang Trading Corporation,,,,,,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0278 (UN Ref):KPi.001 Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.,Individual,Primary name,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10914 +HOLUB,Igor,Vladimirovich,,,,,,,,19/11/1967,"Chernigov, Chernigovskaya oblast",Ukraine,Belarus,,,,,Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0097 (UK Statement of Reasons):In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14114 +HOLUB,Ihar,Uladzimiravich,,,,,ГОЛУБ Ігар Уладзіміравіч,,,19/11/1967,"Chernigov, Chernigovskaya oblast",Ukraine,Belarus,,,,,Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0097 (UK Statement of Reasons):In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14114 +HONG,Sun,Mu,,,,,,,,01/01/1942,,,North Korea,,,,,"Deputy Director, Munitions Industry Department",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0011 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13358 +HONG,Sun,Mu,,,,,,,,31/12/1941,,,North Korea,,,,,"Deputy Director, Munitions Industry Department",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0011 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13358 +HONG,Sung,Mu,,,,,,,,01/01/1942,,,North Korea,,,,,"Deputy Director, Munitions Industry Department",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0011 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13358 +HONG,Sung,Mu,,,,,,,,31/12/1941,,,North Korea,,,,,"Deputy Director, Munitions Industry Department",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0011 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13358 +HONG,Sung-Mu,,,,,,,,,01/01/1942,,,North Korea,,,,,"Deputy Director, Munitions Industry Department",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0011 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13358 +HONG,Sung-Mu,,,,,,,,,31/12/1941,,,North Korea,,,,,"Deputy Director, Munitions Industry Department",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0011 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13358 +HONG,Yong,Chil,,,,Deputy Director,,,,,,,North Korea,,,,,Deputy Director of the Munitions Industry Department (MID),,,,,,,,,"(UK Sanctions List Ref):DPR0012 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including the Taepo Dong-2, weapons production and R&D programmes. Ex-Vice Director of the Workers’ Party of Korea Central Committee.   (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,03/03/2022,13372 +HONG KONG ELECTRONICS,,,,,,,,,,,,,,,,,,,,,,,Sanaee Street,Kish Island,,Iran,"(UK Sanctions List Ref):DPR0139 (UN Ref):KPe.005 Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.",Entity,Primary name,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,31/12/2020,10910 +HONG KONG ELECTRONICS KISH CO.,,,,,,,,,,,,,,,,,,,,,,,Sanaee Street,Kish Island,,Iran,"(UK Sanctions List Ref):DPR0139 (UN Ref):KPe.005 Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,31/12/2020,10910 +HONG-SOP,RI,,,,,,,,,00/00/1940,,,North Korea,,,,,"(1) Former director, Yongbyon Nuclear Research Center (2) Head of Nuclear Weapons Institute",,,,,,Pyongyang,,Democratic People's Republic of Korea,"(UK Sanctions List Ref):DPR0262 (UN Ref):KPi.004 Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.",Individual,Primary name,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10917 +HOSEYNITASH,Ali,,,,,(1) Brigadier General (2) Doctor,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0004 (UK Statement of Reasons):Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence (Gender):Male,Individual,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10637 +HOSNI,Wafiqa,,,,,,,,,00/00/1952,Damascus,Syria,Syria,,,,,"State Minister, appointed in July 2016.",,,,,,,,,"(UK Sanctions List Ref):SYR0235 (UK Statement of Reasons):State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female",Individual,Primary name,,Syria,14/11/2016,31/12/2020,31/12/2020,13411 +HOSSEINI,Mohammad,,,,,Doctor,,,,00/00/1961,"Rafsanjan, Kerman",Iran,,,,,,(1) Advisor to Former President and current member of the Expediency Council (2) Vice President for Parliamentary Affairs,,,,,,,,,"(UK Sanctions List Ref):IHR0054 (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12201 +HOSSEINI,Sardar,Seyed,Sadegh,,,,سردار سید صادق حسینی,,Persian,,,,Iran,,,,,IRGC Commander Kurdistan Province,,,,,,,,,"(UK Sanctions List Ref):IHR0108 (UK Statement of Reasons):Sardar Seyed Sadegh HOSSEINI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Kurdistan and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15628 +HOSSEINI,Sayyed,Mohammad,,,,,,,,00/00/1961,"Rafsanjan, Kerman",Iran,,,,,,(1) Advisor to Former President and current member of the Expediency Council (2) Vice President for Parliamentary Affairs,,,,,,,,,"(UK Sanctions List Ref):IHR0054 (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12201 +HOSSEINI,Sayyid,,,,,,,,,00/00/1961,"Rafsanjan, Kerman",Iran,,,,,,(1) Advisor to Former President and current member of the Expediency Council (2) Vice President for Parliamentary Affairs,,,,,,,,,"(UK Sanctions List Ref):IHR0054 (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12201 +HOSSEINI,Seyed,,,,,,,,,00/00/1961,"Rafsanjan, Kerman",Iran,,,,,,(1) Advisor to Former President and current member of the Expediency Council (2) Vice President for Parliamentary Affairs,,,,,,,,,"(UK Sanctions List Ref):IHR0054 (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12201 +HOSSEINI,Seyyed,,,,,,,,,00/00/1961,"Rafsanjan, Kerman",Iran,,,,,,(1) Advisor to Former President and current member of the Expediency Council (2) Vice President for Parliamentary Affairs,,,,,,,,,"(UK Sanctions List Ref):IHR0054 (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12201 +HOSSEINI NEJAD TRADING CO.,,,,,,,,,,,,,,,,,,,,,,,West Lavasani,Tehran,9821,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +HOSSEINI NEJAD TRADING CO.,,,,,,,,,,,,,,,,,,,Sa'adat Abaad,Shahrdari Sq. Sarv Building,9th Floor,Unit 5,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +HOSSEINI NEJAD TRADING CO.,,,,,,,,,,,,,,,,,,,No.17,Balooch Alley,Vaezi St,Shariati Ave.,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +HOSSEINI TASH,Ali,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0004 (UK Statement of Reasons):Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10637 +HOSSEINI TASH,Seyyed,Ali,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0004 (UK Statement of Reasons):Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10637 +HOSSEYNI,Sayyed,Mohammad,,,,,,,,00/00/1961,"Rafsanjan, Kerman",Iran,,,,,,(1) Advisor to Former President and current member of the Expediency Council (2) Vice President for Parliamentary Affairs,,,,,,,,,"(UK Sanctions List Ref):IHR0054 (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12201 +HOSSEYNI,Sayyid,,,,,,,,,00/00/1961,"Rafsanjan, Kerman",Iran,,,,,,(1) Advisor to Former President and current member of the Expediency Council (2) Vice President for Parliamentary Affairs,,,,,,,,,"(UK Sanctions List Ref):IHR0054 (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12201 +HOSSEYNI,Seyed,,,,,,,,,00/00/1961,"Rafsanjan, Kerman",Iran,,,,,,(1) Advisor to Former President and current member of the Expediency Council (2) Vice President for Parliamentary Affairs,,,,,,,,,"(UK Sanctions List Ref):IHR0054 (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12201 +HOSSEYNI,Seyyed,,,,,,,,,00/00/1961,"Rafsanjan, Kerman",Iran,,,,,,(1) Advisor to Former President and current member of the Expediency Council (2) Vice President for Parliamentary Affairs,,,,,,,,,"(UK Sanctions List Ref):IHR0054 (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12201 +HOTTAK,ABDUL RAHMAN,AHMAD,,,,Maulavi,عبدالرحمان احمد هوتک,,,00/00/1957,Ghazni Province,Afghanistan,Afghanistan,,,,,(1) Deputy (Cultural) Minister of Information and Culture under the Taliban regime. (2) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0041 (UN Ref):TAi.049 Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7187 +HOUEJ,Mohamad,Ali,,,,,,,,00/00/1949,Al-Azizia (near Tripoli),Libya,,,,,,,,,,,,,,,"(UK Sanctions List Ref):LIB0021 (UK Statement of Reasons):As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person. (Gender):Male",Individual,Primary name,,Libya,22/03/2011,31/12/2020,31/12/2020,11702 +HOUKA,Houka,,,,,,,,,01/01/1962,"Ariaw, Tombouctou region",Mali,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):MAL0005 (UN Ref):MLi.005 Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,Mali,20/12/2019,10/07/2019,31/12/2020,13800 +HOUKA,Houka,,,,,,,,,01/01/1963,"Ariaw, Tombouctou region",Mali,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):MAL0005 (UN Ref):MLi.005 Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,Mali,20/12/2019,10/07/2019,31/12/2020,13800 +HOUKA,Houka,,,,,,,,,01/01/1964,"Ariaw, Tombouctou region",Mali,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):MAL0005 (UN Ref):MLi.005 Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,Mali,20/12/2019,10/07/2019,31/12/2020,13800 +HOUSAM,,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,AKA,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +HOUSSAM,,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,AKA,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +HTC,,,,,,,,,,,,,,,,,,,No. 27 Shahamat Ave.,Vallie asr Square.,,,,Tehran (HESA Tehran Office),15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HTC,,,,,,,,,,,,,,,,,,,P.O. Box 14155 5568,No. 27 Ahahamat Ave.,Vallie Asr Square,,,Tehran,15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HTC,,,,,,,,,,,,,,,,,,,P.O. Box 8140,No. 107 Sepahbod Gharany Ave.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HTC,,,,,,,,,,,,,,,,,,,P.O. Box 83145 311,28 km Esfahan Tehran Freeway,Shain Shahr,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HTC,,,,,,,,,,,,,,,,,,,P.O. Box81465 935,,,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HTC,,,,,,,,,,,,,,,,,,,Shahih Shar Industrial Zone,,,,,Isfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +HTOO GROUP OF COMPANIES,,,,,,,,,,,,,,,,,,,No 5 Pyay Road,,,,Hlaing Township,Yangon,,Myanmar,"(UK Sanctions List Ref):MYA0029 (UK Statement of Reasons):The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup. (Phone number):(1) +95 1 500344 (2) +95 1 500355 (Email address):info@htoo.com (Type of entity):Private Company (Parent company):Htoo Group of Companies",Entity,Primary name,,Myanmar,02/09/2021,02/09/2021,11/11/2022,14140 +HTUN AUNG,,,,,,,,,,,,,Myanmar,,,,,General,,,,,,,,,"(UK Sanctions List Ref):MYA0040 (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup and transferred powers to the State Administration Council (SAC). The SAC is responsible for undermining democracy and the rule of law in its seizure of power from the democratically elected government. The Myanmar Security Forces, acting under the direction of the SAC and senior Generals, have committed serious human rights violations since 1 February 2021: killing protestors, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Htun Aung shares responsibility with its other members for the actions of the SAC. Further, and/or alternatively, Htun Aung is a senior general in the Myanmar Air Force. He is also associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 and the Global Human Rights (Sanctions) Regulations 2020 in respect of actions related to the February 2021 coup and serious human rights violations in Rakhine, and elsewhere. Further, and/or alternatively, General Htun Aung is a Director of, and therefore associated with, Myanmar Economic Holdings Public Company Ltd an entity designated under the Global Human Rights (Sanctions) Regulations and owned by the Myanmar military. (Gender):Male",Individual,Primary name,,Myanmar,25/03/2022,25/03/2022,25/03/2022,15046 +HTUT,Soe,,,,,,,,,00/03/1960,,Myanmar,Myanmar,,,,,Minister for Home Affairs and the Minister for the Office of the Union Government,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0015 Lt-Gen Soe Htut graduated from Intake 64 of the Myanmar military’s Officer Training School. Became a regional commander in 2010. (UK Statement of Reasons):Soe Htut was appointed Minister for Home Affairs, on 1 February 2020. He was Home Affairs Minister during the coup, on 1 February, when Tatmadaw security forces (including the police) were directed to detain MPs and civil society figures. . The Minister for Home Affairs is responsible for the Myanmar Police Force, Fire Service and Prison Service. The police in Myanmar have committed serious human rights violations since 1 February 2021 including killing a civilian protesting against the military coup, preventing and disbanding assemblies, the arbitrary arrest and detention of opposition leaders and opponent of the coup, and preventing freedom of expression by opponents of the coup. The Ministry for Home Affairs has as two of its functions State Security and Law and Order. Directing and managing the police force is directly under Soe Htut’s command as Minister for Home Affairs. As such, we have strong reason to suspect that Lt. General Soe Htut has command responsibility for these violations. (Gender):Male",Individual,Primary name,,Myanmar,18/02/2021,29/04/2021,11/11/2022,14056 +HUA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0047 (UN Ref):QDe.130 Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215",Entity,FKA,,ISIL (Da'esh) and Al-Qaida,06/09/2010,06/08/2010,31/12/2020,11270 +HUA,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0046 (UN Ref):QDe.008 Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6987 +HUAXIN SHIPPING HONGKONG LTD,,,,,,,華信船務(香港)有限公司,,,,,,,,,,,,,Room 2105,Trend Centre,29-31 Cheung Lee Street,Chai Wan,Hong Kong,,China,"(UK Sanctions List Ref):DPR0140 (UN Ref):KPe.059 Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,16/02/2022,13630 +HUBARIEV,Pavlo,Yuriyovich,,,,,,,,05/07/1983,(1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0102 (UK Statement of Reasons):One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13044 +HUBARIEV,Pavlo,Yuriyovich,,,,,,,,10/03/1983,(1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0102 (UK Statement of Reasons):One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13044 +HUBARIEVA,Kateryna,Yuriyivna,,,,,,,,10/03/1983,"Kakhovka, Kherson Oblast",,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0103 (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). (Gender):Female",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13063 +HUBARIEVA,Kateryna,Yuriyivna,,,,,,,,05/07/1983,"Kakhovka, Kherson Oblast",,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0103 (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). (Gender):Female",Individual,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13063 +HUDHAYFAH,Abu,,,,,,,,,11/01/1986,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +HUDHAYFAH,Abu,,,,,,,,,00/00/1982,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +HUI,Kim,Kyong,,,,,,,,06/05/1981,Pyongyang,North Korea,North Korea,,,,,General in the Korean People’s Army,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0055 Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim (UK Statement of Reasons):Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,04/03/2022,13665 +HUICHON RYONHA MACHINERY GENERAL PLANT,,,,,,,,,,,,,,,,,,,,,,,Mangungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +HUICHON RYONHA MACHINERY GENERAL PLANT,,,,,,,,,,,,,,,,,,,,,,,Mangyongdae District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +HUICHON RYONHA MACHINERY GENERAL PLANT,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +HUJI,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0047 (UN Ref):QDe.130 Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/09/2010,06/08/2010,31/12/2020,11270 +HULEVICH,Viktar,,,,,,Viktar HULIEVIČ,,,14/05/1969,"Bolshaya Pader, Slutsk district, Minsk region",Belarus,Belarus,,,,,(1) Chief of the General Staff of the Armed Forces of Belarus (2) First Deputy Minister of Defence,Ministry of Defence of the Republic of Belarus,1 Kommunisticheskaya St.,,,,Minsk,220034,Belarus,"(UK Sanctions List Ref):RUS0258 (UK Statement of Reasons):As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14204 +HULIEVIC,Viktar,Uladzimiravic,,,,,Viktar Uladzimiravič HULIEVIČ,,,14/05/1969,"Bolshaya Pader, Slutsk district, Minsk region",Belarus,Belarus,,,,,(1) Chief of the General Staff of the Armed Forces of Belarus (2) First Deputy Minister of Defence,Ministry of Defence of the Republic of Belarus,1 Kommunisticheskaya St.,,,,Minsk,220034,Belarus,"(UK Sanctions List Ref):RUS0258 (UK Statement of Reasons):As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14204 +HUMAYDAH,Muhammad,Abd-al-Halim,,,,,,,,22/09/1988,Alexandria,Egypt,Egypt,,,,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0244 (UN Ref):QDi.387 Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13320 +HUMAYDAH,Muhammad,Abd-al-Halim,,,,,,,,22/09/1989,Alexandria,Egypt,Egypt,,,,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0244 (UN Ref):QDi.387 Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13320 +HUN,KO,TAE,,,,,,,,25/05/1972,,,North Korea,563120630,Date of Expiration: 20.3.2018,,,Tanchon Commercial Bank Representative,,,,,,,,,(UK Sanctions List Ref):DPR0244 (UN Ref):KPi.025,Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13335 +HUNAIFA OFFICE,,,,,,,,,,,,,,,,,,,Albu Kamal,(Al-Bukamal),,,,,,Syria,"(UK Sanctions List Ref):AQD0044 (UN Ref):QDe.153 Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13514 +HUNG,Sun,Mu,,,,,,,,01/01/1942,,,North Korea,,,,,"Deputy Director, Munitions Industry Department",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0011 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13358 +HUNG,Sun,Mu,,,,,,,,31/12/1941,,,North Korea,,,,,"Deputy Director, Munitions Industry Department",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0011 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13358 +HUNG,Sung,Mu,,,,,,,,01/01/1942,,,North Korea,,,,,"Deputy Director, Munitions Industry Department",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0011 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13358 +HUNG,Sung,Mu,,,,,,,,31/12/1941,,,North Korea,,,,,"Deputy Director, Munitions Industry Department",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0011 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13358 +HUNG,Sung-Mu,,,,,,,,,01/01/1942,,,North Korea,,,,,"Deputy Director, Munitions Industry Department",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0011 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13358 +HUNG,Sung-Mu,,,,,,,,,31/12/1941,,,North Korea,,,,,"Deputy Director, Munitions Industry Department",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0011 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13358 +HUNJIN TRADING CO.,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0150 (UN Ref):KPe.011 The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11283 +HURAYRAH,Abu,,,,,,,,,05/06/1978,"Raymah village, Sanaa Governorate",Yemen,Yemen,00344994,"Yemeni. Issue date: 03/07/1999, issued in Sanaa.",973406,Yemeni national identification number. Issued on 3 Jul. 1996,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0288 (UN Ref):QDi.282 Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,26/05/2010,11/05/2010,31/12/2020,11123 +HURIEMBERE,Eric,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +HURIEMBERE,Erick,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +HUSACHENKA,Siarhei,Aliaksandravich,,,,,Сяргей Аляксандравiч ГУСАЧЭНКА,,,05/11/1983,Minsk,Belarus,Belarus,(1) SP0017927 (2) MP2486634 (3) MP2972008,(1) Expiry: 19 Jul 2022 (2) Expiry: 05 Nov 2028 (3) Expiry: 05 Nov 2028,,,"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)",Belteleradio,9 Makayonka St,,,,Minsk,220807,Belarus,"(UK Sanctions List Ref):BEL0118 (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14161 +HUSACHENKA,Siarhej,Aliaksandravich,,,,,,,,05/11/1983,Minsk,Belarus,Belarus,(1) SP0017927 (2) MP2486634 (3) MP2972008,(1) Expiry: 19 Jul 2022 (2) Expiry: 05 Nov 2028 (3) Expiry: 05 Nov 2028,,,"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)",Belteleradio,9 Makayonka St,,,,Minsk,220807,Belarus,"(UK Sanctions List Ref):BEL0118 (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14161 +HUSAM,,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,AKA,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +HUSAN,,,,,,,Хусан,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +HUSAN,,,,,,,Хусан,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +HUSARI,Bassam,Ahmad,,,,,,,,01/01/1969,"(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq",(1) Syria (2) Syria (3) Syria,(1) Syria. (2) Palestine,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0155 (UN Ref):QDi.399 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13446 +HUSARI,Bassam,Ahmad,,,,,,,,00/00/1971,"(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq",(1) Syria (2) Syria (3) Syria,(1) Syria. (2) Palestine,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0155 (UN Ref):QDi.399 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13446 +HUSSAIN,,,,,,,,,,00/00/1977,"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0224 (UN Ref):QDi.296 Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,02/09/2011,22/08/2011,31/12/2020,12038 +HUSSAIN,Abdallah,Khaleel,,,,,,,,00/00/1959,Qamishli,,,,,,,Former Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0065 (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12788 +HUSSAIN,Abdallah,Khalil,,,,,,,,00/00/1959,Qamishli,,,,,,,Former Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0065 (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12788 +HUSSAIN,Abdullah,Khaleel,,,,,,,,00/00/1959,Qamishli,,,,,,,Former Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0065 (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12788 +HUSSAIN,Abdullah,Khalil,,,,,,,,00/00/1959,Qamishli,,,,,,,Former Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0065 (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12788 +HUSSAIN,Sakinah,,,,,,,,,17/11/1968,"Greenwich, Greater London",United Kingdom,United Kingdom,519408086,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0310 (UN Ref):QDi.360 Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013 (Gender):Female",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13288 +HUSSAIN,Sakinah,,,,,,,,,17/11/1968,"Greenwich, Greater London",United Kingdom,United Kingdom,519408086,,,,,,,,,,,,United Kingdom,"(UK Sanctions List Ref):AQD0310 (UN Ref):QDi.360 Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013 (Gender):Female",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13288 +HUSSAIN,OMAR,ALI,,,,,,,,21/03/1987,,United Kingdom,United Kingdom,205939411,(British). Issued 21.07.2004. Expired 21.04.2015.,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0281 (UN Ref):QDi.359 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13287 +HUSSAIN,OMAR,ALI,,,,,,,,21/03/1987,,United Kingdom,United Kingdom,205939411,(British). Issued 21.07.2004. Expired 21.04.2015.,,,,,,,,,,,United Kingdom,"(UK Sanctions List Ref):AQD0281 (UN Ref):QDi.359 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13287 +HUSSEIN,Abdallah,Khaleel,,,,,,,,00/00/1959,Qamishli,,,,,,,Former Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0065 (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12788 +HUSSEIN,Abdallah,Khalil,,,,,,,,00/00/1959,Qamishli,,,,,,,Former Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0065 (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12788 +HUSSEIN,Abdullah,Khaleel,,,,,,,,00/00/1959,Qamishli,,,,,,,Former Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0065 (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,16/10/2012,31/12/2020,31/12/2020,12788 +HUSSEIN,Abdullah,Khalil,,,,,,,,00/00/1959,Qamishli,,,,,,,Former Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0065 (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12788 +HUSSEIN,Abu,,,,,,,,,17/08/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +HUSSEIN,Abu,,,,,,,,,17/08/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,Arsal,Bekaa,,Lebanon,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +HUSSEIN,Abu,,,,,,,,,01/01/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,Arsal,Bekaa,,Lebanon,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +HUSSEIN,Abu,,,,,,,,,01/01/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +HUSSEIN,Mahafudh,Abubakar,Ahmed,Abdallah,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +HUSSEIN,Mahafudh,Abubakar,Ahmed,Abdallah,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +HUSSEIN,Mahafudh,Abubakar,Ahmed,Abdallah,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +HUSSEIN,Mahafudh,Abubakar,Ahmed,Abdallah,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +HUSSEIN,Malloul,,,,,,,,,00/00/1950,Al-Hasakah Governorate,Syria,Syria,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0373 (UK Statement of Reasons):Former Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,06/11/2020,31/12/2020,13/05/2022,14003 +HUSSEIN,Maloul,,,,,,,,,00/00/1950,Al-Hasakah Governorate,Syria,Syria,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0373 (UK Statement of Reasons):Former Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,06/11/2020,31/12/2020,13/05/2022,14003 +HUSSEIN,Sheikh,Hassaan,,,,,,,,10/04/1979,Garissa,Kenya,,A1180173,Kenya,23446085,,,,,,,,Nairobi,,Kenya,(UK Sanctions List Ref):SOM0009 (UN Ref):SOi.009 Possibly Ethiopian,Individual,AKA,Good quality,Somalia,27/09/2011,28/07/2011,31/12/2020,12029 +HUSSEIN,MOHAMMAD,TAHIR,HAMMID,,,Imam,حسين محمد طاهر حامد,,,01/11/1975,Poshok,Iraq,Iraq,,,,,,,,,,,Sulaymaniya,,Iraq,(UK Sanctions List Ref):AQD0243 (UN Ref):QDi.144 Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7867 +HUSTYR,Yulia,Chaslavauna,,,,,Юлiя Чаславаўна ГУСТЫР,,,14/01/1984,,,Belarus,,,,,Judge of the Central District Court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0094 (UK Statement of Reasons):As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Viktor Babariko) in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition, and a serious human rights violation. (Gender):Female",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,13/04/2022,14025 +HUSTYR,Yulia,Chaslavauna,,,,,Юлия Чеславовна ГУСТЫР,,,14/01/1984,,,Belarus,,,,,Judge of the Central District Court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0094 (UK Statement of Reasons):As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Viktor Babariko) in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition, and a serious human rights violation. (Gender):Female",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,13/04/2022,14025 +HUWAYSH,ABD-AL-TAWWAB,MULLAH,,,,,عبد التواب ملا حويش,,,14/03/1942,(1) Baghdad (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0080 (UN Ref):IQi.019,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,16/02/2022,7615 +HUWAYSH,ABD-AL-TAWWAB,MULLAH,,,,,عبد التواب ملا حويش,,,00/00/1957,(1) Baghdad (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0080 (UN Ref):IQi.019,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,16/02/2022,7615 +HUZAIFA,,,,,,,,,,03/08/1986,,,Pakistan,BN 4196361,Pakistani,33202-7126636-9,Pakistani national identity card,,,,,,,,,,(UK Sanctions List Ref):AQD0087 (UN Ref):QDi.312 Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,30/10/2012,18/10/2012,31/12/2020,12809 +HUZIEIEVA,Inna,Mykolayivna,,,,,,,,20/05/1971,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Ukraine,,,,,Deputy Chair of the Crimea Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0104 Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13666 +HWI,CHOE,,,,,,,,,00/00/1954,,,,,,,,"First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public",,,,,,,,North Korea,(UK Sanctions List Ref):DPR0206 (UN Ref):KPi.042 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/03/2016,31/12/2020,13473 +HWI,CHOE,,,,,,,,,00/00/1955,,,,,,,,"First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public",,,,,,,,North Korea,(UK Sanctions List Ref):DPR0206 (UN Ref):KPi.042 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/03/2016,31/12/2020,13473 +HYOK,Ju,,,,,,,,,23/11/1986,,,,836420186,issued 28 October 2016 expires 28 October 2021,,,Overseas Foreign Trade Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0209 (UN Ref):KPi.065 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13560 +HYO'K,CHU,,,,,,,,,23/11/1986,,,,836420186,issued 28 October 2016 expires 28 October 2021,,,Overseas Foreign Trade Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0209 (UN Ref):KPi.065 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13560 +HYOK CHOL,Kim,,,,,,,,,00/00/1964,,,North Korea,290320764,Issued by the Democratic People's Republic of Korea,,,President of Tanchon Commercial Bank,,,,,,,,,(UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.,Individual,AKA,Good quality,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12441 +HYOK CHOL,Kim,,,,,,,,,28/08/1962,,,North Korea,290320764,Issued by the Democratic People's Republic of Korea,,,President of Tanchon Commercial Bank,,,,,,,,,(UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.,Individual,AKA,Good quality,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12441 +HYOK-CHOL,Kim,,,,,,,,,00/00/1964,,,North Korea,290320764,Issued by the Democratic People's Republic of Korea,,,President of Tanchon Commercial Bank,,,,,,,,,(UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.,Individual,AKA,Good quality,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12441 +HYOK-CHOL,Kim,,,,,,,,,28/08/1962,,,North Korea,290320764,Issued by the Democratic People's Republic of Korea,,,President of Tanchon Commercial Bank,,,,,,,,,(UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.,Individual,AKA,Good quality,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12441 +HYON,Chol,Hae,,,,,,,,13/08/1934,Manchuria,China,North Korea,,,,,Korean People's Army Marshal,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0013 (UK Statement of Reasons):Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il). Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme, although no longer Central Committee member since January 2021. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11030 +HYON,Chol-Hae,,,,,Vice Marshal,,,,13/08/1934,Manchuria,China,North Korea,,,,,Korean People's Army Marshal,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0013 (UK Statement of Reasons):Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il). Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme, although no longer Central Committee member since January 2021. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11030 +HYON U,Jang,,,,,,,,,22/02/1958,,,,836110034,"diplomatic passport number 836110034, which expires on 1 January 2020.",,,Tanchon Commercial Bank Representative in Syria,,,,,,,,,"(UK Sanctions List Ref):DPR0214 (UN Ref):KPi.016 Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.",Individual,AKA,Good quality,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13327 +HYON U,Jang,,,,,,,,,15/04/1957,,,,836110034,"diplomatic passport number 836110034, which expires on 1 January 2020.",,,Tanchon Commercial Bank Representative in Syria,,,,,,,,,"(UK Sanctions List Ref):DPR0214 (UN Ref):KPi.016 Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.",Individual,AKA,Good quality,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13327 +IAI,,,,,,,,,,,,,,,,,,,Ekbatan City,Karaj Road,Azadi Sq.,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IAI,,,,,,,,,,,,,,,,,,,P.O. Box 14155/1449,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IAI,,,,,,,,,,,,,,,,,,,P.O. Box 83145/311,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IAI,,,,,,,,,,,,,,,,,,,Plant No. 1,opp. Of 2nd Phase of Shahrak e Ekbatan,Karaj Special Road,Mehrabad Airport,,1000 Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IAI,,,,,,,,,,,,,,,,,,,Sepabhod Gharani 36,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IAI,,,,,,,,,,,,,,,,,,,Special Karaj Road,Mehrabad Airport,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IAIO,,,,,,,,,,,,,,,,,,,107 Sepahbod Gharani Avenue,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +IAIO,,,,,,,,,,,,,,,,,,,3th km Karaj Special Road,Aviation Industries Boulevard,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +IAIO,,,,,,,,,,,,,,,,,,,Ave. Sepahbod Gharani PO Box 15815/1775,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +IAIO,,,,,,,,,,,,,,,,,,,Karaj Special Road,Mehrabad Airport,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +IAIO,,,,,,,,,,,,,,,,,,,Sepahbod Gharani 36,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +IAMCO,,,,,,,,,,,,,,,,,,,No. 27 Shahamat Ave.,Vallie asr Square.,,,,Tehran (HESA Tehran Office),15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IAMCO,,,,,,,,,,,,,,,,,,,P.O. Box 14155 5568,No. 27 Ahahamat Ave.,Vallie Asr Square,,,Tehran,15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IAMCO,,,,,,,,,,,,,,,,,,,P.O. Box 8140,No. 107 Sepahbod Gharany Ave.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IAMCO,,,,,,,,,,,,,,,,,,,P.O. Box 83145 311,28 km Esfahan Tehran Freeway,Shain Shahr,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IAMCO,,,,,,,,,,,,,,,,,,,P.O. Box81465 935,,,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IAMCO,,,,,,,,,,,,,,,,,,,Shahih Shar Industrial Zone,,,,,Isfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IAMI,,,,,,,,,,,,,,,,,,,No. 27 Shahamat Ave.,Vallie asr Square.,,,,Tehran (HESA Tehran Office),15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IAMI,,,,,,,,,,,,,,,,,,,P.O. Box 14155 5568,No. 27 Ahahamat Ave.,Vallie Asr Square,,,Tehran,15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IAMI,,,,,,,,,,,,,,,,,,,P.O. Box 8140,No. 107 Sepahbod Gharany Ave.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IAMI,,,,,,,,,,,,,,,,,,,P.O. Box 83145 311,28 km Esfahan Tehran Freeway,Shain Shahr,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IAMI,,,,,,,,,,,,,,,,,,,P.O. Box81465 935,,,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IAMI,,,,,,,,,,,,,,,,,,,Shahih Shar Industrial Zone,,,,,Isfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IANOUKOVYTCH,Aleksandr,Viktorovich,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANOUKOVYTCH,Alexander,Victorovych,,,,,Alexander Viktorovyč Ianoukovytch,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANOUKOVYTCH,Alexander,Viktorovich,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANOUKOVYTCH,Alexandr,Victorovych,,,,,Alexandr Viktorovyč Ianoukovytch,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANOUKOVYTCH,Alexsandr,Victorovych,,,,,Alexsandr Viktorovyč Ianoukovytch,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANOUKOVYTCH,Alexsandr,Viktorovich,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANOUKOVYTCH,Olecsandr,Victorovych,,,,,Olecsandr Viktorovyč Ianoukovytch,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANOUKOVYTCH,Olecsandr,Viktorovich,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANOUKOVYTCH,Olexandr,Victorovych,,,,,Olexandr Viktorovyč Ianoukovytch,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANOUKOVYTCH,Olexandr,Viktorovich,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANOUKOVYTCH,Viktor,Fedorovytch,,,,,,,,09/07/1950,Yenakiyeve Donetsk,Former USSR Currently Ukraine,Ukraine,,,,,Former President of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0228 (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/02/2022,12891 +IANUKOVICH,Viktor,Fedorovich,,,,,,,,09/07/1950,Yenakiyeve Donetsk,Former USSR Currently Ukraine,Ukraine,,,,,Former President of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0228 (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/02/2022,12891 +IANUKOVYCH,Aleksandr,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANUKOVYCH,Alexander,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANUKOVYCH,Alexander,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANUKOVYCH,Alexandr,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANUKOVYCH,Alexsandr,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANUKOVYCH,Alexsandr,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANUKOVYCH,Olecsandr,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANUKOVYCH,Olecsandr,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANUKOVYCH,Olexandr,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANUKOVYCH,Olexandr,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +IANUKOVYCH,Viktor,Fedorovych,,,,,,,,09/07/1950,Yenakiyeve Donetsk,Former USSR Currently Ukraine,Ukraine,,,,,Former President of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0228 (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/02/2022,12891 +IAP,,,,,,,,,,,,,,,,,,,P.O. Box 15875 5878,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0069 (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11949 +IAP,,,,,,,,,,,,,,,,,,,P.O. Box 16845 163,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0069 (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11949 +IAROSH,Petr,Grigorievich,,,,,,,,30/01/1971,,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0108 (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12968 +IAROSH,Petro,Hryyhorovych,,,,,,,,30/01/1971,,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0108 (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12968 +IAROSH,Petr,Hryyhorovych,,,,,,,,30/01/1971,,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0108 (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12968 +IAROSH,Petro,Grigorievich,,,,,,,,30/01/1971,,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0108 (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12968 +IBDA-C,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0034 (UK Statement of Reasons):The Great Eastern Islamic Raiders' Front (Islami Büyükdogu Akincilar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the 1990s and early 2000s, including an attack on the British Consulate in Istanbul in 2003 which killed the British Consul-General and 14 others. Their stated aim is to establish an Islamic federation in Turkey through violent means. The group is associated with Al-Qaida and has openly supported Osama bin Laden.",Entity,AKA,,Counter-Terrorism (International),29/12/2003,31/12/2020,21/01/2021,7980 +IBN ALHOUSSEYNI,Mohamed,,,,,,,,,01/01/1962,"Ariaw, Tombouctou region",Mali,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):MAL0005 (UN Ref):MLi.005 Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Mali,20/12/2019,10/07/2019,31/12/2020,13800 +IBN ALHOUSSEYNI,Mohamed,,,,,,,,,01/01/1963,"Ariaw, Tombouctou region",Mali,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):MAL0005 (UN Ref):MLi.005 Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Mali,20/12/2019,10/07/2019,31/12/2020,13800 +IBN ALHOUSSEYNI,Mohamed,,,,,,,,,01/01/1964,"Ariaw, Tombouctou region",Mali,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):MAL0005 (UN Ref):MLi.005 Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Mali,20/12/2019,10/07/2019,31/12/2020,13800 +IBN AL-HUSAYN,Muhammad,,,,,,,,,01/01/1962,"Ariaw, Tombouctou region",Mali,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):MAL0005 (UN Ref):MLi.005 Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Mali,20/12/2019,10/07/2019,31/12/2020,13800 +IBN AL-HUSAYN,Muhammad,,,,,,,,,01/01/1963,"Ariaw, Tombouctou region",Mali,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):MAL0005 (UN Ref):MLi.005 Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Mali,20/12/2019,10/07/2019,31/12/2020,13800 +IBN AL-HUSAYN,Muhammad,,,,,,,,,01/01/1964,"Ariaw, Tombouctou region",Mali,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):MAL0005 (UN Ref):MLi.005 Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Mali,20/12/2019,10/07/2019,31/12/2020,13800 +IBRAHEEM,Abu,,,,,,,,,11/12/1984,Bonn,Germany,(1) Germany. (2) Morocco,5204893014,"Germany number issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005)",5209445304,"Germany National Identification Number. issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010)",,Karl-Barth-Strasse 14,,,,,Bonn,53129,Germany,"(UK Sanctions List Ref):AQD0334 (UN Ref):QDi.301 Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,08/02/2012,25/01/2012,12/01/2022,12501 +IBRAHIM,,,,,,Doctor,,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +IBRAHIM,,,,,,Doctor,,,,00/00/1971,(1) Samarra (2) -,(1) Iraq (2) Iraq,Iraq,,,0134852,Ration card,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299 Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/10/2011,05/10/2011,16/02/2022,12157 +IBRAHIM,Anis,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +IBRAHIM,Anis,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +IBRAHIM,Anis,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +IBRAHIM,Bassam,Bashir,,,,,,,,00/00/1960,Hama,Syria,Syria,,,,,Minister of Higher Education. Appointed in November 2018.,,,,,,,,,"(UK Sanctions List Ref):SYR0246 Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Minister of Higher Education. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,04/03/2019,31/12/2020,31/12/2020,13774 +IBRAHIM,Dowood,Hassan,Shaikh,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +IBRAHIM,Dowood,Hassan,Shaikh,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +IBRAHIM,Dowood,Hassan,Shaikh,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +IBRAHIM,Frere,Petrus,,,,,,,,00/00/1966,Kigali,Rwanda,Rwanda,,,,,FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander,,,,,,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0048 (UN Ref):CDi.014 Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,21/01/2021,10679 +IBRAHIM,Frere,Petrus,,,,,,,,17/03/1962,Kigali,Rwanda,Rwanda,,,,,FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander,,,,,,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0048 (UN Ref):CDi.014 Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,21/01/2021,10679 +IBRAHIM,Hajj,,,,,,,,,00/00/1977,Binnish,Syria,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13086 +IBRAHIM,Mohamed,Heikmat,,,,,,,,,,,,,,,,"Head of Operations Branch, Political Security Directorate",,,,,,,,,"(UK Sanctions List Ref):SYR0153 (UK Statement of Reasons):There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. (Gender):Male",Individual,Primary name,,Syria,24/01/2012,31/12/2020,13/05/2022,12480 +IBRAHIM,Mohammad,Sholeh,,,,,,,,00/09/1958,Demak,Indonesia,Indonesia,,,(1) 3311092409580002 (2) 3311092409580003,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Desa Cemani,Waringinrejo RT 001/021,Kecamatan,Grogol,Kabupaten Sukoharjo,Jawa Tengah,,Indonesia,"(UK Sanctions List Ref):AQD0262 (UN Ref):QDi.395 Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,14/06/2022,13354 +IBRAHIM,Mohammad,Sholeh,,,,,,,,00/09/1958,Demak,Indonesia,Indonesia,,,(1) 3311092409580002 (2) 3311092409580003,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Masjid Baitul Amin,Waringinrejo RT 01 RW 02,Grogol,Cemani,Sukoharjo,Jawa Tengah,57572,Indonesia,"(UK Sanctions List Ref):AQD0262 (UN Ref):QDi.395 Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,14/06/2022,13354 +IBRAHIM,Mohammed,Hassan,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +IBRAHIM,Mohammed,Hassan,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +IBRAHIM,Mohammed,Hassan,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +IBRAHIM,Mohammed,Hassan,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +IBRAHIM,Muh,Sholeh,,,,,,,,00/09/1958,Demak,Indonesia,Indonesia,,,(1) 3311092409580002 (2) 3311092409580003,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Desa Cemani,Waringinrejo RT 001/021,Kecamatan,Grogol,Kabupaten Sukoharjo,Jawa Tengah,,Indonesia,"(UK Sanctions List Ref):AQD0262 (UN Ref):QDi.395 Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,14/06/2022,13354 +IBRAHIM,Muh,Sholeh,,,,,,,,00/09/1958,Demak,Indonesia,Indonesia,,,(1) 3311092409580002 (2) 3311092409580003,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Masjid Baitul Amin,Waringinrejo RT 01 RW 02,Grogol,Cemani,Sukoharjo,Jawa Tengah,57572,Indonesia,"(UK Sanctions List Ref):AQD0262 (UN Ref):QDi.395 Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,14/06/2022,13354 +IBRAHIM,Muhammad,,,,,,إبراهيم محمد,,,05/08/1964,,,,,,,,Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hamah airfield,,,,,,,,,"(UK Sanctions List Ref):SYR0178 (UK Statement of Reasons):Holds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force during the period investigated by the Joint Investigative Mechanism and Deputy Commander of the 63rd brigade from March to December 2015, is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015). (Gender):Male",Individual,Primary name,,Syria,21/03/2017,31/12/2020,31/12/2020,13452 +IBRAHIM,Muhammad,Soleh,,,,,,,,00/09/1958,Demak,Indonesia,Indonesia,,,(1) 3311092409580002 (2) 3311092409580003,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Desa Cemani,Waringinrejo RT 001/021,Kecamatan,Grogol,Kabupaten Sukoharjo,Jawa Tengah,,Indonesia,"(UK Sanctions List Ref):AQD0262 (UN Ref):QDi.395 Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,14/06/2022,13354 +IBRAHIM,Muhammad,Soleh,,,,,,,,00/09/1958,Demak,Indonesia,Indonesia,,,(1) 3311092409580002 (2) 3311092409580003,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Masjid Baitul Amin,Waringinrejo RT 01 RW 02,Grogol,Cemani,Sukoharjo,Jawa Tengah,57572,Indonesia,"(UK Sanctions List Ref):AQD0262 (UN Ref):QDi.395 Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,14/06/2022,13354 +IBRAHIM,Osama,Al Kuni,,,,,أسامة الكوني ابراھیم,,,04/04/1976,Tripoli,Libya,Libya,,,,,Manager of Al Nasr Detention Centre in Zawiyah,,,,,,Zawiyah,,Libya,"(UK Sanctions List Ref):LIB0075 (UN Ref):LYi.029 As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male",Individual,Primary name,,Libya,26/10/2021,25/10/2021,26/10/2021,14142 +IBRAHIM,Osama,Al Kuni,,,,,أسامة الكوني ابراھیم,,,04/04/1976,Tripoli,Libya,Libya,,,,,Manager of Al Nasr Detention Centre in Zawiyah,,,,,,Zawiyah,,Libya,"(UK Sanctions List Ref):LIB0075 (UN Ref):LYi.029 As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male",Individual,Primary name,,Libya,26/10/2021,25/10/2021,26/10/2021,14142 +IBRAHIM,MOSTAFA,KAMEL,MOSTAFA,,,,مصطفى كمال مصطفى ابراهيم,,,15/04/1958,Alexandria,Egypt,United Kingdom,,,,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0252 (UN Ref):QDi.067 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,19/04/2002,24/04/2002,31/12/2020,6930 +IBRAHIM,MUHAMMAD,SHOLEH,,,,Ustad,,,,00/09/1958,Demak,Indonesia,Indonesia,,,(1) 3311092409580002 (2) 3311092409580003,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Desa Cemani,Waringinrejo RT 001/021,Kecamatan,Grogol,Kabupaten Sukoharjo,Jawa Tengah,,Indonesia,"(UK Sanctions List Ref):AQD0262 (UN Ref):QDi.395 Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,14/06/2022,13354 +IBRAHIM,MUHAMMAD,SHOLEH,,,,Ustad,,,,00/09/1958,Demak,Indonesia,Indonesia,,,(1) 3311092409580002 (2) 3311092409580003,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Masjid Baitul Amin,Waringinrejo RT 01 RW 02,Grogol,Cemani,Sukoharjo,Jawa Tengah,57572,Indonesia,"(UK Sanctions List Ref):AQD0262 (UN Ref):QDi.395 Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,14/06/2022,13354 +IBRAHIM,Yasar,,,,,,,,,09/04/1983,Damascus,Syria,Syria,,,,,Businessman,,,,,,,,,"(UK Sanctions List Ref):SYR0379 (UK Statement of Reasons):Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14072 +IBRAHIM,Yassar,,,,,,,,,09/04/1983,Damascus,Syria,Syria,,,,,Businessman,,,,,,,,,"(UK Sanctions List Ref):SYR0379 (UK Statement of Reasons):Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14072 +IBRAHIM,Yasser,Hussein,,,,,يسار حسين ابراهيم,,,09/04/1983,Damascus,Syria,Syria,,,,,Businessman,,,,,,,,,"(UK Sanctions List Ref):SYR0379 (UK Statement of Reasons):Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure. (Gender):Male",Individual,Primary name,,Syria,15/03/2021,15/03/2021,13/05/2022,14072 +IBROHIM,Muhammad,Sholeh,,,,,,,,00/09/1958,Demak,Indonesia,Indonesia,,,(1) 3311092409580002 (2) 3311092409580003,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Desa Cemani,Waringinrejo RT 001/021,Kecamatan,Grogol,Kabupaten Sukoharjo,Jawa Tengah,,Indonesia,"(UK Sanctions List Ref):AQD0262 (UN Ref):QDi.395 Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,14/06/2022,13354 +IBROHIM,Muhammad,Sholeh,,,,,,,,00/09/1958,Demak,Indonesia,Indonesia,,,(1) 3311092409580002 (2) 3311092409580003,(1) Indonesia National Identity Card (2) Indonesia National Identity Card,,Masjid Baitul Amin,Waringinrejo RT 01 RW 02,Grogol,Cemani,Sukoharjo,Jawa Tengah,57572,Indonesia,"(UK Sanctions List Ref):AQD0262 (UN Ref):QDi.395 Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,14/06/2022,13354 +ICI,,,,,,,,,,,,,,,,,,,Iran Composites Institute,Iranian University of Science and Technology,16845-188,,,Tehran,,Iran,(UK Sanctions List Ref):INU0074 (UK Statement of Reasons):Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA). (Phone number):+98 2173912858 (Website):http://www.irancomposites.org. (Email address):ici@iust.ac.ir,Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,31/12/2020,12815 +IDLEB COMPANY FOR SPINNING,,,,,,,,,,,,,,,,,,,PO Box 9,,,,,Idleb,,Iraq,(UK Sanctions List Ref):IRQ0013 (UN Ref):IQe.049 Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI.,Entity,Primary name,,Iraq,05/05/2004,26/04/2004,31/12/2020,8105 +IEC,,,,,,,,,,,,,,,,,,,,Qarqavol Close,20th Street,,,Tehran,,,(UK Sanctions List Ref):INU0066 (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA). (Parent company):(1) Novin Energy (2) TAMAS,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12254 +IG,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0030 (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s,Entity,AKA,,Counter-Terrorism (International),02/11/2001,31/12/2020,21/01/2021,6988 +IGNACE,,,,,,Doctor,,,,14/05/1963,"(1) Butera (2) Ngoma, Butare",(1) Rwanda (2) Rwanda,Rwanda,,,,,President of the FDLR,,,,,,,,Germany,(UK Sanctions List Ref):DRC0036 (UN Ref):CDi.016 Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,31/12/2020,8713 +IGNATOV,Sergey,Yurevich,,,,,,,,07/01/1967,"Michurinsk, Tambov oblast",Russia,Russia,,,,,(1) Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic' (2) Former Commander of 8th Army of the Russian Armed Force,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0105 (UK Statement of Reasons):Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. (Gender):Male",Individual,Primary name,,Russia,16/02/2015,31/12/2020,31/12/2020,13206 +IGNATOV,Viktor,Alexandrovich,,,,,Игнатов Виктор Александрович,,,15/10/1968,Novosibirsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0683 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14634 +IGNATOVA,Anastasiya,Mikhailovna,,,,,ИГНАТОВА Анастасия Михайловна,Cyrillic,Russian,00/00/1988,,,,,,,,,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0789 (UK Statement of Reasons):Anastasiya Mikhailovna IGNATOVA (hereafter Anastasiya IGNATOVA) is the step-daughter of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14740 +IGNATOVA,Ekaterina,Sergeevna,,,,,ИГНАТОВА Екатерина Сергеевна,Cyrillic,Russian,21/03/1968,,,,,,,,,10 Presnenskaya Naberezhnaya,,,,,,,Russia,"(UK Sanctions List Ref):RUS0790 (UK Statement of Reasons):Ekaterina Sergeevna IGNATOVA (hereafter Ekaterina IGNATOVA) is the second wife of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14741 +IGNATOVA,Ekaterina,Sergeyevna,,,,,,,,21/03/1968,,,,,,,,,10 Presnenskaya Naberezhnaya,,,,,,,Russia,"(UK Sanctions List Ref):RUS0790 (UK Statement of Reasons):Ekaterina Sergeevna IGNATOVA (hereafter Ekaterina IGNATOVA) is the second wife of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. (Gender):Female",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14741 +IGOSHIN,Igor,Nikolaevich,,,,,Игошин Игорь Николаевич,,,11/12/1970,Kirov,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0397 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14342 +IIB,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0050 (UN Ref):QDe.099 Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,12/01/2022,7202 +IKONNIKOV,Vasily,Nikolayevich,,,,,Василий Николаевич ИКОННИКОВ,,,26/04/1961,Pryol,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0985 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14936 +IKRAM,JAN MOHAMMAD,MADANI,,,,Maulavi,جان محمد مدنی اکرام,,,00/00/1954,"Siyachoy village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,"Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates",,,,,,,,,(UK Sanctions List Ref):AFG0093 (UN Ref):TAi.119 Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7257 +IKRAM,JAN MOHAMMAD,MADANI,,,,Maulavi,جان محمد مدنی اکرام,,,00/00/1955,"Siyachoy village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,"Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates",,,,,,,,,(UK Sanctions List Ref):AFG0093 (UN Ref):TAi.119 Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7257 +IL,PAK,CHUN,,,,,,,,28/07/1954,,,North Korea,563410091,,,,Served as DPRK Ambassador to Egypt,,,,,,,,,(UK Sanctions List Ref):DPR0253 (UN Ref):KPi.029 Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.,Individual,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,07/07/2022,13414 +IL KYU,Pak,,,,,,,,,,,,North Korea,563120235,,,,Official for Korea Ryonbong General Corporation,,,,,,,,,"(UK Sanctions List Ref):DPR0255 (UN Ref):KPi.062 Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13535 +IL LIBICO,F'raji,,,,,,,,,04/06/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +IL LIBICO,F'raji,,,,,,,,,13/11/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +IL LIBICO,F'raji,,,,,,,,,11/08/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +IL LIBICO,F'raji,,,,,,,,,04/04/1969,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +IL LIBICO,F'raji,,,,,,,,,04/04/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +IL LIBICO,F'raji,,,,,,,,,14/01/1968,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +IL MOOK,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0103 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069) (IMO number):9066978 (Flag of ship):North Korea (Previous flags):Panama. South Korea (Type of ship):Oil tanker (Tonnage of ship):1181 (Length of ship):77 (Year built):1993",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13654 +IL U,CHO,,,,,,,,,10/05/1945,"Musan, North Hamgyo'ng Province",North Korea,,736410010,,,,Director of the Fifth Bureau of the Reconnaissance General Bureau,,,,,,,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0202 (UN Ref):KPi.040 Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.,Individual,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13471 +IL WOO,Cho,,,,,,,,,10/05/1945,"Musan, North Hamgyo'ng Province",North Korea,,736410010,,,,Director of the Fifth Bureau of the Reconnaissance General Bureau,,,,,,,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0202 (UN Ref):KPi.040 Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.,Individual,AKA,Good quality,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13471 +ILA,Larzg,Ben,,,,,,,,04/06/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ILA,Larzg,Ben,,,,,,,,13/11/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ILA,Larzg,Ben,,,,,,,,11/08/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ILA,Larzg,Ben,,,,,,,,04/04/1969,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ILA,Larzg,Ben,,,,,,,,04/04/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ILA,Larzg,Ben,,,,,,,,14/01/1968,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +IL-GYU,Pak,,,,,,,,,,,,North Korea,563120235,,,,Official for Korea Ryonbong General Corporation,,,,,,,,,"(UK Sanctions List Ref):DPR0255 (UN Ref):KPi.062 Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. (Gender):Male",Individual,AKA,Good quality,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13535 +ILIEV,Zarakh,Binsionovich,,,,,ИЛИЕВ Зарах Бинсионович,Cyrillic,Russian,08/09/1966,,Azerbaijan,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1645 Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. (UK Statement of Reasons):Zarakh Binsionovich ILIEV (hereafter ILIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) ILIEV is associated with God NISANOV who is an involved person as defined in the regulations. (2) ILIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15589 +ILINYKH,Vladimir,Alekseevich,,,,,Ильиных Владимир Алексеевич,,,20/05/1975,Severouralsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0398 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14343 +ILONGGO,Abu,,,,,,,,,15/05/1972,"Punta, Santa Ana, Manila",Philippines,Philippines,,,,,,Ma. Bautista,,,Punta,Santa Ana,Manila,3111,Philippines,(UK Sanctions List Ref):AQD0293 (UN Ref):QDi.246 Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10666 +ILSIM INTERNATIONAL BANK,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0141 (UN Ref):KPe.034 Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY,Entity,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,31/12/2020,13426 +ILTYAKOV,Alexander,Vladimirovich,,,,,Ильтяков Александр Владимирович,,,09/10/1971,Kurgan,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0399 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14344 +ILYASHENKO,Andrey,Vitalyevich,,,,,ИЛЬЯШЕНКО Андрей Витальевич,Cyrillic,Russian,19/12/1958,,,,,,771706200945,Taxpayer ID,"CEO, General Director, Editor-in-chief of InfoRos",Krzhizhanovskogo Street 13/2,,,,,Moscow,117218,,"(UK Sanctions List Ref):RUS0791 (UK Statement of Reasons):Andrey Vitalyevich ILYASHENKO (hereafter ILYASHENKO) runs and is a contributor to InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In his role as CEO and General Director of InfoRos, and as a contributor, ILYASHENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,13/05/2022,14742 +ILYENKO,Evgeny,Alekseevich,,,,,ИЛЬЕНКО Евгений Алексеевич,Cyrillic,Russian,05/11/1995,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1245 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15197 +ILYENKO,Yevgeny,Alexeyevich,,,,,,,,05/11/1995,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1245 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15197 +IMA CONSULTING,,,,,,,ИМА-КОНСАЛТИНГ,,Russian,,,,,,,,,,"Nizhny Susalny lane, 5, building 4.",,,,,Moscow,105064,Russia,"(UK Sanctions List Ref):RUS1565 (UK Statement of Reasons):Joint-Stock Company ‘IMA Consulting’ is an involved entity within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has been awarded a contract to manage the referenda campaigns in non-government controlled areas of Ukraine. Therefore, IMA Consulting is engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 917-00-80 (Website):http://ima-consulting.ru/   (Email address):ima@ima-consulting.ru  (Type of entity):Joint Stock Company  (Business Reg No):TIN: 7706191991",Entity,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15509 +IMAD,Arfauni,,,,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +IMAMOVIC,Nusret,Sulejman,,,,,,,,26/09/1971,"Miljanovci, Kalesija Municipality",Bosnia and Herzegovina,Bosnia and Herzegovina,(1) 349054 (2) 3490054,(1) Bosnia and Herzegovina (2) Bosnia and Herzegovina,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0279 (UN Ref):QDi.374 Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13314 +IMAMOVIC,Nusret,Sulejman,,,,,,,,26/09/1977,"Miljanovci, Kalesija Municipality",Bosnia and Herzegovina,Bosnia and Herzegovina,(1) 349054 (2) 3490054,(1) Bosnia and Herzegovina (2) Bosnia and Herzegovina,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0279 (UN Ref):QDi.374 Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13314 +IMAMOVIC,NUSRET,,,,,,,,,26/09/1971,"Miljanovci, Kalesija Municipality",Bosnia and Herzegovina,Bosnia and Herzegovina,(1) 349054 (2) 3490054,(1) Bosnia and Herzegovina (2) Bosnia and Herzegovina,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0279 (UN Ref):QDi.374 Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13314 +IMAMOVIC,NUSRET,,,,,,,,,26/09/1977,"Miljanovci, Kalesija Municipality",Bosnia and Herzegovina,Bosnia and Herzegovina,(1) 349054 (2) 3490054,(1) Bosnia and Herzegovina (2) Bosnia and Herzegovina,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0279 (UN Ref):QDi.374 Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13314 +IMAN,Maimaiti,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +IMAN,Maimaiti,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +IMENSAZAN CONSULTANT ENGINEERS INSTITUTE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0152 (UN Ref):IRe.026 Owned or controlled by, or acts on behalf of, Khatam al-Anbiya (KAA). [Old Reference # E.29.II.6] (Parent company):Khatam al-Anbiya (KAA)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11141 +IMU,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0052 (UN Ref):QDe.010 Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278466",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7199 +IN SIRATEL,,,,,,,,,,,,,,,,,,,30a Put Mladih Muslimana (ex Pavla Lukaca Street),,,,,Sarajevo,71 000,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +IN SIRATEL,,,,,,,,,,,,,,,,,,,42 Muhameda Hadzijahica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +IN SIRATEL,,,,,,,,,,,,,,,,,,,70 and 53 Strosmajerova Street,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +IN SIRATEL,,,,,,,,,,,,,,,,,,,72 ul. Strossmajerova,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +IN SIRATEL,,,,,,,,,,,,,,,,,,,Zlatnih Ljiljana Street,,,,,Zavidovici,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +INDJAI,Antonio,,,,,,António Indjai,,,20/01/1955,"Encheia, Sector de Bissorá, Região de Oio",Guinea-Bissau,Guinea Bissau,AAID00435,Diplomatic Passport Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013,,,(1) Chief of Staff of the Armed Forces (2) Lieutenant General,,,,,,,,,"(UK Sanctions List Ref):GUB0009 (UN Ref):GBi.005 Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. (UK Statement of Reasons):In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai (Gender):Male",Individual,AKA,Good quality,Guinea-Bissau,04/05/2012,31/12/2020,10/03/2022,12664 +INDJAI,Antonio,,,,,,António Indjai,,,20/01/1955,"Encheia, Sector de Bissorá, Região de Oio",Guinea-Bissau,Guinea Bissau,AAID00435,Diplomatic Passport Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013,,,(1) Chief of Staff of the Armed Forces (2) Lieutenant General,,,,,,,,,"(UK Sanctions List Ref):GUB0009 (UN Ref):GBi.005 Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. (UK Statement of Reasons):In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai (Gender):Male",Individual,AKA,Good quality,Guinea-Bissau,04/05/2012,31/12/2020,10/03/2022,12664 +INDONESIA HILAL AHMAR SOCIETY FOR SYRIA,,,,,,,,,,,,,,,,,,,,,,,,,,Indonesia,"(UK Sanctions List Ref):AQD0048 (UN Ref):QDe.147 Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/03/2015,13/03/2015,31/12/2020,13241 +INDUSTRIAL BANK,,,,,,,Banca Industrială,,,,,,,,,,,,Dar Al Muhanisen Building,7th Floor,Maysaloun Street,,P.O. Box 7572,Damascus,,Syria,(UK Sanctions List Ref):SYR0308 Banking (UK Statement of Reasons):State-owned bank. Provides financial support to the regime. (Phone number):+963 11-222-7910. +963 11-222-8200. +963 11-222-8412 (Fax) (Website):www.industrialbank.gov.sy,Entity,Primary name,,Syria,24/01/2012,31/12/2020,31/12/2020,12483 +INDUSTRIAL ESTABLISHMENT FOR DEFENCE,,,,,,,,,,,,,,,,,,,P.O. Box 2230,,,,Al-Hameh,Damascus Countryside,,,"(UK Sanctions List Ref):SYR0309 Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.",Entity,AKA,,Syria,23/07/2014,31/12/2020,13/05/2022,13031 +INDUSTRIAL ESTABLISHMENT FOR DEFENCE,,,,,,,,,,,,,,,,,,,P.O. Box 2330,Al Thawraa Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0309 Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.",Entity,AKA,,Syria,23/07/2014,31/12/2020,13/05/2022,13031 +INDUSTRIAL ESTABLISHMENT OF DEFENCE,,,,,,,,,,,,,,,,,,,P.O. Box 2230,,,,Al-Hameh,Damascus Countryside,,,"(UK Sanctions List Ref):SYR0309 Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.",Entity,Primary name,,Syria,23/07/2014,31/12/2020,13/05/2022,13031 +INDUSTRIAL ESTABLISHMENT OF DEFENCE,,,,,,,,,,,,,,,,,,,P.O. Box 2330,Al Thawraa Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0309 Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.",Entity,Primary name,,Syria,23/07/2014,31/12/2020,13/05/2022,13031 +INDUSTRIAL ESTABLISHMENT OF DEFENSE,,,,,,,,,,,,,,,,,,,P.O. Box 2230,,,,Al-Hameh,Damascus Countryside,,,"(UK Sanctions List Ref):SYR0309 Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.",Entity,AKA,,Syria,23/07/2014,31/12/2020,13/05/2022,13031 +INDUSTRIAL ESTABLISHMENT OF DEFENSE,,,,,,,,,,,,,,,,,,,P.O. Box 2330,Al Thawraa Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0309 Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.",Entity,AKA,,Syria,23/07/2014,31/12/2020,13/05/2022,13031 +INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0153 (UN Ref):IRe.027 Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5],Entity,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,31/12/2020,10446 +INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0153 (UN Ref):IRe.027 Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5],Entity,AKA,,Iran (Nuclear),04/03/2008,03/03/2008,31/12/2020,10446 +INDUSTRIAL SAVINGS BANK,,,,,,,,,,,,,,,,,,,Dmitrovsky Lane,7,,,,Moscow,107031,Russia,"(UK Sanctions List Ref):RUS0236 (UK Statement of Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system. (Phone number):(1) +7-4994018383 (2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia)",Entity,Primary name variation,,Russia,22/02/2022,22/02/2022,03/03/2022,14180 +INDUSTRIAL SAVINGS BANK,,,,,,,,,,,,,,,,,,,Eldoradovsky Per 7,,,,,Moscow,1251677,,"(UK Sanctions List Ref):RUS0236 (UK Statement of Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system. (Phone number):(1) +7-4994018383 (2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia)",Entity,Primary name variation,,Russia,22/02/2022,22/02/2022,03/03/2022,14180 +INDUSTRIAL SOLUTIONS,,,,,,,,,,,,,,,,,,,Baghdad Street 5,PO Box 6394,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0268 (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC (Scientific Studies and Research Centre) (Phone number):63100000000,Entity,Primary name,,Syria,02/12/2011,31/12/2020,31/12/2020,12428 +INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE,,,,,,,,,,,,,,,,,,,40 Radialnaya Street,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0122 (UK Statement of Reasons):Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sector.",Entity,Primary name variation,,Belarus,24/03/2022,24/03/2022,12/07/2022,14981 +INDUSTRIALNY SBEREGATELNY BANK,,,,,,,,,,,,,,,,,,,Dmitrovsky Lane,7,,,,Moscow,107031,Russia,"(UK Sanctions List Ref):RUS0236 (UK Statement of Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system. (Phone number):(1) +7-4994018383 (2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia)",Entity,Primary name variation,,Russia,22/02/2022,22/02/2022,03/03/2022,14180 +INDUSTRIALNY SBEREGATELNY BANK,,,,,,,,,,,,,,,,,,,Eldoradovsky Per 7,,,,,Moscow,1251677,,"(UK Sanctions List Ref):RUS0236 (UK Statement of Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system. (Phone number):(1) +7-4994018383 (2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia)",Entity,Primary name variation,,Russia,22/02/2022,22/02/2022,03/03/2022,14180 +INFOROS,,,,,,,,,,,,,,,,,,,Krzhizhanovskogo Street 13/2,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1382 (UK Statement of Reasons):InfoRos is an online news agency which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(+) 7 495 718 84 11 (Website):http://inforos.ru (Type of entity):Media organisation (Business Reg No):(1) Taxpayer ID: 7727214569 (2) OGRN 1037739468084",Entity,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15339 +INGUSHI,Saifuddin,,,,,,,,,14/03/1992,"Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia",Russia,Russia,,,,,,,,,,,Mosul,,Iraq,"(UK Sanctions List Ref):AQD0223 (UN Ref):QDi.405 Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13516 +INJAI,Antonio,,,,,,António Injai,,,20/01/1955,"Encheia, Sector de Bissorá, Região de Oio",Guinea-Bissau,Guinea Bissau,AAID00435,Diplomatic Passport Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013,,,(1) Chief of Staff of the Armed Forces (2) Lieutenant General,,,,,,,,,"(UK Sanctions List Ref):GUB0009 (UN Ref):GBi.005 Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. (UK Statement of Reasons):In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai (Gender):Male",Individual,Primary name,,Guinea-Bissau,04/05/2012,31/12/2020,10/03/2022,12664 +INJAI,Antonio,,,,,,António Injai,,,20/01/1955,"Encheia, Sector de Bissorá, Região de Oio",Guinea-Bissau,Guinea Bissau,AAID00435,Diplomatic Passport Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013,,,(1) Chief of Staff of the Armed Forces (2) Lieutenant General,,,,,,,,,"(UK Sanctions List Ref):GUB0009 (UN Ref):GBi.005 Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. (UK Statement of Reasons):In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai (Gender):Male",Individual,Primary name,,Guinea-Bissau,04/05/2012,31/12/2020,10/03/2022,12664 +INLC,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0102 (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov. (Phone number):(1) +98 21 88373421 (2) +98 21 88638214 (Website):www.payapartov.com (Email address):service@payapartov.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11556 +INSTITUTE FOR APPLIED PHYSICS,,,,,,,,,,,,,,,,,,,P.O. Box 15875 5878,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0069 (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11949 +INSTITUTE FOR APPLIED PHYSICS,,,,,,,,,,,,,,,,,,,P.O. Box 16845 163,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0069 (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11949 +INSTITUTE OF APPLIED PHYSICS (IAP),,,,,,,,,,,,,,,,,,,P.O. Box 15875 5878,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0069 (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11949 +INSTITUTE OF APPLIED PHYSICS (IAP),,,,,,,,,,,,,,,,,,,P.O. Box 16845 163,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0069 (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11949 +INSTRUMENTATION FACTORIES PLANT,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0153 (UN Ref):IRe.027 Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5],Entity,AKA,,Iran (Nuclear),04/03/2008,03/03/2008,31/12/2020,10446 +INSTRUMENTATION FACTORY PLANT,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0144 (UN Ref):IRe.017 Subordinate entity of AIO. [Old Reference # E.37.B.3] (Parent company):Aerospace Industries Organisation (AIO),Entity,FKA,,Iran (Nuclear),09/02/2007,23/12/2006,31/12/2020,8994 +INTEGRAL,,,,,,,ИНТЕГРАЛ,,,,,,,,,,,,121A,Kazintsa I.P. Str.,,,,Minsk,220108,Belarus,"(UK Sanctions List Ref):RUS0262 (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC)",Entity,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14202 +INTEGRAL,,,,,,,ІНТЭГРАЛ,,,,,,,,,,,,121A,Kazintsa I.P. Str.,,,,Minsk,220108,Belarus,"(UK Sanctions List Ref):RUS0262 (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC)",Entity,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14202 +INTEGRAL SPB,,,,,,,ИНТЕГРАЛ СПБ,Cyrillic,Russian,,,,,,,,,,"Irinovsky pr-kt, 21",building 1,,,,St. Petersburg,195279,Russia,"(UK Sanctions List Ref):RUS1432 KPP: 780601001 (UK Statement of Reasons):INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022. As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors. (Phone number):7 (812) 640-78-90 (Website):http://integralspb.ru/o-kompanii/ (Email address):order@integralspb.ru (Parent company):JSC INTEGRAL (Business Reg No):Tax Identification Number: INN 7801047839",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15373 +INTEGRATED ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,Hossein Abad/Ardakan Road,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +INTEGRATED ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 18575-365,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +INTEGRATED ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 71265-1589,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +INTEGRATED ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 71365-1174,Eman Khomeini Ave.,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +INTEGRATED ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,PO Box 19575 365,Pasdran Ave.,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +INTEGRATED ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,Sh. Langari St.,Nobonyad Sq.,Pasdaran Ave.,,,Tehran,19574,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +INTEGRATED ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,Shahid Langari Street,Nobonyad Square,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +INTERNATIONAL BATTALION,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0050 (UN Ref):QDe.099 Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,12/01/2022,7202 +INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY,,,,,,,,,,,,,,,,,,,,,,,Hamhung,South Hamgyong Province,,North Korea,(UK Sanctions List Ref):DPR0152 (UN Ref):KPe.039 Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,30/11/2016,31/12/2020,12444 +INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY,,,,,,,,,,,,,,,,,,,,,,,Man gyongdae-kuyok,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0152 (UN Ref):KPe.039 Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,30/11/2016,31/12/2020,12444 +INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY,,,,,,,,,,,,,,,,,,,,,,,Mangyungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0152 (UN Ref):KPe.039 Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,30/11/2016,31/12/2020,12444 +INTERNATIONAL GATEWAYS GROUP OF COMPANIES LIMITED,,,,,,,,,,,,,,,,,,,No. 19,Kyaik Wine Pagoda Road,Myaing Hay Wun Housing,8-Mile,Mayangone,Yangon,,Myanmar,"(UK Sanctions List Ref):MYA0054 (UK Statement of Reasons):The Myanmar Security Forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. International Gateways Group of Company Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (Email address):pollinwei@gmail.com",Entity,Primary name,,Myanmar,24/08/2022,24/08/2022,24/08/2022,15497 +INTERNATIONAL GLOBAL SYSTEM,,,,,,,,,,,,,,,,,,,Room 818,Pothonggang Hotel,,Ansan-Dong,Pyongchon district,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0064 Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.",Entity,AKA,,Democratic People's Republic of Korea,16/10/2017,31/12/2020,31/12/2020,13553 +INTERNATIONAL GOLDEN SERVICES,,,,,,,,,,,,,,,,,,,Room 818,Pothonggang Hotel,,Ansan-Dong,Pyongchon district,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0064 Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.",Entity,AKA,,Democratic People's Republic of Korea,16/10/2017,31/12/2020,31/12/2020,13553 +INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY',,,,,,,,,,,,,,,,,,,,,,,Voroshilovskiy Prospekt 12/85 - 87/13,Rostov-on-Don,,,"(UK Sanctions List Ref):RUS0177 (UK Statement of Reasons):The 'Great Don Army' established the 'Cossack National Guard', responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukraine government forces. (Phone number):-1209 (Website):Social Media: Cossack National Guard http://vk.com/kazak_nac_guard (Type of entity):State Owned Enterprise",Entity,Primary name,,Russia,25/07/2014,31/12/2020,16/09/2022,13052 +INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY',,,,,,,,,,,,,,,,,,,Shosseynaya 1 St.,Zaplavskaya. Str.,,,October C District,Rostov Region,346465,Russia,"(UK Sanctions List Ref):RUS0177 (UK Statement of Reasons):The 'Great Don Army' established the 'Cossack National Guard', responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukraine government forces. (Phone number):-1209 (Website):Social Media: Cossack National Guard http://vk.com/kazak_nac_guard (Type of entity):State Owned Enterprise",Entity,Primary name,,Russia,25/07/2014,31/12/2020,16/09/2022,13052 +INTERNET RESEARCH AGENCY,,,,,,,Агентство Интернет Исследований,Cyrillic,Russian,,,,,,,,,,55 Savushkina Street,,,,,St Petersburg,197183,Russia,"(UK Sanctions List Ref):RUS0706 (UK Statement of Reasons):By creating fictitious personas to spread disinformation online, The Internet Research agency has sought to destabilise Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine.",Entity,Primary name,,Russia,15/03/2022,15/03/2022,20/05/2022,14657 +IOI,,,,,,,,,,,,,,,,,,,Kaveh Road,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +IOI,,,,,,,,,,,,,,,,,,,P.O. Box 81465-1117,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +IOI,,,,,,,,,,,,,,,,,,,P.O. Box 81465-313,Kaveh Ave,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +IOI,,,,,,,,,,,,,,,,,,,PO Box 81465-117,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +IPATAU,Vadim,Dmitrievich,,,,,,,,30/10/1964,"Kolomyia, Ivano-Frankivsk region",Ukraine,,,,,,(1) First Deputy Head of the Chief State legal department of the administration of the President of Belarus (2) Deputy Head of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0034 (UK Statement of Reasons):Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,13/04/2022,13963 +IPATAU,Vadzim,DZMITRYEVICH,,,,,Iпатаў Вадзiм Дзмiтрыевiч,,,30/10/1964,"Kolomyia, Ivano-Frankivsk region",Ukraine,,,,,,(1) First Deputy Head of the Chief State legal department of the administration of the President of Belarus (2) Deputy Head of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0034 (UK Statement of Reasons):Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,13/04/2022,13963 +IPATOV,Vadim,Dmitrievich,,,,,,,,30/10/1964,"Kolomyia, Ivano-Frankivsk region",Ukraine,,,,,,(1) First Deputy Head of the Chief State legal department of the administration of the President of Belarus (2) Deputy Head of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0034 (UK Statement of Reasons):Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,13/04/2022,13963 +IPATOV,Vadzim,DZMITRYEVICH,,,,,,,,30/10/1964,"Kolomyia, Ivano-Frankivsk region",Ukraine,,,,,,(1) First Deputy Head of the Chief State legal department of the administration of the President of Belarus (2) Deputy Head of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0034 (UK Statement of Reasons):Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,13/04/2022,13963 +IQBAL,A,Rahman,Mohamad,,,,,,,17/08/1958,"(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur",(1) Indonesia (2) Indonesia,Indonesia,,,3603251708570001,,,Jalan Nakula,Komplek Witana Harja III Blok C 106-107,,,,Tangerang,,Indonesia,(UK Sanctions List Ref):AQD0235 (UN Ref):QDi.086 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,6894 +IQBAL,A,Rahman,Mohamad,,,,,,,17/08/1957,"(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur",(1) Indonesia (2) Indonesia,Indonesia,,,3603251708570001,,,Jalan Nakula,Komplek Witana Harja III Blok C 106-107,,,,Tangerang,,Indonesia,(UK Sanctions List Ref):AQD0235 (UN Ref):QDi.086 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,6894 +IQBAL,Abdul,Rahman,Mohamad,,,,,,,17/08/1958,"(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur",(1) Indonesia (2) Indonesia,Indonesia,,,3603251708570001,,,Jalan Nakula,Komplek Witana Harja III Blok C 106-107,,,,Tangerang,,Indonesia,(UK Sanctions List Ref):AQD0235 (UN Ref):QDi.086 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,6894 +IQBAL,Abdul,Rahman,Mohamad,,,,,,,17/08/1957,"(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur",(1) Indonesia (2) Indonesia,Indonesia,,,3603251708570001,,,Jalan Nakula,Komplek Witana Harja III Blok C 106-107,,,,Tangerang,,Indonesia,(UK Sanctions List Ref):AQD0235 (UN Ref):QDi.086 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,6894 +IQBAL,Malik,Zafar,,,,,,,,04/10/1953,,,Pakistan,DG5149481,"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.",(1) 29553654234 (2) 35202-4135948-7,,,Masjid al-Qadesia,4 Lake Road,,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0339 (UN Ref):QDi.308 Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,11/02/2022,12631 +IQBAL,Muhammad,Ricky,Ardhan,bin Muhammad,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +IQBAL,Muhammad,Ricky,Ardhan,bin Muhammad,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +IQBAL,Muhammad,Ricky,Ardhan,bin Muhammad,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +IQBAL,Muhammad,Ricky,Ardhan,bin Muhammad,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +IQBAL,Muhammad,Ricky,Ardhan,bin Muhammad,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +IQBAL,Muhammad,Ricky,Ardhan,bin Muhammad,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +IQBAL,Muhammad,Ricky,Ardhan,bin Muhammad,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +IQBAL,Muhammad,Ricky,Ardhan,bin Muhammad,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +IQBAL,Muhammad,Zafar,,,,,,,,04/10/1953,,,Pakistan,DG5149481,"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.",(1) 29553654234 (2) 35202-4135948-7,,,Masjid al-Qadesia,4 Lake Road,,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0339 (UN Ref):QDi.308 Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,11/02/2022,12631 +IQBAL,Rahman,Mohamad,,,,,,,,17/08/1958,"(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur",(1) Indonesia (2) Indonesia,Indonesia,,,3603251708570001,,,Jalan Nakula,Komplek Witana Harja III Blok C 106-107,,,,Tangerang,,Indonesia,(UK Sanctions List Ref):AQD0235 (UN Ref):QDi.086 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,6894 +IQBAL,Rahman,Mohamad,,,,,,,,17/08/1957,"(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur",(1) Indonesia (2) Indonesia,Indonesia,,,3603251708570001,,,Jalan Nakula,Komplek Witana Harja III Blok C 106-107,,,,Tangerang,,Indonesia,(UK Sanctions List Ref):AQD0235 (UN Ref):QDi.086 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,6894 +IQBAL,Zaffer,,,,,,,,,04/10/1953,,,Pakistan,DG5149481,"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.",(1) 29553654234 (2) 35202-4135948-7,,,Masjid al-Qadesia,4 Lake Road,,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0339 (UN Ref):QDi.308 Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,11/02/2022,12631 +IQBAL,ZAFAR,,,,,,,,,04/10/1953,,,Pakistan,DG5149481,"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.",(1) 29553654234 (2) 35202-4135948-7,,,Masjid al-Qadesia,4 Lake Road,,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0339 (UN Ref):QDi.308 Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,11/02/2022,12631 +IRAKEZA,Fred,,,,,,,,,00/00/1967,"(1) Kinyinya, Kigali. (2) Murama, Kigali. (3) Rubungo, Kigali",(1) Rwanda. (2) Rwanda. (3) Rwanda.,Rwanda,,,,,FDLR-FOCA Colonel. FDLR-FOCA Subsector Commander,,,,,,South Kivu Province,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0029 (UN Ref):CDi.023 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,03/12/2010,01/12/2010,31/12/2020,11277 +IRAN AIRCRAFT INDUSTRIES (IACI),,,,,,,صها مخفف فارسی صنایع هواپیمایی ایران,,,,,,,,,,,,Ekbatan City,Karaj Road,Azadi Sq.,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IRAN AIRCRAFT INDUSTRIES (IACI),,,,,,,صها مخفف فارسی صنایع هواپیمایی ایران,,,,,,,,,,,,P.O. Box 14155/1449,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IRAN AIRCRAFT INDUSTRIES (IACI),,,,,,,صها مخفف فارسی صنایع هواپیمایی ایران,,,,,,,,,,,,P.O. Box 83145/311,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IRAN AIRCRAFT INDUSTRIES (IACI),,,,,,,صها مخفف فارسی صنایع هواپیمایی ایران,,,,,,,,,,,,Plant No. 1,opp. Of 2nd Phase of Shahrak e Ekbatan,Karaj Special Road,Mehrabad Airport,,1000 Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IRAN AIRCRAFT INDUSTRIES (IACI),,,,,,,صها مخفف فارسی صنایع هواپیمایی ایران,,,,,,,,,,,,Sepabhod Gharani 36,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IRAN AIRCRAFT INDUSTRIES (IACI),,,,,,,صها مخفف فارسی صنایع هواپیمایی ایران,,,,,,,,,,,,Special Karaj Road,Mehrabad Airport,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IRAN AIRCRAFT INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,Ekbatan City,Karaj Road,Azadi Sq.,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IRAN AIRCRAFT INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,P.O. Box 14155/1449,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IRAN AIRCRAFT INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,P.O. Box 83145/311,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IRAN AIRCRAFT INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,Plant No. 1,opp. Of 2nd Phase of Shahrak e Ekbatan,Karaj Special Road,Mehrabad Airport,,1000 Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IRAN AIRCRAFT INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,Sepabhod Gharani 36,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IRAN AIRCRAFT INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,Special Karaj Road,Mehrabad Airport,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO),,,,,,,,,,,,,,,,,,,No. 27 Shahamat Ave.,Vallie asr Square.,,,,Tehran (HESA Tehran Office),15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO),,,,,,,,,,,,,,,,,,,P.O. Box 14155 5568,No. 27 Ahahamat Ave.,Vallie Asr Square,,,Tehran,15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO),,,,,,,,,,,,,,,,,,,P.O. Box 8140,No. 107 Sepahbod Gharany Ave.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO),,,,,,,,,,,,,,,,,,,P.O. Box 83145 311,28 km Esfahan Tehran Freeway,Shain Shahr,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO),,,,,,,,,,,,,,,,,,,P.O. Box81465 935,,,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO),,,,,,,,,,,,,,,,,,,Shahih Shar Industrial Zone,,,,,Isfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IRAN AIRCRAFT MANUFACTURING INDUSTRIES,,,,,,,,,,,,,,,,,,,No. 27 Shahamat Ave.,Vallie asr Square.,,,,Tehran (HESA Tehran Office),15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IRAN AIRCRAFT MANUFACTURING INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 14155 5568,No. 27 Ahahamat Ave.,Vallie Asr Square,,,Tehran,15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IRAN AIRCRAFT MANUFACTURING INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 8140,No. 107 Sepahbod Gharany Ave.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IRAN AIRCRAFT MANUFACTURING INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 83145 311,28 km Esfahan Tehran Freeway,Shain Shahr,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IRAN AIRCRAFT MANUFACTURING INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box81465 935,,,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IRAN AIRCRAFT MANUFACTURING INDUSTRIES,,,,,,,,,,,,,,,,,,,Shahih Shar Industrial Zone,,,,,Isfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +IRAN AVIATION INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,107 Sepahbod Gharani Avenue,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +IRAN AVIATION INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,3th km Karaj Special Road,Aviation Industries Boulevard,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +IRAN AVIATION INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,Ave. Sepahbod Gharani PO Box 15815/1775,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +IRAN AVIATION INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,Karaj Special Road,Mehrabad Airport,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +IRAN AVIATION INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,Sepahbod Gharani 36,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +IRAN CENTRIFUGE TECHNOLOGY CO.,,,,,,,,,,,,,,,,,,,156 Golestan Street,Saradr e Jangal,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN CENTRIFUGE TECHNOLOGY CO.,,,,,,,,,,,,,,,,,,,Khalij e Fars Boulevard,Kilometre 10 of Atomic Energy Road,Rowshan Shahr,Third Moshtaq Street,,Esfahan,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN CENTRIFUGE TECHNOLOGY CO.,,,,,,,,,,,,,,,,,,,Km. 55th of Tehran-Qazvin Rd.,,,,,Karaj,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN CENTRIFUGE TECHNOLOGY CO.,,,,,,,,,,,,,,,,,,,No.239,Africa Ave.,Apartment No.12,First Floor,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN CENTRIFUGE TECHNOLOGY CO.,,,,,,,,,,,,,,,,,,,Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway,,,,,Haljerd,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN CENTRIFUGE TECHNOLOGY CO.,,,,,,,,,,,,,,,,,,,Yousef Abad District,No. 1,37th Street,,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN CENTRIFUGE TECHNOLOGY CO.,,,,,,,,,,,,,,,,,,,No.66,Sarhang Sakhaei St.,Hafez Avenue,,,Tehran,11367,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN CENTRIFUGE TECHNOLOGY CO.,,,,,,,,,,,,,,,,,,,No.66,Sarhang Sakhaei St.,Hafez Avenue,,,Tehran,(11367),Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN CENTRIFUGE TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,156 Golestan Street,Saradr e Jangal,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN CENTRIFUGE TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,Khalij e Fars Boulevard,Kilometre 10 of Atomic Energy Road,Rowshan Shahr,Third Moshtaq Street,,Esfahan,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN CENTRIFUGE TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,Km. 55th of Tehran-Qazvin Rd.,,,,,Karaj,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN CENTRIFUGE TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,No.239,Africa Ave.,Apartment No.12,First Floor,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN CENTRIFUGE TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway,,,,,Haljerd,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN CENTRIFUGE TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,Yousef Abad District,No. 1,37th Street,,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN CENTRIFUGE TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,No.66,Sarhang Sakhaei St.,Hafez Avenue,,,Tehran,11367,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN CENTRIFUGE TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,No.66,Sarhang Sakhaei St.,Hafez Avenue,,,Tehran,(11367),Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN COMMUNICATIONS INDUSTRIES,,,,,,,,,,,,,,,,,,,34 Khorramshar Street,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES,,,,,,,,,,,,,,,,,,,Apadana Ave.,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 15875 4337,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES,,,,,,,,,,,,,,,,,,,PO Box 19295 4731,Pasdaran Ave,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES,,,,,,,,,,,,,,,,,,,PO Box 19575 131,34 Apadana Ave,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES,,,,,,,,,,,,,,,,,,,Shahid Langary St,Nobonyad Square Ave,Pasdaran,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES (ICI),,,,,,,,,,,,,,,,,,,34 Khorramshar Street,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES (ICI),,,,,,,,,,,,,,,,,,,Apadana Ave.,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES (ICI),,,,,,,,,,,,,,,,,,,P.O. Box 15875 4337,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES (ICI),,,,,,,,,,,,,,,,,,,PO Box 19295 4731,Pasdaran Ave,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES (ICI),,,,,,,,,,,,,,,,,,,PO Box 19575 131,34 Apadana Ave,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES (ICI),,,,,,,,,,,,,,,,,,,Shahid Langary St,Nobonyad Square Ave,Pasdaran,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,34 Khorramshar Street,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,Apadana Ave.,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,P.O. Box 15875 4337,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,PO Box 19295 4731,Pasdaran Ave,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,PO Box 19575 131,34 Apadana Ave,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMMUNICATIONS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,Shahid Langary St,Nobonyad Square Ave,Pasdaran,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +IRAN COMPOSITES INSTITUTE (ICI),,,,,,,,,,,,,,,,,,,Iran Composites Institute,Iranian University of Science and Technology,16845-188,,,Tehran,,Iran,(UK Sanctions List Ref):INU0074 (UK Statement of Reasons):Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA). (Phone number):+98 2173912858 (Website):http://www.irancomposites.org. (Email address):ici@iust.ac.ir,Entity,Primary name,,Iran (Nuclear),24/12/2012,31/12/2020,31/12/2020,12815 +IRAN ELECTRONIC COMPONENTS INDUSTRIES COMPANY,,,,,,,,,,,,,,,,,,,Hossain Abad Avenue,,,,,Shiraz,,Iran,(UK Sanctions List Ref):INU0060 (UK Statement of Reasons):Subsidiary of Iran Electronics Industries (Type of entity):Enterprise (Parent company):Iran Electronic Industries (a MODAFL subsidiary),Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11952 +IRAN ELECTRONIC INDUSTRIES CO. (SAIRAN),,,,,,,,,,,,,,,,,,,Hossein Abad/Ardakan Road,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONIC INDUSTRIES CO. (SAIRAN),,,,,,,,,,,,,,,,,,,P.O. Box 18575-365,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONIC INDUSTRIES CO. (SAIRAN),,,,,,,,,,,,,,,,,,,P.O. Box 71265-1589,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONIC INDUSTRIES CO. (SAIRAN),,,,,,,,,,,,,,,,,,,P.O. Box 71365-1174,Eman Khomeini Ave.,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONIC INDUSTRIES CO. (SAIRAN),,,,,,,,,,,,,,,,,,,PO Box 19575 365,Pasdran Ave.,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONIC INDUSTRIES CO. (SAIRAN),,,,,,,,,,,,,,,,,,,Sh. Langari St.,Nobonyad Sq.,Pasdaran Ave.,,,Tehran,19574,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONIC INDUSTRIES CO. (SAIRAN),,,,,,,,,,,,,,,,,,,Shahid Langari Street,Nobonyad Square,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,Hossein Abad/Ardakan Road,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 18575-365,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 71265-1589,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 71365-1174,Eman Khomeini Ave.,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,PO Box 19575 365,Pasdran Ave.,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,Sh. Langari St.,Nobonyad Sq.,Pasdaran Ave.,,,Tehran,19574,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,Shahid Langari Street,Nobonyad Square,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONICS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,Hossein Abad/Ardakan Road,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONICS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,P.O. Box 18575-365,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONICS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,P.O. Box 71265-1589,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONICS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,P.O. Box 71365-1174,Eman Khomeini Ave.,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONICS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,PO Box 19575 365,Pasdran Ave.,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONICS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,Sh. Langari St.,Nobonyad Sq.,Pasdaran Ave.,,,Tehran,19574,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN ELECTRONICS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,Shahid Langari Street,Nobonyad Square,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +IRAN MARINE INDUSTRIAL CO.,,,,,,,,,,,,,,,,,,,Exclusive Road,Bushehr Grazjan Road,5km,,,Bushehr,75179197793,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIAL CO.,,,,,,,,,,,,,,,,,,,No. 3 Shafagh St. Dadman Blvd,Qods Square,,,PO Box 14665 495,Tehran,,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIAL CO.,,,,,,,,,,,,,,,,,,,Office E 43,Torre E Piso4,Centro Commercial Lido Av,Francisco de Miranda,,Caracas,,Venezuela,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIAL CO.,,,,,,,,,,,,,,,,,,,Sadra Building No 3,Shafagh St,Poonak Khavari Blvd,Shahrak Ghods,PO Box 14669 56491,Tehran,,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIAL CO.,,,,,,,,,,,,,,,,,,,Zanzabil Mountain Side,Shahid Kalantari Road 24 km,,,,Urmia,4851758674,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIAL COMPANY,,,,,,,,,,,,,,,,,,,Exclusive Road,Bushehr Grazjan Road,5km,,,Bushehr,75179197793,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIAL COMPANY,,,,,,,,,,,,,,,,,,,No. 3 Shafagh St. Dadman Blvd,Qods Square,,,PO Box 14665 495,Tehran,,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIAL COMPANY,,,,,,,,,,,,,,,,,,,Office E 43,Torre E Piso4,Centro Commercial Lido Av,Francisco de Miranda,,Caracas,,Venezuela,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIAL COMPANY,,,,,,,,,,,,,,,,,,,Sadra Building No 3,Shafagh St,Poonak Khavari Blvd,Shahrak Ghods,PO Box 14669 56491,Tehran,,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIAL COMPANY,,,,,,,,,,,,,,,,,,,Zanzabil Mountain Side,Shahid Kalantari Road 24 km,,,,Urmia,4851758674,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIAL COMPANY (SADRA),,,,,,,(شركت صنعتي دريايي ايران (صدرا,,,,,,,,,,,,Exclusive Road,Bushehr Grazjan Road,5km,,,Bushehr,75179197793,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIAL COMPANY (SADRA),,,,,,,(شركت صنعتي دريايي ايران (صدرا,,,,,,,,,,,,No. 3 Shafagh St. Dadman Blvd,Qods Square,,,PO Box 14665 495,Tehran,,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIAL COMPANY (SADRA),,,,,,,(شركت صنعتي دريايي ايران (صدرا,,,,,,,,,,,,Office E 43,Torre E Piso4,Centro Commercial Lido Av,Francisco de Miranda,,Caracas,,Venezuela,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIAL COMPANY (SADRA),,,,,,,(شركت صنعتي دريايي ايران (صدرا,,,,,,,,,,,,Sadra Building No 3,Shafagh St,Poonak Khavari Blvd,Shahrak Ghods,PO Box 14669 56491,Tehran,,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIAL COMPANY (SADRA),,,,,,,(شركت صنعتي دريايي ايران (صدرا,,,,,,,,,,,,Zanzabil Mountain Side,Shahid Kalantari Road 24 km,,,,Urmia,4851758674,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIES CO.IMICO,,,,,,,,,,,,,,,,,,,Exclusive Road,Bushehr Grazjan Road,5km,,,Bushehr,75179197793,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIES CO.IMICO,,,,,,,,,,,,,,,,,,,No. 3 Shafagh St. Dadman Blvd,Qods Square,,,PO Box 14665 495,Tehran,,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIES CO.IMICO,,,,,,,,,,,,,,,,,,,Office E 43,Torre E Piso4,Centro Commercial Lido Av,Francisco de Miranda,,Caracas,,Venezuela,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIES CO.IMICO,,,,,,,,,,,,,,,,,,,Sadra Building No 3,Shafagh St,Poonak Khavari Blvd,Shahrak Ghods,PO Box 14669 56491,Tehran,,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRIES CO.IMICO,,,,,,,,,,,,,,,,,,,Zanzabil Mountain Side,Shahid Kalantari Road 24 km,,,,Urmia,4851758674,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRY CO.,,,,,,,,,,,,,,,,,,,Exclusive Road,Bushehr Grazjan Road,5km,,,Bushehr,75179197793,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRY CO.,,,,,,,,,,,,,,,,,,,No. 3 Shafagh St. Dadman Blvd,Qods Square,,,PO Box 14665 495,Tehran,,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRY CO.,,,,,,,,,,,,,,,,,,,Office E 43,Torre E Piso4,Centro Commercial Lido Av,Francisco de Miranda,,Caracas,,Venezuela,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRY CO.,,,,,,,,,,,,,,,,,,,Sadra Building No 3,Shafagh St,Poonak Khavari Blvd,Shahrak Ghods,PO Box 14669 56491,Tehran,,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRY CO.,,,,,,,,,,,,,,,,,,,Zanzabil Mountain Side,Shahid Kalantari Road 24 km,,,,Urmia,4851758674,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRY COMPANY,,,,,,,,,,,,,,,,,,,Exclusive Road,Bushehr Grazjan Road,5km,,,Bushehr,75179197793,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRY COMPANY,,,,,,,,,,,,,,,,,,,No. 3 Shafagh St. Dadman Blvd,Qods Square,,,PO Box 14665 495,Tehran,,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRY COMPANY,,,,,,,,,,,,,,,,,,,Office E 43,Torre E Piso4,Centro Commercial Lido Av,Francisco de Miranda,,Caracas,,Venezuela,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRY COMPANY,,,,,,,,,,,,,,,,,,,Sadra Building No 3,Shafagh St,Poonak Khavari Blvd,Shahrak Ghods,PO Box 14669 56491,Tehran,,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MARINE INDUSTRY COMPANY,,,,,,,,,,,,,,,,,,,Zanzabil Mountain Side,Shahid Kalantari Road 24 km,,,,Urmia,4851758674,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +IRAN MORALITY POLICE,,,,,,,,,,,,,,,,,,,Vozara Street,corner of 25th Street,District 6,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0085 (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force",Entity,Primary name variation,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15598 +IRAN POOYA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0077 (UK Statement of Reasons):A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA). (Phone number):+98 21 88779497 8,Entity,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12255 +IRAN POUYA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0077 (UK Statement of Reasons):A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA). (Phone number):+98 21 88779497 8,Entity,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12255 +IRAN PUYA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0077 (UK Statement of Reasons):A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA). (Phone number):+98 21 88779497 8,Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12255 +IRAN SAFFRON COMPANY,,,,,,,,,,,,,,,,,,,,,,,West Lavasani,Tehran,9821,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +IRAN SAFFRON COMPANY,,,,,,,,,,,,,,,,,,,Sa'adat Abaad,Shahrdari Sq. Sarv Building,9th Floor,Unit 5,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +IRAN SAFFRON COMPANY,,,,,,,,,,,,,,,,,,,No.17,Balooch Alley,Vaezi St,Shariati Ave.,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +IRANIAN ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY,,,,,,,,,,,,,,,,,,,90,Fathi Shaghaghi Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0092 (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12260 +IRANIAN ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY,,,,,,,,,,,,,,,,,,,27,Alvand Avenue,37th Street,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0092 (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12260 +IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO),,,,,,,,,,,,,,,,,,,107 Sepahbod Gharani Avenue,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO),,,,,,,,,,,,,,,,,,,3th km Karaj Special Road,Aviation Industries Boulevard,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO),,,,,,,,,,,,,,,,,,,Ave. Sepahbod Gharani PO Box 15815/1775,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO),,,,,,,,,,,,,,,,,,,Karaj Special Road,Mehrabad Airport,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO),,,,,,,,,,,,,,,,,,,Sepahbod Gharani 36,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +IRANIAN COMPOSITE INDUSTITE,,,,,,,,,,,,,,,,,,,Iran Composites Institute,Iranian University of Science and Technology,16845-188,,,Tehran,,Iran,(UK Sanctions List Ref):INU0074 (UK Statement of Reasons):Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA). (Phone number):+98 2173912858 (Website):http://www.irancomposites.org. (Email address):ici@iust.ac.ir,Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,31/12/2020,12815 +IRANIAN ENRICHMENT COMPANY.,,,,,,,,,,,,,,,,,,,,Qarqavol Close,20th Street,,,Tehran,,,(UK Sanctions List Ref):INU0066 (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA). (Parent company):(1) Novin Energy (2) TAMAS,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12254 +IRANIAN NATIONAL CENTRE FOR LASER SCIENCE AND TECHNOLOGY,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0102 (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov. (Phone number):(1) +98 21 88373421 (2) +98 21 88638214 (Website):www.payapartov.com (Email address):service@payapartov.com",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11556 +IRANIAN NATIONAL GEOGRAPHICAL ORGANISATION OF ARMED FORCES,,,,,,,,,,,,,,,,,,,Ferdowsi Avenue,,,,,Sarhang,,Iran,(UK Sanctions List Ref):INU0054 (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,31/12/2020,10648 +IRANIAN NATIONAL GEOGRAPHICAL ORGANISATION OF ARMED FORCES,,,,,,,,,,,,,,,,,,,Sakhei Avenue,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0054 (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,31/12/2020,10648 +IRANIAN OFFICE OF GERMAN JELVETACH UG,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0086 (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA). (Phone number):+98 03112658311 15,Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,08/03/2022,12817 +IRAN'S CENTRIFUGE TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,156 Golestan Street,Saradr e Jangal,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN'S CENTRIFUGE TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,Khalij e Fars Boulevard,Kilometre 10 of Atomic Energy Road,Rowshan Shahr,Third Moshtaq Street,,Esfahan,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN'S CENTRIFUGE TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,Km. 55th of Tehran-Qazvin Rd.,,,,,Karaj,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN'S CENTRIFUGE TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,No.239,Africa Ave.,Apartment No.12,First Floor,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN'S CENTRIFUGE TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway,,,,,Haljerd,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN'S CENTRIFUGE TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,Yousef Abad District,No. 1,37th Street,,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN'S CENTRIFUGE TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,No.66,Sarhang Sakhaei St.,Hafez Avenue,,,Tehran,11367,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAN'S CENTRIFUGE TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,No.66,Sarhang Sakhaei St.,Hafez Avenue,,,Tehran,(11367),Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +IRAQ,Ami,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +IRGC AEROSPACE FORCE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0081 (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps,Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10660 +IRGC AIR FORCE MISSILE COMMAND,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0083 (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11239 +IRGC COOPERATIVE FOUNDATION,,,,,,,,,,,,,,,,,,,Niayes Highway,Seoul Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0059 (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11580 +IRGC MISSILE COMMAND,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0083 (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11239 +IRGC QF,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,AKA,,Syria,24/08/2011,31/12/2020,13/05/2022,11241 +IRGC QF,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,13/05/2022,11241 +IRGCAF (PASDARAN),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0081 (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps,Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10660 +IRGC-AIR FORCE MISSILE COMMAND,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0083 (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11239 +IRGC-QF,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,AKA,,Syria,24/08/2011,31/12/2020,13/05/2022,11241 +IRGC-QF,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,13/05/2022,11241 +IRHAYYIM,Omar,Mahmood,,,,,,,,16/06/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +IRHAYYIM,Omar,Mahmood,,,,,,,,01/01/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +IRON TWILIGHT,,,,,,,,,,,,,,,,,,,Komsomol'skiy Prospekt,,,,,20 Moscow,119146,Russia,"(UK Sanctions List Ref):CYB0012 (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence",Entity,AKA,,Cyber,23/10/2020,31/12/2020,31/12/2020,13984 +IRZA,Ami,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +IS BANK,,,,,,,"Акционерное общество Коммерческий банк ""Индустриальный Сберегательный Банк""",,,,,,,,,,,,Dmitrovsky Lane,7,,,,Moscow,107031,Russia,"(UK Sanctions List Ref):RUS0236 (UK Statement of Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system. (Phone number):(1) +7-4994018383 (2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia)",Entity,Primary name,,Russia,22/02/2022,22/02/2022,03/03/2022,14180 +IS BANK,,,,,,,"Акционерное общество Коммерческий банк ""Индустриальный Сберегательный Банк""",,,,,,,,,,,,Eldoradovsky Per 7,,,,,Moscow,1251677,,"(UK Sanctions List Ref):RUS0236 (UK Statement of Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system. (Phone number):(1) +7-4994018383 (2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia)",Entity,Primary name,,Russia,22/02/2022,22/02/2022,03/03/2022,14180 +ISAEV,Andrey,Konstantinovich,,,,,Исаев Андрей Константинович,,,01/10/1964,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0400 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14345 +ISAH,Wali,Adam,,,,,,,,10/07/1968,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0358 (UN Ref):QDi.422 Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,02/05/2019,01/05/2019,31/12/2020,13787 +ISAH,Wali,Adam,,,,,,,,10/06/1968,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0358 (UN Ref):QDi.422 Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,02/05/2019,01/05/2019,31/12/2020,13787 +ISAIKIN,Alexey,Ivanovich,,,,,,,,09/09/1952,,Kyrgyzstan,(1) Russia (2) Cyprus,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1468 (UK Statement of Reasons):Alexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations. ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. ISAYKIN meets the criteria for designation under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Male",Individual,Primary name variation,,Russia,16/06/2022,16/06/2022,30/09/2022,15406 +ISAKOV,Eduard,Vladimirovich,,,,,Эдуард Владимирович ИСАКОВ,,,04/10/1973,Sverdlovsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0932 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14883 +ISAKOV,Vladimir,Pavlovich,,,,,Исаков Владимир Павлович,,,25/02/1987,Tula,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0401 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14346 +ISAYKIN,Alexey,Ivanovich,,,,,Алексей Иванович Исайкин,,,09/09/1952,,Kyrgyzstan,(1) Russia (2) Cyprus,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1468 (UK Statement of Reasons):Alexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations. ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. ISAYKIN meets the criteria for designation under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Male",Individual,Primary name,,Russia,16/06/2022,16/06/2022,30/09/2022,15406 +ISFAHAN OPTICAL INDUSTRY,,,,,,,,,,,,,,,,,,,Kaveh Road,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICAL INDUSTRY,,,,,,,,,,,,,,,,,,,P.O. Box 81465-1117,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICAL INDUSTRY,,,,,,,,,,,,,,,,,,,P.O. Box 81465-313,Kaveh Ave,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICAL INDUSTRY,,,,,,,,,,,,,,,,,,,PO Box 81465-117,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICS,,,,,,,,,,,,,,,,,,,Kaveh Road,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICS,,,,,,,,,,,,,,,,,,,P.O. Box 81465-1117,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICS,,,,,,,,,,,,,,,,,,,P.O. Box 81465-313,Kaveh Ave,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICS,,,,,,,,,,,,,,,,,,,PO Box 81465-117,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICS INDUSTRIES,,,,,,,,,,,,,,,,,,,Kaveh Road,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICS INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 81465-1117,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICS INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 81465-313,Kaveh Ave,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICS INDUSTRIES,,,,,,,,,,,,,,,,,,,PO Box 81465-117,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICS INDUSTRIES (IOI),,,,,,,,,,,,,,,,,,,Kaveh Road,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICS INDUSTRIES (IOI),,,,,,,,,,,,,,,,,,,P.O. Box 81465-1117,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICS INDUSTRIES (IOI),,,,,,,,,,,,,,,,,,,P.O. Box 81465-313,Kaveh Ave,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICS INDUSTRIES (IOI),,,,,,,,,,,,,,,,,,,PO Box 81465-117,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,Kaveh Road,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,P.O. Box 81465-1117,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,P.O. Box 81465-313,Kaveh Ave,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISFAHAN OPTICS INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,PO Box 81465-117,,,,,Isfahan,,Iran,"(UK Sanctions List Ref):INU0084 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11204 +ISHAKZAI,GUL,AGHA,,,,,كُل آغا اسحاقزی,,,00/00/1972,"Band-e-Temur, Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0115 (UN Ref):TAi.147 Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,Primary name,,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11207 +ISHCHENKO,Viktor,Dmitrievich,,,,,ИЩЕНКО Виктор Дмитриевич,Cyrillic,Russian,23/09/1958,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1246 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15198 +ISHCHENKO,Viktor,Dmitriyevich,,,,,,,,23/09/1958,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1246 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15198 +ISI,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +ISIL IN YEMEN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0369 (UN Ref):QDe.166 Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/03/2020,04/03/2020,31/12/2020,13832 +ISIL KHORASAN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0357 (UN Ref):QDe.161 Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,15/05/2019,14/05/2019,04/04/2022,13788 +ISIL'S SOUTH ASIA BRANCH,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0357 (UN Ref):QDe.161 Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,15/05/2019,14/05/2019,04/04/2022,13788 +ISIL-TUNISIA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0376 (UN Ref):QDe.167 Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,12/01/2022,14171 +ISIL-TUNISIA PROVINCE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0376 (UN Ref):QDe.167 Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,12/01/2022,14171 +ISIS HUNTERS,,,,,,,,,,,,,,,,,,,,,,,,Al Suqaylabiya (region of Hama),,Syria,"(UK Sanctions List Ref):RUS1550 (UK Statement of Reasons):AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because they are engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine by recruiting fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine. (Type of entity):Security company",Entity,Primary name variation,,Russia,26/07/2022,26/07/2022,26/07/2022,15477 +ISIS IN THE GREATER SAHARA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0366 (UN Ref):QDe.163 Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2020,23/02/2020,31/12/2020,13825 +ISIS IN THE GREATER SAHEL,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0366 (UN Ref):QDe.163 Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2020,23/02/2020,31/12/2020,13825 +ISIS IN THE ISLAMIC SAHEL,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0366 (UN Ref):QDe.163 Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2020,23/02/2020,31/12/2020,13825 +ISIS IN YEMEN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0369 (UN Ref):QDe.166 Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/03/2020,04/03/2020,31/12/2020,13832 +ISIS WILAYAT KHORASAN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0357 (UN Ref):QDe.161 Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,15/05/2019,14/05/2019,04/04/2022,13788 +ISISK,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0357 (UN Ref):QDe.161 Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,15/05/2019,14/05/2019,04/04/2022,13788 +ISIS-K,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0357 (UN Ref):QDe.161 Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,15/05/2019,14/05/2019,04/04/2022,13788 +IS-KHORASAN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0357 (UN Ref):QDe.161 Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,15/05/2019,14/05/2019,04/04/2022,13788 +ISLAM,Ahmed,,,,,,,,,12/03/1966,"Sangandaan, Caloocan City",Philippines,Philippines,AA780554,,,,,"50, Purdue Street",,,,Cubao,Quezon City,,Philippines,(UK Sanctions List Ref):AQD0195 (UN Ref):QDi.244 Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10664 +ISLAMI,Mohamed,,,,,,,,,00/00/1956,Isfahan,Iran,,,,,,(1) Former Head of Iran's Defence Industries Training and Research Institute (2) Head of the Atomic Energy Organisation of Iran (AEOI),,,,,,,,,"(UK Sanctions List Ref):INU0202 (UN Ref):IRi.014 Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6] (UK Statement of Reasons):As Vice President and Chief of the Atomic Energy Organization of Iran (AEOI), and formerly Head of the Defence Industries Training and Research Institute, Mohammad ESLAMI is or has been involved in relevant nuclear activities for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 and is a member of, or associated with other persons so involved.",Individual,AKA,Good quality,Iran (Nuclear),04/03/2008,03/03/2008,04/03/2022,10438 +ISLAMI,Mohammad,,,,,,,,,00/00/1956,Isfahan,Iran,,,,,,(1) Former Head of Iran's Defence Industries Training and Research Institute (2) Head of the Atomic Energy Organisation of Iran (AEOI),,,,,,,,,"(UK Sanctions List Ref):INU0202 (UN Ref):IRi.014 Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6] (UK Statement of Reasons):As Vice President and Chief of the Atomic Energy Organization of Iran (AEOI), and formerly Head of the Defence Industries Training and Research Institute, Mohammad ESLAMI is or has been involved in relevant nuclear activities for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 and is a member of, or associated with other persons so involved.",Individual,AKA,Good quality,Iran (Nuclear),04/03/2008,03/03/2008,04/03/2022,10438 +ISLAMI,Mohammed,,,,,,,,,00/00/1956,Isfahan,Iran,,,,,,(1) Former Head of Iran's Defence Industries Training and Research Institute (2) Head of the Atomic Energy Organisation of Iran (AEOI),,,,,,,,,"(UK Sanctions List Ref):INU0202 (UN Ref):IRi.014 Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6] (UK Statement of Reasons):As Vice President and Chief of the Atomic Energy Organization of Iran (AEOI), and formerly Head of the Defence Industries Training and Research Institute, Mohammad ESLAMI is or has been involved in relevant nuclear activities for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 and is a member of, or associated with other persons so involved.",Individual,AKA,Good quality,Iran (Nuclear),04/03/2008,03/03/2008,04/03/2022,10438 +ISLAMI BUYUKDOGU AKINCILAR CEPHESI,,,,,,,İslami Büyükdoğu Akıncılar Cephesi,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0034 (UK Statement of Reasons):The Great Eastern Islamic Raiders' Front (Islami Büyükdogu Akincilar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the 1990s and early 2000s, including an attack on the British Consulate in Istanbul in 2003 which killed the British Consul-General and 14 others. Their stated aim is to establish an Islamic federation in Turkey through violent means. The group is associated with Al-Qaida and has openly supported Osama bin Laden.",Entity,AKA,,Counter-Terrorism (International),29/12/2003,31/12/2020,21/01/2021,7980 +ISLAMIC ARMY,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0027 (UN Ref):QDe.004 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/02/2001,06/10/2001,31/12/2020,6965 +ISLAMIC ARMY OF ADEN,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0049 (UN Ref):QDe.009 Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278444,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,12/01/2022,7205 +ISLAMIC INTERNATIONAL BRIGADE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0050 (UN Ref):QDe.099 Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,12/01/2022,7202 +ISLAMIC JIHAD GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0051 (UN Ref):QDe.119 Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,06/06/2005,01/06/2005,31/12/2020,8652 +ISLAMIC JIHAD GROUP OF UZBEKISTAN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0051 (UN Ref):QDe.119 Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/06/2005,01/06/2005,31/12/2020,8652 +ISLAMIC JIHAD UNION,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0051 (UN Ref):QDe.119 Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/06/2005,01/06/2005,31/12/2020,8652 +ISLAMIC MOVEMENT OF UZBEKISTAN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0052 (UN Ref):QDe.010 Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278466",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7199 +ISLAMIC PARTY OF TURKESTAN,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0040 (UN Ref):QDe.088,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,12/09/2002,11/09/2002,31/12/2020,7122 +ISLAMIC PEACEKEEPING BATTALION,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0050 (UN Ref):QDe.099 Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,12/01/2022,7202 +ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0050 (UN Ref):QDe.099 Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,12/01/2022,7202 +ISLAMIC REGIMENT OF SPECIAL MEANING,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0077 (UN Ref):QDe.101 Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,31/12/2020,7466 +ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC),,,,,,,سپاه پاسداران انقلاب اسلامی,,,,,,,,,,,,,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0080 (UK Statement of Reasons):Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. (Type of entity):Military Government,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11238 +ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0081 (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps,Entity,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10660 +ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AL GHADIR MISSILE COMMAND,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0083 (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11239 +ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE,,,,,,,سپاه قدس,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,Primary name,,Syria,24/08/2011,31/12/2020,13/05/2022,11241 +ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE,,,,,,,سپاه قدس,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,13/05/2022,11241 +ISLAMIC REVOLUTIONARY GUARD CORPS AL GHADIR MISSILE COMMAND,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0083 (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11239 +ISLAMIC REVOLUTIONARY GUARD CORPS MISSILE COMMAND,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0083 (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11239 +ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,Primary name,,Syria,24/08/2011,31/12/2020,13/05/2022,11241 +ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,13/05/2022,11241 +ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0081 (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps,Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10660 +ISLAMIC SALVATION FOUNDATION,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0027 (UN Ref):QDe.004 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/02/2001,06/10/2001,31/12/2020,6965 +ISLAMIC STATE IN IRAQ AND SYRIA - GREATER SAHARA (ISIS-GS),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0366 (UN Ref):QDe.163 Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2020,23/02/2020,31/12/2020,13825 +ISLAMIC STATE IN IRAQ AND THE LEVANT,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0357 (UN Ref):QDe.161 Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,15/05/2019,14/05/2019,04/04/2022,13788 +ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA,,,,,,,الدولة الإسلامية في العراق والشام - ليبيا,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0368 (UN Ref):QDe.165 Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,05/03/2020,04/03/2020,31/12/2020,13831 +ISLAMIC STATE IN IRAQ AND THE LEVANT - WEST AFRICA (ISIL-WA),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0365 (UN Ref):QDe.162 Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2020,23/02/2020,31/12/2020,13826 +ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN,,,,,,,الدولة الإسلامية في العراق والشام - اليمن,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0369 (UN Ref):QDe.166 Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,05/03/2020,04/03/2020,31/12/2020,13832 +ISLAMIC STATE IN THE GREATER SAHARA (ISGS),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0366 (UN Ref):QDe.163 Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,24/02/2020,23/02/2020,31/12/2020,13825 +ISLAMIC STATE IN YEMEN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0369 (UN Ref):QDe.166 Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/03/2020,04/03/2020,31/12/2020,13832 +ISLAMIC STATE KHURASAN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0357 (UN Ref):QDe.161 Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,15/05/2019,14/05/2019,04/04/2022,13788 +ISLAMIC STATE OF IRAQ,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0357 (UN Ref):QDe.161 Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,15/05/2019,14/05/2019,04/04/2022,13788 +ISLAMIC STATE OF IRAQ AND SYRIA - GREATER SAHARA (ISIS-GS),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0366 (UN Ref):QDe.163 Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2020,23/02/2020,31/12/2020,13825 +ISLAMIC STATE OF IRAQ AND SYRIA - WEST AFRICA (ISIS-WA),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0365 (UN Ref):QDe.162 Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2020,23/02/2020,31/12/2020,13826 +ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE (ISISWAP),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0365 (UN Ref):QDe.162 Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2020,23/02/2020,31/12/2020,13826 +ISLAMIC STATE OF IRAQ AND THE LEVANT - GREATER SAHARA (ISIL-GS),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0366 (UN Ref):QDe.163 Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2020,23/02/2020,31/12/2020,13825 +ISLAMIC STATE OF IRAQ AND THE LEVANT - WEST AFRICA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0365 (UN Ref):QDe.162 Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2020,23/02/2020,31/12/2020,13826 +ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0368 (UN Ref):QDe.165 Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/03/2020,04/03/2020,31/12/2020,13831 +ISLAMIC STATE OF IRAQ AND THE LEVANT OF YEMEN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0369 (UN Ref):QDe.166 Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/03/2020,04/03/2020,31/12/2020,13832 +ISLAMIC STATE OF THE GREATER SAHEL,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0366 (UN Ref):QDe.163 Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2020,23/02/2020,31/12/2020,13825 +ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0365 (UN Ref):QDe.162 Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,24/02/2020,23/02/2020,31/12/2020,13826 +ISLAMIC STATE'S KHORASAN PROVINCE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0357 (UN Ref):QDe.161 Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,15/05/2019,14/05/2019,04/04/2022,13788 +ISLAMOV,Dmitry,Viktorovich,,,,,Исламов Дмитрий Викторович,,,05/12/1977,Kemerovo,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0402 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14347 +ISMAEL,Amar,,,,,,,,,03/04/1973,,,,,,,,Head of Syrian electronic army (territorial army intelligence service),,,,,,,,,(UK Sanctions List Ref):SYR0017 (UK Statement of Reasons):Head of Syrian electronic army (territorial army service) involved in violent crackdown and call to violence against the civilian population across Syria and supporting the regime. Associated with members of Syrian security and intelligence services. (Gender):Male,Individual,Primary name,,Syria,15/11/2011,31/12/2020,13/05/2022,12218 +ISMAEL,Ammar,,,,,,,,,03/04/1973,,,,,,,,Head of Syrian electronic army (territorial army intelligence service),,,,,,,,,(UK Sanctions List Ref):SYR0017 (UK Statement of Reasons):Head of Syrian electronic army (territorial army service) involved in violent crackdown and call to violence against the civilian population across Syria and supporting the regime. Associated with members of Syrian security and intelligence services. (Gender):Male,Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,13/05/2022,12218 +ISMAEL,Ezzedine,,,,,,عز الدين إسماعيل,,,00/00/1946,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAEL,Ezzedine,,,,,,عز الدين إسماعيل,,,00/00/1947,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAEL,Ezzedine,,,,,,عز الدين إسماعيل,,,00/00/1949,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAEL,Ezzedine,,,,,,عز الدين إسماعيل,,,00/00/1950,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAEL,Ezzedine,,,,,,عز الدين إسماعيل,,,00/00/1942,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAEL,Ezzedine,,,,,,عز الدين إسماعيل,,,00/00/1944,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAEL,Ezzedine,,,,,,عز الدين إسماعيل,,,00/00/1948,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAEL,Ezzedine,,,,,,عز الدين إسماعيل,,,00/00/1940,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAEL,Ezzedine,,,,,,عز الدين إسماعيل,,,00/00/1941,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAEL,Ezzedine,,,,,,عز الدين إسماعيل,,,00/00/1943,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAEL,Ezzedine,,,,,,عز الدين إسماعيل,,,00/00/1945,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAEL,Ghassan,Jaoudat,,,,,,,,00/00/1960,"Drekish, Tartous region",,Syria,,,,,Head of the Special Missions branch of the Air Force Intelligence Agency,,,,,,,,,"(UK Sanctions List Ref):SYR0055 Commander in the Air Force Intelligence Agency (listed 23 August 2011) (UK Statement of Reasons):Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12726 +ISMAEL,Ismael,,,,,,,,,00/00/1955,,,,,,,,Former Finance Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0102 (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,24/06/2014,31/12/2020,31/12/2020,12991 +ISMAEL,Ismail,,,,,,,,,00/00/1955,,,,,,,,Former Finance Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0102 (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,31/12/2020,12991 +ISMAEL,Mujahed,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0181 (UK Statement of Reasons):Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. (Gender):Male,Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,31/12/2020,12219 +ISMAEL,Sma'il,,,,,,,,,00/00/1955,,,,,,,,Former Finance Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0102 (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,31/12/2020,12991 +ISMAIL,,,,,,,,,,19/12/1969,"Bagac, Bagamanok, Catanduanes",Philippines,Philippines,,,,,,Concepcion,,,,Zaragosa,Nueva Ecija,,Philippines,"(UK Sanctions List Ref):AQD0287 (UN Ref):QDi.245 Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10665 +ISMAIL,Abu,,,,,,,,,30/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +ISMAIL,Abu,,,,,,,,,13/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +ISMAIL,Abu,,,,,,,,,23/11/1965,Ghardimaou,Tunisia,Tunisia,E590976,"issue date: 19/06/1987, expiry date: 18/06/1992",,,,Rue Leon Theodore No 107/1,1090 Jette,,,,Brussels,,Belgium,"(UK Sanctions List Ref):AQD0321 (UN Ref):QDi.074 Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7255 +ISMAIL,Abu,,,,,,,,,26/02/1993,,Morocco,Morocco,UZ6430184,,CD595054,,,,,,,,,,Turkey,"(UK Sanctions List Ref):AQD0251 (UN Ref):QDi.383 Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13316 +ISMAIL,Amar,,,,,,,,,03/04/1973,,,,,,,,Head of Syrian electronic army (territorial army intelligence service),,,,,,,,,(UK Sanctions List Ref):SYR0017 (UK Statement of Reasons):Head of Syrian electronic army (territorial army service) involved in violent crackdown and call to violence against the civilian population across Syria and supporting the regime. Associated with members of Syrian security and intelligence services. (Gender):Male,Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,13/05/2022,12218 +ISMAIL,Ammar,,,,,,,,,03/04/1973,,,,,,,,Head of Syrian electronic army (territorial army intelligence service),,,,,,,,,(UK Sanctions List Ref):SYR0017 (UK Statement of Reasons):Head of Syrian electronic army (territorial army service) involved in violent crackdown and call to violence against the civilian population across Syria and supporting the regime. Associated with members of Syrian security and intelligence services. (Gender):Male,Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,13/05/2022,12218 +ISMAIL,Ezzedine,,,,,,,,,00/00/1946,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAIL,Ezzedine,,,,,,,,,00/00/1947,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAIL,Ezzedine,,,,,,,,,00/00/1949,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAIL,Ezzedine,,,,,,,,,00/00/1950,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAIL,Ezzedine,,,,,,,,,00/00/1942,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAIL,Ezzedine,,,,,,,,,00/00/1944,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAIL,Ezzedine,,,,,,,,,00/00/1948,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAIL,Ezzedine,,,,,,,,,00/00/1940,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAIL,Ezzedine,,,,,,,,,00/00/1941,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAIL,Ezzedine,,,,,,,,,00/00/1943,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAIL,Ezzedine,,,,,,,,,00/00/1945,(1) Bastawir (2) Jableh,,Syria,,,,,Political and Security Adviser to the President. Previous head of Air Force Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,14/02/2022,12730 +ISMAIL,Ghassan,Jaoudat,,,,,غسان جودت إسماعيل,,,00/00/1960,"Drekish, Tartous region",,Syria,,,,,Head of the Special Missions branch of the Air Force Intelligence Agency,,,,,,,,,"(UK Sanctions List Ref):SYR0055 Commander in the Air Force Intelligence Agency (listed 23 August 2011) (UK Statement of Reasons):Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime. (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12726 +ISMAIL,Ismael,,,,,,,,,00/00/1955,,,,,,,,Former Finance Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0102 (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,31/12/2020,12991 +ISMAIL,Ismail,,,,,,,,,00/00/1955,,,,,,,,Former Finance Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0102 (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,31/12/2020,12991 +ISMAIL,Mujahed,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0181 (UK Statement of Reasons):Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. (Gender):Male,Individual,Primary name,,Syria,15/11/2011,31/12/2020,31/12/2020,12219 +ISMAIL,Sma'il,,,,,,,,,00/00/1955,,,,,,,,Former Finance Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0102 (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,31/12/2020,12991 +ISMA'IL,Ismael,,,,,,,,,00/00/1955,,,,,,,,Former Finance Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0102 (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,31/12/2020,12991 +ISMA'IL,Ismail,,,,,,,,,00/00/1955,,,,,,,,Former Finance Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0102 (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,31/12/2020,12991 +ISMA'IL,Sma'il,,,,,,,,,00/00/1955,,,,,,,,Former Finance Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0102 (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,31/12/2020,12991 +ISMAILI,Reza-Gholi,,,,,,,,,03/04/1961,,,Iran,A0002302,Issued in Iran (Islamic Republic of),,,Head of Trade and International Affairs Department of the AIO.,,,,,,,,,"(UK Sanctions List Ref):INU0213 (UN Ref):IRi.015 [Old Reference # I.37.D.3] (UK Statement of Reasons):As Head of the Trade and International Affairs Department of Iran’s Aerospace Industries Organisation (AIO), Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),09/02/2007,23/12/2006,31/12/2020,9004 +ISMAILI,Reza-Gholi,,,,,,,,,03/04/1961,,,Iran,A0002302,Issued in Iran (Islamic Republic of),,,Head of Trade and International Affairs Department of the AIO.,,,,,,,,,"(UK Sanctions List Ref):INU0213 (UN Ref):IRi.015 [Old Reference # I.37.D.3] (UK Statement of Reasons):As Head of the Trade and International Affairs Department of Iran’s Aerospace Industries Organisation (AIO), Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),09/02/2007,23/12/2006,31/12/2020,9004 +ISMAILOV,Zaur,Raufovich,,,,,Заур Рауфович ИСМАИЛОВ,,,25/07/1978,"Krasny Luch, Voroshilovgrad Luhansk region",Ukrainian SSR (now Ukraine),Ukraine,,,,,(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic',,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0106 Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male",Individual,Primary name,,Russia,16/02/2015,31/12/2020,16/09/2022,13212 +ISMAILOV,Zaur,Raufovich,,,,,Заур Рауфович ИСМАИЛОВ,,,23/03/1975,"Krasny Luch, Voroshilovgrad Luhansk region",Ukrainian SSR (now Ukraine),Ukraine,,,,,(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic',,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0106 Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male",Individual,Primary name,,Russia,16/02/2015,31/12/2020,16/09/2022,13212 +ISMAILOV,Zaur,Raufovych,,,,,,,,25/07/1978,"Krasny Luch, Voroshilovgrad Luhansk region",Ukrainian SSR (now Ukraine),Ukraine,,,,,(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic',,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0106 Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13212 +ISMAILOV,Zaur,Raufovych,,,,,,,,23/03/1975,"Krasny Luch, Voroshilovgrad Luhansk region",Ukrainian SSR (now Ukraine),Ukraine,,,,,(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic',,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0106 Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13212 +ISMAILOV,Sanjar,Zunnurovich,,,,,,,,29/01/1987,,,(1) Russia (2) Uzbekistan (3) Cyprus,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1541 (UK Statement of Reasons):Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,02/08/2022,15468 +ISMAILOV,Sarvar,,,,,,,,,14/03/1995,,,(1) Russia (2) Uzbekistan (3) Cyprus,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1542 (UK Statement of Reasons):Sarvar ISMAILOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ISMAILOV is related to an involved person. Specifically, ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15469 +ISMAILOV,SHAMIL,MAGOMEDOVICH,,,,,Шамиль Магомедович Измайлов,,,29/10/1980,Astrakhan,Russia,Russia,514448632,Russian foreign travel passport number,1200075689,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0315 (UN Ref):QDi.368 As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13303 +ISMAILOV,SHAMIL,MAGOMEDOVICH,,,,,Шамиль Магомедович Измайлов,,,29/10/1980,Astrakhan,Russia,Russia,514448632,Russian foreign travel passport number,1200075689,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0315 (UN Ref):QDi.368 As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13303 +ISMAILOV,Zaur,Raufovich,,,,,,,,25/07/1978,"Krasny Luch, Voroshilovgrad Luhansk region",Ukrainian SSR (now Ukraine),Ukraine,,,,,(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic',,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0106 Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13212 +ISMAILOV,Zaur,Raufovich,,,,,Заур Рауфович ІСМАЇЛОВ,,,25/07/1978,"Krasny Luch, Voroshilovgrad Luhansk region",Ukrainian SSR (now Ukraine),Ukraine,,,,,(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic',,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0106 Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13212 +ISMAILOV,Zaur,Raufovich,,,,,Заур Рауфович ІСМАЇЛОВ,,,23/03/1975,"Krasny Luch, Voroshilovgrad Luhansk region",Ukrainian SSR (now Ukraine),Ukraine,,,,,(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic',,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0106 Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13212 +ISMAILOV,Zaur,Raufovich,,,,,,,,23/03/1975,"Krasny Luch, Voroshilovgrad Luhansk region",Ukrainian SSR (now Ukraine),Ukraine,,,,,(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic',,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0106 Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13212 +ISMAILOVA,Gulbakhor,,,,,,Гульбахор ИСМАИЛОВА,Cyrillic,Russian,22/12/1959,,Uzbekistan,(1) Russia (2) Uzbekistan,,,,,,Apartment 81-83,79 Ustabayeva Street,,,,Tashkent,1000187,Uzbekistan,"(UK Sanctions List Ref):RUS1327 (UK Statement of Reasons):Gulbakhor ISMAILOVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  USMANOV was designated by the UK on 3 March 2022.  As an immediate family member of USMANOV and obtaining material benefit from USMANOV, Gulbakhor ISMAILOVA is associated with an involved person and therefore ISMAILOVA is an involved person under the Russia  (Sanctions)  (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15286 +ISMAYILOV,Zaur,Raufovich,,,,,,,,25/07/1978,"Krasny Luch, Voroshilovgrad Luhansk region",Ukrainian SSR (now Ukraine),Ukraine,,,,,(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic',,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0106 Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13212 +ISMAYILOV,Zaur,Raufovich,,,,,,,,23/03/1975,"Krasny Luch, Voroshilovgrad Luhansk region",Ukrainian SSR (now Ukraine),Ukraine,,,,,(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic',,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0106 Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13212 +ISMAYILOV,Zaur,Raufovych,,,,,,,,25/07/1978,"Krasny Luch, Voroshilovgrad Luhansk region",Ukrainian SSR (now Ukraine),Ukraine,,,,,(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic',,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0106 Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13212 +ISMAYILOV,Zaur,Raufovych,,,,,,,,23/03/1975,"Krasny Luch, Voroshilovgrad Luhansk region",Ukrainian SSR (now Ukraine),Ukraine,,,,,(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic',,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0106 Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13212 +ISNILON,Tuan,,,,,,,,,18/03/1966,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,"Basilan, previous location until 2016",,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +ISNILON,Tuan,,,,,,,,,18/03/1966,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,Lanao del Sur,,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +ISNILON,Tuan,,,,,,,,,10/03/1967,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,Lanao del Sur,,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +ISNILON,Tuan,,,,,,,,,10/03/1967,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,"Basilan, previous location until 2016",,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +ISOMUDDIN,Nurjaman,Riduan,,,,,,,,04/04/1964,"Cianjur, West Java",Indonesia,Indonesia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0278 (UN Ref):QDi.087 Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,7156 +ISRAEL,,,,,,,,,,01/01/1964,"Gaseke, Gisenyi Province",Rwanda,Rwanda,,,,,(1) FDLR-FOCA “SONOKI” Sector Commander (2) FDLR-FOCA Brigadier General. Former commander of the First Division of FOCA,,,,,Rutshuru Territory,North Kivu,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0053 (UN Ref):CDi.024 Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 (Gender):Male,Individual,AKA,Low quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,19/01/2021,10678 +ISSENE,Abdoulaye,,,,,,Abdoulaye Issène,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Nana-Grebizi,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ISSENE,Abdoulaye,,,,,,Abdoulaye Issène,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,KM5,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ISSENE,Abdoulaye,,,,,,Abdoulaye Issène,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ISSENE,Abdoulaye,,,,,,Abdoulaye Issène,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndjari,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ISSENE,Abdoulaye,,,,,,Abdoulaye Issène,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndjari,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ISSENE,Abdoulaye,,,,,,Abdoulaye Issène,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ISSENE,Abdoulaye,,,,,,Abdoulaye Issène,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,KM5,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ISSENE,Abdoulaye,,,,,,Abdoulaye Issène,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Nana-Grebizi,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +ISTIKAMET,,,,,,,,,,,,,,,,,,,30a Put Mladih Muslimana (ex Pavla Lukaca Street),,,,,Sarajevo,71 000,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ISTIKAMET,,,,,,,,,,,,,,,,,,,42 Muhameda Hadzijahica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ISTIKAMET,,,,,,,,,,,,,,,,,,,70 and 53 Strosmajerova Street,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ISTIKAMET,,,,,,,,,,,,,,,,,,,72 ul. Strossmajerova,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +ISTIKAMET,,,,,,,,,,,,,,,,,,,Zlatnih Ljiljana Street,,,,,Zavidovici,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +IUS,,,,,,,,,,,,,,,,,,,2 Ordzhonikidze Street,,,,,Udmurt Republic,426063,Russia,"(UK Sanctions List Ref):RUS1429 (UK Statement of Reasons):Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. (Phone number):7(3412) 655 390 (Website):http://www.izh-bs/ru (Email address):info@izh-bs.ru (Business Reg No):INN - 1831117433 OGRN - 1061831040688",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15376 +IVAKIN,Yuriy,Volodymyrovych,,,,,Юрій Володимирович ІВАКІН,,Ukrainian,13/08/1954,"(1) Perevalsk, Luhansk Oblast",Ukraine,Ukraine,,,,,Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR),,,,,,,,,"(UK Sanctions List Ref):RUS0107 (UK Statement of Reasons):Former ""Minister of Internal Affairs of the Lugansk People's Republic"", as such responsible for the separatist ""governmental"" activities of the ""government of the Lugansk People's Republic."" (Gender):Male",Individual,Primary name,,Russia,12/07/2014,31/12/2020,16/09/2022,13016 +IVAKIN,Iurii,Vladimirovich,,,,,,,,13/08/1954,"(1) Perevalsk, Luhansk Oblast",Ukraine,Ukraine,,,,,Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR),,,,,,,,,"(UK Sanctions List Ref):RUS0107 (UK Statement of Reasons):Former ""Minister of Internal Affairs of the Lugansk People's Republic"", as such responsible for the separatist ""governmental"" activities of the ""government of the Lugansk People's Republic."" (Gender):Male",Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,16/09/2022,13016 +IVAKIN,Yuri,Vladimirovich,,,,,Юрий Владимирович ИВАКИН,,Russian,13/08/1954,"(1) Perevalsk, Luhansk Oblast",Ukraine,Ukraine,,,,,Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR),,,,,,,,,"(UK Sanctions List Ref):RUS0107 (UK Statement of Reasons):Former ""Minister of Internal Affairs of the Lugansk People's Republic"", as such responsible for the separatist ""governmental"" activities of the ""government of the Lugansk People's Republic."" (Gender):Male",Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,16/09/2022,13016 +IVANAYEV,Andrei,Sergeyevich,,,,Lieutenant General,ИВАНАЕВ Андрей Сергеевич,,,19/01/1972,Uralsk,Kazakhstan,Russia,,,,,"Commander 20th Combined Arms Army, Western Military District",Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0831 (UK Statement of Reasons):Lieutenant General Andrei Sergeyevich IVANAYEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 20th Combined Arms Army of the Western Military District. He is considered to have been in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14782 +IVANINSKY,Oleg,Ivanovich,,,,,Иванинский Олег Иванович,,,05/06/1966,Novosibirsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0389 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14334 +IVANOV,Sergei,Borisovich,,,,,ИВАНОВ Сергей Борисович,Cyrillic,Russian,31/01/1953,St. Petersburg,Russia,Russia,,,,,"(1) Special Presidential Representative for Environmental Protection, Ecology and Transport (2) Member of the Russian Security Council",12 BLD 1 Rochdelskaya Street Apt 13,,,,,,,,"(UK Sanctions List Ref):RUS0728 (UK Statement of Reasons):Sergei Borisovich IVANOV is a permanent member of the Russian Security Council (RSC) and Special Representative of the President for Environmental Protection, Ecology and Transport. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. IVANOV has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14679 +IVANOV,Sergei,Sergeivich,,,,,Сергей Сергеевич Иванов,Cyrillic,Russian,23/10/1980,Moscow,Russia,Russia,759511560,"Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028",,,Chairman of the Board of ALROSA JSC,"Apt 13, 12 BLD",1 Rochdelskaya Street,,,,Moscow,123002,Russia,"(UK Sanctions List Ref):RUS1120 (UK Statement of Reasons):Sergei Sergeivich IVANOV is CEO of Alrosa, a diamond mining company, part-owned by the Russian State. Sergi Sergeivich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is associated with an involved person, Sergey Borisovich Ivanov. Sergei Sergeivich IVANOV is also involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of Alrosa, a Government of Russia-affiliated entity carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,06/04/2022,06/04/2022,20/07/2022,15068 +IVANOV,Sergejj,Sergeevich,,,,,,,,23/10/1980,Moscow,Russia,Russia,759511560,"Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028",,,Chairman of the Board of ALROSA JSC,"Apt 13, 12 BLD",1 Rochdelskaya Street,,,,Moscow,123002,Russia,"(UK Sanctions List Ref):RUS1120 (UK Statement of Reasons):Sergei Sergeivich IVANOV is CEO of Alrosa, a diamond mining company, part-owned by the Russian State. Sergi Sergeivich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is associated with an involved person, Sergey Borisovich Ivanov. Sergei Sergeivich IVANOV is also involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of Alrosa, a Government of Russia-affiliated entity carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,06/04/2022,06/04/2022,20/07/2022,15068 +IVANOV,Sergey,Pavlovich,,,,,Сергей Павлович Иванов,,,19/04/1952,Leningrad/St Petersburg,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS1013 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14964 +IVANOV,Sergey,Sergeevich,,,,,,,,23/10/1980,Moscow,Russia,Russia,759511560,"Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028",,,Chairman of the Board of ALROSA JSC,"Apt 13, 12 BLD",1 Rochdelskaya Street,,,,Moscow,123002,Russia,"(UK Sanctions List Ref):RUS1120 (UK Statement of Reasons):Sergei Sergeivich IVANOV is CEO of Alrosa, a diamond mining company, part-owned by the Russian State. Sergi Sergeivich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is associated with an involved person, Sergey Borisovich Ivanov. Sergei Sergeivich IVANOV is also involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of Alrosa, a Government of Russia-affiliated entity carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,06/04/2022,06/04/2022,20/07/2022,15068 +IVANOV,Sergey,Sergeivich,,,,,,,,23/10/1980,Moscow,Russia,Russia,759511560,"Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028",,,Chairman of the Board of ALROSA JSC,"Apt 13, 12 BLD",1 Rochdelskaya Street,,,,Moscow,123002,Russia,"(UK Sanctions List Ref):RUS1120 (UK Statement of Reasons):Sergei Sergeivich IVANOV is CEO of Alrosa, a diamond mining company, part-owned by the Russian State. Sergi Sergeivich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is associated with an involved person, Sergey Borisovich Ivanov. Sergei Sergeivich IVANOV is also involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of Alrosa, a Government of Russia-affiliated entity carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,06/04/2022,06/04/2022,20/07/2022,15068 +IVANOV,Timur,Vadimovich,,,,,ИВАНОВ Тимур Вадимович,,,15/08/1975,Moscow,Russia,Russia,,,,,Deputy Minister of Defence of the Russian Federation,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0839 (UK Statement of Reasons):State Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14790 +IVANOV JR.,Sergey,,,,,,,,,23/10/1980,Moscow,Russia,Russia,759511560,"Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028",,,Chairman of the Board of ALROSA JSC,"Apt 13, 12 BLD",1 Rochdelskaya Street,,,,Moscow,123002,Russia,"(UK Sanctions List Ref):RUS1120 (UK Statement of Reasons):Sergei Sergeivich IVANOV is CEO of Alrosa, a diamond mining company, part-owned by the Russian State. Sergi Sergeivich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is associated with an involved person, Sergey Borisovich Ivanov. Sergei Sergeivich IVANOV is also involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of Alrosa, a Government of Russia-affiliated entity carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,06/04/2022,06/04/2022,20/07/2022,15068 +IVANOV,Maxim,Anatolievich,,,,,Иванов Максим Анатольевич,,,24/11/1967,Sverdlovsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0391 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14336 +IVANOV,Maxim,Evgenievich,,,,,Иванов Максим Евгеньевич,,,23/05/1987,Berezovka,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0392 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14337 +IVANOV,Nikolai,Nikolaevich,,,,,Иванов Николай Николаевич,,,17/01/1957,Kursk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0393 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14338 +IVANOV,Vladimir,Valerievich,,,,,Иванов Владимир Валерьевич,,,10/02/1971,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0390 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14335 +IVANYUZHENKOV,Boris,Viktorovich,,,,,Иванюженков Борис Викторович,,,25/02/1966,Reutov,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0394 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14339 +IVASCHENKO,Konstantin,Vladimirovich,,,,,,,,03/10/1963,Zhadnov,Ukraine,Ukraine,,,,,Head of the Mariupol city administration,,,,,,,,,"(UK Sanctions List Ref):RUS1648 (UK Statement of Reasons):Konstantin IVASHCHENKO is the Russian appointed head of the Mariupol city administration, following Russian forces’ occupation of Mariupol. IVASHCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15590 +IVASHCHENKO,Konstantin,Vladimirovich,,,,,Костянтин Володимирович Іващенко,Cyrilic,Ukrainian,03/10/1963,Zhadnov,Ukraine,Ukraine,,,,,Head of the Mariupol city administration,,,,,,,,,"(UK Sanctions List Ref):RUS1648 (UK Statement of Reasons):Konstantin IVASHCHENKO is the Russian appointed head of the Mariupol city administration, following Russian forces’ occupation of Mariupol. IVASHCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15590 +IVENSKIKH,Irina,Valentinovna,,,,,Ивенских Ирина Валентиновна,,,22/07/1972,Mirny,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0395 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14340 +IVLEV,Leonid,Grigorievich,,,,,Ивлев Леонид Григорьевич,,,01/05/1953,Voronezh,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0396 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14341 +IWANOW,Sergei,Sergejewitsch,,,,,,,,23/10/1980,Moscow,Russia,Russia,759511560,"Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028",,,Chairman of the Board of ALROSA JSC,"Apt 13, 12 BLD",1 Rochdelskaya Street,,,,Moscow,123002,Russia,"(UK Sanctions List Ref):RUS1120 (UK Statement of Reasons):Sergei Sergeivich IVANOV is CEO of Alrosa, a diamond mining company, part-owned by the Russian State. Sergi Sergeivich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is associated with an involved person, Sergey Borisovich Ivanov. Sergei Sergeivich IVANOV is also involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of Alrosa, a Government of Russia-affiliated entity carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,06/04/2022,06/04/2022,20/07/2022,15068 +IYADH,Abou,,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,,,,,,,,Libya,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +IYADH,Abou,,,,,,,,,08/11/1965,Tunis,Tunisia,Tunisia,G557170,Tunisia number. Issued on 16 Nov. 1989.,05054425,Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.,,60 Rue de la Libye Hamman Lif,Ben Arous,,,,,,Tunisia,(UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333 Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13130 +IYAMUREMYE,GASTON,,,,,,,,,00/00/1948,"(1) Musanze District, Northern Province (2) Ruhengeri",(1) Rwanda (2) Rwanda,Rwanda,,,,,1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA,,,,,,North Kivu Province,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0032 (UN Ref):CDi.003 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male,Individual,Primary name,,Democratic Republic of the Congo,03/12/2010,01/12/2010,21/01/2021,11276 +IZABAYO,Deogratias,Bigaruka,,,,,,,,01/01/1966,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +IZABAYO,Deogratias,Bigaruka,,,,,,,,00/00/1967,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +IZABAYO,Deogratias,Bigaruka,,,,,,,,28/08/1966,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +IZHEVKSY UNMANNED SYSTEMS,,,,,,,,,,,,,,,,,,,2 Ordzhonikidze Street,,,,,Udmurt Republic,426063,Russia,"(UK Sanctions List Ref):RUS1429 (UK Statement of Reasons):Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. (Phone number):7(3412) 655 390 (Website):http://www.izh-bs/ru (Email address):info@izh-bs.ru (Business Reg No):INN - 1831117433 OGRN - 1061831040688",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15376 +IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO,,,,,,,,,,,,,,,,,,,3B,Deryabina avenue,,,,Izhevsk,394018,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO,,,,,,,,,,,,,,,,,,,3,Derjabin Pr,,,,Izhevsk,426006,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +IZHMASH R&D CENTER,,,,,,,,,,,,,,,,,,,3B,Deryabina avenue,,,,Izhevsk,394018,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +IZHMASH R&D CENTER,,,,,,,,,,,,,,,,,,,3,Derjabin Pr,,,,Izhevsk,426006,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +IZHMASH UNMANNED SYSTEMS,,,,,,,Ижмаш Беспилотные системы,Cyrillic,Russian,,,,,,,,,,2 Ordzhonikidze Street,,,,,Udmurt Republic,426063,Russia,"(UK Sanctions List Ref):RUS1429 (UK Statement of Reasons):Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. (Phone number):7(3412) 655 390 (Website):http://www.izh-bs/ru (Email address):info@izh-bs.ru (Business Reg No):INN - 1831117433 OGRN - 1061831040688",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15376 +IZMASH UNMANNED SYSTEMS,,,,,,,Ижмаш беспилотные системы,Cyrillic,Russian,,,,,,,,,,2 Ordzhonikidze Street,,,,,Udmurt Republic,426063,Russia,"(UK Sanctions List Ref):RUS1429 (UK Statement of Reasons):Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. (Phone number):7(3412) 655 390 (Website):http://www.izh-bs/ru (Email address):info@izh-bs.ru (Business Reg No):INN - 1831117433 OGRN - 1061831040688",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15376 +IZZA,Ammy,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +JA HYONG,KU,,,,,,,,,08/09/1957,,,North Korea,,,,,Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya,,,,,,,,Libya,(UK Sanctions List Ref):DPR0245 (UN Ref):KPi.070 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13565 +JABBAR,,,,,,Mullah,,,,00/00/1958,Zabul Province,Afghanistan,Afghanistan,,,,,Governor of Baghlan Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0067 (UN Ref):TAi.088 Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6907 +JABBAR,Mauwin,,,,,,,,,00/00/1958,Zabul Province,Afghanistan,Afghanistan,,,,,Governor of Baghlan Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0067 (UN Ref):TAi.088 Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6907 +JABER,Aymin,,,,,,,,,00/00/1967,Latakia,Syria,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0144 (UK Statement of Reasons):Leading businessman operating in Syria. He has a financial interest and/or holds senior executive positions in a number of companies and entities in Syria. Through his businesses Ayman Jabir benefits from, and provides support to, the Syrian regime. Further, he is a member of a militia ('Sugur as-Sahraa') and an associate of Rami Makhlouf and Maher al-Assad. (Gender):Male",Individual,Primary name variation,,Syria,27/01/2015,31/12/2020,13/05/2022,12023 +JABHAT AL-NUSRAH,,,,,,,جبهة النصرة,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +JABHAT AL-NUSRAH,,,,,,,جبهة النصرة,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +JABHAT FATAH AL-SHAM,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +JABHAT FATAH AL-SHAM,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +JABHAT FATEH AL-SHAM,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +JABHAT FATEH AL-SHAM,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +JABHAT FATH AL SHAM,,,,,,,جبهة فتح الشام,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +JABHAT FATH AL SHAM,,,,,,,جبهة فتح الشام,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +JABHAT FATH AL-SHAM,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +JABHAT FATH AL-SHAM,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +JABHET AL-NUSRA,,,,,,,جبهة النصرة,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +JABHET AL-NUSRA,,,,,,,جبهة النصرة,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +JABIR,Ayman,,,,,,جابر أيمن,,,00/00/1967,Latakia,Syria,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0144 (UK Statement of Reasons):Leading businessman operating in Syria. He has a financial interest and/or holds senior executive positions in a number of companies and entities in Syria. Through his businesses Ayman Jabir benefits from, and provides support to, the Syrian regime. Further, he is a member of a militia ('Sugur as-Sahraa') and an associate of Rami Makhlouf and Maher al-Assad. (Gender):Male",Individual,Primary name,,Syria,27/01/2015,31/12/2020,13/05/2022,12023 +JABIR,Mohammed,,,,,,,,,,Latakia,,Syria,,,,,Founder of Desert Hawks,,,,,,,,,"(UK Sanctions List Ref):SYR0154 (UK Statement of Reasons):Shabiha militia, Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups. (Gender):Male",Individual,Primary name,,Syria,24/08/2011,31/12/2020,31/12/2020,12052 +JABIR,ABU,BAKR,YUNIS,,,,,,,00/00/1952,Jalo,Libya,,,,,,Defence Minister,,,,,,,,,(UK Sanctions List Ref):LIB0044 (UN Ref):LYi.007 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775,Individual,Primary name,,Libya,03/03/2011,26/02/2011,31/12/2020,11658 +JADEED,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0132 (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,31/12/2020,12420 +JADHRAN,Ibrahim,Saeed,Salim,,,,,,,29/10/1982,,,Libya,S/263963,Issued on 8 Nov 2012,(1) 119820043341 (2) 137803,(1) - (2) Personal ID,Leader of armed militias,,,,,,,,,"(UK Sanctions List Ref):LIB0052 (UN Ref):LYi.027 Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,Primary name,,Libya,12/09/2018,11/09/2018,10/02/2022,13711 +JADRAN,Mohammad-Omar,,,,,,,,,00/00/1958,"Sultan Kheyl Village, Spera District, Khost Province",Afghanistan,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AFG0137 (UN Ref):TAi.171 Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area",Individual,AKA,Good quality,Afghanistan,31/07/2014,31/07/2014,01/02/2021,13146 +JAE IL,RI,,,,,,,,,00/00/1934,,,North Korea,,,,,"Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public",,,,,,,,,(UK Sanctions List Ref):DPR0263 (UN Ref):KPi.051,Individual,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,31/12/2020,13481 +JAFAR,Anis,Alawi,,,,,,,,20/07/1966,Central Java,Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0331 (UN Ref):QDi.294 Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,12/01/2022,12021 +JAFARI,Asadollah,,,,,,,,,,,,,,,,,Prosecutor of Mazandaran Province,,,,,,,,,"(UK Sanctions List Ref):IHR0021 (UK Statement of Reasons):As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment. Jafari has also been responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/03/2013,31/12/2020,31/12/2020,12853 +JAFARI,Assadollah,,,,,,,,,,,,,,,,,Prosecutor of Mazandaran Province,,,,,,,,,"(UK Sanctions List Ref):IHR0021 (UK Statement of Reasons):As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment. Jafari has also been responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/03/2013,31/12/2020,31/12/2020,12853 +JAFARI,Milad,,,,,,,,,20/09/1974,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0027 (UK Statement of Reasons):An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies.",Individual,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12234 +JAFARI,Reza,,,,,,,,,00/00/1967,,,,,,,,Retired. (1) Former Advisor to the Disciplinary Court for Judges (2) Former Head of Special Prosecutors Office for cyber-crime,,,,,,,,,"(UK Sanctions List Ref):IHR0072 (UK Statement of Reasons):Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12661 +JA'FARI,Reza,,,,,,,,,00/00/1967,,,,,,,,Retired. (1) Former Advisor to the Disciplinary Court for Judges (2) Former Head of Special Prosecutors Office for cyber-crime,,,,,,,,,"(UK Sanctions List Ref):IHR0072 (UK Statement of Reasons):Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12661 +JAFARI,Ali,,,,,,,,,01/09/1957,Yazd,Iran,Iran,,,,,Former General Commander of Islamic Revolutionary Guards Corps,,,,,,,,,"(UK Sanctions List Ref):IHR0061, INU0011 and SYR0161 Listed under the Iran (Human Rights), Iran (Nuclear), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,13/05/2022,10638 +JAFARI,Ali,,,,,,,,,01/09/1957,Yazd,Iran,Iran,,,,,Former General Commander of Islamic Revolutionary Guards Corps,,,,,,,,,"(UK Sanctions List Ref):IHR0061, INU0011 and SYR0161 Listed under the Iran (Human Rights), Iran (Nuclear), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,13/05/2022,10638 +JAFARI,Ali,,,,,,,,,01/09/1957,Yazd,Iran,Iran,,,,,Former General Commander of Islamic Revolutionary Guards Corps,,,,,,,,,"(UK Sanctions List Ref):IHR0061, INU0011 and SYR0161 Listed under the Iran (Human Rights), Iran (Nuclear), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. (Gender):Male",Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,13/05/2022,10638 +JAFARI,Aziz,,,,,,,,,01/09/1957,Yazd,Iran,Iran,,,,,Former General Commander of Islamic Revolutionary Guards Corps,,,,,,,,,"(UK Sanctions List Ref):IHR0061, INU0011 and SYR0161 Listed under the Iran (Human Rights), Iran (Nuclear), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,13/05/2022,10638 +JAFARI,Aziz,,,,,,,,,01/09/1957,Yazd,Iran,Iran,,,,,Former General Commander of Islamic Revolutionary Guards Corps,,,,,,,,,"(UK Sanctions List Ref):IHR0061, INU0011 and SYR0161 Listed under the Iran (Human Rights), Iran (Nuclear), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,13/05/2022,10638 +JAFARI,Aziz,,,,,,,,,01/09/1957,Yazd,Iran,Iran,,,,,Former General Commander of Islamic Revolutionary Guards Corps,,,,,,,,,"(UK Sanctions List Ref):IHR0061, INU0011 and SYR0161 Listed under the Iran (Human Rights), Iran (Nuclear), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. (Gender):Male",Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,13/05/2022,10638 +JAFARI,Mohammad,Ali,,,,,,,,01/09/1957,Yazd,Iran,Iran,,,,,Former General Commander of Islamic Revolutionary Guards Corps,,,,,,,,,"(UK Sanctions List Ref):IHR0061, INU0011 and SYR0161 Listed under the Iran (Human Rights), Iran (Nuclear), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. (Gender):Male",Individual,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,13/05/2022,10638 +JAFARI,Mohammad,Ali,,,,,,,,01/09/1957,Yazd,Iran,Iran,,,,,Former General Commander of Islamic Revolutionary Guards Corps,,,,,,,,,"(UK Sanctions List Ref):IHR0061, INU0011 and SYR0161 Listed under the Iran (Human Rights), Iran (Nuclear), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. (Gender):Male",Individual,Primary name,,Syria,24/06/2011,31/12/2020,13/05/2022,10638 +JAFARI,Mohammad,Ali,,,,,,,,01/09/1957,Yazd,Iran,Iran,,,,,Former General Commander of Islamic Revolutionary Guards Corps,,,,,,,,,"(UK Sanctions List Ref):IHR0061, INU0011 and SYR0161 Listed under the Iran (Human Rights), Iran (Nuclear), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,13/05/2022,10638 +JA'FARI DOWLATABADI,Abbas,,,,,,,,,00/10/1957,(1) Isfahan (2) Yazd,(1) Iran (2) Iran,Iran,,,,,Former prosecutor general of Tehran ( Aug 2009-Apr 2019),,,,,,,,,"(UK Sanctions List Ref):IHR0002 (UK Statement of Reasons):Prosecutor general of Tehran. ( August 2009 until May 2019). Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11795 +JA'FARI DOWLATABADI,Abbas,,,,,,,,,00/00/1953,(1) Isfahan (2) Yazd,(1) Iran (2) Iran,Iran,,,,,Former prosecutor general of Tehran ( Aug 2009-Apr 2019),,,,,,,,,"(UK Sanctions List Ref):IHR0002 (UK Statement of Reasons):Prosecutor general of Tehran. ( August 2009 until May 2019). Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11795 +JAFARI-DOLATABADI,Abbas,,,,,,,,,00/10/1957,(1) Isfahan (2) Yazd,(1) Iran (2) Iran,Iran,,,,,Former prosecutor general of Tehran ( Aug 2009-Apr 2019),,,,,,,,,"(UK Sanctions List Ref):IHR0002 (UK Statement of Reasons):Prosecutor general of Tehran. ( August 2009 until May 2019). Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11795 +JAFARI-DOLATABADI,Abbas,,,,,,,,,00/00/1953,(1) Isfahan (2) Yazd,(1) Iran (2) Iran,Iran,,,,,Former prosecutor general of Tehran ( Aug 2009-Apr 2019),,,,,,,,,"(UK Sanctions List Ref):IHR0002 (UK Statement of Reasons):Prosecutor general of Tehran. ( August 2009 until May 2019). Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11795 +JAFERI,Milad,,,,,,,,,20/09/1974,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0027 (UK Statement of Reasons):An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies.",Individual,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12234 +JAHANBAKHSH,Rahim,,,,,,,,,,,Iran,Iran,,,,,Law Enforcement Force Commander in West Azerbaijan province,,,,,,,,,"(UK Sanctions List Ref):IHR0102 (UK Statement of Reasons):Rahim JAHANBAKHSH is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) commander for West Azerbaijan and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15622 +JAISH ANSAR AL-SUNNA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0032 (UN Ref):QDe.098 The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2003,24/02/2003,31/12/2020,7021 +JAISH-I-MOHAMMED,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0053 (UN Ref):QDe.019,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,7029 +JAK-A,,,,,,,,,,,,,,,,,,,,,,,,Kabylie region,,Algeria,(UK Sanctions List Ref):AQD0062 (UN Ref):QDe.151 Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13305 +JALALI,Mohamad,Ghazi,,,,,,,,,,,,,,,,Former Minister of Communications and Technology,,,,,,,,,"(UK Sanctions List Ref):SYR0155 (UK Statement of Reasons):Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,31/12/2020,13151 +JALALI,Mohammad,Ghazi,,,,,,,,,,,,,,,,Former Minister of Communications and Technology,,,,,,,,,"(UK Sanctions List Ref):SYR0155 (UK Statement of Reasons):Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,31/12/2020,13151 +JALLOUL,,,,,,,,,,02/04/1966,Biskra,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0097 (UN Ref):QDi.075 Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7416 +JAMA`AT AL-TAWHID WAL-JIHAD,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0377 Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,08/03/2022,07/03/2022,08/03/2022,14211 +JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN,,,,,,,جماعة نصرة الإسلام والمسلمين,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0054 (UN Ref):QDe.159 Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,05/10/2018,04/10/2018,31/12/2020,13712 +JAMAAH ANSHARUT DAULAH,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0367 (UN Ref):QDe.164 Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,05/03/2020,04/03/2020,31/12/2020,13830 +JAMAAH ANSHARUT DAULAT,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0367 (UN Ref):QDe.164 Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/03/2020,04/03/2020,31/12/2020,13830 +JAMAAH ANSHARUT TAUHID,,,,,,,,,,,,,,,,,,,JI. Semenromo number 58,04/XV Ngruki,Cemani,Grogol,Sukoharjo,Jawa Tengah,,Indonesia,"(UK Sanctions List Ref):AQD0060 (UN Ref):QDe.133 A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 (Phone number):0271-2167285 (Email address):info@ansharuttauhid.com",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,12/01/2022,12553 +JAMA'AH ANSHARUT TAUHID,,,,,,,,,,,,,,,,,,,JI. Semenromo number 58,04/XV Ngruki,Cemani,Grogol,Sukoharjo,Jawa Tengah,,Indonesia,"(UK Sanctions List Ref):AQD0060 (UN Ref):QDe.133 A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 (Phone number):0271-2167285 (Email address):info@ansharuttauhid.com",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,12/01/2022,12553 +JAMAAH ISLAMIYAH,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0059 (UN Ref):QDe.092 Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/10/2002,25/10/2002,31/12/2020,7208 +JAMA'AH ISLAMIYAH,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0059 (UN Ref):QDe.092 Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/10/2002,25/10/2002,31/12/2020,7208 +JAMA'AT AL-DAWA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +JAMA'AT AL-JIHAD,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0051 (UN Ref):QDe.119 Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/06/2005,01/06/2005,31/12/2020,8652 +JAMA'AT AL-TAWHID WA'AL-JIHAD,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +JAMAAT MOJAHEDIN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0051 (UN Ref):QDe.119 Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/06/2005,01/06/2005,31/12/2020,8652 +JAMAAT UD-DAAWA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +JAMAAT UL-DAWAH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +JAMAAT-E-AHRAR,,,,,,,,,,,,,,,,,,,Lalpura,,,,,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AQD0056 (UN Ref):QDe.152 Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,07/07/2017,06/07/2017,31/12/2020,13491 +JAMAAT-E-AHRAR,,,,,,,,,,,,,,,,,,,Mohmand Agency,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0056 (UN Ref):QDe.152 Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,07/07/2017,06/07/2017,31/12/2020,13491 +JAMA'AT-I-DAWAT,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +JAMAATI-UD-DAWA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD,,,,,,,جماعة أهل السنة للدعوة والجهاد,,,,,,,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0055 (UN Ref):QDe.138 Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,29/05/2014,22/05/2014,31/12/2020,12982 +JAMA'ATU AHLUS-SUNNA LIDDA'AWATI WAL JIHAD,,,,,,,,,,,,,,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0055 (UN Ref):QDe.138 Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,22/05/2014,31/12/2020,12982 +JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD,,,,,,,,,,,,,,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0055 (UN Ref):QDe.138 Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,22/05/2014,31/12/2020,12982 +JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN (JAMBS),,,,,,,,,,,,,,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0035 (UN Ref):QDe.142 Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,08/07/2014,26/06/2014,16/02/2022,13007 +JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN (JAMBS),,,,,,,,,,,,,,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0035 (UN Ref):QDe.142 Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,08/07/2014,26/06/2014,16/02/2022,13007 +JAMA'AT-UD-DA'AWAH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +JAMAAT-UD-DAWA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +JAMAAT-UL-AHRAR,,,,,,,جمات ال احرار,,,,,,,,,,,,Lalpura,,,,,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AQD0056 (UN Ref):QDe.152 Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,07/07/2017,06/07/2017,31/12/2020,13491 +JAMAAT-UL-AHRAR,,,,,,,جمات ال احرار,,,,,,,,,,,,Mohmand Agency,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0056 (UN Ref):QDe.152 Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,07/07/2017,06/07/2017,31/12/2020,13491 +JAMAAT-UL-DAWA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +JAMAIAT-UD-DAWA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +JAMAL,Abu,,,,,,,,,01/01/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +JAMAL,Abu,,,,,,,,,01/02/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +JAMAL,Muhammad,,,,,,,,,01/01/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +JAMAL,Muhammad,,,,,,,,,01/02/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +JAMAL,QUDRATULLAH,,,,,Maulavi,قدرت الله جمال,,,00/00/1963,"Gardez, Paktia Province",Afghanistan,Afghanistan,,,,,Minister of Information under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0040 (UN Ref):TAi.047 Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7209 +JAMAL NETWORK,,,,,,,,,,,,,,,,,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +JAMAL NETWORK,,,,,,,,,,,,,,,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +JAMAL NETWORK,,,,,,,,,,,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +JAMALEDDINE,Nazir,Ahmad,,,,,,,,00/00/1962,,,Syria,N 011612445,"Issue no. 002-17-L022286, place of issue: Syria",010-3028342,Place of issue: Syria,(1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment,,,,,,,,,"(UK Sanctions List Ref):SYR0258 (UK Statement of Reasons):Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime. (Gender):Male",Individual,Primary name,,Syria,22/01/2019,31/12/2020,31/12/2020,13753 +JAMALEDDINE,Mohammed,,,,,,,,,00/00/1962,,,Syria,N 011612445,"Issue no. 002-17-L022286, place of issue: Syria",010-3028342,Place of issue: Syria,(1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment,,,,,,,,,"(UK Sanctions List Ref):SYR0258 (UK Statement of Reasons):Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13753 +JAMEEL,Kadri,,,,,,,,,00/00/1952,,,,,,,,1) Former Vice Prime Minister for Economic Affairs (2) Former Minister for Domestic Trade and Consumer Protection,,,,,,,,,(UK Sanctions List Ref):SYR0197 N/A (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12760 +JAMEEL,Qadri,,,,,,,,,00/00/1952,,,,,,,,1) Former Vice Prime Minister for Economic Affairs (2) Former Minister for Domestic Trade and Consumer Protection,,,,,,,,,(UK Sanctions List Ref):SYR0197 N/A (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12760 +JAMIA IHYA UL TURATH,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0074 (UN Ref):QDe.070 NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,7210 +JAMIA IHYA UL TURATH,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0074 (UN Ref):QDe.070 NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,7210 +JAMIAT AL-JIHAD AL-ISLAMI,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0051 (UN Ref):QDe.119 Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/06/2005,01/06/2005,31/12/2020,8652 +JAMIAT AYAT-UR-RHAS AL ISLAMIAC,,,,,,,,,,,,,,,,,,,Cheprahar Hadda,Mia Omar Sabaqah School,,,,Jalalabad,,Afghanistan,(UK Sanctions List Ref):AQD0004 (UN Ref):QDe.069 Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,12/01/2022,6940 +JAMIAT AYAT-UR-RHAS AL ISLAMIAC,,,,,,,,,,,,,,,,,,,Headquarters – G.T. Road (probably Grand Trunk Road),near Pushtoon Garhi Pabbi,,,,Peshawar,,Pakistan,(UK Sanctions List Ref):AQD0004 (UN Ref):QDe.069 Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,12/01/2022,6940 +JAMIAT IHIA AL-TURATH AL-ISLAMIYA,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0074 (UN Ref):QDe.070 NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,7210 +JAMIAT IHIA AL-TURATH AL-ISLAMIYA,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0074 (UN Ref):QDe.070 NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,7210 +JAMIAT IHYA UL TURATH AL ISLAMIA,,,,,,,,,,,,,,,,,,,Cheprahar Hadda,Mia Omar Sabaqah School,,,,Jalalabad,,Afghanistan,(UK Sanctions List Ref):AQD0004 (UN Ref):QDe.069 Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,12/01/2022,6940 +JAMIAT IHYA UL TURATH AL ISLAMIA,,,,,,,,,,,,,,,,,,,Headquarters – G.T. Road (probably Grand Trunk Road),near Pushtoon Garhi Pabbi,,,,Peshawar,,Pakistan,(UK Sanctions List Ref):AQD0004 (UN Ref):QDe.069 Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,12/01/2022,6940 +JAMIL,Kadri,,,,,,,,,00/00/1952,,,,,,,,1) Former Vice Prime Minister for Economic Affairs (2) Former Minister for Domestic Trade and Consumer Protection,,,,,,,,,(UK Sanctions List Ref):SYR0197 N/A (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12760 +JAMIL,Qadri,,,,,,,,,00/00/1952,,,,,,,,1) Former Vice Prime Minister for Economic Affairs (2) Former Minister for Domestic Trade and Consumer Protection,,,,,,,,,(UK Sanctions List Ref):SYR0197 N/A (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,16/10/2012,31/12/2020,31/12/2020,12760 +JAMIYAT,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0051 (UN Ref):QDe.119 Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/06/2005,01/06/2005,31/12/2020,8652 +JAM'IYAT AL TA'AWUN AL ISLAMIYYA,,,,,,,,,,,,,,,,,,,,,,,,Kandahar City,,Afghanistan,(UK Sanctions List Ref):AQD0057 (UN Ref):QDe.020 Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,12/01/2022,7212 +JAMMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN (JAMBS),,,,,,,,,,,,,,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0035 (UN Ref):QDe.142 Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,08/07/2014,26/06/2014,16/02/2022,13007 +JAMMEH,Zeinab,,,,,,,,,05/10/1977,Rabat,Morocco,(1) Morocco. (2) The Gambia,,,,,Former First Lady of The Gambia and wife of Yahya Jammeh,,,,,,,,Equatorial Guinea,"(UK Sanctions List Ref):GHR0060 (UK Statement of Reasons):Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. (Gender):Female",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14012 +JAMMEH,Zineb,,,,,,,,,05/10/1977,Rabat,Morocco,(1) Morocco. (2) The Gambia,,,,,Former First Lady of The Gambia and wife of Yahya Jammeh,,,,,,,,Equatorial Guinea,"(UK Sanctions List Ref):GHR0060 (UK Statement of Reasons):Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. (Gender):Female",Individual,Primary name,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14012 +JAM'YAH TA'AWUN AL-ISLAMIA,,,,,,,,,,,,,,,,,,,,,,,,Kandahar City,,Afghanistan,(UK Sanctions List Ref):AQD0057 (UN Ref):QDe.020 Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,12/01/2022,7212 +JAN,Agha,,,,,Hajji,,,,15/10/1963,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +JAN,Agha,,,,,Hajji,,,,14/02/1973,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +JAN,Agha,,,,,Hajji,,,,00/00/1967,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +JAN,Agha,,,,,Hajji,,,,00/00/1957,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +JAN,Nazar,,,,,,,,,00/00/1963,"(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,(1) OR 1961825. (2) TR024417,"(1) Afghanistan. Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) Issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.",,,Deputy Minister of Foreign Affairs under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0032 (UN Ref):TAi.034 Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6908 +JAN,Qasi,Sa'id,,,,,,,,05/02/1981,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +JAN,Qasi,Sa'id,,,,,,,,01/01/1972,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +JAN,Haji,Ahmed,,,,,,,,00/00/1953,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +JAN,Haji,Ahmed,,,,,,,,00/00/1954,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +JAN,Haji,Ahmed,,,,,,,,00/00/1955,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +JAN,Haji,Ahmed,,,,,,,,00/00/1956,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +JAN,Haji,Ahmed,,,,,,,,00/00/1957,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +JAN,Haji,Ahmed,,,,,,,,00/00/1958,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +JAN,SAIDULLAH,,,,,,سعيدالله جان,,,00/00/1982,"Giyan District, Paktika Province",Afghanistan,,,,,,,,,,,,,,,(UK Sanctions List Ref):AFG0136 (UN Ref):TAi.170 Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,31/07/2014,31/07/2014,01/02/2021,13145 +JANG,Cheul-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,China,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +JANG,Cheul-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +JANG,Chol,,,,,,,,,31/03/1961,Pyongyang,North Korea,North Korea,563310042,,,,Former President of the State Academy of Sciences,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0015 (UK Statement of Reasons):Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,07/04/2017,31/12/2020,31/12/2020,13457 +JANG,Chol-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,China,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +JANG,Chol-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +JANG,Tcheul,Hy,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,China,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +JANG,Tcheul,Hy,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +JANG,Tcheul-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,China,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +JANG,Tcheul-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +JANG,Tchou-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,China,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +JANG,Tchou-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +JANG SU,HAN,,,,,,,,,08/11/1969,Pyongyang,North Korea,,745420176,expires on 19 October 2020,,,Chief Representative of the Foreign Trade Bank,,,,,,,,,(UK Sanctions List Ref):DPR0210 (UN Ref):KPi.055 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13528 +JANNAT OSHIKLARI,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0377 Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,08/03/2022,07/03/2022,08/03/2022,14211 +JANUKOVIC,Viktor,Fedorovic,,,,,Viktor Fedorovič Janukovič,,,09/07/1950,Yenakiyeve Donetsk,Former USSR Currently Ukraine,Ukraine,,,,,Former President of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0228 (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/02/2022,12891 +JANUKOVICH,Aleksandr,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVICH,Alexander,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVICH,Alexander,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVICH,Alexandr,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVICH,Alexsandr,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVICH,Alexsandr,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVICH,Olecsandr,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVICH,Olecsandr,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVICH,Olexandr,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVICH,Olexandr,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVICH,Viktor,Fedorovich,,,,,,,,09/07/1950,Yenakiyeve Donetsk,Former USSR Currently Ukraine,Ukraine,,,,,Former President of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0228 (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/02/2022,12891 +JANUKOVYC,Viktor,Fedorovyc,,,,,Viktor Fedorovyč Janukovyč,,,09/07/1950,Yenakiyeve Donetsk,Former USSR Currently Ukraine,Ukraine,,,,,Former President of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0228 (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/02/2022,12891 +JANUKOVYCH,Aleksandr,Viktorovich,,,,,Aleksandr Viktorovich Janukovyč,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVYCH,Alexander,Victorovych,,,,,Alexander Viktorovyč Janukovyč,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVYCH,Alexander,Viktorovich,,,,,Alexander Viktorovich Janukovyč,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVYCH,Alexandr,Victorovych,,,,,Alexandr Viktorovyč Janukovyč,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVYCH,Alexsandr,Victorovych,,,,,Alexsandr Viktorovyč Janukovyč,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVYCH,Alexsandr,Viktorovich,,,,,Alexsandr Viktorovich Janukovyč,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVYCH,Olecsandr,Victorovych,,,,,Olecsandr Viktorovyč Janukovyč,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVYCH,Olecsandr,Viktorovich,,,,,Olecsandr Viktorovich Janukovyč,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVYCH,Olexandr,Victorovych,,,,,Olexandr Viktorovyč Janukovyč,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVYCH,Olexandr,Viktorovich,,,,,Olexandr Viktorovich Janukovyč,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOVYCH,Viktor,Fedorovych,,,,,,,,09/07/1950,Yenakiyeve Donetsk,Former USSR Currently Ukraine,Ukraine,,,,,Former President of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0228 (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/02/2022,12891 +JANUKOWYTSCH,Aleksandr,Viktorovich,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOWYTSCH,Alexander,Victorovych,,,,,Alexander Viktorovyč Janukowytsch,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOWYTSCH,Alexander,Viktorovich,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOWYTSCH,Alexandr,Victorovych,,,,,Alexandr Viktorovyč Janukowytsch,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOWYTSCH,Alexsandr,Victorovych,,,,,Alexsandr Viktorovyč Janukowytsch,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOWYTSCH,Alexsandr,Viktorovich,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOWYTSCH,Olecsandr,Victorovych,,,,,Olecsandr Viktorovyč Janukowytsch,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOWYTSCH,Olecsandr,Viktorovich,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOWYTSCH,Olexandr,Victorovych,,,,,Olexandr Viktorovyč Janukowytsch,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOWYTSCH,Olexandr,Viktorovich,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +JANUKOWYTSCH,Wiktor,Fedorowytsch,,,,,,,,09/07/1950,Yenakiyeve Donetsk,Former USSR Currently Ukraine,Ukraine,,,,,Former President of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0228 (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/02/2022,12891 +JAROSH,Petr,Grigorievich,,,,,Петр Григорьевич ЯРОШ,,Russian,30/01/1971,,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0108 (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea,Individual,Primary name,,Russia,12/05/2014,31/12/2020,16/09/2022,12968 +JAROSH,Petro,Hryyhorovych,,,,,,,,30/01/1971,,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0108 (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12968 +JAROSH,Petr,Hryyhorovych,,,,,,,,30/01/1971,,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0108 (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12968 +JAROSH,Petro,Grigorievich,,,,,,,,30/01/1971,,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0108 (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12968 +JAROUCHA,Ahmad,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JAROUCHA,Ahmed,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JAROUCHAH,Ahmad,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JAROUCHAH,Ahmed,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JAROUCHEH,Ahmad,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JAROUCHEH,Ahmed,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JAROUCHI,Ahmad,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JAROUCHI,Ahmed,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JAROUSHA,Ahmad,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JAROUSHA,Ahmed,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JAROUSHEH,Ahmad,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JAROUSHEH,Ahmed,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JAROUSHI,Ahmad,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JAROUSHI,Ahmed,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JARRAH,Abu,,,,,,,,,00/00/1974,,,,,,0075258,Ration card no.,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +JARRAH,Abu,,,,,,,,,00/00/1974,,,,,,0075258,Ration card no.,,,,,,,Deir ez-Zor Governorate,,Syria,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +JARRAH,Abu,,,,,,,,,00/00/1975,,,,,,0075258,Ration card no.,,,,,,,Deir ez-Zor Governorate,,Syria,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +JARRAH,Abu,,,,,,,,,00/00/1975,,,,,,0075258,Ration card no.,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +JARRAH,Abu,,,,,,,,,00/00/1979,,,,,,0075258,Ration card no.,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +JARRAH,Abu,,,,,,,,,00/00/1979,,,,,,0075258,Ration card no.,,,,,,,Deir ez-Zor Governorate,,Syria,"(UK Sanctions List Ref):AQD0128 (UN Ref):QDi.276 Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11050 +JARROUCHE,Ahmad,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JARROUCHE,Ahmed,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JARUSHI,Ahmad,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JARUSHI,Ahmed,,,,,,,,,00/00/1957,"Al-Qaryatayn, Homs Countryside",,Syria,,,,,"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch",,,,,,,,,"(UK Sanctions List Ref):SYR0248 Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12724 +JAT,,,,,,,,,,,,,,,,,,,JI. Semenromo number 58,04/XV Ngruki,Cemani,Grogol,Sukoharjo,Jawa Tengah,,Indonesia,"(UK Sanctions List Ref):AQD0060 (UN Ref):QDe.133 A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 (Phone number):0271-2167285 (Email address):info@ansharuttauhid.com",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,12/01/2022,12553 +JAUA MILANO,Elias,Jose,,,,,Elías José Jaua Milano,,,16/12/1969,"Caucagua, Miranda",Venezuela,Venezuela,,,,,Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly,,,,,,,,,(UK Sanctions List Ref):VEN0011 Former Minister of Popular Power for Education. Previously President of the Presidential Commission for the National Constituent Assembly (UK Statement of Reasons):Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly. (Gender):Male,Individual,Primary name,,Venezuela,26/06/2018,31/12/2020,31/12/2020,13688 +JAVANI,Yadollah,,,,,,,,,,Isfahan,,,,,,,IRGC Deputy Commander For Political Affairs,,,,,,,,,"(UK Sanctions List Ref):IHR0045 (UK Statement of Reasons):Political Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami's arrest. Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,31/12/2020,12184 +JAVEDAN MEHR TOOS,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0085 (UK Statement of Reasons):Engineering firm that has procured for UN designated Kalaye Electric Company, an AEOI subsidiary.",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,31/12/2020,11209 +JAYSH AL-MUHAJIRIN WAL-ANSAR JAMWA,,,,,,,,,,,,,,,,,,,Jabal Turkuman area,,,,,Lattakia Governorate,,Syria,"(UK Sanctions List Ref):AQD0080 (UN Ref):QDe.148 Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/08/2015,06/08/2015,31/12/2020,13270 +JAYSH KHALID IBN AL WALEED,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0058 (UN Ref):QDe.155 Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13510 +JAZAI'IRI,Hammam,,,,,,,,,00/00/1977,,,,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,"(UK Sanctions List Ref):SYR0090 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13148 +JAZAI'IRI,Houmam,,,,,,,,,00/00/1977,,,,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,"(UK Sanctions List Ref):SYR0090 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,22/10/2014,31/12/2020,13/05/2022,13148 +JAZAI'IRI,Humam,,,,,,,,,00/00/1977,,,,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,"(UK Sanctions List Ref):SYR0090 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13148 +JAZAYERI,Massoud,,,,,,,,,,,,,,,,,Advisor to the Chief of General Staff of the Armed Forces,,,,,,,,,"(UK Sanctions List Ref):IHR0049 (UK Statement of Reasons):Massoud Jazayeri, in his capacity as a senior figure within the Iranian armed forces, and his position as official spokesman, was responsible for supporting and promoting the repression of protests in 2009. He has openly called for repression of foreign mass media outlets, Iranians working for such outlets and the political opposition, and issued threats against protestors, both inside and outside of Iran. In 2010, he urged the passing of tougher laws against Iranians who cooperate with foreign media sources. He was responsible for the support and promotion of serious human rights violations in Iran, including the violation of freedom of expression and assembly. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12185 +JAZAYERI,Seyyed,Massoud,,,,,,,,,,,,,,,,Advisor to the Chief of General Staff of the Armed Forces,,,,,,,,,"(UK Sanctions List Ref):IHR0049 (UK Statement of Reasons):Massoud Jazayeri, in his capacity as a senior figure within the Iranian armed forces, and his position as official spokesman, was responsible for supporting and promoting the repression of protests in 2009. He has openly called for repression of foreign mass media outlets, Iranians working for such outlets and the political opposition, and issued threats against protestors, both inside and outside of Iran. In 2010, he urged the passing of tougher laws against Iranians who cooperate with foreign media sources. He was responsible for the support and promotion of serious human rights violations in Iran, including the violation of freedom of expression and assembly. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12185 +JDEED,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0132 (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,31/12/2020,12420 +JDIDD,Maan,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0132 (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs.,Individual,Primary name variation,,Syria,02/12/2011,31/12/2020,31/12/2020,12420 +JDIF,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0132 (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,31/12/2020,12420 +JDIID,Maan,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0132 (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs.,Individual,Primary name,,Syria,02/12/2011,31/12/2020,31/12/2020,12420 +JEDEED,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0132 (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,31/12/2020,12420 +JEDID,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0132 (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,31/12/2020,12420 +JELIL,Youssef,Ould,Abdel,,,,,,,00/00/1981,,Saudi Arabia,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0093 (UN Ref):QDi.298 Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/09/2011,15/09/2011,31/12/2020,12148 +JELVESAZAN COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0086 (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA). (Phone number):+98 03112658311 15,Entity,Primary name,,Iran (Nuclear),24/12/2012,31/12/2020,08/03/2022,12817 +JELVESEZAN LASER SYSTEMS,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0086 (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA). (Phone number):+98 03112658311 15,Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,08/03/2022,12817 +JELVETECH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0086 (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA). (Phone number):+98 03112658311 15,Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,08/03/2022,12817 +JEMAAH ANSHORUT DAULAH,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0367 (UN Ref):QDe.164 Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/03/2020,04/03/2020,31/12/2020,13830 +JEMAAH ANSHORUT TAUHID,,,,,,,,,,,,,,,,,,,JI. Semenromo number 58,04/XV Ngruki,Cemani,Grogol,Sukoharjo,Jawa Tengah,,Indonesia,"(UK Sanctions List Ref):AQD0060 (UN Ref):QDe.133 A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 (Phone number):0271-2167285 (Email address):info@ansharuttauhid.com",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,12/01/2022,12553 +JEMAAH ISLAMIAH,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0059 (UN Ref):QDe.092 Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/10/2002,25/10/2002,31/12/2020,7208 +JEMAAH ISLAMIYA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0059 (UN Ref):QDe.092 Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/10/2002,25/10/2002,31/12/2020,7208 +JEMA'AH ISLAMIYAH,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0059 (UN Ref):QDe.092 Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/10/2002,25/10/2002,31/12/2020,7208 +JEMAAH ISLAMIYAH,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0059 (UN Ref):QDe.092 Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,25/10/2002,25/10/2002,31/12/2020,7208 +JEMMAH ANSHARUT TAUHID,,,,,,,,,,,,,,,,,,,JI. Semenromo number 58,04/XV Ngruki,Cemani,Grogol,Sukoharjo,Jawa Tengah,,Indonesia,"(UK Sanctions List Ref):AQD0060 (UN Ref):QDe.133 A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 (Phone number):0271-2167285 (Email address):info@ansharuttauhid.com",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,12/01/2022,12553 +JEM'MAH ANSHARUT TAUHID,,,,,,,,,,,,,,,,,,,JI. Semenromo number 58,04/XV Ngruki,Cemani,Grogol,Sukoharjo,Jawa Tengah,,Indonesia,"(UK Sanctions List Ref):AQD0060 (UN Ref):QDe.133 A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 (Phone number):0271-2167285 (Email address):info@ansharuttauhid.com",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,12/01/2022,12553 +JEMMAH ANSHORUT TAUHID,,,,,,,,,,,,,,,,,,,JI. Semenromo number 58,04/XV Ngruki,Cemani,Grogol,Sukoharjo,Jawa Tengah,,Indonesia,"(UK Sanctions List Ref):AQD0060 (UN Ref):QDe.133 A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 (Phone number):0271-2167285 (Email address):info@ansharuttauhid.com",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,12/01/2022,12553 +JERAATLI,Ghiath,,,,,,,,,00/00/1950,Salamiya,Syria,Syria,,,,,Former Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0059 (UK Statement of Reasons):Former minister within the regime appointed after May 2011, and as such participated in, benefited from, or otherwise supported the Syrian regime.",Individual,Primary name,,Syria,26/03/2012,31/12/2020,31/12/2020,12639 +JER'ATLI,Ghiath,,,,,,,,,00/00/1950,Salamiya,Syria,Syria,,,,,Former Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0059 (UK Statement of Reasons):Former minister within the regime appointed after May 2011, and as such participated in, benefited from, or otherwise supported the Syrian regime.",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,31/12/2020,12639 +JEROME,Commandant,,,,,,Commandant Jérôme,,,,Goma,Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0043 (UN Ref):CDi.005 Given the rank of General in the FARDC in December 2004.As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776083",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8707 +JERUSALEM FORCE,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,AKA,,Syria,24/08/2011,31/12/2020,13/05/2022,11241 +JERUSALEM FORCE,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,13/05/2022,11241 +JE-SON,RI,,,,,,,,,00/00/1938,,,North Korea,,,,,Minister of Atomic Energy Industry since April 2014,,,,,,,,,"(UK Sanctions List Ref):DPR0264 (UN Ref):KPi.002 Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.",Individual,Primary name,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,19/01/2021,10915 +JHAN,Said,,,,,,,,,05/02/1981,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +JHAN,Said,,,,,,,,,01/01/1972,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +JI,Baba,,,,,,,,,00/00/1944,,Pakistan,Pakistan,,,,,,House No 136,KDA Scheme No 1,Tipu Sultan Road,,,Karachi,,Pakistan,(UK Sanctions List Ref):AQD0146 (UN Ref):QDi.271 Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10906 +JI,Hafiz,,,,,,,,,05/06/1950,"Sargodha, Punjab",Pakistan,Pakistan,,,3520025509842-7,Pakistan,,House No. 116E,Mohalla Johar,Lahore,Tehsil,Lahore City,Lahore District,,Pakistan,"(UK Sanctions List Ref):AQD0183 (UN Ref):QDi.263 Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9215 +JI SONG 6,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0104 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V JI SONG 6 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8898740 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Type of ship):Other (Tonnage of ship):841 (Length of ship):58 (Year built):1995",Ship,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13655 +JI SONG 8,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0109 Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8503228 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Previous flags):Hong Kong (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3953 (Length of ship):105 (Year built):1985",Ship,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13660 +JIBRIL,Muhammad,Ricky,Ardhan,bin Abu,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +JIBRIL,Muhammad,Ricky,Ardhan,bin Abu,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +JIBRIL,Muhammad,Ricky,Ardhan,bin Abu,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +JIBRIL,Muhammad,Ricky,Ardhan,bin Abu,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +JIBRIL,Muhammad,Ricky,Ardhan,bin Abu,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +JIBRIL,Muhammad,Ricky,Ardhan,bin Abu,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +JIBRIL,Muhammad,Ricky,Ardhan,bin Abu,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +JIBRIL,Muhammad,Ricky,Ardhan,bin Abu,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +JIHAD,Abu,,,,,,Абу Джихад,,,29/09/1983,"Ust-Dzheguta, Republic of Karachayevo- Cherkessia",Russia,Russia,620169661,Russian foreign travel passport number,9103314932,Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia),,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0206 (UN Ref):QDi.364 As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,11/02/2022,13299 +JIHAD,Abu,,,,,,Абу Джихад,,,29/09/1983,"Ust-Dzheguta, Republic of Karachayevo- Cherkessia",Russia,Russia,620169661,Russian foreign travel passport number,9103314932,Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia),,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0206 (UN Ref):QDi.364 As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,11/02/2022,13299 +JIHAD,Abu,,,,,,Абу Джихад,,,29/09/1983,"Ust-Dzheguta, Republic of Karachayevo- Cherkessia",Russia,Russia,620169661,Russian foreign travel passport number,9103314932,Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia),,Moscovskiy Microrayon 6,App. 96,Ust- Dzheguta,Republic of Karachayevo-Cherkessia,,,,Russia,"(UK Sanctions List Ref):AQD0206 (UN Ref):QDi.364 As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,11/02/2022,13299 +JIHAD GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0041 (UN Ref):QDe.003 Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7000 +JIMBOY,,,,,,,,,,15/09/1973,"24 Paraiso Street, Barangay Poblacion, Mandaluyong City",Philippines,Philippines,,,,,,Barangay Mangayao,,,,Tagkawayan,Quezon,,Philippines,(UK Sanctions List Ref):AQD0295 (UN Ref):QDi.248 Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10668 +JIMBOY,,,,,,,,,,15/09/1973,"24 Paraiso Street, Barangay Poblacion, Mandaluyong City",Philippines,Philippines,,,,,,Barangay Tigib,,,,Ayungon,Negros Oriental,,Philippines,(UK Sanctions List Ref):AQD0295 (UN Ref):QDi.248 Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10668 +JIN,Chang,Hyok,,,,,,,,29/04/1963,North Hamgyong,North Korea,North Korea,472130058,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0018 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13593 +JIN,James,,,,,,,,,29/04/1963,North Hamgyong,North Korea,North Korea,472130058,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0018 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang. (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13593 +JIN,RYU,,,,,,,,,07/08/1965,,,North Korea,563410081,,,,Korea Mining Development Trading Corporation (KOMID) Representative in Syria,,,,,,,,,(UK Sanctions List Ref):DPR0272 (UN Ref):KPi.027,Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13337 +JINDALLAE,,,,,,,,,,,,,,,,,,,,,,,Nungrado,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +JINDALLAE,,,,,,,,,,,,,,,,,,,Rakrang No. 1,Rakrang District,Mangyongdae District,,Chilgol-1 dong,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +JINDALLAE,,,,,,,,,,,,,,,,,,,Reconnaissance General Bureau Headquarters,,,,Hyongjesan-Guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +JIN-SOK,Kim,,,,,,,,,00/00/1964,,,North Korea,290320764,Issued by the Democratic People's Republic of Korea,,,President of Tanchon Commercial Bank,,,,,,,,,(UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.,Individual,AKA,Good quality,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12441 +JIN-SOK,Kim,,,,,,,,,28/08/1962,,,North Korea,290320764,Issued by the Democratic People's Republic of Korea,,,President of Tanchon Commercial Bank,,,,,,,,,(UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.,Individual,AKA,Good quality,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12441 +JIRAATLI,Ghiath,,,,,,,,,00/00/1950,Salamiya,Syria,Syria,,,,,Former Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0059 (UK Statement of Reasons):Former minister within the regime appointed after May 2011, and as such participated in, benefited from, or otherwise supported the Syrian regime.",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,31/12/2020,12639 +JIR'ATLI,Ghiath,,,,,,,,,00/00/1950,Salamiya,Syria,Syria,,,,,Former Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0059 (UK Statement of Reasons):Former minister within the regime appointed after May 2011, and as such participated in, benefited from, or otherwise supported the Syrian regime.",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,31/12/2020,12639 +JIT,,,,,,,,,,,,,,,,,,,,,,,,Kandahar City,,Afghanistan,(UK Sanctions List Ref):AQD0057 (UN Ref):QDe.020 Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,12/01/2022,7212 +JMT,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0085 (UK Statement of Reasons):Engineering firm that has procured for UN designated Kalaye Electric Company, an AEOI subsidiary.",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,31/12/2020,11209 +JNIM,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0054 (UN Ref):QDe.159 Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/10/2018,04/10/2018,31/12/2020,13712 +JO,Kyong,Chol,,,,,,,,,,,North Korea,,,,,(1) General in the Korean People’s Army (2) Director of the Military Security Command,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0039 (UK Statement of Reasons):General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill. (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,19/01/2021,13360 +JO,Kyongchol,,,,,General,,,,,,,North Korea,,,,,(1) General in the Korean People’s Army (2) Director of the Military Security Command,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0039 (UK Statement of Reasons):General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,19/01/2021,13360 +JOE,,,,,,,,,,20/01/1964,Johor,Malaysia,Malaysia,A 10472263,,640120-01-5529,,,,,,,,,,Malaysia,"(UK Sanctions List Ref):AQD0337 (UN Ref):QDi.124 Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424794. Malaysia (previous address)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/09/2003,09/09/2003,31/12/2020,7848 +JOE,,,,,,,,,,20/01/1964,Johor,Malaysia,Malaysia,A 10472263,,640120-01-5529,,,Taman Bukit Ampang,,,,,State of Selangor,,Malaysia,"(UK Sanctions List Ref):AQD0337 (UN Ref):QDi.124 Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424794. Malaysia (previous address)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/09/2003,09/09/2003,31/12/2020,7848 +JOHN,,,,,,,,,,15/01/1970,"Grozny, Chechen Republic",Russia,(1) Russia. (2) Georgia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0266 (UN Ref):QDi.406 Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13517 +JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK,,,,,,,,,,,,,,,,,,,Ordzhonikidze Street 5,,,,,Moscow,115419,Russia,"(UK Sanctions List Ref):RUS1492 Organization Established Date 22 Nov 1990 (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Website):http://www.minbank.ru (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO Anninskii Elevator OOO Auditkonsalt OOO Belinveststroi OOO Dve Stolitsy OOO Kontrakt OOO Ladoga OOO Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM BIK (RU) 044525600 Tax ID No. 7725039953 (Russia) Government Gazette Number 09317135 (Russia) Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)",Entity,Primary name variation,,Russia,29/06/2022,29/06/2022,29/06/2022,15429 +JOINT STOCK COMPANY 558 ARP,,,,,,,,,,,,,,,,,,,bld.7,50 let VLKSM st.,Baranovichi,,,Brest reg,225415,Belarus,"(UK Sanctions List Ref):RUS0261 (UK Statement of Reasons):JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-163-41-70-98 (Website):https://www.558arp.by/eng/ (Email address):box@558arp.by (Type of entity):Public Joint Stock Company (PJSC)",Entity,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14201 +JOINT STOCK COMPANY ALMAZ-ANTEY CORPORATION,,,,,,,,,,,,,,,,,,,,,,,41 ul. Vereiskaya,Moscow,121471,Russia,"(UK Sanctions List Ref):RUS0178 (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela",Entity,Primary name variation,,Russia,31/07/2014,31/12/2020,16/09/2022,13076 +JOINT STOCK COMPANY BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION,,,,,,,,,,,,,,,,,,,Bil’shovyts’ka Street,24,Simferopol,Crimea,,,,Ukraine,"(UK Sanctions List Ref):RUS0233 Other suspected locations: 22 regional offices in Crimea (UK Statement of Reasons):JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter,  JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system. (Phone number):(1) +7 (365) 254-89-05 (2) +7 (978) 982-52-09 (3) +7(365) 260-58-05 (4) +7 (365) 254-89-18 (5) +7 (978) 750-36-94 (6) +7 (978) 835-27-83 (7) +7 (978) 095-11-18 (8) +7 (978) 825-59-40 (9) +7 (365) 255-02-48 (Website):https://www.chbrr.crimea.com/ (Email address):(1) magnolia.byx@yandex.ua (2) sicomplit@i.ua (3) t_c82@inbox.ru (4) zakupkj@chbrr.crimea.com (Type of entity):Public Joint Stock Company (PJSC)",Entity,AKA,,Russia,22/02/2022,22/02/2022,22/02/2022,14178 +JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY,,,,,,,,,,,,,,,,,,,Lenin Ave,,,,,Volgograd,400071,Russia,"(UK Sanctions List Ref):RUS1091 (UK Statement of Reasons):Joint Stock Company Federal Scientific and Production Center Titan Barrikady (hereafter JSC Federal Scientific and Production Center Titan Barrikady) is a subsidiary of State-owned Moscow Institute of Thermal Engineering. JSC Federal Scientific and Production Center Titan Barrikady is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):(8442) 74-93-26 (Email address):cdb@cdbtitan.ru",Entity,Primary name,,Russia,24/03/2022,24/03/2022,14/06/2022,15034 +JOINT STOCK COMPANY GENBANK,,,,,,,"АО ""ГЕНБАНК""",,,,,,,,,,,,Sevastopolskaya Street,13,Simferopol,Crimea,,,295011,Ukraine,"(UK Sanctions List Ref):RUS0234 Phone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51 (UK Statement of Reasons):Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):www.genbank.ru (Type of entity):Bank (Business Reg No):1137711000074 (Russia)",Entity,Primary name,,Russia,22/02/2022,22/02/2022,24/02/2022,14179 +JOINT STOCK COMPANY GENBANK,,,,,,,"АО ""ГЕНБАНК""",,,,,,,,,,,,Ozerkovskaya Naberezhnaya,12,Moscow,,,,115184,Russia,"(UK Sanctions List Ref):RUS0234 Phone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51 (UK Statement of Reasons):Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):www.genbank.ru (Type of entity):Bank (Business Reg No):1137711000074 (Russia)",Entity,Primary name,,Russia,22/02/2022,22/02/2022,24/02/2022,14179 +JOINT STOCK COMPANY INTEGRAL,,,,,,,,,,,,,,,,,,,121A,Kazintsa I.P. Str.,,,,Minsk,220108,Belarus,"(UK Sanctions List Ref):RUS0262 (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC)",Entity,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14202 +JOINT STOCK COMPANY MARSHAL.GLOBAL,,,,,,,АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ,,,,,,,,,,,,"ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23",,,,,Moscow,107564,Russia,"(UK Sanctions List Ref):RUS1491 (UK Statement of Reasons):JSC Marshal.Global (hereafter Marshal.Global) is a Russian investment banking, financial and asset management firm. Therefore, it is obtaining a benefit from or supporting the Government of Russia through being an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. (Phone number):+7 495 120 6626 (Website):http://marshal.global/en.html (Email address):info@marshal.global (Type of entity):JSC (Business Reg No):TIN: 7703436139, Registration number: 5177746148784",Entity,Primary name,,Russia,29/06/2022,29/06/2022,29/06/2022,15428 +JOINT STOCK COMPANY MIKRON,,,,,,,Акционерное общество Микрон,Cyrillic,Russian,,,,,,,,,,1st Zapadny Proezd 12/1,,,,,Zelenograd,124460,Russia,"(UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15324 +JOINT STOCK COMPANY MIKRON,,,,,,,Акционерное общество Микрон,Cyrillic,Russian,,,,,,,,,,d. 6 str. 1,ul. Akademika Valieva,,,Zelenograd,Moscow,124460,Russia,"(UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15324 +JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK,,,,,,,АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК,,,,,,,,,,,,Ordzhonikidze Street 5,,,,,Moscow,115419,Russia,"(UK Sanctions List Ref):RUS1492 Organization Established Date 22 Nov 1990 (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Website):http://www.minbank.ru (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO Anninskii Elevator OOO Auditkonsalt OOO Belinveststroi OOO Dve Stolitsy OOO Kontrakt OOO Ladoga OOO Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM BIK (RU) 044525600 Tax ID No. 7725039953 (Russia) Government Gazette Number 09317135 (Russia) Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)",Entity,Primary name,,Russia,29/06/2022,29/06/2022,29/06/2022,15429 +JOINT STOCK COMPANY NIIME,,,,,,,,,,,,,,,,,,,1st Zapadny Proezd 12/1,,,,,Zelenograd,124460,Russia,"(UK Sanctions List Ref):RUS1405 Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15325 +JOINT STOCK COMPANY NIIME,,,,,,,,,,,,,,,,,,,d. 6 str. 1,ul. Akademika Valieva,,,Zelenograd,Moscow,124460,Russia,"(UK Sanctions List Ref):RUS1405 Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15325 +JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT,,,,,,,,,,,,,,,,,,,30 Mologvardeytsev Street,Salavat,Bashkortostan,,,,453256,Russia,"(UK Sanctions List Ref):RUS1077 (UK Statement of Reasons):Joint Stock Company Salavat Chemical Plant (hereafter JSC SALAVAT CHEMICAL PLANT), a subsidiary of Russian State space agency Roscosmos. JSC SALAVAT CHEMICAL PLANT has been and is been involved in obtaining a benefit from or supporting by carrying on business in the Russia chemicals sector a sector of strategic significance to the Government of Russia.",Entity,Primary name,,Russia,24/03/2022,24/03/2022,24/06/2022,15020 +JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR,,,,,,,акционерное общество Научно-исследовательский институт Вектор,Cyrillic,Russian,,,,,,,,,,ul. Akademika Pavlova d. 14-A,,,,,Saint Petersburg,197376,Russia,"(UK Sanctions List Ref):RUS1402 Organization Established Date 1908, Trade License No. 1117847020400 (Russia) (UK Statement of Reasons):AO NII VEKTOR has obtained a benefit from supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which is owned or controlled directly or indirectly by the Government of Russia. (Phone number):7 (812) 4387597 (Website):nii-vektor.ru (Email address):nii@nii-vektor.ru (Business Reg No):Tax ID No. 7813491943 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15322 +JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR,,,,,,,акционерное общество Научно-исследовательский институт Вектор,Cyrillic,Russian,,,,,,,,,,14 St. Academician Pavlova,,,,,Saint Petersburg,197022,Russia,"(UK Sanctions List Ref):RUS1402 Organization Established Date 1908, Trade License No. 1117847020400 (Russia) (UK Statement of Reasons):AO NII VEKTOR has obtained a benefit from supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which is owned or controlled directly or indirectly by the Government of Russia. (Phone number):7 (812) 4387597 (Website):nii-vektor.ru (Email address):nii@nii-vektor.ru (Business Reg No):Tax ID No. 7813491943 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15322 +JOINT STOCK COMPANY T-PLATFORMS,,,,,,,АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ,Cyrillic,Russian,,,,,,,,,,Ul. Krupskoi D.4,Korp.2,,,,Moscow,119311,Russia,"(UK Sanctions List Ref):RUS1403 Trade License No. 5087746658984 (UK Statement of Reasons):T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector. (Phone number):(1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415 (Website):t-platforms.ru (Business Reg No):Tax ID No. 7736588433 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15323 +"JOINT-STOCK COMPANY ""PRODUCTION AGRARIAN UNION ‘MASSANDRA’""",,,,,,,,,,,,,,,,,,,Str. Vinodela Egorova 9,Massandra,Yalta,The Autonomous Republic of Crimea and the city of Sevastopol,,,298650,Ukraine,"(UK Sanctions List Ref):RUS0192 (UK Statement of Reasons):The ownership of Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer. (Website):http://massandra.su (Type of entity):Winery/Agriculture (Subsidiaries):Yuzhny Proyect (Southern Project), affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007)",Entity,Primary name,,Russia,25/07/2014,31/12/2020,16/09/2022,13060 +JOINT-STOCK COMPANY 'LENPROMTRANSPROYEKT',,,,,,,,,,,,,,,,,,,Ave. Kondratyevskiy 15,,,,Saint Petersburg,"Korpus 5 Stroyeniye 1, the room 223",195197,Russia,"(UK Sanctions List Ref):RUS0222 (UK Statement of Reasons):Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as a supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(812) 612-06-12 (Website):http://www.lptp.ru/ (Email address):ptp@sp.ru (Type of entity):Joint Stock Company (Business Reg No):1027809210054",Entity,Primary name,,Russia,02/10/2020,31/12/2020,16/09/2022,13928 +'JOINT-STOCK COMPANY 'SPARKLING WINE PLANT NOVY SVET',,,,,,,,,,,,,,,,,,,Str. Shalapina 1,,,Novy Svet,Sudak,The Autonomous Republic of Crimea and the city of Sevastopol,298032,Ukraine,"(UK Sanctions List Ref):RUS0201 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.",Entity,Primary name,,Russia,25/07/2014,31/12/2020,31/12/2020,13062 +JOINT-STOCK COMPANY 'THE BERKATIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE',,,,,,,,,,,,,,,,,,,Mayakovskogo St. 14,,,,Alansky District,Aldan,678900,Russia,"(UK Sanctions List Ref):RUS0223 (UK Statement of Reasons):Joint Stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):http://dsgd.ru (Email address):info@dsgd.ru (Type of entity):Joint Stock Company (Business Reg No):1121402000213",Entity,Primary name,,Russia,02/10/2020,31/12/2020,31/12/2020,13929 +JOK,Gabriel,,,,,,,,,01/01/1966,,Sudan,South Sudan,D00008623,South Sudan number,M6600000258472,,Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander,,,,,,Unity State,,South Sudan,"(UK Sanctions List Ref):SSU0002 (UN Ref):SSi.001 Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13263 +JOK,Gabriel,,,,,,,,,01/01/1966,,Sudan,South Sudan,D00008623,South Sudan number,M6600000258472,,Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander,Wau,,,,,Western Bahr El Ghazal,,South Sudan,"(UK Sanctions List Ref):SSU0002 (UN Ref):SSi.001 Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13263 +JOKAR,Mohammad,Salah,,,,,,,,,,,,,,,,(1) Deputy for Parliamentary Affairs of the Islamic Revolutionary Guard Corps (IRGC) (2) Former Parliamentary deputy for Yazd Province (2011-16) (3) Member of the parliamentary Committee for National Security and Foreign Policy (4) Former Commander of Student Basij Force,,,,,,,,,(UK Sanctions List Ref):IHR0058 (UK Statement of Reasons):Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.,Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12186 +JOKAR,Mohammad,Saleh,,,,,,,,,,,,,,,,(1) Deputy for Parliamentary Affairs of the Islamic Revolutionary Guard Corps (IRGC) (2) Former Parliamentary deputy for Yazd Province (2011-16) (3) Member of the parliamentary Committee for National Security and Foreign Policy (4) Former Commander of Student Basij Force,,,,,,,,,(UK Sanctions List Ref):IHR0058 (UK Statement of Reasons):Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.,Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12186 +JON,Chol,Yong,,,,,,,,30/04/1975,,,North Korea,563410192,,,,Diplomat DPRK Embassy Angola,,,,,,,,Angola,(UK Sanctions List Ref):DPR0016 Associations with Green Pine Corporation and DPRK Embassy Luanda (UK Statement of Reasons):Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male,Individual,Primary name variation,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13589 +JON,Chol,Young,,,,,,,,30/04/1975,,,North Korea,563410192,,,,Diplomat DPRK Embassy Angola,,,,,,,,Angola,(UK Sanctions List Ref):DPR0016 Associations with Green Pine Corporation and DPRK Embassy Luanda (UK Statement of Reasons):Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13589 +JON,Il,Chun,,,,,,,,24/08/1941,,,North Korea,,,,,Director of 'Office 39' of the Central Committee of the Workers' Party of Korea,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0014 (UK Statement of Reasons):In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON IL-CHUN. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,23/12/2010,31/12/2020,31/12/2020,11281 +JON,Il-Chun,,,,,,,,,24/08/1941,,,North Korea,,,,,Director of 'Office 39' of the Central Committee of the Workers' Party of Korea,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0014 (UK Statement of Reasons):In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON IL-CHUN. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,23/12/2010,31/12/2020,31/12/2020,11281 +JONES,SALLY-ANNE,FRANCES,,,,,,,,17/11/1968,"Greenwich, Greater London",United Kingdom,United Kingdom,519408086,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0310 (UN Ref):QDi.360 Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013 (Gender):Female",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13288 +JONES,SALLY-ANNE,FRANCES,,,,,,,,17/11/1968,"Greenwich, Greater London",United Kingdom,United Kingdom,519408086,,,,,,,,,,,,United Kingdom,"(UK Sanctions List Ref):AQD0310 (UN Ref):QDi.360 Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013 (Gender):Female",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13288 +JONG HYOK,SON,,,,,,,,,20/05/1980,,,North Korea,,,,,KOMID Official,,,,,,,,,(UK Sanctions List Ref):DPR0273 (UN Ref):KPi.031 Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.,Individual,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,31/12/2020,13416 +JONG SIK,KIM,,,,,,,,,00/00/1967,,,North Korea,,,,,A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department,,,,,,,,North Korea,(UK Sanctions List Ref):DPR0227 (UN Ref):KPi.066 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,16/02/2022,13561 +JONG SIK,KIM,,,,,,,,,00/00/1969,,,North Korea,,,,,A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department,,,,,,,,North Korea,(UK Sanctions List Ref):DPR0227 (UN Ref):KPi.066 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,16/02/2022,13561 +JONG SIK,KIM,,,,,,,,,00/00/1968,,,North Korea,,,,,A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department,,,,,,,,North Korea,(UK Sanctions List Ref):DPR0227 (UN Ref):KPi.066 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,16/02/2022,13561 +JOUM'A,Sameer,,,,,,,,,00/00/1962,,,Syria,,,,,"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad",,,,,,,,,"(UK Sanctions List Ref):SYR0219 Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12731 +JOUM'A,Samir,,,,,,,,,00/00/1962,,,Syria,,,,,"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad",,,,,,,,,"(UK Sanctions List Ref):SYR0219 Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12731 +JOUMAA,Sameer,,,,,,,,,00/00/1962,,,Syria,,,,,"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad",,,,,,,,,"(UK Sanctions List Ref):SYR0219 Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12731 +JOUMAA,Samir,,,,,,,,,00/00/1962,,,Syria,,,,,"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad",,,,,,,,,"(UK Sanctions List Ref):SYR0219 Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12731 +JOUMANI,Lehbib,Ould,Ali Ould,Said Ould,,,,,,16/02/1973,Laayoune,,,,,,,,,,,,Ménaka,Gao Region,,Mali,"(UK Sanctions List Ref):AQD0121 (UN Ref):QDi.415 Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/08/2018,09/08/2018,31/12/2020,13706 +JOZA INDUSTRIAL CO.,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0154 (UN Ref):IRe.031 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7] (Parent company):Aerospace Industries Organisation (AIO)",Entity,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,31/12/2020,10447 +JSC 558 AIRCRAFT REPAIR PLANT,,,,,,,558 АВІЯЦЫЙНЫ РАМОНТНЫ ЗАВОД,,,,,,,,,,,,bld.7,50 let VLKSM st.,Baranovichi,,,Brest reg,225415,Belarus,"(UK Sanctions List Ref):RUS0261 (UK Statement of Reasons):JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-163-41-70-98 (Website):https://www.558arp.by/eng/ (Email address):box@558arp.by (Type of entity):Public Joint Stock Company (PJSC)",Entity,Primary name,,Russia,01/03/2022,01/03/2022,01/03/2022,14201 +JSC 558 AIRCRAFT REPAIR PLANT,,,,,,,558 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД,,,,,,,,,,,,bld.7,50 let VLKSM st.,Baranovichi,,,Brest reg,225415,Belarus,"(UK Sanctions List Ref):RUS0261 (UK Statement of Reasons):JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-163-41-70-98 (Website):https://www.558arp.by/eng/ (Email address):box@558arp.by (Type of entity):Public Joint Stock Company (PJSC)",Entity,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14201 +JSC 558 ARP,,,,,,,,,,,,,,,,,,,bld.7,50 let VLKSM st.,Baranovichi,,,Brest reg,225415,Belarus,"(UK Sanctions List Ref):RUS0261 (UK Statement of Reasons):JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-163-41-70-98 (Website):https://www.558arp.by/eng/ (Email address):box@558arp.by (Type of entity):Public Joint Stock Company (PJSC)",Entity,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14201 +JSC AGAT - ELECTROMECHANICAL PLANT,,,,,,,,,,,,,,,,,,,Nezavisimosti ave. 115,,,,,Minsk,220114,Belarus,"(UK Sanctions List Ref):BEL0109 (UK Statement of Reasons):JSC AGAT-Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The State Authority for Military Industry of the Republic of Belarus (SAMI). JSC AGAT – Electromechanical Plant manufactures the ‘Rubezh’ (Frontier), a barrier system designed for riot control which was deployed during the demonstrations that have taken place in the wake of the August 9 2020 Presidential elections in Belarus. JSC AGAT-Electromechanical Plant therefore provided support for, and made available equipment to police and security forces of the Ministry of Internal Affairs, which have contributed to, the repression of civil society and of democratic opposition following the August 9 elections. Furthermore, JSC AGAT - Electromechanical Plant is named as one of a number of Belarusian defence companies on the SAMI website. SAMI was established by the Belarusian President’s Decree of 30 December 2003 and is described on its website as being “subordinate to the Council of Ministers of the Republic of Belarus and in certain aspects of its activity, in accordance with the current legislation, is subordinate to the President of the Republic of Belarus.” It is therefore reasonable to conclude that JSC AGAT - Electromechanical Plant is responsible for, engaging in, providing support for, and promoting the wider efforts directed by the Belarussian regime to repress civil society and the democratic opposition. (Phone number):+375 17 272 01 32. +375 17 570 41 45 (Website):https://agat-emz.by/ (Email address):marketing@agat-emz.by",Entity,Primary name,,Belarus,21/07/2021,21/07/2021,21/07/2021,14125 +JSC ARZAMAS MACHINE-BUILDING PLANT,,,,,,,AO Арзамасский машиностроительный завод,Cyrillic,Russian,,,,,,,,,,2,Ulitsa 9 Maya,,,Arzamas,Nizhny Novgorod Oblast,607220,Russia,"(UK Sanctions List Ref):RUS1355 (UK Statement of Reasons):JSC Arzamas Machine-Building Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. (Phone number):+7 831 4740780 (Website):amz.ru (Email address):oao_amz@amz.ru",Entity,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15302 +JSC CB IS BANK,,,,,,,,,,,,,,,,,,,Dmitrovsky Lane,7,,,,Moscow,107031,Russia,"(UK Sanctions List Ref):RUS0236 (UK Statement of Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system. (Phone number):(1) +7-4994018383 (2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia)",Entity,Primary name variation,,Russia,22/02/2022,22/02/2022,03/03/2022,14180 +JSC CB IS BANK,,,,,,,,,,,,,,,,,,,Eldoradovsky Per 7,,,,,Moscow,1251677,,"(UK Sanctions List Ref):RUS0236 (UK Statement of Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system. (Phone number):(1) +7-4994018383 (2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia)",Entity,Primary name variation,,Russia,22/02/2022,22/02/2022,03/03/2022,14180 +JSC CENTRAL RESEARCH INSTITUTE OF MECHANICAL ENGINEERING,,,,,,,,,,,,,,,,,,,4 Ulitsa Pionerskaya,,,,,Korolev,141070,Russia,"(UK Sanctions List Ref):RUS1351 (UK Statement of Reasons):Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash). (Phone number):(495) 513-59-51 (Website):https://www.tsniimash.ru/ (Email address):corp@tsniimash.ru (Parent company):Roscosmos",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15304 +JSC FNPC TITAN-BARRICADES,,,,,,,,,,,,,,,,,,,Lenin Ave,,,,,Volgograd,400071,Russia,"(UK Sanctions List Ref):RUS1091 (UK Statement of Reasons):Joint Stock Company Federal Scientific and Production Center Titan Barrikady (hereafter JSC Federal Scientific and Production Center Titan Barrikady) is a subsidiary of State-owned Moscow Institute of Thermal Engineering. JSC Federal Scientific and Production Center Titan Barrikady is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):(8442) 74-93-26 (Email address):cdb@cdbtitan.ru",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,14/06/2022,15034 +JSC GORIZONT,,,,,,,"АО ""ГОРИЗОНТ""",,,,,,,,,,,,"2 ""J"", Omskaya str.",,,,,Rostov-on-Don,344068,Russia,"(UK Sanctions List Ref):MYA0044 (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. JSC Gorizont is a Russian company which has been responsible for the supply and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, JSC Gorizont has been and is involved in the supply of dual-use goods for the use of the Myanmar Armed Forces. (Website):www.gorizontrostov.ru (Email address):oao@gorizontrostov.ru (Type of entity):Private Business (Business Reg No):2196196584065",Entity,Primary name,,Myanmar,16/06/2022,16/06/2022,16/06/2022,15399 +JSC GTLK,,,,,,,ГТЛК,Cryillic,Russian,,,,,,,,,,bldg. #1,31a Leningradsky Avenue,,,,Moscow,125284,Russia,"(UK Sanctions List Ref):RUS1358 Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East (UK Statement of Reasons):GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person. (Phone number):(1) (495) 221-00-12 (2) 8-800-200-12-99 (Email address):gtlk@gtlk.ru",Entity,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15309 +JSC GTLK,,,,,,,ГТЛК,Cryillic,Russian,,,,,,,,,,Suite 100,73 Respublika St,,,Salekhard,Yamalo-Nenets Autonomous Area,62900B,Russia,"(UK Sanctions List Ref):RUS1358 Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East (UK Statement of Reasons):GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person. (Phone number):(1) (495) 221-00-12 (2) 8-800-200-12-99 (Email address):gtlk@gtlk.ru",Entity,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15309 +JSC INTEGRAL,,,,,,,,,,,,,,,,,,,121A,Kazintsa I.P. Str.,,,,Minsk,220108,Belarus,"(UK Sanctions List Ref):RUS0262 (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC)",Entity,Primary name,,Russia,01/03/2022,01/03/2022,01/03/2022,14202 +JSC KALASHNIKOV CONCERN,,,,,,,Концерн Калашников,Cyrillic,Russian,,,,,,,,,,3B,Deryabina avenue,,,,Izhevsk,394018,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +JSC KALASHNIKOV CONCERN,,,,,,,Концерн Калашников,Cyrillic,Russian,,,,,,,,,,3,Derjabin Pr,,,,Izhevsk,426006,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +JSC KOLMAR GROUP,,,,,,,,,,,,,,,,,,,1st Krasnogvardeysky Drive,"21, building 1, Oko Tower, Floor 39",,,,Moscow,123112,Russia,"(UK Sanctions List Ref):RUS1488 (UK Statement of Reasons):JSC Kolmar Group is a Russian coal mining and processing company that is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives and energy sectors. Therefore, JSC Kolmar Group is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 495 662 3990 (Website):http://www.kolmar.ru/en/ (Email address):info@kolmar.ru (Type of entity):JSC (Subsidiaries):Kolmar Prodazhi I Logistika LLC Kolmar-Tour LLC SibProektGrupp LLC Kolmar Administration Company LLC JSC Mining and Processing Complex Inaglinsky JSC Mining and Processing Complex Denisovsky (Business Reg No):TIN 7714447012",Entity,Primary name,,Russia,29/06/2022,29/06/2022,29/06/2022,15425 +JSC MOSCOW INDUSTRIAL BANK,,,,,,,,,,,,,,,,,,,Ordzhonikidze Street 5,,,,,Moscow,115419,Russia,"(UK Sanctions List Ref):RUS1492 Organization Established Date 22 Nov 1990 (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Website):http://www.minbank.ru (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO Anninskii Elevator OOO Auditkonsalt OOO Belinveststroi OOO Dve Stolitsy OOO Kontrakt OOO Ladoga OOO Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM BIK (RU) 044525600 Tax ID No. 7725039953 (Russia) Government Gazette Number 09317135 (Russia) Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)",Entity,Primary name variation,,Russia,29/06/2022,29/06/2022,29/06/2022,15429 +JSC NEW OPPORTUNITIES,,,,,,,АО НОВЫЕ ВОЗМОЖНОСТИ,,,,,,,,,,,,"ROOM 4, OFFICE 48, FLOOR 4","D. 34, SH ENTHUSIASTS",PEROVO,,,Moscow,105118,Russia,"(UK Sanctions List Ref):RUS1489 (UK Statement of Reasons):JSC New Opportunities is a Russian Joint Stock Company established in March 2022 and registered in Moscow. In May 2022, companies offering digital services previously owned by PJSC Sberbank were sold to JSC New Opportunities. Therefore, JSC New Opportunities is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian information, communications and digital technologies sector.",Entity,Primary name,,Russia,29/06/2022,29/06/2022,29/06/2022,15426 +JSC NPO IZHMASH,,,,,,,,,,,,,,,,,,,3B,Deryabina avenue,,,,Izhevsk,394018,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +JSC NPO IZHMASH,,,,,,,,,,,,,,,,,,,3,Derjabin Pr,,,,Izhevsk,426006,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +JSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD,,,,,,,ОАО «Научно-производственная корпорация «УралВагонЗавод»,,,,,,,,,,,,B. Yakimanka,40,,,,Moscow,119049,Russia,"(UK Sanctions List Ref):RUS0241 (List of persons named in relation to financial and investment restrictions Group ID): 13122. (UK Statement of Reasons):UralVagonZavod (""UVZ"") is a wholly Russian-state owned company which produces military equipment, particularly tanks, for the Russian armed forces. It is one of the largest tank manufacturers in the world. As such, UVZ plays a key role in supporting the Government of Russia; it carries on business in a sector of strategic significance to the Government of Russia, and has contributed towards threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):uralvagonzavod.ru (Type of entity):State owned Joint Stock Company",Entity,Primary name,,Russia,24/02/2022,24/02/2022,06/04/2022,14188 +JSC ROSSELKHOZBANK,,,,,,,,,,,,,,,,,,,"0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex)",,,,,Moscow,123112,Russia,(UK Sanctions List Ref):RUS1073 (UK Statement of Reasons):RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100 (Website):(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ (Email address):office@rshb.ru,Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/05/2022,15016 +JSC ROSSELKHOZBANK,,,,,,,,,,,,,,,,,,,"3, Gagarinsky Pereulok",,,,,Moscow,119034,Russia,(UK Sanctions List Ref):RUS1073 (UK Statement of Reasons):RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100 (Website):(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ (Email address):office@rshb.ru,Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/05/2022,15016 +JSC ROSSIYA AIRLINES,,,,,,,,,,,,,,,,,,,18/4 Pilotov St.,,,,,Saint Petersburg,196210,Russia,"(UK Sanctions List Ref):RUS1445 (UK Statement of Reasons):JSC Rossiya Airlines is one of Russia’s largest airlines and part of Aeroflot Group. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, the transport sector, and as part of Aeroflot Group, it is also carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (812) 6-333-999 (Website):www.rossiya-airlines.com (Type of entity):Joint Stock Company (Parent company):PJSC Aeroflot",Entity,Primary name,,Russia,19/05/2022,19/05/2022,19/05/2022,15396 +JSC RTI,,,,,,,AO РТИ,Cyrillic,Russian,,,,,,,,,,"8 Marta Street, 10, building 1",,,,,Moscow,127083,Russia,(UK Sanctions List Ref):RUS1354 (UK Statement of Reasons):Radiotechnical and Information Systems Concern is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia - the Russian defence sector. (Phone number):+7 (495) 788-00-07 (Website):https://www.aorti.ru (Email address):inbox@oaorti.ru (Business Reg No):INN: 7713269230,Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15300 +JSC TPE,,,,,,,,,,,,,,,,,,,Novyi Arbat str.,15,building 2,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0185 Names of Director(s). Management: Sergey Topor-Gilka (DG of OAO ""TPE"" and also of OOO TPE) (UK Statement of Reasons):Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Type of entity):Public Joint-Stock (Parent company):Rostech (Business Reg No):1067746244026 dated 27/07/1992. Tax ID: 7705713236",Entity,AKA,,Russia,04/08/2017,31/12/2020,14/02/2022,13524 +JSC T-PLATFORMS,,,,,,,АО Т-ПЛАТФОРМЫ,Cyrillic,Russian,,,,,,,,,,Ul. Krupskoi D.4,Korp.2,,,,Moscow,119311,Russia,"(UK Sanctions List Ref):RUS1403 Trade License No. 5087746658984 (UK Statement of Reasons):T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector. (Phone number):(1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415 (Website):t-platforms.ru (Business Reg No):Tax ID No. 7736588433 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15323 +JSC TRANSAVIAEXPORT AIRLINES,,,,,,,,,,,,,,,,,,,44 Zakharova Str.,,,,,Minsk,220034,Belarus,(UK Sanctions List Ref):BEL0123 (UK Statement of Reasons):Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus-affiliated entity. (Phone number):(1) + 375 17 3237805 (2) + 375 17 3238401 (Website):www.transaviaexport.com (Email address):tae@transaviaexport.com,Entity,Primary name variation,,Belarus,24/03/2022,24/03/2022,12/07/2022,14982 +JSC URAL AIRLINES,,,,,,,,,,,,,,,,,,,4 Sverdlov St,,,,,Ekaterinburg,,Russia,"(UK Sanctions List Ref):RUS1446 (UK Statement of Reasons):JSC Ural Airlines is one of Russia’s largest airlines. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the transport sector. (Phone number):+7 (499) 920 22 52 (Website):https://www.uralairlines.ru/en/ (Type of entity):Joint Stock Company (Parent company):Ural Wings",Entity,Primary name,,Russia,19/05/2022,19/05/2022,19/05/2022,15397 +JSC VAD,,,,,,,,,,,,,,,,,,,,,,133 Chernyshevskogo Street,Vologda,Vologodskaya Oblast,160019,Russia,"(UK Sanctions List Ref):RUS0167 (UK Statement of Reasons):CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):www.zaovad.com (Email address):office@zaovad.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF. (Business Reg No):1037804006811 (Russia). Tax ID 7802059185",Entity,Primary name,,Russia,31/07/2018,31/12/2020,16/09/2022,13705 +JSC VAD,,,,,,,,,,,,,,,,,,,,,122 Grazhdanskiy Prospect,Suite 5,Liter A,St Petersburg,195267,Russia,"(UK Sanctions List Ref):RUS0167 (UK Statement of Reasons):CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):www.zaovad.com (Email address):office@zaovad.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF. (Business Reg No):1037804006811 (Russia). Tax ID 7802059185",Entity,Primary name,,Russia,31/07/2018,31/12/2020,16/09/2022,13705 +JSC ZALIV SHIPYARD,,,,,,,,,,,,,,,,,,,,,,,,"Location of entity headquarters, ""Republic of Crimea",,,"(UK Sanctions List Ref):RUS0179 (UK Statement of Reasons):JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +7 (36561) 33055 (2) +7 (36561) 33501 (3) +7 (36561) 33527 (4) +7 (36561) 34002 (5) +7 (36561) 37858 (6) +7 (861) 2033829 (7) +7 (861) 2033896 (8) + (812) 612-06-12 (Email address):(1) press@zalivkerch.com (2) sess@zalivkerch.com (3) uzis@zalivkerch.com (Type of entity):Shipyard (joint stock company)",Entity,Primary name,,Russia,31/07/2018,31/12/2020,16/09/2022,13702 +JSC ZALIV SHIPYARD,,,,,,,,,,,,,,,,,,,,,4,Tankistov Street,Kerch,The Autonomous Republic of Crimea and the city of Sevastopol,298310,Ukraine,"(UK Sanctions List Ref):RUS0179 (UK Statement of Reasons):JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +7 (36561) 33055 (2) +7 (36561) 33501 (3) +7 (36561) 33527 (4) +7 (36561) 34002 (5) +7 (36561) 37858 (6) +7 (861) 2033829 (7) +7 (861) 2033896 (8) + (812) 612-06-12 (Email address):(1) press@zalivkerch.com (2) sess@zalivkerch.com (3) uzis@zalivkerch.com (Type of entity):Shipyard (joint stock company)",Entity,Primary name,,Russia,31/07/2018,31/12/2020,16/09/2022,13702 +JSC ZELENODOLSK SHIPYARD,,,,,,,,,,,,,,,,,,,"5, Zavodskaya Str",Zelenodolsk,,,,Republic of Tatarstan,422546,Russia,"(UK Sanctions List Ref):RUS1041 (UK Statement of Reasons):JSC Zelenodolsk Shipyard is a Russian shipbuilding enterprise that has constructed more than 1500 sea- and river-going ships and vessels . JSC Zelenodolsk Shipyard is therefore carrying on business in a sector of strategic significance to the Government of Russia – the Russian construction sector and the Russian transport sector. JSC Zelenodolsk Shipyard is thereby obtaining a benefit from or supporting the Government of Russia. (Phone number):8 (843‒71) 5‒76‒10",Entity,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14978 +JTJ,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +JU JAK BONG 5,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0096 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13647 +JUA,,,,,,,,,,,,,,,,,,,Lalpura,,,,,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AQD0056 (UN Ref):QDe.152 Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,07/07/2017,06/07/2017,31/12/2020,13491 +JUA,,,,,,,,,,,,,,,,,,,Mohmand Agency,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0056 (UN Ref):QDe.152 Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,07/07/2017,06/07/2017,31/12/2020,13491 +JUAYTHINI,Husayn,Muhammad,Husayn,,,,,,,03/05/1977,"Nuseirat Refugee Camp, Gaza Strip",Palestinian Territories,Palestinian,0363464,Issued by Palestinian Authority.,,,,,,,,,Gaza Strip,,Palestinian Territories,"(UK Sanctions List Ref):AQD0196 (UN Ref):QDi.394 Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,12/01/2022,13353 +JUAYTHINI,HUSAYN,,,,,,,,,03/05/1977,"Nuseirat Refugee Camp, Gaza Strip",Palestinian Territories,Palestinian,0363464,Issued by Palestinian Authority.,,,,,,,,,Gaza Strip,,Palestinian Territories,"(UK Sanctions List Ref):AQD0196 (UN Ref):QDi.394 Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,12/01/2022,13353 +JUD,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +JUHAN,Abdelrahman,Mouhamad Zafir,al Dabissi,,,,,,,04/12/1971,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +JUHAN,Abdelrahman,Mouhamad Zafir,al Dabissi,,,,,,,00/00/1977,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +JUHANI,Abdelrahman,Mouhamad Zafir,al Dabissi,,,,,,,04/12/1971,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +JUHANI,Abdelrahman,Mouhamad Zafir,al Dabissi,,,,,,,00/00/1977,Kharj,Saudi Arabia,Saudi Arabia,F508591,,1027508157,Saudi Arabia,,,,,,,,,,"(UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,16/02/2022,13084 +JUJAKBONG5,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0096 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13647 +JUJAKBONH-5,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0096 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13647 +JULKIPLI,SALIM Y SALAMUDDIN,,,,,,,,,20/06/1967,"Tulay, Jolo Sulu",Philippines,Philippines,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0309 (UN Ref):QDi.114 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/09/2003,09/09/2003,31/12/2020,7854 +JUM'A,Sameer,,,,,,,,,00/00/1962,,,Syria,,,,,"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad",,,,,,,,,"(UK Sanctions List Ref):SYR0219 Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12731 +JUM'A,Samir,,,,,,,,,00/00/1962,,,Syria,,,,,"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad",,,,,,,,,"(UK Sanctions List Ref):SYR0219 Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12731 +JUMAA,Sameer,,,,,,,,,00/00/1962,,,Syria,,,,,"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad",,,,,,,,,"(UK Sanctions List Ref):SYR0219 Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12731 +JUMAA,Samir,,,,,,,,,00/00/1962,,,Syria,,,,,"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad",,,,,,,,,"(UK Sanctions List Ref):SYR0219 Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12731 +JUND AL AQSA,,,,,,,,,,,,,,,,,,,,,,,,Idlib Governorate,,Syria,"(UK Sanctions List Ref):AQD0061 (UN Ref):QDe.156 Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13509 +JUND AL AQSA,,,,,,,,,,,,,,,,,,,,,,,,Hama Governorate,,Syria,"(UK Sanctions List Ref):AQD0061 (UN Ref):QDe.156 Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13509 +JUND AL KHALIFA,,,,,,,,,,,,,,,,,,,,,,,,Kabylie region,,Algeria,(UK Sanctions List Ref):AQD0062 (UN Ref):QDe.151 Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13305 +JUND AL KHILAFAH,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0376 (UN Ref):QDe.167 Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,12/01/2022,14171 +JUND AL-ISLAM,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0032 (UN Ref):QDe.098 The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2003,24/02/2003,31/12/2020,7021 +JUND AL-KHALIFA FI ARD AL-JAZAYER,,,,,,,,,,,,,,,,,,,,,,,,Kabylie region,,Algeria,(UK Sanctions List Ref):AQD0062 (UN Ref):QDe.151 Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13305 +JUND AL-KHILAFA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0376 (UN Ref):QDe.167 Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,12/01/2022,14171 +JUND AL-KHILAFAH FI ARD AL-JAZA'IR,,,,,,,,,,,,,,,,,,,,,,,,Kabylie region,,Algeria,(UK Sanctions List Ref):AQD0062 (UN Ref):QDe.151 Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13305 +JUND AL-KHILAFAH FI TUNIS,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0376 (UN Ref):QDe.167 Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,12/01/2022,14171 +JUND AL-KHILAFAH IN ALGERIA,,,,,,,,,,,,,,,,,,,,,,,,Kabylie region,,Algeria,(UK Sanctions List Ref):AQD0062 (UN Ref):QDe.151 Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13305 +JUND AL-KHILAFAH IN TUNISIA (JAK-T),,,,,,,جند الخلافة في تونس,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0376 (UN Ref):QDe.167 Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,12/01/2022,14171 +JUNDULLAH,Abdul,Heq,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +JUNDULLAH,Abdul,Heq,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +JUNG JONG,KIM,,,,,,,,,07/11/1966,,,North Korea,(1) 199421147. (2) 381110042. (3) 563210184,(1) - . (2) Expired 25 Jan.2016 (3) Expires 18 Jun.2018.,,,Tanchon Commercial Bank Representative,,,,,,,,,(UK Sanctions List Ref):DPR0228 (UN Ref):KPi.021 Served as the Tanchon Commercial Bank representative in Vietnam.,Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,19/01/2021,13332 +JUNJUAKA,Abdullah,,,,,,,,,00/00/1965,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +JUNJUAKA,Abdullah,,,,,,,,,01/01/1964,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +JUNJUN,,,,,,,,,,04/10/1972,"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo",Philippines,Philippines,(1) MM611523 (2) EE947317 (3) P421967,(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997),,,,10th Avenue,,,,,Caloocan City,,Philippines,(UK Sanctions List Ref):AQD0296 (UN Ref):QDi.247 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10667 +KA PA SA,,,,,,,,,,,,,,,,,,,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0032 (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime. (Type of entity):Public Company",Entity,AKA,,Myanmar,10/12/2021,10/12/2021,11/11/2022,14165 +KABAEVA,Alina,Maratovna,,,,,Әлинә Марат кызы Кабаева,,,12/05/1983,Tashkent,Uzbekhistan,,,,,,Chair of the Board of Directors of National Media Group,,,,,,,,,"(UK Sanctions List Ref):RUS1462 (UK Statement of Reasons):Alina KABAEVA is the Chair of the Board of Directors at Russia's National Media Group, which actively promotes Russian propaganda regarding the invasion of Ukraine. Accordingly, KABAEVA is involved in destabilising Ukraine as she herself or through her association with NMG is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/05/2022,13/05/2022,13/05/2022,15391 +KABAYEVA,Alina,Maratovna,,,,,,,,12/05/1983,Tashkent,Uzbekhistan,,,,,,Chair of the Board of Directors of National Media Group,,,,,,,,,"(UK Sanctions List Ref):RUS1462 (UK Statement of Reasons):Alina KABAEVA is the Chair of the Board of Directors at Russia's National Media Group, which actively promotes Russian propaganda regarding the invasion of Ukraine. Accordingly, KABAEVA is involved in destabilising Ukraine as she herself or through her association with NMG is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/05/2022,13/05/2022,13/05/2022,15391 +KABO,Ayman,,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,Badamadow,Lower Juba Region,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +KABO,Ayman,,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Kenya,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +KABO,Ayman,,,,,,,,,00/00/1973,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +KABO,Ayman,,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +KABO,Ayman,,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,,Kenya/Somalia border,,Kenya,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +KABO,Ayman,,,,,,,,,00/00/1983,,Kenya,,,,,,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia",,,,,Badamadow,Lower Juba Region,,Somalia,"(UK Sanctions List Ref):SOM0018 (UN Ref):SOi.019 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14066 +KABYSHEV,Sergey,Vladimirovich,,,,,Кабышев Сергей Владимирович,,,04/09/1963,Saratov,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0403 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14348 +KACHANAVA,Natalia,Ivanovna,,,,,,,,25/09/1960,"Polotsk, Vitebsk/Viciebsk Oblast",Former USSR (now Belarus),Belarus,,,,,Chair of the Council of the Republic of the National Assembly of Belarus,,,,,,,,,(UK Sanctions List Ref):BEL0080 (UK Statement of Reasons):Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. (Gender):Female,Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14028 +KACHANAVA,Natallia,Ivanauna,,,,,,,,25/09/1960,"Polotsk, Vitebsk/Viciebsk Oblast",Former USSR (now Belarus),Belarus,,,,,Chair of the Council of the Republic of the National Assembly of Belarus,,,,,,,,,(UK Sanctions List Ref):BEL0080 (UK Statement of Reasons):Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. (Gender):Female,Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14028 +KACHKAEV,Pavel,Rurikovich,,,,,Павел Рюрикович Качкаев,,,04/10/1951,Chernigovka,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0418 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14363 +KACUBO,Svetlana,Petrovna,,,,,,,,06/08/1959,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0039 (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13964 +KACUBO,Sviatlana,Piatrouna,,,,,,,,06/08/1959,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0039 (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13964 +KADDOUR,Khaled,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0122 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. (Gender):Male",Individual,Primary name variation,,Syria,27/01/2015,31/12/2020,13/05/2022,12015 +KADDOUR,Khalid,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0122 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. (Gender):Male",Individual,Primary name variation,,Syria,27/01/2015,31/12/2020,13/05/2022,12015 +KADENKOV,Dmitry,Mikhailovich,,,,,Каденков Дмитрий Михайлович,,,03/05/1972,Penza,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0405 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14350 +KADYROV,Ramzan,Akhmadovitch,,,,,,,,05/10/1976,"Tsentaroy, Chechnya",Russia,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0109 (UK Statement of Reasons):President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. On 26 December 2021, he spoke in support of the invasion and annexation of Ukraine. (Gender):Male",Individual,Primary name,,Russia,25/07/2014,31/12/2020,16/09/2022,13042 +KADYROV,German,Rustemovich,,,,,КАДЫРОВ Герман Рустемович,Cyrillic,Russian,15/10/1965,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1247 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15199 +KAFAN,Ahmad,,,,,,,,,,,,Syria,,,,,Police officer at Idlib central prison,,,,,,,,,(UK Sanctions List Ref):SYR0006 Worked with listed individuals: Bassam al-Misri and Bassel Bilal. (UK Statement of Reasons):Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.,Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12722 +KAFAN,Ahmed,,,,,,,,,,,,Syria,,,,,Police officer at Idlib central prison,,,,,,,,,(UK Sanctions List Ref):SYR0006 Worked with listed individuals: Bassam al-Misri and Bassel Bilal. (UK Statement of Reasons):Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12722 +KAHWA,,,,,,Chief,,,,20/08/1973,Bunia,Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0045 (UN Ref):CDi.009 Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8708 +KAHWA,Mandro,Panga,,,,,,,,20/08/1973,Bunia,Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0045 (UN Ref):CDi.009 Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8708 +KAINA,Innocent,,,,,Colonel,,,,00/11/1973,"Bunagana, Rutshuru territory",Congo (Democratic Republic),,,,,,Former M23 Deputy Commander,,,,,,,,Uganda,(UK Sanctions List Ref):DRC0037 (UN Ref):CDi.004 Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,28/02/2013,30/11/2012,31/12/2020,12830 +KAINA,INNOCENT,,,,,,,,,00/11/1973,"Bunagana, Rutshuru territory",Congo (Democratic Republic),,,,,,Former M23 Deputy Commander,,,,,,,,Uganda,(UK Sanctions List Ref):DRC0037 (UN Ref):CDi.004 Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081 (Gender):Male,Individual,Primary name,,Democratic Republic of the Congo,28/02/2013,30/11/2012,31/12/2020,12830 +KAJAJU,Mzee,,,,,,,,,00/00/1977,,,Uganda,,,,,Overall leader of the Allied Democratic Forces (ADF) (CDe.001),,,,Kajuju camp of Medina II,Beni territory,North Kivu,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0059 (UN Ref):CDi.036 Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.",Individual,AKA,Low quality,Democratic Republic of the Congo,07/02/2020,06/02/2020,31/12/2020,13813 +KAKAZADA,,,,,,,,,,00/00/1968,"Zurmat District, Paktia Province",Afghanistan,Afghanistan,D 000952,Issued on 7 Jan. 1999. Issued in Afghanistan.,,,"Consul General, Taliban Consulate General, Karachi, Pakistan",,,,,,,,,"(UK Sanctions List Ref):AFG0105 (UN Ref):TAi.137 Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7219 +KAKAZADA,RAHMATULLAH,,,,,(1) Maulavi (2) Mullah,رحمت الله کاکا زاده,,,00/00/1968,"Zurmat District, Paktia Province",Afghanistan,Afghanistan,D 000952,Issued on 7 Jan. 1999. Issued in Afghanistan.,,,"Consul General, Taliban Consulate General, Karachi, Pakistan",,,,,,,,,"(UK Sanctions List Ref):AFG0105 (UN Ref):TAi.137 Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7219 +KAKIDZIANOV,Ihor,Yevhenovych,,,,,,,,25/07/1980,Makivka (Donetsk Oblast),,Ukraine,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0110 (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12972 +KAKIDZIANOV,Ihor,Yevhenovych,,,,,,,,00/00/1980,Makivka (Donetsk Oblast),,Ukraine,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0110 (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12972 +KAKIDZYANOV,Igor,Evgenevich,,,,,,,,25/07/1980,Makivka (Donetsk Oblast),,Ukraine,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0110 (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name,,Russia,12/05/2014,31/12/2020,16/09/2022,12972 +KAKIDZYANOV,Igor,Evgenevich,,,,,,,,00/00/1980,Makivka (Donetsk Oblast),,Ukraine,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0110 (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name,,Russia,12/05/2014,31/12/2020,16/09/2022,12972 +KAKORERE,Frank,,,,,,,,,,,,Congo (Democratic Republic),,,,,FARDC General,,,,,,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0031 (UN Ref):CDi.002 Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8732 +KAKWAVU,Jerome,,,,,,Jérôme Kakwavu,,,,Goma,Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0043 (UN Ref):CDi.005 Given the rank of General in the FARDC in December 2004.As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776083",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8707 +KAKWAVU BUKANDE,Jerome,,,,,,JÉRÔME KAKWAVU BUKANDE,,,,Goma,Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0043 (UN Ref):CDi.005 Given the rank of General in the FARDC in December 2004.As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776083",Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8707 +KALABAYEVA,Valeriya,,,,,,КАЛАБАЕВА Валерия,Cyrillic,Russian,01/10/1997,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1507 (UK Statement of Reasons):Valeriya KALABAYEVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine.  (Gender):Female",Individual,Primary name,,Russia,05/07/2022,05/07/2022,05/07/2022,15445 +KALACH,Uladzimir,Viktaravich,,,,,"КАЛАЧ, Владимир Викторович",,,,,,Belarus,,,,,"(1) Former Deputy Head, State Security Committee, Belarus (2) Currently Aide to the President – Inspector for Minsk Oblast.",,,,,,,,,"(UK Sanctions List Ref):BEL0030 (UK Statement of Reasons):Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13960 +KALACH,Vladimir,Viktorovich,,,,,"КАЛАЧ, Уладзiмiр Вiктаравiч",,,,,,Belarus,,,,,"(1) Former Deputy Head, State Security Committee, Belarus (2) Currently Aide to the President – Inspector for Minsk Oblast.",,,,,,,,,"(UK Sanctions List Ref):BEL0030 (UK Statement of Reasons):Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13960 +KALAD,Balkasam,,,,,,,,,22/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Balkasam,,,,,,,,,26/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Balkasam,,,,,,,,,,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Balkasam,,,,,,,,,26/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Balkasam,,,,,,,,,28/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Balkasam,,,,,,,,,31/12/1979,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Balkasam,,,,,,,,,10/06/1982,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Bekasam,,,,,,,,,22/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Bekasam,,,,,,,,,26/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Bekasam,,,,,,,,,,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Bekasam,,,,,,,,,26/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Bekasam,,,,,,,,,28/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Bekasam,,,,,,,,,31/12/1979,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Bekasam,,,,,,,,,10/06/1982,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Belkasam,,,,,,,,,22/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Belkasam,,,,,,,,,26/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Belkasam,,,,,,,,,,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Belkasam,,,,,,,,,26/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Belkasam,,,,,,,,,28/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Belkasam,,,,,,,,,31/12/1979,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALAD,Belkasam,,,,,,,,,10/06/1982,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +KALA-ELECTRIC,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0155 (UN Ref):IRe.032 Provider for PFEP - Natanz. [Old Reference # E.37.A.3],Entity,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,31/12/2020,8986 +KALAF,Fuad,Mohamed,,,,,,,,,,,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +KALAF,Fuad,Mohamed,,,,,,,,,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +KALAF,Fuad,Mohammed,,,,,,,,,,,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +KALAF,Fuad,Mohammed,,,,,,,,,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +KALASHNIK,Sergey,Viktorovich,,,,,Сергей Викторович Калашник),,,31/03/1978,Kostroma,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0975 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14926 +KALASHNIKOV,Leonid,Ivanovich,,,,,Леонид Иванович КАЛАШНИКОВ,,,06/08/1960,Stepnoy Dvorets,Russia,Russia,,,,,First Deputy Chairman of the Committee on Foreign Affairs of the State Durma,,,,,,,,,"(UK Sanctions List Ref):RUS0111 (UK Statement of Reasons):Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. Kalashnikov is one of the Russian lawmakers from the Communist Party (KPRF) who, in January 2022, submitted to the State Duma for consideration a draft resolution  that proposes sending a formal appeal to President Vladimir Putin “on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic.” The resolution, if adopted, would undermine the territorial integrity of Ukraine. Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Intergration and Relations with Compatrios. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,16/09/2022,13107 +KALASHNIKOV CONCERN,,,,,,,,,,,,,,,,,,,3B,Deryabina avenue,,,,Izhevsk,394018,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +KALASHNIKOV CONCERN,,,,,,,,,,,,,,,,,,,3,Derjabin Pr,,,,Izhevsk,426006,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +KALAYE ELECTRIC,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0155 (UN Ref):IRe.032 Provider for PFEP - Natanz. [Old Reference # E.37.A.3],Entity,AKA,,Iran (Nuclear),09/02/2007,23/12/2006,31/12/2020,8986 +KALIMULLIN,Rustam,Galiullovich,,,,,Калимуллин Рустам Галиуллович,,,02/01/1958,Kazaklar,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0409 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14354 +KALINNIK,Sergei,Leonidivich,,,,,Сяргей Леанiдавiч КАЛИННИК,,,23/07/1979,,,,,,,,(1) Police Colonel (2) Chief of the Sovetsky District Police Department of Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0070 (UK Statement of Reasons):Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for the inhumane and degrading treatment against detainees, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14049 +KALINNIK,Siarhei,Leanidavich,,,,,Сергей Леонидович КАЛИННИК,,,23/07/1979,,,,,,,,(1) Police Colonel (2) Chief of the Sovetsky District Police Department of Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0070 (UK Statement of Reasons):Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for the inhumane and degrading treatment against detainees, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14049 +KALINOUSKY,Sergei,Alekseevich,,,,,,,,03/01/1969,,,,,,,,(1) Member of the Central Electoral Commission (2) Deputy Justice Minister,,,,,,,,,"(UK Sanctions List Ref):BEL0038 (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,13/04/2022,13955 +KALINOUSKY,Siarhei,Aliakseevich,,,,,Сергей Алексеевич КАЛИНОВСКИЙ,,,03/01/1969,,,,,,,,(1) Member of the Central Electoral Commission (2) Deputy Justice Minister,,,,,,,,,"(UK Sanctions List Ref):BEL0038 (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,13/04/2022,13955 +KALINOUSKY,Sergey,Alekseevich,,,,,,,,03/01/1969,,,,,,,,(1) Member of the Central Electoral Commission (2) Deputy Justice Minister,,,,,,,,,"(UK Sanctions List Ref):BEL0038 (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,13/04/2022,13955 +KALINOUSKY,Siarhei,Aliakseevich,,,,,Сяргей Аляксеевiч КАЛIНОЎСКI,,,03/01/1969,,,,,,,,(1) Member of the Central Electoral Commission (2) Deputy Justice Minister,,,,,,,,,"(UK Sanctions List Ref):BEL0038 (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,13/04/2022,13955 +KALINOVSKI,Sergei,Alekseevich,,,,,,,,03/01/1969,,,,,,,,(1) Member of the Central Electoral Commission (2) Deputy Justice Minister,,,,,,,,,"(UK Sanctions List Ref):BEL0038 (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,13/04/2022,13955 +KALINOVSKI,Siarhei,Aliakseevich,,,,,,,,03/01/1969,,,,,,,,(1) Member of the Central Electoral Commission (2) Deputy Justice Minister,,,,,,,,,"(UK Sanctions List Ref):BEL0038 (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,13/04/2022,13955 +KALINOVSKIY,Sergei,Alekseevich,,,,,,,,03/01/1969,,,,,,,,(1) Member of the Central Electoral Commission (2) Deputy Justice Minister,,,,,,,,,"(UK Sanctions List Ref):BEL0038 (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,13/04/2022,13955 +KALINOVSKIY,Siarhei,Aliakseevich,,,,,,,,03/01/1969,,,,,,,,(1) Member of the Central Electoral Commission (2) Deputy Justice Minister,,,,,,,,,"(UK Sanctions List Ref):BEL0038 (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,13/04/2022,13955 +KALMIUS BATTALION,,,,,,,,,,,,,,,,,,,,,,,,Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion,,,"(UK Sanctions List Ref):RUS0180 Part of the so called ""2nd Army Corps of the ""Lugansk People's Republic (Type of entity):Armed Separatist Group",Entity,Primary name,,Russia,16/02/2015,31/12/2020,31/12/2020,13224 +KALUME,Andre,,,,,,André Kalume,,,00/00/1966,"Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba",Rwanda,Rwanda,,,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0049 (UN Ref):CDi.034 He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815",Individual,AKA,Good quality,Democratic Republic of the Congo,02/02/2018,01/02/2018,31/12/2020,13606 +KALYUSSKY,Alexander,Alexandrovich,,,,,,,,09/10/1975,,,Ukraine,,,,,"Former so called ""de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic"".",,,,,,,,,"(UK Sanctions List Ref):RUS0112 Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'. (UK Statement of Reasons):Former so called ""de facto Deputy Prime Minister for Social Affairs of DPR"". Responsible for the separatist ""governmental"" activities of the ""government of the Donetsk People's Republic"". (Gender):Male",Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,14/02/2022,13011 +KALYUSSKY,Alexandr,Aleksandrovich,,,,,,,,09/10/1975,,,Ukraine,,,,,"Former so called ""de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic"".",,,,,,,,,"(UK Sanctions List Ref):RUS0112 Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'. (UK Statement of Reasons):Former so called ""de facto Deputy Prime Minister for Social Affairs of DPR"". Responsible for the separatist ""governmental"" activities of the ""government of the Donetsk People's Republic"". (Gender):Male",Individual,Primary name,,Russia,12/07/2014,31/12/2020,14/02/2022,13011 +KALYUSSKY,Alexandr,Arkadievich,,,,,,,,09/10/1975,,,Ukraine,,,,,"Former so called ""de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic"".",,,,,,,,,"(UK Sanctions List Ref):RUS0112 Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'. (UK Statement of Reasons):Former so called ""de facto Deputy Prime Minister for Social Affairs of DPR"". Responsible for the separatist ""governmental"" activities of the ""government of the Donetsk People's Republic"". (Gender):Male",Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,14/02/2022,13011 +KAMA AUTOMOBILE PLANT,,,,,,,Ка́мский автомоби́льный заво́д,Cyrillic,Russian,,,,,,,,,,2 Avtozavodskiy Prospect,Naberezhnye Chelny,,,,Republic of Tatarstan,423827,Russia,"(UK Sanctions List Ref):RUS1422 (UK Statement of Reasons):Kamaz is the largest truck producer in the Russian Federation. Kamaz therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Website):www.kamaz.ru (Parent company):Rostec",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15332 +KAMALIAN,Behrouz,,,,,,,,,00/00/1983,Tehran,Iran,,,,,,"Head of the 'Ashiyaneh' cyber group, linked with the Iranian regime",,,,,,,,,"(UK Sanctions List Ref):IHR0026 The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. (UK Statement of Reasons):Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,31/12/2020,12187 +KAMAZ,,,,,,,камаз,Cyrillic,Russian,,,,,,,,,,2 Avtozavodskiy Prospect,Naberezhnye Chelny,,,,Republic of Tatarstan,423827,Russia,"(UK Sanctions List Ref):RUS1422 (UK Statement of Reasons):Kamaz is the largest truck producer in the Russian Federation. Kamaz therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Website):www.kamaz.ru (Parent company):Rostec",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15332 +KAMEL,,,,,,,,,,21/10/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Bertesi Number 27,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +KAMEL,,,,,,,,,,21/10/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Plebiscito Number 3,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +KAMEL,,,,,,,,,,21/11/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Bertesi Number 27,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +KAMEL,,,,,,,,,,21/11/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Plebiscito Number 3,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +KAMEL,Hamraoui,,,,,,,,,21/10/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Bertesi Number 27,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +KAMEL,Hamraoui,,,,,,,,,21/10/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Plebiscito Number 3,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +KAMEL,Hamraoui,,,,,,,,,21/11/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Bertesi Number 27,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +KAMEL,Hamraoui,,,,,,,,,21/11/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Plebiscito Number 3,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +KAMMOUN,MEHDI,BEN MOHAMED,BEN MOHAMED,,,,المهدي بن محمد بن محمد كمون,,,03/04/1968,Tunis,Tunisia,Tunisia,M307707,"issue date: 12/04/2000, expiry date: 11/04/2005",,,,Via Masina No 7,,,,,Milan,,Italy,(UK Sanctions List Ref):AQD0230 (UN Ref):QDi.072 Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7220 +KAMNEV,Georgy,Petrovich,,,,,Камнев Георгий Петрович,,,05/10/1983,Serdobsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0410 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14355 +KAMPETE,Gaston,Hughes,Ilunga,,,Commander,,,,24/11/1964,Lubumbashi,Congo (Democratic Republic),Congo (Democratic Republic),,,1-64-86-22311-29,,"Commander, Republican Guard",Av Nyangwile No 69,Kinsuka Mimosa,,,Ngaliema,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0001 (UK Statement of Reasons):As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga KAMPETE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. There are reasonable grounds to conclude that KAMPETE is an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Commander of the Republic Guard and therefore bears responsibility for the human rights violations committed by the FARDC.  (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13439 +KAMPETE,Gastson,Hughes,Ilunga,,,,,,,24/11/1964,Lubumbashi,Congo (Democratic Republic),Congo (Democratic Republic),,,1-64-86-22311-29,,"Commander, Republican Guard",Av Nyangwile No 69,Kinsuka Mimosa,,,Ngaliema,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0001 (UK Statement of Reasons):As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga KAMPETE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. There are reasonable grounds to conclude that KAMPETE is an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Commander of the Republic Guard and therefore bears responsibility for the human rights violations committed by the FARDC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13439 +KAMPETE,Hugues,Raston,Illunga,,,,,,,24/11/1964,Lubumbashi,Congo (Democratic Republic),Congo (Democratic Republic),,,1-64-86-22311-29,,"Commander, Republican Guard",Av Nyangwile No 69,Kinsuka Mimosa,,,Ngaliema,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0001 (UK Statement of Reasons):As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga KAMPETE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. There are reasonable grounds to conclude that KAMPETE is an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Commander of the Republic Guard and therefore bears responsibility for the human rights violations committed by the FARDC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13439 +KAMRAN,Gul,Mohammad,,,,,,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +KAMYSHANOVA,Aleksandra,Aleksandrovna,,,,,КАМЫШАНОВА Александра Александровна,Cyrillic,Russian,29/11/1986,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0792 (UK Statement of Reasons):Aleksandra Aleksandrovna KAMYSHANOVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,05/07/2022,14743 +KAMYSHOV,Alexander,Sergeevich,,,,,КАМЫШОВ Александр Сергеевич,Cyrillic,Russian,24/05/1987,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1248 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15200 +KAMYSHOV,Alexander,Sergeyevich,,,,,,,,24/05/1987,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1248 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15200 +KANAEV,Alexey,Valerianovich,,,,,Канаев Алексей Валерианович,,,30/09/1971,Strunino,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0411 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14356 +KANDE-MUPOMPA,Alex,Kande,,,,,,,,23/09/1950,Kananga,Congo (Democratic Republic),(1) Belgium (2) Congo (Democratic Republic),OP0024910,21 March 2016 to 20 March 2021,,,"Governor, Kasai Central",Ave Bumba No 1,,,,Kinshasa,Ngaliena,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0009 (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13461 +KANDE-MUPOMPA,Alex,Kande,,,,,,,,23/09/1950,Kananga,Congo (Democratic Republic),(1) Belgium (2) Congo (Democratic Republic),OP0024910,21 March 2016 to 20 March 2021,,,"Governor, Kasai Central",Messidorlaan 217/25,,,,,1180 Uccle,,Belgium,"(UK Sanctions List Ref):DRC0009 (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13461 +KANDE-MUPOMPA,Alexandre,Kande,,,,,,,,23/09/1950,Kananga,Congo (Democratic Republic),(1) Belgium (2) Congo (Democratic Republic),OP0024910,21 March 2016 to 20 March 2021,,,"Governor, Kasai Central",Ave Bumba No 1,,,,Kinshasa,Ngaliena,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0009 (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13461 +KANDE-MUPOMPA,Alexandre,Kande,,,,,,,,23/09/1950,Kananga,Congo (Democratic Republic),(1) Belgium (2) Congo (Democratic Republic),OP0024910,21 March 2016 to 20 March 2021,,,"Governor, Kasai Central",Messidorlaan 217/25,,,,,1180 Uccle,,Belgium,"(UK Sanctions List Ref):DRC0009 (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13461 +KANG,Song,Sam,,,,,,,,05/07/1972,Pyongyang,North Korea,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0017 Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,03/07/2015,31/12/2020,31/12/2020,13256 +KANG,Song-Sam,,,,,,,,,05/07/1972,Pyongyang,North Korea,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0017 Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,03/07/2015,31/12/2020,31/12/2020,13256 +KANGBONG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0142 (UN Ref):KPe.043 The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces",Entity,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,31/12/2020,13484 +KANI BRIGADE,,,,,,,,,,,,,,,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0074 (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.",Entity,AKA,,Libya,13/05/2021,07/05/2021,13/05/2021,14107 +KANIAT,,,,,,,,,,,,,,,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0074 (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.",Entity,AKA,,Libya,13/05/2021,07/05/2021,13/05/2021,14107 +KANOKOV,Timur,Borisovich,,,,,Каноков Тимур Борисович,,,24/09/1972,Shitkhala,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0682 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14633 +KANONGA,GEDEON,KYUNGU,MUTANGA WA BAFUNKWA,,,,GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA,,,00/00/1974,"Manono Territory, Katanga Province (now Tanganyika Province)",Congo (Democratic Republic),,,,,,Katangan rebel leader,,,,,,,,,"(UK Sanctions List Ref):DRC0033 (UN Ref):CDi.035 Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194816",Individual,Primary name,,Democratic Republic of the Congo,02/02/2018,01/02/2018,31/12/2020,13607 +KANTOR,Viacheslav,,,,,,,,,08/09/1953,Moscow,Russia,(1) Russia (2) Israel,,,,,Chairman of the Coordinating Board of PJSC Acron,,,,,,,,,"(UK Sanctions List Ref):RUS1127 (UK Statement of Reasons):Viatcheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name variation,,Russia,06/04/2022,06/04/2022,06/04/2022,15075 +KANTOR,Viacheslav,Moshe,,,,,Вячеслав Моше Кантор,,,08/09/1953,Moscow,Russia,(1) Russia (2) Israel,,,,,Chairman of the Coordinating Board of PJSC Acron,,,,,,,,,"(UK Sanctions List Ref):RUS1127 (UK Statement of Reasons):Viatcheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name variation,,Russia,06/04/2022,06/04/2022,06/04/2022,15075 +KANTOR,Viacheslav,Vladimirovich,,,,,,,,08/09/1953,Moscow,Russia,(1) Russia (2) Israel,,,,,Chairman of the Coordinating Board of PJSC Acron,,,,,,,,,"(UK Sanctions List Ref):RUS1127 (UK Statement of Reasons):Viatcheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name variation,,Russia,06/04/2022,06/04/2022,06/04/2022,15075 +KANTOR,Viatcheslav,,,,,,Вячеслав Кантор,,,08/09/1953,Moscow,Russia,(1) Russia (2) Israel,,,,,Chairman of the Coordinating Board of PJSC Acron,,,,,,,,,"(UK Sanctions List Ref):RUS1127 (UK Statement of Reasons):Viatcheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name,,Russia,06/04/2022,06/04/2022,06/04/2022,15075 +KANTOR,Viatcheslav,Moshe,,,,,Вячеслав Владимирович Кантор,,,08/09/1953,Moscow,Russia,(1) Russia (2) Israel,,,,,Chairman of the Coordinating Board of PJSC Acron,,,,,,,,,"(UK Sanctions List Ref):RUS1127 (UK Statement of Reasons):Viatcheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name variation,,Russia,06/04/2022,06/04/2022,06/04/2022,15075 +KANTOR,Viatcheslav,Vladimirovich,,,,,,,,08/09/1953,Moscow,Russia,(1) Russia (2) Israel,,,,,Chairman of the Coordinating Board of PJSC Acron,,,,,,,,,"(UK Sanctions List Ref):RUS1127 (UK Statement of Reasons):Viatcheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name variation,,Russia,06/04/2022,06/04/2022,06/04/2022,15075 +KANTOR,Vyacheslav,,,,,,,,,08/09/1953,Moscow,Russia,(1) Russia (2) Israel,,,,,Chairman of the Coordinating Board of PJSC Acron,,,,,,,,,"(UK Sanctions List Ref):RUS1127 (UK Statement of Reasons):Viatcheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name variation,,Russia,06/04/2022,06/04/2022,06/04/2022,15075 +KANYAMA,Celestin,,,,,Police Commissioner,,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +KANYAMA,Cishiku,Bilolo,,,,,,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +KANYAMA,Kanyama,Celestin,Cishiku,,,,,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +KANYAMA,Kanyama,Tshisiku,,,,,,,,04/10/1960,Kananga,Congo (Democratic Republic),Congo (Democratic Republic),OB0637580,Valid from 20.5.2014 to 19.5.2019,,,(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC),Av Uvika 56,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13435 +KANYAT,,,,,,,,,,,,,,,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0074 (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.",Entity,AKA,,Libya,13/05/2021,07/05/2021,13/05/2021,14107 +KANYUK,Aleksandr,Vladimirovich,,,,,"КАНЮК, Аляксандр Уладзіміравіч",,,11/07/1960,Hrodna/Grodno,,Belarus,,,,,Prosecutor General,,,,,,,,,(UK Sanctions List Ref):BEL0032 (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male,Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13951 +KANYUK,Alexander,Vladimirovich,,,,,,,,11/07/1960,Hrodna/Grodno,,Belarus,,,,,Prosecutor General,,,,,,,,,(UK Sanctions List Ref):BEL0032 (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male,Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13951 +KANYUK,ALIAKSANDR,ULADZIMIRAVICH,,,,,"КОНЮК, Александр Владимирович",,,11/07/1960,Hrodna/Grodno,,Belarus,,,,,Prosecutor General,,,,,,,,,(UK Sanctions List Ref):BEL0032 (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male,Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13951 +KANYUK,Alyaksandr,Vladzimirovich,,,,,,,,11/07/1960,Hrodna/Grodno,,Belarus,,,,,Prosecutor General,,,,,,,,,(UK Sanctions List Ref):BEL0032 (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male,Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13951 +KAPERE,Otim,,,,,,,,,00/00/1994,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +KAPERE,Otim,,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +KAPERE,Otim,,,,,,,,,00/00/1995,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +KAPERE,Otim,,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +KAPLUNNIK,Irina,Alexandrovna,,,,,Ирина Александровна Каплунник,Cyrillic,Russian,00/00/1969,,,(1) Bulgaria (2) Russia,,,,,Member of Gazprombank’s Management Board,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1607 (UK Statement of Reasons):Irina Alexandrovna Kaplunnik is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Female",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15551 +KAPRANOVA,Anastasiya,,,,,,,,,00/00/1964,,,Ukraine,,,,,Secretary of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0113 (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,31/12/2020,13670 +KAPRANOVA,Anastasiya,,,,,,,,,21/04/1964,,,Ukraine,,,,,Secretary of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0113 (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,31/12/2020,13670 +KAPRANOVA,Anastasiya,Nikolayevna,,,,,,,,00/00/1964,,,Ukraine,,,,,Secretary of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0113 (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,14/05/2018,31/12/2020,31/12/2020,13670 +KAPRANOVA,Anastasiya,Nikolayevna,,,,,,,,21/04/1964,,,Ukraine,,,,,Secretary of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0113 (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,14/05/2018,31/12/2020,31/12/2020,13670 +KAPRANOVA,Anastasiya,Mykolayivna,,,,,,,,00/00/1964,,,Ukraine,,,,,Secretary of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0113 (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,31/12/2020,13670 +KAPRANOVA,Anastasiya,Mykolayivna,,,,,,,,21/04/1964,,,Ukraine,,,,,Secretary of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0113 (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,31/12/2020,13670 +KAPRANOWA,Anastasiya,,,,,,,,,00/00/1964,,,Ukraine,,,,,Secretary of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0113 (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,31/12/2020,13670 +KAPRANOWA,Anastasiya,,,,,,,,,21/04/1964,,,Ukraine,,,,,Secretary of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0113 (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,31/12/2020,13670 +KAPRANOWA,Anastasiya,Nikolayevna,,,,,,,,00/00/1964,,,Ukraine,,,,,Secretary of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0113 (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,31/12/2020,13670 +KAPRANOWA,Anastasiya,Nikolayevna,,,,,,,,21/04/1964,,,Ukraine,,,,,Secretary of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0113 (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,31/12/2020,13670 +KARAEU,Yuri,Khadzimuratavich,,,,,,,,21/06/1966,Ordzhonikidze (now Vladikavkaz),Russia. Former USSR,,,,,,"(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0005 and GHR0055 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13923 +KARAEU,Yuri,Khadzimuratavich,,,,,,,,21/06/1966,Ordzhonikidze (now Vladikavkaz),Russia. Former USSR,,,,,,"(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0005 and GHR0055 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13923 +KARAEU,Yuri,Khadzimuratovich,,,,,,,,21/06/1966,Ordzhonikidze (now Vladikavkaz),Russia. Former USSR,,,,,,"(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0005 and GHR0055 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13923 +KARAEU,Yuri,Khadzimuratovich,,,,,,,,21/06/1966,Ordzhonikidze (now Vladikavkaz),Russia. Former USSR,,,,,,"(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0005 and GHR0055 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13923 +KARAEV,Yuri,Khadzimuratavich,,,,,Юрый Хаджымуратавіч Караеў,,,21/06/1966,Ordzhonikidze (now Vladikavkaz),Russia. Former USSR,,,,,,"(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0005 and GHR0055 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13923 +KARAEV,Yuri,Khadzimuratavich,,,,,Юрый Хаджымуратавіч Караеў,,,21/06/1966,Ordzhonikidze (now Vladikavkaz),Russia. Former USSR,,,,,,"(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0005 and GHR0055 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13923 +KARAEV,Yuri,Khadzimuratovich,,,,,,,,21/06/1966,Ordzhonikidze (now Vladikavkaz),Russia. Former USSR,,,,,,"(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0005 and GHR0055 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13923 +KARAEV,Yuri,Khadzimuratovich,,,,,,,,21/06/1966,Ordzhonikidze (now Vladikavkaz),Russia. Former USSR,,,,,,"(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0005 and GHR0055 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13923 +KARAMAN,Aleksandr,Akimovich,,,,,,,,26/07/1956,Slobozia district,Moldova,Ukraine,,,,,Former so called 'Deputy Prime Minster of 'Donetsk People's Republic',,,,,,,,,"(UK Sanctions List Ref):RUS0114 (UK Statement of Reasons):Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,16/09/2022,13098 +KARAMAN,Alexandru,,,,,,,,,26/07/1956,Slobozia district,Moldova,Ukraine,,,,,Former so called 'Deputy Prime Minster of 'Donetsk People's Republic',,,,,,,,,"(UK Sanctions List Ref):RUS0114 (UK Statement of Reasons):Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. (Gender):Male",Individual,Primary name variation,,Russia,12/09/2014,31/12/2020,16/09/2022,13098 +KARAMAN,Alexander,,,,,,,,,26/07/1956,Slobozia district,Moldova,Ukraine,,,,,Former so called 'Deputy Prime Minster of 'Donetsk People's Republic',,,,,,,,,"(UK Sanctions List Ref):RUS0114 (UK Statement of Reasons):Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. (Gender):Male",Individual,Primary name variation,,Russia,12/09/2014,31/12/2020,16/09/2022,13098 +KARAMI,Hassan,,,,,,,,,,,,Iran,,,,,Commander FARAJA (formerly NAJA) (Police) Special Unit,,,,,,,,,"(UK Sanctions List Ref):IHR0087 (UK Statement of Reasons):There are reasonable grounds to suspect that Hassan KARAMI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests through his role as Commander of the NAJA (Police) Special Unit. (Gender):Male",Individual,Primary name,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15600 +KARANIK,Uladzimir,Stsiapanavich,,,,,Уладзiмiр Сцяпанавiч КАРАНIК,,,30/11/1973,Grodno,Former USSR (now Belarus),Belarus,,,,,(1) Governor of the Grodno Oblast (2) Former Minister of Health,,,,,,,,,"(UK Sanctions List Ref):BEL0079 (UK Statement of Reasons):In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14026 +KARANIK,Vladimir,Stepanovich,,,,,Владимир Степанович КАРАНИК,,,30/11/1973,Grodno,Former USSR (now Belarus),Belarus,,,,,(1) Governor of the Grodno Oblast (2) Former Minister of Health,,,,,,,,,"(UK Sanctions List Ref):BEL0079 (UK Statement of Reasons):In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14026 +KARANIR,,,,,,,,,,,,,,,,,,,1139/1 Unit 104 Gol Building,Gol Alley,North Side of Sae,Vali Asr Avenue,PO Box 19395-6439,Tehran,,,(UK Sanctions List Ref):INU0087 (UK Statement of Reasons):Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. (Phone number):(1) +98 21 2226 2312 (2) 98 21 22 92 29 74 (Website):(1) www.karanir.com (2) www.iranyell.com/company/16170/KARANIR_CO,Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12257 +KARANIR SANAT CO.,,,,,,,,,,,,,,,,,,,1139/1 Unit 104 Gol Building,Gol Alley,North Side of Sae,Vali Asr Avenue,PO Box 19395-6439,Tehran,,,(UK Sanctions List Ref):INU0087 (UK Statement of Reasons):Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. (Phone number):(1) +98 21 2226 2312 (2) 98 21 22 92 29 74 (Website):(1) www.karanir.com (2) www.iranyell.com/company/16170/KARANIR_CO,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12257 +KARA-OOL,Sholban,Valerievich,,,,,Кара-оол Шолбан Валерьевич,,,18/07/1966,Choduraa,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0412 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14357 +KARASIN,Grigory,Borisovich,,,,,Григорий Борисович КАРАСИН,,,23/08/1949,Moscow,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0919 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14870 +KARATE,Mahad,,,,,,,,,00/00/1957,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,Primary name,,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,,,,,,,,,00/00/1958,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,Primary name,,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,,,,,,,,,00/00/1960,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,Primary name,,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,,,,,,,,,00/00/1959,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,Primary name,,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,,,,,,,,,00/00/1962,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,Primary name,,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,,,,,,,,,00/00/1961,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,Primary name,,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,Mohamed,Ali,,,,,,,00/00/1957,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,Mohamed,Ali,,,,,,,00/00/1958,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,Mohamed,Ali,,,,,,,00/00/1960,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,Mohamed,Ali,,,,,,,00/00/1959,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,Mohamed,Ali,,,,,,,00/00/1962,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,Mohamed,Ali,,,,,,,00/00/1961,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,Warsame,Qalley,,,,,,,00/00/1957,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,Warsame,Qalley,,,,,,,00/00/1958,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,Warsame,Qalley,,,,,,,00/00/1960,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,Warsame,Qalley,,,,,,,00/00/1959,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,Warsame,Qalley,,,,,,,00/00/1962,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARATE,Mahad,Warsame,Qalley,,,,,,,00/00/1961,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +KARAYEU,Yury,Khadzhimuratavich,,,,,,,,21/06/1966,Ordzhonikidze (now Vladikavkaz),Russia. Former USSR,,,,,,"(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0005 and GHR0055 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13923 +KARAYEU,Yury,Khadzhimuratavich,,,,,,,,21/06/1966,Ordzhonikidze (now Vladikavkaz),Russia. Former USSR,,,,,,"(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0005 and GHR0055 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13923 +KARAYEV,Yuri,Khadzimuratavich,,,,,Юрый Хаджымуратавіч Караеў,,,21/06/1966,Ordzhonikidze (now Vladikavkaz),Russia. Former USSR,,,,,,"(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0005 and GHR0055 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13923 +KARAYEV,Yuri,Khadzimuratavich,,,,,Юрый Хаджымуратавіч Караеў,,,21/06/1966,Ordzhonikidze (now Vladikavkaz),Russia. Former USSR,,,,,,"(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0005 and GHR0055 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13923 +KARAYEV,Yuri,Khadzimuratovich,,,,,Ю́рий Хаджимура́тович Кара́ев,,,21/06/1966,Ordzhonikidze (now Vladikavkaz),Russia. Former USSR,,,,,,"(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0005 and GHR0055 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13923 +KARAYEV,Yuri,Khadzimuratovich,,,,,Ю́рий Хаджимура́тович Кара́ев,,,21/06/1966,Ordzhonikidze (now Vladikavkaz),Russia. Former USSR,,,,,,"(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia",,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0005 and GHR0055 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male",Individual,Primary name,,Global Human Rights,29/09/2020,29/09/2020,18/03/2022,13923 +KARAZEI,Aleh,Heorhievich,,,,,Олег Георгиевич КАРАЗЕЙ,,,01/01/1979,Dzerzhinsky district of the Minsk region,former USSR (now Belarus),,,,,,Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0071 (UK Statement of Reasons):Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/03/2022,14043 +KARAZEI,Oleg,Georgevich,,,,,Алег Георгiевiч КАРАЗЕЙ,,,01/01/1979,Dzerzhinsky district of the Minsk region,former USSR (now Belarus),,,,,,Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0071 (UK Statement of Reasons):Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/03/2022,14043 +KARAZIEI,Aleh,Heorhievich,,,,,,,,01/01/1979,Dzerzhinsky district of the Minsk region,former USSR (now Belarus),,,,,,Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0071 (UK Statement of Reasons):Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/03/2022,14043 +KARELIN,Aleksandr,Alexandrovich,,,,,Александр Александрович КАРЕЛИН,,,19/06/1967,Novosibirsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0982 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14933 +KARELOVA,Galina,Nikolayevna,,,,,Галина Николаевна КАРЕЛОВА,,,29/06/1960,"Nizhnyaya Salda, Sverdlovsk Region",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0929 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14880 +KARGINOV,Sergey,Genrikhovich,,,,,Каргинов Сергей Генрихович,,,05/09/1969,Vologda,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0413 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14358 +KARIM,Abdul,,,,,,,,,06/07/1977,"Cianjur, West Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0180 (UN Ref):QDi.218 Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8832 +KARIM,Abu,,,,,,,,,01/03/1961,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +KARIM,Abu,,,,,,,,,16/06/1960,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +KARIM,Yves,Andoul,,,,,,,,20/08/1973,Bunia,Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0045 (UN Ref):CDi.009 Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8708 +KARIM,,,,,,Haji,,,,00/00/1963,"(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Minister of Justice under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0046 (UN Ref):TAi.058 Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7527 +KARIM,,,,,,Haji,,,,00/00/1955,"(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Minister of Justice under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0046 (UN Ref):TAi.058 Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7527 +KARIM,,,,,,Haji,,,,00/00/1956,"(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Minister of Justice under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0046 (UN Ref):TAi.058 Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7527 +KARIM,MOHAMMED,YUSIP,,,,,,,,11/10/1978,,Indonesia,Indonesia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0248 (UN Ref):QDi.416 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13708 +KARIMIAN,Ali,,,,,,,,,,,,Iran,,,,,Managing Director,,,,,,,,,(UK Sanctions List Ref):INU0035 (UK Statement of Reasons):An Iranian national known to have supplied goods to UN designated Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG) (Gender):Male,Individual,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12236 +KARIMULLAH,,,,,,Haji,,,,00/00/1965,"(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,BP4199631,Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.,5440005229635,Issued in Pakistan. Officially cancelled as of 2013.,,Abdul Manan Chowk,Pashtunabad,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0129 (UN Ref):TAi.163 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12702 +KARKHANEJATE SANAYE HAVAPAYMAIE IRAN,,,,,,,,,,,,,,,,,,,No. 27 Shahamat Ave.,Vallie asr Square.,,,,Tehran (HESA Tehran Office),15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +KARKHANEJATE SANAYE HAVAPAYMAIE IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 14155 5568,No. 27 Ahahamat Ave.,Vallie Asr Square,,,Tehran,15946,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +KARKHANEJATE SANAYE HAVAPAYMAIE IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 8140,No. 107 Sepahbod Gharany Ave.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +KARKHANEJATE SANAYE HAVAPAYMAIE IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 83145 311,28 km Esfahan Tehran Freeway,Shain Shahr,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +KARKHANEJATE SANAYE HAVAPAYMAIE IRAN,,,,,,,,,,,,,,,,,,,P.O. Box81465 935,,,,,Esfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +KARKHANEJATE SANAYE HAVAPAYMAIE IRAN,,,,,,,,,,,,,,,,,,,Shahih Shar Industrial Zone,,,,,Isfahan,,Iran,(UK Sanctions List Ref):INU0071 (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL),Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11199 +KARKWEYE PYITSU SETYOUN,,,,,,,,,,,,,,,,,,,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0032 (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime. (Type of entity):Public Company",Entity,AKA,,Myanmar,10/12/2021,10/12/2021,11/11/2022,14165 +KARLIN,Alexander,Bogdanovich,,,,,Александр Богданович КАРЛИН,,,29/10/1951,"Medvedka, Tyumentsevsky district, Altai Territory",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0885 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14836 +KARLOV,Gennady,Vyacheslavovich,,,,,,,,27/02/1960,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0004 (UK Statement of Reasons):Gennady Karlov, as the Head of the Department of Ownership and Financial Crimes in the Investigative Committee of the Russian Ministry of Interior, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Karlov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and approved actions to conceal evidence relating to subordinates who were directly involved in that conduct. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13856 +KARLOV,Georgy,Alexandrovich,,,,,Карлов Георгий Александрович,,,04/01/1971,Yuzhno-Sakhalinsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0414 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14359 +KARMAZINA,Raisa,Vasilievna,,,,,Кармазина Раиса Васильевна,,,09/01/1951,Rostov-on-Don,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0415 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14360 +KARPENKOV,Mikalai,,,,,,,,,06/09/1968,Minsk,Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops,,,,,,,,,"(UK Sanctions List Ref):BEL0105 (UK Statement of Reasons):Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14122 +KARPENKOV,Nikolai,,,,,,Мікалай Карпянкоў,,,06/09/1968,Minsk,Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops,,,,,,,,,"(UK Sanctions List Ref):BEL0105 (UK Statement of Reasons):Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. (Gender):Male",Individual,Primary name,,Belarus,21/06/2021,21/06/2021,21/06/2021,14122 +KARPENKOV,Nikolay,,,,,,Николай Карпенков,,,06/09/1968,Minsk,Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops,,,,,,,,,"(UK Sanctions List Ref):BEL0105 (UK Statement of Reasons):Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14122 +KARPIANKOU,Mikalai,,,,,,,,,06/09/1968,Minsk,Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops,,,,,,,,,"(UK Sanctions List Ref):BEL0105 (UK Statement of Reasons):Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14122 +KARPIANKOU,Nikolai,,,,,,,,,06/09/1968,Minsk,Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops,,,,,,,,,"(UK Sanctions List Ref):BEL0105 (UK Statement of Reasons):Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14122 +KARPIANKOU,Nikolay,,,,,,,,,06/09/1968,Minsk,Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops,,,,,,,,,"(UK Sanctions List Ref):BEL0105 (UK Statement of Reasons):Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14122 +KARPOV,Pavel,Aleksandrovich,,,,,Павел Александрович КАРПОВ,,,27/08/1977,Moscow,Russia,Russia,604176957,Likely expired,,,(1) Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry (2) Senior Investigating Officer for Major Cases. Retired July 2012,,,,,,,,,"(UK Sanctions List Ref):GAC0002 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. KARPOV participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious corruption, and he benefited financially from the proceeds of the serious corruption. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14094 +KARPOV,Pavel,Alexandrovich,,,,,,,,27/08/1977,Moscow,Russia,Russia,604176957,Likely expired,,,(1) Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry (2) Senior Investigating Officer for Major Cases. Retired July 2012,,,,,,,,,"(UK Sanctions List Ref):GAC0002 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. KARPOV participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious corruption, and he benefited financially from the proceeds of the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14094 +KARPOV,Anatoly,Evgenievich,,,,,Карпов Анатолий Евгеньевич,,,23/05/1951,Zlatoust,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0416 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14361 +KARTAPOLOV,Andrei,Valeryevich,,,,,Андрей Валерьевич КАРТAПOЛOВ,,,09/11/1963,,Former German Democratic Republic,,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0115 (UK Statement of Reasons):Former Commander of the Western Military District Headquarters until June 2014 and Former Commander of the Western Military District from June 2014 to July 2018. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. Deputy Defence Minister July 2018 to October 2021. Currently Head of the State Duma Defence Committee. (Gender):Male",Individual,Primary name,,Russia,16/02/2015,31/12/2020,16/09/2022,13215 +KARYAKIN,Aleksey,Vyacheslavovich,,,,,Алексей Вячеславович КАРЯКИН,,Russian,07/04/1979,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0116 (UK Statement of Reasons):Until 25 March 2016 so called ""Supreme Council Chair of the People's Republic of Luhansk"". Responsible for the separatist ""governmental"" activities of the ""Supreme Council"", responsible for asking the Russian Federation to recognise the independence of the ""Lugansk People's Republic"". Signatory of the Memorandum of Understanding on the ""Novorossiya union"". Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.'",Individual,Primary name,,Russia,12/07/2014,31/12/2020,16/09/2022,13015 +KARYAKIN,Aleksey,Vyacheslavovich,,,,,Алексей Вячеславович КАРЯКИН,,Russian,07/04/1980,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0116 (UK Statement of Reasons):Until 25 March 2016 so called ""Supreme Council Chair of the People's Republic of Luhansk"". Responsible for the separatist ""governmental"" activities of the ""Supreme Council"", responsible for asking the Russian Federation to recognise the independence of the ""Lugansk People's Republic"". Signatory of the Memorandum of Understanding on the ""Novorossiya union"". Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.'",Individual,Primary name,,Russia,12/07/2014,31/12/2020,16/09/2022,13015 +KARYAKIN,Oleksiy,Vyacheslavovych,,,,,Олексій В'ячеславович КАРЯКІН,,Ukrainian,07/04/1979,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0116 (UK Statement of Reasons):Until 25 March 2016 so called ""Supreme Council Chair of the People's Republic of Luhansk"". Responsible for the separatist ""governmental"" activities of the ""Supreme Council"", responsible for asking the Russian Federation to recognise the independence of the ""Lugansk People's Republic"". Signatory of the Memorandum of Understanding on the ""Novorossiya union"". Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.'",Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,16/09/2022,13015 +KARYAKIN,Oleksiy,Vyacheslavovych,,,,,Олексій В'ячеславович КАРЯКІН,,Ukrainian,07/04/1980,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0116 (UK Statement of Reasons):Until 25 March 2016 so called ""Supreme Council Chair of the People's Republic of Luhansk"". Responsible for the separatist ""governmental"" activities of the ""Supreme Council"", responsible for asking the Russian Federation to recognise the independence of the ""Lugansk People's Republic"". Signatory of the Memorandum of Understanding on the ""Novorossiya union"". Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.'",Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,16/09/2022,13015 +KASATONOV,Vladimir,Lvovich,,,,Vice-Admiral,КАСАТОНОВ Владимир Львович,,,17/06/1952,Moscow,Russia,Russia,,,,,Deputy Commander-in-Chief Navy of the Russian Federation,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0695 (UK Statement of Reasons):Vice-Admiral Vladimir KASATONOV is the Deputy Commander-in-Chief of the Navy of the Russian Federation. It is known that elements of the Russian Navy have been heavily involved in the ongoing invasion of Ukraine by Russia, including conducting missile strikes on cities and launching amphibious assaults. As Deputy Commander-in-Chief, there are reasonable grounds to suspect that Vice-Admiral KASATONOV will have directed operations against Ukraine by the Russian Navy and/or otherwise have had responsibility for, involvement in and influence over such operations. He has also been utilised as a special envoy to garner support for the Russian invasion of Ukraine. He is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14646 +KASHIN,Vladimir,Ivanovich,,,,,Кашин Владимир Иванович,,,10/08/1948,Nazarevo,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0419 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14364 +KASHINA,Irina,Nikoalyevna,,,,,Ирина Николаевна Кашина,Cyrillic,Russian,27/07/1956,,,Russia,,,,,Vice Chairman of the Management Board of SOVCOMBANK,,,,,,,,,"(UK Sanctions List Ref):RUS1024 (UK Statement of Reasons):Irina Nikoalyevna KASHINA is a Vice Chairman of the Management Board of SOVCOMBANK. In her role, KASHINA is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Female",Individual,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15356 +KASHLAF,,,,,,,,,,02/12/1985,Zawiya,Libya,Libya,C17HLRL3,Issued in Zawiya on 30 Dec 2015,,,(1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery,,,,,,Zawiya,,Libya,"(UK Sanctions List Ref):LIB0055 (UN Ref):LYi.025 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13675 +KASHLAF,Mohammed,al Amin,al-Arabi,,,,محمد الأمين العربي كشلاف,,,02/12/1985,Zawiya,Libya,Libya,C17HLRL3,Issued in Zawiya on 30 Dec 2015,,,(1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery,,,,,,Zawiya,,Libya,"(UK Sanctions List Ref):LIB0055 (UN Ref):LYi.025 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)",Individual,Primary name,,Libya,08/06/2018,07/06/2018,21/01/2021,13675 +KASIANCHYK,Alina,Sergeevna,,,,,,,,12/03/1998,,,Belarus,,,,,Former Assistant Prosecutor at the Frunzensky District Court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0113 (UK Statement of Reasons):In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations. (Gender):Female",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,13/04/2022,14156 +KASIANCHYK,Alina,Siarhiejeuna,,,,,Аліна Сяргееўна КАСЬЯНЧЫК,,,12/03/1998,,,Belarus,,,,,Former Assistant Prosecutor at the Frunzensky District Court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0113 (UK Statement of Reasons):In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations. (Gender):Female",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,13/04/2022,14156 +KASINSKY,Leonid,Viktorovich,,,,Major General,КАСИНСКИЙ Леонид Викторович,Cyrillic,,29/06/1972,Grodno,Belarus,Belarus,,,,,Assistant to the Minister of Defence for Ideological Work,,,,,,,,,"(UK Sanctions List Ref):RUS0730 (UK Statement of Reasons):Major General Leonid Viktorovich KASINSKY has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14681 +KASKAR,Daud,Hasan,Shaikh,Ibrahim,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +KASKAR,Daud,Hasan,Shaikh,Ibrahim,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +KASKAR,Daud,Hasan,Shaikh,Ibrahim,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +KASKAR,Daud,Ibrahim,Memon,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +KASKAR,Daud,Ibrahim,Memon,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +KASKAR,Daud,Ibrahim,Memon,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +KASKAR,Dawood,Hasan,Ibrahim,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +KASKAR,Dawood,Hasan,Ibrahim,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +KASKAR,Dawood,Hasan,Ibrahim,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +KASKAR,DAWOOD,IBRAHIM,,,,Sheikh,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +KASKAR,DAWOOD,IBRAHIM,,,,Sheikh,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +KASKAR,DAWOOD,IBRAHIM,,,,Sheikh,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +KASOUHA,Michel,,,,,,,,,01/02/1948,,,,,,,,General Intelligence Directorate Brigadier General,,,,,,,,,(UK Sanctions List Ref):SYR0247 (UK Statement of Reasons):Brigadier General in the General Intelligence Directorate. (Gender):Male,Individual,AKA,,Syria,24/07/2012,31/12/2020,31/12/2020,12725 +KASSOUHA,Michel,,,,,,,,,01/02/1948,,,,,,,,General Intelligence Directorate Brigadier General,,,,,,,,,(UK Sanctions List Ref):SYR0247 (UK Statement of Reasons):Brigadier General in the General Intelligence Directorate. (Gender):Male,Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12725 +KASTYUKEVICH,Igor,Yurievich,,,,,Кастюкевич Игорь Юрьевич,,,06/12/1976,Saratov,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0417 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14362 +KASYANCHUK,Alina,Siarhiejeuna,,,,,Alina Siarhiejeŭna KASYANCHUK,,,12/03/1998,,,Belarus,,,,,Former Assistant Prosecutor at the Frunzensky District Court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0113 (UK Statement of Reasons):In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations. (Gender):Female",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,13/04/2022,14156 +KASYANCHYK,Alina,Sergeevna,,,,,Алина Сергеевна КАСЬЯНЧИК,,,12/03/1998,,,Belarus,,,,,Former Assistant Prosecutor at the Frunzensky District Court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0113 (UK Statement of Reasons):In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations. (Gender):Female",Individual,Primary name,,Belarus,02/12/2021,02/12/2021,13/04/2022,14156 +KASYANCHYK,Alina,Siarhiejeuna,,,,,,,,12/03/1998,,,Belarus,,,,,Former Assistant Prosecutor at the Frunzensky District Court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0113 (UK Statement of Reasons):In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations. (Gender):Female",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,13/04/2022,14156 +KATAEV,Aiub,,,,,,,,,,,,Russia,,,,,Head of the Ministry of Internal Affairs of the Chechen Republic of the Russian Federation in Argun,,,,,,,,,"(UK Sanctions List Ref):GHR0065 (UK Statement of Reasons):Aiub Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic. In this role, Kataev has responsibility for the activities of state security and police agencies, including their involvement in the mass arrest, use of CIDT or torture, and murder of LGBT Chechens since 2017. (Gender):Male",Individual,Primary name,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14006 +KATAN,Mohammad,Safwan,,,,,,,,,,,,,,,,SSRC Worker,,,,,,,,,"(UK Sanctions List Ref):SYR0147 Associations with SSRC (UK Statement of Reasons):Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. He is involved in chemical weapons proliferation and delivery. Mohammad Safwan Katan has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name,,Syria,18/07/2017,31/12/2020,31/12/2020,13501 +KATANGA,Kalev,,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +KATANGA,Kalev,Katanga,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +KATANGA,Kalev,Mutondo,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +KATANGA,GERMAIN,,,,,,,,,28/04/1978,"Mambasa, Ituri Province",Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0034 (UN Ref):CDi.006 Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776116",Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8735 +KATARJI,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0359 Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC",Entity,AKA,,Syria,17/02/2020,31/12/2020,13/05/2022,13822 +KATARJI,Abu,al-Bara,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KATARJI,Bara,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KATARJI,Bara,Ahmad,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KATARJI,Muhammad,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KATARJI,Muhammad,Bara,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KATARJI,Muhammad,Bara,Ahmad,Rushdi,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KATARJI,Muhammad,Nur,al-Din,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KATEHON,,,,,,,,,,,,,,,,,,,ul. Gorbunova d. 2,str. 3,e 9 pom II of 89,,,Moscow,121596,Russia,"(UK Sanctions List Ref):RUS1407 Organization Established Date 11 Feb 2016 (UK Statement of Reasons):ANALITICHESKI TSENTR KATEKHON OOO (a.k.a. KATEHON) is a think tank and website involved in the spread of propaganda and disinformation. Through articles on its website it is regularly engaged in providing support for and promoting policies and action which destabilise Ukraine and undermine and threaten its territorial integrity, sovereignty and independence. (Website):https://katehon.com/ (Email address):editor@katehon.com (Type of entity):Limited liability company (Business Reg No):1167746154432 (Russia). Tax ID No. 9710007769 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,24/06/2022,15327 +KATEKHON,,,,,,,,,,,,,,,,,,,ul. Gorbunova d. 2,str. 3,e 9 pom II of 89,,,Moscow,121596,Russia,"(UK Sanctions List Ref):RUS1407 Organization Established Date 11 Feb 2016 (UK Statement of Reasons):ANALITICHESKI TSENTR KATEKHON OOO (a.k.a. KATEHON) is a think tank and website involved in the spread of propaganda and disinformation. Through articles on its website it is regularly engaged in providing support for and promoting policies and action which destabilise Ukraine and undermine and threaten its territorial integrity, sovereignty and independence. (Website):https://katehon.com/ (Email address):editor@katehon.com (Type of entity):Limited liability company (Business Reg No):1167746154432 (Russia). Tax ID No. 9710007769 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,24/06/2022,15327 +KATERJI GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0359 Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC",Entity,AKA,,Syria,17/02/2020,31/12/2020,13/05/2022,13822 +KATHIM,Rashid,Taan,,,,,رشيد طعان كاظم,,,,,,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0110 (UN Ref):IQi.049,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7616 +KATIBAT ANSAR AL CHARIA,,,,,,,كتيبة أنصار الشريعة,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0030 (UN Ref):QDe.146,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/11/2014,19/11/2014,31/12/2020,13188 +KATIRJI COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0359 Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC",Entity,AKA,,Syria,17/02/2020,31/12/2020,13/05/2022,13822 +KATSAVALOV,Evgeny,Anatolievich,,,,,КАЦАВАЛОВ Евгений Анатольевич,Cyrillic,Russian,11/02/1972,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1160 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15112 +KATSUBA,Svetlana,Petrovna,,,,,,,,06/08/1959,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0039 (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13964 +KATSUBA,Sviatlana,Piatrouna,,,,,Святлана Пятроўна КАЦУБА,,,06/08/1959,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0039 (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,31/12/2020,13964 +KATSUBO,Svetlana,Petrovna,,,,,,,,06/08/1959,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0039 (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13964 +KATSUBO,Sviatlana,Piatrouna,,,,,,,,06/08/1959,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0039 (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13964 +KAUROV,Valery,Vladimirovich,,,,,,,,02/04/1956,Odessa,,Ukraine,,,,,"Self described ""President"" of the ""Republic of Novorossiya"".",,,,,,,,,"(UK Sanctions List Ref):RUS0117 (UK Statement of Reasons):The self-described 'president' of the 'Republic of Novorossiay' who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. (Gender):Male",Individual,Primary name,,Russia,25/07/2014,31/12/2020,31/12/2020,13065 +KAVEH CUTTING TOOLS COMPANY,,,,,,,,,,,,,,,,,,,,,,,P.O.Box 91735-549,Mashad,,Iran,"(UK Sanctions List Ref):INU0156 (UN Ref):IRe.034 Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] (Parent company):Defence Industries Organisation (DIO)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11126 +KAVEH CUTTING TOOLS COMPANY,,,,,,,,,,,,,,,,,,,,,,Khalaj Rd.,End of Seyyedi Alley,Mashad,,Iran,"(UK Sanctions List Ref):INU0156 (UN Ref):IRe.034 Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] (Parent company):Defence Industries Organisation (DIO)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11126 +KAVEH CUTTING TOOLS COMPANY,,,,,,,,,,,,,,,,,,,,,,Km 4 of Khalaj Road,End of Seyedi Street,Mashad,,Iran,"(UK Sanctions List Ref):INU0156 (UN Ref):IRe.034 Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] (Parent company):Defence Industries Organisation (DIO)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11126 +KAVEH CUTTING TOOLS COMPANY,,,,,,,,,,,,,,,,,,,,,3rd Km of Khalaj Road,Seyyedi Street,,Mashad,91638,Iran,"(UK Sanctions List Ref):INU0156 (UN Ref):IRe.034 Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] (Parent company):Defence Industries Organisation (DIO)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11126 +KAVEH CUTTING TOOLS COMPANY,,,,,,,,,,,,,,,,,,,,,Moqan St.,Pasdaran St.,Pasdaran Cross Rd.,Tehran,,Iran,"(UK Sanctions List Ref):INU0156 (UN Ref):IRe.034 Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] (Parent company):Defence Industries Organisation (DIO)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11126 +KAVINOV,Artem,Alexandrovich,,,,,Кавинов Артем Александрович,,,03/09/1969,Gorky,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0404 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14349 +KAWA,,,,,,,,,,20/08/1973,Bunia,Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0045 (UN Ref):CDi.009 Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8708 +KAZAKEVICH,GENADZ,ARKADZIEVICH,,,,,"КАЗАКЕВИЧ, Геннадий Аркадьевич",,,14/02/1975,Minsk,Belarus,Belarus,,,,,(1) First Deputy Minister of the Ministry of Internal Affairs (2) Chief of the Criminal Militia,,,,,,,,,"(UK Sanctions List Ref):BEL0006 (UK Statement of Reasons):Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,31/12/2020,13932 +KAZAKEVICH,Gennadi,Arkadievich,,,,,"КАЗАКЕВIЧ, Генадзь Аркадзьевіч",,,14/02/1975,Minsk,Belarus,Belarus,,,,,(1) First Deputy Minister of the Ministry of Internal Affairs (2) Chief of the Criminal Militia,,,,,,,,,"(UK Sanctions List Ref):BEL0006 (UK Statement of Reasons):Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13932 +KAZAKH JAMA'AT,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0051 (UN Ref):QDe.119 Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/06/2005,01/06/2005,31/12/2020,8652 +KAZAKOV,Viktor,Alekseevich,,,,,Казаков Виктор Алексеевич,,,04/04/1949,Fergana,Uzbekistan,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0406 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14351 +KAZAKOVA,Olga,Mikhailovna,,,,,Казакова Ольга Михайловна,,,30/05/1968,Usolye-Sibirskoye,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0407 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14352 +KAZANKOV,Sergei,Ivanovich,,,,,Казанков Сергей Иванович,,,09/10/1972,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0408 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14353 +KAZANOKOV,Krym,Olievich,,,,,Крым Олиевич Казаноков,,,19/07/1962,Kosh-Khabl,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0875 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14826 +KAZEMI,Toraj,,,,,,,,,,,,,,,,,Chief of the Cyber Police,,,,,,,,,"(UK Sanctions List Ref):IHR0083 (UK Statement of Reasons):Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack ‘dangerous’ sites. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,16/06/2022,12648 +KB RADAR,,,,,,,«КБ Радар»,Cyrillic,Russian,,,,,,,,,,64A Partizanskii Prospect,,,,,Minsk,220026,Belarus,"(UK Sanctions List Ref):BEL0125 (UK Statement of Reasons):KB Radar is an Belarussian government affiliated entity, being entirely owned by the Government of Belarus, and operates in a sector of strategic significance, namely the defence sector. (Phone number):+375 17 390-30-91 (Website):https://kbradar.by/ (Email address):info@kbradar.by",Entity,Primary name,,Belarus,24/03/2022,24/03/2022,12/07/2022,14984 +KB RADAR,,,,,,,«КБ Радар»,Cyrillic,Russian,,,,,,,,,,24 Promyshlennaya str,,,,,Minsk,220075,Belarus,"(UK Sanctions List Ref):BEL0125 (UK Statement of Reasons):KB Radar is an Belarussian government affiliated entity, being entirely owned by the Government of Belarus, and operates in a sector of strategic significance, namely the defence sector. (Phone number):+375 17 390-30-91 (Website):https://kbradar.by/ (Email address):info@kbradar.by",Entity,Primary name,,Belarus,24/03/2022,24/03/2022,12/07/2022,14984 +KCST,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0167 (UN Ref):KPe.012 The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.,Entity,AKA,,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12847 +KECIL,Umar,,,,,,,,,20/07/1966,Central Java,Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0331 (UN Ref):QDi.294 Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,12/01/2022,12021 +KEOSAYAN,Tigran,Edmondovich,,,,,КЕОСАЯН Тигран Эдмондович,Cyrillic,Russian,04/01/1966,Moscow,Russia,Russia,,,,,(1) Filmmaker and TV presenter (2) Presenter of ‘International Sawmill’ programme on NTV,,,,,,,,,"(UK Sanctions List Ref):RUS0758 Margarita Simonovna Simonyan (Russian: Маргарита Симоновна Симонян)  - wife (RUS0702)  (UK Statement of Reasons):Tigran Keosayan is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14709 +KERIMOV,Said,Suleimanovich,,,,,Саид Сулейманович КЕРИМОВ,Cyrillic,Russian,06/07/1995,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1325 (UK Statement of Reasons):Said Suleimanovich KERIMOV was a member of the Board of Directors of Polyus, a Russian gold mining company. He therefore worked as a director or equivalent at a company carrying on business in a sector of strategic significance to the Government of Russia (namely, the extractives sector). He therefore has been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,14/06/2022,15283 +KERIMOV,Suleyman,Abusaidovich,,,,,Сулейман Абусаидович Керимов,,,12/03/1966,Derbent,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS1039 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14976 +KESAEV,Igor,Albertovich,,,,,Игорь Альбертович КЕСАЕВ,Cyrillic,Russian,30/10/1966,Vladikavkaz,Russia,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1315 (UK Statement of Reasons):KESAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because as a shareholder of V.A Degtyarev Weapons plant, which has been carrying on business in the Russian defence sector - a sector of strategic significance to the Government of Russia, he is a member of an involved person.  (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15269 +KESLAF,,,,,,,,,,02/12/1985,Zawiya,Libya,Libya,C17HLRL3,Issued in Zawiya on 30 Dec 2015,,,(1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery,,,,,,Zawiya,,Libya,"(UK Sanctions List Ref):LIB0055 (UN Ref):LYi.025 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13675 +KETABACHI,MEHRDADA,AKHLAGHI,,,,,,,,10/09/1958,,,,A0030940,,,,"Former Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066).",,,,,,,,,"(UK Sanctions List Ref):INU0200 (UN Ref):IRi.020 [Old Reference # I.47.C.6] (UK Statement of Reasons):As former Director of the Aerospace Industries Organisation (AIO) and former head of UN-designated Shahid Bagheri Industrial Group (SBIG), an AIO subsidiary, Mehrdada Akhlaghi KETABACHI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9054 +KETABACHI,MEHRDADA,AKHLAGHI,,,,,,,,10/09/1958,,,,A0030940,,,,"Former Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066).",,,,,,,,,"(UK Sanctions List Ref):INU0200 (UN Ref):IRi.020 [Old Reference # I.47.C.6] (UK Statement of Reasons):As former Director of the Aerospace Industries Organisation (AIO) and former head of UN-designated Shahid Bagheri Industrial Group (SBIG), an AIO subsidiary, Mehrdada Akhlaghi KETABACHI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9054 +KHABAR,Abu,,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +KHABAR,Abu,,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +KHABAR,Abu,,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +KHABAR,Abu,,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +KHABIROV,Radiy,Faritovich,,,,,Радий Фаритович Хабиров,,,20/03/1964,,,Russia,,,,,Head of the Republic of Bashkortostan/Baskhiria,,,,,,,,,"(UK Sanctions List Ref):RUS1515 (UK Statement of Reasons):Radiy Faritovich KHABIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KHABIROV is a regional governor or equivalent. Specifically, KHABIROV is Head of the Republic of Bashkortostan. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15453 +KHACHATUROV,Tigran,Garikovich,,,,,Тигран Гарикович Хачатуров,Cyrillic,Russian,07/02/1979,Yerevan,Armenia,Russia,,,,,(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1608 (UK Statement of Reasons):Tigran Garikovich Khachaturov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15552 +KHADDOR,Mohamed,Ibrahim,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHADDOR,Mohammad,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHADDOR,Mohammed,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHADDOR,Muhammad,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHADDOUR,Mohamed,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHADDOUR,Mohammad,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHADDOUR,Mohammed,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHADDOUR,Muhammad,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHADDUR,Mohamed,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHADDUR,Mohammad,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHADDUR,Mohammed,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHADDUR,Muhammad,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHADDUR,Muhammad,Ibrahim,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHADEM,Abdul Rauf,,,,,Mullah,عبدالروف خادم,,,00/00/1958,"(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Commander of Central Corp under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0025 (UN Ref):TAi.025 Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6912 +KHADEM,Abdul Rauf,,,,,Mullah,عبدالروف خادم,,,00/00/1959,"(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Commander of Central Corp under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0025 (UN Ref):TAi.025 Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6912 +KHADEM,Abdul Rauf,,,,,Mullah,عبدالروف خادم,,,00/00/1960,"(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Commander of Central Corp under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0025 (UN Ref):TAi.025 Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6912 +KHADEM,Abdul Rauf,,,,,Mullah,عبدالروف خادم,,,00/00/1961,"(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Commander of Central Corp under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0025 (UN Ref):TAi.025 Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6912 +KHADEM,Abdul Rauf,,,,,Mullah,عبدالروف خادم,,,00/00/1962,"(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Commander of Central Corp under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0025 (UN Ref):TAi.025 Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6912 +KHADEM,Abdul Rauf,,,,,Mullah,عبدالروف خادم,,,00/00/1963,"(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Commander of Central Corp under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0025 (UN Ref):TAi.025 Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6912 +KHADEM,Abdul Rauf,,,,,Mullah,عبدالروف خادم,,,00/00/1970,"(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Commander of Central Corp under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0025 (UN Ref):TAi.025 Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6912 +KHADER,Abdel,,,,,,,,,00/00/1981,,Saudi Arabia,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0093 (UN Ref):QDi.298 Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/09/2011,15/09/2011,31/12/2020,12148 +KHADOUR,Mohamed,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHADOUR,Mohammad,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHADOUR,Mohammed,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHADOUR,Muhammad,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHAIRKHWA,Khirullah,Said,Wali,,,,,,,00/00/1963,"Poti village, Arghistan district, Kandahar province",Afghanistan,Afghanistan,,,,,(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0071 (UN Ref):TAi.093 Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7223 +KHAIRKHWA,Khirullah,Said,Wali,,,,,,,01/01/1967,"Poti village, Arghistan district, Kandahar province",Afghanistan,Afghanistan,,,,,(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0071 (UN Ref):TAi.093 Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7223 +KHAIRKHWAH,Khairullah,,,,,Mullah,,,,00/00/1963,"Poti village, Arghistan district, Kandahar province",Afghanistan,Afghanistan,,,,,(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0071 (UN Ref):TAi.093 Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7223 +KHAIRKHWAH,Khairullah,,,,,Mullah,,,,01/01/1967,"Poti village, Arghistan district, Kandahar province",Afghanistan,Afghanistan,,,,,(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0071 (UN Ref):TAi.093 Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7223 +KHAIRKHWAH,KHAIRULLAH,,,,,(1) Mullah (2) Maulavi,خيرالله خيرخواه,,,00/00/1963,"Poti village, Arghistan district, Kandahar province",Afghanistan,Afghanistan,,,,,(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0071 (UN Ref):TAi.093 Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7223 +KHAIRKHWAH,KHAIRULLAH,,,,,(1) Mullah (2) Maulavi,خيرالله خيرخواه,,,01/01/1967,"Poti village, Arghistan district, Kandahar province",Afghanistan,Afghanistan,,,,,(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0071 (UN Ref):TAi.093 Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7223 +KHAIRULLAH,,,,,,Haji,,,,00/00/1965,"(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,BP4199631,Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.,5440005229635,Issued in Pakistan. Officially cancelled as of 2013.,,Abdul Manan Chowk,Pashtunabad,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0129 (UN Ref):TAi.163 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12702 +KHAKIMZIAN,Ihor,Yevhenovych,,,,,,,,25/07/1980,Makivka (Donetsk Oblast),,Ukraine,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0110 (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12972 +KHAKIMZIAN,Ihor,Yevhenovych,,,,,,,,00/00/1980,Makivka (Donetsk Oblast),,Ukraine,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0110 (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12972 +KHAKIMZIANOV,Ihor,Yevhenovych,,,,,,,,25/07/1980,Makivka (Donetsk Oblast),,Ukraine,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0110 (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12972 +KHAKIMZIANOV,Ihor,Yevhenovych,,,,,,,,00/00/1980,Makivka (Donetsk Oblast),,Ukraine,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0110 (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12972 +KHAKIMZYANC,Igor,Evegenevich,,,,,,,,25/07/1980,Makivka (Donetsk Oblast),,Ukraine,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0110 (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12972 +KHAKIMZYANC,Igor,Evegenevich,,,,,,,,00/00/1980,Makivka (Donetsk Oblast),,Ukraine,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0110 (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12972 +KHAKIMZYANOV,Igor,Evegenevich,,,,,,,,25/07/1980,Makivka (Donetsk Oblast),,Ukraine,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0110 (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12972 +KHAKIMZYANOV,Igor,Evegenevich,,,,,,,,00/00/1980,Makivka (Donetsk Oblast),,Ukraine,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0110 (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12972 +KHALA AFARIN PARS,,,,,,,,,,,,,,,,,,,Unit 5,2nd Floor,No 75,Mehran Afrand St,Sattarkhan St,Tehran,,,(UK Sanctions List Ref):INU0088 (UK Statement of Reasons):Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity (Phone number):66905459 21 0098 (Website):www.vacuumafarin.com (Email address):info@vacuumafarin.com,Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,31/12/2020,12258 +KHALAF,Fuad,,,,,,,,,,,,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +KHALAF,Fuad,,,,,,,,,,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +KHALAF,Ghassan,Omar,,,,,,,,,,,,,,,,Former Governor of Hama,,,,,,,,,"(UK Sanctions List Ref):SYR0057 (UK Statement of Reasons):Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade. (Gender):Male",Individual,Primary name,,Syria,28/10/2016,31/12/2020,31/12/2020,13388 +KHALAF,FUAD,MOHAMED,,,,,,,,,,,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,Primary name,,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +KHALAF,FUAD,MOHAMED,,,,,,,,,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,Primary name,,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +KHALED,Abou,Abbes,,,,,,,,01/06/1972,Ghardaia,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0249 (UN Ref):QDi.136 Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,11/11/2003,14/04/2022,7881 +KHALED,Abu,,,,,,,,,06/06/1969,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,AKA,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +KHALED,Abu,,,,,,,,,06/06/1967,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,AKA,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +KHALED,Mohammed,Fawaz,,,,,,,,06/06/1969,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,Primary name,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +KHALED,Mohammed,Fawaz,,,,,,,,06/06/1967,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,Primary name,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +KHALEEL,Ghassan,,,,,,,,,,,,,,,,,Former Head of Information Branch in the General Intelligence Directorate,,,,,,,,,(UK Sanctions List Ref):SYR0056 (UK Statement of Reasons):Former Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12051 +KHALEPA,Igor,Nikolaevich,,,,,,,,19/05/1969,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1146 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15098 +KHALFAN,Ahmed,,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +KHALFAN,Ahmed,,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +KHALFAN,Ahmed,,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +KHALFAN,Ahmed,,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +KHALI,Tahir,Hamid,,,,,,,,,,,,,,,,Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces,,,,,,,,,"(UK Sanctions List Ref):SYR0227 (UK Statement of Reasons):Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013 (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13383 +KHALID,,,,,,,,,,19/12/1969,"Bagac, Bagamanok, Catanduanes",Philippines,Philippines,,,,,,Concepcion,,,,Zaragosa,Nueva Ecija,,Philippines,"(UK Sanctions List Ref):AQD0287 (UN Ref):QDi.245 Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10665 +KHALID,Kembar,,,,,,,,,11/10/1978,,Indonesia,Indonesia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0248 (UN Ref):QDi.416 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13708 +KHALID IBN AL-WALID ARMY,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0058 (UN Ref):QDe.155 Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13510 +KHALIF,Fuad,Mohamed,,,,,,,,,,,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +KHALIF,Fuad,Mohamed,,,,,,,,,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +KHALIF,Fuad,Mohammed,,,,,,,,,,,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +KHALIF,Fuad,Mohammed,,,,,,,,,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +KHALIFA,,,,,,,,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Dergey Manday Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +KHALIFA,,,,,,,,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Kela neighborhood/Danda neighborhood,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +KHALIFA,,,,,,,,,,00/00/1977,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Manba'ul uloom Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +KHALIFA,,,,,,,,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Manba'ul uloom Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +KHALIFA,,,,,,,,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Kela neighborhood/Danda neighborhood,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +KHALIFA,,,,,,,,,,00/00/1978,"(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province",(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Na'ib Amir (Deputy Commander),Dergey Manday Madrasa,Miramshah,,,,North Waziristan,,Pakistan,"(UK Sanctions List Ref):AFG0112 (UN Ref):TAi.144 Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,14/09/2007,13/09/2007,01/02/2021,9158 +KHALIFA,Abdul,Rahim,,,,,,,,22/02/1981,Tarhuna,Libya,Libya,H4FG6H2J,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0073 (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,Primary name variation,,Libya,13/05/2021,07/05/2021,13/05/2021,14106 +KHALIFA,Abdurahem,,,,,,,,,22/02/1981,Tarhuna,Libya,Libya,H4FG6H2J,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0073 (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,Primary name variation,,Libya,13/05/2021,07/05/2021,13/05/2021,14106 +KHALIFA,Abdurrahim,,,,,,,,,22/02/1981,Tarhuna,Libya,Libya,H4FG6H2J,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0073 (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,Primary name variation,,Libya,13/05/2021,07/05/2021,13/05/2021,14106 +KHALIKOV,Ravil,Zakarievich,,,,,Равиль Закариевич ХАЛИКОВ,,,23/02/1969,"Belozernoe village, Romodanovskiy rayon",Russia,Ukraine,,,,,Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK),,,,,,,,Russia,"(UK Sanctions List Ref):RUS0118 (UK Statement of Reasons):Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK). (Gender):Male",Individual,Primary name,,Russia,02/12/2014,31/12/2020,16/09/2022,13175 +KHALIKOV,Ravil,Zakariyovych,,,,,,,,23/02/1969,"Belozernoe village, Romodanovskiy rayon",Russia,Ukraine,,,,,Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK),,,,,,,,Russia,"(UK Sanctions List Ref):RUS0118 (UK Statement of Reasons):Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK). (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13175 +KHALIL,Abdul,,,,,,,,,20/03/1978,"Gattaran, Cagayan Province",Philippines,Philippines,,,,,,3111 Ma. Bautista,Punta,Santa Ana,,,Manila,,Philippines,"(UK Sanctions List Ref):AQD0141 (UN Ref):QDi.241 Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10661 +KHALIL,Abu,,,,,,,,,20/03/1978,"Gattaran, Cagayan Province",Philippines,Philippines,,,,,,3111 Ma. Bautista,Punta,Santa Ana,,,Manila,,Philippines,"(UK Sanctions List Ref):AQD0141 (UN Ref):QDi.241 Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10661 +KHALIL,Ahmad,Khalil,,,,,,,,,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0392 (UK Statement of Reasons):Ahmad Khalil Khalil is involved in supporting and benefiting from the Syrian regime by virtue of his position as a prominent person operating and controlling businesses in Syria, and through his association with other persons involved. (Gender):Male",Individual,Primary name,,Syria,26/07/2022,26/07/2022,26/07/2022,15460 +KHALIL,Ahmed,Khalil,,,,,,,,,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0392 (UK Statement of Reasons):Ahmad Khalil Khalil is involved in supporting and benefiting from the Syrian regime by virtue of his position as a prominent person operating and controlling businesses in Syria, and through his association with other persons involved. (Gender):Male",Individual,Primary name variation,,Syria,26/07/2022,26/07/2022,26/07/2022,15460 +KHALIL,Ayyad,Nazmi,Salih,,,,,,,00/00/1974,,Syria,Jordan,(1) 654781 (2) 286062,"(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.",,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0209 (UN Ref):QDi.400 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13447 +KHALIL,Eyad,Nazmi,Saleh,,,,,,,00/00/1974,,Syria,Jordan,(1) 654781 (2) 286062,"(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.",,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0209 (UN Ref):QDi.400 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13447 +KHALIL,Ghassan,,,,,,,,,,,,,,,,,Former Head of Information Branch in the General Intelligence Directorate,,,,,,,,,(UK Sanctions List Ref):SYR0056 (UK Statement of Reasons):Former Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria. (Gender):Male,Individual,Primary name,,Syria,24/08/2011,31/12/2020,13/05/2022,12051 +KHALIL,Issam,,,,,,,,,00/00/1965,"Banias, Tartous Governorate",Syria,,,,,,Former Minister for Culture,,,,,,,,,(UK Sanctions List Ref):SYR0105 (UK Statement of Reasons):Minister of Culture within the Assad regime between at least 2014 and 2016. Shares responsibility for the violent repression of the civilian population and supported or benefitted from the Syrian regime.,Individual,Primary name,,Syria,22/10/2014,31/12/2020,13/05/2022,13158 +KHALIL,Tahir,Hamid,,,,,طاهر حامد خليل,,,,,,,,,,,Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces,,,,,,,,,"(UK Sanctions List Ref):SYR0227 (UK Statement of Reasons):Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013 (Gender):Male",Individual,Primary name,,Syria,28/10/2016,31/12/2020,31/12/2020,13383 +KHALIL,IYAD,NAZMI,SALIH,,,,إياد نظمي صالح خليل,,,00/00/1974,,Syria,Jordan,(1) 654781 (2) 286062,"(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.",,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0209 (UN Ref):QDi.400 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,25/02/2017,22/02/2017,31/12/2020,13447 +KHALIL ELAHI,Mousa,,,,,,,,,,,,,,,,,(1) Chief Justice of East Azerbaijan province (2) Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019),,,,,,,,,(UK Sanctions List Ref):IHR0070 (UK Statement of Reasons):Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,16/06/2022,12188 +KHALIL ELAHI,Moussa,,,,,,,,,,,,,,,,,(1) Chief Justice of East Azerbaijan province (2) Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019),,,,,,,,,(UK Sanctions List Ref):IHR0070 (UK Statement of Reasons):Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,16/06/2022,12188 +KHALIL ELAHI,Musa,,,,,,,,,,,,,,,,,(1) Chief Justice of East Azerbaijan province (2) Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019),,,,,,,,,(UK Sanctions List Ref):IHR0070 (UK Statement of Reasons):Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,16/06/2022,12188 +KHALIL ELAHI,Musa,,,,,,,,,,,,,,,,,(1) Chief Justice of East Azerbaijan province (2) Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019),,,,,,,,,(UK Sanctions List Ref):IHR0070 (UK Statement of Reasons):Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,16/06/2022,12188 +KHALILI,Ali,,,,,,,,,,,,,,,,,Chairman of the Technical Committee of Sarollah Base,,,,,,,,,"(UK Sanctions List Ref):IHR0012 (UK Statement of Reasons):IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,16/06/2022,11782 +KHALILOLLAHI,Mousa,,,,,,,,,,,,,,,,,(1) Chief Justice of East Azerbaijan province (2) Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019),,,,,,,,,(UK Sanctions List Ref):IHR0070 (UK Statement of Reasons):Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,16/06/2022,12188 +KHALILOLLAHI,Moussa,,,,,,,,,,,,,,,,,(1) Chief Justice of East Azerbaijan province (2) Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019),,,,,,,,,(UK Sanctions List Ref):IHR0070 (UK Statement of Reasons):Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. (Gender):Male,Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,16/06/2022,12188 +KHALILOLLAHI,Musa,,,,,,,,,,,,,,,,,(1) Chief Justice of East Azerbaijan province (2) Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019),,,,,,,,,(UK Sanctions List Ref):IHR0070 (UK Statement of Reasons):Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,16/06/2022,12188 +KHALILOLLAHI,Musa,,,,,,,,,,,,,,,,,(1) Chief Justice of East Azerbaijan province (2) Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019),,,,,,,,,(UK Sanctions List Ref):IHR0070 (UK Statement of Reasons):Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,16/06/2022,12188 +KHALIMOV,GULMUROD,,,,,,,,,14/05/1975,(1) Varzob area (2) Dushanbe,(1) Tajikistan (2) Tajikistan,Tajikistan,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0179 (UN Ref):QDi.372 Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721. Address country Syria location as at Sep. 2015.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13313 +KHALIMOV,GULMUROD,,,,,,,,,00/00/1975,(1) Varzob area (2) Dushanbe,(1) Tajikistan (2) Tajikistan,Tajikistan,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0179 (UN Ref):QDi.372 Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721. Address country Syria location as at Sep. 2015.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13313 +KHALIQ,Muhammad,Ahmed,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +KHALIQ,Muhammad,Ahmed,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +KHALISTAN ZINDABAD FORCE (KZF),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0035 (UK Statement of Reasons):Khalistan Zindabad Force (KZF) is a Sikh terrorist organisation who have claimed responsibility for a number of terrorist attacks, including armed attacks, assassinations and bombings.",Entity,Primary name,,Counter-Terrorism (International),23/12/2005,31/12/2020,31/12/2020,8809 +KHALLOUF,Muhammad,,,,,,,,,,,,,,,,,Head of Branch 235 of Army’s Intelligence Service,,,,,,,,,"(UK Sanctions List Ref):SYR0175 (UK Statement of Reasons):Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12708 +KHALOUDY,Mohammad,,,,,,,,,,,,Syria,,,,,An engineer at the Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0163 Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13503 +KHALOUDY,Mohammad,Darar,,,,,,,,,,,Syria,,,,,An engineer at the Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0163 Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13503 +KHALOUDY,Mohammed,Dirar,,,,,,,,,,,Syria,,,,,An engineer at the Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0163 Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13503 +KHALUDI,Mohammad,,,,,,,,,,,,Syria,,,,,An engineer at the Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0163 Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13503 +KHALUDI,Mohammad,Darar,,,,,,,,,,,Syria,,,,,An engineer at the Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0163 Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name,,Syria,18/07/2017,31/12/2020,31/12/2020,13503 +KHALUDI,Mohammed,Dirar,,,,,,,,,,,Syria,,,,,An engineer at the Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0163 Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13503 +KHAMCHIEV,Belan,Bagaudinovich,,,,,Белан Багаудинович ХАМЧИЕВ,,,07/12/1960,"Art. Ordzhonikidzevskaya, Chechen-Ingush ASSR",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0943 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14894 +KHAMEES,Imad,Mohamed,Deeb,,,,,,,01/08/1961,near Damascus,Syria,Syria,,,,,"(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity",,,,,,,,,"(UK Sanctions List Ref):SYR0101 (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12636 +KHAMEES,Imad,Mohamed,Dib,,,,,,,01/08/1961,near Damascus,Syria,Syria,,,,,"(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity",,,,,,,,,"(UK Sanctions List Ref):SYR0101 (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12636 +KHAMEES,Imad,Mohammad,Deeb,,,,,,,01/08/1961,near Damascus,Syria,Syria,,,,,"(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity",,,,,,,,,"(UK Sanctions List Ref):SYR0101 (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12636 +KHAMEES,Imad,Mohammad,Dib,,,,,,,01/08/1961,near Damascus,Syria,Syria,,,,,"(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity",,,,,,,,,"(UK Sanctions List Ref):SYR0101 (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12636 +KHAMEES,Imad,Mohammed,Deeb,,,,,,,01/08/1961,near Damascus,Syria,Syria,,,,,"(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity",,,,,,,,,"(UK Sanctions List Ref):SYR0101 (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12636 +KHAMEES,Imad,Mohammed,Dib,,,,,,,01/08/1961,near Damascus,Syria,Syria,,,,,"(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity",,,,,,,,,"(UK Sanctions List Ref):SYR0101 (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12636 +KHAMEES,Imad,Muhammad,Deeb,,,,,,,01/08/1961,near Damascus,Syria,Syria,,,,,"(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity",,,,,,,,,"(UK Sanctions List Ref):SYR0101 (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12636 +KHAMEES,Imad,Muhammad,Dib,,,,,,,01/08/1961,near Damascus,Syria,Syria,,,,,"(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity",,,,,,,,,"(UK Sanctions List Ref):SYR0101 (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12636 +KHAMENKA,Sergei,Nikolaevich,,,,,"ХАМЕНКА, Сяргей Мікалаевіч",,,21/09/1966,Yasinovataya (former USSR),Former USSR Currently Ukraine,Belarus,,,,,Deputy Minister of the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0008 (UK Statement of Reasons):Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13933 +KHAMENKA,SIARHEI,MIKALAEVICH,,,,,"ХОМЕНКО, Сергей Николаевич",,,21/09/1966,Yasinovataya (former USSR),Former USSR Currently Ukraine,Belarus,,,,,Deputy Minister of the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0008 (UK Statement of Reasons):Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,31/12/2020,13933 +KHAMIS,Abdelhamid,Khamis,,,,,,,,,,,Syria,,,,,Chairman of Overseas Petroleum Trading Company (OPT),,,,,,,,,"(UK Sanctions List Ref):SYR0002 (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13164 +KHAMIS,Fnu,Mnu,,,,Doctor,,,,,,,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0115 (UN Ref):IQi.054,Individual,AKA,Good quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7586 +KHAMIS,Imad,Mohamed,Deeb,,,,,,,01/08/1961,near Damascus,Syria,Syria,,,,,"(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity",,,,,,,,,"(UK Sanctions List Ref):SYR0101 (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12636 +KHAMIS,Imad,Mohamed,Dib,,,,,,,01/08/1961,near Damascus,Syria,Syria,,,,,"(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity",,,,,,,,,"(UK Sanctions List Ref):SYR0101 (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12636 +KHAMIS,Imad,Mohammad,Deeb,,,,,,,01/08/1961,near Damascus,Syria,Syria,,,,,"(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity",,,,,,,,,"(UK Sanctions List Ref):SYR0101 (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,26/03/2012,31/12/2020,13/05/2022,12636 +KHAMIS,Imad,Mohammad,Dib,,,,,,,01/08/1961,near Damascus,Syria,Syria,,,,,"(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity",,,,,,,,,"(UK Sanctions List Ref):SYR0101 (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12636 +KHAMIS,Imad,Mohammed,Deeb,,,,,,,01/08/1961,near Damascus,Syria,Syria,,,,,"(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity",,,,,,,,,"(UK Sanctions List Ref):SYR0101 (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12636 +KHAMIS,Imad,Mohammed,Dib,,,,,,,01/08/1961,near Damascus,Syria,Syria,,,,,"(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity",,,,,,,,,"(UK Sanctions List Ref):SYR0101 (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12636 +KHAMIS,Imad,Muhammad,Deeb,,,,,,,01/08/1961,near Damascus,Syria,Syria,,,,,"(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity",,,,,,,,,"(UK Sanctions List Ref):SYR0101 (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12636 +KHAMIS,Imad,Muhammad,Dib,,,,,,,01/08/1961,near Damascus,Syria,Syria,,,,,"(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity",,,,,,,,,"(UK Sanctions List Ref):SYR0101 (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12636 +KHAMITOV,Amir,Mahsudovich,,,,,Хамитов Амир Махсудович,,,04/02/1975,,,Russia,757985992,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0578 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14523 +KHAMZAEV,Sultan,,,,,,Хамзаев Бийсултан Султанбиевич,,,24/05/1982,Khasavyurt,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0516 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14461 +KHAN,Adam,,,,,Maulavi,,,,00/00/1970,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +KHAN,Adam,,,,,Maulavi,,,,00/00/1971,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +KHAN,Adam,,,,,Maulavi,,,,00/00/1972,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +KHAN,Adam,,,,,Maulavi,,,,00/00/1973,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +KHAN,Adam,,,,,Maulavi,,,,00/00/1974,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +KHAN,Adam,,,,,Maulavi,,,,00/00/1975,Kandahar Province,Afghanistan,Pakistan,,,,,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,17/05/2013,16/04/2013,01/02/2021,12867 +KHAN,Angelika,,,,,,Анжелика Хан,,,23/06/1971,,,,,,,,,118 Eaton Square,,,,,London,SW1W 9AA,United Kingdom,"(UK Sanctions List Ref):RUS1359 (UK Statement of Reasons):There are reasonable grounds to suspect that Anzhelika KHAN is associated with German Borisovich KHAN. Anzhelika KHAN is the wife of German Borisovich KHAN. German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia. KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,21/04/2022,21/04/2022,21/04/2022,15310 +KHAN,Anwar,Ahmed,,,,,,,,01/01/1959,,Pakistan,Pakistan,,,,,"Former Senior Superintendent of Police (SSP) in Malir District, Karachi",,,,,,Punjab,,Pakistan,"(UK Sanctions List Ref):GHR0061 (UK Statement of Reasons):Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life. (Gender):Male",Individual,Primary name,,Global Human Rights,10/12/2020,10/12/2020,16/07/2021,14013 +KHAN,Anzhelika,,,,,,Анжелика Хан,,,23/06/1971,,,,,,,,,118 Eaton Square,,,,,London,SW1W 9AA,United Kingdom,"(UK Sanctions List Ref):RUS1359 (UK Statement of Reasons):There are reasonable grounds to suspect that Anzhelika KHAN is associated with German Borisovich KHAN. Anzhelika KHAN is the wife of German Borisovich KHAN. German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia. KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,21/04/2022,21/04/2022,21/04/2022,15310 +KHAN,Dilawar,Khan,Zain,,,,,,,05/02/1981,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +KHAN,Dilawar,Khan,Zain,,,,,,,01/01/1972,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +KHAN,Faizullah,,,,,Haji,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,,,,,Haji,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,,,,,Haji,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,,,,,Haji,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,,,,,Haji,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,,,,,Haji,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,,,,,Haji,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,,,,,Haji,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,,,,,Haji,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,,,,,Haji,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,,,,,Haji,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,,,,,Haji,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,Noorzai,Akhtar,Mohammed,Mira,,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,Noorzai,Akhtar,Mohammed,Mira,,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,Noorzai,Akhtar,Mohammed,Mira,,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,Noorzai,Akhtar,Mohammed,Mira,,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,Noorzai,Akhtar,Mohammed,Mira,,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,Noorzai,Akhtar,Mohammed,Mira,,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,Noorzai,Akhtar,Mohammed,Mira,,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,Noorzai,Akhtar,Mohammed,Mira,,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,Noorzai,Akhtar,Mohammed,Mira,,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,Noorzai,Akhtar,Mohammed,Mira,,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,Noorzai,Akhtar,Mohammed,Mira,,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Faizullah,Noorzai,Akhtar,Mohammed,Mira,,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +KHAN,Farhan,,,,,,,,,05/02/1981,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +KHAN,Farhan,,,,,,,,,01/01/1972,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +KHAN,German,Borissovich,,,,,Герман Бориссович ХАН,,,24/10/1961,Kyiv,Ukraine,(1) Israel (2) Russia,,,,,"(1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group",,,,,,,,,"(UK Sanctions List Ref):RUS0666 (UK Statement of Reasons):German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,18/03/2022,14617 +KHAN,Guerman,,,,,,,,,24/10/1961,Kyiv,Ukraine,(1) Israel (2) Russia,,,,,"(1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group",,,,,,,,,"(UK Sanctions List Ref):RUS0666 (UK Statement of Reasons):German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,18/03/2022,14617 +KHAN,Rao,,,,,,,,,01/01/1959,,Pakistan,Pakistan,,,,,"Former Senior Superintendent of Police (SSP) in Malir District, Karachi",,,,,,Punjab,,Pakistan,"(UK Sanctions List Ref):GHR0061 (UK Statement of Reasons):Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life. (Gender):Male",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,16/07/2021,14013 +KHAN,Abid,,,,,,,,,00/00/1982,"Giyan District, Paktika Province",Afghanistan,,,,,,,,,,,,,,,(UK Sanctions List Ref):AFG0136 (UN Ref):TAi.170 Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,31/07/2014,31/07/2014,01/02/2021,13145 +KHAN,German,Borisovich,,,,,Герман Борисович ХАН,,,24/10/1961,Kyiv,Ukraine,(1) Israel (2) Russia,,,,,"(1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group",,,,,,,,,"(UK Sanctions List Ref):RUS0666 (UK Statement of Reasons):German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,18/03/2022,14617 +KHAN,MUSTAFA,HAJJI,MUHAMMAD,,,,مصطفى حجي محمد خان,,,00/08/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +KHAN,MUSTAFA,HAJJI,MUHAMMAD,,,,مصطفى حجي محمد خان,,,00/09/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +KHAN,MUSTAFA,HAJJI,MUHAMMAD,,,,مصطفى حجي محمد خان,,,00/00/1976,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +KHAN SAYYID,Ezatullah,Haqqani,,,,Maulavi,عزت الله حقاني خان سيد,,,00/00/1957,"Alingar District, Laghman Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Planning under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0049 (UN Ref):TAi.064 Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7132 +KHANSARI,Majid,,,,,,,,,,,,Iran,,,,,Managing Director of KEC,,,,,,,,,(UK Sanctions List Ref):INU0028 (UK Statement of Reasons):Managing Director of UN designated Kalaye Electric Company (KEC).,Individual,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12237 +KHAPSIROKOV,Murat,Krym-Gerievich,,,,,Мурат Крым-Гериевич ХАПСИРОКОВ,,,26/01/1978,"Karachaevsk, Karachay-Cherkess Autonomous District",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0937 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14888 +KHARBOUTLI,Mohammed,Zahir,,,,,,,,,Damascus,Syria,Syria,,,,,Former Electricity Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0170 (UK Statement of Reasons):Former Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13403 +KHARBOUTLI,Mohammed,Zuhair,,,,,,,,,Damascus,Syria,Syria,,,,,Former Electricity Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0170 (UK Statement of Reasons):Former Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male",Individual,Primary name,,Syria,14/11/2016,31/12/2020,31/12/2020,13403 +KHARBUTLI,Mohammmad,Zuhair,,,,,,,,,Damascus,Syria,Syria,,,,,Former Electricity Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0170 (UK Statement of Reasons):Former Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13403 +KHARCHENKO,Ekaterina,Vladimirovna,,,,,Харченко Екатерина Владимировна,,,11/08/1977,Kursk,Russia,Russia,731156379,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0580 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14525 +KHARICHEV,Alexander,Dmitrievich,,,,,Александр Дмитрович ХАРИЧЕВ,Cyrillic,Russian,,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1616 (UK Statement of Reasons):Alexander KHARICHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because KARICHEV is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, KARICHEV is Chief of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation (also known as the Office of the President of the Russian Federation for ensuring the activities of the State Council of the Russian Federation). Therefore, KARICHEV is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine or obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,30/09/2022,15560 +KHARICHEV,Alexander,Dmitrievich,,,,,Олександр Дмитрович ХАРИЧЕВ,Cyrillic,Ukrainian,,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1616 (UK Statement of Reasons):Alexander KHARICHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because KARICHEV is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, KARICHEV is Chief of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation (also known as the Office of the President of the Russian Federation for ensuring the activities of the State Council of the Russian Federation). Therefore, KARICHEV is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine or obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,30/09/2022,15560 +KHARITONOV,Nikolai,Mikhailovich,,,,,Харитонов Николай Михайлович,,,30/10/1948,"Rezino, Novosibirsk Oblast",Russia,Russia,56154,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0579 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14524 +KHASANOV,Murat,Ruslanovich,,,,,Хасанов Мурат Русланович,,,10/12/1970,"Egerukhay, Adyghe Autonomous Oblast",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0517 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14462 +KHASIS,Lev,Aranovich,,,,,,,,05/06/1966,,,,,,,,Former First Deputy Chairman of the Executive Board of PJSC Sberbank,,,,,,,,,"(UK Sanctions List Ref):RUS1059 (UK Statement of Reasons):Lev Aranovich KHASIS was the former First Deputy Chairman of the Executive Board of PJSC Sberbank, Russia’s largest bank by assets controlled. As a Board member of a state-owned corporation, KHASIS is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as an executive director or equivalent of a Government of Russia-affiliated entity. Sberbank was sanctioned by the UK government on 1 March 2022 on the grounds that it was involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business as a Government of Russia-affiliated entity and in a sector of strategic significance (financial services).",Individual,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,15002 +KHASIS,Lev,Aronovich,,,,,,,,05/06/1966,,,,,,,,Former First Deputy Chairman of the Executive Board of PJSC Sberbank,,,,,,,,,"(UK Sanctions List Ref):RUS1059 (UK Statement of Reasons):Lev Aranovich KHASIS was the former First Deputy Chairman of the Executive Board of PJSC Sberbank, Russia’s largest bank by assets controlled. As a Board member of a state-owned corporation, KHASIS is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as an executive director or equivalent of a Government of Russia-affiliated entity. Sberbank was sanctioned by the UK government on 1 March 2022 on the grounds that it was involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business as a Government of Russia-affiliated entity and in a sector of strategic significance (financial services).",Individual,Primary name,,Russia,24/03/2022,24/03/2022,12/07/2022,15002 +KHATAIB AL-IMAM AL-BUKHARI,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan/Pakistan border area (previous location),,,"(UK Sanctions List Ref):AQD0063 (UN Ref):QDe.158 Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802 Khan-Shaykhun (53 km south of Idlib, location as at Mar. 2018), Syrian Arab Republic. Idlib, Aleppo and Khama, operation zone, Syrian Arab Republic",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,03/04/2018,29/03/2018,31/12/2020,13624 +KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0157 (UN Ref):IRe.036 KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old Reference # E.29.II.7] (Parent company):Islamic Revolutionary Guard Corps (IRGC)",Entity,Primary name,,Iran (Nuclear),24/06/2008,09/06/2010,31/12/2020,10652 +KHATARJI,Abu,al-Bara,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KHATARJI,Bara,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KHATARJI,Bara,Ahmad,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KHATARJI,Muhammad,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KHATARJI,Muhammad,Bara,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KHATARJI,Muhammad,Bara,Ahmad,Rushdi,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KHATARJI,Muhammad,Nur,al-Din,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KHATIBA AL-TAWHID WAL-JIHAD (KTJ),,,,,,,Катиба ат-Таухид валь-Джихад,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0377 Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,08/03/2022,07/03/2022,08/03/2022,14211 +KHATIBA IMAM AL-BUKHARI,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan/Pakistan border area (previous location),,,"(UK Sanctions List Ref):AQD0063 (UN Ref):QDe.158 Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802 Khan-Shaykhun (53 km south of Idlib, location as at Mar. 2018), Syrian Arab Republic. Idlib, Aleppo and Khama, operation zone, Syrian Arab Republic",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,03/04/2018,29/03/2018,31/12/2020,13624 +KHATIRJI,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0359 Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC",Entity,AKA,,Syria,17/02/2020,31/12/2020,13/05/2022,13822 +KHATIRJI,Abu,al-Bara,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KHATIRJI,Bara,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KHATIRJI,Bara,Ahmad,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KHATIRJI,Muhammad,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KHATIRJI,Muhammad,Bara,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KHATIRJI,Muhammad,Bara,Ahmad,Rushdi,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KHATIRJI,Muhammad,Nur,al-Din,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +KHATIRJI GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0359 Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC",Entity,AKA,,Syria,17/02/2020,31/12/2020,13/05/2022,13822 +KHATTAB,,,,,,,,,,00/00/1984,,Iraq,Jordan,(1) K048787 (2) 486298,(1) Issued in Jordan (2) Issued in Jordan,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0149 (UN Ref):QDi.343 A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,24/03/2021,13194 +KHATTAB,Abou,,,,,,,,,00/00/1977,Binnish,Syria,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,12/01/2022,13086 +KHATTAB,Anas,Hasan,,,,Amir,,,,07/04/1986,Damascus,Syria,Syria,00351762055,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0139 (UN Ref):QDi.336 Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13133 +KHAZIM,Zouhair,,,,,,,,,00/00/1963,Ain al-Tinah,Syria,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0366 (UK Statement of Reasons):Minister of Transport. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2020,31/12/2020,31/12/2020,13982 +KHAZIM,Zuhair,,,,,,,,,00/00/1963,Ain al-Tinah,Syria,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0366 (UK Statement of Reasons):Minister of Transport. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,16/10/2020,31/12/2020,31/12/2020,13982 +KHAZMAT,Amir,,,,,,Амир Хазмат,,,22/10/1974,"Kitaevka, Novoselitskiy District, Stavropol Region",Russia,Russia,,,,,,Akharkho Street,11,Katyr-Yurt,,Achkhoy-Martanovskiy District,Republic of Chechnya,,Russia,(UK Sanctions List Ref):AQD0150 (UN Ref):QDi.396 Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/08/2016,03/08/2016,12/01/2022,13376 +KHEIROU,Ould,,,,,,,,,00/00/1970,Nouakchott,Mauritania,(1) Mauritania. (2) Mali,A1447120,Mali number. Expired on 19 Oct. 2011,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0188 (UN Ref):QDi.315 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12859 +KHEIRULLAH,,,,,,Haji,,,,00/00/1965,"(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,BP4199631,Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.,5440005229635,Issued in Pakistan. Officially cancelled as of 2013.,,Abdul Manan Chowk,Pashtunabad,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0129 (UN Ref):TAi.163 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12702 +KHESOUANI,George,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +KHESOUANI,Georges,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +KHESOUANI,Jurj,,,,,,,,,26/09/1946,Yabrud,Syria,(1) Russia. (2) Syria,,,,,Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya,Al Jalaa Street,,,,Yabroud,Damascus Province,,,"(UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male",Individual,Primary name variation,,Syria,09/03/2015,31/12/2020,31/12/2020,13232 +KHIABANI,Hossein,Modarres,,,,,,,,,,,Iran,,,,,Governor of Sistan-Baluchestan,,,,,,,,,"(UK Sanctions List Ref):IHR0113 (UK Statement of Reasons):Hossein Modarres KHIABANI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations  in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations  with respect to the right to life and right to freedom of expression and peaceful assembly in Iran through his role as Governor of Sistan-Baluchestan Province and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15633 +KHIMINA,Elena,Ivanovna,,,,,,,,11/09/1953,Moscow,Russia,Russia,,,,,Head of Moscow Tax Office No. 25,,,,,,,,,"(UK Sanctions List Ref):GAC0006 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. KHIMINA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. (Gender):Female",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14083 +KHIMINA,Yelena,Ivanovna,,,,,Елена Ивановна ХИМИНА,,,11/09/1953,Moscow,Russia,Russia,,,,,Head of Moscow Tax Office No. 25,,,,,,,,,"(UK Sanctions List Ref):GAC0006 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. KHIMINA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. (Gender):Female",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14083 +KHINSHTEIN,Alexander,Evseevich,,,,,Хинште́йн Алекса́ндр Евсе́евич,,,26/10/1974,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0518 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14463 +KHLEBNIKOV,Viacheslav,Georgievich,,,,,,,,09/07/1967,Tambov,Russia,Russia,,,,,Businessman,,,,,,,,,"(UK Sanctions List Ref):GAC0010 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14103 +KHLEBNIKOV,Viacheslav,Georgiyevich,,,,,,,,09/07/1967,Tambov,Russia,Russia,,,,,Businessman,,,,,,,,,"(UK Sanctions List Ref):GAC0010 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14103 +KHLEBNIKOV,Vyacheslav,Georgievich,,,,,Вячеслав Георгиевич ХЛЕБНИКОВ,,,09/07/1967,Tambov,Russia,Russia,,,,,Businessman,,,,,,,,,"(UK Sanctions List Ref):GAC0010 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14103 +KHLEBNIKOV,Vyacheslav,Georgiyevich,,,,,,,,09/07/1967,Tambov,Russia,Russia,,,,,Businessman,,,,,,,,,"(UK Sanctions List Ref):GAC0010 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14103 +KHLOUDI,Mohammad,,,,,,,,,,,,Syria,,,,,An engineer at the Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0163 Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13503 +KHLOUDI,Mohammad,Darar,,,,,,,,,,,Syria,,,,,An engineer at the Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0163 Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13503 +KHLOUDI,Mohammed,Dirar,,,,,,,,,,,Syria,,,,,An engineer at the Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0163 Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13503 +KHLYAKINA,Oksana,Vladimirovna,,,,,Оксана Владимировна ХЛЯКИНА,,,28/11/1969,Lipetsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0907 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14858 +KHMARIN,Viktor,Nikolaevich,,,,,Виктор Николаевич Хмарин,,,10/12/1949,St Petersburg,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1423 (UK Statement of Reasons):Viktor KHMARIN (henceforth KHMARIN) is a Russian lawyer and businessman, who is a friend and relative, by marriage, of President Vladimir Putin. KHMARIN has owned a number of businesses including, LLC ""NefteProduktServis"", which operated in the Russia energy industry, a sector of strategic significance to the Government of Russia. Therefore, KHMARIN has obtained a benefit from or supported the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,13/05/2022,13/05/2022,13/05/2022,15384 +KHODAKOVSKII,Aleksandr,Sergeevich,,,,,,,,18/12/1972,Donetsk,,Ukraine,,,,,"Former so-called ""Minister of Security of the Donetsk People's Republic",,,,,,,,,"(UK Sanctions List Ref):RUS0119 Former so-called 'Minister of Security of the Donetsk People's Republic' (UK Statement of Reasons):Former so called ""Minister of Security of People's Republic of Donetsk"". Responsible for the separatist security activities of the ""government of the Donetsk People's Republic"". Remains active in supporting separatist actions or policies (Gender):Male",Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,31/12/2020,13010 +KHODAKOVSKY,Alexander,Sergeevich,,,,,,,,18/12/1972,Donetsk,,Ukraine,,,,,"Former so-called ""Minister of Security of the Donetsk People's Republic",,,,,,,,,"(UK Sanctions List Ref):RUS0119 Former so-called 'Minister of Security of the Donetsk People's Republic' (UK Statement of Reasons):Former so called ""Minister of Security of People's Republic of Donetsk"". Responsible for the separatist security activities of the ""government of the Donetsk People's Republic"". Remains active in supporting separatist actions or policies (Gender):Male",Individual,Primary name,,Russia,12/07/2014,31/12/2020,31/12/2020,13010 +KHODAKOVSKYI,Oleksandr,Serhiyovych,,,,,,,,18/12/1972,Donetsk,,Ukraine,,,,,"Former so-called ""Minister of Security of the Donetsk People's Republic",,,,,,,,,"(UK Sanctions List Ref):RUS0119 Former so-called 'Minister of Security of the Donetsk People's Republic' (UK Statement of Reasons):Former so called ""Minister of Security of People's Republic of Donetsk"". Responsible for the separatist security activities of the ""government of the Donetsk People's Republic"". Remains active in supporting separatist actions or policies (Gender):Male",Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,31/12/2020,13010 +KHODAKOVSKYY,Oleksandr,Serhiyovych,,,,,,,,18/12/1972,Donetsk,,Ukraine,,,,,"Former so-called ""Minister of Security of the Donetsk People's Republic",,,,,,,,,"(UK Sanctions List Ref):RUS0119 Former so-called 'Minister of Security of the Donetsk People's Republic' (UK Statement of Reasons):Former so called ""Minister of Security of People's Republic of Donetsk"". Responsible for the separatist security activities of the ""government of the Donetsk People's Republic"". Remains active in supporting separatist actions or policies (Gender):Male",Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,31/12/2020,13010 +KHOKHLOVA,Olga,Nikolayevna,,,,,Ольга Николаевна Хохло́ва,,,18/11/1957,Murom,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0999 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14950 +KHOMENKO,Sergei,Nikolaevich,,,,,,,,21/09/1966,Yasinovataya (former USSR),Former USSR Currently Ukraine,Belarus,,,,,Deputy Minister of the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0008 (UK Statement of Reasons):Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13933 +KHOMENKO,SIARHEI,MIKALAEVICH,,,,,,,,21/09/1966,Yasinovataya (former USSR),Former USSR Currently Ukraine,Belarus,,,,,Deputy Minister of the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0008 (UK Statement of Reasons):Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13933 +KHOR,Gleb,Yakovlevich,,,,,Хор Глеб Яковлевич,,,08/04/1963,"Belytske , Donetsk Oblast",Ukraine,Russia,530300125,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0581 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14526 +KHORAMABADI,Abdolsamad,,,,,,,,,,,,,,,,,(1) Head of 'Commission to Determine the Instances of Criminal Content'. (2) Deputy Director for Judicial Oversight since 13 October 2013,,,,,,,,,"(UK Sanctions List Ref):IHR0006 (UK Statement of Reasons):Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental organization in charge of online censorship and cyber crime. Under his leadership the Commission defined ‘cybercrime’ by a number of vague categories that criminalize creation and publication of content deemed inappropriate by the regime. He is responsible for repression and the blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail since September 2012. He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in November 2012. Thus the Commission is directly responsible for systemic violations of human rights, in particular by banning and filtering websites to the general public, and occasionally disabling Internet access altogether. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/03/2013,31/12/2020,16/02/2022,12865 +KHORASAN AMMUNITION AND METALLURGY INDUSTRIES,,,,,,,,,,,,,,,,,,,2nd km of Khalaj Road,end of Seyyedi St,PO Box 91735-549,,,Mashhad,91735,Iran,(UK Sanctions List Ref):INU0041 (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):+98 511 3853008. +98 511 3870225 (Type of entity):Enterprise (Parent company):Ammunition and Metallurgy Group. Ammunition Industries Group (AMIG). Defence Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12266 +KHORASAN METALLURGY INDUSTRIES,,,,,,,,,,,,,,,,,,,2nd km of Khalaj Road,end of Seyyedi St,PO Box 91735-549,,,Mashhad,91735,Iran,(UK Sanctions List Ref):INU0041 (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):+98 511 3853008. +98 511 3870225 (Type of entity):Enterprise (Parent company):Ammunition and Metallurgy Group. Ammunition Industries Group (AMIG). Defence Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12266 +KHORASAN METALLURGY INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0158 (UN Ref):IRe.037 Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8] (Parent company):AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG). Defence Industries Organisation (DIO),Entity,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,31/12/2020,10448 +KHORASAN METALOGY INDUSTRIES,,,,,,,,,,,,,,,,,,,2nd km of Khalaj Road,end of Seyyedi St,PO Box 91735-549,,,Mashhad,91735,Iran,(UK Sanctions List Ref):INU0041 (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):+98 511 3853008. +98 511 3870225 (Type of entity):Enterprise (Parent company):Ammunition and Metallurgy Group. Ammunition Industries Group (AMIG). Defence Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12266 +KHOROSHILOV,Dmitry,Aleksandrovich,,,,,ХОРОШИЛОВ Дмитрий Александрович,Cyrillic,Russian,20/12/1982,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1306 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15258 +KHOROSHILOV,Dmitry,Alexandrovich,,,,,,,,20/12/1982,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1306 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15258 +KHORRAMABADI,,,,,,,,,,,,,,,,,,(1) Head of 'Commission to Determine the Instances of Criminal Content'. (2) Deputy Director for Judicial Oversight since 13 October 2013,,,,,,,,,"(UK Sanctions List Ref):IHR0006 (UK Statement of Reasons):Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental organization in charge of online censorship and cyber crime. Under his leadership the Commission defined ‘cybercrime’ by a number of vague categories that criminalize creation and publication of content deemed inappropriate by the regime. He is responsible for repression and the blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail since September 2012. He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in November 2012. Thus the Commission is directly responsible for systemic violations of human rights, in particular by banning and filtering websites to the general public, and occasionally disabling Internet access altogether. (Gender):Male",Individual,AKA,,Iran (Human Rights),12/03/2013,31/12/2020,16/02/2022,12865 +KHOTIMSKI,Dmitri,Vladimirovich,,,,,,,,29/06/1973,,Russia,,751600476,Russia,,,(1) Chief Investment Officer Sovcombank (2) Member of the Supervisory Board Sovcombank,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1582 (UK Statement of Reasons):Dimitry Vladimirovich Khotimskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15526 +KHOTIMSKI,Sergei,Vladimirovich,,,,,,,,12/04/1978,Moscow,Russia,Russia,716765654,Russia,,,(!) First Deputy Chairman Sovcombank (2) Member of the Supervisory Board Sovcombank,Flat 347,Block B,Victory Square 1,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1583 (UK Statement of Reasons):Sergey Vladimirovich Khotimskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15527 +KHOTIMSKIY,Dmitry,Vladimirovich,,,,,Дмитрий Владимирович Хотимский,Cyrillic,Russian,29/06/1973,,Russia,,751600476,Russia,,,(1) Chief Investment Officer Sovcombank (2) Member of the Supervisory Board Sovcombank,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1582 (UK Statement of Reasons):Dimitry Vladimirovich Khotimskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15526 +KHOTIMSKIY,Sergey,Vladimirovich,,,,,Сергей Владимирович Хотимский,Cyrillic,Russian,12/04/1978,Moscow,Russia,Russia,716765654,Russia,,,(!) First Deputy Chairman Sovcombank (2) Member of the Supervisory Board Sovcombank,Flat 347,Block B,Victory Square 1,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1583 (UK Statement of Reasons):Sergey Vladimirovich Khotimskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15527 +KHOTSENKO,Vitaly,Pavlovich,,,,,Виталий Павлович Хоценко,,,18/03/1986,Dnepropetrovsk,Ukraine,Russia,,,,,Prime Minister of the so-called Donetsk People’s Republic,,,,,,,,,"(UK Sanctions List Ref):RUS1537 (UK Statement of Reasons):Vitaly Pavlovich KHOTSENKO is a Russian official and politician appointed as Prime Minister of the so-called Donetsk People’s Republic in eastern Ukraine in June 2022. KHOTSENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15490 +KHOVANSKAYA,Galina,Petrovna,,,,,Хованская Галина Петровна,,,23/08/1943,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0519 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14464 +KHRAIT,Najm,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHRAIT,Najm-addeen,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHRAIT,Najm-addin,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHRAIT,Najm-eddeen,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHRAIT,Najm-Eddin,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHRAIT,Nejm-addeen,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHRAIT,Nejm-addin,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHRAIT,Nejm-eddeen,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHRAIT,Nejm-eddin,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHREIT,Najm,Al,Deen,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHREIT,Najm-addeen,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHREIT,Najm-addin,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHREIT,Najm-eddeen,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHREIT,Najm-Eddin,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHREIT,Nejm-addeen,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHREIT,Nejm-addin,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHREIT,Nejm-eddeen,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHREIT,Nejm-eddin,,,,,,,,,,,,,,,,,Former State Minister,,,,,,,,,(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12787 +KHRENIN,Viktar,Gienadzjevich,,,,,,,,01/08/1971,"Novogroduk, Grodno Region",Belarus,Belarus,,,,,Minister of Defence,Ministry of Defence of the Republic of Belarus,1,Kommunisticheskaya St.,Minsk,,,220034,Belarus,"(UK Sanctions List Ref):BEL0096 (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,09/08/2021,14113 +KHRENIN,Viktar,Henadzevich,,,,,ХРЭНІН Віктар Генадзьевіч,,,01/08/1971,"Novogroduk, Grodno Region",Belarus,Belarus,,,,,Minister of Defence,Ministry of Defence of the Republic of Belarus,1,Kommunisticheskaya St.,Minsk,,,220034,Belarus,"(UK Sanctions List Ref):BEL0096 (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,09/08/2021,14113 +KHRENIN,Viktor,Gennadevich,,,,,ХРЕНИН Виктор Геннадьевич,,,01/08/1971,"Novogroduk, Grodno Region",Belarus,Belarus,,,,,Minister of Defence,Ministry of Defence of the Republic of Belarus,1,Kommunisticheskaya St.,Minsk,,,220034,Belarus,"(UK Sanctions List Ref):BEL0096 (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name,,Belarus,21/06/2021,21/06/2021,09/08/2021,14113 +KHRYAKOV,Alexander,,,,,,,,,06/11/1958,Donetsk,,Ukraine,,,,,Former so-called “Minister of Security of the Donetsk People’s Republic” .,,,,,,,,,(UK Sanctions List Ref):RUS0120 Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. (UK Statement of Reasons):Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of the 'Donetsk People's Republic'. Responsible for the pro-separatist propaganda activities of the 'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. (Gender):Male,Individual,Primary name,,Russia,12/07/2014,31/12/2020,16/09/2022,13012 +KHRYAKOV,Alexander,Vitalievich,,,,,Александр Витальевич ХРЯКОВ,,Russian,06/11/1958,Donetsk,,Ukraine,,,,,Former so-called “Minister of Security of the Donetsk People’s Republic” .,,,,,,,,,(UK Sanctions List Ref):RUS0120 Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. (UK Statement of Reasons):Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of the 'Donetsk People's Republic'. Responsible for the pro-separatist propaganda activities of the 'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. (Gender):Male,Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,16/09/2022,13012 +KHRYAKOV,Aleksandr,Vitalievich,,,,,,,,06/11/1958,Donetsk,,Ukraine,,,,,Former so-called “Minister of Security of the Donetsk People’s Republic” .,,,,,,,,,(UK Sanctions List Ref):RUS0120 Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. (UK Statement of Reasons):Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of the 'Donetsk People's Republic'. Responsible for the pro-separatist propaganda activities of the 'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. (Gender):Male,Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,16/09/2022,13012 +KHRYAKOV,Oleksandr,Vitaliyovych,,,,,Олександр Віталійович ХРЯКОВ,,Ukrainian,06/11/1958,Donetsk,,Ukraine,,,,,Former so-called “Minister of Security of the Donetsk People’s Republic” .,,,,,,,,,(UK Sanctions List Ref):RUS0120 Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. (UK Statement of Reasons):Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of the 'Donetsk People's Republic'. Responsible for the pro-separatist propaganda activities of the 'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. (Gender):Male,Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,16/09/2022,13012 +KHUBEZOV,Dmitry,Anatolievich,,,,,Хубезов Дмитрий Анатольевич,,,20/12/1971,Ryazan,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0520 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14465 +KHUDAI NAZAR,KHAIRULLAH,BARAKZAI,,,,Haji,خيرالله بارکزی خدای نظر,,,00/00/1965,"(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,BP4199631,Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.,5440005229635,Issued in Pakistan. Officially cancelled as of 2013.,,Abdul Manan Chowk,Pashtunabad,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0129 (UN Ref):TAi.163 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12702 +KHUDAI RAHIM,Mohammed Qasim,Mir Wali,,,,Haji,محمد قاسم میر ولی خدايرحيم,,,00/00/1975,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Room number 33,5th Floor Sarafi Market,,,Kandahar City,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +KHUDAI RAHIM,Mohammed Qasim,Mir Wali,,,,Haji,محمد قاسم میر ولی خدايرحيم,,,00/00/1975,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Safaar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +KHUDAI RAHIM,Mohammed Qasim,Mir Wali,,,,Haji,محمد قاسم میر ولی خدايرحيم,,,00/00/1975,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Wesh,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +KHUDAI RAHIM,Mohammed Qasim,Mir Wali,,,,Haji,محمد قاسم میر ولی خدايرحيم,,,00/00/1976,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Wesh,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +KHUDAI RAHIM,Mohammed Qasim,Mir Wali,,,,Haji,محمد قاسم میر ولی خدايرحيم,,,00/00/1976,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Safaar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +KHUDAI RAHIM,Mohammed Qasim,Mir Wali,,,,Haji,محمد قاسم میر ولی خدايرحيم,,,00/00/1976,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Room number 33,5th Floor Sarafi Market,,,Kandahar City,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +KHUDAIDAD,MOHAMMAD NAIM,BARICH,,,,Mullah,محمد نعيم بريخ خدايداد,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +KHUDAVERDYAN,Tigran,Oganesovich,,,,,ХУДАВЕРДЯН Тигран Органесович,Cyrillic,Russian,28/12/1981,Yerevan,Armenia,Armenia,,,,,Former Executive Director & Deputy CEO at Yandex NV,,,,,,,,,"(UK Sanctions List Ref):RUS1034 (UK Statement of Reasons):Tigran Oganesovich Khudaverdyan was the Executive Director & Deputy CEO at Yandex, a leading Russian technology company, until March 2022. Khudaverdyan therefore has been involved in obtaining a benefit from or supporting the Government of Russia, as director of an entity carrying on business in a sector of strategic significance to the Government of Russia – namely, the Russian information, communications and digital technologies sector.  (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14971 +KHUDOUR,Mohamed,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHUDOUR,Mohammad,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHUDOUR,Mohammed,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHUDOUR,Muhammad,,,,,,,,,,Lattakia,,,,,,,Commander of the 3rd Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12475 +KHUDR,Khudr,,,,,,,,,,,,,,,,,Head of the Latakia branch of the General Intelligence Directorate.,,,,,,,,,(UK Sanctions List Ref):SYR0126 (UK Statement of Reasons):Head of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody. (Gender):Male,Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12715 +KHULOUDI,Mohammad,,,,,,,,,,,,Syria,,,,,An engineer at the Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0163 Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13503 +KHULOUDI,Mohammad,Darar,,,,,,,,,,,Syria,,,,,An engineer at the Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0163 Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13503 +KHULOUDI,Mohammed,Dirar,,,,,,,,,,,Syria,,,,,An engineer at the Scientific Studies and Research Centre,,,,,,,,,"(UK Sanctions List Ref):SYR0163 Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13503 +KHUSNULLIN,Marat,Shakirzyanovich,,,,,ХУСНУЛЛИН Марат Шакирзянович,Cyrillic,Russian,09/08/1966,Kazan,Russia,Russia,,,,,"Deputy Prime Minister, Russia",,,,,,,,,"(UK Sanctions List Ref):RUS0691 (UK Statement of Reasons):MARAT SHAKIRZYANOVICH KHUSNULLIN, hereafter KHUSNULLIN, is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for and/or providing support for and/or promoting Russian governmental policies on construction and development in Crimea. KHUSNULLIN is, therefore, responsible for and/or providing support for and/or promoting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine or which destabilise Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14642 +KHUWAYT,Khuwayt,,,,,,,,,00/00/1965,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +KHUWAYT,Khuwayt,,,,,,,,,00/00/1966,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +KHUWAYT,Khuwayt,,,,,,,,,00/00/1967,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +KHUWAYT,Khuwayt,,,,,,,,,00/00/1968,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +KHUWAYT,Khuwayt,,,,,,,,,00/00/1969,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +KHUWAYT,Mullah,,,,,,,,,00/00/1965,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +KHUWAYT,Mullah,,,,,,,,,00/00/1966,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +KHUWAYT,Mullah,,,,,,,,,00/00/1967,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +KHUWAYT,Mullah,,,,,,,,,00/00/1968,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +KHUWAYT,Mullah,,,,,,,,,00/00/1969,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +KHVOROSTIAN,Svetlana,Vadimovna,,,,,ХВОРОСТЯН Светлана Вадимовна,Cyrillic,Russian,07/03/1990,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1274 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15226 +KHVOROSTYAN,Svetlana,Vadimovna,,,,,,,,07/03/1990,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1274 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15226 +KIASATI,Morteza,,,,,,,,,,,,,,,,,"Judge of the Ahwaz Revolutionary Court, Branch 4",,,,,,,,,"(UK Sanctions List Ref):IHR0066 (UK Statement of Reasons):Judge of the Ahwaz Revolutionary Court, Branch 4, imposed death sentences on four Arab political prisoners, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (three brothers) and Ali Sharifi. They were arrested, tortured and hanged without due process. These cases and the lack of due process were referenced in a report dated 13 September 2012 by the UN Special Rapporteur on human rights in Iran, the UN Secretary General's report on Iran of 22 August 2012.",Individual,Primary name,,Iran (Human Rights),12/03/2013,31/12/2020,31/12/2020,12850 +KIB,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan/Pakistan border area (previous location),,,"(UK Sanctions List Ref):AQD0063 (UN Ref):QDe.158 Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802 Khan-Shaykhun (53 km south of Idlib, location as at Mar. 2018), Syrian Arab Republic. Idlib, Aleppo and Khama, operation zone, Syrian Arab Republic",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,03/04/2018,29/03/2018,31/12/2020,13624 +KIBIS,Boris,Borisovich,,,,,,,,20/11/1977,,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0012 (UK Statement of Reasons):Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky. In this role, he concealed evidence relating to the mistreatment of Magnitsky, which contributed significantly to his death on 16 November 2009, by supporting the actions of his predecessor Oleg Silchenko and the ‘team’ of investigators who were involved in that conduct. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13868 +KIDYAEV,Viktor,Borisovich,,,,,Виктор Борисович Кидяев,,,09/07/1956,Zhukovka,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0420 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14365 +KIEC,,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,(UK Sanctions List Ref):DPR0058 (UK Statement of Reasons):The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity.,Entity,AKA,,Democratic People's Republic of Korea,16/10/2017,31/12/2020,31/12/2020,13550 +KILCHEVSKY,Vitaly,Fridrikhovich,,,,Colonel,КИЛЬЧЕВСКИЙ Виталий Фридрихович,Cyrillic,Russian,31/10/1978,Patashnya,Belarus,Belarus,,,,,Deputy Commander of the Armament Forces and Head of Armaments of Western Operational Command,,,,,,,,,"(UK Sanctions List Ref):RUS0741 (UK Statement of Reasons):Colonel Vitaly Fridrikhovich KILCHEVSKY has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14692 +KIM,Chang,Hyok,,,,,,,,29/04/1963,North Hamgyong,North Korea,North Korea,472130058,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0018 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13593 +KIM,Chol,Nam,,,,,,,,19/02/1970,,,North Korea,563120238,,,,"(1) President of Korea Kumsan Trading Corporation (2) Former Director, Dandong Office of Sobaeksu United Corp.",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0019 Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation (UK Statement of Reasons):President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,03/03/2022,13588 +KIM,Chun,Sam,,,,,,,,,,,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0020 (UK Statement of Reasons):Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,19/01/2021,13362 +KIM,Chun,Sop,,,,,,,,,,,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0021 (UK Statement of Reasons):Former Director of the Munitions Industry Department. Former member of the National Defence Commission which is now reformed into the State Affairs Commission (SAC), which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. At photo session for those who contributed to successful SLBM test in May 2015. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13363 +KIM,Chun-Sam,,,,,Lieutenant General,,,,,,,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0020 (UK Statement of Reasons):Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,19/01/2021,13362 +KIM,Chun-Sop,,,,,,,,,,,,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0021 (UK Statement of Reasons):Former Director of the Munitions Industry Department. Former member of the National Defence Commission which is now reformed into the State Affairs Commission (SAC), which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. At photo session for those who contributed to successful SLBM test in May 2015. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13363 +KIM,Hyok,Chan,,,,Diplomat,,,,09/06/1970,,,North Korea,563410191,,,,Secretary DPRK Embassy Luanda,,,,,,,,Angola,"(UK Sanctions List Ref):DPR0040 Associations with Green Pine. (UK Statement of Reasons):Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,16/10/2017,31/12/2020,31/12/2020,13549 +KIM,Il,Su,,,,,,,,02/09/1965,Pyongyang,North Korea,North Korea,,,,,Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0022 Associations with Korean National Insurance Corporation (KNIC) (UK Statement of Reasons):Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,03/07/2015,31/12/2020,31/12/2020,13255 +KIM,Il-Su,,,,,,,,,02/09/1965,Pyongyang,North Korea,North Korea,,,,,Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0022 Associations with Korean National Insurance Corporation (KNIC) (UK Statement of Reasons):Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,03/07/2015,31/12/2020,31/12/2020,13255 +KIM,James,,,,,,,,,29/04/1963,North Hamgyong,North Korea,North Korea,472130058,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0018 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang. (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13593 +KIM,Jong,Gak,,,,,,,,20/07/1941,Pyongyang,North Korea,North Korea,,,,,"Rector, Military University of Kim Il-Sung",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0041 Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former Minister of the People's Armed Forces, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Former Director of the General Political Department of the Korean People’s Army. Former Member of the Central Military Commission of the Workers Party of Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. (UK Statement of Reasons):Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13364 +KIM,Jong-Gak,,,,,Vice Marshal,,,,20/07/1941,Pyongyang,North Korea,North Korea,,,,,"Rector, Military University of Kim Il-Sung",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0041 Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former Minister of the People's Armed Forces, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Former Director of the General Political Department of the Korean People’s Army. Former Member of the Central Military Commission of the Workers Party of Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. (UK Statement of Reasons):Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13364 +KIM,Kyong,Hui,,,,General,,,,06/05/1981,Pyongyang,North Korea,North Korea,,,,,General in the Korean People’s Army,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0055 Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim (UK Statement of Reasons):Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy. (Gender):Female",Individual,Primary name,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,04/03/2022,13665 +KIM,Pyong,Chol,,,,,,,,,,,North Korea,,,,,,,,,,,,,Malaysia,"(UK Sanctions List Ref):DPR0023 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13600 +KIM,Pyong,Chol,,,,,,,,,,,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0023 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13600 +KIM,Pyong,Chol,,,,,,,,,,,North Korea,,,,,,,,,,,,,Singapore,"(UK Sanctions List Ref):DPR0023 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13600 +KIM,Rak,Gyom,,,,,,,,,,,North Korea,,,,,(1) Former Commander Strategic Forces (2) Workers’ Party of Korea (WPK) Central Committee member,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0042 (UK Statement of Reasons):Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade. He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,03/03/2022,13365 +KIM,Rak,Kyom,,,,General,,,,,,,North Korea,,,,,(1) Former Commander Strategic Forces (2) Workers’ Party of Korea (WPK) Central Committee member,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0042 (UK Statement of Reasons):Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade. He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,03/03/2022,13365 +KIM,Rak-Gyom,,,,,,,,,,,,North Korea,,,,,(1) Former Commander Strategic Forces (2) Workers’ Party of Korea (WPK) Central Committee member,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0042 (UK Statement of Reasons):Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade. He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,03/03/2022,13365 +KIM,Ryak,Gyom,,,,,,,,,,,North Korea,,,,,(1) Former Commander Strategic Forces (2) Workers’ Party of Korea (WPK) Central Committee member,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0042 (UK Statement of Reasons):Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade. He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee. (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,03/03/2022,13365 +KIM,Son-Gwang,,,,,,,,,18/08/1976,Pyongyang,North Korea,North Korea,,,,,"Diplomat, DPRK Embassy Belarus",,,,,,,,Belarus,"(UK Sanctions List Ref):DPR0056 Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,03/03/2022,13664 +KIM,Son-Kwang,,,,,,,,,18/08/1976,Pyongyang,North Korea,North Korea,,,,,"Diplomat, DPRK Embassy Belarus",,,,,,,,Belarus,"(UK Sanctions List Ref):DPR0056 Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,03/03/2022,13664 +KIM,Sou-Gwang,,,,,,,,,18/08/1976,Pyongyang,North Korea,North Korea,,,,,"Diplomat, DPRK Embassy Belarus",,,,,,,,Belarus,"(UK Sanctions List Ref):DPR0056 Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,03/03/2022,13664 +KIM,Soukwang,,,,,,,,,18/08/1976,Pyongyang,North Korea,North Korea,,,,,"Diplomat, DPRK Embassy Belarus",,,,,,,,Belarus,"(UK Sanctions List Ref):DPR0056 Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,03/03/2022,13664 +KIM,Sou-Kwang,,,,,,,,,18/08/1976,Pyongyang,North Korea,North Korea,,,,,"Diplomat, DPRK Embassy Belarus",,,,,,,,Belarus,"(UK Sanctions List Ref):DPR0056 Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,03/03/2022,13664 +KIM,Su,Gwang,,,,Diplomat,,,,18/08/1976,Pyongyang,North Korea,North Korea,,,,,"Diplomat, DPRK Embassy Belarus",,,,,,,,Belarus,"(UK Sanctions List Ref):DPR0056 Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,03/03/2022,13664 +KIM,Su-Gwang,,,,,,,,,18/08/1976,Pyongyang,North Korea,North Korea,,,,,"Diplomat, DPRK Embassy Belarus",,,,,,,,Belarus,"(UK Sanctions List Ref):DPR0056 Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,03/03/2022,13664 +KIM,Su-Kwang,,,,,,,,,18/08/1976,Pyongyang,North Korea,North Korea,,,,,"Diplomat, DPRK Embassy Belarus",,,,,,,,Belarus,"(UK Sanctions List Ref):DPR0056 Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,03/03/2022,13664 +KIM,Sung,Su,,,,,,,,,,,North Korea,,,,,,,,,,,,,China,"(UK Sanctions List Ref):DPR0024 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Sung Su been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13599 +KIM,Tcheul-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,China,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,AKA,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +KIM,Tcheul-hy,,,,,,,,,11/05/1950,Kangwon,North Korea,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female",Individual,AKA,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,31/12/2020,13663 +KIM,Tong,Un,,,,,,,,,,,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0025 (UK Statement of Reasons):Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11032 +KIM,Tong-Un,,,,,,,,,,,,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0025 (UK Statement of Reasons):Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11032 +KIM,Won,Hong,,,,,,,,07/01/1945,Pyongyang,North Korea,North Korea,745310010,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0043 (UK Statement of Reasons):General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13366 +KIM,Won-Hong,,,,,General,,,,07/01/1945,Pyongyang,North Korea,North Korea,745310010,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0043 (UK Statement of Reasons):General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13366 +KIM,Yong,Chol,,,,Lieutenant General,,,,00/00/1946,Pyongan-Pukto,North Korea,North Korea,,,,,Vice Chairman of the Workers Party of Korea,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0044 Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,21/12/2011,31/12/2020,04/03/2022,12439 +KIM,Yong,Nam,,,,,,,,02/12/1947,Sinuju,North Korea,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0057 Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,04/03/2022,13662 +KIM,Yong-Chol,,,,,,,,,00/00/1946,Pyongan-Pukto,North Korea,North Korea,,,,,Vice Chairman of the Workers Party of Korea,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0044 Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,21/12/2011,31/12/2020,04/03/2022,12439 +KIM,Yong-Gon,,,,,,,,,02/12/1947,Sinuju,North Korea,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0057 Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,04/03/2022,13662 +KIM,Yong-Nam,,,,,,,,,02/12/1947,Sinuju,North Korea,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0057 Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,04/03/2022,13662 +KIM,Young-Cheol,,,,,,,,,00/00/1946,Pyongan-Pukto,North Korea,North Korea,,,,,Vice Chairman of the Workers Party of Korea,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0044 Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,21/12/2011,31/12/2020,04/03/2022,12439 +KIM,Young-Chol,,,,,,,,,00/00/1946,Pyongan-Pukto,North Korea,North Korea,,,,,Vice Chairman of the Workers Party of Korea,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0044 Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,21/12/2011,31/12/2020,04/03/2022,12439 +KIM,Young-Chul,,,,,,,,,00/00/1946,Pyongan-Pukto,North Korea,North Korea,,,,,Vice Chairman of the Workers Party of Korea,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0044 Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,21/12/2011,31/12/2020,04/03/2022,12439 +KIM,Young-Nam,,,,,,,,,02/12/1947,Sinuju,North Korea,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0057 Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,04/03/2022,13662 +KIMO,,,,,,,,,,21/10/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Bertesi Number 27,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +KIMO,,,,,,,,,,21/10/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Plebiscito Number 3,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +KIMO,,,,,,,,,,21/11/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Bertesi Number 27,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +KIMO,,,,,,,,,,21/11/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Plebiscito Number 3,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +"KINGLY WON INTERNATIONAL CO., LTD",,,,,,,,,,,,,,,,,,,,,Trust Company Complex,Ajeltake Road,Ajeltake Island,Majuro,,Marshall Islands,"(UK Sanctions List Ref):DPR0143 (UN Ref):KPe.060 In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13631 +KINLOSS PROPERTY LIMITED,,,,,,,,,,,,,,,,,,,Woodbourne Hall,PO Box 3162,Road Town,,Tortola,British Virgin Islands,,,"(UK Sanctions List Ref):LIB0016 Based on British Virgin Islands (UK Statement of Reasons):Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. (Business Reg No):1534407 (BVI)",Entity,Primary name,,Libya,14/04/2011,31/12/2020,19/01/2021,11769 +KIRAM,MUHAMMED,REZA,LAHAMAN,,,,,,,03/03/1990,"Zamboanga City, Zamboanga del Sur",Philippines,Philippines,(1) XX3966391 (2) EC3524065,(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0263 (UN Ref):QDi.418 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13710 +KIRAM,MUHAMMED,REZA,LAHAMAN,,,,,,,03/03/1990,"Zamboanga City, Zamboanga del Sur",Philippines,Philippines,(1) XX3966391 (2) EC3524065,(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines,,,,96 IlangIlang,,Sarmiento Subdivision,Panabo,Davao City,Eastern Mindanao,,Philippines,"(UK Sanctions List Ref):AQD0263 (UN Ref):QDi.418 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13710 +KIRAM,MUHAMMED,REZA,LAHAMAN,,,,,,,03/03/1990,"Zamboanga City, Zamboanga del Sur",Philippines,Philippines,(1) XX3966391 (2) EC3524065,(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines,,,,Brgy Recodo,,,,Zamboanga City,Western Mindanao,,Philippines,"(UK Sanctions List Ref):AQD0263 (UN Ref):QDi.418 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13710 +KIRILLOVA,Anastasiya,Sergeyevna,,,,,КИРИЛЛОВА Анастасия Сергеевна,Cyrillic,Russian,31/12/1986,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0793 (UK Statement of Reasons):Anastasiya Sergeyevna KIRILLOVA (hereafter KIRILLOVA) is a founder of InfoRos, an organisation linked to the Government of Russia which spreads disinformation. In her role with InfoRos KIRILLOVA has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 718-84-11 (Email address):kirillova@inforos.ru (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14744 +KIRIYENKO,Sergei,Vladilenovich,,,,,,,,26/07/1962,Sukhumi,,Russia,,,,,First Deputy Chief of Staff of the Presidential Executive Office,,,,,,,,,"(UK Sanctions List Ref):CHW0012 (UK Statement of Reasons):As First Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation, Sergei Kiriyenko is responsible for domestic affairs. The Presidential Office is a state body within Russia that provides support for the President’s work, monitors the implementation of the President’s decisions, and has responsibility for governmental policy and the regime’s most important actions domestically. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexei Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020 were closely monitored by the authorities of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. (Gender):Male",Individual,Primary name,,Chemical Weapons,15/10/2020,02/01/2021,19/01/2021,13970 +KIRIYENKO,Vladimir,Sergeevich,,,,,КИРИЕНКО Владимир Сергеевич,Cyrillic,Russian,27/05/1983,Nizhny Novogorad,Russia,Russia,,,,,CEO of VK,Nesivizhsky Pereulok 12 Bld 1 Flat 16,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0782 (UK Statement of Reasons):Vladimir Sergeevich KIRIYENKO (hereafter KIRIYENKO) is the Chief Executive Officer (CEO) of VK, an internet group and parent company of Russia’s biggest social media network. KIRIYENKO is a member of and associated with VK which is supporting the Government of Russia by carrying on business in the Russian information, communications and digital technologies sector, a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14733 +KIRYANOV,Artem,Yurievich,,,,,Кирьянов Артем Юрьевич,,,12/01/1977,Veliky Novgorod,Russia,Russia,620233099,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0553 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14498 +KISEL,Sergey,Aleksandrovich,,,,Lieutenant General,КИСЕЛЬ Сергей Александрович,,,27/03/1971,Kzyl-Orda,Kazakhstan,Russia,,,,,"Commander 1st Guards Tank Army, Western Military District",Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0832 (UK Statement of Reasons):Lieutenant General Sergey Aleksandrovich KISEL is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 1st Guards Tank Army of the Western Military District. He is considered to have been either in direct command of and/ or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14783 +KISELEV,Dmitrii,Konstantinovich,,,,,,,,26/04/1954,Moscow,Russia,Russia,,,,,Head of the Russian Federal State News Agency 'Rossiya Segodnya'.,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0001 (UK Statement of Reasons):Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency ""Rossiya Segodnya"". Central figure of the Russian government propaganda supporting the illegal annexation of Crimea and in promoting policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,21/03/2014,31/12/2020,16/09/2022,12944 +KISELEV,Dmitry,Konstantinovich,,,,,,,,26/04/1954,Moscow,Russia,Russia,,,,,Head of the Russian Federal State News Agency 'Rossiya Segodnya'.,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0001 (UK Statement of Reasons):Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency ""Rossiya Segodnya"". Central figure of the Russian government propaganda supporting the illegal annexation of Crimea and in promoting policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,21/03/2014,31/12/2020,16/09/2022,12944 +KISELEV,Mikhail,Sergeevich,,,,,Киселёв Михаил Сергеевич,,,18/06/1986,Novoselovo,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0421 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14366 +KISELYOV,Dmitrii,Konstantinovich,,,,,,,,26/04/1954,Moscow,Russia,Russia,,,,,Head of the Russian Federal State News Agency 'Rossiya Segodnya'.,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0001 (UK Statement of Reasons):Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency ""Rossiya Segodnya"". Central figure of the Russian government propaganda supporting the illegal annexation of Crimea and in promoting policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,21/03/2014,31/12/2020,16/09/2022,12944 +KISELYOV,Dmitry,Konstantinovich,,,,,,,,26/04/1954,Moscow,Russia,Russia,,,,,Head of the Russian Federal State News Agency 'Rossiya Segodnya'.,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0001 (UK Statement of Reasons):Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency ""Rossiya Segodnya"". Central figure of the Russian government propaganda supporting the illegal annexation of Crimea and in promoting policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,21/03/2014,31/12/2020,16/09/2022,12944 +KISHKINOV,Vitaliy,Mikhaylovich,,,,,КИШКИНОВ Виталий Михайлович,Cyrillic,Russian,07/01/1983,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1275 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15227 +KISHKINOV,Vitaly,Mikhailovich,,,,,,,,07/01/1983,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1275 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15227 +KISHU MARU,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0103 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069) (IMO number):9066978 (Flag of ship):North Korea (Previous flags):Panama. South Korea (Type of ship):Oil tanker (Tonnage of ship):1181 (Length of ship):77 (Year built):1993",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13654 +KISLOV,Andrey,Igoryevich,,,,,КИСЛОВ Андрей Игоревич,,,29/08/1958,Kuibyshev,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0990 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14941 +KISLYAK,Sergei,Ivanovich,,,,,Серге́й Ива́нович Кисля́к,,,07/09/1950,Moscow,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0880 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14831 +KISLYAKOV,Mikhail,Leonidovich,,,,,Михаил Леонидович Кисляков,,,18/11/1975,Krasnoye,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0422 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14367 +KIVA,Ilya,,,,,,Киви Іллі Володимировича,,,02/06/1977,Poltava,Ukraine,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1361 (UK Statement of Reasons):Ilya KIVA is a former member of the Ukrainian parliament (Verkhovna Rada) who has provided support for and promoted Russia’s invasion of Ukraine. KIVA is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,21/04/2022,21/04/2022,14/06/2022,15312 +KIZEEV,Mikhail,Vladimirovich,,,,,Михаил Владимирович Кизеев,,,31/03/1978,Ivanovo,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0423 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14368 +KKBC,,,,,,,,,,,,,,,,,,,Jungson-dong,Sungri Street,,,Central District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0155 (UN Ref):KPe.025 KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.",Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,31/12/2020,12452 +KLIMOV,Andrei,Akardyevich,,,,,Андрей Аркадьевич КЛИМОВ,,,09/11/1954,Molotov,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0889 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14840 +KLISHAS,Andrei,Aleksandrovich,,,,,,,,09/11/1972,"Sverflovsk, Ekaterinburg",Russian Federation,Russia,,,,,Chair of Federation Council Committee on Constitutional Legislation and State Building,,,,,,,,,"(UK Sanctions List Ref):RUS0002 (UK Statement of Reasons):Chair of the Federation Council Committee on Constitutional Legislation and State Building. On 1 March 2014, Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that the ""Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-emcompassing assistance in defence of the citizens of Crimea"". (Gender):Male",Individual,Primary name,,Russia,18/03/2014,31/12/2020,16/09/2022,12914 +KLISHIN,Mikhail,Alekseevich,,,,,Михаил Алексеевич Клишин,,,09/10/1954,St Petersburg,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1460 (UK Statement of Reasons):Mikhail Alekseevich KLISHIN is a member of the Board of Directors of JSC SOGAZ - a major Russian reinsurance company which services sectors of strategic importance to the Russian Government. SOGAZ, which was designated by the United Kingdom for the purposes of an asset freeze on the 15th of March 2022, operates in the Russian financial services sectors. KLISHIN is also a director of Russian financial services firm ZEST. As a director of entities carrying on business in a sector of strategic significance to the Government of Russia, KLISHIN has obtained a benefit from or supported the Government of Russia. JSC SOGAZ insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. Therefore, KLISHIN, as a director of SOGAZ, has been responsible for, engaged in, provided support for, or promoted any policies or actions which have destabilised and undermined the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/05/2022,13/05/2022,13/05/2022,15385 +KLOBUKOV,Viacheslav,Sergeevich,,,,Colonel,Вячеслав Сергеевич КЛОБУКОВ,Cyrillic,Russian,19/11/1978,,,Russia,8001 142195,,F-703443,,Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation,14 Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS1475 (UK Statement of Reasons):Colonel Viacheslav Sergeevich KLOBUKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Motor Rifle Brigade. He is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,16/06/2022,16/06/2022,09/08/2022,15408 +KLUKIN,Mikhail,Vasilyevich,,,,,,,,22/09/1977,Kirov,Russia,(1) Cyprus (2) Russia,K00299010,Cyprus,,,Member of the Supervisory Board Sovcombank,1st Krasnoarmeyskiy per. 4 flat 187,Mytishi,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1584 (UK Statement of Reasons):Mikhail Vasilyevich Klyukin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15528 +KLYUEV,Dmitriy,Vladislovovich,,,,,,,,10/08/1967,Moscow,Russia,Russia,,,,,Owner of Universal Savings Bank,,,,,,,,,"(UK Sanctions List Ref):GAC0012 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,20/05/2022,14091 +KLYUEV,Dmitry,Vladislavovich,,,,,Дмитрий Владиславович КЛЮЕВ,,,10/08/1967,Moscow,Russia,Russia,,,,,Owner of Universal Savings Bank,,,,,,,,,"(UK Sanctions List Ref):GAC0012 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,20/05/2022,14091 +KLYUKIN,Mikhail,Vasilyevich,,,,,Михаил Васильевич Клюкин,Cyrillic,Russian,22/09/1977,Kirov,Russia,(1) Cyprus (2) Russia,K00299010,Cyprus,,,Member of the Supervisory Board Sovcombank,1st Krasnoarmeyskiy per. 4 flat 187,Mytishi,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1584 (UK Statement of Reasons):Mikhail Vasilyevich Klyukin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15528 +KNIAGININ,Vladimir,Nikolaeyevich,,,,,,,,20/01/1961,Saint Petersburg,Russia,Russia,,,,,Vice Governor of Saint Petersburg,,,,,,,,,"(UK Sanctions List Ref):RUS0849 (UK Statement of Reasons):Vladimir Nikolayevich KNYAGININ is Vice Governor of Saint Petersburg for the Administration of Saint Petersburg, a public body subordinate to the Government of Russia. As Vice Governor, KNYAGININ is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of a Government of Russia-affiliated entity. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,13/05/2022,14800 +KNIAGININ,Vladimir,Nikolayevich,,,,,,,,20/01/1961,Saint Petersburg,Russia,Russia,,,,,Vice Governor of Saint Petersburg,,,,,,,,,"(UK Sanctions List Ref):RUS0849 (UK Statement of Reasons):Vladimir Nikolayevich KNYAGININ is Vice Governor of Saint Petersburg for the Administration of Saint Petersburg, a public body subordinate to the Government of Russia. As Vice Governor, KNYAGININ is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of a Government of Russia-affiliated entity. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,13/05/2022,14800 +KNYAGININ,Vladimir,Nikolayevich,,,,,КНЯГИНИН Владимир Николаевич,,,20/01/1961,Saint Petersburg,Russia,Russia,,,,,Vice Governor of Saint Petersburg,,,,,,,,,"(UK Sanctions List Ref):RUS0849 (UK Statement of Reasons):Vladimir Nikolayevich KNYAGININ is Vice Governor of Saint Petersburg for the Administration of Saint Petersburg, a public body subordinate to the Government of Russia. As Vice Governor, KNYAGININ is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of a Government of Russia-affiliated entity. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,13/05/2022,14800 +KNYAGININ,Vladimir,Nikolayevich,,,,,КНЯГИНИН Владимир Николаевич,,,,Saint Petersburg,Russia,Russia,,,,,Vice Governor of Saint Petersburg,,,,,,,,,"(UK Sanctions List Ref):RUS0849 (UK Statement of Reasons):Vladimir Nikolayevich KNYAGININ is Vice Governor of Saint Petersburg for the Administration of Saint Petersburg, a public body subordinate to the Government of Russia. As Vice Governor, KNYAGININ is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of a Government of Russia-affiliated entity. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,13/05/2022,14800 +KNYRIK,Konstantin,Sergeyevich,,,,Mr,КНЫРИК Константин Сергеевич,Cyrillic,Russian,14/08/1989,Bakhichisaray,Russia,(1) Russia (2) Ukraine,,,,,Director and co-founder of NewsFront,,,,,,,,,"(UK Sanctions List Ref):RUS0705 (UK Statement of Reasons):Konstantin KNYRIK (hereafter referred to as KNYRIK) is the co-founder of Newsfront. Newsfront is a Russian news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. As a Director, co-founder, and contributor to Newsfront, KNYRIK is both engaging in, supporting and promoting policies and/or actions which destabilise Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,27/05/2022,14656 +KNYSH,Maxim,Gennadievich,,,,,КНЫШ Максим Геннадьевич,Cyrillic,Russian,27/05/1983,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1249 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15201 +KNYSH,Maxim,Gennadyevich,,,,,,,,27/05/1983,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1249 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15201 +KOAN MARU,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0106 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):8122347 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1914 (Length of ship):91 (Year built):1982",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13657 +KOBETS,Alexkandr,Yuryevich,,,,,Александр Юрэвйч Кобетс,,,27/09/1959,Kherson,Ukraine,Ukraine,,,,,Head of Kherson Military-Civilian Administration,,,,,,,,,"(UK Sanctions List Ref):RUS1562 (UK Statement of Reasons):Aleksandr Yuryevic KOBETS is a Ukrainian official appointed Head of the Kherson Military-Civilian Administration by Russia following its occupation of the Kherson region in southern Ukraine on 26 April 2022. KOBETS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15506 +KOBETS,Oleksandr,Yuriiyovich,,,,,,,,27/09/1959,Kherson,Ukraine,Ukraine,,,,,Head of Kherson Military-Civilian Administration,,,,,,,,,"(UK Sanctions List Ref):RUS1562 (UK Statement of Reasons):Aleksandr Yuryevic KOBETS is a Ukrainian official appointed Head of the Kherson Military-Civilian Administration by Russia following its occupation of the Kherson region in southern Ukraine on 26 April 2022. KOBETS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15506 +KOBTSEVA,Olga,Anatolievna,,,,,,,,06/09/1966,Rubizhne,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1276 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15228 +KOBTSEVA,Olga,Anatolyevna,,,,,КОБЦЕВА Ольга Анатольевна,Cyrillic,Russian,06/09/1966,Rubizhne,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1276 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15228 +KOCHANOVA,Natalia,Ivanovna,,,,,Наталля Iванаўна КАЧАНАВА,,,25/09/1960,"Polotsk, Vitebsk/Viciebsk Oblast",Former USSR (now Belarus),Belarus,,,,,Chair of the Council of the Republic of the National Assembly of Belarus,,,,,,,,,(UK Sanctions List Ref):BEL0080 (UK Statement of Reasons):Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. (Gender):Female,Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14028 +KOCHANOVA,Natallia,Ivanauna,,,,,Наталья Ивановна КОЧАНОВА,,,25/09/1960,"Polotsk, Vitebsk/Viciebsk Oblast",Former USSR (now Belarus),Belarus,,,,,Chair of the Council of the Republic of the National Assembly of Belarus,,,,,,,,,(UK Sanctions List Ref):BEL0080 (UK Statement of Reasons):Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. (Gender):Female,Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14028 +KOCHIEV,Robert,Ivanovich,,,,,Кочиев Роберт Иванович,,,16/03/1966,Tskhinvali,Georgia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0424 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14369 +KOFMAN,Aleksander,Igorevich,,,,,,,,30/08/1977,"Makivka, Donetsk Oblast",Ukraine,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0003 (UK Statement of Reasons):Former so-called “Foreign Minister” and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13174 +KOFMAN,Aleksandr,Igorevich,,,,,,,,30/08/1977,"Makivka, Donetsk Oblast",Ukraine,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0003 (UK Statement of Reasons):Former so-called “Foreign Minister” and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name,,Russia,02/12/2014,31/12/2020,16/09/2022,13174 +KOFMAN,Alexander,Igorevich,,,,,Александр Игоревич КОФМАН,,,30/08/1977,"Makivka, Donetsk Oblast",Ukraine,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0003 (UK Statement of Reasons):Former so-called “Foreign Minister” and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13174 +KOFMAN,Oleksandr,,,,,,,,,30/08/1977,"Makivka, Donetsk Oblast",Ukraine,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0003 (UK Statement of Reasons):Former so-called “Foreign Minister” and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,AKA,,Russia,02/12/2014,31/12/2020,16/09/2022,13174 +KOFMAN,Oleksandr,Igorovich,,,,,Олександр Iгорович КОФМАН,,,30/08/1977,"Makivka, Donetsk Oblast",Ukraine,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0003 (UK Statement of Reasons):Former so-called “Foreign Minister” and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13174 +KOGAN,Alexander,Borisovich,,,,,Александр Борисович Коган,,,26/02/1969,Orsk,Russia,Russia,732111097,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0554 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14499 +KOGOGIN,Sergey,Anatolyevich,,,,,Сергей Анатольевич Когогин,,,16/11/1957,"Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan",Russia,Russia,,,,,Director General of PJSC “KAMAZ”,,,,,,,,,"(UK Sanctions List Ref):RUS1124 (UK Statement of Reasons):Sergey Kogogin is the Director General of Kamaz PJSC, which produces heavy vehicles used, inter alia, by the Russian military. Kogogin has therefore been involved in obtaining a benefit from or supporting the Government of Russia by working as a director of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Male",Individual,Primary name,,Russia,06/04/2022,06/04/2022,06/04/2022,15070 +KOGOGINA,Alfia,Gumarovna,,,,,Альфия Гумаровна Когогина,,,22/02/1968,Zelenodolsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0668 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14619 +KOLBIN,Sergei,Nikolayevich,,,,,Сергей Николаевич Колбин,,,29/10/1969,Penza,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS1008 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14959 +KOLBIN,Vladimir,Petrovich,,,,,Владимир Петрович Колбин,,,,,Russia,Russia,,,,,Director,,,,,,,,,"(UK Sanctions List Ref):RUS1425 (UK Statement of Reasons):Vladimir Petrovich Kolbin (hereafter KOLBIN) is a Russian businessman and General Director of Gelendzhik Seaport LLC. Gelendzhik Seaport LLC is a company that has invested heavily into the infrastructure of the Gelendzhik Seaport. It is therefore a company that is carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. KOLBIN is an individual who is carrying on business in a sector of strategic significance to the Government of Russia, through his position as General Director. KOLBIN is therefore obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,13/05/2022,13/05/2022,13/05/2022,15387 +KOLEROV,Modest,Alexeyevich,,,,,КОЛЕРОВ Модест Алексеевич,Cyrillic,Russian,04/12/1963,Kimovsk,Russia,,,,,,Co-founder and editor-in-chief of the REGNUM portal,,,,,,,,,"(UK Sanctions List Ref):RUS0761 (UK Statement of Reasons):As co-founder and editor-in-chief of the REGNUM portal, Kolerov has consistently promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14712 +KOLESNIK,Andrei,Ivanovich,,,,,Андрей Иванович Колесник,,,26/02/1960,Kaliningrad,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0425 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14370 +KOLESNIKOV,Denis,Sergeevich,,,,,КОЛЕСНИКОВ Денис Сергеевич,Cyrillic,Russian,01/06/1980,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1277 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15229 +KOLESNIKOV,Oleg,Alekseevich,,,,,Олег Алексеевич Колесников,,,11/09/1968,Krasnogorsk,Russia,Russia,756186942,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0555 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14500 +KOLOKOLTSEV,Vladimir,Alexandrovich,,,,Interior Minister,КОЛОКОЛЬЦЕВ Владимир,Cyrillic,Russian,11/05/1961,Nizhniy Lomov,Russia,Russia,,,,,Permanent member of the Russian Security Council.,,,,,,,,,"(UK Sanctions List Ref):RUS0727 (UK Statement of Reasons):Vladimir Alexandrovich KOLOKOLTSEV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, KOLOKOLTSEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. KOLOKOLTSEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14678 +KOLOMEYTSEV,Nikolay,Vasilievich,,,,,Коломейцев Николай Васильевич,,,01/09/1956,Babaevsky district,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0426 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14371 +KOLTSOV,Anton,Viktorovich,,,,,Антон Викторович Кольцов,Cyrillic,Russian,24/06/1973,Cherepovets,Russia,Russian,,,,,So-called 'Head of Government' in temporarily controlled territory of Zaphorizhzhia,,,,,,,,,"(UK Sanctions List Ref):RUS1619 (UK Statement of Reasons):Anton Viktorovich KOLTSOV is the so-called “Head” of the Russian-installed administration in Russian-occupied Zaporizhzhia Region. As a result of this, KOLTSOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in, and/or provided support for, policies or actions which destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15563 +KOLUDAROVA,Olga,,,,,,Ольга Колударова,Cyrillic,Russian,16/12/1983,Izhevsk,Russia,,,,,,Minister of Education and Science of the so-called Donetsk People’s Republic,,,,,,,,,"(UK Sanctions List Ref):RUS1569 (UK Statement of Reasons):KOLUDAROVA is the Minister of Education and Science of the so-called Donetsk People’s Republic. KOLUDAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15513 +KOLUNOV,Sergey,Vladimirovich,,,,,Сергей Владимирович Колунов,,,22/03/1973,Kazan,Russia,,752050900,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0556 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14501 +KOMANOV,Viktor,Alekseevich,,,,,Виктор Алексеевич Команов,Cyrillic,Russian,00/00/1973,,,Russia,,,,,(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1609 (UK Statement of Reasons):Viktor Alekseevich Komanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15553 +KOMAROV,Igor,Anatolyevich,,,,,КОМАРОВ Игорь Анатольевич,Cyrillic,Russian,25/05/1964,"Engels, Saratov region",Russia,Russia,,,,,"Presidential Envoy to the Volga Federal District, Member of the Russian Security Council",,,,,,,,,"(UK Sanctions List Ref):RUS1047 (UK Statement of Reasons):Igor Anatolyevich KOMAROV is a Member of the Security Council of the Russian Federation. As a Member of the Security Council, KOMAROV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,24/03/2022,24/03/2022,09/05/2022,14990 +KOMID,,,,,,,,,,,,,,,,,,,,,,,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0157 (UN Ref):KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.,Entity,AKA,,Democratic People's Republic of Korea,27/04/2009,24/04/2009,31/12/2020,10892 +KOMNOV,Dmitri,,,,,,,,,17/05/1977,Moscow,Russia,Russia,,,,,former head of Butyrka Detention Centre,,,,,,,,,"(UK Sanctions List Ref):GHR0008 (UK Statement of Reasons):Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. He was responsible for Magnitsky’s mistreatment in detention including poor conditions of detention and the denial of, or failure to provide, adequate medical care, which contributed significantly to his death. Komnov was also involved in concealing evidence of that mistreatment, including providing false or misleading information to the Public Oversight Commission for Human Rights Observance in Moscow Detention Centres. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13862 +KOMNOV,Dmitriy,,,,,,,,,17/05/1977,Moscow,Russia,Russia,,,,,former head of Butyrka Detention Centre,,,,,,,,,"(UK Sanctions List Ref):GHR0008 (UK Statement of Reasons):Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. He was responsible for Magnitsky’s mistreatment in detention including poor conditions of detention and the denial of, or failure to provide, adequate medical care, which contributed significantly to his death. Komnov was also involved in concealing evidence of that mistreatment, including providing false or misleading information to the Public Oversight Commission for Human Rights Observance in Moscow Detention Centres. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13862 +KOMOTSKY,Boris,Olegovich,,,,,Комоцкий Борис Олегович,,,31/01/1956,Potsdam,Germany,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0427 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14372 +KONASHENKOV,Igor,Yevgenyevich,,,,Major General,КОНАШЕНКОВ Игорь Евгеньевич,Cyrillic,Russian,15/05/1966,Chisinau,Moldova,Russia,,,,,Head of the Department of Information and Mass Communications of the Ministry of Defence of the Russian Federation,14 Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS1342 (UK Statement of Reasons):Major General Igor Yevgenyevich KONASHENKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Head of the Department of Information and Mass Communications of the Ministry of Defence of the Russian Federation. In this position he is used to heavily promote the Kremlin’s view of the war in Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15293 +KONDRASHOV,Igor,,,,,,,,,,,,,,,,,Director of the Legal Department at Sberbank,,,,,,,,,"(UK Sanctions List Ref):RUS1600 (UK Statement of Reasons):Igor Kondrashov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15544 +KONDRATENKO,Aleksey,Nikolayevich,,,,,Алексей Николаевич КОНДРАТЕНКО,,,16/12/1969,Art. Plastunovskaya,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0888 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14839 +KONDRATENKO,Maxim,Dmitrievich,,,,,КОНДРАТЕНКО Максим Дмитриевич,Cyrillic,Russian,13/07/1973,Samara,Russia,Russia,,,,,Member of VTB Bank Management Board,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0850 (UK Statement of Reasons):Maxim KONDRATENKO is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KONDRATENKO obtains a financial benefit from VTB Bank, therefore KONDRATENKO is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14801 +KONDRATYUK,Nikolai,Fyodorovna,,,,,Николай Фёдорович КОНДРАТЮК,,,07/11/1957,,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS1010 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14961 +KONIG,Emilie,Samra,,,,,,,,09/12/1984,Ploemeur,France,France,05AT521433,"French. Issued on 30/11/2005 by the sous-prefecture of police of Lorient, France.",(1) 050456101445 (2) 0205561020089,"(1) French national identity card. Issued on 19/05/2005 by the sous-prefecture of police of Lorient, France (2) French identity card. Issued on 30 May 2002 under name Emilie Edwige Konig",,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0167 (UN Ref):QDi.340 French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818236. Address country Syria , located in since 2013.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,12/01/2022,13137 +KONIG,EMILIE,EDWIGE,,,,,,,,09/12/1984,Ploemeur,France,France,05AT521433,"French. Issued on 30/11/2005 by the sous-prefecture of police of Lorient, France.",(1) 050456101445 (2) 0205561020089,"(1) French national identity card. Issued on 19/05/2005 by the sous-prefecture of police of Lorient, France (2) French identity card. Issued on 30 May 2002 under name Emilie Edwige Konig",,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0167 (UN Ref):QDi.340 French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818236. Address country Syria , located in since 2013.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,12/01/2022,13137 +KONONOV,Vladimir,Petrovich,,,,,,,,14/10/1974,"Gorskoe, Luhansk Oblast",Ukraine,Ukraine,,,,,Former so-called 'Defence Minister' of 'Donetsk People's Republic',,,,,,,,,"(UK Sanctions List Ref):RUS0004 (UK Statement of Reasons):As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called ‘Defence minister’ in October 2018. Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People’s Republic’. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,16/09/2022,13092 +KONONOV,Volodymyr,Petrovych,,,,,,,,14/10/1974,"Gorskoe, Luhansk Oblast",Ukraine,Ukraine,,,,,Former so-called 'Defence Minister' of 'Donetsk People's Republic',,,,,,,,,"(UK Sanctions List Ref):RUS0004 (UK Statement of Reasons):As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called ‘Defence minister’ in October 2018. Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People’s Republic’. (Gender):Male",Individual,Primary name variation,,Russia,12/09/2014,31/12/2020,16/09/2022,13092 +KONONOV,Vladimir,Mikhailovich,,,,,Кононов Владимир Михайлович,,,13/03/1958,Novosibirsk,Russia,Russia,511834383,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0557 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14502 +KONOV,Dmitry,Vladimirovich,,,,,,,,02/09/1970,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0784 (UK Statement of Reasons):Dmitriy Vladimirovich KONOV was a member of the Board of Directors of SIBUR Holding, a major petrochemicals company headquartered in Moscow, until March 2022. KONOV therefore has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia (chemicals).",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14735 +KONSTANTINOV,Vladimir,Andreevich,,,,,Владимир Андреевич КОНСТАНТИНОВ,,,19/11/1956,"(1) Vladimirovka (a.k.a. Vladimirovca), Slobozia Region (2) Bogomol",(1) Moldova (2) Moldova,Russia,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0005 (UK Statement of Reasons):As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the ""Supreme Council"" concerning the ""referendum"" against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the ""referendum"" of 16 March 2014. He was one of the co-signatories of the ""treaty on Crimea's accession to the Russian Federation"" of 18 March 2014. Since 17 March 2014,""Chairman"" of the ""State Council"" of the so-called ""Republic of Crimea"". (Gender):Male",Individual,Primary name,,Russia,18/03/2014,31/12/2020,16/09/2022,12923 +KONSTANTINOV,Volodymyr,Andriyovych,,,,,Володимир Андрійович КОНСТАНТIНОВ,,,19/11/1956,"(1) Vladimirovka (a.k.a. Vladimirovca), Slobozia Region (2) Bogomol",(1) Moldova (2) Moldova,Russia,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0005 (UK Statement of Reasons):As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the ""Supreme Council"" concerning the ""referendum"" against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the ""referendum"" of 16 March 2014. He was one of the co-signatories of the ""treaty on Crimea's accession to the Russian Federation"" of 18 March 2014. Since 17 March 2014,""Chairman"" of the ""State Council"" of the so-called ""Republic of Crimea"". (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12923 +KONY,,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Ali,Mohammed,,,,,,,,00/00/1994,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +KONY,Ali,Mohammed,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +KONY,Ali,Mohammed,,,,,,,,00/00/1995,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +KONY,Ali,Mohammed,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +KONY,Josef,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Josef,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Joseph,Rao,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,Salim,Saleh,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +KONY,Salim,Saleh,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +KONY,Salim,Saleh,,,,,,,,00/00/1991,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +KONY,Salim,Saleh,,,,,,,,00/00/1991,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +KONY,Salim,Saleh,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +KONY,Salim,Saleh,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +KONY,ALI,,,,,,,,,00/00/1994,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,Primary name,,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +KONY,ALI,,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,Primary name,,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +KONY,ALI,,,,,,,,,00/00/1995,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,Primary name,,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +KONY,ALI,,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,Primary name,,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +KONY,JOSEPH,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,JOSEPH,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +KONY,SALIM,,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,Primary name,,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +KONY,SALIM,,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,Primary name,,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +KONY,SALIM,,,,,,,,,00/00/1991,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,Primary name,,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +KONY,SALIM,,,,,,,,,00/00/1991,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,Primary name,,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +KONY,SALIM,,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,Primary name,,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +KONY,SALIM,,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,Primary name,,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +KONYUK,Aleksandr,Vladimirovich,,,,,,,,11/07/1960,Hrodna/Grodno,,Belarus,,,,,Prosecutor General,,,,,,,,,(UK Sanctions List Ref):BEL0032 (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male,Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13951 +KONYUK,Alexander,Vladimirovich,,,,,,,,11/07/1960,Hrodna/Grodno,,Belarus,,,,,Prosecutor General,,,,,,,,,(UK Sanctions List Ref):BEL0032 (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male,Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13951 +KONYUK,ALIAKSANDR,ULADZIMIRAVICH,,,,,,,,11/07/1960,Hrodna/Grodno,,Belarus,,,,,Prosecutor General,,,,,,,,,(UK Sanctions List Ref):BEL0032 (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male,Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13951 +KOPYL,Oleg,Nikolayevich,,,,Colonel,КОПЫЛЬ Олег Николаевич,Cyrillic,,,,,Belarus,,,,,First Deputy Commander of the Department for Ideological Work - Ministry of Defence,,,,,,,,,"(UK Sanctions List Ref):RUS0749 (UK Statement of Reasons):Colonel Oleg Nikolayevich KOPYL has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14700 +KORE KURYONGGANG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0169 (UN Ref):KPe.008 Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Parent company):DPRK's Second Academy of Natural Sciences",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10913 +KOREA ACHIM SHIPPING CO,,,,,,,,,,,,,,,,,,,,,,Sochang-dong,Chung-guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0144 (UN Ref):KPe.061 Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13632 +KOREA ANSAN SHIPPING COMPANY,,,,,,,,,,,,,,,,,,,,,,Pyongchon 1-dong,Pyongchon-guyok,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0145 (UN Ref):KPe.062 Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.,Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13633 +KOREA ANSAN SHPG CO,,,,,,,,,,,,,,,,,,,,,,Pyongchon 1-dong,Pyongchon-guyok,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0145 (UN Ref):KPe.062 Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.,Entity,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13633 +KOREA ANSAN SHPG COMPANY,,,,,,,,,,,,,,,,,,,,,,Pyongchon 1-dong,Pyongchon-guyok,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0145 (UN Ref):KPe.062 Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.,Entity,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13633 +KOREA CHANGGWANG CREDIT BANK,,,,,,,,,,,,,,,,,,,Saemul 1-Dong,,,,Pyongchon District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0195 (UN Ref):KPe.003 Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.",Entity,AKA,,Democratic People's Republic of Korea,27/04/2009,24/04/2009,31/12/2020,10894 +KOREA COMPLEX EQUIPMENT IMPORT CORPORATION,,,,,,,,,,,,,,,,,,,Rakwon-dong,,,,Pothonggang District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0146 (UN Ref):KPe.019 Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.,Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,30/11/2016,31/12/2020,12443 +KOREA DAERYONGGANG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Chilgol,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +KOREA DAERYONGGANG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,Sengujadong 11-2/(or Kwangbok-dong),,,,Mangyongdae District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +KOREA DAESONG BANK,,,,,,,,,,,,,,,,,,,,,Segori-dong,Gyongheung,St. Potonggang District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0147 (UN Ref):KPe.035 Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY,Entity,Primary name,,Democratic People's Republic of Korea,23/12/2010,30/11/2016,31/12/2020,11286 +KOREA DAESONG GENERAL TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,Pulgan Gori Dong 1,Potonggang District,Pyongyang City,,North Korea,"(UK Sanctions List Ref):DPR0148 (UN Ref):KPe.042 Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. (Phone number):(1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 (Email address):daesong@star-co.net.kp",Entity,Primary name,,Democratic People's Republic of Korea,23/12/2010,30/11/2016,02/08/2022,11287 +KOREA DAESONG TRADING COMPANY,,,,,,,,,,,,,,,,,,,,,,Pulgan Gori Dong 1,Potonggang District,Pyongyang City,,North Korea,"(UK Sanctions List Ref):DPR0148 (UN Ref):KPe.042 Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. (Phone number):(1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 (Email address):daesong@star-co.net.kp",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,30/11/2016,02/08/2022,11287 +KOREA DAESONG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,Pulgan Gori Dong 1,Potonggang District,Pyongyang City,,North Korea,"(UK Sanctions List Ref):DPR0148 (UN Ref):KPe.042 Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. (Phone number):(1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 (Email address):daesong@star-co.net.kp",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,30/11/2016,02/08/2022,11287 +KOREA FOREIGN INSURANCE COMPANY,,,,,,,,,,,,,,,,,,,,,,,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0168 (UN Ref):KPe.048 The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.,Entity,AKA,,Democratic People's Republic of Korea,28/04/2016,05/08/2017,31/12/2020,13355 +KOREA FOREIGN TECHNICAL TRADE CENTER,,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,(UK Sanctions List Ref):DPR0149 (UN Ref):KPe.037 Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.,Entity,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,31/12/2020,13428 +KOREA HENGJIN TRADING COMPANY,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0150 (UN Ref):KPe.011 The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11283 +KOREA HENJIN TRADING CO.,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0150 (UN Ref):KPe.011 The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11283 +KOREA HEUNGJIN TRADING COMPANY,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0150 (UN Ref):KPe.011 The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.",Entity,Primary name,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11283 +KOREA HYOKSIN EXPORT AND IMPORT CORPORATION,,,,,,,,,,,,,,,,,,,,,,Rakwon-dong,Pothonggang District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0151 (UN Ref):KPe.006 A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD. (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,31/12/2020,10911 +KOREA HYOKSIN TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,Rakwon-dong,Pothonggang District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0151 (UN Ref):KPe.006 A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD. (Parent company):Korea Ryonbong General Corporation,Entity,Primary name,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,31/12/2020,10911 +KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY,,,,,,,,,,,,,,,,,,,,,,,Hamhung,South Hamgyong Province,,North Korea,(UK Sanctions List Ref):DPR0152 (UN Ref):KPe.039 Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation,Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,30/11/2016,31/12/2020,12444 +KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY,,,,,,,,,,,,,,,,,,,,,,,Man gyongdae-kuyok,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0152 (UN Ref):KPe.039 Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation,Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,30/11/2016,31/12/2020,12444 +KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY,,,,,,,,,,,,,,,,,,,,,,,Mangyungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0152 (UN Ref):KPe.039 Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation,Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,30/11/2016,31/12/2020,12444 +KOREA INTERNATIONAL EXHIBITION CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,(UK Sanctions List Ref):DPR0058 (UK Statement of Reasons):The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity.,Entity,Primary name,,Democratic People's Republic of Korea,16/10/2017,31/12/2020,31/12/2020,13550 +KOREA KUMRYONG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):DPR0153 (UN Ref):KPe.014 Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Parent company):The Korea Mining Development Corporation (KOMID),Entity,Primary name,,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12857 +KOREA KUMSAN TRADING CORPORATION,,,,,,,,,,,,,,,,,,,Haeun 2-dong,Pyogchon District,,,,Pyongyang City/Mangyongdae,,North Korea,"(UK Sanctions List Ref):DPR0154 (UN Ref):KPe.044 Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme (Phone number):(1) +850-2-18111-8550. (2) Fax: +850-2-381-4410/4416. (Email address):mhs-ip@star-co.net.kp",Entity,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13485 +KOREA KWANGSON BANKING CORPORATION (KKBC),,,,,,,,,,,,,,,,,,,Jungson-dong,Sungri Street,,,Central District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0155 (UN Ref):KPe.025 KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.",Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,31/12/2020,12452 +KOREA KWANGSONG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,Rakwon-dong,Pothonggang District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0156 (UN Ref):KPe.026 The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. (Parent company):The Korea Ryongbong General Corporation,Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,31/12/2020,12445 +KOREA MINING DEVELOPMENT TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0157 (UN Ref):KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.,Entity,Primary name,,Democratic People's Republic of Korea,27/04/2009,24/04/2009,31/12/2020,10892 +KOREA MIRAE SHIPPING CO. LTD,,,,,,,,,,,,,,,,,,,Dongheung-dong Changgwang Street,Chung-Ku,PO Box 125,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0181 (UN Ref):KPe.020 Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.",Entity,AKA,,Democratic People's Republic of Korea,16/10/2014,28/07/2014,02/08/2022,13143 +KOREA MIRAE SHIPPING CO. LTD,,,,,,,,,,,,,,,,,,,Donghung Dong,Central District,PO Box 120,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0181 (UN Ref):KPe.020 Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.",Entity,AKA,,Democratic People's Republic of Korea,16/10/2014,28/07/2014,02/08/2022,13143 +KOREA MYONGDOK SHIPPING CO,,,,,,,,,,,,,,,,,,,Chilgol 2-dong,,,,Mangyongdae-guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0158 (UN Ref):KPe.063 Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13634 +KOREA NATIONAL INSURANCE CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0168 (UN Ref):KPe.048 The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.,Entity,AKA,,Democratic People's Republic of Korea,28/04/2016,05/08/2017,31/12/2020,13355 +KOREA PUGANG MINING AND MACHINERY CORPORATION LTD,,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0059 (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations 24.4.2009); operates facilities for the production of aluminium powder, which can be used in missiles. (Parent company):Korea Ryongbong General Corporation",Entity,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11041 +KOREA PUGANG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,Rakwon-dong,Pothonggang District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0159 (UN Ref):KPe.038 Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales. (Parent company):Korea Ryonbong General Corporation",Entity,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,31/12/2020,13429 +KOREA RUNGRADO GENERAL TRADING CORPORATION,,,,,,,,,,,,,,,,,,,Segori-dong,Pothonggang District,,,Pyongyang,,,North Korea,(UK Sanctions List Ref):DPR0060 (UK Statement of Reasons):Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt. (Phone number):+850-2-18111-3818022. +850-2-3814507 (Email address):rrd@co.chesin.com,Entity,Primary name,,Democratic People's Republic of Korea,16/10/2017,31/12/2020,31/12/2020,13551 +KOREA RYENHA MACHINERY J/V CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Mangungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +KOREA RYENHA MACHINERY J/V CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Mangyongdae District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +KOREA RYENHA MACHINERY J/V CORPORATION,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +KOREA RYONBONG GENERAL CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Pot'onggang District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0160 (UN Ref):KPe.002 Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.,Entity,Primary name,,Democratic People's Republic of Korea,27/04/2009,24/04/2009,31/12/2020,10893 +KOREA RYONBONG GENERAL CORPORATION,,,,,,,,,,,,,,,,,,,,,,Rakwon-dong,Pothonggang District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0160 (UN Ref):KPe.002 Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.,Entity,Primary name,,Democratic People's Republic of Korea,27/04/2009,24/04/2009,31/12/2020,10893 +KOREA R'YONGWANG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,Rakwon-Dong,Pothonggang District,,,Pyongyang,,,North Korea,"(UK Sanctions List Ref):DPR0062 (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009). (Parent company):Korea Ryongbong General Corporation",Entity,AKA,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11042 +KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Mangungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Mangyongdae District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +KOREA SAMJONG SHIPPING,,,,,,,,,,,,,,,,,,,,,,Tonghung-dong,Chung-guyok,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0162 (UN Ref):KPe.064 Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061,Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13635 +KOREA SAMMA SHIPPING CO,,,,,,,,,,,,,,,,,,,,,,Rakrang 3-dong,Rakrang-guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0163 (UN Ref):KPe.065 A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13636 +KOREA SAMMA SHPG CO,,,,,,,,,,,,,,,,,,,,,,Rakrang 3-dong,Rakrang-guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0163 (UN Ref):KPe.065 A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel.",Entity,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13636 +KOREA TAESONG TRADING COMPANY,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0164 (UN Ref):KPe.041 Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.,Entity,Primary name,,Democratic People's Republic of Korea,23/12/2010,30/11/2016,31/12/2020,11284 +KOREA TEARYONGGANG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Chilgol,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +KOREA TEARYONGGANG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,Sengujadong 11-2/(or Kwangbok-dong),,,,Mangyongdae District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +KOREA TRADING BANK,,,,,,,,,,,,,,,,,,,,,FTB Building,Jungsong-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0134 (UN Ref):KPe.047 Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.,Entity,AKA,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,02/08/2022,13536 +KOREA UNITED DEVELOPMENT BANK,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0165 (UN Ref):KPe.033 Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY,Entity,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,31/12/2020,13425 +KOREA YONBONG GENERAL CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Pot'onggang District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0160 (UN Ref):KPe.002 Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.,Entity,AKA,,Democratic People's Republic of Korea,27/04/2009,24/04/2009,31/12/2020,10893 +KOREA YONBONG GENERAL CORPORATION,,,,,,,,,,,,,,,,,,,,,,Rakwon-dong,Pothonggang District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0160 (UN Ref):KPe.002 Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.,Entity,AKA,,Democratic People's Republic of Korea,27/04/2009,24/04/2009,31/12/2020,10893 +KOREA YUJONG SHIPPING CO LTD,,,,,,,,,,,,,,,,,,,Puksong 2-dong,,,,Pyongchon-guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0166 (UN Ref):KPe.066 Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13637 +KOREAN COMMITTEE FOR SPACE TECHNOLOGY,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0167 (UN Ref):KPe.012 The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.,Entity,Primary name,,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12847 +KOREAN EXPORT JOINT VENTURE,,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):CYB0004 (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity through stealing money from Bangladesh Bank, attempting to steal money from Vietnam Tien Phong Bank and targeting the Polish Financial Conduct Authority information systems. Through the WannaCry attack they undermined the integrity of the United Kingdom through interfering with an information system so that it prevented the provision of essential healthcare services to the population. (Type of entity):Company (Subsidiaries):Reconnaissance General Bureau",Entity,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13910 +KOREAN NATIONAL INSURANCE CORPORATION (KNIC),,,,,,,,,,,,,,,,,,,,,,,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0168 (UN Ref):KPe.048 The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.,Entity,Primary name,,Democratic People's Republic of Korea,28/04/2016,05/08/2017,31/12/2020,13355 +KOREAN PEOPLE'S ARMY,,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0061 (UK Statement of Reasons):The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).",Entity,Primary name,,Democratic People's Republic of Korea,16/10/2017,31/12/2020,31/12/2020,13548 +KOREAN RYENGWANG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,Rakwon-Dong,Pothonggang District,,,Pyongyang,,,North Korea,"(UK Sanctions List Ref):DPR0062 (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009). (Parent company):Korea Ryongbong General Corporation",Entity,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11042 +KOREAN TANGUN TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0169 (UN Ref):KPe.008 Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Parent company):DPRK's Second Academy of Natural Sciences",Entity,Primary name,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10913 +KORNET,Igor,Aleksandrovich,,,,,КОРНЕТ Игорь Александрович,Cyrillic,Russian,29/04/1973,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1159 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15111 +KORNET,Igor,Alexandrovich,,,,,,,,29/04/1973,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1159 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15111 +KORNIENKO,Alexey,Viktorovich,,,,,Алексей Викторович Корниенко,,,22/07/1976,Namangan,Uzbekistan,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0428 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14373 +KOROBOVA,Olga,Vladimirovna,,,,,Ольга Владимировна Коробова,,,15/09/1978,Zarya,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0678 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14629 +KOROLYOV,Sergei,Borisovich,,,,General of the Army,КОРОЛЕВ Сергей Борисович,Cyrillic,Russian,25/07/1962,Frunze,Kyrgyzstan,Russia,,,,,First Deputy Director of the FSB of the Russian Federation,2 Bolshaya,Lubyanka Street,,,,Moscow,107031,Russia,"(UK Sanctions List Ref):RUS1344 (UK Statement of Reasons):General of the Army Sergei Borisovich KOROLYOV is a military official of the Russian Federation, he currently holds the position of First Deputy Director of the Federal Security Service (FSB) of the Russian Federation. He is considered to be or have been either in direct command of or in a position to hold considerable situational awareness of operatives involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15295 +KOROLYUK,Maxim,Vitalievich,,,,,КОРОЛЮК Максим Витальевич,Cyrillic,Russian,22/12/1982,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1250 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15202 +KOROLYUK,Maxim,Vitalyevich,,,,,,,,22/12/1982,,,,,,,,,97 Artema St,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1250 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15202 +KOROTCHENKO,Igor,Yurievich,,,,,Игорь Юрьевич КОРОТЧЕНКО,Cyrillic,Russian,15/02/1960,Riga,Latvia,Russia,,,,,(1) Chairman of the Public Council under the Ministry of Defence of the Russian Federation (2) Editor-in-Chief of the National Defence magazine (3) Director of the Centre for Analysis of the World Arms Trade (4) Military rank - Reserve Colonel,,,,,,,,,"(UK Sanctions List Ref):RUS1348 (UK Statement of Reasons):Igor Yuryevich KOROTCHENKO (hereafter KOROTCHENKO) is the Editor-in-Chief of Russia’s National Defence magazine and a former officer in Russia’s Air Force. He is also the director of the Centre for the Analysis of the World’s Arms Trade. KOROTCHENKO has given numerous interviews and statements where he has supported or promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,21/04/2022,21/04/2022,14/06/2022,15299 +KOROTKIY,Alexander,Vladimirovich,,,,,КОРОТКИЙ Александр Владимирович,Cyrillic,Russian,13/03/1925,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1209 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15161 +KOROTKY,Alexander,Vladimirovich,,,,,,,,13/03/1925,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1209 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15161 +KORYO BANK,,,,,,,,,,,,,,,,,,,Koryo Bank Building,Pulgun Street,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0170 (UN Ref):KPe.045 Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP,Entity,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13486 +KORYO CREDIT DEVELOPMENT BANK,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0171 (UN Ref):KPe.049 Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.,Entity,Primary name,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13537 +KORYO GLOBAL CREDIT BANK,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0171 (UN Ref):KPe.049 Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.,Entity,AKA,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13537 +KORYO GLOBAL TRUST BANK,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0171 (UN Ref):KPe.049 Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.,Entity,AKA,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13537 +KOSACHEV,Konstantin,Iosifovich,,,,,Константин Иосифович Косачев,,,17/09/1962,Moscow Oblast,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0879 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14830 +KOSHA,Ismail,,,,,,,,,00/00/1978,"Ghorveh, Kurdistan",Iran,Iran,,,,,Governor of Kurdistan,,,,,,,,,"(UK Sanctions List Ref):IHR0114 (UK Statement of Reasons):Esmaeil KOUSHA is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran in his role as Governor of Kurdistan and in the suppression of protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15634 +KOSHELEV,Vladimir,Alekseevich,,,,,Кошелев Владимир Алексеевич,,,01/10/1974,Samara (formerly Kuibyshev),Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0429 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14374 +KOSHLAF,,,,,,,,,,02/12/1985,Zawiya,Libya,Libya,C17HLRL3,Issued in Zawiya on 30 Dec 2015,,,(1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery,,,,,,Zawiya,,Libya,"(UK Sanctions List Ref):LIB0055 (UN Ref):LYi.025 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13675 +KOSIKHINA,Natalya,Vladimirovna,,,,,Наталия Владимировна Косихина,,,08/07/1972,"Danilov, Yaroslavl",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS1012 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14963 +KOSTENKO,Elena,Nikolaevna,,,,,КОСТЕНКО Елена Николаевна,Cyrillic,Russian,13/11/1968,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1156 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15108 +KOSTENKO,Irina,Anatolievna,,,,,КОСТЕНКО Ирина Анатольевна,Cyrillic,Russian,04/04/1974,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1251 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15203 +KOSTENKO,Irina,Anatolyevna,,,,,,,,04/04/1974,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1251 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15203 +KOSTENKO,Natalya,Vasilievna,,,,,Наталья Васильевна Костенко,,,09/08/1980,Malotenginskaya,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0430 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14375 +KOSTENOK,Igor,Vladimirovich,,,,,Игорь ВЛАДИМИРОВИЧ Костенок,,,15/03/1961,"Vodyanske, Dobropillia Rayon, Donetsk oblast",Ukrainian SSR (now Ukraine),Ukraine,,,,,(1) Former so-called 'Minister' of Education' of the 'Donetsk People's Republic' (2) Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’,,,,,,,,,"(UK Sanctions List Ref):RUS0006 (UK Statement of Reasons):Former so-called “Minister of Education” of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’. (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,26/09/2022,13180 +KOSTENOK,Ihor,Vladymyrovych,,,,,Ігор ВЛАДИМИРОВИЧ Костенок,,,15/03/1961,"Vodyanske, Dobropillia Rayon, Donetsk oblast",Ukrainian SSR (now Ukraine),Ukraine,,,,,(1) Former so-called 'Minister' of Education' of the 'Donetsk People's Republic' (2) Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’,,,,,,,,,"(UK Sanctions List Ref):RUS0006 (UK Statement of Reasons):Former so-called “Minister of Education” of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’. (Gender):Male",Individual,Primary name,,Russia,02/12/2014,31/12/2020,26/09/2022,13180 +KOSTIN,Andrei,,,,,,,,,21/09/1956,Moscow,Russia,Russia,,,,,(1) President of VTB Bank (PJSC) (2) Chairman of VTB Bank (PJSC) Management Board (3) Member of the Supervisory Council of VTB Bank (PJSC) (4) Chairman of the Strategy and Corporate Governance Committee,,,,,,,,,"(UK Sanctions List Ref):RUS0267 (UK Statement of Reasons):Andrei Leonidovich KOSTIN (hereafter KOSTIN) is a prominent Russian businessman and banker, with close links to Vladimir Putin. KOSTIN holds a role equivalent to executive director as the President of VTB Bank (PJSC) and Chairman of VTB Bank (PJSC) Management Board. VTB Bank (PJSC) is owned or controlled directly or indirectly by the Government of Russia because the Russian Federal Agency for State Property Management owns 60.9% of ordinary shares within it; VTB Bank is therefore a Government of Russia-affiliated entity. KOSTIN therefore is or has been involved in supporting the Government of Russia through his role working as a director (whether executive or non-executive), trustee, or equivalent as President of VTB Bank (PJSC) and Chairman of VTB Bank (PJSC) Management Board. VTB Bank (PJSC) is a Government of Russia-affiliated entity, and/or is an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,10/03/2022,10/03/2022,10/03/2022,14217 +KOSTIN,Andrei,Leonidovich,,,,Mr,Андрей Леонидович КОСТИН,,,21/09/1956,Moscow,Russia,Russia,,,,,(1) President of VTB Bank (PJSC) (2) Chairman of VTB Bank (PJSC) Management Board (3) Member of the Supervisory Council of VTB Bank (PJSC) (4) Chairman of the Strategy and Corporate Governance Committee,,,,,,,,,"(UK Sanctions List Ref):RUS0267 (UK Statement of Reasons):Andrei Leonidovich KOSTIN (hereafter KOSTIN) is a prominent Russian businessman and banker, with close links to Vladimir Putin. KOSTIN holds a role equivalent to executive director as the President of VTB Bank (PJSC) and Chairman of VTB Bank (PJSC) Management Board. VTB Bank (PJSC) is owned or controlled directly or indirectly by the Government of Russia because the Russian Federal Agency for State Property Management owns 60.9% of ordinary shares within it; VTB Bank is therefore a Government of Russia-affiliated entity. KOSTIN therefore is or has been involved in supporting the Government of Russia through his role working as a director (whether executive or non-executive), trustee, or equivalent as President of VTB Bank (PJSC) and Chairman of VTB Bank (PJSC) Management Board. VTB Bank (PJSC) is a Government of Russia-affiliated entity, and/or is an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,10/03/2022,10/03/2022,10/03/2022,14217 +KOSTIN,Andrey,,,,,,,,,21/09/1956,Moscow,Russia,Russia,,,,,(1) President of VTB Bank (PJSC) (2) Chairman of VTB Bank (PJSC) Management Board (3) Member of the Supervisory Council of VTB Bank (PJSC) (4) Chairman of the Strategy and Corporate Governance Committee,,,,,,,,,"(UK Sanctions List Ref):RUS0267 (UK Statement of Reasons):Andrei Leonidovich KOSTIN (hereafter KOSTIN) is a prominent Russian businessman and banker, with close links to Vladimir Putin. KOSTIN holds a role equivalent to executive director as the President of VTB Bank (PJSC) and Chairman of VTB Bank (PJSC) Management Board. VTB Bank (PJSC) is owned or controlled directly or indirectly by the Government of Russia because the Russian Federal Agency for State Property Management owns 60.9% of ordinary shares within it; VTB Bank is therefore a Government of Russia-affiliated entity. KOSTIN therefore is or has been involved in supporting the Government of Russia through his role working as a director (whether executive or non-executive), trustee, or equivalent as President of VTB Bank (PJSC) and Chairman of VTB Bank (PJSC) Management Board. VTB Bank (PJSC) is a Government of Russia-affiliated entity, and/or is an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,10/03/2022,10/03/2022,10/03/2022,14217 +KOSTIN,Andrey,Leonidovich,,,,,,,,21/09/1956,Moscow,Russia,Russia,,,,,(1) President of VTB Bank (PJSC) (2) Chairman of VTB Bank (PJSC) Management Board (3) Member of the Supervisory Council of VTB Bank (PJSC) (4) Chairman of the Strategy and Corporate Governance Committee,,,,,,,,,"(UK Sanctions List Ref):RUS0267 (UK Statement of Reasons):Andrei Leonidovich KOSTIN (hereafter KOSTIN) is a prominent Russian businessman and banker, with close links to Vladimir Putin. KOSTIN holds a role equivalent to executive director as the President of VTB Bank (PJSC) and Chairman of VTB Bank (PJSC) Management Board. VTB Bank (PJSC) is owned or controlled directly or indirectly by the Government of Russia because the Russian Federal Agency for State Property Management owns 60.9% of ordinary shares within it; VTB Bank is therefore a Government of Russia-affiliated entity. KOSTIN therefore is or has been involved in supporting the Government of Russia through his role working as a director (whether executive or non-executive), trustee, or equivalent as President of VTB Bank (PJSC) and Chairman of VTB Bank (PJSC) Management Board. VTB Bank (PJSC) is a Government of Russia-affiliated entity, and/or is an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,10/03/2022,10/03/2022,10/03/2022,14217 +KOSTOMAROV,Aleksandr,Konstantinovich,,,,,Александр Костомаров Константинович,Cyrillic,Russian,13/05/1977,Chelyabinsk,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1627 (UK Statement of Reasons):ALEKSANDR KOSTOMAROV is the First Deputy Head of the Administration of the Head of the so-called Donetsk People's Republic. KOSTOMAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,02/11/2022,15571 +KOSTRUBITSKIY,Alexei,Alekandrovich,,,,,КОСТРУБИЦКИЙ Алексей Александрович,Cyrillic,Russian,24/08/1978,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1144 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15096 +KOSTRUBITSKY,Aleksey,Aleksandrovich,,,,,,,,24/08/1978,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1144 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15096 +KOSTYUKOV,Igor,Olegovich,,,,,Игорь Олегович КОСТЮКОВ,,,21/02/1961,Amur Oblast,,Russia,,,,,Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU). Head of the Russian General Staff's Main Intelligence Department (GRU) of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):CHW0009 and CYB0011 Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected. (Gender):Male",Individual,Primary name,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13748 +KOSTYUKOV,Igor,Olegovich,,,,,Игорь Олегович КОСТЮКОВ,,,21/02/1961,Amur Oblast,,Russia,,,,,Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU). Head of the Russian General Staff's Main Intelligence Department (GRU) of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):CHW0009 and CYB0011 Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected. (Gender):Male",Individual,Primary name,,Cyber,23/10/2020,31/12/2020,31/12/2020,13748 +KOSTYUKOV,Igor,Olegovich,,,,,Игорь Олегович КОСТЮКОВ,,,21/01/1961,Amur Oblast,,Russia,,,,,Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU). Head of the Russian General Staff's Main Intelligence Department (GRU) of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):CHW0009 and CYB0011 Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected. (Gender):Male",Individual,Primary name,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13748 +KOSTYUKOV,Igor,Olegovich,,,,,Игорь Олегович КОСТЮКОВ,,,21/01/1961,Amur Oblast,,Russia,,,,,Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU). Head of the Russian General Staff's Main Intelligence Department (GRU) of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):CHW0009 and CYB0011 Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected. (Gender):Male",Individual,Primary name,,Cyber,23/10/2020,31/12/2020,31/12/2020,13748 +KOTE,Alexanda,,,,,,,,,13/12/1983,London,United Kingdom,United Kingdom,094477324,United Kingdom. Issued on 5 March 2005.,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0130 (UN Ref):QDi.408 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116608",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13511 +KOTEY,Alexe,,,,,,,,,13/12/1983,London,United Kingdom,United Kingdom,094477324,United Kingdom. Issued on 5 March 2005.,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0130 (UN Ref):QDi.408 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116608",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13511 +KOTEY,ALEXANDA,AMON,,,,,,,,13/12/1983,London,United Kingdom,United Kingdom,094477324,United Kingdom. Issued on 5 March 2005.,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0130 (UN Ref):QDi.408 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116608",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13511 +KOTI CORP,,,,,,,,,,,,,,,,,,,,,,,,Panama City,,Panama,"(UK Sanctions List Ref):DPR0172 (UN Ref):KPe.067 Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13638 +KOTKIN,Sergey,Nikolaevich,,,,,Сергей Николаевич Коткин,,,11/03/1956,Nenets Autonomous Okrug,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0431 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14376 +KOTS,Alexander,Igorevich,,,,,Александр Игоревич Коц,,,03/09/1978,Sakhalin Oblast,Russia,Russia,,,,,Journalist,,,,,,,,,"(UK Sanctions List Ref):RUS1377 (UK Statement of Reasons):Alexander Igorevich KOTS (hereafter KOTS) is a Russian journalist and special correspondent for Komsomolskaya Pravda (KP). Through his reporting with KP since Russia invaded Ukraine, KOTS has promoted and supported the actions of the Russian army in invading Ukraine, and has actively sought to legitimise the justifications that the Russian government has provided for the invasion. Therefore, KOTS is involved in engaging in, providing support for, and promoting the policies and actions which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15334 +KOUFA,Amadou,,,,,,,,,00/00/1958,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0364 (UN Ref):QDi.425 Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/02/2020,04/02/2020,31/12/2020,13812 +KOUFA,Hamadou,,,,,,,,,00/00/1958,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0364 (UN Ref):QDi.425 Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/02/2020,04/02/2020,31/12/2020,13812 +KOUFA,Hamadoun,,,,,,,,,00/00/1958,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0364 (UN Ref):QDi.425 Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/02/2020,04/02/2020,31/12/2020,13812 +KOUFFA,Amadou,,,,,,,,,00/00/1958,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0364 (UN Ref):QDi.425 Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/02/2020,04/02/2020,31/12/2020,13812 +KOUFFA,Hamadou,,,,,,,,,00/00/1958,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0364 (UN Ref):QDi.425 Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/02/2020,04/02/2020,31/12/2020,13812 +KOUFFA,Hamadoun,,,,,,,,,00/00/1958,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0364 (UN Ref):QDi.425 Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/02/2020,04/02/2020,31/12/2020,13812 +KOUMKAL,,,,,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +KOUMTAMADJ,Martin,,,,,,,,,05/10/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Am Dafock,Vakaga prefecture,,,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,Primary name,,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +KOUMTAMADJ,Martin,,,,,,,,,05/10/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,Primary name,,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +KOUMTAMADJ,Martin,,,,,,,,,03/03/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,Primary name,,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +KOUMTAMADJ,Martin,,,,,,,,,03/03/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Am Dafock,Vakaga prefecture,,,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,Primary name,,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +KOUMTAMADJI,Martin,Nadingar,,,,,,,,05/10/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +KOUMTAMADJI,Martin,Nadingar,,,,,,,,05/10/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Am Dafock,Vakaga prefecture,,,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +KOUMTAMADJI,Martin,Nadingar,,,,,,,,03/03/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Am Dafock,Vakaga prefecture,,,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +KOUMTAMADJI,Martin,Nadingar,,,,,,,,03/03/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +KOUSHA,Esmaeil,Zarei,,,,,,,,00/00/1978,"Ghorveh, Kurdistan",Iran,Iran,,,,,Governor of Kurdistan,,,,,,,,,"(UK Sanctions List Ref):IHR0114 (UK Statement of Reasons):Esmaeil KOUSHA is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran in his role as Governor of Kurdistan and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15634 +KOVAL,Oleg,Valerievich,,,,,,,,29/09/1974,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1308 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15260 +KOVAL,Oleg,Valeryevich,,,,,КОВАЛЬ Олег Валерьевич,Cyrillic,Russian,29/09/1974,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1308 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15260 +KOVALCHUK,Mikhail,Valentinovich,,,,,,,,,,,,,,,,Member of Sberbank’s Supervisory Board,,,,,,,,,"(UK Sanctions List Ref):RUS1596 (UK Statement of Reasons):Mikhail Valentinovich Kovalchuk is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,28/09/2022,15540 +KOVALCHUK,Yuri,Valentinovich,,,,,,,,25/07/1951,Leningrad (St Petersburg),Russia,Russia,,,,,Major shareholder of Bank Rossiya and the National Media Group,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0007 (UK Statement of Reasons):Mr Kovalchuk is a long-time acquaintance of President Putin and co-founder of the so called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. This includes close association to other involved persons. As the chairman and largest shareholder of Bank Rossiya, which is a key stakeholder in the National Media Group, Kovalchuk has actively supported actions which are undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. This includes National Media Group support of Russian policy which is destabilising Ukraine; the formation of bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and support to military activities and the formation of major transport links. Through these actions Kovalchuk is providing financial services and economic resources which are contributing to the destabilisation of Ukraine and undermining the territorial integrity of Ukraine, thereby consolidating the integration of Crimea into the Russian Federation. (Gender):Male",Individual,Primary name variation,,Russia,31/07/2014,31/12/2020,16/09/2022,13075 +KOVALCHUK,Yuriy,Valentinovich,,,,,Юрий Валентинович Ковальчук,,,25/07/1951,Leningrad (St Petersburg),Russia,Russia,,,,,Major shareholder of Bank Rossiya and the National Media Group,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0007 (UK Statement of Reasons):Mr Kovalchuk is a long-time acquaintance of President Putin and co-founder of the so called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. This includes close association to other involved persons. As the chairman and largest shareholder of Bank Rossiya, which is a key stakeholder in the National Media Group, Kovalchuk has actively supported actions which are undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. This includes National Media Group support of Russian policy which is destabilising Ukraine; the formation of bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and support to military activities and the formation of major transport links. Through these actions Kovalchuk is providing financial services and economic resources which are contributing to the destabilisation of Ukraine and undermining the territorial integrity of Ukraine, thereby consolidating the integration of Crimea into the Russian Federation. (Gender):Male",Individual,Primary name,,Russia,31/07/2014,31/12/2020,16/09/2022,13075 +KOVALCHUK,Yury,Valentinovich,,,,,,,,25/07/1951,Leningrad (St Petersburg),Russia,Russia,,,,,Major shareholder of Bank Rossiya and the National Media Group,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0007 (UK Statement of Reasons):Mr Kovalchuk is a long-time acquaintance of President Putin and co-founder of the so called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. This includes close association to other involved persons. As the chairman and largest shareholder of Bank Rossiya, which is a key stakeholder in the National Media Group, Kovalchuk has actively supported actions which are undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. This includes National Media Group support of Russian policy which is destabilising Ukraine; the formation of bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and support to military activities and the formation of major transport links. Through these actions Kovalchuk is providing financial services and economic resources which are contributing to the destabilisation of Ukraine and undermining the territorial integrity of Ukraine, thereby consolidating the integration of Crimea into the Russian Federation. (Gender):Male",Individual,Primary name variation,,Russia,31/07/2014,31/12/2020,16/09/2022,13075 +KOVALCHUK,Boris,Yurievich,,,,,Бори́с Ю́рьевич Ковальчу́к,Cyrillic,Russian,01/12/1977,Leningrad,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0851 (UK Statement of Reasons):There are reasonable grounds to suspect that Boris KOVALCHUK is associated with Yuri KOVALCHUK. Boris KOVALCHUK is the son of Yuri KOVALCHUK (RUS0007). Yuri KOVALCHUK has been designated by the UK since 31 December 2020 (updated 18/12/2021) and is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38% in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14802 +KOVALCHUK,Gennady,Evgenievich,,,,,КОВАЛЬЧУК Геннадий Евгеньевич,Cyrillic,Russian,16/09/1969,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1252 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15204 +KOVALCHUK,Gennady,Yevgenyevich,,,,,,,,16/09/1969,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1252 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15204 +KOVALCHUK,Kira,Valentinovna,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):RUS0852 (UK Statement of Reasons):There are reasonable grounds to suspect that Kira KOVALCHUK is closely associated with KIRILL KOVALCHUCK (RUS0853) as his wife. KIRILL KOVALCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.,Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14803 +KOVALCHUK,Kirill,Mikhailovich,,,,,Кирилл Михайлович КОВАЛЬЧУК,Cyrillic,Russian,22/12/1968,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0853 (UK Statement of Reasons):KIRILL KOVALCHUK, was Chairman of the Board of Directors and then President of National Media Group (NMG), a Government of Russia-affiliated entity. There are reasonable grounds to suspect that he is an involved person pursuant to regulation 6(4)(d)(i) of the Russian Regulations 2019 in that he is or has been involved in obtaining a benefit from or supporting the Government of Russia as the Federal Agency for State Property management, a Government of Russia-affiliated entity, is listed as part owner of National Media Group (NMG).",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14804 +KOVALCHUK,Sergey,Alexandrovich,,,,,КОВАЛЬЧУК Сергей Александрович,Cyrillic,Russian,27/01/1966,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1253 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15205 +KOVALCHUK,Stepan,Kirillovich,,,,,Степан Кириллович КОВАЛЬЧУК,Cyrillic,Russian,03/05/1994,,,Russia,644557612,,,,,,,,,,,,,(UK Sanctions List Ref):RUS0854 (UK Statement of Reasons):There are reasonable grounds to suspect that Stepan KOVALCHUK is closely associated with KIRILL KOVALCHUCK (RUS0853) as his son. KIRILL KOVALCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.,Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14805 +KOVALCHUK,Tatyana,Aleksandrovna,,,,,Татьяна Александровна КОВАЛЬЧУК,Cyrillic,Russian,,,,,51N0128733,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0855 (UK Statement of Reasons):Tatyana KOVALCHUK is the wife of Yuri KOVALCHUK (RUS0007). Yuri KOVALCHUK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019. As his wife, she is “associated with” Yuri KOVALCHUK as there are reasonable grounds to suspect that she has obtained a financial and other material benefit from her husband. Accordingly, there are reasonable grounds to suspect that she is herself an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14806 +KOVALENKO,Aleksandra,Sergeevna,,,,,КОВАЛЕНКО Александра Сергеевна,Cyrillic,Russian,06/09/1988,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1278 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15230 +KOVALENKO,Alexandra,Sergeevna,,,,,,,,06/09/1988,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1278 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15230 +KOVALEVA,Polina,,,,,,,,,04/06/1995,,,Russia,,,,,,22 Hollandgreen Place,,,,,London,,United Kingdom,(UK Sanctions List Ref):RUS1101 (UK Statement of Reasons):Polina KOVALEVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as she is associated with Russian Foreign Minister Sergei Viktorovich LAVROV and Russian businessman Oleg Vladimirovich DERIPASKA. Sergei Viktorovich LAVROV and Oleg Vladimirovich DERIPASKA are “involved” persons under the Russia (Sanctions) (EU Exit) Regulation 2019. (Gender):Female,Individual,Primary name,,Russia,24/03/2022,24/03/2022,04/07/2022,15030 +KOVITIDI,Olga,Fedorovna,,,,,,,,07/05/1962,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukrainian SSR (now Ukraine),Ukraine,,,,,"(1) Member, formerly the Russian Federation Council from the annexed Autonomous Republic of Crimea (2) Member of the Federation Council Committee on Constitutional Legislation and Stage Building",,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0008 (UK Statement of Reasons):Member of the former Russian Federation Council from the annexed Autonomous Republic of Crimea. Now a member of the Federation Council Committee on Constitutional Legislation and Stage Building. (Gender):Female,Individual,Primary name,,Russia,29/04/2014,31/12/2020,16/09/2022,12954 +KOVPAK,Lev,Igorevich,,,,,Ковпак Лев Игоревич,,,23/10/1978,Pervouralsk,Russia,Russia,1417961. 2107168. 728269902,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0591 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14536 +KOVTUN,Dmitry,Vadimovich,,,,,Дмитрий Вадимович Ковтун,,,25/09/1965,Moscow,Russia,Russia,,,,,General Director of Global Project LLC,Apartment no. 150,Golubinskay Street,,,,Moscow,117463,Russia,"(UK Sanctions List Ref):GHR0083 Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022. (UK Statement of Reasons):Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). (Gender):Male",Individual,Primary name,,Global Human Rights,13/01/2022,13/01/2022,17/01/2022,13311 +KOVTUN,Dmitry,Vadimovich,,,,,Дмитрий Вадимович Ковтун,,,25/09/1969,Moscow,Russia,Russia,,,,,General Director of Global Project LLC,Apartment no. 150,Golubinskay Street,,,,Moscow,117463,Russia,"(UK Sanctions List Ref):GHR0083 Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022. (UK Statement of Reasons):Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). (Gender):Male",Individual,Primary name,,Global Human Rights,13/01/2022,13/01/2022,17/01/2022,13311 +KOVTYRIN,Alexander,Vladimirovich,,,,,КОВТЫРИН Александр Владимирович,Cyrillic,Russian,10/10/1977,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1254 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15206 +KOZAK,Dmitry,Nikolayevich,,,,,,,,07/11/1958,"Bandurovo, Kirovograd",,Russia,,,,,(1) Former Deputy Prime Minister (2) Deputy Chief of Staff to the Presidential Executive Office and de facto chief Russian negotiator on Ukraine,,,,,,,,,(UK Sanctions List Ref):RUS0009 (UK Statement of Reasons):Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation. (Gender):Male,Individual,Primary name,,Russia,29/04/2014,31/12/2020,16/09/2022,12950 +KOZENKO,Andrei,Dmitrievich,,,,,,,,03/08/1981,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukrainian SSR (now Ukraine),Ukraine,,,,,Current or Former Member of the State of Duma,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0010 (UK Statement of Reasons):Current or Former Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former member of the Duma Committee on Financial Markets and coordinator of the Interparliamentary Group on interaction with Parliament of the People's Republic of Bangladesh. In March 2014 Kozenko was appointed as Deputy Chairperson of the State Council of the socalled “Republic of Crimea”. For his involvement in the annexation process he has been awarded with a medal “For the defence of Republic of Crimea” by the local “authorities”. (Gender):Male",Individual,Primary name,,Russia,09/11/2016,31/12/2020,16/09/2022,13393 +KOZHANOVA,Irina,Andreyevna,,,,,Ирина Андреевна КОЖАНОВА,,,07/06/1987,Smolensk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0992 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14943 +KOZHIN,Vladimir,Igorevich,,,,,Владимир Игоревич КОЖИН,,,28/02/1959,"Troitsk, Chelyabinsk Region",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0936 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14887 +KOZITSYN,Nikolai,Ivanovich,,,,,,,,06/10/1956,"Djerzjinsk, Donetsk",,Ukraine,,,,,Commander of Cossack Forces,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0011 (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. (Gender):Male,Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,31/12/2020,13018 +KOZITSYN,Nikolai,Ivanovich,,,,,,,,20/06/1956,"Djerzjinsk, Donetsk",,Ukraine,,,,,Commander of Cossack Forces,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0011 (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. (Gender):Male,Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,31/12/2020,13018 +KOZITSYN,Nikolay,Ivanovich,,,,,"КОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ.",,,06/10/1956,"Djerzjinsk, Donetsk",,Ukraine,,,,,Commander of Cossack Forces,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0011 (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. (Gender):Male,Individual,Primary name,,Russia,12/07/2014,31/12/2020,31/12/2020,13018 +KOZITSYN,Nikolay,Ivanovich,,,,,"КОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ.",,,20/06/1956,"Djerzjinsk, Donetsk",,Ukraine,,,,,Commander of Cossack Forces,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0011 (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. (Gender):Male,Individual,Primary name,,Russia,12/07/2014,31/12/2020,31/12/2020,13018 +KOZLOV,Ivanovich,Sergey,,,,,"КОЗЛОВ, Иванович Сергей",Cyrillic,Russian,07/11/1963,,,Ukraine,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1154 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15106 +KOZLOVSKY,Alexander,Nikolaevich,,,,,Козловский Александр Николаевич,,,05/05/1973,Velikiye Luki,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0432 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14377 +KOZURA,Oleg,Grigorievich,,,,,,,,30/12/1965,"(1) Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol. (2) Zaporozhye",(1) Ukraine (2) Ukraine,Ukraine,,,,,Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0013 (UK Statement of Reasons):Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12969 +KOZURA,Oleg,Grigorievich,,,,,,,,19/12/1962,"(1) Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol. (2) Zaporozhye",(1) Ukraine (2) Ukraine,Ukraine,,,,,Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0013 (UK Statement of Reasons):Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12969 +KOZYAKOV,Sergey,Yurievich,,,,,,,,29/09/1982,,,Ukraine,,,,,Former So-called “Minister of Justice” of the “Luhansk People’s Republic”,,,,,,,,,"(UK Sanctions List Ref):RUS0012 (UK Statement of Reasons):In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections of 2 November 2014 in the “Luhansk People’s Republic”. The “elections” were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017 he was appointed as so-called “Minister of Justice” of the “Luhansk People’s Republic”. In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Continues to support and legitimise separatist policies in co-operation with separatist authorities. (Gender):Male",Individual,Primary name,,Russia,02/12/2014,31/12/2020,16/09/2022,13170 +KOZYTSIN,Nikolai,Ivanovich,,,,,,,,06/10/1956,"Djerzjinsk, Donetsk",,Ukraine,,,,,Commander of Cossack Forces,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0011 (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. (Gender):Male,Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,31/12/2020,13018 +KOZYTSIN,Nikolai,Ivanovich,,,,,,,,20/06/1956,"Djerzjinsk, Donetsk",,Ukraine,,,,,Commander of Cossack Forces,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0011 (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. (Gender):Male,Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,31/12/2020,13018 +KOZYTSIN,Nikolay,Ivanovich,,,,,,,,06/10/1956,"Djerzjinsk, Donetsk",,Ukraine,,,,,Commander of Cossack Forces,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0011 (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. (Gender):Male,Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,31/12/2020,13018 +KOZYTSIN,Nikolay,Ivanovich,,,,,,,,20/06/1956,"Djerzjinsk, Donetsk",,Ukraine,,,,,Commander of Cossack Forces,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0011 (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. (Gender):Male,Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,31/12/2020,13018 +KOZYURA,Oleg,Grigorievich,,,,,"КОЗЮРА, ОЛЕГ ГРИГОРЬЕВИЧ.",,,30/12/1965,"(1) Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol. (2) Zaporozhye",(1) Ukraine (2) Ukraine,Ukraine,,,,,Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0013 (UK Statement of Reasons):Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. (Gender):Male",Individual,Primary name,,Russia,12/05/2014,31/12/2020,16/09/2022,12969 +KOZYURA,Oleg,Grigorievich,,,,,"КОЗЮРА, ОЛЕГ ГРИГОРЬЕВИЧ.",,,19/12/1962,"(1) Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol. (2) Zaporozhye",(1) Ukraine (2) Ukraine,Ukraine,,,,,Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0013 (UK Statement of Reasons):Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. (Gender):Male",Individual,Primary name,,Russia,12/05/2014,31/12/2020,16/09/2022,12969 +KOZYURA,Oleh,Hryhorovych,,,,,,,,30/12/1965,"(1) Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol. (2) Zaporozhye",(1) Ukraine (2) Ukraine,Ukraine,,,,,Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0013 (UK Statement of Reasons):Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. (Gender):Male",Individual,AKA,,Russia,12/05/2014,31/12/2020,16/09/2022,12969 +KOZYURA,Oleh,Hryhorovych,,,,,,,,19/12/1962,"(1) Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol. (2) Zaporozhye",(1) Ukraine (2) Ukraine,Ukraine,,,,,Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0013 (UK Statement of Reasons):Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. (Gender):Male",Individual,AKA,,Russia,12/05/2014,31/12/2020,16/09/2022,12969 +KPA UNIT 586,,,,,,,,,,,,,,,,,,,,,,,Hyongjesan-Guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0188 (UN Ref):KPe.031 The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation",Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,31/12/2020,12448 +KPA UNIT 586,,,,,,,,,,,,,,,,,,,,,,,Nungrado,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0188 (UN Ref):KPe.031 The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation",Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,31/12/2020,12448 +KRAMARENKO,Artem,Aleksandrovich,,,,,,,,13/01/1980,Pavlov Khutor,Russia,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1135 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15087 +KRAMARENKO,Artem,Alexandrovich,,,,,КРАМАРЕНКО Артем Александрович,Cyrillic,Russian,13/01/1980,Pavlov Khutor,Russia,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1135 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15087 +KRANARK LLC,,,,,,,Кранарк ООО,Cyrillic,Russian,,,,,,,,,,14 Professor Kachalova st.,,,,,St. Petersburg,192019,Russia,"(UK Sanctions List Ref):RUS1438 OGRN: 1137847171846; KPP: 781101001 (UK Statement of Reasons):KRANARK LLC rents and sells machinery for construction and other works. In particular, it has provided equipment for the construction of the Zvezda shipbuilding complex, a strategically important project for the Government of Russia. KRANARK LLC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the construction sector. (Phone number):7 (812) 365 5050 (Website):www.kranark.ru (Email address):info@kranarark.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN: 7811550230",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15366 +KRANS,Maksim,Iosifovich,,,,,КРАНС Максим Иосифович,Cyrillic,Russian,08/03/1950,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0795 (UK Statement of Reasons):Maksim Iosifovich KRANS (hereafter KRANS) is an editor and contributor at InfoRos, an organisation linked to the Government of Russia which spreads disinformation. Through InfoRos, KRANS has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14746 +KRASHENINNIKOV,Pavel,Vladimirovich,,,,,Павел Владимирович Крашенинников,,,21/06/1964,Polevskoy,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0433 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14378 +KRASNOSHTANOV,Anton,Alekseevich,,,,,Антон Алексеевич Красноштанов,,,10/06/1986,Irkutsk city,Russia,Russia,637008563,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0558 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14503 +KRASNOV,Igor,Viktorovich,,,,,КРАСНОВ Игорь Викторович,Cyrillic,Russian,24/12/1975,Arkhangelsk,Russia,Russia,,,,,Prosecutor General and Member of the Russian Security Council,6-3 Michurinsky Prospekt,,,,,,,,"(UK Sanctions List Ref):RUS0842 (UK Statement of Reasons):Igor Viktorovich KRASNOV is a member of the Russian Security Council (RSC) and Russia’s Prosecutor General. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. As a member of the RSC, KRASNOV is, or has been, responsible for, engaged in, provided support for or promoted policies or actions which destabilised Ukraine and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14793 +KRASOV,Andrey,Leonidovich,,,,,Андрей Леонидович Красов,,,27/01/1967,"Zemlyanka, Novosergievsky district",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0434 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14379 +KRASOVSKIY,Maksim,Borisovich,,,,,КРАСОВСКИЙ Максим Борисович,Cyrillic,Russian,28/01/1970,,,Russia,4514985443,Russian passport,,,Editor at InfoRos,,,,,,,,,"(UK Sanctions List Ref):RUS0796 (UK Statement of Reasons):Maksim Borisovich KRASOVSKIY (hereafter KRASOVSKIY) is an editor at InfoRos, an organisation linked to the Government of Russia which spreads disinformation. In his role as an editor at InfoRos, KRASOVSKIY has  provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14747 +KRASOVSKY,Anton,Vyacheslavovich,,,,,КРАСОВСКИЙ Антон Вячеславович,Cyrillic,Russian,18/07/1975,Podolsk,Russia,Russia,,,,,"(1) Activist (2) Journalist (3) Political scientist (4) Host of a talk show named ""The Antonyms"" on RT (5) Director of broadcasting at RT",,,,,,,,,"(UK Sanctions List Ref):RUS0764 (UK Statement of Reasons):As a prominent TV presenter in Russia, Anton Krasovsky has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14715 +KRATOV,Dimitri,Borisovich,,,,,,,,19/07/1964,,,Russia,,,,,Chief medical officer/deputy head - Butyrka Prison,,,,,,,,,"(UK Sanctions List Ref):GHR0001 (UK Statement of Reasons):Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medical care, which contributed significantly to his death. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13852 +KRATOV,Dmitry,Borisovich,,,,,,,,19/07/1964,,,Russia,,,,,Chief medical officer/deputy head - Butyrka Prison,,,,,,,,,"(UK Sanctions List Ref):GHR0001 (UK Statement of Reasons):Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medical care, which contributed significantly to his death. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13852 +KRAVCHENKO,Elena,Valerievna,,,,,Елена Кравченко,,,22/02/1983,,,Ukraine,,,,,"(1) Chairperson of the so-called Luhansk Sverdlovsk (2) Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR",,,,,,,,,"(UK Sanctions List Ref):RUS0014 (UK Statement of Reasons):Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic.' In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic"", and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female",Individual,Primary name,,Russia,10/12/2018,31/12/2020,16/09/2022,13722 +KRAVCHENKO,Elena,Valeryevna,,,,,,,,22/02/1983,,,Ukraine,,,,,"(1) Chairperson of the so-called Luhansk Sverdlovsk (2) Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR",,,,,,,,,"(UK Sanctions List Ref):RUS0014 (UK Statement of Reasons):Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic.' In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic"", and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,10/12/2018,31/12/2020,16/09/2022,13722 +KRAVCHENKO,Olena,Valeriyivna,,,,,,,,22/02/1983,,,Ukraine,,,,,"(1) Chairperson of the so-called Luhansk Sverdlovsk (2) Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR",,,,,,,,,"(UK Sanctions List Ref):RUS0014 (UK Statement of Reasons):Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic.' In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic"", and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,10/12/2018,31/12/2020,16/09/2022,13722 +KRAVCHENKO,Vladimir,Kasimirovich,,,,,Владимир Казимирович КРАВЧЕНКО,,,12/06/1964,Malinovka,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0995 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14946 +KRAVCHENKO,Denis,Borisovich,,,,,Денис Борисович Кравченко,,,17/04/1976,Volgograd,Russia,Russia,620115920. 530944739,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0592 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14537 +KRAVETS,Vitaly,Vladimirovich,,,,,КРАВЕЦ Виталий Владимирович,Cyrillic,Russian,07/04/1975,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1174 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15126 +KRAVTSOVA,Olga,Alexandrovna,,,,,"КРАВЦОВА, Ольга Александровна",Cyrillic,Russian,19/02/1972,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1255 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15207 +KRECHETOV,Andrei,Alexandrovich,,,,,,,,22/09/1981,,,Russia,,,,,Investigator for the Ministry of Internal Affairs in Russia,,,,,,,,,"(UK Sanctions List Ref):GHR0018 (UK Statement of Reasons):Andrei Aleksandrovich Krechetov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Krechetov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Andrei Krechetov facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13877 +KREKAR,Mullah,,,,,,,,,07/07/1956,"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate",Iraq,Iraq,,,0075258,Ration card number,,Heimdalsgate 36-V,,,,,Oslo,,Norway,(UK Sanctions List Ref):AQD0270 (UN Ref):QDi.226 Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/12/2006,07/12/2006,31/12/2020,8970 +KREKAR,Mullah,,,,,,,,,17/06/1963,"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate",Iraq,Iraq,,,0075258,Ration card number,,Heimdalsgate 36-V,,,,,Oslo,,Norway,(UK Sanctions List Ref):AQD0270 (UN Ref):QDi.226 Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/12/2006,07/12/2006,31/12/2020,8970 +KREMLEVA,Irina,Vladimirovna,,,,,Ирина Владимировна КРЕМЛЕВА,Cyrillic,Russian,25/04/1968,,,Russia,,,,,Member of OTKRITIE Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1637 (UK Statement of Reasons):Irina Vladimirovna Kremleva is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. (Gender):Female",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15581 +KRESS,Viktor,Melkhiorovich,,,,,Виктор Мельхиорович Кресс,,,16/11/1948,"Vlasovo-Dvorino, Kostroma region",Russia,Russia,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,,103426,Russia,"(UK Sanctions List Ref):RUS1367 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15344 +KRIERENKO,Alexander,Valerievich,,,,,,,,14/10/1993,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1279 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15231 +KRIVETS,Aleksandr,,,,,Colonel,"КРИВЕЦ, Александр",Cyrillic,,,,,Belarus,,,,,Commander Lida Airbase,,,,,,,,,"(UK Sanctions List Ref):RUS0712 (UK Statement of Reasons):Colonel Alexander Krivets BAF has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being in command of Lida Airbase, which has hosted Russian Military Aircraft used for attacks on Ukrainian targets during the current invasion. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14663 +KRIVONOSOV,Sergey,Vladimirovich,,,,,Сергей Владимирович Кривоносов,,,29/05/1971,Rostov-on-Don,Russia,Russia,727710685,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0559 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14504 +KRIVORUCHKO,Aleksei,Yurievich,,,,,,,,17/07/1975,Stavropol,Russia,Russia,,,,,Deputy Minister of Defence of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):CHW0016 (UK Statement of Reasons):Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the overisight of the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male",Individual,Primary name,,Chemical Weapons,15/10/2020,05/01/2021,18/03/2022,13974 +KRIVORUCHKO,Alexei,Yurievich,,,,,,,,17/07/1975,Stavropol,Russia,Russia,,,,,Deputy Minister of Defence of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):CHW0016 (UK Statement of Reasons):Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the overisight of the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male",Individual,Primary name variation,,Chemical Weapons,15/10/2020,05/01/2021,18/03/2022,13974 +KRIVORUCHKO,Alexey,Yurievich,,,,,,,,17/07/1975,Stavropol,Russia,Russia,,,,,Deputy Minister of Defence of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):CHW0016 (UK Statement of Reasons):Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the overisight of the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male",Individual,Primary name variation,,Chemical Weapons,15/10/2020,05/01/2021,18/03/2022,13974 +KRIVORUCHKO,Aleksey,,,,,,,,,25/08/1977,Moscow,Russia,Russia,,,,,Judge at Tverskoi District Court,,,,,,,,,"(UK Sanctions List Ref):GHR0024 (UK Statement of Reasons):Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,16/02/2022,13886 +KRIVORUCHKO,Aleksey,Yurevich,,,,,КРИВОРУЧКО Алексей Юрьевич,,,17/07/1975,Stavropol,Russia,Russia,,,,,Deputy Minister of Defence of the Russian Federation,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0797 (UK Statement of Reasons):State Councillor of the Russian Federation, 1st Class Alexey Yurievich KRIVORUCHKO is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of, or otherwise have had involvement in, responsibility for, or influence over deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14748 +KRIVORUCHKO,Alex,,,,,,,,,25/08/1977,Moscow,Russia,Russia,,,,,Judge at Tverskoi District Court,,,,,,,,,"(UK Sanctions List Ref):GHR0024 (UK Statement of Reasons):Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,16/02/2022,13886 +KRIVORUCHKO,Alexei,,,,,,,,,25/08/1977,Moscow,Russia,Russia,,,,,Judge at Tverskoi District Court,,,,,,,,,"(UK Sanctions List Ref):GHR0024 (UK Statement of Reasons):Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,16/02/2022,13886 +KRIVOSHEEV,Andrei,Evgenievich,,,,,,,,02/12/1981,Volgograd,Russia,Belarus,,,,,"(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC)",Belarusian Union of Journalists,48a Surganova Street,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0114 (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14157 +KRIVOSHEEV,Andrey,Evgenievich,,,,,,,,02/12/1981,Volgograd,Russia,Belarus,,,,,"(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC)",Belarusian Union of Journalists,48a Surganova Street,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0114 (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14157 +KRIVOSHEEV,Andrei,,,,,,,,,02/12/1981,Volgograd,Russia,Belarus,,,,,"(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC)",Belarusian Union of Journalists,48a Surganova Street,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0114 (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14157 +KRIVOSHEYEV,Andrei,Evgenievich,,,,,,,,02/12/1981,Volgograd,Russia,Belarus,,,,,"(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC)",Belarusian Union of Journalists,48a Surganova Street,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0114 (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14157 +KRIVOSHEYEV,Andrei,Yevgenievich,,,,,,,,02/12/1981,Volgograd,Russia,Belarus,,,,,"(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC)",Belarusian Union of Journalists,48a Surganova Street,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0114 (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14157 +KRIVOSHEYEV,Andrey,Evgenievich,,,,,Андрей Евгеньевич КРИВОШЕЕВ,,,02/12/1981,Volgograd,Russia,Belarus,,,,,"(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC)",Belarusian Union of Journalists,48a Surganova Street,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0114 (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male",Individual,Primary name,,Belarus,02/12/2021,02/12/2021,18/03/2022,14157 +KRIYERENKO,Aleksandr,Valeryevich,,,,,КРИЕРЕНКО Александр Валерьевич,Cyrillic,Russian,14/10/1993,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1279 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15231 +KRONSHTADT,,,,,,,,,,,,,,,,,,,Andropov Ave,18k9,Descartes Business Center,,,Moscow,115432,Russia,"(UK Sanctions List Ref):RUS1078 (UK Statement of Reasons):KRONSHTADT is a Russian entity manufacturing unmanned aviation vehicles for military use, which is therefore obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 7483577 (Website):kronshtadt.ru (Email address):uav@kronshtadt.ru",Entity,Primary name,,Russia,24/03/2022,24/03/2022,14/06/2022,15021 +KRONSTADT,,,,,,,,,,,,,,,,,,,Andropov Ave,18k9,Descartes Business Center,,,Moscow,115432,Russia,"(UK Sanctions List Ref):RUS1078 (UK Statement of Reasons):KRONSHTADT is a Russian entity manufacturing unmanned aviation vehicles for military use, which is therefore obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 7483577 (Website):kronshtadt.ru (Email address):uav@kronshtadt.ru",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,14/06/2022,15021 +KRUGLY,Vladimir,Igorevich,,,,,Владимир Игоревич КРУГЛЫЙ,,,27/05/1955,Oryol,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0915 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14866 +KRUPKO,Ivan,Ivanovich,,,,Governor,КРУПКО Иван Иванович,Cyrillic,Russian,23/07/1974,Burdevichi,Belarus,Belarus,,,,,Chairman of the Gomel Regional Executive Committee,,,,,,,,,"(UK Sanctions List Ref):RUS0722 (UK Statement of Reasons):Ivan Ivanovich KRUPKO is Chairman of the Regional Executive Committee of the region of Gomel which has hosted the presence of Russian military forces prior to and during the invasion of Ukraine. In this role KRUPKO is or has been involved in providing support for, or promoting any policy or action which destabilises Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14673 +KRYUKOVA,Julia,Mikhailovna,,,,,КРЮКОВА Юлия Михайловна,Cyrillic,Russian,28/05/1978,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1256 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15208 +KRYUKOVA,Yulia,Mikhailovna,,,,,,,,28/05/1978,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1256 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15208 +KRYVASHEYEU,Andrei,Evgenievich,,,,,,,,02/12/1981,Volgograd,Russia,Belarus,,,,,"(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC)",Belarusian Union of Journalists,48a Surganova Street,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0114 (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14157 +KRYVASHEYEU,Andrey,Evgenievich,,,,,,,,02/12/1981,Volgograd,Russia,Belarus,,,,,"(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC)",Belarusian Union of Journalists,48a Surganova Street,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0114 (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14157 +KRYVASHEYEU,Andrei,,,,,,,,,02/12/1981,Volgograd,Russia,Belarus,,,,,"(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC)",Belarusian Union of Journalists,48a Surganova Street,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0114 (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14157 +KRYVASHEYEU,Andrei,Yauhenavich,,,,,Андрэй Яўгенавіч КРЫВАШЭЕЎ,,,02/12/1981,Volgograd,Russia,Belarus,,,,,"(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC)",Belarusian Union of Journalists,48a Surganova Street,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0114 (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14157 +KRYVASHEYEU,Andrei,Yawhenavich,,,,,,,,02/12/1981,Volgograd,Russia,Belarus,,,,,"(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC)",Belarusian Union of Journalists,48a Surganova Street,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0114 (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14157 +KRYVASHEYEV,Andrei,Evgenievich,,,,,,,,02/12/1981,Volgograd,Russia,Belarus,,,,,"(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC)",Belarusian Union of Journalists,48a Surganova Street,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0114 (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14157 +KRYVASHEYEV,Andrey,Evgenievich,,,,,,,,02/12/1981,Volgograd,Russia,Belarus,,,,,"(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC)",Belarusian Union of Journalists,48a Surganova Street,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0114 (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,18/03/2022,14157 +KUBRAKOU,Ivan,Uladzimiravich,,,,,"КУБРАКОЎ, Iван Уладзiмiравiч",,,05/05/1975,"Malinovka village, Mogilev Oblast",Former USSR now Belarus,Belarus,,,,,(1) Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee (2) Major General of Police,Ministry of Internal Affairs of the Republic of Belarus,4 Gorodskoi Val Street,Minsk,,,,220030,Belarus,"(UK Sanctions List Ref):BEL0014 (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,05/05/2020,31/12/2020,09/08/2021,13936 +KUBRAKOU,Ivan,Vladimirovich,,,,,"КУБРАКОВ, Иван Владимирович",,,05/05/1975,"Malinovka village, Mogilev Oblast",Former USSR now Belarus,Belarus,,,,,(1) Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee (2) Major General of Police,Ministry of Internal Affairs of the Republic of Belarus,4 Gorodskoi Val Street,Minsk,,,,220030,Belarus,"(UK Sanctions List Ref):BEL0014 (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name,,Belarus,05/05/2020,31/12/2020,09/08/2021,13936 +KUBRAKOV,Ivan,Uladzimiravich,,,,,,,,05/05/1975,"Malinovka village, Mogilev Oblast",Former USSR now Belarus,Belarus,,,,,(1) Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee (2) Major General of Police,Ministry of Internal Affairs of the Republic of Belarus,4 Gorodskoi Val Street,Minsk,,,,220030,Belarus,"(UK Sanctions List Ref):BEL0014 (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,05/05/2020,31/12/2020,09/08/2021,13936 +KUBRAKOV,Ivan,Vladimirovich,,,,,,,,05/05/1975,"Malinovka village, Mogilev Oblast",Former USSR now Belarus,Belarus,,,,,(1) Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee (2) Major General of Police,Ministry of Internal Affairs of the Republic of Belarus,4 Gorodskoi Val Street,Minsk,,,,220030,Belarus,"(UK Sanctions List Ref):BEL0014 (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,05/05/2020,31/12/2020,09/08/2021,13936 +KUCHI,Ahmed Jan,,,,,,,,,00/00/1963,"Barlach Village, Qareh Bagh District, Ghazni Province",Afghanistan,,,,,,Official of the Ministry of Finance during the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0125 (UN Ref):TAi.159 Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12457 +KUCHMENT,Mikhail,Lvovich,,,,,Михаил Львович Кучмент,Cyrillic,Russia,28/08/1973,,,Russia,756767859,Russia,,,Head of the Supervisory Board of SOVCOMBANK,Demiana Bednogo Street,23,block 1,flat 40,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1021 (UK Statement of Reasons):Mikhail Lvovich KUCHMENT is the head of the Supervisory Board of SOVCOMBANK. In his role, KUCHMENT is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15352 +KUCHUKOV,Ilgam,Gaffarovich,,,,,Ильгам Гаффарович КУЧУКОВ,Cyrillic,Russian,00/00/1977,,Russia,,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS1062 (UK Statement of Reasons):Ilgam Kuchukov [“Kuchukov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Kuchukov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. (Gender):Male",Individual,Primary name,,Russia,24/03/2022,24/03/2022,12/07/2022,15005 +KUDA,,,,,,,,,,12/02/1969,Shurugwi,Zimbabwe,(1) South Africa. (2) Zimbabwe.,(1) EN183928. (2) FN920256. (3) VUK491921,(1) Zimbabwe. (2) Zimbabwe. (3) Canada.,29135894Z66,,,4 Luna Road,,,,Borrowdale,Harare,,Zimbabwe,"(UK Sanctions List Ref):GAC0023 (UK Statement of Reasons):Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe. (Gender):Male",Individual,AKA,,Global Anti-Corruption,22/07/2021,22/07/2021,22/07/2021,14126 +KUDRYAVTSEV,Nikolay,,,,,,,,,,,,,,,,,Member of Sberbank’s Supervisory Board,,,,,,,,,"(UK Sanctions List Ref):RUS1597 (UK Statement of Reasons):Nikolay Kudryavtsev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15541 +KUDSIYEH,Abd,Al-Fatah,,,,,,,,00/00/1953,Hama,Syria,Syria,D0005788,Diplomatic,,,Deputy Director of National Security Bureau of the Ba’ath Party,,,,,,,,,(UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11902 +KUDSIYEH,Abdel-Fatah,,,,,,,,,00/00/1953,Hama,Syria,Syria,D0005788,Diplomatic,,,Deputy Director of National Security Bureau of the Ba’ath Party,,,,,,,,,(UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11902 +KUDSIYEH,Abdulfatah,,,,,,,,,00/00/1953,Hama,Syria,Syria,D0005788,Diplomatic,,,Deputy Director of National Security Bureau of the Ba’ath Party,,,,,,,,,(UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11902 +KUKARSKY,Dmitry,Leonidovich,,,,,КУКАРСКИЙ Дмитрий Леонидович,Cyrillic,Russian,20/01/1982,Antipino,Russia,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1280 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15232 +KUKPANG KWAHAK-WON,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0189 (UN Ref):KPe.018 The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation",Entity,AKA,,Democratic People's Republic of Korea,23/04/2013,07/03/2013,31/12/2020,12871 +KULAZHIN,Vladimir,Vladimirovich,,,,Major General,КУЛАЖИН Владимир Владимирович,Cyrillic,Russian,,,,Belarus,,,,,Deputy Commander North-Western Operational Command,,,,,,,,,"(UK Sanctions List Ref):RUS0745 (UK Statement of Reasons):Major General Vladimir Vladimirovich KULAZHIN has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14696 +KULBATSKAYA,Klavdia,Yurievna,,,,,КУЛЬБАЦКАЯ Клавдия Юрьевна,Cyrillic,Russian,30/03/1967,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1257 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15209 +KULESHOV,Aleksander,,,,,,,,,,,,,,,,,Member of Sberbank’s Supervisory Board,,,,,,,,,"(UK Sanctions List Ref):RUS1598 (UK Statement of Reasons):Aleksander Kuleshov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15542 +KULIK,Vadim,Valerievich,,,,,КУЛИК Вадим Валерьевич,,,14/08/1972,,,Russia,,,,,Deputy President and Chairman of VTB Bank Management Board,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0856 (UK Statement of Reasons):Vadim KULIK is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KULIK obtains a financial benefit from VTB Bank, therefore KULIK is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14807 +KULIKOV,Valery,Vladimirovich,,,,,,,,01/09/1956,Zaporozhye,Ukrainian SSR (now Ukraine),Russia,,,,,(1) Former Deputy Commander of the Black Sea Fleet (2) A deputy of the Legislative Assembly of the city of Sevastopol,,,,,,,,,"(UK Sanctions List Ref):RUS0015 (UK Statement of Reasons):Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. On 26 September 2017, with a Decree of the President of the Russian Federation, he was dismissed from this post and from military service. He then became a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol. Since September 2020, he is a deputy of the Legislative Assembly of the city of Sevastopol. (Gender):Male",Individual,Primary name,,Russia,21/03/2014,31/12/2020,16/09/2022,12940 +KULIKOV,Dmitry,Yevgenevich,,,,,КУЛИКОВ Дмитрий Евгеньевич,Cyrillic,Russian,18/11/1967,Shakhtersk,Ukraine,,,,,,(1) Presenter of ‘Who is Against?’ on Russia-1 (2) Presenter on Vesti radio (3) Academic and political scientist,,,,,,,,,"(UK Sanctions List Ref):RUS1038 (UK Statement of Reasons):Dmitry Kulikov is a prominent TV presenter and public intellectual in Russia.  In broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Email address):dkulikov@gmail.com",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14975 +KULIKOV,Sergey,Alexandrovich,,,,,,,,09/04/1976,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0780 (UK Statement of Reasons):Sergey Alexandrovich KULIKOV has been Head and Chairman of the Management Board at Rusnano, a Russian investment entity affiliated to the Government of Russia. In his position, KULIKOV was working as a director or equivalent in a Government of Russia-affiliated entity.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14731 +KULIKOVSKIKH,Nina,Germanovna,,,,,Нина Германовна КУЛИКОВСКИХ,,,05/02/1961,Vyazma,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0922 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14873 +KUMANOVA,Svetlana,Anatolievna,,,,,КУМАНОВА Светлана Анатольевна,Cyrillic,Russian,01/11/1966,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1183 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15135 +KUMANOVA,Svetlana,Anatolyevna,,,,,,,,01/11/1966,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1183 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15135 +KUMBA,Gabriel,Amisi,,,,,,,,28/05/1964,Malela,Congo (Democratic Republic),Congo (Democratic Republic),,,1-64-87-77512-30,Military,"Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence",22,avenue Mbsenseke,,Ma Campagne,Ngaliema,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0002 (UK Statement of Reasons):As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.  (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13433 +KU'MHAERYONG COMPANY LTD,,,,,,,,,,,,,,,,,,,,,,,Nungrado,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +KU'MHAERYONG COMPANY LTD,,,,,,,,,,,,,,,,,,,Rakrang No. 1,Rakrang District,Mangyongdae District,,Chilgol-1 dong,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +KU'MHAERYONG COMPANY LTD,,,,,,,,,,,,,,,,,,,Reconnaissance General Bureau Headquarters,,,,Hyongjesan-Guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +KUMIN,Vadim,Valentinovich,,,,,Кумин Вадим Валентинович,,,01/01/1973,Chelyabinsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0435 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14380 +KUMKAL,,,,,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +KUNI,Amid,Husain,,,,,,,,,,,,,,,,"(1) Former Ambassador to Niger. (2) Former Governor of Ghat, South Libya",,,,,,,,Libya,"(UK Sanctions List Ref):LIB0028 (UN Ref):LYi.005 Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). (UK Statement of Reasons):As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.",Individual,AKA,,Libya,14/04/2011,31/12/2020,10/02/2022,11773 +KUOL,Santino,Deng,,,,,,,,09/11/1962,,South Sudan,,,,,,Commander of the third Infantry Division Sudan People’s Liberation Army,,,,,,,,,"(UK Sanctions List Ref):SSU0008 (UN Ref):SSi.004 Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879071",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,31/12/2020,13021 +KUPRIN,Anton,Valerevich,,,,,Антон Валерьевич КУПРИН,Cyrillic,Russian,,,,,,,,,"Captain 1st rank, commander of the cruiser ""Moskva""",,,,,,,,,"(UK Sanctions List Ref):RUS1346 (UK Statement of Reasons):Anton Valerevich KUPRIN (hereafter KUPRIN) as a member of the Armed Forces of the Russian Federation holding or having held the position of Captain 1st rank, commander of the cruiser ""Moskva"", is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUPRIN has provided support for, and/or promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15297 +KUPRIYANYUK,Vladimir,Nikolaevich,,,,Major General,"КУПРИЯНЮК, Владимир Николаевич",Cyrillic,Russian,11/07/1972,Kamenyuki,Belarus,Belarus,,,,,Chief of Staff – Western Operational Command,,,,,,,,,"(UK Sanctions List Ref):RUS0714 (UK Statement of Reasons):Major General Vladimir Nikolaevich KUPRIYANYUK is the Chief of Staff of the Western Operational Command of the Belarus armed forces. There are reasonable grounds to suspect that he participated in joint exercises with the Russian military ahead of Russia’s invasion of Ukraine. Therefore, he has been involved in engaging or providing support for policies and actions that destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14665 +KURASHOV,Denis,Sergeevich,,,,,Денис Сергеевич КУРАШОВ,Cyrillic,Russian,31/05/1978,,Russia,Russian,,,,,Deputy Minister of Communications of the so-called Donetsk People's Republic,,,,,,,,,"(UK Sanctions List Ref):RUS1623 (UK Statement of Reasons):Denis Sergeevich KURASHOV is a Russian official serving as Deputy Minister of Communications of the so-called Donetsk People’s Republic. KURASHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,28/09/2022,15567 +KURBANOV,Andrei,Boevich,,,,Colonel,Андрей Боевич КУРБАНОВ,Cyrillic,Russian,07/01/1970,,Russia,Russia,4615 949409,,У-184386,,Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation,14 Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS1474 (UK Statement of Reasons):Colonel Andrei Boevich KURBANOV is a Colonel in the 64th Motor Rifle Brigade of the Armed Forces of the Russian Federation. He is deemed to have been either in direct command of and/or in a position to hold considerable situational awareness of troops involved in the killing of civilians in the Kyiv suburb of Bucha in March 2022. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,16/06/2022,16/06/2022,09/08/2022,15407 +KURBANOV,Rizvan,Daniyalovich,,,,,Курбанов Ризван Даниялович,,,03/01/1961,Buynaksk,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0436 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14381 +KURCHENKO,Sergiy,Vitaliyovich,,,,,Сергій Віталійович Курченко,,Ukrainian,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Serhiy,Vitalyovych,,,,,Сергій Віталійович Курченко,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Sergey,Vitaliiovych,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Sergey,Vitalijovich,,,,,Сергей Витальевич Курченко,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Sergey,Vitaliyovych,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Sergey,Vitalyovych,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Sergii,Vitaliiovych,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Sergii,Vitalijovich,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Sergii,Vitaliyovych,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Sergii,Vitalyovych,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Sergij,Vitaliiovych,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Sergij,Vitalijovich,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Sergij,Vitaliyovych,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Sergij,Vitalyovych,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Serhii,Vitaliiovych,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Serhii,Vitalijovich,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Serhii,Vitaliyovych,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Serhii,Vitalyovych,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Serhiy,Vitaliiovych,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Serhiy,Vitalijovich,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURCHENKO,Serhiy,Vitaliyovych,,,,,,,,21/09/1985,Kharkiv,Former USSR Currently Ukraine,Ukraine,,,,,Businessman Founder/Owner of the group of companies Gas Ukraine 2009,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,26/09/2022,12906 +KURDISH TALIBAN,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0032 (UN Ref):QDe.098 The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2003,24/02/2003,31/12/2020,7021 +KURDISTAN FREEDOM FALCONS,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0042 (UK Statement of Reasons):The Kurdistan Freedom Hawks (TAK) is a Kurdish nationalist group that uses violence to pursue its goal of an independent Kurdish state in south eastern Turkey. They have claimed responsibility for numerous terrorist attacks, and are believed to have links to the Kurdistan Workers Party (PKK a proscribed terrorist organisation).",Entity,AKA,,Counter-Terrorism (International),05/02/2007,31/12/2020,31/12/2020,9025 +KURDISTAN FREEDOM HAWKS,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0042 (UK Statement of Reasons):The Kurdistan Freedom Hawks (TAK) is a Kurdish nationalist group that uses violence to pursue its goal of an independent Kurdish state in south eastern Turkey. They have claimed responsibility for numerous terrorist attacks, and are believed to have links to the Kurdistan Workers Party (PKK a proscribed terrorist organisation).",Entity,AKA,,Counter-Terrorism (International),05/02/2007,31/12/2020,31/12/2020,9025 +KURDISTAN SUPPORTERS OF ISLAM,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0032 (UN Ref):QDe.098 The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2003,24/02/2003,31/12/2020,7021 +KURDISTAN WORKERS' PARTY,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0036 (UK Statement of Reasons):The PKK is a Kurdish terrorist organisation, proscribed by the UK, the EU and NATO, which was formed in the late 1970s and has claimed responsibility for numerous terrorist attacks, mainly against Turkish state security forces but also civilians. Its attacks are mainly carried out in Turkey’s largely Kurdish southeast. Cooperation exists between the PKK in Turkey and other Kurdish armed groups in the region situated along the Öcalan axis of support. These like-minded groups identify as being under the cross-border umbrella of the Kurdistan Communities Union (KCK).",Entity,AKA,,Counter-Terrorism (International),02/11/2001,31/12/2020,11/03/2022,7231 +KURENKOV,Alexander,Pavlovich,,,,,КУРЕНКОВ Александр Павлович,Cyrillic,Russian,01/06/1962,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1178 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15130 +KURINNY,Alexey,Vladimirovich,,,,,Куринный Алексей Владимирович,,,18/01/1974,Tskhinvali,Georgia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0437 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14382 +KURYAN,Dmitry,,,,,,Дмитрий Александрович КУРЯН,,,03/10/1974,,,,,,,,"Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs",,,,,,,,,"(UK Sanctions List Ref):BEL0072 (UK Statement of Reasons):Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/03/2022,14045 +KURYAN,Dmitry,Aleksandrovich,,,,,,,,03/10/1974,,,,,,,,"Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs",,,,,,,,,"(UK Sanctions List Ref):BEL0072 (UK Statement of Reasons):Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/03/2022,14045 +KURYAN,Dzmitry,Aleksandrovich,,,,,Дзмiтрый Аляксандравiч КУРЯН,,,03/10/1974,,,,,,,,"Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs",,,,,,,,,"(UK Sanctions List Ref):BEL0072 (UK Statement of Reasons):Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/03/2022,14045 +KURYONGGANG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0169 (UN Ref):KPe.008 Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Parent company):DPRK's Second Academy of Natural Sciences",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10913 +KUSAIKO,Tatyana,Alekseevna,,,,,Кусайко Татьяна Алексеевна,,,15/01/1960,Poltava,Ukraine,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0438 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14383 +KUSHAKOV,Mikhail,Nikolaevich,,,,,КУШАКОВ Михаил Николаевич,Cyrillic,Russian,23/11/1958,,Moldova,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1143 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15095 +KUSHNAREV,Vitaly,Vasilievich,,,,,Виталий Васильевич Кушнарёв,,,01/05/1975,Tatsinsky District,Russia,Russia,760414101,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0560 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14505 +KUSOMAN,Ami,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +KUSOMAN,Izza,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +KUSOV,Ivan,,,,,,Иван кусов,,Russian,00/00/1987,Semipalatinsk,Kazakhstan,Russia,,,,,So-called ‘Minister of Education and Science’,,,,,,,,,"(UK Sanctions List Ref):RUS1568 (UK Statement of Reasons):Ivan KUSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Education and Science for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, KUSOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15512 +KUTEPOV,Andrey,Viktorovich,,,,,Андрей Викторович Кутепов,,,06/04/1971,Leningrad/St Petersburg,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS1007 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14958 +KUVSHINNIKOV,Oleg,Aleksandrovich,,,,,Оле́г Алекса́ндрович Кувши́нников,,,02/02/1965,,,Russia,,,,,Governor of Vologda Region,,,,,,,,,"(UK Sanctions List Ref):RUS1525 (UK Statement of Reasons):Oleg Aleksandrovich KUVSHINNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUVSHINNIKOV is a regional governor. Specifically, KUVSHINNIKOV is Governor of Vologda Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15478 +KUYVASHEV,Yevgeny,Vladmirovich,,,,,Евгений Владимирович Куйвашев,,,16/03/1971,,,Russia,,,,,Governor of Sverdlovsk Region,,,,,,,,,"(UK Sanctions List Ref):RUS1512 (UK Statement of Reasons):Yevgeny Vladmirovich KUYVASHEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUYVASHEV is a regional governor. Specifically, KUYVASHEV is Governor of Sverdlovsk Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15450 +KUZMICH,Tatiana,,,,,,,,,10/04/1968,,,Ukraine,,,,,(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson,,,,,,,,,"(UK Sanctions List Ref):RUS1472 (UK Statement of Reasons):There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,16/06/2022,16/06/2022,09/08/2022,15415 +KUZMICH,Tatyana,,,,,,,,,10/04/1968,,,Ukraine,,,,,(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson,,,,,,,,,"(UK Sanctions List Ref):RUS1472 (UK Statement of Reasons):There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,16/06/2022,16/06/2022,09/08/2022,15415 +KUZMICH,Tetiana,,,,,,Тетяна КУЗЬМИЧ,Cyrillic,Ukrainian,10/04/1968,,,Ukraine,,,,,(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson,,,,,,,,,"(UK Sanctions List Ref):RUS1472 (UK Statement of Reasons):There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,16/06/2022,16/06/2022,09/08/2022,15415 +KUZMICH,Tetyana,,,,,,,,,10/04/1968,,,Ukraine,,,,,(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson,,,,,,,,,"(UK Sanctions List Ref):RUS1472 (UK Statement of Reasons):There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,16/06/2022,16/06/2022,09/08/2022,15415 +KUZMICHEV,Alexey,Viktorovich,,,,,Алексей Викторович КУЗЬМИЧЁВ,Cyrillic,Russian,15/10/1962,Kirov,Russia,,,,,,Member of the Supervisory Board of Alfa Group Consortium,,,,,,,,,"(UK Sanctions List Ref):RUS1029 (UK Statement of Reasons):Alexey Viktorovich KUZMICHEV (hereafter KUZMICHEV) was involved in obtaining a benefit from or supporting the Government of Russia through his positions as the co-founder and a member of the Supervisory Board of the Russian-based investment consortium the Alfa Group, a consortium of businesses which includes ABH Holdings SA, which is the holding company for Alfa-Bank Russia (Russia’s largest privately owned bank) and Alfa-Bank Ukraine. Alfa Bank is active in the financial services sector - a sector of strategic significance to the Government of Russia, meaning that KUZMICHEV has derived a benefit from or supported the Government of Russia. KUZMICHEV has also been involved in destabilising Ukraine through Alfa Bank Russia doing business in the unrecognized republics in the east of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14966 +KUZMIN,Dmitry,Gennadyevich,,,,,Дмитрий Геннадьевич КУЗЬМИН,,,28/06/1975,Berezovsky,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0973 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14924 +KUZMIN,Konstantin,Alexandrovich,,,,,КУЗЬМИН Константин Александрович,Cyrillic,Russian,28/11/1976,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1258 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15210 +KUZMIN,Mikhail,Vladimirovich,,,,,Михаил Владимирович Кузьмин,,,05/08/1955,Yekaterinburg (formerly Sverdlovsk),Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0439 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14384 +KUZNETSOV,Stanislav,Konstantinovich,,,,,,,,25/07/1962,Leipzig,Germany,Russia,,,,,Deputy Chairman of Sberbank’s Executive Board,,,,,,,,,"(UK Sanctions List Ref):RUS1590 (UK Statement of Reasons):Stanislav Konstantinovich Kuznetsov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15534 +KUZNETSOV,Artem,Konstantinovich,,,,,Артëм Константинович КУЗНЕЦОВ,,,28/02/1975,Baku,"Former USSR, now Azerbaijan",Russia,,,,,"(1) Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. (2) After Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department.",,,,,,,,,"(UK Sanctions List Ref):GAC0001 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KUZNETSOV participated in the fraud through his involvement, in particular, in seizing documents used to secure the fraudulent tax rebate. He interfered in judicial processes and benefited financially from the proceeds of the serious corruption. His actions facilitated or provided support for serious corruption. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14092 +KUZNETSOV,Artyom,Konstantinovich,,,,,,,,28/02/1975,Baku,"Former USSR, now Azerbaijan",Russia,,,,,"(1) Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. (2) After Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department.",,,,,,,,,"(UK Sanctions List Ref):GAC0001 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KUZNETSOV participated in the fraud through his involvement, in particular, in seizing documents used to secure the fraudulent tax rebate. He interfered in judicial processes and benefited financially from the proceeds of the serious corruption. His actions facilitated or provided support for serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14092 +KUZNETSOV,Vladislav,Garievich,,,,,Владислав Гариевич Кузнецов,,,18/03/1969,Moscow,Russia,Russia,,,,,So-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’,,,,,,,,,"(UK Sanctions List Ref):RUS1538 (UK Statement of Reasons):Vladislav Garievich KUZNETSOV is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because as the so-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ he is responsible for, engages in and provides support for policies and action which have and are destabilizing Ukraine, and undermining or threatening the territorial integrity, sovereignty or independence of Ukraine (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15491 +KUZNETSOV,Andrey,Anatolievich,,,,,Кузнецов Андрей Анатольевич,,,29/05/1972,Nizhnyaya Tura,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0441 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14386 +KUZNETSOV,Dmitry,Vadimovich,,,,,Кузнецов Дмитрий Вадимович,,,05/03/1975,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0440 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14385 +KUZNETSOVA,Anna,Yurievna,,,,,А́нна Ю́рьевна Кузнецо́ва,,,03/01/1982,Penza,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0442 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14387 +KUZNETSOV-KRASOVSKY,Anton,Vyacheslavovich,,,,,,,,18/07/1975,Podolsk,Russia,Russia,,,,,"(1) Activist (2) Journalist (3) Political scientist (4) Host of a talk show named ""The Antonyms"" on RT (5) Director of broadcasting at RT",,,,,,,,,"(UK Sanctions List Ref):RUS0764 (UK Statement of Reasons):As a prominent TV presenter in Russia, Anton Krasovsky has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14715 +KUZOVLEV,,,,,,,,,,07/01/1967,"Michurinsk, Tambov oblast",Russia,Russia,,,,,(1) Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic' (2) Former Commander of 8th Army of the Russian Armed Force,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0105 (UK Statement of Reasons):Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. (Gender):Male",Individual,AKA,,Russia,16/02/2015,31/12/2020,31/12/2020,13206 +KUZOVLIOV,,,,,,,,,,07/01/1967,"Michurinsk, Tambov oblast",Russia,Russia,,,,,(1) Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic' (2) Former Commander of 8th Army of the Russian Armed Force,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0105 (UK Statement of Reasons):Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. (Gender):Male",Individual,AKA,,Russia,16/02/2015,31/12/2020,31/12/2020,13206 +KVITKA,Ivan,Ivanovich,,,,,Иван Иванович Квитка,,,04/05/1967,Kalach,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0443 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14388 +KWANG IL,HYON,,,,,,,,,27/05/1961,,,,,,,,Department Director for Scientific Development at the National Aerospace Development Administration,,,,,,,,,(UK Sanctions List Ref):DPR0213 (UN Ref):KPi.015,Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13326 +KWANG-IL,KIM,,,,,,,,,01/09/1969,,,,PS381420397,Issued in Democratic People's Republic of Korea,,,Tanchon Commercial Bank (TCB) official,,,,,,,,,"(UK Sanctions List Ref):DPR0229 (UN Ref):KPi.009 Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12846 +KYAGULANYI,Alilabaki,,,,,,,,,00/00/1965,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +KYAGULANYI,Alilabaki,,,,,,,,,01/01/1964,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +KYAGULANYI,David,,,,,,,,,00/00/1965,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +KYAGULANYI,David,,,,,,,,,01/01/1964,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +KYAW,Ba,,,,,Staff Sergeant,,,,,,,Myanmar,,,,,Staff Sergeant in the 564th Light Infantry Battalion (LIB) of Myanmar Armed Forces (Tatmadaw),,,,,,,,,"(UK Sanctions List Ref):MYA0010 (UK Statement of Reasons):Staff Sergeant Ba Kyaw of the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) is responsible, through his role as Staff Sergeant, for the commission of and involvement in, serious human rights violations, the repression of the civilian population and actions that threaten the peace, stability or security of Myanmar, in Rakhine State, specifically in and around Maung Nu village in August 2017. These actions include unlawful killings, torture, sexual violence, systematic burning of Rohingya houses and buildings and other inhumane acts. (Gender):Male",Individual,Primary name,,Myanmar,24/12/2018,29/04/2021,11/11/2022,13733 +KYAW,Maung,Maung,,,,,,,,23/07/1964,,Myanmar,Myanmar,,,,,(1) Commander-in-Chief of Air Force (2) Member of State Administration Council,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0020 Air Force Serial BAF1925 (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. General Maung Maung Kyaw was appointed to the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Maung Maung Kyaw shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, General Maung Maung Kyaw is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. (Gender):Male",Individual,Primary name,,Myanmar,25/02/2021,29/04/2021,11/11/2022,14060 +KYEI NILAR COMPANY LTD,,,,,,,,,,,,,,,,,,,"Room.201, Building (C)",Takhatho Yeikmon Housing,New University Avenue Road,Bahan,,Yangon,,Myanmar,"(UK Sanctions List Ref):MYA0055 (UK Statement of Reasons):The Myanmar Security Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. Star Sapphire Trading Company Limited has been responsible for the brokering of deals for military goods, including Unmanned Aerial Vehicles (UAVs). Therefore, Star Sapphire Trading Company Limited has been involved in the supply of restricted goods to Myanmar, which have likely been used in military operations. Star Sapphire Trading Company Limited contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Star Sapphire Trading Company Limited has therefore made funds and economic resources available to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. (Phone number):+95 1 551 536 (Website):www.starsapphiregroup.com",Entity,Primary name variation,,Myanmar,24/08/2022,24/08/2022,24/08/2022,15496 +KYONG HWAN,MUN,,,,,,,,,22/08/1967,,,North Korea,,,381120660,expires 25 March 2016,Overseas Bank of East Land representative,,,,,,,,,(UK Sanctions List Ref):DPR0248 (UN Ref):KPi.071 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13566 +KYONG IL,KIM,,,,,,,,,01/08/1979,,,North Korea,836210029,,,,Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya,,,,,,,,Libya,(UK Sanctions List Ref):DPR0230 (UN Ref):KPi.067 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13562 +KYONG OK,KIM,,,,,,,,,00/00/1937,,,North Korea,,,,,"Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military",,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0231 (UN Ref):KPi.045,Individual,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,16/02/2022,13475 +KYONG OK,KIM,,,,,,,,,00/00/1938,,,North Korea,,,,,"Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military",,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0231 (UN Ref):KPi.045,Individual,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,16/02/2022,13475 +KYO'NG-HWAN,Mun,,,,,,,,,22/08/1967,,,North Korea,,,381120660,expires 25 March 2016,Overseas Bank of East Land representative,,,,,,,,,(UK Sanctions List Ref):DPR0248 (UN Ref):KPi.071 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13566 +KYO'NG-IL,Kim,,,,,,,,,01/08/1979,,,North Korea,836210029,,,,Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya,,,,,,,,Libya,(UK Sanctions List Ref):DPR0230 (UN Ref):KPi.067 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13562 +KY'ONG-SU,RA,,,,,,,,,04/06/1954,,,North Korea,645120196,,,,Tanchon Commercial Bank (TCB) official,,,,,,,,,"(UK Sanctions List Ref):DPR0259 (UN Ref):KPi.008 Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,19/02/2013,22/01/2013,02/08/2022,12845 +KYU,KIM,,,,,,,,,30/07/1968,,,North Korea,,,,,Korea Mining Development Trading Corporation (KOMID) External Affairs Officer,,,,,,,,,(UK Sanctions List Ref):DPR0232 (UN Ref):KPi.022,Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13333 +KYUNG-SU,Ra,,,,,,,,,04/06/1954,,,North Korea,645120196,,,,Tanchon Commercial Bank (TCB) official,,,,,,,,,"(UK Sanctions List Ref):DPR0259 (UN Ref):KPi.008 Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. (Gender):Male",Individual,AKA,Good quality,Democratic People's Republic of Korea,19/02/2013,22/01/2013,02/08/2022,12845 +LAABOUDI,MORAD,,,,,,,,,26/02/1993,,Morocco,Morocco,UZ6430184,,CD595054,,,,,,,,,,Turkey,"(UK Sanctions List Ref):AQD0251 (UN Ref):QDi.383 Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13316 +LAAGOUB,ABDELKADER,,,,,,عبد القادر لاغوب,,,23/04/1966,Casablanca,Morocco,Morocco,D-379312,Morocco number,(1) LGBBLK66D23Z330U (2) DE-473900,(1) Italian fiscal code (2) Moroccan national identity card,,Number 4,Via Europa,Paderno Ponchielli,,,Cremona,,Italy,(UK Sanctions List Ref):AQD0098 (UN Ref):QDi.190 Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/08/2005,29/07/2005,31/12/2020,8685 +LAAICO,,,,,,,,,,,,,,,,,,,,,,,,Janzour,76351,Libya,"(UK Sanctions List Ref):LIB0001 (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (21) 4890146. 00 218 (21) 4890586. 00 218 (21) 4891867. 00 218 (21) 4892613. 00 218 (21) 4893800 (Website):https://www.laico.ly/compny-overview (Email address):info@laaico.com (Parent company):Libyan Investment Authority, designated in UNSCR 1970.",Entity,AKA,,Libya,22/03/2011,31/12/2020,31/12/2020,11710 +LAAICO,,,,,,,,,,,,,,,,,,,,,,,,Tripoli,81370,Libya,"(UK Sanctions List Ref):LIB0001 (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (21) 4890146. 00 218 (21) 4890586. 00 218 (21) 4891867. 00 218 (21) 4892613. 00 218 (21) 4893800 (Website):https://www.laico.ly/compny-overview (Email address):info@laaico.com (Parent company):Libyan Investment Authority, designated in UNSCR 1970.",Entity,AKA,,Libya,22/03/2011,31/12/2020,31/12/2020,11710 +LABELLA,Omar,,,,,,,,,04/10/1972,"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo",Philippines,Philippines,(1) MM611523 (2) EE947317 (3) P421967,(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997),,,,10th Avenue,,,,,Caloocan City,,Philippines,(UK Sanctions List Ref):AQD0296 (UN Ref):QDi.247 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10667 +LABOLA,Ali,Mohammed,,,,,,,,00/00/1994,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LABOLA,Ali,Mohammed,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LABOLA,Ali,Mohammed,,,,,,,,00/00/1995,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LABOLA,Ali,Mohammed,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LABOLO,Ali,Mohammad,,,,,,,,00/00/1994,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LABOLO,Ali,Mohammad,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LABOLO,Ali,Mohammad,,,,,,,,00/00/1995,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LABOLO,Ali,Mohammad,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LAGUNOVICH,Andrei,Aliaksandravich,,,,,,,,,,,Belarus,,,,,"Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0093 (UK Statement of Reasons):Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14017 +LAGUNOVICH,Andrey,Alexandrovich,,,,,,,,,,,Belarus,,,,,"Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0093 (UK Statement of Reasons):Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14017 +LAHBOUS,MOHAMED,,,,,,محمد لحبوس,,,00/00/1978,,Mali,Mali,,,,,,,,,,,,,Mali,(UK Sanctions List Ref):AQD0240 (UN Ref):QDi.319 Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/11/2013,24/10/2013,31/12/2020,12886 +LAHUNOVICH,Andrei,Aliaksandravich,,,,,Андрэй Аляксандравiч ЛАГУНОВIЧ,,,,,,Belarus,,,,,"Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0093 (UK Statement of Reasons):Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14017 +LAHUNOVICH,Andrey,Alexandrovich,,,,,Андрей Александрович ЛАГУНОВИЧ,,,,,,Belarus,,,,,"Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0093 (UK Statement of Reasons):Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14017 +LAICO,,,,,,,,,,,,,,,,,,,,,,,,Janzour,76351,Libya,"(UK Sanctions List Ref):LIB0001 (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (21) 4890146. 00 218 (21) 4890586. 00 218 (21) 4891867. 00 218 (21) 4892613. 00 218 (21) 4893800 (Website):https://www.laico.ly/compny-overview (Email address):info@laaico.com (Parent company):Libyan Investment Authority, designated in UNSCR 1970.",Entity,AKA,,Libya,22/03/2011,31/12/2020,31/12/2020,11710 +LAICO,,,,,,,,,,,,,,,,,,,,,,,,Tripoli,81370,Libya,"(UK Sanctions List Ref):LIB0001 (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (21) 4890146. 00 218 (21) 4890586. 00 218 (21) 4891867. 00 218 (21) 4892613. 00 218 (21) 4893800 (Website):https://www.laico.ly/compny-overview (Email address):info@laaico.com (Parent company):Libyan Investment Authority, designated in UNSCR 1970.",Entity,AKA,,Libya,22/03/2011,31/12/2020,31/12/2020,11710 +LAJNAT UL MASA EIDATUL AFGHANIA,,,,,,,,,,,,,,,,,,,Cheprahar Hadda,Mia Omar Sabaqah School,,,,Jalalabad,,Afghanistan,(UK Sanctions List Ref):AQD0004 (UN Ref):QDe.069 Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,12/01/2022,6940 +LAJNAT UL MASA EIDATUL AFGHANIA,,,,,,,,,,,,,,,,,,,Headquarters – G.T. Road (probably Grand Trunk Road),near Pushtoon Garhi Pabbi,,,,Peshawar,,Pakistan,(UK Sanctions List Ref):AQD0004 (UN Ref):QDe.069 Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,12/01/2022,6940 +LAKAY,,,,,,,,,,12/03/1966,"Sangandaan, Caloocan City",Philippines,Philippines,AA780554,,,,,"50, Purdue Street",,,,Cubao,Quezon City,,Philippines,(UK Sanctions List Ref):AQD0195 (UN Ref):QDi.244 Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10664 +LAKHAL,MOHAMED,,,,,,محمد لكحل,,,05/02/1969,(1) Tripoli (2) Tunis,(1) Libya (2) Tunisia,Tunisia,,,W374031,Issue date: 11/04/2011,,,,,,,,,,(UK Sanctions List Ref):AQD0241 (UN Ref):QDi.062 Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7087 +LAKHAL,MOHAMED,,,,,,محمد لكحل,,,05/02/1970,(1) Tripoli (2) Tunis,(1) Libya (2) Tunisia,Tunisia,,,W374031,Issue date: 11/04/2011,,,,,,,,,,(UK Sanctions List Ref):AQD0241 (UN Ref):QDi.062 Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7087 +LAKHVI,ZAKI-UR-REHMAN,,,,,,,,,30/12/1960,Okara,Pakistan,Pakistan,,,61101-9618232-1,,,Barahkoh,P.O. DO,,,,Tehsil and District Islamabad,,Pakistan,(UK Sanctions List Ref):AQD0342 (UN Ref):QDi.264 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008),Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9216 +LAKHVI,ZAKI-UR-REHMAN,,,,,,,,,30/12/1960,Okara,Pakistan,Pakistan,,,61101-9618232-1,,,Chak No. 18/IL,Rinala Khurd,Tehsil Rinala Khurd,,,District Okara,,Pakistan,(UK Sanctions List Ref):AQD0342 (UN Ref):QDi.264 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008),Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9216 +LAKVI,Zaki,Ur-Rehman,,,,,,,,30/12/1960,Okara,Pakistan,Pakistan,,,61101-9618232-1,,,Barahkoh,P.O. DO,,,,Tehsil and District Islamabad,,Pakistan,(UK Sanctions List Ref):AQD0342 (UN Ref):QDi.264 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9216 +LAKVI,Zaki,Ur-Rehman,,,,,,,,30/12/1960,Okara,Pakistan,Pakistan,,,61101-9618232-1,,,Chak No. 18/IL,Rinala Khurd,Tehsil Rinala Khurd,,,District Okara,,Pakistan,(UK Sanctions List Ref):AQD0342 (UN Ref):QDi.264 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9216 +LAKVI,Zakir,Rehman,,,,,,,,30/12/1960,Okara,Pakistan,Pakistan,,,61101-9618232-1,,,Barahkoh,P.O. DO,,,,Tehsil and District Islamabad,,Pakistan,(UK Sanctions List Ref):AQD0342 (UN Ref):QDi.264 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9216 +LAKVI,Zakir,Rehman,,,,,,,,30/12/1960,Okara,Pakistan,Pakistan,,,61101-9618232-1,,,Chak No. 18/IL,Rinala Khurd,Tehsil Rinala Khurd,,,District Okara,,Pakistan,(UK Sanctions List Ref):AQD0342 (UN Ref):QDi.264 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9216 +LALA,Loi,,,,,Haji,,,,15/10/1963,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +LALA,Loi,,,,,Haji,,,,14/02/1973,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +LALA,Loi,,,,,Haji,,,,00/00/1967,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +LALA,Loi,,,,,Haji,,,,00/00/1957,"(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,11/02/2022,11274 +LALA AKHUND,Abdul Razaq,Akhund,,,,Mullah,عبد الرزاق آخوند لا لا آخوند,,,00/00/1958,"Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan)",Afghanistan,Afghanistan,,,,,(1) Minister of Interior Affairs under the Taliban regime (2) Chief of Kabul Police under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0044 (UN Ref):TAi.053 Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/ Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6914 +LALOBO,Ali,,,,,,,,,00/00/1994,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LALOBO,Ali,,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LALOBO,Ali,,,,,,,,,00/00/1995,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LALOBO,Ali,,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LALOBO,Ali,Bashir,,,,,,,,00/00/1994,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LALOBO,Ali,Bashir,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LALOBO,Ali,Bashir,,,,,,,,00/00/1995,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LALOBO,Ali,Bashir,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LALOBO,Ali,Mohammed,,,,,,,,00/00/1994,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LALOBO,Ali,Mohammed,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LALOBO,Ali,Mohammed,,,,,,,,00/00/1995,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LALOBO,Ali,Mohammed,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +LAMEIKIN,Dmitry,Viktorovich,,,,,Ламейкин Дмитрий Викторович,,,27/02/1977,Krasnodar,Russia,Russia,512058098,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0561 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14506 +LANTRATOVA,Yana,Valerievna,,,,,Лантратова Яна Валерьевна,,,14/12/1988,St Petersburg (formerly Leningrad),Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0444 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14389 +LAP GREEN HOLDING COMPANY,,,,,,,,,,,,,,,,,,,9th Floor,Ebene Tower,52,Cybercity,,Ebene,,Mauritius,"(UK Sanctions List Ref):LIB0011 (UK Statement of Reasons):A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority.",Entity,AKA,,Libya,14/04/2011,31/12/2020,31/12/2020,11753 +LAP GREEN NETWORKS,,,,,,,,,,,,,,,,,,,9th Floor,Ebene Tower,52,Cybercity,,Ebene,,Mauritius,"(UK Sanctions List Ref):LIB0011 (UK Statement of Reasons):A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority.",Entity,Primary name,,Libya,14/04/2011,31/12/2020,31/12/2020,11753 +LAP GREENN,,,,,,,,,,,,,,,,,,,9th Floor,Ebene Tower,52,Cybercity,,Ebene,,Mauritius,"(UK Sanctions List Ref):LIB0011 (UK Statement of Reasons):A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority.",Entity,AKA,,Libya,14/04/2011,31/12/2020,31/12/2020,11753 +LAPIN,Aleksander,Pavlovich,,,,Colonel General,ЛАПИН Александр Павлович,,,01/01/1964,Kazan,Russia,Russia,,,,,Commander Central Military District,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0829 (UK Statement of Reasons):Colonel General Aleksandr Pavlovich LAPIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Central Military District. He is considered to have been in direct command of and/ or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14780 +LAPSHOV,Pavel,,,,,,,,,07/07/1976,,Russia,Russia,726615040,(Expiry: 01 Nov 2023),,,Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia,,,,,,,,,"(UK Sanctions List Ref):GHR0023 (UK Statement of Reasons):Pavel Lapshov was the Head of the Investigative Department of the Ministry of Internal Affairs in December 2011 after Sergei Magnitsky’s death in detention on 16 November 2009. In this role, Lapshov was responsible for the investigation into the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility, in particular by concealing evidence of the circumstances surrounding his death. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13884 +LAPTEVA,Lesya,Mikhaylovna,,,,,,,,11/03/1976,Dzhambul/Jambul/Taraz,Kazakhstan,Ukraine,,,,,"Former 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's Republic'.",,,,,,,,,"(UK Sanctions List Ref):RUS0016 (UK Statement of Reasons):Former ""Minister of Education, Science Culture and Religion"" of the so-called 'Lugansk People's Republic'. In taking on and acting in this capacity, Lapteva has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female",Individual,Primary name,,Russia,02/12/2014,31/12/2020,16/09/2022,13178 +LAPTEVA,Lesya,Mikhaylovna,,,,,Леся Михайловна ЛАПТЕВА,,,11/03/1976,Dzhambul/Jambul/Taraz,Kazakhstan,Ukraine,,,,,"Former 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's Republic'.",,,,,,,,,"(UK Sanctions List Ref):RUS0016 (UK Statement of Reasons):Former ""Minister of Education, Science Culture and Religion"" of the so-called 'Lugansk People's Republic'. In taking on and acting in this capacity, Lapteva has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13178 +LAPTIEVA,Lesya,Mykhaylivna,,,,,Леся Михайлiвна ЛАПТЄВА,,,11/03/1976,Dzhambul/Jambul/Taraz,Kazakhstan,Ukraine,,,,,"Former 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's Republic'.",,,,,,,,,"(UK Sanctions List Ref):RUS0016 (UK Statement of Reasons):Former ""Minister of Education, Science Culture and Religion"" of the so-called 'Lugansk People's Republic'. In taking on and acting in this capacity, Lapteva has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13178 +LARIJANI,Amoli,,,,,,,,,12/03/1961,Najaf,Iraq,,,,,,(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999),,,,,,,,,"(UK Sanctions List Ref):IHR0074 Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male",Individual,AKA,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12649 +LARIJANI,Amoli,,,,,,,,,00/00/1960,Najaf,Iraq,,,,,,(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999),,,,,,,,,"(UK Sanctions List Ref):IHR0074 Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male",Individual,AKA,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12649 +LARIJANI,Amoli,,,,,,,,,00/08/1961,Najaf,Iraq,,,,,,(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999),,,,,,,,,"(UK Sanctions List Ref):IHR0074 Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male",Individual,AKA,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12649 +LARIJANI,Sadegh,,,,,,,,,12/03/1961,Najaf,Iraq,,,,,,(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999),,,,,,,,,"(UK Sanctions List Ref):IHR0074 Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12649 +LARIJANI,Sadegh,,,,,,,,,00/00/1960,Najaf,Iraq,,,,,,(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999),,,,,,,,,"(UK Sanctions List Ref):IHR0074 Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12649 +LARIJANI,Sadegh,,,,,,,,,00/08/1961,Najaf,Iraq,,,,,,(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999),,,,,,,,,"(UK Sanctions List Ref):IHR0074 Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12649 +LARIJANI,Sadeq,,,,,,صادق اردشیر لاریجانی‎‎,,,12/03/1961,Najaf,Iraq,,,,,,(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999),,,,,,,,,"(UK Sanctions List Ref):IHR0074 Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12649 +LARIJANI,Sadeq,,,,,,صادق اردشیر لاریجانی‎‎,,,00/00/1960,Najaf,Iraq,,,,,,(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999),,,,,,,,,"(UK Sanctions List Ref):IHR0074 Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12649 +LARIJANI,Sadeq,,,,,,صادق اردشیر لاریجانی‎‎,,,00/08/1961,Najaf,Iraq,,,,,,(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999),,,,,,,,,"(UK Sanctions List Ref):IHR0074 Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12649 +LARIJANI,Sadeq,Ardeshir,,,,,,,,12/03/1961,Najaf,Iraq,,,,,,(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999),,,,,,,,,"(UK Sanctions List Ref):IHR0074 Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12649 +LARIJANI,Sadeq,Ardeshir,,,,,,,,00/00/1960,Najaf,Iraq,,,,,,(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999),,,,,,,,,"(UK Sanctions List Ref):IHR0074 Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12649 +LARIJANI,Sadeq,Ardeshir,,,,,,,,00/08/1961,Najaf,Iraq,,,,,,(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999),,,,,,,,,"(UK Sanctions List Ref):IHR0074 Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12649 +LASER SCIENCE AND TECHNOLOGY NATIONAL LABORATORY,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0102 (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov. (Phone number):(1) +98 21 88373421 (2) +98 21 88638214 (Website):www.payapartov.com (Email address):service@payapartov.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11556 +LASHKAR E TAYYABA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +LASHKAR I JHANGVI,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0064 (UN Ref):QDe.096 Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282017,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,03/02/2003,03/02/2003,12/01/2022,7242 +LASHKAR-E-TAYYIBA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +LASHKAR-E-TOIBA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +LASHKAR-I-TAIBA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +LASKAR 99,,,,,,,,,,,,,,,,,,,JI. Semenromo number 58,04/XV Ngruki,Cemani,Grogol,Sukoharjo,Jawa Tengah,,Indonesia,"(UK Sanctions List Ref):AQD0060 (UN Ref):QDe.133 A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 (Phone number):0271-2167285 (Email address):info@ansharuttauhid.com",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/03/2012,12/03/2012,12/01/2022,12553 +LASYAKIN,Alexander,Mikhailovich,,,,,,,,21/07/1957,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0040 (UK Statement of Reasons):Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13956 +LASYAKIN,Alexsander,Mikhailovich,,,,,,,,21/07/1957,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0040 (UK Statement of Reasons):Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13956 +LASYAKIN,Aliaksandr,Mikhailavich,,,,,Аляксандр Міхайлавіч ЛАСЯКІН,,,21/07/1957,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0040 (UK Statement of Reasons):Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,31/12/2020,13956 +LAURENT,Nkunda,Mihigo,,,,,,,,06/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +LAURENT,Nkunda,Mihigo,,,,,,,,02/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +LAVA,,,,,,,,,,15/01/1970,"Grozny, Chechen Republic",Russia,(1) Russia. (2) Georgia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0266 (UN Ref):QDi.406 Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13517 +LAVILLA,Mile,D,,,,,,,,04/10/1972,"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo",Philippines,Philippines,(1) MM611523 (2) EE947317 (3) P421967,(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997),,,,10th Avenue,,,,,Caloocan City,,Philippines,(UK Sanctions List Ref):AQD0296 (UN Ref):QDi.247 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10667 +LAVILLA,Omar,,,,,,,,,04/10/1972,"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo",Philippines,Philippines,(1) MM611523 (2) EE947317 (3) P421967,(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997),,,,10th Avenue,,,,,Caloocan City,,Philippines,(UK Sanctions List Ref):AQD0296 (UN Ref):QDi.247 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10667 +LAVILLA,Ramo,,,,,,,,,04/10/1972,"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo",Philippines,Philippines,(1) MM611523 (2) EE947317 (3) P421967,(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997),,,,10th Avenue,,,,,Caloocan City,,Philippines,(UK Sanctions List Ref):AQD0296 (UN Ref):QDi.247 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10667 +LAVILLA,Reuben,,,,,,,,,04/10/1972,"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo",Philippines,Philippines,(1) MM611523 (2) EE947317 (3) P421967,(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997),,,,10th Avenue,,,,,Caloocan City,,Philippines,(UK Sanctions List Ref):AQD0296 (UN Ref):QDi.247 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10667 +LAVILLA,Reymund,,,,,,,,,04/10/1972,"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo",Philippines,Philippines,(1) MM611523 (2) EE947317 (3) P421967,(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997),,,,10th Avenue,,,,,Caloocan City,,Philippines,(UK Sanctions List Ref):AQD0296 (UN Ref):QDi.247 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10667 +"LAVILLA, JR",Ruben,Pestano,,,,Sheik,,,,04/10/1972,"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo",Philippines,Philippines,(1) MM611523 (2) EE947317 (3) P421967,(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997),,,,10th Avenue,,,,,Caloocan City,,Philippines,(UK Sanctions List Ref):AQD0296 (UN Ref):QDi.247 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10667 +LAVLINSKIY,Eugene,,,,,,,,,07/07/1975,Il'inka,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0763 (UK Statement of Reasons):As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin is a vocal supporter of Russian intervention in Ukraine.  In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,AKA,,Russia,15/03/2022,15/03/2022,09/05/2022,14714 +LAVLINSKIY,Yevgeny,,,,,,,,,07/07/1975,Il'inka,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0763 (UK Statement of Reasons):As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin is a vocal supporter of Russian intervention in Ukraine.  In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,AKA,,Russia,15/03/2022,15/03/2022,09/05/2022,14714 +LAVRENOV,Evgenij,Evgenievich,,,,,ЛАВРЕНОВ Евгений Евгеньевич,Cyrillic,Russian,05/12/1979,Nikopol,Ukraine,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1138 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15090 +LAVRENOV,Evgeniy,Evgenievich,,,,,,,,05/12/1979,Nikopol,Ukraine,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1138 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15090 +LAVRINENKO,Alexey,Fedorovich,,,,,Алексей Фёдорович Лавриненко,,,20/08/1955,Nikolina Balka,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0445 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14390 +LAVROV,Sergei,,,,,,,,,21/03/1950,Moscow,Russia,Russia,,,,,Foreign Minister of the Russian Federation,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0252 (UK Statement of Reasons):Sergei Viktorovich Lavrov, hereafter Lavrov, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,25/02/2022,25/02/2022,25/02/2022,14197 +LAVROV,Sergei,Viktorovich,,,,,Сергей Викторович Лавров,,,21/03/1950,Moscow,Russia,Russia,,,,,Foreign Minister of the Russian Federation,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0252 (UK Statement of Reasons):Sergei Viktorovich Lavrov, hereafter Lavrov, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,25/02/2022,25/02/2022,25/02/2022,14197 +LAVROV,Sergey,,,,,,,,,21/03/1950,Moscow,Russia,Russia,,,,,Foreign Minister of the Russian Federation,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0252 (UK Statement of Reasons):Sergei Viktorovich Lavrov, hereafter Lavrov, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,25/02/2022,25/02/2022,25/02/2022,14197 +LAVROV,Sergey,Viktorovich,,,,,,,,21/03/1950,Moscow,Russia,Russia,,,,,Foreign Minister of the Russian Federation,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0252 (UK Statement of Reasons):Sergei Viktorovich Lavrov, hereafter Lavrov, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,25/02/2022,25/02/2022,25/02/2022,14197 +LAVROVA,Maria,Aleksandrovna,,,,,"ЛАВРОВА, Мария Александровна",Cyrillic,Russian,04/04/1950,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1328 (UK Statement of Reasons):Maria Aleksandrovna LAVROVA is the wife of and is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,14/06/2022,15284 +LAVROVA,Yekaterina,Sergeyevna,,,,,"ЛАВРОВА, Екатерина Сергеевна",,,03/04/1983,New York,United States,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1130 (UK Statement of Reasons):Yekaterina Sergeyevna VINOKUROVA is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia who is her father. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,08/04/2022,08/04/2022,27/05/2022,15080 +LAYTH,Umm,,,,,,,,,11/05/1994,"Glasgow, Scotland",United Kingdom,United Kingdom,720134834,British. Issued 27.06.2012. Expires 27.06.2022.,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0145 (UN Ref):QDi.356 Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013 (Gender):Female",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13285 +LAYTH,Umm,,,,,,,,,11/05/1994,"Glasgow, Scotland",United Kingdom,United Kingdom,720134834,British. Issued 27.06.2012. Expires 27.06.2022.,,,,,,,,,,,United Kingdom,"(UK Sanctions List Ref):AQD0145 (UN Ref):QDi.356 Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013 (Gender):Female",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13285 +LAZHAR,,,,,,,,,,20/11/1975,Sfax,Tunisia,Tunisia,P182583,Tunisian. Issued on 13 September 2003. Expired on 12 September 2007,05258253,,,No.2,89th Street,Zehrouni,,,Tunis,,Tunisia,"(UK Sanctions List Ref):AQD0129 (UN Ref):QDi.150 Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,11/02/2022,7875 +LAZUTKINA,Yuliya,Viktorovna,,,,,Юлия Викторовна ЛАЗУТКИНА,,,03/11/1981,Koltovskoye,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0986 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14937 +LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT GSPC,,,,,,,Le Groupe Salafiste pour La Prédication et le Combat GSPC,,,,,,,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,FKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT GSPC,,,,,,,Le Groupe Salafiste pour La Prédication et le Combat GSPC,,,,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,FKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT GSPC,,,,,,,Le Groupe Salafiste pour La Prédication et le Combat GSPC,,,,,,,,,,,,,,,,,,,Mauritania,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,FKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT GSPC,,,,,,,Le Groupe Salafiste pour La Prédication et le Combat GSPC,,,,,,,,,,,,,,,,,,,Morocco,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,FKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT GSPC,,,,,,,Le Groupe Salafiste pour La Prédication et le Combat GSPC,,,,,,,,,,,,,,,,,,,Niger,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,FKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT GSPC,,,,,,,Le Groupe Salafiste pour La Prédication et le Combat GSPC,,,,,,,,,,,,,,,,,,,Tunisia,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,FKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +LE MAROCAIN,Abderrahmane,,,,,,,,,25/05/1983,,,Morocco,V06359364,Morocco number,AB704306,Morocco identity card,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0359 (UN Ref):QDi.423 Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2019,14/08/2019,31/12/2020,13789 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1959,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1960,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,18/09/1964,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/00/1965,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/08/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/07/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,01/01/1961,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE MESSIE SANGLANT,,,,,,,,,,00/04/1963,"(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak",(1) Uganda (2) Uganda (3)Uganda,,,,,,Commander of the Lord’s Resistance Army,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Central African Republic,12/03/2016,07/03/2016,01/02/2021,13344 +LE PARA,Abderrezak,,,,,,,,,01/01/1968,(1) Kef Rih (2) Guelma,(1) Algeria (2) Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/12/2003,04/12/2003,16/02/2022,7890 +LE PARA,Abderrezak,,,,,,,,,24/04/1968,(1) Kef Rih (2) Guelma,(1) Algeria (2) Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/12/2003,04/12/2003,16/02/2022,7890 +LEADER (HONG KONG) INTERNATIONAL,,,,,,,,,,,,,,,,,,,"LM-873, RM B",14/F,Wah Hen Commercial Centre,383 Hennessy Road,Wanchai,Hong Kong Special Administrative Region,,,(UK Sanctions List Ref):DPR0173 (UN Ref):KPe.017 Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053. (Phone number):Hong Kong Special Administrative Region,Entity,Primary name,,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12848 +LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED,,,,,,,,,,,,,,,,,,,"LM-873, RM B",14/F,Wah Hen Commercial Centre,383 Hennessy Road,Wanchai,Hong Kong Special Administrative Region,,,(UK Sanctions List Ref):DPR0173 (UN Ref):KPe.017 Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053. (Phone number):Hong Kong Special Administrative Region,Entity,AKA,,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12848 +LEADER INTERNATIONAL TRADING LIMITED,,,,,,,,,,,,,,,,,,,"LM-873, RM B",14/F,Wah Hen Commercial Centre,383 Hennessy Road,Wanchai,Hong Kong Special Administrative Region,,,(UK Sanctions List Ref):DPR0173 (UN Ref):KPe.017 Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053. (Phone number):Hong Kong Special Administrative Region,Entity,AKA,,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12848 +LEBACHIR,Mohamed,,,,,,,,,04/06/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +LEBACHIR,Mohamed,,,,,,,,,13/11/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +LEBACHIR,Mohamed,,,,,,,,,11/08/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +LEBACHIR,Mohamed,,,,,,,,,04/04/1969,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +LEBACHIR,Mohamed,,,,,,,,,04/04/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +LEBACHIR,Mohamed,,,,,,,,,14/01/1968,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +LEBEDEV,Igor,Vladimirovich,,,,,Лебедев Игорь Владимирович,,,27/09/1972,"Rudny, Kostanai Region",Kazakh SSR,Russia,,,,,"Former Deputy Speaker, State Duma",,,,,,,,,"(UK Sanctions List Ref):RUS0017 (UK Statement of Reasons):Deputy Speaker, State Duma. On March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,26/09/2022,13111 +LEBEDEV,Oleg,Vladimirovich,,,,,,,,21/03/1964,Moscow,Russia,Russia,,,,,"Former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma",,,,,,,,,"(UK Sanctions List Ref):RUS0018 (UK Statement of Reasons):Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. Remains active in supporting separatist policies. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,31/12/2020,13109 +LEBEDEV,Dmitri,,,,,,,,,30/03/1968,Leningrad/St Petersburg,Russia,Russia,,,,,"Chairman of Board of Directors, Bank Rossiya",,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0272 (UK Statement of Reasons):DMITRI ALEKSEEVICH LEBEDEV, hereafter LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of Management of ABR Management, and a member of Board of Directors of SOGAZ JSC, (both of whom are affiliates of Bank Rossiya), one of Russia's largest insurers. As Chairman of the Board of Directors at Bank Rossiya and a Member of the Board of Directors at SOGAZ, he is involved in carrying on business in a sector (financial services) of strategic significance to the Russian Government. Bank Rossiya is a Russian bank privately owned by elite Russian billionaires with direct links to Vladimir Putin. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank Rossiya has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. SOGAZ JSC, the largest insurer in the Russian corporate sector, insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. LEBEDEV therefore is involved in carrying on business in a sector of strategic significance to the Russian Government, has obtained a benefit from or is supporting the Russian Government by working as a director or equivalent of a company which carries on business in sectors of strategic significance (financial services) to the Government of Russia, and has supported activities which destabilise Ukraine and undermine and threaten its sovereignty, independence and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,10/03/2022,10/03/2022,15/03/2022,14215 +LEBEDEV,Dmitri,Alekseevich,,,,,Дмитрий Алексеевич ЛЕБЕДЕВ,,,30/03/1968,Leningrad/St Petersburg,Russia,Russia,,,,,"Chairman of Board of Directors, Bank Rossiya",,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0272 (UK Statement of Reasons):DMITRI ALEKSEEVICH LEBEDEV, hereafter LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of Management of ABR Management, and a member of Board of Directors of SOGAZ JSC, (both of whom are affiliates of Bank Rossiya), one of Russia's largest insurers. As Chairman of the Board of Directors at Bank Rossiya and a Member of the Board of Directors at SOGAZ, he is involved in carrying on business in a sector (financial services) of strategic significance to the Russian Government. Bank Rossiya is a Russian bank privately owned by elite Russian billionaires with direct links to Vladimir Putin. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank Rossiya has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. SOGAZ JSC, the largest insurer in the Russian corporate sector, insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. LEBEDEV therefore is involved in carrying on business in a sector of strategic significance to the Russian Government, has obtained a benefit from or is supporting the Russian Government by working as a director or equivalent of a company which carries on business in sectors of strategic significance (financial services) to the Government of Russia, and has supported activities which destabilise Ukraine and undermine and threaten its sovereignty, independence and territorial integrity. (Gender):Male",Individual,Primary name,,Russia,10/03/2022,10/03/2022,15/03/2022,14215 +LEBEDEV,Dmitri,Alekseyevich,,,,,,,,30/03/1968,Leningrad/St Petersburg,Russia,Russia,,,,,"Chairman of Board of Directors, Bank Rossiya",,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0272 (UK Statement of Reasons):DMITRI ALEKSEEVICH LEBEDEV, hereafter LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of Management of ABR Management, and a member of Board of Directors of SOGAZ JSC, (both of whom are affiliates of Bank Rossiya), one of Russia's largest insurers. As Chairman of the Board of Directors at Bank Rossiya and a Member of the Board of Directors at SOGAZ, he is involved in carrying on business in a sector (financial services) of strategic significance to the Russian Government. Bank Rossiya is a Russian bank privately owned by elite Russian billionaires with direct links to Vladimir Putin. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank Rossiya has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. SOGAZ JSC, the largest insurer in the Russian corporate sector, insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. LEBEDEV therefore is involved in carrying on business in a sector of strategic significance to the Russian Government, has obtained a benefit from or is supporting the Russian Government by working as a director or equivalent of a company which carries on business in sectors of strategic significance (financial services) to the Government of Russia, and has supported activities which destabilise Ukraine and undermine and threaten its sovereignty, independence and territorial integrity. (Gender):Male",Individual,Primary name variation,,Russia,10/03/2022,10/03/2022,15/03/2022,14215 +LEBEDEV,Igor,Vladimirovych,,,,,,,,27/09/1972,"Rudny, Kostanai Region",Kazakh SSR,Russia,,,,,"Former Deputy Speaker, State Duma",,,,,,,,,"(UK Sanctions List Ref):RUS0017 (UK Statement of Reasons):Deputy Speaker, State Duma. On March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol. (Gender):Male",Individual,Primary name variation,,Russia,12/09/2014,31/12/2020,26/09/2022,13111 +LEBEDEV,Vladimir,Albertovich,,,,,Владимир Альбертович ЛЕБЕДЕВ,,,23/04/1962,"Navahrudak,",Belarus,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0911 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14862 +LEBEDEV,Evgeny,Viktorovich,,,,,Евгений Викторович Лебедев,,,12/12/1957,Bor,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0446 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14391 +LEBEDEV,Oleg,Alexandrovich,,,,,Лебедев Олег Александрович,,,12/10/1976,Tula,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0447 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14392 +LECHKHADZHIEV,Ruslan,Abdulvakhievich,,,,,Лечхаджиев Руслан Абдулвахиевич,,,02/07/1965,,,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0288 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14233 +LEDKOV,Grigory,Petrovich,,,,,Григорий Петрович Ледков,,,26/03/1969,"Naryan-Mar, Nenets",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS1005 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14956 +LENKEVICH,Vyacheslav,Aleksandrovich,,,,Colonel,ЛЕНКЕВИЧ Вячеслав Александрович,Cyrillic,Russian,04/06/1977,,,Belarus,,,,,Deputy Commander Logistics Troops and Head of Logistics North-Western Operational Command,,,,,,,,,"(UK Sanctions List Ref):RUS0747 (UK Statement of Reasons):Colonel Vyacheslav Aleksandrovich LENKEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14698 +LEO,,,,,,,,,,19/12/1969,"Bagac, Bagamanok, Catanduanes",Philippines,Philippines,,,,,,Concepcion,,,,Zaragosa,Nueva Ecija,,Philippines,"(UK Sanctions List Ref):AQD0287 (UN Ref):QDi.245 Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10665 +LEON,Manzi,,,,,,,,,00/00/1953,"(1) Kigali. (2) Rushashi, (Northern Province)",(1) Rwanda. (2) Rwanda,Rwanda,,,,,FDLR-FOCA Chief of Staff,FDLR HQ,at Kikoma forest,Bogoyi,Walikale,North Kivu,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0047 (UN Ref):CDi.013 FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,03/12/2010,01/12/2010,31/12/2020,11279 +LEON,Manzi,,,,,,,,,00/00/1954,"(1) Kigali. (2) Rushashi, (Northern Province)",(1) Rwanda. (2) Rwanda,Rwanda,,,,,FDLR-FOCA Chief of Staff,FDLR HQ,at Kikoma forest,Bogoyi,Walikale,North Kivu,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0047 (UN Ref):CDi.013 FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,03/12/2010,01/12/2010,31/12/2020,11279 +LEONOV,Yury,Vladimirovich,,,,,ЛЕОНОВ Юрий Владимирович,Cyrillic,Russian,01/04/1980,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1259 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15211 +LEONOV,Oleg,Yurievich,,,,,Леонов Олег Юрьевич,,,10/09/1970,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0448 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14393 +LEONOV,Sergey,Dmitrievich,,,,,Леонов Сергей Дмитриевич,,,09/05/1983,Tula,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0287 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14232 +LEONTYEV,Mikhail,Vladimirovich,,,,,Михаил Владимирович Леонтьев,,,12/10/1958,Moscow,Russia,Russia,,,,,Presenter on Channel One,,,,,,,,,"(UK Sanctions List Ref):RUS1374 (UK Statement of Reasons):Mikhail LEONTYEV (henceforth LEONTYEV) is the presenter of the Odnaki television show on Channel One, a television channel controlled by the Government of Russia. In this role, LEONTYEV has supported and promoted policies which have destabilised, and undermined the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15331 +LEPA,Roman,Nikolaevich,,,,,"ЛЕПА, Роман Николаевич",Cyrillic,Russian,03/06/1974,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1260 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15212 +LEPA,Roman,Nikolayevich,,,,,,,,03/06/1974,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1260 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15212 +LES ENTURBANNES,,,,,,,Les Enturbannés,,,,,,,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0007 (UN Ref):QDe.140 Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,16/06/2014,02/06/2014,31/12/2020,12984 +LES ENTURBANNES,,,,,,,Les Enturbannés,,,,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0007 (UN Ref):QDe.140 Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,16/06/2014,02/06/2014,31/12/2020,12984 +LES ENTURBANNES,,,,,,,Les Enturbannés,,,,,,,,,,,,,,,,,,,Niger,"(UK Sanctions List Ref):AQD0007 (UN Ref):QDe.140 Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,16/06/2014,02/06/2014,31/12/2020,12984 +LES SENTINELLES,,,,,,,,,,,,,,,,,,,,,,,,,,Mali,(UK Sanctions List Ref):AQD0008 (UN Ref):QDe.141 Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,16/06/2014,02/06/2014,31/12/2020,12985 +LES SIGNATAIRES PAR LE SANG,,,,,,,,,,,,,,,,,,,,,,,,,,Mali,(UK Sanctions List Ref):AQD0006 (UN Ref):QDe.139 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,16/06/2014,02/06/2014,31/12/2020,12983 +LESUN,Anatoly,Fedorovich,,,,,Лесун Анатолий Фёдорович,,,27/02/1959,"Parichi, Gomel Region",Belarus,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0619 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14564 +LET,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD - SUB-UNIT NAME,,,,,,,مجاهدو الشام في ساحات الجهاد,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD - SUB-UNIT NAME,,,,,,,مجاهدو الشام في ساحات الجهاد,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +LEVCHENKO,Sergey,Georgievich,,,,,Левченко Сергей Георгиевич,,,02/11/1953,Novosibirsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0286 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14231 +LEVICHEV,Nikolai,Vladimirovich,,,,,,,,28/05/1953,"Pushkin, St Petersburg",Russia,Russia,,,,,"(1) Former member of the State Duma of the Russian Federation (2) former Deputy Speaker, State Duma (3) Currently a member of the Central Election Commission",,,,,,,,Russia,"(UK Sanctions List Ref):RUS0019 (UK Statement of Reasons):Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,31/12/2020,13112 +LEVIN,Dmitrii,Olegovich,,,,,Дмитрий Олегович ЛЕВИН,Cyrillic,Russian,27/08/1965,,,Russia,,,,,First Deputy Chairman of OTKRITIE BANK Management Board,Apt. 5,H.3-14,Glazovsky Pereulok,,,Moscow,119002,Russia,"(UK Sanctions List Ref):RUS1392 Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE (UK Statement of Reasons):Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15359 +LEVIN,Dmitriy,Olegovich,,,,,,,,27/08/1965,,,Russia,,,,,First Deputy Chairman of OTKRITIE BANK Management Board,Apt. 5,H.3-14,Glazovsky Pereulok,,,Moscow,119002,Russia,"(UK Sanctions List Ref):RUS1392 Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE (UK Statement of Reasons):Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15359 +LEVIN,Dmitry,Olegovich,,,,,,,,27/08/1965,,,Russia,,,,,First Deputy Chairman of OTKRITIE BANK Management Board,Apt. 5,H.3-14,Glazovsky Pereulok,,,Moscow,119002,Russia,"(UK Sanctions List Ref):RUS1392 Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE (UK Statement of Reasons):Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15359 +LI,Jong-Su,,,,,,,,,,,,North Korea,,,,,Commander in Chief of the Korean Navy,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0049 (UK Statement of Reasons):Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK. Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes. (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13369 +LIBERATION OF AL-SHAM COMMISSION,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +LIBERATION OF AL-SHAM COMMISSION,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +LIBERATION TIGERS OF TAMIL EELAM (LTTE),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0037 (UK Statement of Reasons):The Liberation Tigers of Tamil Eelam (LTTE) are responsible for the commission, preparation and instigation of acts of terrorism including suicide attacks and assassinations, in pursuit of their political objective of a separate Tamil state in Sri Lanka.",Entity,Primary name,,Counter-Terrorism (International),02/11/2001,31/12/2020,31/12/2020,7126 +LIBYAN AFRICA INVESTMENT PORTFOLIO,,,,,,,,,,,,,,,,,,,Jamahiriya Street,LAP Building,PO Box 91330,,,Tripoli,,Libya,"(UK Sanctions List Ref):LIB0037 (UN Ref):LYe.002 Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095",Entity,Primary name,,Libya,17/03/2011,17/03/2011,31/12/2020,11663 +LIBYAN AGRICULTURAL BANK,,,,,,,,,,,,,,,,,,,Al Jumhouria Street,East Junzour,Al Gheran,,,Tripoli,,Libya,(UK Sanctions List Ref):LIB0006 (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.,Entity,Primary name,,Libya,14/04/2011,31/12/2020,10/02/2022,11745 +LIBYAN AGRICULTURAL BANK,,,,,,,,,,,,,,,,,,,El Ghayran Area,Ganzor El Sharqya,PO Box 1100,,,Tripoli,,Libya,(UK Sanctions List Ref):LIB0006 (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.,Entity,Primary name,,Libya,14/04/2011,31/12/2020,10/02/2022,11745 +LIBYAN ARAB AFRICAN INVESTMENT COMPANY,,,,,,,,,,,,,,,,,,,,,,,,Janzour,76351,Libya,"(UK Sanctions List Ref):LIB0001 (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (21) 4890146. 00 218 (21) 4890586. 00 218 (21) 4891867. 00 218 (21) 4892613. 00 218 (21) 4893800 (Website):https://www.laico.ly/compny-overview (Email address):info@laaico.com (Parent company):Libyan Investment Authority, designated in UNSCR 1970.",Entity,Primary name,,Libya,22/03/2011,31/12/2020,31/12/2020,11710 +LIBYAN ARAB AFRICAN INVESTMENT COMPANY,,,,,,,,,,,,,,,,,,,,,,,,Tripoli,81370,Libya,"(UK Sanctions List Ref):LIB0001 (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (21) 4890146. 00 218 (21) 4890586. 00 218 (21) 4891867. 00 218 (21) 4892613. 00 218 (21) 4893800 (Website):https://www.laico.ly/compny-overview (Email address):info@laaico.com (Parent company):Libyan Investment Authority, designated in UNSCR 1970.",Entity,Primary name,,Libya,22/03/2011,31/12/2020,31/12/2020,11710 +LIBYAN FOREIGN INVESTMENT COMPANY (LFIC),,,,,,,,,,,,,,,,,,,1 Fateh Tower Office,No 99 22nd Floor,Borgaida Street,,,Tripoli,1103,Libya,"(UK Sanctions List Ref):LIB0038 (UN Ref):LYe.001 Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075",Entity,AKA,,Libya,17/03/2011,17/03/2011,19/01/2021,11666 +LIBYAN INVESTMENT AUTHORITY,,,,,,,,,,,,,,,,,,,1 Fateh Tower Office,No 99 22nd Floor,Borgaida Street,,,Tripoli,1103,Libya,"(UK Sanctions List Ref):LIB0038 (UN Ref):LYe.001 Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075",Entity,Primary name,,Libya,17/03/2011,17/03/2011,19/01/2021,11666 +LIBYAN ISLAMIC FIGHTING GROUP,,,,,,,الجماعة الاسلامية المقاتلة الليبية,,,,,,,,,,,,,,,,,,,Libya,(UK Sanctions List Ref):AQD0066 (UN Ref):QDe.011 Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281977,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7249 +LIBYAN JAMAHIRYA BROADCASTING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):LIB0004 (UK Statement of Reasons):Associated with Muammar Qadhafi and his regime. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing public incitement to hatred and violence through participation in disinformation campaigns. (Phone number):+218 21 3402107. +218 21 4445926. 00 21 4445900 (Website):http://www.ljbc.net (Email address):info@ljbc.net",Entity,Primary name,,Libya,22/03/2011,31/12/2020,31/12/2020,11713 +LIBYAN SOCIETY,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0051 (UN Ref):QDe.119 Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/06/2005,01/06/2005,31/12/2020,8652 +LICHACHOW,Vitali,Viktorovich,,,,,Лихачев Виталий Викторович,,,22/02/1964,Volograd,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0684 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14635 +LIFG,,,,,,,,,,,,,,,,,,,,,,,,,,Libya,(UK Sanctions List Ref):AQD0066 (UN Ref):QDe.011 Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281977,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7249 +"LIMITED LIABILITY COMPANY ""EXTERNAL ECONOMIC ASSOCIATION"" TECHNOPROMEXPORT""",,,,,,,,,,,,,,,,,,,Novyi Arbat str.,15,building 2,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0186 Names of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO ""TPE"" and also of OOO TPE) (UK Statement of Reasons):Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia. OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):http://tpe-vo.ru/ (Business Reg No):1147746527279 dated 27/07/1992. Tax ID: 7701863782e",Entity,AKA,,Russia,04/08/2017,31/12/2020,26/09/2022,13525 +LIMITED LIABILITY COMPANY ATLANT S,,,,,,,,,,,,,,,,,,,et 1 pom 1 kom 17,dom 20,ulitsa Pleshcheyeva,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1079 (UK Statement of Reasons):LIMITED LIABILITY COMPANY ""BIBIREVOREAALESTATE"" is a real estate company. LLC “BIBIREVOREAALESTATE” is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,15022 +LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING,,,,,,,БЕЛИНВЕСТ-инжиниринг,Cyrillic,Russian,,,,,,,,,,office 10,2 Melnikaite Str,,,,Minsk,,Belarus,(UK Sanctions List Ref):BEL0124 (UK Statement of Reasons):LLC Belinvest-Engineering is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 regulations because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus. (Phone number):(1) +375 17 342-11-72 (2) +375 17 342-11-42 (3) +375 29 314-11-14 (Website):https://bieng.by/ (Email address):bi-eng@mail.ru,Entity,Primary name,,Belarus,24/03/2022,24/03/2022,12/07/2022,14983 +LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING,,,,,,,Белинвестинжиниринг,Cyrillic,Russian,,,,,,,,,,office 10,2 Melnikaite Str,,,,Minsk,,Belarus,(UK Sanctions List Ref):BEL0124 (UK Statement of Reasons):LLC Belinvest-Engineering is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 regulations because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus. (Phone number):(1) +375 17 342-11-72 (2) +375 17 342-11-42 (3) +375 29 314-11-14 (Website):https://bieng.by/ (Email address):bi-eng@mail.ru,Entity,Primary name variation,,Belarus,24/03/2022,24/03/2022,12/07/2022,14983 +LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE,,,,,,,,,,,,,,,,,,,et 1 pom 1 kom 17,dom 20,ulitsa Pleshcheyeva,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1079 (UK Statement of Reasons):LIMITED LIABILITY COMPANY ""BIBIREVOREAALESTATE"" is a real estate company. LLC “BIBIREVOREAALESTATE” is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.",Entity,Primary name,,Russia,24/03/2022,24/03/2022,12/07/2022,15022 +LIMITED LIABILITY COMPANY FEODOSIA ENTERPRISE OF OIL,,,,,,,,,,,,,,,,,,,28 Kirova Street,,,,Kerch,The Autonomous Republic of Crimea and the city of Sevastopol,298312,Ukraine,"(UK Sanctions List Ref):RUS0199 Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner) (UK Statement of Reasons):The ""Parliament of Crimea"" adopted resolution No 1757-6/14 on 17 March 2014 ""on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture"" and Resolution No 1865-6/14 on 26 March 2014 ""on State-owned Enterprise ""Crimean Sea Port"" declaring the appropriation of assets belonging to several State Enterprises which were merged into the ""State Unitary Enterprise of the Crimean Republic ""Crimean Sea Ports"". Those enterprises were thus effectively confiscated by the Crimean ""authorities"" and the ""Crimean Sea Ports"" has benefitted from the illegal transfer of their ownership. (Website):http:/crimeaport.com/ (Parent company):Chernomorneftegaz (also subject to Sanctions). Feodosia Trade Port. Gosgidrographia and Port-Terminal. Kerch Ferry Crossing. Kerch Fish Port. Kerch Trade Port. Yalta Trade Port. Yevpatoria Trade Port (Business Reg No):USREOU code 3482347",Entity,AKA,,Russia,16/09/2017,31/12/2020,31/12/2020,13544 +LIMITED LIABILITY COMPANY 'FOREIGN ECONOMIC ASSOCIATION' 'TECHNOPROMEXPORT',,,,,,,,,,,,,,,,,,,Novyi Arbat str.,15,building 2,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0186 Names of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO ""TPE"" and also of OOO TPE) (UK Statement of Reasons):Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia. OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):http://tpe-vo.ru/ (Business Reg No):1147746527279 dated 27/07/1992. Tax ID: 7701863782e",Entity,AKA,,Russia,04/08/2017,31/12/2020,26/09/2022,13525 +LIMITED LIABILITY COMPANY INSPIRA INVEST A,,,,,,,,,,,,,,,,,,,et 1 pom 2 kom 28-1 of 1,dom 9,ulitsa Leninskaya Sloboda,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1080 (UK Statement of Reasons):LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,15023 +LIMITIED LIABILITY COMPANY SANPROPERTY,,,,,,,,,,,,,,,,,,,et 1 pom 2 kom 28-1 of 1,dom 9,ulitsa Leninskaya Sloboda,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1080 (UK Statement of Reasons):LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.",Entity,Primary name,,Russia,24/03/2022,24/03/2022,12/07/2022,15023 +L'INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE (ISSAT),,,,,,,,,,,,,,,,,,,,,,PO Box 31983,Barzeh District,Damascus,,Syria,"(UK Sanctions List Ref):SYR0307 Research, Sciences, Chemical Weapons (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is a designated entity involved in the development and proliferation of chemical weapons in Syria. HIAST provides training and support to the SSRC and is therefore also responsible for the repression of the civilian population. (Website):https://hiast.edu.sy/en/contact-us (Type of entity):Government Entity and Higher Institute (Subsidiaries):SSRC, Barzeh Street, PO Box 4470 (Parent company):SSRC, Barzeh Street, PO Box 4470",Entity,AKA,,Syria,23/07/2014,31/12/2020,13/05/2022,13032 +L'INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE (ISSAT),,,,,,,,,,,,,,,,,,,,,,,,Location of entity headquarters: Damascus,,,"(UK Sanctions List Ref):SYR0307 Research, Sciences, Chemical Weapons (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is a designated entity involved in the development and proliferation of chemical weapons in Syria. HIAST provides training and support to the SSRC and is therefore also responsible for the repression of the civilian population. (Website):https://hiast.edu.sy/en/contact-us (Type of entity):Government Entity and Higher Institute (Subsidiaries):SSRC, Barzeh Street, PO Box 4470 (Parent company):SSRC, Barzeh Street, PO Box 4470",Entity,AKA,,Syria,23/07/2014,31/12/2020,13/05/2022,13032 +LIOKHI,Pavel,Mikalaevich,,,,,Павел Мiкалаевiч ЛЁГКI,,,30/05/1972,Baranavichy,former USSR (now Belarus),Belarus,,,,,First Deputy Minister of Information,,,,,,,,,"(UK Sanctions List Ref):BEL0073 (UK Statement of Reasons):In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14030 +LIOKHI,Pavel,Nikolaevich,,,,,Павел Николаевич ЛЁГКИЙ,,,30/05/1972,Baranavichy,former USSR (now Belarus),Belarus,,,,,First Deputy Minister of Information,,,,,,,,,"(UK Sanctions List Ref):BEL0073 (UK Statement of Reasons):In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14030 +LISITSYN,Anatoly,Ivanovich,,,,,Лисицын Анатолий Иванович,,,26/06/1947,"Bolshiye Smenki, Sonkovsky District",Russia,Russia,600374314,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0562 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14507 +LISOBEY,Yaroslav,Igorevich,,,,,ЛИСОБЕЙ Ярослав Игоревич,Cyrillic,Russian,24/01/1988,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1261 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15213 +LISOVSKY,Sergey,Fyodorovich,,,,,Лисовский Сергей Федорович,,,25/04/1960,Moscow,Russia,,100076310. 6885616. 14622,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0656 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14601 +LISTOEV,Andrey,Viktorovich,,,,,,,,06/02/1967,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1281 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15233 +LITSOEV,Andrei,Viktorovich,,,,,ЛИСТОЕВ Андрей Викторович,Cyrillic,Russian,06/02/1967,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1281 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15233 +LITVINA,Alena,Vasileuna,,,,,Анатоль Аляксандравiч СIВАК,,,,,,Belarus,,,,,"Judge of the Leninsky district court in Mogilev, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0087 (UK Statement of Reasons):Alena Litvina is a Judge of the Leninsky District Court in Mogilev. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14018 +LITVINA,Elena,Vasilevna,,,,,Елена Васильевна ЛИТВИНА,,,,,,Belarus,,,,,"Judge of the Leninsky district court in Mogilev, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0087 (UK Statement of Reasons):Alena Litvina is a Judge of the Leninsky District Court in Mogilev. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14018 +LITVINOV,Boris,Alekseevich,,,,,,,,13/01/1954,Dzerzhynsk (Donetsk Oblast),Ukraine,(1) Russia. (2) Ukraine,,,,,Former member of the State Duma of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS0020 (UK Statement of Reasons):Former member of the so-called 'People's Council' and former chairman of the so-called 'Supreme Council' of the so-called 'Donetsk People's Republic' who was at the source of policies and the organisation of the illegal 'referendum' leading to the proclamation of the so-called 'Donetsk People's Republic', which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions and policies. Current leader of the Communist Party of DNR. (Gender):Male",Individual,Primary name,,Russia,31/07/2014,31/12/2020,31/12/2020,13070 +LITVINOVA,Larisa,Anatolievna,,,,,,,,18/11/1963,,,Russia,,,,,,,,,,,,,,(UK Sanctions List Ref):GHR0010 (UK Statement of Reasons):Larisa Anatolievna Litvinova was head of the therapeutic ward at Butyrka Prison where Sergei Magnitsky was detained between 25 July and 16 November 2009. She was involved in the mistreatment of Sergei Magnitsky by failing to ensure the proper administration of medical care to him during this period causing him considerable suffering and contributing significantly to his death. (Gender):Female,Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13865 +LIWA SHUHADA AL-YARMOUK,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0058 (UN Ref):QDe.155 Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13510 +LJ,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0064 (UN Ref):QDe.096 Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282017,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,03/02/2003,03/02/2003,12/01/2022,7242 +LLC COMMERCIAL BANK – INTERNATIONAL SETTLEMENTS BANK,,,,,,,OOO Коммерческий банк «Международный Расчетный Банк»,Cyrillic,Russian,,,,,,,,,,"20, Stalin Street",,,,,Tskhinvali,,Georgia,"(UK Sanctions List Ref):RUS1578 (UK Statement of Reasons):LLC Commercial Bank – International Settlements Bank is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):Limited Liability Company (Business Reg No):1069800001852",Entity,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15522 +LLC MILITARY INDUSTRIAL COMPANY,,,,,,,ООО Военно-промышленная компания,Cyrillic,Russian,,,,,,,,,,"Floor 3, Room 1",15/8 Rochdelskaya St.,,,,Moscow,123376,Russia,"(UK Sanctions List Ref):RUS1357 (UK Statement of Reasons):LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. LLC Military Industrial Company has therefore made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and in doing so has also contributed to the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 662-10-57 (Website):https://milindcom.ru (Email address):secrvpk@milindcom.ru",Entity,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15306 +LLC SANPROPERTI,,,,,,,,,,,,,,,,,,,et 1 pom 2 kom 28-1 of 1,dom 9,ulitsa Leninskaya Sloboda,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1080 (UK Statement of Reasons):LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,15023 +LLC SYNESIS,,,,,,,ООО “Синезис”,Cyrillic,Russian,,,,,,,,,,20B Platonova street,,,,,Minsk,220005,Belarus,"(UK Sanctions List Ref):BEL0065 (UK Statement of Reasons):LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technology (“Kipod”) to the Republic of Belarus for use with the “Republican System for Monitoring Public Safety” (“RSMPS”), which is a video surveillance and monitoring system. The RSMPS is used by the Belarus Ministry of Internal Affairs, as the State body authorised to coordinate the use of the RSMPS, and law enforcement agencies, including by security and police units. Kipod is a key part of the RSMPS. The RSMPS, relying on Kipod, has provided the Ministry of Internal Affairs and law enforcement agencies with the capability inter alia, to track down civil society and pro-democracy activists, in order to repress them. Further, that capability has been so used. For example, following the elections on 9 August 2020, Nikolay Dedok, a civil society activist who was in hiding was tracked down by the RSMPS using the Kipod system. He was subsequently detained and tortured. Synesis has therefore been involved in the commission of a serious human rights violation or abuse in Belarus and/or the repression of civil society or democratic opposition in Belarus as Synesis has been responsible for and/or has provided support for, either or both such activities; and/or that Synesis has been involved in the supply to Belarus of technology which could contribute to either or both such activities. (Phone number):00375 1 72 40 36 50 (Website):https://synesis.partners  (Email address):S@synesis.y  (Type of entity):Software Company (Business Reg No):(1) (УНН/ИНН): 190950894 (Belarus) (2) 7704734000/770301001 (Russia)",Entity,Primary name,,Belarus,18/12/2020,31/12/2020,07/07/2022,14039 +LLC SYNESIS,,,,,,,ООО “Синезис”,Cyrillic,Russian,,,,,,,,,,Mantulinskaya 24,,,,,Moscow,123100,Russia,"(UK Sanctions List Ref):BEL0065 (UK Statement of Reasons):LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technology (“Kipod”) to the Republic of Belarus for use with the “Republican System for Monitoring Public Safety” (“RSMPS”), which is a video surveillance and monitoring system. The RSMPS is used by the Belarus Ministry of Internal Affairs, as the State body authorised to coordinate the use of the RSMPS, and law enforcement agencies, including by security and police units. Kipod is a key part of the RSMPS. The RSMPS, relying on Kipod, has provided the Ministry of Internal Affairs and law enforcement agencies with the capability inter alia, to track down civil society and pro-democracy activists, in order to repress them. Further, that capability has been so used. For example, following the elections on 9 August 2020, Nikolay Dedok, a civil society activist who was in hiding was tracked down by the RSMPS using the Kipod system. He was subsequently detained and tortured. Synesis has therefore been involved in the commission of a serious human rights violation or abuse in Belarus and/or the repression of civil society or democratic opposition in Belarus as Synesis has been responsible for and/or has provided support for, either or both such activities; and/or that Synesis has been involved in the supply to Belarus of technology which could contribute to either or both such activities. (Phone number):00375 1 72 40 36 50 (Website):https://synesis.partners  (Email address):S@synesis.y  (Type of entity):Software Company (Business Reg No):(1) (УНН/ИНН): 190950894 (Belarus) (2) 7704734000/770301001 (Russia)",Entity,Primary name,,Belarus,18/12/2020,31/12/2020,07/07/2022,14039 +LLC VOENNO-PROMYSHLENNAYA KOMPANIYA,,,,,,,ООО Военно-промышленная компания,Cyrillic,Russian,,,,,,,,,,"Floor 3, Room 1",15/8 Rochdelskaya St.,,,,Moscow,123376,Russia,"(UK Sanctions List Ref):RUS1357 (UK Statement of Reasons):LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. LLC Military Industrial Company has therefore made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and in doing so has also contributed to the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 662-10-57 (Website):https://milindcom.ru (Email address):secrvpk@milindcom.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15306 +LLC ZALIV SHIPYARD,,,,,,,,,,,,,,,,,,,,,,,,"Location of entity headquarters, ""Republic of Crimea",,,"(UK Sanctions List Ref):RUS0179 (UK Statement of Reasons):JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +7 (36561) 33055 (2) +7 (36561) 33501 (3) +7 (36561) 33527 (4) +7 (36561) 34002 (5) +7 (36561) 37858 (6) +7 (861) 2033829 (7) +7 (861) 2033896 (8) + (812) 612-06-12 (Email address):(1) press@zalivkerch.com (2) sess@zalivkerch.com (3) uzis@zalivkerch.com (Type of entity):Shipyard (joint stock company)",Entity,Primary name variation,,Russia,31/07/2018,31/12/2020,16/09/2022,13702 +LLC ZALIV SHIPYARD,,,,,,,,,,,,,,,,,,,,,4,Tankistov Street,Kerch,The Autonomous Republic of Crimea and the city of Sevastopol,298310,Ukraine,"(UK Sanctions List Ref):RUS0179 (UK Statement of Reasons):JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +7 (36561) 33055 (2) +7 (36561) 33501 (3) +7 (36561) 33527 (4) +7 (36561) 34002 (5) +7 (36561) 37858 (6) +7 (861) 2033829 (7) +7 (861) 2033896 (8) + (812) 612-06-12 (Email address):(1) press@zalivkerch.com (2) sess@zalivkerch.com (3) uzis@zalivkerch.com (Type of entity):Shipyard (joint stock company)",Entity,Primary name variation,,Russia,31/07/2018,31/12/2020,16/09/2022,13702 +LOBACH,Tatyana,Georgievna,,,,,Лобач Татьяна Георгиевна,,,08/01/1974,Khmelnitsky,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0681 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14632 +LOGARCHEO AG,,,,,,,,,,,,,,,,,,,Chemin du Carmel,1661 Le Paquier-Montbarry,,,,,,Switzerland,(UK Sanctions List Ref):IRQ0053 (UN Ref):IQe.200 Federal No.: CH-2 17-0-431-423-3 (Switzerland),Entity,FKA,,Iraq,05/05/2004,26/04/2004,31/12/2020,8283 +LOGARCHEO S.A.,,,,,,,,,,,,,,,,,,,Chemin du Carmel,1661 Le Paquier-Montbarry,,,,,,Switzerland,(UK Sanctions List Ref):IRQ0053 (UN Ref):IQe.200 Federal No.: CH-2 17-0-431-423-3 (Switzerland),Entity,Primary name,,Iraq,05/05/2004,26/04/2004,31/12/2020,8283 +LOGINOV,Vyacheslav,Yurievich,,,,,Логинов Вячеслав Юрьевич,,,09/01/1979,Poyarkovo,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0449 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14394 +LOGUNOV,Oleg,,,,,,,,,04/02/1962,Irkutsk Region,Russia,Russia,624041562,(expired 22 April 2010),,,"Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior",Yuzhnobutovskaya street 61-52,,,,,Moscow,117042,Russia,"(UK Sanctions List Ref):GHR0013 (UK Statement of Reasons):Oleg Logunov, as the Deputy Head of the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. Lugunov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,30/09/2020,13870 +LOOR,Ivan,Ivanovich,,,,,Лоор Иван Иванович,,,11/12/1955,"Kamensky, Rostov",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0289 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14234 +LOPEZ,Chico,,,,,,,,,17/09/1950,,Nicaragua,Nicaragua,C0915261,Nicaragua,,,(1) Treasurer of Sandinista Party (2) Minister (Advisory) of Production and Trade,,,,,,,,Nicaragua,"(UK Sanctions List Ref):GAC0022 (UK Statement of Reasons):LOPEZ CENTENO was a high-ranking public official and Vice President of state-owned ALBANISA. He has been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were diverted to fake companies, or inflated projects. He has been responsible for serious corruption, and facilitated or supported it. This deprived the Nicaraguan state and its citizens of vital resources for development. (Gender):Male",Individual,AKA,,Global Anti-Corruption,26/04/2021,26/04/2021,20/05/2022,14090 +LOPEZ CENTENO,Jose,Francisco,,,,,Jose Francisco LÓPEZ CENTENO,,,17/09/1950,,Nicaragua,Nicaragua,C0915261,Nicaragua,,,(1) Treasurer of Sandinista Party (2) Minister (Advisory) of Production and Trade,,,,,,,,Nicaragua,"(UK Sanctions List Ref):GAC0022 (UK Statement of Reasons):LOPEZ CENTENO was a high-ranking public official and Vice President of state-owned ALBANISA. He has been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were diverted to fake companies, or inflated projects. He has been responsible for serious corruption, and facilitated or supported it. This deprived the Nicaraguan state and its citizens of vital resources for development. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,20/05/2022,14090 +LORD'S RESISTANCE ARMY,,,,,,,,,,,,,,,,,,,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,Primary name,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE ARMY,,,,,,,,,,,,,,,,,,,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,Primary name,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE ARMY,,,,,,,,,,,,,,,,,,,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,Primary name,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE ARMY,,,,,,,,,,,,,,,,,,,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,Primary name,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE ARMY,,,,,,,,,,,,,,,,,,,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,Primary name,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE ARMY,,,,,,,,,,,,,,,,,,,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,Primary name,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE ARMY,,,,,,,,,,,,,,,,,,,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,Primary name,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE MOVEMENT (LRM),,,,,,,,,,,,,,,,,,,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE MOVEMENT (LRM),,,,,,,,,,,,,,,,,,,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE MOVEMENT (LRM),,,,,,,,,,,,,,,,,,,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE MOVEMENT (LRM),,,,,,,,,,,,,,,,,,,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE MOVEMENT (LRM),,,,,,,,,,,,,,,,,,,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE MOVEMENT (LRM),,,,,,,,,,,,,,,,,,,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE MOVEMENT (LRM),,,,,,,,,,,,,,,,,,,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A),,,,,,,,,,,,,,,,,,,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A),,,,,,,,,,,,,,,,,,,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A),,,,,,,,,,,,,,,,,,,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A),,,,,,,,,,,,,,,,,,,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A),,,,,,,,,,,,,,,,,,,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A),,,,,,,,,,,,,,,,,,,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A),,,,,,,,,,,,,,,,,,,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LORENZANA,Felipe,ALEJOS,,,,,,,,03/10/1984,,,Guatemala,,,,,Deputy and Vice President of the Board of Directors of the Congress of Guatemala.,,,,,,,,,"(UK Sanctions List Ref):GAC0021 (UK Statement of Reasons):ALEJOS LORENZANA is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges He is responsible for, and facilitated or provided support for, and benefitted from, serious corruption. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14089 +LOSYAKIN,Alexander,Mikhailovich,,,,,,,,21/07/1957,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0040 (UK Statement of Reasons):Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13956 +LOSYAKIN,Alexsander,Mikhailovich,,,,,,,,21/07/1957,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0040 (UK Statement of Reasons):Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13956 +LOSYAKIN,Aliaksandr,Mikhailavich,,,,,,,,21/07/1957,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0040 (UK Statement of Reasons):Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13956 +LOTSMANOV,Dmitriy,Nikolaevich,,,,,Лоцманов Дмитрий Николаевич,,,03/02/1975,"Armavir, Krasnodar",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0671 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14622 +LOUCA,,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,AKA,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LOUCA,Housam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LOUCA,Houssam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LOUCA,Husam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LOUCA,Hussam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LOUKA,,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,AKA,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LOUKA,Housam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LOUKA,Houssam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LOUKA,Husam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LOUKA,Hussam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LOUNICI,Jamal,,,,,,,,,01/02/1962,Algiers,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0163 (UN Ref):QDi.155 Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/01/2004,16/01/2004,31/12/2020,7997 +LOUNICI,DJAMEL,,,,,,جمال لونيسي,,,01/02/1962,Algiers,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0163 (UN Ref):QDi.155 Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,19/01/2004,16/01/2004,31/12/2020,7997 +LOUQA,,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,AKA,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LOUQA,Housam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LOUQA,Houssam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LOUQA,Husam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LOUQA,Hussam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LOWETH,Michael,Makue,,,,,,,,00/00/1947,,South Sudan,(1) Kenya (2) South Sudan (3) Sudan,,,,,"(1) Acting Governor of Southern Leich State (2) Government Spokesperson (3) Minister for Information and Broadcasting (4) Minister of Information, Broadcast, Telecommunication and Postal Services",,,,,,,,,"(UK Sanctions List Ref):SSU0001 (UK Statement of Reasons):Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. (Gender):Male",Individual,Primary name variation,,South Sudan,03/02/2018,31/12/2020,03/03/2022,13610 +LOZITSKY,Aleksandr,,,,,Lieutenant Colonel,ЛОЗИЦКИЙ Александр Витальевич,Cyrillic,,21/12/1971,,,Belarus,,,,,Commander Unit 65408 Luninets Airbase,,,,,,,,,"(UK Sanctions List Ref):RUS0719 (UK Statement of Reasons):Lieutenant Colonel Aleksandr Vitalievich LOZITSKY is a member of the Armed Forces of Belarus, he currently holds the position of Commander Unit 65408 Luninets Airbase. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14670 +LRA,,,,,,,,,,,,,,,,,,,,,,,,Basse-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LRA,,,,,,,,,,,,,,,,,,,,,,,,Bas-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LRA,,,,,,,,,,,,,,,,,,,,,,,,Haute-Kotto,,Central African Republic,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LRA,,,,,,,,,,,,,,,,,,,,,,,,Haut-Mbomou,,Central African Republic,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LRA,,,,,,,,,,,,,,,,,,,,,,,,Haut-Uolo,,Congo (Democratic Republic),"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LRA,,,,,,,,,,,,,,,,,,,,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LRA,,,,,,,,,,,,,,,,,,,,,,,,Vakaga,,Central African Republic,"(UK Sanctions List Ref):CAF0002 (UN Ref):CFe.002 (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344",Entity,AKA,,Central African Republic,12/03/2016,07/03/2016,31/12/2020,13345 +LUBANGA,THOMAS,,,,,,,,,,Ituri,Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0058 (UN Ref):CDi.007 Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8738 +LUCENA RAMIREZ,Tibisay,,,,,President,Tibisay Lucena Ramírez,,,26/04/1959,,,Venezuela,,,,,(1) Minister of University Education (since Oct 2021) (2) Former President of the National Electoral Council (CNE) (3) Former Rector of the National Experimental University of the Arts (UNEARTE),,,,,,Caracas,,Venezuela,"(UK Sanctions List Ref):VEN0017 President of the National Electoral Council (UK Statement of Reasons):Currently Minister of University Education and former President of the National Electoral Council (Consejo Nacional Electoral – CNE). As CNE President between April 2006 – June 2020, her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair. (Gender):Female",Individual,Primary name,,Venezuela,22/01/2018,31/12/2020,28/01/2022,13582 +LUETH,Michael,Makuei,,,,Minister,,,,00/00/1947,,South Sudan,(1) Kenya (2) South Sudan (3) Sudan,,,,,"(1) Acting Governor of Southern Leich State (2) Government Spokesperson (3) Minister for Information and Broadcasting (4) Minister of Information, Broadcast, Telecommunication and Postal Services",,,,,,,,,"(UK Sanctions List Ref):SSU0001 (UK Statement of Reasons):Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. (Gender):Male",Individual,Primary name,,South Sudan,03/02/2018,31/12/2020,03/03/2022,13610 +LUETH MAKUEI,Michael,Makuei,,,,,,,,00/00/1947,,South Sudan,(1) Kenya (2) South Sudan (3) Sudan,,,,,"(1) Acting Governor of Southern Leich State (2) Government Spokesperson (3) Minister for Information and Broadcasting (4) Minister of Information, Broadcast, Telecommunication and Postal Services",,,,,,,,,"(UK Sanctions List Ref):SSU0001 (UK Statement of Reasons):Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. (Gender):Male",Individual,Primary name variation,,South Sudan,03/02/2018,31/12/2020,03/03/2022,13610 +'LUGANSKAYA NARODNAYA RESPUBLIKA' (LNR),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0182 Names of Directors(s). Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration). Mr Vasyl Nikitin responsible for the separatist ""governmental"" activities of the so called ""government of the People's Republic of Luhansk"". Gennadiy Nikolaivych Tsyplakov was active before becoming ""Prime Minister of the so-called ""Lugansk People's Republic"". (UK Statement of Reasons):The so called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014, and made a declaration of independence on May 12 2014. On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’. The so called “Lugansk People’s Republic” took part in ‘elections’ on 11 November 2018. Holding any kind of elections without Ukraine’s consent is a clear violation of the country’s sovereignty. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. (Website):https://glava-Inr.su/content/konstituciya, https://glava.lnr.info (Type of entity):Enterprise",Entity,AKA,,Russia,25/07/2014,31/12/2020,16/09/2022,13047 +LUGANSKIY EKONOMICHESKIY SOYUZ,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0183 (UK Statement of Reasons):Luhansk Economic Union is a ‘social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People’s Republic’ on 2 November 2014. The organisation nominated candidate, Oleg Akimov, to be ‘Head’ of the so-called ‘Lugansk People’s Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal.",Entity,AKA,,Russia,02/12/2014,31/12/2020,31/12/2020,13187 +LUGMAAN,Abu,,,,,,,,,18/02/1989,Bonn,Germany,(1) Germany (2) Algeria,,,5802098444,"Germany national identity card number, issued in Bonn, Germany on 15 Apr. 2010, expired on 14 Apr. 2016",,,,,,,,,,"(UK Sanctions List Ref):AQD0169 (UN Ref):QDi.403 German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049 (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,19/06/2017,16/06/2017,31/12/2020,13490 +LUGOVOI,Andrey,Konstantinovich,,,,,,,,19/10/1966,Baku,Azerbaijan,Russia,0608109,,,,Member of Parliament (Russian Duma),Soloviniya Proezd,16-1-247,,,,Moscow,117593,Russia,"(UK Sanctions List Ref):GHR0084 Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022. (UK Statement of Reasons):Andrey Lugovoy is a former member of the Russian military and currently serves in the Russian Parliament. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). (Gender):Male",Individual,Primary name variation,,Global Human Rights,13/01/2022,13/01/2022,17/01/2022,13310 +LUGOVOY,Andrey,Konstantinovich,,,,,Андрей Константинович Луговой,,,19/10/1966,Baku,Azerbaijan,Russia,0608109,,,,Member of Parliament (Russian Duma),Soloviniya Proezd,16-1-247,,,,Moscow,117593,Russia,"(UK Sanctions List Ref):GHR0084 Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022. (UK Statement of Reasons):Andrey Lugovoy is a former member of the Russian military and currently serves in the Russian Parliament. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). (Gender):Male",Individual,Primary name,,Global Human Rights,13/01/2022,13/01/2022,17/01/2022,13310 +LUHANSK ECONOMIC UNION,,,,,,,Луганский экономический союз,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0183 (UK Statement of Reasons):Luhansk Economic Union is a ‘social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People’s Republic’ on 2 November 2014. The organisation nominated candidate, Oleg Akimov, to be ‘Head’ of the so-called ‘Lugansk People’s Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal.",Entity,Primary name,,Russia,02/12/2014,31/12/2020,31/12/2020,13187 +LUHANSK PEOPLE’S REPUBLIC,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0182 Names of Directors(s). Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration). Mr Vasyl Nikitin responsible for the separatist ""governmental"" activities of the so called ""government of the People's Republic of Luhansk"". Gennadiy Nikolaivych Tsyplakov was active before becoming ""Prime Minister of the so-called ""Lugansk People's Republic"". (UK Statement of Reasons):The so called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014, and made a declaration of independence on May 12 2014. On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’. The so called “Lugansk People’s Republic” took part in ‘elections’ on 11 November 2018. Holding any kind of elections without Ukraine’s consent is a clear violation of the country’s sovereignty. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. (Website):https://glava-Inr.su/content/konstituciya, https://glava.lnr.info (Type of entity):Enterprise",Entity,AKA,,Russia,25/07/2014,31/12/2020,16/09/2022,13047 +LUKA,,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,AKA,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LUKA,Housam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LUKA,Houssam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LUKA,Husam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LUKA,Hussam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LUKASHENKA,Aleksandr,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKA,Aleksandr,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKA,Aleksandr,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKA,Aleksandr,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKA,Aleksandr,Grogorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKA,Aleksandr,Grogorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKA,Aleksandr,Grogorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKA,Aleksandr,Grogorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKA,Aleksandr,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKA,Aleksandr,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKA,Aleksandr,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKA,Aleksandr,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKA,Alexander,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKA,Alexander,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKA,Alexander,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKA,Alexander,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKA,Alexander,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKA,Alexander,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKA,Alexander,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKA,Alexander,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKA,Alexander,Ryhorovich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKA,Alexander,Ryhorovich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKA,Aliaksandr,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKA,Aliaksandr,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKA,Aliaksandr,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKA,Aliaksandr,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKA,Aliaksandr,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKA,Aliaksandr,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKA,Aliaksandr,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKA,Aliaksandr,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKA,Aleksandrovich,,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,13/04/2022,13919 +LUKASHENKA,Aleksandrovich,,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13919 +LUKASHENKA,Viktar,Aleksandrovich,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13919 +LUKASHENKA,Viktar,Aleksandrovich,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,13/04/2022,13919 +LUKASHENKA,Viktar,Aliaksandravich,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13919 +LUKASHENKA,Viktar,Aliaksandravich,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,13/04/2022,13919 +LUKASHENKA,Viktor,Aliaksandravich,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13919 +LUKASHENKA,Viktor,Aliaksandravich,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,13/04/2022,13919 +LUKASHENKA,Viktar,,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,13/04/2022,13919 +LUKASHENKA,Viktar,,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13919 +LUKASHENKO,Aleksandr,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKO,Aleksandr,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKO,Aleksandr,Grogorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKO,Aleksandr,Grogorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKO,Aleksandr,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKO,Aleksandr,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKO,Alexander,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKO,Alexander,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKO,Alexander,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKO,Alexander,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKO,Alexander,Ryhorovich,,,,,"ЛУКАШЭНКА, Аляксандр Рыгоравіч",,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKO,Alexander,Ryhorovich,,,,,"ЛУКАШЭНКА, Аляксандр Рыгоравіч",,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKO,Aliaksandr,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKO,Aliaksandr,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKO,Aliaksandr,Ryhoravich,,,,,"ЛУКАШЕНКО, Александр Григорьевич",,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKO,Aliaksandr,Ryhoravich,,,,,"ЛУКАШЕНКО, Александр Григорьевич",,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKO,Aliaksandr,Ryhoravich,,,,,"ЛУКАШЕНКО, Александр Григорьевич",,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKO,Aliaksandr,Ryhoravich,,,,,"ЛУКАШЕНКО, Александр Григорьевич",,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKO,Viktor,Aliaksandravich,,,,,"ЛУКАШЭНКА, Віктар Аляксандравіч",,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name,,Belarus,06/11/2020,31/12/2020,13/04/2022,13919 +LUKASHENKO,Viktor,Aliaksandravich,,,,,"ЛУКАШЭНКА, Віктар Аляксандравіч",,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name,,Global Human Rights,29/09/2020,29/09/2020,13/04/2022,13919 +LUKASHENKO,Aleksandr,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKO,Aleksandr,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKO,Aleksandr,Grogorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKO,Aleksandr,Grogorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKO,Aleksandr,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKO,Aleksandr,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKO,Aleksandrovich,,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13919 +LUKASHENKO,Aleksandrovich,,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,13/04/2022,13919 +LUKASHENKO,Alexander,Grigorievich,,,,,"ЛУКАШЭНКА, Аляксандр Рыгоравіч",,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKO,Alexander,Grigorievich,,,,,"ЛУКАШЭНКА, Аляксандр Рыгоравіч",,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKO,Alexander,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKO,Alexander,Ryhoravich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKO,Aliaksandr,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13918 +LUKASHENKO,Aliaksandr,Grigorievich,,,,,,,,30/08/1954,"Kopys, Vitebsk/Viciebsk district",Belarus,Belarus,,,,,President of Belarus,Independence Palace,Prospekte Pobeditelei,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13918 +LUKASHENKO,Viktar,Aleksandrovich,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13919 +LUKASHENKO,Viktar,Aleksandrovich,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,13/04/2022,13919 +LUKASHENKO,Viktar,Aliaksandravich,,,,,"ЛУКАШЕНКО, Виктор Александрович",,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13919 +LUKASHENKO,Viktar,Aliaksandravich,,,,,"ЛУКАШЕНКО, Виктор Александрович",,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,13/04/2022,13919 +LUKASHENKO,Viktor,Aleksandrovich,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13919 +LUKASHENKO,Viktor,Aleksandrovich,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,13/04/2022,13919 +LUKASHENKO,Viktar,,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,13/04/2022,13919 +LUKASHENKO,Viktar,,,,,,,,,28/11/1975,Mohilev/Mogilev/Mahiliou,Belarus,Belarus,,,,,(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,13/04/2022,13919 +LUKASHEVICH,Vadim,Anatolyevich,,,,Colonel,ЛУКАШЕВИЧ Вадим Анатольевич,Cyrillic,,,,,Belarus,,,,,Head of the Information Department of the Main Directorate for Ideological Work of the Ministry of Defence,,,,,,,,,"(UK Sanctions List Ref):RUS0751 (UK Statement of Reasons):As Head of the Information Department of the Main Directorate for Ideological Work of the Ministry of Defence of Belarus, Vadim Anatolyevich LUKASHEVICH is or has been involved in providing support or promoting actions and policies destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/07/2022,14702 +LUKYANENKO,Valerii,Vasilyevich,,,,,КУЛИК Вадим Валерьевич,Cyrillic,Russian,00/00/1955,Novosibirsk region,Russia,Russia,,,,,Deputy President and Chairman of VTB Bank Management Board,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0857 (UK Statement of Reasons):Valerii LUKYANENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, LUKYANENKO obtains a financial benefit from VTB Bank, therefore LUKYANENKO is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14808 +LUKYANENKO,Valery,,,,,,,,,00/00/1955,Novosibirsk region,Russia,Russia,,,,,Deputy President and Chairman of VTB Bank Management Board,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0857 (UK Statement of Reasons):Valerii LUKYANENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, LUKYANENKO obtains a financial benefit from VTB Bank, therefore LUKYANENKO is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14808 +LUKYANOVICH,Andrei,,,,,Colonel,"ЛУКЬЯНОВИЧ, Андрей",Cyrillic,Russian,,,,Belarus,,,,,Deputy Commander of the Air Force and Air Defence Forces,,,,,,,,,"(UK Sanctions List Ref):RUS0711 (UK Statement of Reasons):Colonel Andrei LUKYANOVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14662 +LUMONDE,,,,,,,,,,00/00/1977,,,Uganda,,,,,Overall leader of the Allied Democratic Forces (ADF) (CDe.001),,,,Kajuju camp of Medina II,Beni territory,North Kivu,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0059 (UN Ref):CDi.036 Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.",Individual,AKA,Low quality,Democratic Republic of the Congo,07/02/2020,06/02/2020,31/12/2020,13813 +LUMU,,,,,,,,,,00/00/1977,,,Uganda,,,,,Overall leader of the Allied Democratic Forces (ADF) (CDe.001),,,,Kajuju camp of Medina II,Beni territory,North Kivu,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0059 (UN Ref):CDi.036 Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.",Individual,AKA,Low quality,Democratic Republic of the Congo,07/02/2020,06/02/2020,31/12/2020,13813 +LUQA,Housam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LUQA,Houssam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LUQA,Husam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LUQA,Hussam,,,,,,,,,00/00/1964,Damascus,Syria,Syria,,,,,Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male",Individual,Primary name,,Syria,24/07/2012,31/12/2020,13/05/2022,12718 +LUQMAN,Abu,,,,,,,,,00/00/1973,"Sahl Village, Raqqa Province",Syria,Syria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0132 (UN Ref):QDi.384 A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13317 +LUQMAN,Abu,,,,,,,,,18/01/1967,"Welling, London",United Kingdom,United Kingdom,516384722,Expire date: 06/06/2023. Issue date: 06/05/2013,,,,,,,,,London,,United Kingdom,"(UK Sanctions List Ref):AQD0143 (UN Ref):QDi.419 Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,16/10/2018,15/10/2018,31/12/2020,13714 +LUSTENKO,Andrey,Yurievich,,,,,ЛУСТЕНКО Андрей Юрьевич,Cyrillic,Russian,16/06/1975,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1162 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15114 +LUTSKY,Igor,Vladimirovich,,,,,Игорь Владимирович ЛУЦКИЙ,,,31/10/1972,"Stolin, Brest Oblast",former USSR (now Belarus),Belarus,,,,,Minster of Information of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0074 (UK Statement of Reasons):In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14031 +LUTSKY,Ihar,Uladzimiravich,,,,,Iгар Уладзiмiравiч ЛУЦКI,,,31/10/1972,"Stolin, Brest Oblast",former USSR (now Belarus),Belarus,,,,,Minster of Information of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0074 (UK Statement of Reasons):In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14031 +LUUMU,Nicolas,,,,,,,,,00/00/1965,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +LUUMU,Nicolas,,,,,,,,,01/01/1964,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +LUYOYO,Ferdinand,Ilunga,,,,Commander-in-Chief,,,,08/03/1973,Lubumbashi,Congo (Democratic Republic),Congo (Democratic Republic),OB0260335,"iss 15 April 2011, exp 14 April 2016",,,"(1) Former Commander in Chief, Legion Nationale d’Intervention (LENI), (2) Co-ordinator, Anti-Riot Police (PNC), (3) Former Commander of the unit responsible for the protection of institutions and high-ranking officials (PNC), (4) President of the Congolese Boxing Federation",Avenue des Orangiers No 2,,,,commune de las Gombe,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0003 (UK Statement of Reasons):As Former Commander of the anti-riot body Légion Nationale d'Intervention (LENI) of the Congolese National Police (PNC), Ferdinand Ilunga LUYOYO was responsible for disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Ferdinand Ilunga LUYOYO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that LUYOYO was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was in the role outlined above and therefore bore responsibility for the human rights violations committed by the PNC and LENI.  (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13434 +LVOVA-BELOVA,Maria,Alekseevna,,,,,Мария Алексеевна Львова-Белова,,,25/10/1984,Penza,Russia,Russia,,,,,Commissioner for Children’s Rights under the President of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS1478 (UK Statement of Reasons):Maria Lvova-Belova (henceforth Lvova-Belova) is an involved person under the Russia (Sanctions)(EU Exit) Regulation 2019 because she is responsible for, and provides support for, policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, in her role as the Commissioner for Children’s Rights under the President of the Russian Federation. (Gender):Female",Individual,Primary name,,Russia,16/06/2022,16/06/2022,16/06/2022,15411 +LWIN,Thura,San,,,,Brigadier General,,,,17/03/1959,,,Myanmar,,,,,Commander of the Border Guard Police,,,,,,,,,"(UK Sanctions List Ref):MYA0007 (UK Statement of Reasons):Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people. (Gender):Male",Individual,Primary name,,Myanmar,26/06/2018,29/04/2021,11/11/2022,13692 +LYABIKHOV,Roman,Mikhailovich,,,,,Лябихов Роман Михайлович,,,07/05/1973,"Severodvinsk, Arkhangelsk",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0290 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14235 +LYAGIN,Roman,Viktorovich,,,,,"ЛЯГИН, РОМАН ВИКТОРОВИЧ",,,30/05/1980,Donetsk,Ukraine,Ukraine,,,,,"(1) Former head of the 'Donetsk People's Republic' Central Electoral Commission (2) Former ""Minister of Labour and Social Policy""",In detention in Ukraine,,,,,,,,"(UK Sanctions List Ref):RUS0021 (UK Statement of Reasons):Former Head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Donetsk People's Republic’. Former ""Minister of Labour and Social Policy"". (Gender):Male",Individual,Primary name,,Russia,12/05/2014,31/12/2020,16/09/2022,12975 +LYDIA,,,,,,,,,,00/00/1973,Bigogwe,Rwanda,Congo (Democratic Republic),,,,,(1) Former Chief of Staff in CNDP (2) Former CNDP military commander,,,,,,The Hague,,Netherlands,"(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,18/02/2021,8736 +LYDIA,,,,,,,,,,00/00/1974,Bigogwe,Rwanda,Congo (Democratic Republic),,,,,(1) Former Chief of Staff in CNDP (2) Former CNDP military commander,,,,,,The Hague,,Netherlands,"(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,18/02/2021,8736 +LYONGAKSAN GENERAL TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Pot'onggang District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0160 (UN Ref):KPe.002 Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.,Entity,FKA,,Democratic People's Republic of Korea,27/04/2009,24/04/2009,31/12/2020,10893 +LYONGAKSAN GENERAL TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,Rakwon-dong,Pothonggang District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0160 (UN Ref):KPe.002 Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.,Entity,FKA,,Democratic People's Republic of Korea,27/04/2009,24/04/2009,31/12/2020,10893 +LYSENKO,Roman,Grigorievich,,,,,,,,13/08/1962,Alchevsk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Russia,"(UK Sanctions List Ref):RUS1282 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15234 +LYSENKO,Roman,Grigoryevich,,,,,ЛЫСЕНКО Роман Григорьевич,Cyrillic,Russian,13/08/1962,Alchevsk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Russia,"(UK Sanctions List Ref):RUS1282 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15234 +LYUBARSKY,Roman,Valerievich,,,,,Любарский Роман Валерьевич,,,16/07/1980,"Arzamas-16, Gorky",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0450 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14395 +M. BABAIE INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,P.O.Box 16535-76,Tehran,16548,Iran,"(UK Sanctions List Ref):INU0159 (UN Ref):IRe.038 Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8] (Parent company):Air Defense Missile Industries Group. Areospace Industries Organisation (AIO). Shahid Ahmad Kazemi Industries Group",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11158 +M/V CHON MYONG 1,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0096 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13647 +M23,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):DRC0020 (UN Ref):CDe.006 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973 (Email address):mouvementdu23mars1@gmail.com,Entity,Primary name,,Democratic Republic of the Congo,23/01/2013,31/12/2012,19/01/2021,12841 +MAAA SYNERGY,,,,,,,,,,,,,,,,,,,Batu Caves,,,,,Selangor,,Malaysia,(UK Sanctions List Ref):INU0089 (UK Statement of Reasons):Involved in procurement for designated entities that support Iran’s nuclear activities. (Type of entity):Procurement,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11944 +MAAA SYNERGY SDN. BHD.,,,,,,,,,,,,,,,,,,,Batu Caves,,,,,Selangor,,Malaysia,(UK Sanctions List Ref):INU0089 (UK Statement of Reasons):Involved in procurement for designated entities that support Iran’s nuclear activities. (Type of entity):Procurement,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11944 +MAALA,Ibrahim,,,,,,,,,,,,Syria,,,,,Head of Branch 285 (Damascus) of the General Intelligence Directorate.,,,,,,,,,(UK Sanctions List Ref):SYR0098 (UK Statement of Reasons):Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody. (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12716 +MAALA,Mohamed,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohamed,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohamed,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohamed,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohamed,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohamed,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohammad,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohammad,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohammad,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohammad,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohammad,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohammad,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohammed,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohammed,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohammed,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohammed,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohammed,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Mohammed,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Muhammad,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Muhammad,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Muhammad,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Muhammad,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Muhammad,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MAALA,Muhammad,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'ALA,Ibrahim,,,,,,,,,,,,Syria,,,,,Head of Branch 285 (Damascus) of the General Intelligence Directorate.,,,,,,,,,(UK Sanctions List Ref):SYR0098 (UK Statement of Reasons):Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody. (Gender):Male,Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12716 +MAALE,Ibrahim,,,,,,,,,,,,Syria,,,,,Head of Branch 285 (Damascus) of the General Intelligence Directorate.,,,,,,,,,(UK Sanctions List Ref):SYR0098 (UK Statement of Reasons):Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody. (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12716 +MAALLA,Mohamed,,,,,,,,,00/00/1960,Jableh,,,,,,,Head of Syrian Military Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0172 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male",Individual,Primary name variation,,Syria,29/05/2015,31/12/2020,31/12/2020,13252 +MAALLA,Muhamad,,,,,,,,,00/00/1960,Jableh,,,,,,,Head of Syrian Military Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0172 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male",Individual,Primary name variation,,Syria,29/05/2015,31/12/2020,31/12/2020,13252 +MAALLA,Muhammad,,,,,,,,,00/00/1960,Jableh,,,,,,,Head of Syrian Military Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0172 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male",Individual,Primary name variation,,Syria,29/05/2015,31/12/2020,31/12/2020,13252 +MA'AN,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0132 (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,31/12/2020,12420 +MAAROUF,Mohamed,,,,,,,,,,,,,,,,,Commander of the 45th Regiment,,,,,,,,,(UK Sanctions List Ref):SYR0158 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs.,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12470 +MAARUF,Mohamed,,,,,,,,,,,,,,,,,Commander of the 45th Regiment,,,,,,,,,(UK Sanctions List Ref):SYR0158 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs.,Individual,Primary name,,Syria,24/01/2012,31/12/2020,31/12/2020,12470 +MABANZA,Myrna,Adijul,,,,,,,,11/07/1991,,,Philippines,,,(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032,(1) Voter ID (2) Student ID (3) Other ID,,,,,,,Basilan Province,,Philippines,"(UK Sanctions List Ref):AQD0269 (UN Ref):QDi.413 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,11/02/2022,13677 +MABANZA,Myrna,Adijul,,,,,,,,11/07/1991,,,Philippines,,,(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032,(1) Voter ID (2) Student ID (3) Other ID,,,,,,,Daina,,Saudi Arabia,"(UK Sanctions List Ref):AQD0269 (UN Ref):QDi.413 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,11/02/2022,13677 +MABANZA,Myrna,Adijul,,,,,,,,11/07/1991,,,Philippines,,,(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032,(1) Voter ID (2) Student ID (3) Other ID,,,,,,,Jeddah,,Saudi Arabia,"(UK Sanctions List Ref):AQD0269 (UN Ref):QDi.413 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,11/02/2022,13677 +MABANZA,Myrna,Adijul,,,,,,,,11/07/1991,,,Philippines,,,(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032,(1) Voter ID (2) Student ID (3) Other ID,,,,,,,Zamboanga City,,Philippines,"(UK Sanctions List Ref):AQD0269 (UN Ref):QDi.413 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,11/02/2022,13677 +MABANZA,Myrna,Ajilul,,,,,,,,11/07/1991,,,Philippines,,,(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032,(1) Voter ID (2) Student ID (3) Other ID,,,,,,,Basilan Province,,Philippines,"(UK Sanctions List Ref):AQD0269 (UN Ref):QDi.413 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,11/02/2022,13677 +MABANZA,Myrna,Ajilul,,,,,,,,11/07/1991,,,Philippines,,,(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032,(1) Voter ID (2) Student ID (3) Other ID,,,,,,,Daina,,Saudi Arabia,"(UK Sanctions List Ref):AQD0269 (UN Ref):QDi.413 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,11/02/2022,13677 +MABANZA,Myrna,Ajilul,,,,,,,,11/07/1991,,,Philippines,,,(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032,(1) Voter ID (2) Student ID (3) Other ID,,,,,,,Jeddah,,Saudi Arabia,"(UK Sanctions List Ref):AQD0269 (UN Ref):QDi.413 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,11/02/2022,13677 +MABANZA,Myrna,Ajilul,,,,,,,,11/07/1991,,,Philippines,,,(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032,(1) Voter ID (2) Student ID (3) Other ID,,,,,,,Zamboanga City,,Philippines,"(UK Sanctions List Ref):AQD0269 (UN Ref):QDi.413 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,11/02/2022,13677 +MABANZA,MYRNA,AJIJUL,,,,,,,,11/07/1991,,,Philippines,,,(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032,(1) Voter ID (2) Student ID (3) Other ID,,,,,,,Basilan Province,,Philippines,"(UK Sanctions List Ref):AQD0269 (UN Ref):QDi.413 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,11/02/2022,13677 +MABANZA,MYRNA,AJIJUL,,,,,,,,11/07/1991,,,Philippines,,,(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032,(1) Voter ID (2) Student ID (3) Other ID,,,,,,,Daina,,Saudi Arabia,"(UK Sanctions List Ref):AQD0269 (UN Ref):QDi.413 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,11/02/2022,13677 +MABANZA,MYRNA,AJIJUL,,,,,,,,11/07/1991,,,Philippines,,,(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032,(1) Voter ID (2) Student ID (3) Other ID,,,,,,,Jeddah,,Saudi Arabia,"(UK Sanctions List Ref):AQD0269 (UN Ref):QDi.413 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,11/02/2022,13677 +MABANZA,MYRNA,AJIJUL,,,,,,,,11/07/1991,,,Philippines,,,(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032,(1) Voter ID (2) Student ID (3) Other ID,,,,,,,Zamboanga City,,Philippines,"(UK Sanctions List Ref):AQD0269 (UN Ref):QDi.413 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,19/06/2018,18/06/2018,11/02/2022,13677 +MABRAK,Yazid,,,,,,,,,07/02/1969,Annaba,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0117 (UN Ref):QDi.389 A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13322 +MACDONALD,Bryan,,,,,,,,,29/02/1980,Dublin,Republic of Ireland,Republic of Ireland,PU6598399,,,,Journalist,,,,,,,,,"(UK Sanctions List Ref):RUS1378 (UK Statement of Reasons):Brian MCDONALD is head of Russia Desk for the English language edition of RT (formerly Russia Today). RT is owned or controlled by ANO TV-NOVOSTI, which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia. ANO TV-NOVOSTI was designated by the United Kingdom on 31 March 2022. Therefore, as an employee of RT, MCDONALD is a member of, or associated with, a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,02/11/2022,15335 +MACHANGA LTD,,,,,,,,,,,,,,,,,,,,,,Plot 55A,Upper Kololo Terrace,Kampala,,Uganda,"(UK Sanctions List Ref):DRC0021 (UN Ref):CDe.007 Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9067 +MACPAR MAKINA,,,,,,,,,,,,,,,,,,,Istasyon MH,Sehitler cad,Guldeniz Sit,Number 79/2,Tuzla,Istanbul,34930,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA,,,,,,,,,,,,,,,,,,,Prof. Hifzi Ozcan Cad.,Tasarim Kent Sit.,No. 33 B Blk,D.19,Kadikoy,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA,,,,,,,,,,,,,,,,,,,No 39,Alvand Street,Argentina Square,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA,,,,,,,,,,,,,,,,,,,Sehidler Caddesi,No 79/2,,,Tuzla,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA A.S.,,,,,,,,,,,,,,,,,,,Istasyon MH,Sehitler cad,Guldeniz Sit,Number 79/2,Tuzla,Istanbul,34930,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA A.S.,,,,,,,,,,,,,,,,,,,Prof. Hifzi Ozcan Cad.,Tasarim Kent Sit.,No. 33 B Blk,D.19,Kadikoy,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA A.S.,,,,,,,,,,,,,,,,,,,No 39,Alvand Street,Argentina Square,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA A.S.,,,,,,,,,,,,,,,,,,,Sehidler Caddesi,No 79/2,,,Tuzla,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SAN VE TIC,,,,,,,,,,,,,,,,,,,Istasyon MH,Sehitler cad,Guldeniz Sit,Number 79/2,Tuzla,Istanbul,34930,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SAN VE TIC,,,,,,,,,,,,,,,,,,,Prof. Hifzi Ozcan Cad.,Tasarim Kent Sit.,No. 33 B Blk,D.19,Kadikoy,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SAN VE TIC,,,,,,,,,,,,,,,,,,,No 39,Alvand Street,Argentina Square,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SAN VE TIC,,,,,,,,,,,,,,,,,,,Sehidler Caddesi,No 79/2,,,Tuzla,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SAN VE TIC AS,,,,,,,,,,,,,,,,,,,Istasyon MH,Sehitler cad,Guldeniz Sit,Number 79/2,Tuzla,Istanbul,34930,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SAN VE TIC AS,,,,,,,,,,,,,,,,,,,Prof. Hifzi Ozcan Cad.,Tasarim Kent Sit.,No. 33 B Blk,D.19,Kadikoy,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SAN VE TIC AS,,,,,,,,,,,,,,,,,,,No 39,Alvand Street,Argentina Square,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SAN VE TIC AS,,,,,,,,,,,,,,,,,,,Sehidler Caddesi,No 79/2,,,Tuzla,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SAN. VE TIC. LTD. STI.,,,,,,,,,,,,,,,,,,,Istasyon MH,Sehitler cad,Guldeniz Sit,Number 79/2,Tuzla,Istanbul,34930,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SAN. VE TIC. LTD. STI.,,,,,,,,,,,,,,,,,,,Prof. Hifzi Ozcan Cad.,Tasarim Kent Sit.,No. 33 B Blk,D.19,Kadikoy,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SAN. VE TIC. LTD. STI.,,,,,,,,,,,,,,,,,,,No 39,Alvand Street,Argentina Square,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SAN. VE TIC. LTD. STI.,,,,,,,,,,,,,,,,,,,Sehidler Caddesi,No 79/2,,,Tuzla,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SAN. VE TICARET A.S.,,,,,,,,,,,,,,,,,,,Istasyon MH,Sehitler cad,Guldeniz Sit,Number 79/2,Tuzla,Istanbul,34930,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SAN. VE TICARET A.S.,,,,,,,,,,,,,,,,,,,Prof. Hifzi Ozcan Cad.,Tasarim Kent Sit.,No. 33 B Blk,D.19,Kadikoy,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SAN. VE TICARET A.S.,,,,,,,,,,,,,,,,,,,No 39,Alvand Street,Argentina Square,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SAN. VE TICARET A.S.,,,,,,,,,,,,,,,,,,,Sehidler Caddesi,No 79/2,,,Tuzla,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SANAYI VE TICARET LTD.,,,,,,,,,,,,,,,,,,,Istasyon MH,Sehitler cad,Guldeniz Sit,Number 79/2,Tuzla,Istanbul,34930,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SANAYI VE TICARET LTD.,,,,,,,,,,,,,,,,,,,Prof. Hifzi Ozcan Cad.,Tasarim Kent Sit.,No. 33 B Blk,D.19,Kadikoy,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SANAYI VE TICARET LTD.,,,,,,,,,,,,,,,,,,,No 39,Alvand Street,Argentina Square,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SANAYI VE TICARET LTD.,,,,,,,,,,,,,,,,,,,Sehidler Caddesi,No 79/2,,,Tuzla,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SANAYI VE TICARET LTD. STI.,,,,,,,,,,,,,,,,,,,Istasyon MH,Sehitler cad,Guldeniz Sit,Number 79/2,Tuzla,Istanbul,34930,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SANAYI VE TICARET LTD. STI.,,,,,,,,,,,,,,,,,,,Prof. Hifzi Ozcan Cad.,Tasarim Kent Sit.,No. 33 B Blk,D.19,Kadikoy,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SANAYI VE TICARET LTD. STI.,,,,,,,,,,,,,,,,,,,No 39,Alvand Street,Argentina Square,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SANAYI VE TICARET LTD. STI.,,,,,,,,,,,,,,,,,,,Sehidler Caddesi,No 79/2,,,Tuzla,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SANYI TICARET,,,,,,,,,,,,,,,,,,,Istasyon MH,Sehitler cad,Guldeniz Sit,Number 79/2,Tuzla,Istanbul,34930,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SANYI TICARET,,,,,,,,,,,,,,,,,,,Prof. Hifzi Ozcan Cad.,Tasarim Kent Sit.,No. 33 B Blk,D.19,Kadikoy,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SANYI TICARET,,,,,,,,,,,,,,,,,,,No 39,Alvand Street,Argentina Square,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINA SANYI TICARET,,,,,,,,,,,,,,,,,,,Sehidler Caddesi,No 79/2,,,Tuzla,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINE SAN. VE TIC. LTD.,,,,,,,,,,,,,,,,,,,Istasyon MH,Sehitler cad,Guldeniz Sit,Number 79/2,Tuzla,Istanbul,34930,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINE SAN. VE TIC. LTD.,,,,,,,,,,,,,,,,,,,Prof. Hifzi Ozcan Cad.,Tasarim Kent Sit.,No. 33 B Blk,D.19,Kadikoy,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINE SAN. VE TIC. LTD.,,,,,,,,,,,,,,,,,,,No 39,Alvand Street,Argentina Square,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MACPAR MAKINE SAN. VE TIC. LTD.,,,,,,,,,,,,,,,,,,,Sehidler Caddesi,No 79/2,,,Tuzla,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MADA TRANSPORT,,,,,,,,,,,,,,,,,,,P.O. Box 9525,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,,,Syria,"(UK Sanctions List Ref):SYR0311 Transport (UK Statement of Reasons):Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches",Entity,Primary name,,Syria,05/09/2011,31/12/2020,14/02/2022,12062 +MADANI,Diya' al-Rahman,,,,,,,,,00/00/1960,"(1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Logar Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0080 (UN Ref):TAi.102 Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7258 +MADANI,Zaia u Rahman,,,,,,,,,00/00/1960,"(1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Logar Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0080 (UN Ref):TAi.102 Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7258 +MADANI,Ziaurrahman,,,,,,,,,00/00/1960,"(1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Logar Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0080 (UN Ref):TAi.102 Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7258 +MADANI,ZIA-UR-RAHMAN,,,,,Maulavi,ضیا الرحمان مدنی,,,00/00/1960,"(1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Logar Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0080 (UN Ref):TAi.102 Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7258 +MADAYEV,Lova,,,,,,,,,15/01/1970,"Grozny, Chechen Republic",Russia,(1) Russia. (2) Georgia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0266 (UN Ref):QDi.406 Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13517 +MADAYEV,Murad,Akhmedovich,,,,,,,,15/01/1970,"Grozny, Chechen Republic",Russia,(1) Russia. (2) Georgia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0266 (UN Ref):QDi.406 Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13517 +MADJI,Martin,Koumta,,,,,,,,05/10/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +MADJI,Martin,Koumta,,,,,,,,05/10/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Am Dafock,Vakaga prefecture,,,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +MADJI,Martin,Koumta,,,,,,,,03/03/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Am Dafock,Vakaga prefecture,,,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +MADJI,Martin,Koumta,,,,,,,,03/03/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +MAEI,,,,,,,,,,,,,,,,,,,Haeun-2-dong,,,,Pyongchon District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0175 (UN Ref):KPe.027 The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.",Entity,AKA,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13342 +MAHAJAR,Sanaullah,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,Primary name variation,,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MAHAJAR,Sanaullah,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,Kunduz,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,Primary name variation,,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MAHAJAR,Shahab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MAHAJAR,Shahab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,Kunduz,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MAHAJAR,Shihab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MAHAJAR,Shihab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,Kunduz,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MAHALLA,Mohamed,,,,,,,,,00/00/1960,Jableh,,,,,,,Head of Syrian Military Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0172 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male",Individual,Primary name variation,,Syria,29/05/2015,31/12/2020,31/12/2020,13252 +MAHALLA,Muhamad,,,,,,,,,00/00/1960,Jableh,,,,,,,Head of Syrian Military Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0172 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male",Individual,Primary name,,Syria,29/05/2015,31/12/2020,31/12/2020,13252 +MAHALLA,Muhammad,,,,,,,,,00/00/1960,Jableh,,,,,,,Head of Syrian Military Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0172 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male",Individual,Primary name variation,,Syria,29/05/2015,31/12/2020,31/12/2020,13252 +MAHAMAT,Ali,Darassa,,,,,,,,22/09/1978,"Kabo, Ouham Prefecture",Central African Republic,Central African Republic,,,10978000004482,,Founder and leader of the Unité pour la Paix en Centrafrique (UPC),,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0016 (UN Ref):CFi.015 Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male",Individual,AKA,Good quality,Central African Republic,22/12/2021,21/12/2021,22/12/2021,14168 +MAHAMAT,Omar,,,,,,,,,05/10/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +MAHAMAT,Omar,,,,,,,,,05/10/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Am Dafock,Vakaga prefecture,,,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +MAHAMAT,Omar,,,,,,,,,03/03/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Am Dafock,Vakaga prefecture,,,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +MAHAMAT,Omar,,,,,,,,,03/03/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +MAHAMOUD,BASHIR,MOHAMED,,,,,,,,00/00/1979,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,Primary name,,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MAHAMOUD,BASHIR,MOHAMED,,,,,,,,00/00/1980,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,Primary name,,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MAHAMOUD,BASHIR,MOHAMED,,,,,,,,00/00/1981,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,Primary name,,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MAHAMOUD,BASHIR,MOHAMED,,,,,,,,00/00/1982,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,Primary name,,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MAHDI,ADIL,ABDALLAH,,,,,عادل عبد الله مهدي,,,00/00/1945,al-Dur,,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0113 (UN Ref):IQi.052,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7618 +MAHLA,Mohamed,,,,,,,,,00/00/1960,Jableh,,,,,,,Head of Syrian Military Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0172 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male",Individual,Primary name variation,,Syria,29/05/2015,31/12/2020,31/12/2020,13252 +MAHLA,Muhamad,,,,,,,,,00/00/1960,Jableh,,,,,,,Head of Syrian Military Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0172 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male",Individual,Primary name variation,,Syria,29/05/2015,31/12/2020,31/12/2020,13252 +MAHLA,Muhammad,,,,,,,,,00/00/1960,Jableh,,,,,,,Head of Syrian Military Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0172 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male",Individual,Primary name variation,,Syria,29/05/2015,31/12/2020,31/12/2020,13252 +MAHMOOD,AQSA,,,,,,,,,11/05/1994,"Glasgow, Scotland",United Kingdom,United Kingdom,720134834,British. Issued 27.06.2012. Expires 27.06.2022.,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0145 (UN Ref):QDi.356 Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013 (Gender):Female",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13285 +MAHMOOD,AQSA,,,,,,,,,11/05/1994,"Glasgow, Scotland",United Kingdom,United Kingdom,720134834,British. Issued 27.06.2012. Expires 27.06.2022.,,,,,,,,,,,United Kingdom,"(UK Sanctions List Ref):AQD0145 (UN Ref):QDi.356 Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013 (Gender):Female",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13285 +MAHMOUD,Abdel,Hamid,,,,Colonel,,,,00/00/1957,"al-Awja, near Tikrit",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0065 (UN Ref):IQi.004,Individual,AKA,Good quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7619 +MAHMOUD,Abdul-Salam,Fajr,,,,,عبد السلام فجر محمود,,,,,,Syria,,,,,Director Investigation Section of the Air Intelligence Branch at Al-Mezzeh Military Airport,,,,,,,,,(UK Sanctions List Ref):SYR0142 (UK Statement of Reasons):Head of the Investigation Section at the Air Intelligence Branch at Al-Mezzeh Military Airport. Responsible for the torture of opponents in custody. (Gender):Male,Individual,Primary name,,Syria,24/07/2012,31/12/2020,13/05/2022,12711 +MAHMOUD,Adnan,Hasan,,,,Ambassador,,,,00/00/1966,Tartous,Syria,Syria,,,,,Syrian Ambassador to Iran,,,,,,,,,"(UK Sanctions List Ref):SYR0073 (UK Statement of Reasons):Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,26/09/2011,31/12/2020,13/05/2022,12150 +MAHMOUD,Bahaziq,,,,,,,,,00/00/1943,,India,Saudi Arabia,,,4-6032-0048-1,Saudi Arabian NI,,,,,,,,,,(UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9218 +MAHMOUD,Bahaziq,,,,,,,,,00/00/1944,,India,Saudi Arabia,,,4-6032-0048-1,Saudi Arabian NI,,,,,,,,,,(UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9218 +MAHMOUD,Bahaziq,,,,,,,,,17/08/1943,,India,Saudi Arabia,,,4-6032-0048-1,Saudi Arabian NI,,,,,,,,,,(UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9218 +MAHMOUD,Bashir,Mohamed,,,,,,,,00/00/1979,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MAHMOUD,Bashir,Mohamed,,,,,,,,00/00/1980,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MAHMOUD,Bashir,Mohamed,,,,,,,,00/00/1981,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MAHMOUD,Bashir,Mohamed,,,,,,,,00/00/1982,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MAHMOUDZADEH,Ebrahim,,,,,,,,,,,,,,,,,(1) Former Managing Director of Iran Electronic Industries (2) Head of Management Board of Iran Telecommunications,,,,,,,,,"(UK Sanctions List Ref):INU0007 (UK Statement of Reasons):Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO) (Gender):Male",Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10640 +MAHMUD,,,,,,,,,,03/09/1962,Makassar,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0335 (UN Ref):QDi.123 At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7834 +MAHMUD,Abid,Hamid,Bid,Hamid,,,,,,00/00/1957,"al-Awja, near Tikrit",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0065 (UN Ref):IQi.004,Individual,AKA,Good quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7619 +MAHMUD,Khalid,,,,,,,,,00/08/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +MAHMUD,Khalid,,,,,,,,,00/09/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +MAHMUD,Khalid,,,,,,,,,00/00/1976,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +MAHMUD,Wajeeh,,,,,,,,,,,,,,,,,Commander 18th Armoured Division,,,,,,,,,"(UK Sanctions List Ref):SYR0236 (UK Statement of Reasons):Mahmud is a Major General of the Syrian Army, and Commander of the 18th Armoured Division. Responsible for the violence against protestors in Homs. Accordingly, he is a person who is or has been involved in violently repressing the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,13/05/2022,12223 +MAHMUD,Wajih,,,,,,,,,,,,,,,,,Commander 18th Armoured Division,,,,,,,,,"(UK Sanctions List Ref):SYR0236 (UK Statement of Reasons):Mahmud is a Major General of the Syrian Army, and Commander of the 18th Armoured Division. Responsible for the violence against protestors in Homs. Accordingly, he is a person who is or has been involved in violently repressing the civilian population in Syria. (Gender):Male",Individual,Primary name,,Syria,15/11/2011,31/12/2020,13/05/2022,12223 +MAHMUDZADEH,Ebrahim,,,,,,,,,,,,,,,,,(1) Former Managing Director of Iran Electronic Industries (2) Head of Management Board of Iran Telecommunications,,,,,,,,,"(UK Sanctions List Ref):INU0007 (UK Statement of Reasons):Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO) (Gender):Male",Individual,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10640 +MAHRI,MOHAMED,BEN,AHMED,,,,,,,01/01/1979,Tabankort,Mali,Mali,(1) AA00272627 (2) AA0263957 (3) AA0344148,(1) - . (2) - . (3) issued on 21 March 2019 (date of expiration: 20 March 2024),,,,,,,,,Bamako,,Mali,"(UK Sanctions List Ref):MAL0007 (UN Ref):MLi.007 Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,Mali,20/12/2019,10/07/2019,10/10/2022,13802 +MAHRUKAT COMPANY,,,,,,,,,,,,,,,,,,,Petroleum building,Al Adawi st.,,,,Headquarters: Damascus,,Syria,(UK Sanctions List Ref):SYR0312 Location of entity headquarters: Damascus (UK Statement of Reasons):State-owned oil company. Provides financial support to the Syrian regime. (Phone number):+963-11-44451348. +963-11-4451349 (Website):http://www.mahrukat.gov.sy/indexeng.php (Email address):mahrukat@net.sy,Entity,Primary name,,Syria,26/03/2012,31/12/2020,31/12/2020,12645 +MAHSOULI,Sadeq,,,,,,,,,00/00/1959,Oroumieh,Iran,,,,,,(1) Advisor to Former President Mahmoud Ahmadinejad (2) Secretary General of the Perseverance Front (3) Current member of the Expediency Council,,,,,,,,,"(UK Sanctions List Ref):IHR0075 (UK Statement of Reasons):Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12189 +MAHSOULI,Sadeq,,,,,,,,,00/00/1960,Oroumieh,Iran,,,,,,(1) Advisor to Former President Mahmoud Ahmadinejad (2) Secretary General of the Perseverance Front (3) Current member of the Expediency Council,,,,,,,,,"(UK Sanctions List Ref):IHR0075 (UK Statement of Reasons):Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12189 +MAHSUD,Abdul Aziz,,,,,,,,,00/00/1969,"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province",Afghanistan,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0121 (UN Ref):TAi.155 Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12156 +MAHSULI,Sadeq,,,,,,,,,00/00/1959,Oroumieh,Iran,,,,,,(1) Advisor to Former President Mahmoud Ahmadinejad (2) Secretary General of the Perseverance Front (3) Current member of the Expediency Council,,,,,,,,,"(UK Sanctions List Ref):IHR0075 (UK Statement of Reasons):Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12189 +MAHSULI,Sadeq,,,,,,,,,00/00/1960,Oroumieh,Iran,,,,,,(1) Advisor to Former President Mahmoud Ahmadinejad (2) Secretary General of the Perseverance Front (3) Current member of the Expediency Council,,,,,,,,,"(UK Sanctions List Ref):IHR0075 (UK Statement of Reasons):Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12189 +MAIDANOV,Denis,Vasilievich,,,,,Майданов Денис Васильевич,,,17/02/1976,"Balakovo, Saratov",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0291 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14236 +MAIMAITI,Maimaitiming,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +MAIMAITI,Maimaitiming,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +MAIMAITI,Maiumaitimin,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +MAIMAITI,Maiumaitimin,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +MAIN CENTRE FOR SPECIAL TECHNOLOGIES (GTSST) OF THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GU/GRU) ('SANDWORM'),,,,,,,,,,,,,,,,,,,22 Kirova Street,,,,,Moscow,,Russia,"(UK Sanctions List Ref):CYB0009 (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence",Entity,Primary name,,Cyber,31/07/2020,31/12/2020,31/12/2020,13911 +MAIN ECONOMIC DEPARTMENT OF THE ADMINISTRATIVE AFFAIRS OFFICE OF THE PRESIDENT OF THE REPUBLIC OF BELARUS (GHU),,,,,,,,,,,,,,,,,,,Miasnakova str. 37,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0064 (UK Statement of Reasons):The Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) is the largest operator on the non-residential real estate market in Belarus. GHU provides revenue and logistical support for the Belarusian regime and therefore directly supports the regime’s repressive actions. GHU’s former Director, Viktor Sheiman was one of the longest standing members of Lukashenko’s inner circle, and took part in preparations of the fraudulent Presidential elections, being responsible for security of polling stations. GHU acts at the direction of Valery Ivanov, who has supported or promoted the undermining of democracy by the Lukashenka regime in his role as the Head of the President Property Management Directorate. (Website):http://ghu.by (Type of entity):Public",Entity,Primary name,,Belarus,18/12/2020,31/12/2020,18/03/2022,14037 +MAIOROVA,Yulia,Mikhailovna,,,,,,,,23/04/1979,Moscow,Russia,Russia,622264502,as of 2006,,,Lawyer,,,,,,,,,"(UK Sanctions List Ref):GAC0014 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. (Gender):Female",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14095 +MAIOROVA,Yuliya,Mikhaylovna,,,,,,,,23/04/1979,Moscow,Russia,Russia,622264502,as of 2006,,,Lawyer,,,,,,,,,"(UK Sanctions List Ref):GAC0014 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. (Gender):Female",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14095 +MAJID,Vahid,Mohammad,Naser,,,,,,,15/08/1964,Isfahan,Iran,Iran,,,3874409929,,Head of the Iranian Cyber Police,,,,,,,,,"(UK Sanctions List Ref):IHR0115 (UK Statement of Reasons):Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to freedom of expression and peaceful assembly in Iran in his role as Head of the Cyber Police force and in the suppression of protests.",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15635 +MAJOR,,,,,,,,,,00/00/1973,Bigogwe,Rwanda,Congo (Democratic Republic),,,,,(1) Former Chief of Staff in CNDP (2) Former CNDP military commander,,,,,,The Hague,,Netherlands,"(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,18/02/2021,8736 +MAJOR,,,,,,,,,,00/00/1974,Bigogwe,Rwanda,Congo (Democratic Republic),,,,,(1) Former Chief of Staff in CNDP (2) Former CNDP military commander,,,,,,The Hague,,Netherlands,"(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,18/02/2021,8736 +MAJORY LLP,,,,,,,,,,,,,,,,,,,C/O Law & Tax International Solutions,25 City Road,,,,London,EC1Y 1AA,United Kingdom,"(UK Sanctions List Ref):RUS1117 (UK Statement of Reasons):MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+44 2045 77 15 39 (Website):www.majory.co.uk (Email address):info@majory.co.uk (Type of entity):Limited liability partnership (Business Reg No):OC400827",Entity,Primary name,,Russia,31/03/2022,31/03/2022,20/07/2022,15066 +MAK,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0067 (UN Ref):QDe.012 Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7263 +MAKABURI,,,,,,,,,,00/00/1962,,Kenya,,,,,,,,,,,Majengo area,Mombasa,,Kenya,(UK Sanctions List Ref):SOM0012 (UN Ref):SOi.012,Individual,AKA,Good quality,Somalia,16/10/2012,23/08/2012,16/02/2022,12737 +MAKABURI,,,,,,,,,,00/00/1967,,Kenya,,,,,,,,,,,Majengo area,Mombasa,,Kenya,(UK Sanctions List Ref):SOM0012 (UN Ref):SOi.012,Individual,AKA,Good quality,Somalia,16/10/2012,23/08/2012,16/02/2022,12737 +MAKAROV,Igor,Viktorovich,,,,,МАКАРОВ Игорь Викторович,Cyrillic,Russian,05/04/1962,,Turkmenistan,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1642 Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. (UK Statement of Reasons):Igor Viktorovich MAKAROV (hereafter MAKAROV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKAROV is and has been involved in supporting the Government of Russia by working as a director or equivalent through his role as President of ARETI International Group, an entity operating in the Russian energy sector - a sector of strategic significance to the Government of Russia (2) MAKAROV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly ARETI International Group, an entity operating in the Russian energy sector - a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15586 +MAKAROV,Kirill,Borisovich,,,,,МАКАРОВ Кирилл Борисович,Cyrillic,Russian,06/11/1995,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1185 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15137 +MAKAROV,Andrey,Mikhailovich,,,,,Макаров Андрей Михайлович,,,22/07/1954,Moscow,Russia,Russia,726457392. 753337929. 707067,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0593 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14538 +MAKAROV,Vyacheslav,Serafimovich,,,,,Макаров Вячеслав Серафимович,,,07/05/1955,"Krutchenskaya Baygora, Lipetsk",Russia,Russia,600720136,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0274 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14219 +MAKEEVA,Olga,Alexandrovna,,,,,МАКЕЕВА Ольга Александровна,Cyrillic,Russian,21/11/1974,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1173 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15125 +MAKENGA,Emmanuel,Sultani,,,,,,,,25/12/1973,Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo,,,,,,,,,(UK Sanctions List Ref):DRC0056 (UN Ref):CDi.008 A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,28/02/2013,12/11/2012,20/01/2021,12812 +MAKENGA,Sultani,,,,,Colonel,,,,25/12/1973,Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo,,,,,,,,,(UK Sanctions List Ref):DRC0056 (UN Ref):CDi.008 A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,28/02/2013,12/11/2012,20/01/2021,12812 +MAKENGA,Sultani,,,,,,,,,25/12/1973,Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo,,,,,,,,,(UK Sanctions List Ref):DRC0056 (UN Ref):CDi.008 A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833 (Gender):Male,Individual,Primary name,,Democratic Republic of the Congo,28/02/2013,12/11/2012,20/01/2021,12812 +MAKEYEV STATE MISSILE CENTER,,,,,,,,,,,,,,,,,,,1 Turgoyakskoye Highway,Chelyabinsk region,,,,Miass,456300,Russia,"(UK Sanctions List Ref):RUS1081 (UK Statement of Reasons):MAKEYEV STATE MISSILE CENTER, a subsidiary of Russian State space agency Roscosmos, is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (3513) 28-63-33 (Website):makeyev.ru (Email address):src@makeyev.ru (Parent company):Roscosmos",Entity,Primary name,,Russia,24/03/2022,24/03/2022,14/06/2022,15024 +MAKEYEVA,Olga,Alexandrovna,,,,,,,,21/11/1974,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1173 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15125 +MAKHLOUF,Ehab,,,,,,,,,21/01/1973,Damascus,Syria,Syria,N002848852,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0099 Business interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf (UK Statement of Reasons):Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad. (Gender):Male",Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,31/12/2020,11937 +MAKHLOUF,Eyad,Mohamad,,,,,,,,21/01/1973,Damascus,Syria,Syria,N001820740,,,,Officer in the General Intelligence directorate (GID).,,,,,,,,,"(UK Sanctions List Ref):SYR0106 Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: executive in Riyad Isa Development Corporation. (UK Statement of Reasons):Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and twin brother of Ihab Makhlouf; maternal cousin of President Bashar al-Assad. Member of the Syrian security and intelligence services in post after May 2011. An officer in the GID involved in violence against the civilian population in Syria. (Gender):Male",Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,19/05/2022,11934 +MAKHLOUF,Hafez,,,,,,,,,02/04/1971,Damascus,Syria,Syria,2246,Diplomatic,,,Former Regional Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0060 Links to Rami Makhlouf, Bashar Asad (UK Statement of Reasons):Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family; Cousin of President Bashar Al-Assad. (Gender):Male",Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11903 +MAKHLOUF,Hafiz,,,,,,حافظ مخلوف,,,02/04/1971,Damascus,Syria,Syria,2246,Diplomatic,,,Former Regional Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0060 Links to Rami Makhlouf, Bashar Asad (UK Statement of Reasons):Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family; Cousin of President Bashar Al-Assad. (Gender):Male",Individual,Primary name,,Syria,10/05/2011,31/12/2020,31/12/2020,11903 +MAKHLOUF,Hussein,,,,,,,,,00/00/1964,Lattakia,Syria,Syria,,,,,Minister of Local Administration and Environment,,,,,,,,,"(UK Sanctions List Ref):SYR0096 Cousin to Rami Makhlouf (listed 9 May 2011) and relative of President Bashar al Asad (listed 23 May 2011) (UK Statement of Reasons):Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. Cousin of Rami Makhlouf. (Gender):Male",Individual,Primary name,,Syria,14/11/2016,31/12/2020,31/12/2020,13397 +MAKHLOUF,Iehab,,,,,,,,,21/01/1973,Damascus,Syria,Syria,N002848852,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0099 Business interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf (UK Statement of Reasons):Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad. (Gender):Male",Individual,Primary name variation,,Syria,24/05/2011,31/12/2020,31/12/2020,11937 +MAKHLOUF,Ihab,,,,,,,,,21/01/1973,Damascus,Syria,Syria,N002848852,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0099 Business interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf (UK Statement of Reasons):Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad. (Gender):Male",Individual,Primary name,,Syria,24/05/2011,31/12/2020,31/12/2020,11937 +MAKHLOUF,Iyad,,,,,,,,,21/01/1973,Damascus,Syria,Syria,N001820740,,,,Officer in the General Intelligence directorate (GID).,,,,,,,,,"(UK Sanctions List Ref):SYR0106 Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: executive in Riyad Isa Development Corporation. (UK Statement of Reasons):Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and twin brother of Ihab Makhlouf; maternal cousin of President Bashar al-Assad. Member of the Syrian security and intelligence services in post after May 2011. An officer in the GID involved in violence against the civilian population in Syria. (Gender):Male",Individual,Primary name,,Syria,24/05/2011,31/12/2020,19/05/2022,11934 +MAKHLOUF,Rami,,,,,,رامي مخلوف,,,10/07/1969,Damascus,Syria,,454224,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0204 Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund (UK Statement of Reasons):Leading businessman operating in Syria. He has furnished financing and support to the Syrian regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad. (Gender):Male",Individual,Primary name,,Syria,10/05/2011,31/12/2020,13/05/2022,11913 +MAKHLOUF,Talal,,,,,,,,,01/12/1958,,,,,,,,Former Commander of the Republican Guard,,,,,,,,,(UK Sanctions List Ref):SYR0229 (UK Statement of Reasons):Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus. (Gender):Male,Individual,Primary name,,Syria,02/12/2011,31/12/2020,13/05/2022,12418 +MAKHLUF,,,,,,,,,,01/12/1958,,,,,,,,Former Commander of the Republican Guard,,,,,,,,,(UK Sanctions List Ref):SYR0229 (UK Statement of Reasons):Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus. (Gender):Male,Individual,AKA,,Syria,02/12/2011,31/12/2020,13/05/2022,12418 +MAKHLUF,Hafez,,,,,,,,,02/04/1971,Damascus,Syria,Syria,2246,Diplomatic,,,Former Regional Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0060 Links to Rami Makhlouf, Bashar Asad (UK Statement of Reasons):Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family; Cousin of President Bashar Al-Assad. (Gender):Male",Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11903 +MAKHLUF,Hafiz,,,,,,,,,02/04/1971,Damascus,Syria,Syria,2246,Diplomatic,,,Former Regional Head of the General Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0060 Links to Rami Makhlouf, Bashar Asad (UK Statement of Reasons):Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family; Cousin of President Bashar Al-Assad. (Gender):Male",Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11903 +MAKHLUF,Hussein,,,,,,,,,00/00/1964,Lattakia,Syria,Syria,,,,,Minister of Local Administration and Environment,,,,,,,,,"(UK Sanctions List Ref):SYR0096 Cousin to Rami Makhlouf (listed 9 May 2011) and relative of President Bashar al Asad (listed 23 May 2011) (UK Statement of Reasons):Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. Cousin of Rami Makhlouf. (Gender):Male",Individual,AKA,,Syria,14/11/2016,31/12/2020,31/12/2020,13397 +MAKHLUF,Talal,,,,,,,,,01/12/1958,,,,,,,,Former Commander of the Republican Guard,,,,,,,,,(UK Sanctions List Ref):SYR0229 (UK Statement of Reasons):Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus. (Gender):Male,Individual,Primary name variation,,Syria,02/12/2011,31/12/2020,13/05/2022,12418 +MAKHMOUD,Mahmoud,Al-Khateeb,,,,,,,,,,,,,,,,Head of Investigative Branch of the Political Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0139 (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12479 +MAKHMOUD,Mahmoud,Al-Khatib,,,,,,,,,,,,,,,,Head of Investigative Branch of the Political Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0139 (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12479 +MAKHMOUD,Mahmoud,Al-Khattib,,,,,,,,,,,,,,,,Head of Investigative Branch of the Political Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0139 (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12479 +MAKHMOUD,Makhmoud,Al-Khateeb,,,,,,,,,,,,,,,,Head of Investigative Branch of the Political Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0139 (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12479 +MAKHMOUD,Makhmoud,Al-Khatib,,,,,,,,,,,,,,,,Head of Investigative Branch of the Political Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0139 (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12479 +MAKHMOUD,Makhmoud,Al-Khattib,,,,,,,,,,,,,,,,Head of Investigative Branch of the Political Security Directorate,,,,,,,,,"(UK Sanctions List Ref):SYR0139 (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. (Gender):Male",Individual,Primary name,,Syria,24/01/2012,31/12/2020,31/12/2020,12479 +MAKHMUDOV,Iskander,Kakhramonovich,,,,,Искандер Кахрамонович МАХМУДОВ,Cyrillic,Russian,05/12/1963,,,,,,,,President of Ural Mining and Metallurgical Company (UMMC),,,,,,,,,"(UK Sanctions List Ref):RUS1643 Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. (UK Statement of Reasons):Iskander Kakhramonovich MAKHMUDOV (hereafter MAKHMUDOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKHMUDOV is and has been involved in obtaining a benefit from or supporting the Government of Russia through his role as President of Ural Mining and Metallurgical Company (UMMC) by working as a manager or equivalent at an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (2) MAKHMUDOV has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly Ural Mining and Metallurgical Company (UMMC), an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,28/09/2022,15587 +MAKHTAB AL-KHIDAMAT,,,,,,,مكتب الخدمات,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0067 (UN Ref):QDe.012 Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7263 +MAKIEV,Zurab,Gayozovich,,,,,Макиев Зураб Гайозович,,,30/06/1976,Tbilisi,Georgia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0452 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14397 +MAKIN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0160 (UN Ref):IRe.039 Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8] (Parent company):Khatam al-Anbiya (KAA)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11142 +MAKKAWI,Muhamad,Ibrahim,,,,,,,,11/04/1963,Monufia Governate,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0312 (UN Ref):QDi.001 Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7424 +MAKKAWI,Muhamad,Ibrahim,,,,,,,,11/04/1960,Monufia Governate,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0312 (UN Ref):QDi.001 Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7424 +MAKOL,GABRIEL,JOK RIAK,,,,Lieutenant General,,,,01/01/1966,,Sudan,South Sudan,D00008623,South Sudan number,M6600000258472,,Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander,,,,,,Unity State,,South Sudan,"(UK Sanctions List Ref):SSU0002 (UN Ref):SSi.001 Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060",Individual,Primary name,,South Sudan,10/07/2015,01/07/2015,31/12/2020,13263 +MAKOL,GABRIEL,JOK RIAK,,,,Lieutenant General,,,,01/01/1966,,Sudan,South Sudan,D00008623,South Sudan number,M6600000258472,,Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander,Wau,,,,,Western Bahr El Ghazal,,South Sudan,"(UK Sanctions List Ref):SSU0002 (UN Ref):SSi.001 Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060",Individual,Primary name,,South Sudan,10/07/2015,01/07/2015,31/12/2020,13263 +MAKPA,,,,,,,,,,,,,,,,,,,Istasyon MH,Sehitler cad,Guldeniz Sit,Number 79/2,Tuzla,Istanbul,34930,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MAKPA,,,,,,,,,,,,,,,,,,,Prof. Hifzi Ozcan Cad.,Tasarim Kent Sit.,No. 33 B Blk,D.19,Kadikoy,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MAKPA,,,,,,,,,,,,,,,,,,,No 39,Alvand Street,Argentina Square,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MAKPA,,,,,,,,,,,,,,,,,,,Sehidler Caddesi,No 79/2,,,Tuzla,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0090 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12259 +MAKSHAKOV,Stanislav,Valentinovich,,,,Colonel,,,,00/00/1966,,,,,,,,"Deputy Director, Criminalistics Institute, FSB.",,,,,,,,,"(UK Sanctions List Ref):CHW0023 (UK Statement of Reasons):Stanislav Makshakov is a deputy director in the FSB's Criminalistics Institute - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence including phone records suggest that Stanislav Makshakov was the commander of the team of operatives involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Deputy Director he is responsible for and/or engaged in, provided support for or promoted the activities conducted by this unit in the FSB. Alternatively, he is associated with those who did. This designation is part of a package of designations targeting the FSB team involved. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack.",Individual,Primary name,,Chemical Weapons,20/08/2021,20/08/2021,20/08/2021,14137 +MAKSIMENKO,Vladimir,Ilich,,,,,МАКСИМЕНКО Владимир Ильич,Cyrillic,Russian,21/07/1954,,,Russia,,,770305249797,Russian taxpayer ID,"Editor in chief, Strategic Culture Foundation",,,,,,,,,"(UK Sanctions List Ref):RUS1104 (UK Statement of Reasons):Vladimir Ilich MAKSIMENKO (hereafter MAKSIMENKO) is editor of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as editor and as a contributor to SCF, MAKSIMENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,31/03/2022,31/03/2022,09/05/2022,15051 +MAKSIMOV,Alexander,Alexandrovich,,,,,Максимов Александр Александрович,,,15/11/1946,"Zlatoust, Chelyabinsk",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0292 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14237 +MAKUEI,Michael,,,,,,,,,00/00/1947,,South Sudan,(1) Kenya (2) South Sudan (3) Sudan,,,,,"(1) Acting Governor of Southern Leich State (2) Government Spokesperson (3) Minister for Information and Broadcasting (4) Minister of Information, Broadcast, Telecommunication and Postal Services",,,,,,,,,"(UK Sanctions List Ref):SSU0001 (UK Statement of Reasons):Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. (Gender):Male",Individual,Primary name variation,,South Sudan,03/02/2018,31/12/2020,03/03/2022,13610 +MAKUEI,Michael,Makuei,Lueth,,,,,,,00/00/1947,,South Sudan,(1) Kenya (2) South Sudan (3) Sudan,,,,,"(1) Acting Governor of Southern Leich State (2) Government Spokesperson (3) Minister for Information and Broadcasting (4) Minister of Information, Broadcast, Telecommunication and Postal Services",,,,,,,,,"(UK Sanctions List Ref):SSU0001 (UK Statement of Reasons):Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. (Gender):Male",Individual,Primary name variation,,South Sudan,03/02/2018,31/12/2020,03/03/2022,13610 +MALA,Mohamed,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohamed,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohamed,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohamed,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohamed,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohamed,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohammad,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohammad,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohammad,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohammad,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohammad,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohammad,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohammed,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohammed,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohammed,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohammed,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohammed,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Mohammed,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Muhammad,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Muhammad,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Muhammad,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Muhammad,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Muhammad,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALA,Muhammad,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohamed,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohamed,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohamed,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohamed,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohamed,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohamed,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohammad,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohammad,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohammad,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohammad,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohammad,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohammad,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohammed,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohammed,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohammed,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohammed,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohammed,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Mohammed,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Muhammad,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Muhammad,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Muhammad,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Muhammad,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Muhammad,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MA'LA,Muhammad,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MALAKHOVA,Svetlana,Anatolievna,,,,,МАЛАХОВА Светлана Анатольевна,Cyrillic,Russian,27/08/1964,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1163 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15115 +MALEK ASHTAR UNIVERSITY,,,,,,,,,,,,,,,,,,,,,,,Corner of Imam Ali Highway and Babaei Highway,Tehran,,Iran,(UK Sanctions List Ref):INU0161 (UN Ref):IRe.040 Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran's nuclear programme. [Old Reference # E.29.I.9] (Parent company):DTRSC. Ministry of Defence and Armed Force Logistics (MODAFL),Entity,Primary name,,Iran (Nuclear),24/06/2008,09/06/2010,31/12/2020,10653 +MALEKI,Mojtaba,,,,,,,,,,"Kuhdasht, Lorestan",Iran,,,,,,Deputy head of the Ministry of Justice in the Khorasan Razavi province.,,,,,,,,,"(UK Sanctions List Ref):IHR0065 (UK Statement of Reasons):Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 January 2010 in Kermanshah's central prison. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12190 +MALEKI,Sardar,Azizollah,,,,,,,,,,Iran,Iran,,,,,Law Enforcement Force Gilan provincial commander,,,,,,,,,"(UK Sanctions List Ref):IHR0104 (UK Statement of Reasons):Azizollah MALEKI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15624 +MALEKI,NASER,,,,,,,,,00/00/1960,,,Iran,A0003039,Issued in Iran.,003511785,Issued in Iran.,"Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067). MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.",,,,,,,,,"(UK Sanctions List Ref):INU0211 (UN Ref):IRi.022 [Old Reference # I.47.C.7] (UK Statement of Reasons):As Head of Shahid Hemmat Industrial Group (SHIG) and Managing Director of the Oil Industry Pension Investment Company (OPIC), Naser MALEKI is or has been involved in a relevant nuclear activity and is a member of, or associated with, a person who is or has been so involved for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9055 +MALEKI,NASER,,,,,,,,,,,,Iran,A0003039,Issued in Iran.,003511785,Issued in Iran.,"Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067). MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.",,,,,,,,,"(UK Sanctions List Ref):INU0211 (UN Ref):IRi.022 [Old Reference # I.47.C.7] (UK Statement of Reasons):As Head of Shahid Hemmat Industrial Group (SHIG) and Managing Director of the Oil Industry Pension Investment Company (OPIC), Naser MALEKI is or has been involved in a relevant nuclear activity and is a member of, or associated with, a person who is or has been so involved for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9055 +MALIKI,Azizullah,,,,,,,,,,,Iran,Iran,,,,,Law Enforcement Force Gilan provincial commander,,,,,,,,,"(UK Sanctions List Ref):IHR0104 (UK Statement of Reasons):Azizollah MALEKI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15624 +MALIKOVA,Dina,Rinatovna,,,,,,,,00/00/1975,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1050 (UK Statement of Reasons):Dina Rinatovna MALIKOVA is President and Chair of the board of the Russian Regional Development Bank. In this role she is or has been involved in obtaining a benefit from, or supporting, the Government of Russia by working as a director or equivalent in a sector of strategic significance to the Government of Russia (the Russian financial services sector).",Individual,Primary name,,Russia,24/03/2022,24/03/2022,24/05/2022,14993 +MALKEVICH,Alexander,Alexandrovich,,,,,Александр Александрович МАЛЬКЕВИЧ,Cyrillic,Russian,14/07/1975,St Petersburg,Russia,Russia,717637093,,781005202108,,(1) First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community (2) General Director of the Saint Petersburg TV channel,,,,,,,,,"(UK Sanctions List Ref):RUS1388 (UK Statement of Reasons):Alexander Alexandrovich MALKEVICH is the General Director of the St Petersburg TV Channel and a member of the Civic Chamber of the Russian Federation. In these roles he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and supported the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15321 +MALKOV,Alexander,Viktorovich,,,,,МАЛЬКОВ Александр Викторович,Cyrillic,Russian,18/07/1953,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1186 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15138 +MALOFEEV,Konstantin,Valerevich,,,,,,,,03/07/1974,"Puschino, Moscow region",Russia,Russia,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0022 (UK Statement of Reasons):Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, so-called Prime Minister of the so-called ‘Donetsk People's Republic’ and met with Mr Aksyonov, so-called Prime Minister of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that 'You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe.' Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine. (Gender):Male",Individual,Primary name,,Russia,31/07/2014,31/12/2020,14/02/2022,13073 +MALOFEYEV,Konstantin,,,,,,Константин Малофеев,,,19/05/1960,"Ignatovo, Vologodsk Oblast",USSR (now Russian Federation),Russia,,,,,Member of the Supreme Council of the United Russia Party,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0051 Graduated in 1982 from Leningrad State University. Advisor to the Duma’s speaker, Vyacheslav Volodin (UK Statement of Reasons):Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Advisor to the Duma Speaker, Volodin. Former member of the Supreme Council of the United Russia party. (Gender):Male",Individual,AKA,,Russia,12/05/2014,31/12/2020,31/12/2020,12967 +MALONG,Bol,,,,,,,,,00/00/1962,(1) Kotido (2) Malualkon,(1) Uganda (2) South Sudan,(1) South Sudan (2) Uganda,(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963,(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda,,,"(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)",,,,,,,,,"(UK Sanctions List Ref):SSU0006 (UN Ref):SSi.008 As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.",Individual,AKA,Good quality,South Sudan,18/07/2018,13/07/2018,12/01/2022,13699 +MALONG,Bol,,,,,,,,,04/12/1960,(1) Kotido (2) Malualkon,(1) Uganda (2) South Sudan,(1) South Sudan (2) Uganda,(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963,(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda,,,"(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)",,,,,,,,,"(UK Sanctions List Ref):SSU0006 (UN Ref):SSi.008 As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.",Individual,AKA,Good quality,South Sudan,18/07/2018,13/07/2018,12/01/2022,13699 +MALONG,Bol,,,,,,,,,12/04/1960,(1) Kotido (2) Malualkon,(1) Uganda (2) South Sudan,(1) South Sudan (2) Uganda,(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963,(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda,,,"(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)",,,,,,,,,"(UK Sanctions List Ref):SSU0006 (UN Ref):SSi.008 As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.",Individual,AKA,Good quality,South Sudan,18/07/2018,13/07/2018,12/01/2022,13699 +MALONG,Bol,,,,,,,,,01/01/1962,(1) Kotido (2) Malualkon,(1) Uganda (2) South Sudan,(1) South Sudan (2) Uganda,(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963,(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda,,,"(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)",,,,,,,,,"(UK Sanctions List Ref):SSU0006 (UN Ref):SSi.008 As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.",Individual,AKA,Good quality,South Sudan,18/07/2018,13/07/2018,12/01/2022,13699 +MALONG,Paul,,,,,,,,,00/00/1962,(1) Kotido (2) Malualkon,(1) Uganda (2) South Sudan,(1) South Sudan (2) Uganda,(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963,(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda,,,"(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)",,,,,,,,,"(UK Sanctions List Ref):SSU0006 (UN Ref):SSi.008 As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.",Individual,AKA,Good quality,South Sudan,18/07/2018,13/07/2018,12/01/2022,13699 +MALONG,Paul,,,,,,,,,04/12/1960,(1) Kotido (2) Malualkon,(1) Uganda (2) South Sudan,(1) South Sudan (2) Uganda,(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963,(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda,,,"(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)",,,,,,,,,"(UK Sanctions List Ref):SSU0006 (UN Ref):SSi.008 As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.",Individual,AKA,Good quality,South Sudan,18/07/2018,13/07/2018,12/01/2022,13699 +MALONG,Paul,,,,,,,,,12/04/1960,(1) Kotido (2) Malualkon,(1) Uganda (2) South Sudan,(1) South Sudan (2) Uganda,(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963,(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda,,,"(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)",,,,,,,,,"(UK Sanctions List Ref):SSU0006 (UN Ref):SSi.008 As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.",Individual,AKA,Good quality,South Sudan,18/07/2018,13/07/2018,12/01/2022,13699 +MALONG,Paul,,,,,,,,,01/01/1962,(1) Kotido (2) Malualkon,(1) Uganda (2) South Sudan,(1) South Sudan (2) Uganda,(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963,(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda,,,"(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)",,,,,,,,,"(UK Sanctions List Ref):SSU0006 (UN Ref):SSi.008 As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.",Individual,AKA,Good quality,South Sudan,18/07/2018,13/07/2018,12/01/2022,13699 +MALUK,,,,,,Haji,,,,00/00/1957,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +MALUK,,,,,,Haji,,,,00/00/1957,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +MALUK,,,,,,Haji,,,,00/00/1960,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +MALUK,,,,,,Haji,,,,00/00/1960,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +MALUK,,,,,,Haji,,,,01/01/1963,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +MALUK,,,,,,Haji,,,,01/01/1963,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +MALY,Pavel,Georgievich,,,,,МАЛЫЙ Павел Георгиевич,Cyrillic,Russian,05/11/1968,Debaltseve,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1283 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15235 +MALYHIN,Aleksandr,Sergeevich,,,,,,,,11/01/1981,,,Ukraine,,,,,"Former Head of the ""Lugansk People's Republic"" Central Election Commission",,,,,,,,,(UK Sanctions List Ref):RUS0023 Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12976 +MALYHIN,Alexander,Sergeevich,,,,,Александр Сергеевич МАЛЫХИН,,,11/01/1981,,,Ukraine,,,,,"Former Head of the ""Lugansk People's Republic"" Central Election Commission",,,,,,,,,(UK Sanctions List Ref):RUS0023 Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12976 +MALYHIN,Ikejsabdr,Serguyovch,,,,,,,,11/01/1981,,,Ukraine,,,,,"Former Head of the ""Lugansk People's Republic"" Central Election Commission",,,,,,,,,(UK Sanctions List Ref):RUS0023 Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12976 +MALYHIN,Oleksandr,Sergiyovych,,,,,,,,11/01/1981,,,Ukraine,,,,,"Former Head of the ""Lugansk People's Republic"" Central Election Commission",,,,,,,,,(UK Sanctions List Ref):RUS0023 Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12976 +MALYHIN,Oleksandr,Serhiyovych,,,,,,,,11/01/1981,,,Ukraine,,,,,"Former Head of the ""Lugansk People's Republic"" Central Election Commission",,,,,,,,,(UK Sanctions List Ref):RUS0023 Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12976 +MALYKHIN,Aleksandr,Sergeevich,,,,,,,,11/01/1981,,,Ukraine,,,,,"Former Head of the ""Lugansk People's Republic"" Central Election Commission",,,,,,,,,(UK Sanctions List Ref):RUS0023 Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male,Individual,Primary name,,Russia,12/05/2014,31/12/2020,16/09/2022,12976 +MALYKHIN,Alexander,Sergeevich,,,,,,,,11/01/1981,,,Ukraine,,,,,"Former Head of the ""Lugansk People's Republic"" Central Election Commission",,,,,,,,,(UK Sanctions List Ref):RUS0023 Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12976 +MALYKHIN,Ikejsabdr,Serguyovch,,,,,Икейсабдр Сергеевич МАЛЫХИН,,,11/01/1981,,,Ukraine,,,,,"Former Head of the ""Lugansk People's Republic"" Central Election Commission",,,,,,,,,(UK Sanctions List Ref):RUS0023 Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12976 +MALYKHIN,Oleksandr,Sergiyovych,,,,,Олександр Сергiйович МАЛИХIН,,,11/01/1981,,,Ukraine,,,,,"Former Head of the ""Lugansk People's Republic"" Central Election Commission",,,,,,,,,(UK Sanctions List Ref):RUS0023 Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12976 +MALYKHIN,Oleksandr,Serhiyovych,,,,,Oлександр Сергеевич МАЛЫХИН,,,11/01/1981,,,Ukraine,,,,,"Former Head of the ""Lugansk People's Republic"" Central Election Commission",,,,,,,,,(UK Sanctions List Ref):RUS0023 Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12976 +MALYSHEV,Mikhail,Grigoryevich,,,,,,,,10/10/1955,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0024 (UK Statement of Reasons):Chair of the Crimea Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine the territorial integrity, sovereignty and independence of Ukraine (Gender):Male",Individual,Primary name,,Russia,21/03/2014,31/12/2020,14/02/2022,12933 +MALYSHEV,Mykhalyo,,,,,,,,,10/10/1955,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0024 (UK Statement of Reasons):Chair of the Crimea Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine the territorial integrity, sovereignty and independence of Ukraine (Gender):Male",Individual,Primary name variation,,Russia,21/03/2014,31/12/2020,14/02/2022,12933 +MALYSHEV,Mykhaylo,Hryhorovych,,,,,,,,10/10/1955,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0024 (UK Statement of Reasons):Chair of the Crimea Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine the territorial integrity, sovereignty and independence of Ukraine (Gender):Male",Individual,AKA,,Russia,21/03/2014,31/12/2020,14/02/2022,12933 +MAMAEV,Valentin,Gennadyevich,,,,,Валентин Геннадьевич МАМАЕВ,Cyrillic,Russian,00/00/1976,,,,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS1065 (UK Statement of Reasons):Valentin Mamaev [“Mamaev”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Mamaev is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. (Gender):Male",Individual,Primary name,,Russia,24/03/2022,24/03/2022,12/07/2022,15008 +MAMAKOVA,Aelita,Leonidovna,,,,,Мамакова Аэлита Леонидовна,Cyrillic,Russian,01/11/1988,,,Russia,,,OGRNIP: 321547600026521 TIN: 041104686952,,Responsible for soliciting financial donations from readers to SouthFront and publishing material,Prospekt Nikolskiy,Dom 2,Kvartira 71,Rabochiy poselok Kolkovo,,Oblast Novosibirskaya,630559,,"(UK Sanctions List Ref):RUS1501 (UK Statement of Reasons):Aelita Leonidovna MAMAKOVA is a key individual associated with the disinformation website SouthFront, and has provided financial services to maintain their operations. SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. Through her association and the provision of financial services to SouthFront, MAMAKOVA is therefore involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,04/07/2022,04/07/2022,04/07/2022,15441 +MAMAKOWA,Aelita,,,,,,,,,01/11/1988,,,Russia,,,OGRNIP: 321547600026521 TIN: 041104686952,,Responsible for soliciting financial donations from readers to SouthFront and publishing material,Prospekt Nikolskiy,Dom 2,Kvartira 71,Rabochiy poselok Kolkovo,,Oblast Novosibirskaya,630559,,"(UK Sanctions List Ref):RUS1501 (UK Statement of Reasons):Aelita Leonidovna MAMAKOVA is a key individual associated with the disinformation website SouthFront, and has provided financial services to maintain their operations. SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. Through her association and the provision of financial services to SouthFront, MAMAKOVA is therefore involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,04/07/2022,04/07/2022,04/07/2022,15441 +MAMAYEV,Valentin,Gennadyevich,,,,,,,,00/00/1976,,,,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS1065 (UK Statement of Reasons):Valentin Mamaev [“Mamaev”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Mamaev is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. (Gender):Male",Individual,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,15008 +MAMLOUK,Ali,,,,,,,,,19/02/1946,Damascus,Syria,Syria,983,Diplomatic,,,(1) Director of Syrian National Security Bureau (2) Former Head of Syrian Intelligence Directorate,,,,,,,,,(UK Sanctions List Ref):SYR0015 (UK Statement of Reasons):Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID) involved in violence against demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,14/02/2022,11901 +MAMLUK,Ali,,,,,Major General,,,,19/02/1946,Damascus,Syria,Syria,983,Diplomatic,,,(1) Director of Syrian National Security Bureau (2) Former Head of Syrian Intelligence Directorate,,,,,,,,,(UK Sanctions List Ref):SYR0015 (UK Statement of Reasons):Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID) involved in violence against demonstrators. (Gender):Male,Individual,Primary name,,Syria,10/05/2011,31/12/2020,14/02/2022,11901 +MAMONTOV,Arcady,Viktorovich,,,,,,,,26/05/1962,Novosibirsk,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0765 (UK Statement of Reasons):Arkady Viktorovich Mamontov is a prominent television presenter and film maker in Russia. In numerous broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14716 +MAMONTOV,Arkady,Viktorovich,,,,,МАМОНТОВ Аркадий Викторович,Cyrillic,Russian,26/05/1962,Novosibirsk,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0765 (UK Statement of Reasons):Arkady Viktorovich Mamontov is a prominent television presenter and film maker in Russia. In numerous broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14716 +MAMSUROV,Taimuraz,Dzhambekovich,,,,,Таймураз Дзамбекович МАМСУРОВ,,,13/04/1954,Belsan,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0881 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14832 +MAN GON,RI,,,,,,,,,29/10/1945,,,,PO381230469,Date of Expiration: 6.4.2016,,,Minister of the Munitions Industry Department,,,,,,,,,(UK Sanctions List Ref):DPR0265 (UN Ref):KPi.026,Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13336 +MANAA,Fares,Mohammed,,,,,,,,08/02/1965,Sadah,Yemen,,00514146,"Issued in Sanaa, Yemen",1417576,"ID card. Issued in Al-Amana, Yemen on 7 Jan 1996",,,,,,,,,,(UK Sanctions List Ref):SOM0008 (UN Ref):SOi.008,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11095 +MANA'A,Faris,,,,,,,,,08/02/1965,Sadah,Yemen,,00514146,"Issued in Sanaa, Yemen",1417576,"ID card. Issued in Al-Amana, Yemen on 7 Jan 1996",,,,,,,,,,(UK Sanctions List Ref):SOM0008 (UN Ref):SOi.008,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11095 +MANA'A,FARES,MOHAMMED,,,,,,,,08/02/1965,Sadah,Yemen,,00514146,"Issued in Sanaa, Yemen",1417576,"ID card. Issued in Al-Amana, Yemen on 7 Jan 1996",,,,,,,,,,(UK Sanctions List Ref):SOM0008 (UN Ref):SOi.008,Individual,Primary name,,Somalia,28/04/2010,12/04/2010,31/12/2020,11095 +MANAN,Abdul,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0104 (UN Ref):QDi.018 Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6897 +MANDRO,Kawa,,,,,,,,,20/08/1973,Bunia,Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0045 (UN Ref):CDi.009 Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8708 +MANDRO,Kawa,Panga,,,,,,,,20/08/1973,Bunia,Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0045 (UN Ref):CDi.009 Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8708 +MANDRO,Yves,Khawa,Panga,,,,,,,20/08/1973,Bunia,Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0045 (UN Ref):CDi.009 Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8708 +MANDRO,KHAWA,PANGA,,,,,,,,20/08/1973,Bunia,Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0045 (UN Ref):CDi.009 Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8708 +MANEX,,,,,,,,,,19/12/1969,"Bagac, Bagamanok, Catanduanes",Philippines,Philippines,,,,,,Concepcion,,,,Zaragosa,Nueva Ecija,,Philippines,"(UK Sanctions List Ref):AQD0287 (UN Ref):QDi.245 Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10665 +MANGOK,MARIAL,CHANUONG,YOL,,,,,,,01/01/1960,"Yirol, Lakes State",South Sudan,South Sudan,R00005943,South Sudan,,,"(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese Presidential Guard Unit",,,,,,,,,"(UK Sanctions List Ref):SSU0005 (UN Ref):SSi.005 His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667",Individual,Primary name,,South Sudan,10/07/2015,01/07/2015,31/12/2020,13266 +MANGUE,Teodoro,Nguema,Obiang,,,Vice President,,,,25/06/1968,Malabo,Equatorial Guinea,Equatorial Guinea,,,,,Vice President,,,,,,Malabo,,Equatorial Guinea,"(UK Sanctions List Ref):GAC0024 (UK Statement of Reasons):Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well as bribery, to fund a lavish lifestyle in various countries abroad including the United States and France, where he held assets which were vastly disproportionate in value by comparison to his official salary as an Equatorial Guinean government minister. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,22/07/2021,22/07/2021,08/02/2022,14127 +MANSHAH,Muhammad,Ashraf,,,,,,,,01/03/1965,Faisalabad,Pakistan,Pakistan,(1) AT0712501 (2) A-374184,(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan,(1) 6110125312507 (2) 24492025390,(1) Pakistan (2) Pakistan,,,,,,,,,,(UK Sanctions List Ref):AQD0184 (UN Ref):QDi.265 Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,11/02/2022,9217 +MANSHAH,Muhammad,Ashraf,,,,,,,,00/00/1955,Faisalabad,Pakistan,Pakistan,(1) AT0712501 (2) A-374184,(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan,(1) 6110125312507 (2) 24492025390,(1) Pakistan (2) Pakistan,,,,,,,,,,(UK Sanctions List Ref):AQD0184 (UN Ref):QDi.265 Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,11/02/2022,9217 +MANSOOR,Akhtar,Muhammad,,,,,,,,00/00/1960,"Band-e-Timur village, Maiwand District, Kandahar Province",Afghanistan,Afghanistan,SE-011697,"Afghanistan number, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000)",,,Minister of Civil Aviation and Transportation under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0014 (UN Ref):TAi.011 Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ""Governor"" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7269 +MANSOOR,Akhtar,Muhammad,,,,,,,,00/00/1966,"Band-e-Timur village, Maiwand District, Kandahar Province",Afghanistan,Afghanistan,SE-011697,"Afghanistan number, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000)",,,Minister of Civil Aviation and Transportation under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0014 (UN Ref):TAi.011 Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ""Governor"" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7269 +MANSOOR,Abdul Latif,,,,,,,,,00/00/1968,"(1) Garda Saray District, Paktia Province. (2) Zurmat District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Agriculture under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0011 (UN Ref):TAi.007 Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7270 +MANSOUR,Abdallah,,,,,,,,,08/07/1954,,,,B/014924,expired end 2013,,,"Former close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television",,,,,,,,,(UK Sanctions List Ref):LIB0025 (UK Statement of Reasons):Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime. (Gender):Male,Individual,Primary name,,Libya,22/03/2011,31/12/2020,10/02/2022,11708 +MANSUDAE ART STUDIO,,,,,,,,,,,,,,,,,,,Yanggakdo International Hotel,RYUS,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0174 (UN Ref):KPe.050 Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.",Entity,AKA,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,02/08/2022,13538 +MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES,,,,,,,,,,,,,,,,,,,Yanggakdo International Hotel,RYUS,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0174 (UN Ref):KPe.050 Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.",Entity,Primary name,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,02/08/2022,13538 +MANSUR,Salim,,,,,,,,,20/02/1962,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,17 Tamoz,,,,,"Mosul, previous address",,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +MANSUR,Salim,,,,,,,,,20/02/1962,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,Tel Afar – Al-Saad,,,,,Mosul,,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +MANSUR,Salim,,,,,,,,,00/00/1959,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,Tel Afar – Al-Saad,,,,,Mosul,,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +MANSUR,Salim,,,,,,,,,00/00/1959,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,17 Tamoz,,,,,"Mosul, previous address",,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +MANSUR,Abdul Latif,,,,,Maulavi,عبد اللطيف منصور,,,00/00/1968,"(1) Garda Saray District, Paktia Province. (2) Zurmat District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Agriculture under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0011 (UN Ref):TAi.007 Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7270 +MANUILOV,Evgeny,Vladimirovich,,,,,,,,05/01/1967,"Bilovodsk Raion, Luhansk region",Ukrainian SSR (now Ukraine),Ukraine,,,,,So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0025 (UK Statement of Reasons):So called 'Minister of Finance' of the so called 'Luhansk People's Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. (Gender):Male",Individual,Primary name,,Russia,16/02/2015,31/12/2020,31/12/2020,13209 +MANUYLOV,Evgeny,Vladimirovich,,,,,,,,05/01/1967,"Bilovodsk Raion, Luhansk region",Ukrainian SSR (now Ukraine),Ukraine,,,,,So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0025 (UK Statement of Reasons):So called 'Minister of Finance' of the so called 'Luhansk People's Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,31/12/2020,13209 +MANUYLOV,Yevhen,Volodymyrovych,,,,,,,,05/01/1967,"Bilovodsk Raion, Luhansk region",Ukrainian SSR (now Ukraine),Ukraine,,,,,So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0025 (UK Statement of Reasons):So called 'Minister of Finance' of the so called 'Luhansk People's Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,31/12/2020,13209 +MANZI,Leo,,,,,,,,,00/00/1953,"(1) Kigali. (2) Rushashi, (Northern Province)",(1) Rwanda. (2) Rwanda,Rwanda,,,,,FDLR-FOCA Chief of Staff,FDLR HQ,at Kikoma forest,Bogoyi,Walikale,North Kivu,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0047 (UN Ref):CDi.013 FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,03/12/2010,01/12/2010,31/12/2020,11279 +MANZI,Leo,,,,,,,,,00/00/1954,"(1) Kigali. (2) Rushashi, (Northern Province)",(1) Rwanda. (2) Rwanda,Rwanda,,,,,FDLR-FOCA Chief of Staff,FDLR HQ,at Kikoma forest,Bogoyi,Walikale,North Kivu,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0047 (UN Ref):CDi.013 FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,03/12/2010,01/12/2010,31/12/2020,11279 +MARCHENKO,Evgeniy,Evgenievich,,,,,Марченко Евгений Евгеньевич,,,17/07/1972,Penza,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0454 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14399 +MARDANOV,Ruslan,Raisovich,,,,,МАРДАНОВ Руслан Раисович,Cyrillic,Russian,22/09/1980,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1284 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15236 +MARDANSHIN,Rafael,Mirkhatimovich,,,,,Марданшин Рафаэль Мирхатимович,,,24/12/1961,Bashkortostan,Russia,Russia,711294688,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0563 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14508 +MARDINI,Mohamad,Amer,,,,,,,,00/00/1959,Damascus,Syria,Syria,,,,,Former Minister for Higher Education,,,,,,,,,(UK Sanctions List Ref):SYR0156 (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,22/10/2014,31/12/2020,31/12/2020,13149 +MARDINI,Mohamed,Amer,,,,,,,,00/00/1959,Damascus,Syria,Syria,,,,,Former Minister for Higher Education,,,,,,,,,(UK Sanctions List Ref):SYR0156 (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,31/12/2020,13149 +MARDINI,Mohammad,Amer,,,,,,,,00/00/1959,Damascus,Syria,Syria,,,,,Former Minister for Higher Education,,,,,,,,,(UK Sanctions List Ref):SYR0156 (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,31/12/2020,13149 +MARFINA,Zhanna,Viktorovna,,,,,МАРФИНА Жанна Викторовна,Cyrillic,Russian,31/01/1974,Bile,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1285 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15237 +MARGOSHVILI,Murad,Iraklievich,,,,,,,,15/01/1970,"Grozny, Chechen Republic",Russia,(1) Russia. (2) Georgia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0266 (UN Ref):QDi.406 Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13517 +MARGOSHVILI,Zurab,Iraklievich,,,,,,,,15/01/1970,"Grozny, Chechen Republic",Russia,(1) Russia. (2) Georgia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0266 (UN Ref):QDi.406 Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13517 +MARINE INDUSTRIES,,,,,,,,,,,,,,,,,,,44 Sharif St.,"Hoveyzeh, Korramshahr",North Sohrevardi Ave,,,,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,Primary name,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 19585 348,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,Primary name,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES,,,,,,,,,,,,,,,,,,,Pasdaran Avenue.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,Primary name,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,Primary name,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,Primary name,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES FACTORY,,,,,,,,,,,,,,,,,,,44 Sharif St.,"Hoveyzeh, Korramshahr",North Sohrevardi Ave,,,,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES FACTORY,,,,,,,,,,,,,,,,,,,P.O. Box 19585 348,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES FACTORY,,,,,,,,,,,,,,,,,,,Pasdaran Avenue.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES FACTORY,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES FACTORY,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,44 Sharif St.,"Hoveyzeh, Korramshahr",North Sohrevardi Ave,,,,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,P.O. Box 19585 348,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,Pasdaran Avenue.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,44 Sharif St.,"Hoveyzeh, Korramshahr",North Sohrevardi Ave,,,,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,P.O. Box 19585 348,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,Pasdaran Avenue.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARINE INDUSTRIES ORGANIZATION,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MARIO CO,Augusto,,,,,General,,,,,,,Guinea Bissau,,,,,(1) Former Army Chief of Staff (2) President of National Defence Institute,,,,,,,,,(UK Sanctions List Ref):GUB0010 (UK Statement of Reasons):Member of the ‘Military Command’ which has assumed responsibility for the coup d’état of 12 April 2012. (Gender):Male,Individual,Primary name,,Guinea-Bissau,04/05/2012,31/12/2020,10/03/2022,12666 +MARIO-CO,Augusto,,,,,,,,,,,,Guinea Bissau,,,,,(1) Former Army Chief of Staff (2) President of National Defence Institute,,,,,,,,,(UK Sanctions List Ref):GUB0010 (UK Statement of Reasons):Member of the ‘Military Command’ which has assumed responsibility for the coup d’état of 12 April 2012. (Gender):Male,Individual,Primary name variation,,Guinea-Bissau,04/05/2012,31/12/2020,10/03/2022,12666 +MARITIME ADMINISTRATIVE BUREAU,,,,,,,,,,,,,,,,,,,,,,Ryonhwa-Dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0063 (UK Statement of Reasons):The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions. (Phone number):+850 2 381 4410. +850-2-18111 ex 8059 (Website):www.ma.gov.kp (Email address):mab@silibanki.net.kp,Entity,Primary name,,Democratic People's Republic of Korea,16/10/2017,31/12/2020,31/12/2020,13552 +MARITIME ADMINISTRATIVE BUREAU,,,,,,,,,,,,,,,,,,,PO BOX 416,,,,,,,,(UK Sanctions List Ref):DPR0063 (UK Statement of Reasons):The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions. (Phone number):+850 2 381 4410. +850-2-18111 ex 8059 (Website):www.ma.gov.kp (Email address):mab@silibanki.net.kp,Entity,Primary name,,Democratic People's Republic of Korea,16/10/2017,31/12/2020,31/12/2020,13552 +MARKELOV,Viktor,Aleksandrovich,,,,,Виктор Александрович МАРКЕЛОВ,,,15/12/1957,"Leninskoye village, Uzganskiy District, Osh region","Former USSR, now Kyrgyzstan",Russia,,,,,Businessman,,,,,,,,,"(UK Sanctions List Ref):GAC0011 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MARKELOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Parfenion and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14104 +MARKELOV,Viktor,Alexandrovich,,,,,,,,15/12/1957,"Leninskoye village, Uzganskiy District, Osh region","Former USSR, now Kyrgyzstan",Russia,,,,,Businessman,,,,,,,,,"(UK Sanctions List Ref):GAC0011 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MARKELOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Parfenion and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14104 +MARKHAEV,Vyacheslav,Mikhailovich,,,,,Мархаев Вячеслав Михайлович,,,01/06/1955,"Bokhansky District, Irkutsk",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0294 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14239 +MARKOV,Marat,Sergeevich,,,,,Марат Сергеевич Марков,,,00/00/1969,"Luninets, Brest region",Belarus,Belarus,,,,,Chairman of the Management of the Second National Television Channel (ONT),,,,,,,,,"(UK Sanctions List Ref):BEL0104 (UK Statement of Reasons):In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial decisions of the station, including the decision to record and broadcast an ‘interview’ with the detained opposition activist and civil society actor Roman Protasevich, widely believed to be filmed under duress and with Protasevich showing signs of ill treatment. This action is directly linked to the politically motivated decision to divert Ryanair flight FR4978 to Minsk airport on 23 May 2021 without proper justification, aimed at arresting and detaining opposition journalist and civil society actor Protasevich and Protasevich’s partner, Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Marat Markov is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name,,Belarus,21/06/2021,21/06/2021,21/06/2021,14121 +MARKOV,Andrey,Pavlovich,,,,,Марков Андрей Павлович,,,30/06/1972,Belgorod,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0293 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14238 +MARKOV,Evgeny,Vladimirovich,,,,,Марков Евгений Владимирович,,,08/11/1973,"Abatskoye, Tyumen",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0453 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14398 +MAROU SANAT,,,,,,,,,,,,,,,,,,,9,Ground Floor,Zohre Street,Mofateh Street,,Tehran,,Iran,(UK Sanctions List Ref):INU0091 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11554 +MAROU SANAT,,,,,,,,,,,,,,,,,,,Bld. No. 11,Zohreh St.,Mofateh Ave.,,,Tehran,,Iran,(UK Sanctions List Ref):INU0091 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11554 +MAROU SANAT,,,,,,,,,,,,,,,,,,,North Dr. Moftah Street,Zahra Street,Placard 9,Ground floor,,Tehran,,Iran,(UK Sanctions List Ref):INU0091 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11554 +MAROU SANAT ENGINEERING COMPANY,,,,,,,,,,,,,,,,,,,9,Ground Floor,Zohre Street,Mofateh Street,,Tehran,,Iran,(UK Sanctions List Ref):INU0091 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11554 +MAROU SANAT ENGINEERING COMPANY,,,,,,,,,,,,,,,,,,,Bld. No. 11,Zohreh St.,Mofateh Ave.,,,Tehran,,Iran,(UK Sanctions List Ref):INU0091 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11554 +MAROU SANAT ENGINEERING COMPANY,,,,,,,,,,,,,,,,,,,North Dr. Moftah Street,Zahra Street,Placard 9,Ground floor,,Tehran,,Iran,(UK Sanctions List Ref):INU0091 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11554 +MA'ROUF,Mohamed,,,,,,,,,,,,,,,,,Commander of the 45th Regiment,,,,,,,,,(UK Sanctions List Ref):SYR0158 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs.,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12470 +MAROUFI,Hossein,,,,,,حسین مروفی,,Persian,,,,,,,,,Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC)Sistan and Baluchistan Province,,,,,,,,,"(UK Sanctions List Ref):IHR0106 (UK Statement of Reasons):Hossein MAROUFI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) in Sistan and Baluchistan Province and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15626 +MARQUEZ MONSALVE,Jorge,Elieser,,,,,,,,20/02/1971,Caracas,Venezuela,Venezuela,,,V-8714253,,(1) Director General of CONATEL (2) Minister of the Office of the Presidency (3) Brigadier General of the National Guard,,,,,,,,Venezuela,"(UK Sanctions List Ref):VEN0031 (UK Statement of Reasons):Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption. (Gender):Male",Individual,Primary name,,Venezuela,30/06/2020,31/12/2020,28/01/2022,13846 +MARTINI,Mohammad,Rami,Radwan,,,,,,,00/00/1970,Aleppo,Syria,Syria,,,,,Minister of Tourism,,,,,,,,,"(UK Sanctions List Ref):SYR0348 Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Minister of Tourism. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,04/03/2019,31/12/2020,31/12/2020,13772 +MARTYNOV,Sergey,Alexandrovich,,,,,Сергей Александрович МАРТЫНОВ,,,22/08/1959,Gorky,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0949 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14900 +MARTYNOV,Yury,Igorevich,,,,,МАРТЫНОВ Юрий Игоревич,Cyrillic,Russian,22/06/1969,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1187 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15139 +MARTYR BEHESHTI UNIVERSITY,,,,,,,,,,,,,,,,,,,P.O. Box 19395/4716,,,,,Tehran,19834,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +MARTYR BEHESHTI UNIVERSITY,,,,,,,,,,,,,,,,,,,Shahid Beheshti University,,,,Evin,Tehran,1983963113,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +MA'RUF,Mohamed,,,,,,,,,,,,,,,,,Commander of the 45th Regiment,,,,,,,,,(UK Sanctions List Ref):SYR0158 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs.,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12470 +MA'RUF,TAHA,MUHYI-AL-DIN,,,,,طه محي الدين معروف,,,00/00/1924,Sulaymaniyah,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0085 (UN Ref):IQi.024,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7617 +MARZOOK,Mousa,Abu,Mohammed,,,,,,,09/02/1951,Gaza,Egypt,,92/664,Egypt,,,Senior Hamas Official,,,,,,,,,"(UK Sanctions List Ref):CTI0017 (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),24/03/2004,31/12/2020,15/03/2022,7888 +MARZOUK,Musa,Abu,,,,Doctor,,,,09/02/1951,Gaza,Egypt,,92/664,Egypt,,,Senior Hamas Official,,,,,,,,,"(UK Sanctions List Ref):CTI0017 (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),24/03/2004,31/12/2020,15/03/2022,7888 +MARZUK,Musa,Abu,,,,,,,,09/02/1951,Gaza,Egypt,,92/664,Egypt,,,Senior Hamas Official,,,,,,,,,"(UK Sanctions List Ref):CTI0017 (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),24/03/2004,31/12/2020,15/03/2022,7888 +MASA,Sha'afiq,,,,,,,,,,,,,,,,,Head of Branch 215 (Damascus) of the army's intelligence service,,,,,,,,,(UK Sanctions List Ref):SYR0220 (UK Statement of Reasons):Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians (Gender):Male,Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12705 +MASA,Shafik,,,,,,,,,,,,,,,,,Head of Branch 215 (Damascus) of the army's intelligence service,,,,,,,,,(UK Sanctions List Ref):SYR0220 (UK Statement of Reasons):Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12705 +MASA,Shafiq,,,,,,,,,,,,,,,,,Head of Branch 215 (Damascus) of the army's intelligence service,,,,,,,,,(UK Sanctions List Ref):SYR0220 (UK Statement of Reasons):Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12705 +MASHAURI,Julius,Elius,,,,,,,,00/00/1965,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +MASHAURI,Julius,Elius,,,,,,,,01/01/1964,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +MASHKAUTSAN,Semen,Alekseevich,,,,,Семен Алексеевич Машкауцан,Cyrillic,Russian,02/03/1990,Chelyabinsk,Russia,Russia,,,,,So-called Deputy Prime Minister of Kherson,,,,,,,,,"(UK Sanctions List Ref):RUS1617 (UK Statement of Reasons):Semen MASHKAUTSAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the so-called Deputy Prime Minister for the temporarily controlled territory of Kherson.   (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15561 +MASHPRIBORINTORG WAVE,,,,,,,,,,,,,,,,,,,4A Plekhanova Street,"Unit XII, Floor 2",,,,Moscow,111123,Russia,"(UK Sanctions List Ref):RUS1440 OGRN 1027739824683 (UK Statement of Reasons):MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. (Phone number):7 495 223-47-72 (Website):https://www.mpi-volna.ru/ (Email address):general@mpi-volna.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN 7706001520",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15363 +MASHPRIBORINTORG WAVE,,,,,,,,,,,,,,,,,,,29 Entuziastov Highway,Balashikha,,,,Moskovskaya Oblast,143907,Russia,"(UK Sanctions List Ref):RUS1440 OGRN 1027739824683 (UK Statement of Reasons):MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. (Phone number):7 495 223-47-72 (Website):https://www.mpi-volna.ru/ (Email address):general@mpi-volna.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN 7706001520",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15363 +MASHPRIBORINTORG-VOLNA,,,,,,,Машприборинторг-Волна,Cyrillic,Russian,,,,,,,,,,4A Plekhanova Street,"Unit XII, Floor 2",,,,Moscow,111123,Russia,"(UK Sanctions List Ref):RUS1440 OGRN 1027739824683 (UK Statement of Reasons):MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. (Phone number):7 495 223-47-72 (Website):https://www.mpi-volna.ru/ (Email address):general@mpi-volna.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN 7706001520",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15363 +MASHPRIBORINTORG-VOLNA,,,,,,,Машприборинторг-Волна,Cyrillic,Russian,,,,,,,,,,29 Entuziastov Highway,Balashikha,,,,Moskovskaya Oblast,143907,Russia,"(UK Sanctions List Ref):RUS1440 OGRN 1027739824683 (UK Statement of Reasons):MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. (Phone number):7 495 223-47-72 (Website):https://www.mpi-volna.ru/ (Email address):general@mpi-volna.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN 7706001520",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15363 +MASHPRIBORINTORG-VOLNA LLC,,,,,,,ООО Машприборинторг-Волна,Cyrillic,Russian,,,,,,,,,,4A Plekhanova Street,"Unit XII, Floor 2",,,,Moscow,111123,Russia,"(UK Sanctions List Ref):RUS1440 OGRN 1027739824683 (UK Statement of Reasons):MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. (Phone number):7 495 223-47-72 (Website):https://www.mpi-volna.ru/ (Email address):general@mpi-volna.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN 7706001520",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15363 +MASHPRIBORINTORG-VOLNA LLC,,,,,,,ООО Машприборинторг-Волна,Cyrillic,Russian,,,,,,,,,,29 Entuziastov Highway,Balashikha,,,,Moskovskaya Oblast,143907,Russia,"(UK Sanctions List Ref):RUS1440 OGRN 1027739824683 (UK Statement of Reasons):MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. (Phone number):7 495 223-47-72 (Website):https://www.mpi-volna.ru/ (Email address):general@mpi-volna.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN 7706001520",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15363 +MASHTALYAR,Oleg,Alexandrovich,,,,,Олег Александрович Машталяр,Cyrillic,Russian,28/09/1971,,,Russia,717545622,Russia,,,Vice Chairman of the Management Board of SOVCOMBANK,,,,,,,,,"(UK Sanctions List Ref):RUS1022 (UK Statement of Reasons):Oleg Alexandrovich MASHTALYAR is a Vice Chairman of the Management Board of SOVCOMBANK. In his role, MASHTALYAR is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15353 +MASLI,Hamid,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,,,,,,Reportedly located in Waziristan,,,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +MASLI,Hamid,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,"Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan",,,,,,,Pakistan,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +MASLOV,Igor,Venediktovich,,,,Colonel,Игорь Венедиктович МАСЛОВ,Cyrillic,Russian,18/10/1960,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1310 (UK Statement of Reasons):Igor Maslov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 in that he has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as the Head of the Directorate of the Presidential Administration of the Russian Federation for Interregional and Cultural Relations with Foreign Countries. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15262 +MASSA,Sha'afiq,,,,,,,,,,,,,,,,,Head of Branch 215 (Damascus) of the army's intelligence service,,,,,,,,,(UK Sanctions List Ref):SYR0220 (UK Statement of Reasons):Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12705 +MASSA,Shafik,,,,,,,,,,,,,,,,,Head of Branch 215 (Damascus) of the army's intelligence service,,,,,,,,,(UK Sanctions List Ref):SYR0220 (UK Statement of Reasons):Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12705 +MASSA,Shafiq,,,,,,,,,,,,,,,,,Head of Branch 215 (Damascus) of the army's intelligence service,,,,,,,,,(UK Sanctions List Ref):SYR0220 (UK Statement of Reasons):Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,31/12/2020,12705 +MATALY,MOHAMED,OULD,,,,,,,,00/00/1958,,,Mali,(1) D9011156 (2) AA0260156,(1) - . (2) issued on 3 August 2018 (date of expiration: 2 August 2023,,,Member of Parliament,Golf Rue 708 Door 345,,,,,Gao,,Mali,"(UK Sanctions List Ref):MAL0008 (UN Ref):MLi.008 Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim Boubacar Keita’s political party). He is from the Lehmar Arab community and an influential member of the pro-governmental wing of the Mouvement Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,Mali,20/12/2019,10/07/2019,10/10/2022,13803 +MATALY,MOHAMED,OULD,,,,,,,,00/00/1958,,,Mali,(1) D9011156 (2) AA0260156,(1) - . (2) issued on 3 August 2018 (date of expiration: 2 August 2023,,,Member of Parliament,Almoustarat,,,,,Gao,,Mali,"(UK Sanctions List Ref):MAL0008 (UN Ref):MLi.008 Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim Boubacar Keita’s political party). He is from the Lehmar Arab community and an influential member of the pro-governmental wing of the Mouvement Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,Mali,20/12/2019,10/07/2019,10/10/2022,13803 +MATANGA,Godwin,,,,,,,,,05/02/1962,Chipinge,Zimbabwe,Zimbabwe,ZL042663,,,,Commissioner General of the Zimbabwe Republic Police,,,,,,Harare,,Zimbabwe,"(UK Sanctions List Ref):ZIM0006 (UK Statement of Reasons):There are reasonable grounds to suspect that Godwin Matanga bears responsibility for serious human rights violations committed by the police and military during the crackdown on post-election protests in August 2018, which resulted in six civilian deaths, by virtue of his position as Commissioner General of the Zimbabwe Republic Police Force based in Harare at the relevant time. Those actions undermined the rule of law in Zimbabwe. (Gender):Male",Individual,Primary name,,Zimbabwe,01/02/2021,01/02/2021,01/02/2021,14054 +MATI,MOHAMMADULLAH,,,,,Maulavi,محمد الله مطيع,,,00/00/1961,"Arghandab District, Kandahar Province",Afghanistan,Afghanistan,,,,,Minister of Public Works under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0052 (UN Ref):TAi.068 Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7277 +MATIN,ALLAH DAD,,,,,Mullah,الله داد متین,,,00/00/1953,"Kadani village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0021 (UN Ref):TAi.021 One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,31/01/2001,01/02/2021,6953 +MATIN,ALLAH DAD,,,,,Mullah,الله داد متین,,,00/00/1960,"Kadani village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0021 (UN Ref):TAi.021 One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,31/01/2001,01/02/2021,6953 +MATIULLAH,,,,,,Mullah,مطيع الله,,,00/00/1973,"Daman District, Kandahar Province",Afghanistan,Afghanistan,,,,,"Director, Kabul Custom House under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0020 (UN Ref):TAi.020 Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7278 +MATKIN,Aleh,Uladzimiravich,,,,,"МАТКИН , Олег Владимирович",,,,,,,,,,,(1) Former Head of Penal Correction Department in the Ministry of Internal Affairs (2) First Deputy Chief of Staff of Internal Troops and Chief of Staff of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0025 (UK Statement of Reasons):Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13947 +MATKIN,Oleg,Vladimirovitch,,,,,"МАТКІН, Алег Уладзіміравіч",,,,,,,,,,,(1) Former Head of Penal Correction Department in the Ministry of Internal Affairs (2) First Deputy Chief of Staff of Internal Troops and Chief of Staff of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0025 (UK Statement of Reasons):Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13947 +MATRUS,Igor,Viktorovich,,,,,МАТРУС Игорь Викторович,Cyrillic,Russian,27/01/1981,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1188 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15140 +MATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY),,,,,,,,,,,,,,,,,,,90,Fathi Shaghaghi Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0092 (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering",Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12260 +MATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY),,,,,,,,,,,,,,,,,,,27,Alvand Avenue,37th Street,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0092 (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering",Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12260 +MATTOCK CONSTRUCT,,,,,,,,,,,,,,,,,,,P.O. Box 35202,Industrial Zone,Al-Qadam Road,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +MATTOCK CONSTRUCT,,,,,,,,,,,,,,,,,,,P.O. Box: 1149,Rural Damascus: Adra,Industrial Zone,next to Teshreen Mill,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +MATUQ,MATUQ,MOHAMMED,,,,,,,,00/00/1956,Khoms,Libya,,,,,,Secretary for Utilities,,,,,,,,,"(UK Sanctions List Ref):LIB0054 (UN Ref):LYi.008 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: , believed captured. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795",Individual,Primary name,,Libya,03/03/2011,26/02/2011,31/12/2020,11659 +MATVEEV,Aleksei,Anatolievich,,,,,,,,00/00/1963,Leningrad,Russia,Russia,,,,,Member of Gazprombank’s Management Board. Deputy Chairman of Gazprombank’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1610 (UK Statement of Reasons):Alexey Anatolyevich Matveev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15554 +MATVEEV,Alexey,Anatolyevich,,,,,Алексей Анатольевич Матвеев,Cyrillic,Russian,00/00/1963,Leningrad,Russia,Russia,,,,,Member of Gazprombank’s Management Board. Deputy Chairman of Gazprombank’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1610 (UK Statement of Reasons):Alexey Anatolyevich Matveev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15554 +MATVEEV,Mikhail,Nikolaevich,,,,,Матвеев Михаил Николаевич,,,13/05/1968,Dnepropetrovsk,Ukraine,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0295 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14240 +MATVEYCHEV,Oleg,Anatolyevich,,,,,,,,01/02/1970,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0723 (UK Statement of Reasons):Oleg Anatolyevich Matveychev is a deputy in the State Duma of the Russian Federation and vocal supporter of the Government of Russia in Russian media. In articles and interviews he has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,15/03/2022,14674 +MATVIYENKO,Valentina,Ivanovna,,,,,,,,07/04/1949,"Shepetovka, Khmelnitskyi (Kamenets-Podolsky) region",Ukrainian SSR (now Ukraine),,,,,,Speaker of the Federation Council of Russian Federation,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0026 (UK Statement of Reasons):Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. (Gender):Female",Individual,Primary name,,Russia,21/03/2014,31/12/2020,31/12/2020,12943 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Chaghi,Chaghi District,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Cholmon Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Flat number 4,Furqan Centre,Jamaluddin Afghani Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Gerd-e-Jangal,Chaghi District,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Haji Ghulam Nabi Market,Lashkar Gar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Hazar Joft,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Ismat Bazaar,Marjah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Lakri City,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Lashkar Gar Bazaar,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Main Bazaar,Safar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Money Exchange Market,Lashkar Gar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Munsafi Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,"Office number 4, 2nd Floor",Muslim Plaza Building,Doctor Banu Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Safar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,"Shop number 1, 1st Floor",Kadari Place,Abdul Samad Khan Street (next to Fatima Jena Road),,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Shop number 1584,Furqan (Fahr Khan) Centre,Chalhor Mal Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,"Shop number 25, 5th Floor",Sarafi Market,,Kandahar City,Kandahar District,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,"Suite number 8, 4th Floor",Sarafi Market,District number 1,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAULAWI AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Zaranj,,,,,Nimruz Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MAWAS,Jawdat,Salbi,,,,,جودت صلبي مواس,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0145 (UK Statement of Reasons):Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. (Gender):Male",Individual,Primary name,,Syria,28/10/2016,31/12/2020,31/12/2020,13382 +MAWAS,Jawdat,Salibi,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0145 (UK Statement of Reasons):Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13382 +MAWWAS,Jawdat,Salbi,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0145 (UK Statement of Reasons):Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13382 +MAWWAS,Jawdat,Salibi,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0145 (UK Statement of Reasons):Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13382 +MAWWAZ,Jawdat,Salbi,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0145 (UK Statement of Reasons):Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13382 +MAWWAZ,Jawdat,Salibi,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0145 (UK Statement of Reasons):Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13382 +MAXIMENKO,Vladimir,,,,,,,,,21/07/1954,,,Russia,,,770305249797,Russian taxpayer ID,"Editor in chief, Strategic Culture Foundation",,,,,,,,,"(UK Sanctions List Ref):RUS1104 (UK Statement of Reasons):Vladimir Ilich MAKSIMENKO (hereafter MAKSIMENKO) is editor of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as editor and as a contributor to SCF, MAKSIMENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name variation,,Russia,31/03/2022,31/03/2022,09/05/2022,15051 +MAYALEH,Adeeb,,,,,,,,,15/05/1955,Bassir,Syria,(1) France. (2) Syria,,,,,(1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0066 (UK Statement of Reasons):Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. (Gender):Male",Individual,Primary name variation,,Syria,15/05/2012,31/12/2020,31/12/2020,12670 +MAYALEH,Adib,,,,,,,,,15/05/1955,Bassir,Syria,(1) France. (2) Syria,,,,,(1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0066 (UK Statement of Reasons):Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. (Gender):Male",Individual,Primary name,,Syria,15/05/2012,31/12/2020,31/12/2020,12670 +MAYARD,Andre,,,,,,André Mayard,,,15/05/1955,Bassir,Syria,(1) France. (2) Syria,,,,,(1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0066 (UK Statement of Reasons):Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. (Gender):Male",Individual,AKA,,Syria,15/05/2012,31/12/2020,31/12/2020,12670 +MAYCHOU,Ali,,,,,,علي ما يشو,,,25/05/1983,,,Morocco,V06359364,Morocco number,AB704306,Morocco identity card,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0359 (UN Ref):QDi.423 Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,15/08/2019,14/08/2019,31/12/2020,13789 +MAYER,David,,,,,,Давид Майер,,,04/07/1980,"Vedeno Village, Vedenskiy District, Republic of Chechnya",Russia,Russia,9600133195,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0127 (UN Ref):QDi.365 As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13300 +MAYER,David,,,,,,Давид Майер,,,04/07/1980,"Vedeno Village, Vedenskiy District, Republic of Chechnya",Russia,Russia,9600133195,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0127 (UN Ref):QDi.365 As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13300 +MAYOROV,Aleksey,Petrovich,,,,,Алексей Петрович МАЙОРОВ,,,29/12/1961,Klimovsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0945 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14896 +MAYOROVA,Yulia,Mikhailovna,,,,,Юлия Михаиловна МАЙОРОВА,,,23/04/1979,Moscow,Russia,Russia,622264502,as of 2006,,,Lawyer,,,,,,,,,"(UK Sanctions List Ref):GAC0014 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. (Gender):Female",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14095 +MAYOROVA,Yuliya,Mikhaylovna,,,,,,,,23/04/1979,Moscow,Russia,Russia,622264502,as of 2006,,,Lawyer,,,,,,,,,"(UK Sanctions List Ref):GAC0014 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. (Gender):Female",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14095 +MAYU,JIBRIL,ABDULKARIM,IBRAHIM,,,,,,,01/01/1967,"Nile District, El-Fasher, North Darfur",,Sudan,,,(1) 192-3238459-9. (2) 302581.,(1) - (2) Certificate of nationality acquired through birth.,National Movement for Reform and Development (NMRD) Field Commander,,,,,,"Tine, Resides in Tine, on the Sudanese side of the border with Chad",,Sudan,(UK Sanctions List Ref):SUD0004 (UN Ref):SDi.004,Individual,Primary name,,Sudan,26/05/2006,25/04/2006,31/12/2020,8837 +MAYYALEH,Adeeb,,,,,,,,,15/05/1955,Bassir,Syria,(1) France. (2) Syria,,,,,(1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0066 (UK Statement of Reasons):Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. (Gender):Male",Individual,Primary name variation,,Syria,15/05/2012,31/12/2020,31/12/2020,12670 +MAYYALEH,Adib,,,,,,,,,15/05/1955,Bassir,Syria,(1) France. (2) Syria,,,,,(1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0066 (UK Statement of Reasons):Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. (Gender):Male",Individual,Primary name variation,,Syria,15/05/2012,31/12/2020,31/12/2020,12670 +MAZENGO,David,Amos,,,,,,,,00/00/1965,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +MAZENGO,David,Amos,,,,,,,,01/01/1964,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +MAZEPIN,Dmitry,Arkadievich,,,,,МАЗЕПИН Дмитрий Аркадьевич,Cyrillic,Russian,18/04/1968,"Minsk, Byelorussian SSR, Soviet Union (now – Belarus)",Russia (now Belarus),Russia,,,,,General Director of JSC UCC Uralchem,,,,,,,,,"(UK Sanctions List Ref):RUS0776 (UK Statement of Reasons):Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14727 +MAZEPIN,Nikita,Dmitrievich,,,,,МАЗЕПИН Никита Дмитриевич,Cyrillic,Russian,02/03/1999,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0785 (UK Statement of Reasons):Nikita Dmitrievich MAZEPIN is the son of Dmitry Arkadievich MAZEPIN (RUS0776). Nikita Dmitrievich MAEZPIN is therefore associated with and has obtained a financial benefit or other material benefit from Dmitry Arkadievich MAZEPIN. Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14736 +MAZHARI,ABDUL QUDDUS,,,,,Maulavi,عبد القدوس مظهری,,,00/00/1970,Kunduz Province,Afghanistan,Afghanistan,SE 012820,(Afghan). Issued on 4 Nov 2000,,,"Education Attache, Taliban Consulate General, Peshawar, Pakistan",Kushal Khan Mena,District Number 5,,,,Kabul,,Afghanistan,(UK Sanctions List Ref):AFG0103 (UN Ref):TAi.135 Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7296 +MAZ-HARI,Akhtar,Mohammad,,,,,,,,00/00/1970,Kunduz Province,Afghanistan,Afghanistan,SE 012820,(Afghan). Issued on 4 Nov 2000,,,"Education Attache, Taliban Consulate General, Peshawar, Pakistan",Kushal Khan Mena,District Number 5,,,,Kabul,,Afghanistan,(UK Sanctions List Ref):AFG0103 (UN Ref):TAi.135 Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7296 +MAZHUGA,Alexander,Georgievich,,,,,Мажуга Александр Георгиевич,,,06/08/1980,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0451 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14396 +MAZIO,Ozia,,,,,,,,,06/06/1949,Ariwara,Congo (Democratic Republic),Congo (Democratic Republic),,,,,Former president of the Fédération des entreprises congolaises (FEC) in Aru territory,,,,,,,,,"(UK Sanctions List Ref):DRC0027 (UN Ref):CDi.027 While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8705 +MAZLOOM,Fazel,Mohammad,,,,,,,,00/00/1963,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +MAZLOOM,Fazel,Mohammad,,,,,,,,00/00/1964,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +MAZLOOM,Fazel,Mohammad,,,,,,,,00/00/1965,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +MAZLOOM,Fazel,Mohammad,,,,,,,,00/00/1966,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +MAZLOOM,Fazel,Mohammad,,,,,,,,00/00/1967,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +MAZLOOM,Fazel,Mohammad,,,,,,,,00/00/1968,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +MAZLOOM,FAZL,MOHAMMAD,,,,Mullah,فضل محمد مظلوم,,,00/00/1963,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +MAZLOOM,FAZL,MOHAMMAD,,,,Mullah,فضل محمد مظلوم,,,00/00/1964,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +MAZLOOM,FAZL,MOHAMMAD,,,,Mullah,فضل محمد مظلوم,,,00/00/1965,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +MAZLOOM,FAZL,MOHAMMAD,,,,Mullah,فضل محمد مظلوم,,,00/00/1966,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +MAZLOOM,FAZL,MOHAMMAD,,,,Mullah,فضل محمد مظلوم,,,00/00/1967,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +MAZLOOM,FAZL,MOHAMMAD,,,,Mullah,فضل محمد مظلوم,,,00/00/1968,Uruzgan,Afghanistan,Afghanistan,,,,,Deputy Chief of Army Staff of the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7281 +MBAH ZUL,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +MBAH ZUL,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +MBARUSHIMANA,CALLIXTE,,,,,,,,,24/07/1963,"Ndusu/Ruhengeri, Northern Province",Rwanda,Rwanda,,,,,Re-elected Executive Secretary of FDLR,,,,,,,,,(UK Sanctions List Ref):DRC0026 (UN Ref):CDi.010 Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224649 (Gender):Male,Individual,Primary name,,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10672 +M'BETIBANGUI,Oumar,Younous,,,,,,,,02/04/1970,,,Sudan,D00000898,(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.,,,Former Séléka General,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560,Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13273 +M'BETIBANGUI,Oumar,Younous,,,,,,,,02/04/1970,,,Sudan,D00000898,(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.,,,Former Séléka General,,,,,,Bria,,Central African Republic,(UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560,Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13273 +M'BETIBANGUI,Oumar,Younous,,,,,,,,02/04/1970,,,Sudan,D00000898,(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.,,,Former Séléka General,,,,,Tullus,Southern Darfur,,Sudan,(UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560,Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13273 +MCDONALD,Brian,,,,,,,,,29/02/1980,Dublin,Republic of Ireland,Republic of Ireland,PU6598399,,,,Journalist,,,,,,,,,"(UK Sanctions List Ref):RUS1378 (UK Statement of Reasons):Brian MCDONALD is head of Russia Desk for the English language edition of RT (formerly Russia Today). RT is owned or controlled by ANO TV-NOVOSTI, which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia. ANO TV-NOVOSTI was designated by the United Kingdom on 31 March 2022. Therefore, as an employee of RT, MCDONALD is a member of, or associated with, a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,02/11/2022,15335 +MCMI,,,,,,,,,,,,,,,,,,,P.O. Box 35202,Industrial Zone,Al-Qadam Road,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +MCMI,,,,,,,,,,,,,,,,,,,P.O. Box: 1149,Rural Damascus: Adra,Industrial Zone,next to Teshreen Mill,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +MCST JSC,,,,,,,AO МЦСТ,Cyrillic,Russian,,,,,,,,,,51 Leninsky prospect,,,,,Moscow,119049,Russia,"(UK Sanctions List Ref):RUS1441 KPP 773601001 (UK Statement of Reasons):MCST JSC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the information, communications, and digital technologies sector, a sector of strategic significance to the Government of Russia. (Phone number):7 (495) 363 96 65 (Website):Mcst.ru (Business Reg No):Tax Identification Number: INN 7736053886",Entity,Primary name,,Russia,04/05/2022,04/05/2022,02/09/2022,15361 +MCST LEBEDEV,,,,,,,,,,,,,,,,,,,51 Leninsky prospect,,,,,Moscow,119049,Russia,"(UK Sanctions List Ref):RUS1441 KPP 773601001 (UK Statement of Reasons):MCST JSC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the information, communications, and digital technologies sector, a sector of strategic significance to the Government of Russia. (Phone number):7 (495) 363 96 65 (Website):Mcst.ru (Business Reg No):Tax Identification Number: INN 7736053886",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,02/09/2022,15361 +MEBRAK,Yazid,,,,,,,,,07/02/1969,Annaba,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0117 (UN Ref):QDi.389 A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13322 +MEC,,,,,,,,,,,,,,,,,,,Strand Rd.,Near Thakhin Mya Park,Ayeyar Waddy Ward,,Ahlone,Yangon,,Myanmar,"(UK Sanctions List Ref):GHR0081 Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. (UK Statement of Reasons):Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These “clearance operations” resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence. (Type of entity):Military Holding Company (Subsidiaries):Agro Pack Co., Ltd.; Aung Myint Mo Min Securities. Ahlone International Port Terminal 1. Amber International Company Ltd.. Anhydrous Ethanol Plant (Taungzinaye). Aung Myint Moh Min Insurance Company Ltd.. Aung Zayya Oo Co., Ltd.. Bagwa Gone Company Ltd.. Bagwa Gone Gems Company Ltd.. Cannery. Cement plant (Myaingglay). Coal Mine (Maw Taung). Coal Mine and Power Plant (Mai Khot). Container Transport and Port Clearance Yard (Ywama) Cotton Ginning Factory (Myitthar). Dagon Beverages Company Ltd.. Dagon Dairy Farm, Dairy Factory and Cannery (Pyinmabin). Dagon FC Company Ltd.;. Dagon Rum Factory (Shwe Pyi Thar). Disposable Syringe Factory (Hwambi). Galvanized Iron Sheet Factory (Than Hlyin). Gas plant (Botahthaung). Gas plant (Mandalay). Gems Extraction Mine (Mine Shu – Loi Saung Htauk). Glass Factory (Than Hlyin). Golden Majestic Star Mobile Company Limited. Granite Mine and Processing Plant (Balin). GSM Mobil Phone (438,000) Allocation (Ayeyarwadi Division). Gypsum Mine and Transportation Plant (Htone Bo). High Tension Steel Bolts, Nuts and Washers Manufacturing Plant (Ywama). Hteedan Port (Kyeemyindine). Indoor Skydiving. Innwa Bank Ltd. Jade Extraction Mine (Lone Khin – Hpakan). Kan Thar Yar International Specialist Hospital. Marble mine and processing plant (Mandalay). Myanmar Economic Corporation Telecommunication (MECTel). Myanmar Mobile Money Services Company Ltd.. Myanmar Mobile Money Services Company Ltd.;. Myanmar Sigma Cable Wire Factory (Hlaing Thar Yar);. Mytel Wallet International Myanmar Company. Nan Myaing Coffee (Pyin Oo Lwin); Okkala Golf Resort. Nay Pyi Taw Ye Pyar Drinking Water Plant (Naypyitaw). No. 1 Steel Rolling Mill in Kyauk Swae Kyowe on site of Pinpet Iron Ore Mine. No. 2 Steel Mill and Fabrication Shop (Myaungdagar). No. 3 Steel Mill 3 (Ywama). Oxygen Plant (Mindama). Paper Factory (Myainggalay). Printing Factory (Yangon). Refractory Plant (Aung Lan). Remote sensing ground station. Rice Mills and Rice Storage (Hteedan Port). Sandaku Myint Mo Co., Ltd.. Ship Breaking Yard (Thilawa). Star High Co., Ltd.. Star High Group Company Ltd. Sugar Mill (Du Yin Gabo). Sugar mill (Kanbalu). Sugar Mill (Kanhla). Tea factory (Kan Yeik Thar). Tea powder and tea mix factory (Pyinmabin). Tristar Tyre Manufacturing Company Ltd. Tyre Retreading Plant (Ywama). Virgin Coconut Oil Factory (Pathein). Wolfram Mine (Dawei)",Entity,AKA,,Global Human Rights,01/04/2021,01/04/2021,11/11/2022,14081 +MECHANIC INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,Abali Road/Azmayesh Junction,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0093 (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO),Entity,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10654 +MECHANIC INDUSTRIES ORGANISATION,,,,,,,,,,,,,,,,,,,Abali Road/Azmayesh Junction,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0093 (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO),Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10654 +MECHANICAL CONSTRUCTION FACTORY,,,,,,,,,,,,,,,,,,,P.O. Box 35202,Industrial Zone,Al-Qadam Road,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +MECHANICAL CONSTRUCTION FACTORY,,,,,,,,,,,,,,,,,,,P.O. Box 35202,Industrial Zone,Al-Qadam Road,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,Primary name,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +MECHANICAL CONSTRUCTION FACTORY,,,,,,,,,,,,,,,,,,,P.O. Box: 1149,Rural Damascus: Adra,Industrial Zone,next to Teshreen Mill,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,Primary name,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +MECHANICAL CONSTRUCTION FACTORY,,,,,,,,,,,,,,,,,,,P.O. Box: 1149,Rural Damascus: Adra,Industrial Zone,next to Teshreen Mill,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +MECHANICAL INDUSTRIES COMPLEX,,,,,,,,,,,,,,,,,,,Abali Road/Azmayesh Junction,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0093 (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO),Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10654 +MECHANICAL INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,Abali Road/Azmayesh Junction,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0093 (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO),Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10654 +MECHANICAL INDUSTRY,,,,,,,,,,,,,,,,,,,Abali Road/Azmayesh Junction,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0093 (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO),Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10654 +MED WAVE SHIPPING,,,,,,,,,,,,,,,,,,,Adel Al-Hojrat building number 3,"First Floor opposite Swefieh, Mall-Swfieh",PO Box 850880,,,Amman,11185,Jordan,"(UK Sanctions List Ref):LIB0070 (UK Statement of Reasons):There are reasonable grounds to suspect that Med Waves Shipping, a maritime company, has owned and operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Med Wave Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. (Phone number):96265865550. 96265868550. 962787000000 (Email address):operation@medwave.co (Type of entity):Shipping company",Entity,Primary name,,Libya,21/09/2020,31/12/2020,31/12/2020,13917 +MEDVEDCHUK,Viktor,Volodymyrovich,,,,,Виктор Владимирович Медведчук,Cyrillic,Russian,07/08/1954,"Pochyot, Krasnoyarsk Krain",Russia,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1331 (UK Statement of Reasons):Viktor Volodymyrovich MEDVEDCHUK (hereafter MEDVEDCHUK) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. MEDVEDCHUK is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin.  MEDVEDCHUK has been engaging in actions or policies that destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15289 +MEDVEDCHUK,Viktor,Volodymyrovich,,,,,Віктор Володимирович Медведчук,Cyrillic,Ukrainian,07/08/1954,"Pochyot, Krasnoyarsk Krain",Russia,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1331 (UK Statement of Reasons):Viktor Volodymyrovich MEDVEDCHUK (hereafter MEDVEDCHUK) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. MEDVEDCHUK is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin.  MEDVEDCHUK has been engaging in actions or policies that destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,02/08/2022,15289 +MEDVEDEV,Dmitry,Anatolyevich,,,,Vice Chairman,МЕДВЕДЕВ Дмитрий Анатольевич,Cyrillic,Russian,14/09/1965,St Petersburg,Russia,Russia,,,,,(1) Vice Chairman of the Security Council of Russia (2) Permanent member of the Russian Security Council,,,,,,,,,"(UK Sanctions List Ref):RUS0725 (UK Statement of Reasons):Dmitry Anatolyevich MEDVEDEV is Vice President of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, MEDVEDEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. MEDVEDEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14676 +MEDVEDEV,Vladimir,Anatolievich,,,,,МЕДВЕДЕВ Владимир Анатольевич,Cyrillic,Russian,27/10/1980,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1189 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15141 +MEDVEDEV,Vladimir,Anatolyevich,,,,,,,,27/10/1980,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1189 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15141 +MEGATRADE,,,,,,,,,,,,,,,,,,,PO Box 5966,Aleppo Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0314 (UK Statement of Reasons):Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. (Phone number):+963000000000",Entity,Primary name,,Syria,16/10/2012,31/12/2020,14/02/2022,12799 +MEHBANG SANA,,,,,,,,,,,,,,,,,,,No 15,Eighth Street,Pakistan Avenue,Shahid Beheshti Avenue,,Tehran,,Iran,(UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11541 +MEHL,,,,,,,,,,,,,,,,,,,189/191 Mahaban Doola Road,Corner of 50th Street,,,,Yangon,,Myanmar,"(UK Sanctions List Ref):GHR0080 Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. (UK Statement of Reasons):Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in “clearance operations” against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group. (Type of entity):Military Holding Company (Subsidiaries):Adipati Agricultural Produce Trading Ltd. ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka). Aung Thitsa Oo General Insurance Company Limited. Aung Thitsa Oo Life Insurance Company Limited. Bandoola Transportation Company Inc. Berger Paints Manufacturing Limited. Bo Aung Kyaw Terminal. Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star). Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd). Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.). Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star). Hlaing Inland Terminal and Logistics Co., Ltd.. Inndagaw Industrial Complex; Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP). Kayah State Mineral Production Company Ltd. Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltd.. Lann Pyi Marine Company Ltd; Larbathakedi Micro Finance Service Association Inc.. Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star). Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu). Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd.. Myanmar Land and Development Ltd. Myanmar Rubber Wood Co., Ltd.. Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.. Myanmar Tharkaung Finance Co., Ltd.. Myawaddy Agricultural Services Col, Ltd. Myawaddy Bank Ltd.. Myawaddy Clean Drinking Water Service. Myawaddy Trading Ltd; Myawaddy Travels and Tours Co., Ltd.. Myawady Football Club. Nawadae Hotel and Tourism Ltd.. Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.. Ngwe Pin Lei Premium Marine Products Co., Ltd.. Ngwe Pinlae Industrial Zone. Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.). Pyinmabin Industrial Zone. Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine). Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.). Shwe Gandamar International Trading Ltd. Shwe Innwa Gems (Business Reg No):156387282",Entity,AKA,,Global Human Rights,25/03/2021,25/03/2021,11/11/2022,14080 +MEHR BANK,,,,,,,,,,,,,,,,,,,204 Taleghani Ave.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0038 (UK Statement of Reasons):Mehr Bank provides financial services to the IRGC and was created to serve the Basij (Phone number):021 22770001 9 (Website):www.mebank.ir (Email address):request@mehr fci.ir (Type of entity):Enterprise (Parent company):(1) Basij Cooperative Foundation (BCF) (2) Bank Sepah,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11582 +MEHR FCI,,,,,,,,,,,,,,,,,,,204 Taleghani Ave.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0038 (UK Statement of Reasons):Mehr Bank provides financial services to the IRGC and was created to serve the Basij (Phone number):021 22770001 9 (Website):www.mebank.ir (Email address):request@mehr fci.ir (Type of entity):Enterprise (Parent company):(1) Basij Cooperative Foundation (BCF) (2) Bank Sepah,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11582 +MEHR FINANCE AND CREDIT INSTITUTE,,,,,,,,,,,,,,,,,,,204 Taleghani Ave.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0038 (UK Statement of Reasons):Mehr Bank provides financial services to the IRGC and was created to serve the Basij (Phone number):021 22770001 9 (Website):www.mebank.ir (Email address):request@mehr fci.ir (Type of entity):Enterprise (Parent company):(1) Basij Cooperative Foundation (BCF) (2) Bank Sepah,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11582 +MEHR FINANCE AND CREDIT INSTITUTION,,,,,,,,,,,,,,,,,,,204 Taleghani Ave.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0038 (UK Statement of Reasons):Mehr Bank provides financial services to the IRGC and was created to serve the Basij (Phone number):021 22770001 9 (Website):www.mebank.ir (Email address):request@mehr fci.ir (Type of entity):Enterprise (Parent company):(1) Basij Cooperative Foundation (BCF) (2) Bank Sepah,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11582 +MEHR INTEREST-FREE BANK,,,,,,,,,,,,,,,,,,,204 Taleghani Ave.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0038 (UK Statement of Reasons):Mehr Bank provides financial services to the IRGC and was created to serve the Basij (Phone number):021 22770001 9 (Website):www.mebank.ir (Email address):request@mehr fci.ir (Type of entity):Enterprise (Parent company):(1) Basij Cooperative Foundation (BCF) (2) Bank Sepah,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11582 +MEHSUD,Noor,Wali,,,,,,,,26/06/1978,Gurguray,Pakistan,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0362 (UN Ref):QDi.427 Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,17/07/2020,16/07/2020,31/12/2020,13901 +MEKDAD,Faisal,,,,,,,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +MEKDAD,Faycal,,,,,,Fayçal,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +MEKDAD,Fayssal,,,,,,,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +MELIAD,Farah,,,,,,,,,05/11/1980,Sydney,Australia,Australia,M2719127,Australia,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0010 (UK Statement of Reasons):Farah Meliad has been found guilty of having participated in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the terrorist group Hizballah. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),23/12/2016,31/12/2020,16/06/2022,13443 +MELIKYAN,Gennady,Georgiyevich,,,,,,,,,,,,,,,,Deputy Chairman of Sberbank’s Supervisory Board,,,,,,,,,"(UK Sanctions List Ref):RUS1595 (UK Statement of Reasons):Gennady Georgiyevich Melikyan is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15539 +MELLI UNIVERSITY,,,,,,,,,,,,,,,,,,,P.O. Box 19395/4716,,,,,Tehran,19834,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +MELLI UNIVERSITY,,,,,,,,,,,,,,,,,,,Shahid Beheshti University,,,,Evin,Tehran,1983963113,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +MELNICHENKO,Andrey,Igorevich,,,,,Андрей Игоревич МЕЛЬНИЧЕНКО,Cyrillic,Russian,08/03/1972,Gomel,Belarus,,,,773600437377,Personal Tax Number,,,,,,,,,,"(UK Sanctions List Ref):RUS0774 (UK Statement of Reasons):Andrey Igorevich MELNICHENKO is a Russian businessman. As the founder and former owner of Moscow-headquartered coal/energy company SUEK and Swiss headquartered fertiliser producer, EuroChem, MELNICHENKO obtained a benefit from or supported the Government of Russia. SUEK and EuroChem are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian chemical sector (EuroChem) and the energy sector (SUEK).",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14725 +MELNIK,Raman,Ivanavich,,,,,"МЕЛЬНIК, Раман Iванавiч",,,29/05/1964,,,,,,,,Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0049 (UK Statement of Reasons):In his leadership position as Head of Main Department of Law and Order Protection and Prevention at the Ministry of Internal Affairs, Raman Melnik is responsible for the repression and intimidation campaign against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name,,Belarus,06/11/2020,31/12/2020,31/12/2020,13986 +MELNIK,Roman,Ivanovich,,,,,"МЕЛЬНИК, Роман Иванович",,,29/05/1964,,,,,,,,Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):BEL0049 (UK Statement of Reasons):In his leadership position as Head of Main Department of Law and Order Protection and Prevention at the Ministry of Internal Affairs, Raman Melnik is responsible for the repression and intimidation campaign against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13986 +MELNIKOV,Ivan,Ivanovich,,,,,,,,07/08/1950,Bogoroditsk,Russia,Russia,,,,,"First Deputy Speaker, State Duma",,,,,,,,Russia,"(UK Sanctions List Ref):RUS0028 (UK Statement of Reasons):First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol'. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,31/12/2020,13110 +MEMETI,Memetiming,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +MEMETI,Memetiming,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +MEMON,Dawood,Ibrahim,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +MEMON,Dawood,Ibrahim,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +MEMON,Dawood,Ibrahim,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +MENDOZA JOVER,Juan,Jose,,,,Vice President of the Supreme Court of Justice (TSJ),,,,11/03/1969,Trujillo,Venezuela,Venezuela,,,V-9499372,,(1) Second Vice President of the Supreme Court of Justice (TSJ – Tribunal Supremo de Justicia) (2) Former President of the Constitutional Chamber,,,,,,,,Venezuela,"(UK Sanctions List Ref):VEN0030 (UK Statement of Reasons):Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy. (Gender):Male",Individual,Primary name,,Venezuela,30/06/2020,31/12/2020,28/01/2022,13845 +MENUPASS,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CYB0003 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company",Entity,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13909 +MENYAILO,Sergei,Ivanovich,,,,,,,,22/08/1960,"Alagir, North-Ossetian Autonomous SSR",Russian Soviet Federative Socialist Republic (RSFSR),Ukraine,,,,,(1) Former Plenipotentiary Representative of the President of the Russian Federation (2) Head of the North Ossetia-Alania Republic (3) Former Governor of Sevastopol,,,,,,,,,(UK Sanctions List Ref):RUS0029 (UK Statement of Reasons):Former Governor of the Ukrainian annexed city of Sevastopol. Currently Acting Head of the North Ossetia-Alania Republic. (Gender):Male,Individual,Primary name,,Russia,29/04/2014,31/12/2020,16/09/2022,12953 +MENYAILO,Sergei,Ivanovich,,,,,,,,22/08/1960,Alagir,Russia,Russia,,,,,Head of the Republic of North Ossetia-Alania (formerly Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District),,,,,,,,,"(UK Sanctions List Ref):CHW0013 (UK Statement of Reasons):Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and, therefore, responsible for ensuring the implementation of the constitutional powers of the President, including the implementation by public authorities of domestic and foreign policy of the state in the federal district of Siberia. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August, were closely monitored by the authorities of the Russian Federation. The poisoning of Alexey Navalny took place at Tomsk Bogashevo airport in Siberia. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the scale of the operation involved, it is reasonable to conclude that the poisoning was only possible with the consent of the Presidential Office. Given his senior leadership role in the Siberian Federal District, Sergei Menyailo bears responsibility for the providing support for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny in Tomsk, Siberia. (Gender):Male",Individual,Primary name,,Chemical Weapons,15/10/2020,03/01/2021,18/03/2022,13971 +MEQDAD,Faisal,,,,,,,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +MEQDAD,Faycal,,,,,,Fayçal,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +MEQDAD,Fayssal,,,,,,,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +MERA'I,,,,,,,,,,02/01/1972,El Gharbia Governorate,Egypt,Egypt,,,,,,Via Cilea 40,,,,,Milan,,Italy,(UK Sanctions List Ref):AQD0289 (UN Ref):QDi.142 Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418994.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7865 +MERCURY LLC,,,,,,,,,,,,,,,,,,,"Leninsky Prospekt, Dom 137,","Building , Local 2, Room 5,",,,,Moscow,,Russia,(UK Sanctions List Ref):SYR0387 (UK Statement of Reasons):Mercury LLC operates in the oil and gas industry in Syria and is therefore involved in supporting or benefiting from the Syrian regime. The company is associated with Yevgeny Prigozhin who is a person who is or has been so involved. (Type of entity):Limited Liability Company (LLC),Entity,Primary name,,Syria,29/06/2022,29/06/2022,29/06/2022,15435 +MERI,,,,,,,,,,,,,,,,,,,1st Zapadny Proezd 12/1,,,,,Zelenograd,124460,Russia,"(UK Sanctions List Ref):RUS1405 Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15325 +MERI,,,,,,,,,,,,,,,,,,,d. 6 str. 1,ul. Akademika Valieva,,,Zelenograd,Moscow,124460,Russia,"(UK Sanctions List Ref):RUS1405 Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15325 +MERLIN,,,,,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +METAL CONSTRUCTION & MECHANIC INDUSTRY CO,,,,,,,,,,,,,,,,,,,P.O. Box 35202,Industrial Zone,Al-Qadam Road,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +METAL CONSTRUCTION & MECHANIC INDUSTRY CO,,,,,,,,,,,,,,,,,,,P.O. Box: 1149,Rural Damascus: Adra,Industrial Zone,next to Teshreen Mill,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +METAL CONSTRUCTIONS AND MECHANICAL INDUSTRIES COMPANY,,,,,,,,,,,,,,,,,,,P.O. Box 35202,Industrial Zone,Al-Qadam Road,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +METAL CONSTRUCTIONS AND MECHANICAL INDUSTRIES COMPANY,,,,,,,,,,,,,,,,,,,P.O. Box: 1149,Rural Damascus: Adra,Industrial Zone,next to Teshreen Mill,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +METALIC CONSTRUCTIONS AND MECHANICAL INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,P.O. Box 35202,Industrial Zone,Al-Qadam Road,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +METALIC CONSTRUCTIONS AND MECHANICAL INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,P.O. Box: 1149,Rural Damascus: Adra,Industrial Zone,next to Teshreen Mill,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +METALLIC CONSTRUCTION AND MECHANICAL INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,P.O. Box 35202,Industrial Zone,Al-Qadam Road,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +METALLIC CONSTRUCTION AND MECHANICAL INDUSTRIES CO.,,,,,,,,,,,,,,,,,,,P.O. Box: 1149,Rural Damascus: Adra,Industrial Zone,next to Teshreen Mill,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +METALOGY INDUSTRY OF KHORASAN,,,,,,,,,,,,,,,,,,,2nd km of Khalaj Road,end of Seyyedi St,PO Box 91735-549,,,Mashhad,91735,Iran,(UK Sanctions List Ref):INU0041 (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):+98 511 3853008. +98 511 3870225 (Type of entity):Enterprise (Parent company):Ammunition and Metallurgy Group. Ammunition Industries Group (AMIG). Defence Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12266 +METELEV,Artem,Pavlovich,,,,,Метелев Артем Павлович,,,11/08/1993,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0455 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14400 +METFAZ,,,,,,,,,,,,,,,,,,,44,190th Street West,,,,Tehran,16539-75751,,(UK Sanctions List Ref):INU0105 (UK Statement of Reasons):An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme. (Type of entity):Import/Export,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12263 +METSHIN,Aidar,Raisovich,,,,,Метшин Айдар Раисович,,,27/08/1963,Nizhnekamsk,Russia,,730338534. 604751385,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0277 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14222 +MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND,,,,,,,,,,,,,,,,,,,,,,,,,,Bangladesh,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND,,,,,,,,,,,,,,,,,,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND,,,,,,,,,,,,,,,,,,,,,,,,Gaza Strip,,,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND,,,,,,,,,,,,,,,,,,,20-24 Branford Place,Suite 705,,,Newark,New Jersey,67102,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND,,,,,,,,,,,,,,,,,,,8820 Mobile Avenue,IA,Oak Lawn,,,Illinois,60453,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND,,,,,,,,,,,,,,,,,,,9838 S. Roberts Road,Suite 1W,,,Palos Hills,Illinois,60465,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND,,,,,,,,,,,,,,,,,,,PO Box 1937,,,,,Khartoum,,Sudan,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND,,,,,,,,,,,,,,,,,,,PO Box 548,,,,Worth,Illinois,60482,United States,(UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/11/2002,21/11/2002,16/02/2022,6961 +MID,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0177 (UN Ref):KPe.028 The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID. (Subsidiaries):The Nuclear Weapons Institute",Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,31/12/2020,12447 +MIDDLE EAST RAAD AUTOMATION,,,,,,,,,,,,,,,,,,,Unit 1,No 35,Bouali Sina Sharghi,Chehel Sotoun Street,Fatemi Square,Tehran,,Iran,"(UK Sanctions List Ref):INU0103 (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11544 +MIDDLE EAST RAAD AUTOMATION CO.,,,,,,,,,,,,,,,,,,,Unit 1,No 35,Bouali Sina Sharghi,Chehel Sotoun Street,Fatemi Square,Tehran,,Iran,"(UK Sanctions List Ref):INU0103 (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11544 +MIDDLE EAST TIDEWATER COMPANY,,,,,,,,,,,,,,,,,,,No. 80,Tidewater Building,Vozara Street,Saie Park,,Tehran,,Iran,(UK Sanctions List Ref):INU0045 (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator,Entity,AKA,,Iran (Nuclear),24/01/2012,31/12/2020,31/12/2020,12460 +MIGHTY,,,,,,,,,,19/07/1981,Cebu City,Philippines,Philippines,,,,,,,,,,Atimonana,Quezon Province,,Philippines,(UK Sanctions List Ref):AQD0161 (UN Ref):QDi.242 Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10662 +MIHOLAP,Dmitry,Anatolievich,,,,Colonel,МИХОЛАП Дмитрий Анатольевич,Cyrillic,Russian,28/12/1974,Bukino,Belarus,Belarus,,,,,Deputy Commander of the Air Force and Air Defence Forces,,,,,,,,,"(UK Sanctions List Ref):RUS0735 (UK Statement of Reasons):Colonel Dmitry Anatolievich MIHOLAP is a member of the Armed Forces of Belarus, he currently holds the position of Deputy Commander of the Air Force and Air Defence Forces. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14686 +MIHOUB,Qusay,,,,,,,,,00/00/1961,,,,,,,,Head of Derra branch of Air-Force Intelligence Service,,,,,,,,,(UK Sanctions List Ref):SYR0199 (UK Statement of Reasons):Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as violence against the Syrian population.,Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12713 +MIKE,Umangis,,,,,,,,,20/07/1966,Central Java,Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0331 (UN Ref):QDi.294 Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,12/01/2022,12021 +MIKHAILOV,Sergei,,,,,,Сергей МИХАЙЛОВ,,,17/03/1971,,,Russia,,,,,Director General of the Russian News Agency TASS,,,,,,,,,"(UK Sanctions List Ref):RUS1387 (UK Statement of Reasons):Sergey Vladimirovich MIKHAILOV (hereafter MIKHAILOV) is the Director General of the TASS news agency, a Government of Russia-affiliated entity. As such, he is involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,24/06/2022,15320 +MIKHAILOV,Sergey,Patrovich,,,,,Сергей Петрович МИХАЙЛОВ,,,22/05/1965,Nerchinsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0963 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14914 +MIKHAILOV,Sergey,Vladimirovich,,,,,Сергей МИХАЙЛОВ,Cyrillic,Russian,17/03/1971,,,Russia,,,,,Director General of the Russian News Agency TASS,,,,,,,,,"(UK Sanctions List Ref):RUS1387 (UK Statement of Reasons):Sergey Vladimirovich MIKHAILOV (hereafter MIKHAILOV) is the Director General of the TASS news agency, a Government of Russia-affiliated entity. As such, he is involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,24/06/2022,15320 +MIKHAILOVA,Yulia,Valentinovna,,,,,МИХАЙЛОВА Юлия Валентиновна,Cyrillic,Russian,14/06/1991,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1190 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15142 +MIKHAILOVA,Yulia,Valentinovna,,,,,МИХАЙЛОВА Юлия Валентиновна,Cyrillic,Russian,14/07/1991,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1190 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15142 +MIKHAYLOV,Yevgeniy,Eduardovich,,,,,,,,17/03/1963,Arkhangelsk,Russia,Ukraine,,,,,Former so-called 'Minister of the Council of Ministers',,,,,,,,,"(UK Sanctions List Ref):RUS0030 (UK Statement of Reasons):Former so-called “Minister of the Council of Ministers” (Head of the administration for governmental affairs) of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name,,Russia,02/12/2014,31/12/2020,31/12/2020,13179 +MIKHEEV,Alexander,Alexandrovich,,,,,Александр Александрович Михеев,Cyrillic,Russian,18/11/1961,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1030 (UK Statement of Reasons):Alexander MIKHEEV is the CEO and General Director of Rosboronexport, a company owned by the state-owned defence conglomerate Rostec. Rosboronexport is an importer and exporter of Russian weapons. As the CEO and Director General of Rosboronexport, MIKHEEV is obtaining a benefit from or supporting the Government of Russia by working as an executive director of a Government of Russia-affiliated entity.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14967 +MIKHELSON,Leonid,Viktorovich,,,,,,,,11/08/1955,Kaspiysk,Russia,(1) Russia (2) Israel,,,,,"(1) Chairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC (2) Chairman of the Board of Directors, PAO Sibur",,,,,,,,,"(UK Sanctions List Ref):RUS1126 (UK Statement of Reasons):Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors. (Gender):Male",Individual,Primary name,,Russia,06/04/2022,06/04/2022,06/04/2022,15073 +MIKHEYEV,Aleksandr,Alekandrovich,,,,,,,,18/11/1961,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1030 (UK Statement of Reasons):Alexander MIKHEEV is the CEO and General Director of Rosboronexport, a company owned by the state-owned defence conglomerate Rostec. Rosboronexport is an importer and exporter of Russian weapons. As the CEO and Director General of Rosboronexport, MIKHEEV is obtaining a benefit from or supporting the Government of Russia by working as an executive director of a Government of Russia-affiliated entity.",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,04/07/2022,14967 +MIKHOVICH,Maxim,Yakovlevich,,,,,"МИХОВИЧ, Миксим Яковлевич",,,,,,Belarus,,,,,Head of OMON (‘Special Purpose Police Detachment’) in Brest,,,,,,,,,"(UK Sanctions List Ref):BEL0024 (UK Statement of Reasons):Maxim Mikhovich is Commander of the Special Purpose Police Unit of Brest (OMON). In his role as Commander, Mikhovich bears responsibility for the actions of OMON officers in Brest. Mikhovich is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment of peaceful demonstrators. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,31/12/2020,13946 +MIKLASHEVICH,Petr,Petrovich,,,,,"МИКЛАШЕВИЧ, Петр Петрович",,,18/10/1954,Minsk Oblast,Former USSR Now Belarus,Belarus,,,,,Chairman of the Constitutional Court of the Republic of Belarus,,,,,,,,,(UK Sanctions List Ref):BEL0051 (UK Statement of Reasons):Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the Constitutional Court to legitimise the flawed election of President Lukashenko. He is therefore responsible for supporting the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus. (Gender):Male,Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13996 +MIKLASHEVICH,Pyotr,Piatrovich,,,,,"МІКЛАШЭВІЧ, Пётр Пятровіч",,,18/10/1954,Minsk Oblast,Former USSR Now Belarus,Belarus,,,,,Chairman of the Constitutional Court of the Republic of Belarus,,,,,,,,,(UK Sanctions List Ref):BEL0051 (UK Statement of Reasons):Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the Constitutional Court to legitimise the flawed election of President Lukashenko. He is therefore responsible for supporting the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus. (Gender):Male,Individual,Primary name,,Belarus,06/11/2020,31/12/2020,31/12/2020,13996 +MIKRON,,,,,,,,,,,,,,,,,,,1st Zapadny Proezd 12/1,,,,,Zelenograd,124460,Russia,"(UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15324 +MIKRON,,,,,,,,,,,,,,,,,,,d. 6 str. 1,ul. Akademika Valieva,,,Zelenograd,Moscow,124460,Russia,"(UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15324 +MIKRON JSC,,,,,,,,,,,,,,,,,,,1st Zapadny Proezd 12/1,,,,,Zelenograd,124460,Russia,"(UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15324 +MIKRON JSC,,,,,,,,,,,,,,,,,,,d. 6 str. 1,ul. Akademika Valieva,,,Zelenograd,Moscow,124460,Russia,"(UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15324 +MILAD,Abdurahman,Salem,Ibrahim,,,,,,,27/07/1986,Tripoli,Libya,Libya,G52FYPRL,"Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022)",,,Commander of the Coast Guard in Zawiya,Zawiya,,,,,,,Libya,"(UK Sanctions List Ref):LIB0039 (UN Ref):LYi.026 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Good quality,Libya,08/06/2018,07/06/2018,30/04/2021,13676 +MILAD,Osama,,,,,,,,,04/04/1976,Tripoli,Libya,Libya,,,,,Manager of Al Nasr Detention Centre in Zawiyah,,,,,,Zawiyah,,Libya,"(UK Sanctions List Ref):LIB0075 (UN Ref):LYi.029 As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male",Individual,AKA,Good quality,Libya,26/10/2021,25/10/2021,26/10/2021,14142 +MILAD,Osama,,,,,,,,,04/04/1976,Tripoli,Libya,Libya,,,,,Manager of Al Nasr Detention Centre in Zawiyah,,,,,,Zawiyah,,Libya,"(UK Sanctions List Ref):LIB0075 (UN Ref):LYi.029 As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male",Individual,AKA,Good quality,Libya,26/10/2021,25/10/2021,26/10/2021,14142 +MILAD,Rahman,Salim,,,,,,,,27/07/1986,Tripoli,Libya,Libya,G52FYPRL,"Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022)",,,Commander of the Coast Guard in Zawiya,Zawiya,,,,,,,Libya,"(UK Sanctions List Ref):LIB0039 (UN Ref):LYi.026 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,30/04/2021,13676 +MILCHAKOV,Alexey,Yurevich,,,,,,,,30/04/1991,St. Petersburg,,Russia,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0031 (UK Statement of Reasons):Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,16/02/2015,31/12/2020,31/12/2020,13200 +MILCHAKOV,Alexey,Yurevich,,,,,,,,30/04/1991,St. Petersburg,,Russia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):RUS0031 (UK Statement of Reasons):Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,16/02/2015,31/12/2020,31/12/2020,13200 +MILHIM,Kifah,,,,,,,,,,,,,,,,,Deputy Head of the Military Intelligence Division,,,,,,,,,(UK Sanctions List Ref):SYR0127 (UK Statement of Reasons):Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor. (Gender):Male,Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,31/12/2020,12222 +MILIHOUSE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0315 (UK Statement of Reasons):Public works company controlled by Riyad Shalish [aka Riyad Chaliche] and Ministry of Defence; provides funding to the regime. (Type of entity):Partially owned by Riyad Chaliche (member of Assad family). Partially state-owned,Entity,AKA,,Syria,24/06/2011,31/12/2020,31/12/2020,12011 +MILITARY HOUSING ESTABLISHMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0315 (UK Statement of Reasons):Public works company controlled by Riyad Shalish [aka Riyad Chaliche] and Ministry of Defence; provides funding to the regime. (Type of entity):Partially owned by Riyad Chaliche (member of Assad family). Partially state-owned,Entity,Primary name,,Syria,24/06/2011,31/12/2020,31/12/2020,12011 +MILITARY INTELLIGENCE DIRECTORATE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0316 Business Sector: Security Agency (UK Statement of Reasons):Syrian Government agency directly involved in repression.,Entity,Primary name,,Syria,24/08/2011,31/12/2020,31/12/2020,12056 +MILITARY SUPPLIES INDUSTRY DEPARTMENT,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0177 (UN Ref):KPe.028 The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID. (Subsidiaries):The Nuclear Weapons Institute",Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,31/12/2020,12447 +MILLER,Alexei,,,,,,,,,31/01/1962,Leningrad/St Petersburg,Russia,Russia,,,,,(1) Deputy Chairman of the Board of Directors (2) Chairman of the Management Committee of GAZPROM,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0268 (UK Statement of Reasons):ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,10/03/2022,10/03/2022,10/03/2022,14216 +MILLER,Alexei,Borisovich,,,,,Алексей Борисович МИЛЛЕР,,,31/01/1962,Leningrad/St Petersburg,Russia,Russia,,,,,(1) Deputy Chairman of the Board of Directors (2) Chairman of the Management Committee of GAZPROM,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0268 (UK Statement of Reasons):ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine. (Gender):Male",Individual,Primary name,,Russia,10/03/2022,10/03/2022,10/03/2022,14216 +MILLER,Alexey,,,,,,,,,31/01/1962,Leningrad/St Petersburg,Russia,Russia,,,,,(1) Deputy Chairman of the Board of Directors (2) Chairman of the Management Committee of GAZPROM,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0268 (UK Statement of Reasons):ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,10/03/2022,10/03/2022,10/03/2022,14216 +MILLIM TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,,,,,Mangungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +MILLIM TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,,,,,Mangyongdae District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +MILLIM TECHNOLOGY COMPANY,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +MILONOV,Vitaly,Valentinovich,,,,,Милонов Виталий Валентинович,,,23/01/1974,St.Petersburg,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0456 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14401 +MILYUTINA,Irina,Nikolayevna,,,,,МИЛЮТИНА Ирина Николаевна,Cyrillic,Russian,00/00/1973,,,,,,,,"Head of the Management Committee Administration Deputy Chairman of the Management Committee, Gazprom PJSC",,,,,,,,,"(UK Sanctions List Ref):RUS1067 (UK Statement of Reasons):Irina Nikolayevna MILYUTINA (hereafter MILYUTINA) is Head of the Management Committee Administration and Deputy Chairman of the Management Committee of Gazprom PJSC, a Russian global energy corporation. MILYUTINA is a member of and associated with Gazprom, which is supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity, as Gazprom is owned or controlled by the Government of Russia via its majority shareholding. Gazprom is also carrying on a business in the Russian energy sector, a sector of strategic significance to the Government of Russia.",Individual,Primary name,,Russia,24/03/2022,24/03/2022,14/06/2022,15010 +MIN,Son,,,,,,,,,20/05/1980,,,North Korea,,,,,KOMID Official,,,,,,,,,(UK Sanctions List Ref):DPR0273 (UN Ref):KPi.031 Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.,Individual,AKA,Good quality,Democratic People's Republic of Korea,09/12/2016,30/11/2016,31/12/2020,13416 +MININ,Alexei,Veleryevich,,,,,,,,27/05/1972,Perm Oblast,Russia,Russia,120017582,,,,HUMINT Support (GRU),,,,,,Moscow,,Russia,(UK Sanctions List Ref):CYB0005 (UK Statement of Reasons):Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. (Gender):Male,Individual,Primary name,,Cyber,31/07/2020,31/12/2020,31/12/2020,13905 +MININ,Alexey,Valeryevich,,,,,,,,27/05/1972,Perm Oblast,Russia,Russia,120017582,,,,HUMINT Support (GRU),,,,,,Moscow,,Russia,(UK Sanctions List Ref):CYB0005 (UK Statement of Reasons):Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. (Gender):Male,Individual,Primary name variation,,Cyber,31/07/2020,31/12/2020,31/12/2020,13905 +MINISTRY OF ATOMIC ENERGY INDUSTRY,,,,,,,,,,,,,,,,,,,Haeun-2-dong,,,,Pyongchon District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0175 (UN Ref):KPe.027 The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.",Entity,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13342 +MINISTRY OF DEFENCE,,,,,,,وزارة الدفاع,,,,,,,,,,,,Umayyad Square,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0317 Business Sector: Military. Names of Director(s): Field Marshal Bashar al Asad, President of Syrian Arab Republic, Commander in Chief of the army and armed forces. Lieutenant General Ali Abdullah Ayyub, Minister of Defence, Deputy Commander in Chief of the army and armed forces. (UK Statement of Reasons):Syrian government branch directly involved in repression. (Phone number):+963-11-7770700 (Type of entity):Government department (Subsidiaries):Aerial Defence. Air Force. Civil Defence Forces. Coastal Defence. Ground Forces. Internal Security Forces. Navy. Popular Army. Syrian Arab Army",Entity,Primary name,,Syria,26/06/2012,31/12/2020,31/12/2020,12691 +MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS,,,,,,,وزارت دفاع و پشتیبانی نیروهای مسلح,,,,,,,,,,,,Ferdowsi Avenue,Sarhang Sakhaei Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry",Entity,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10655 +MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS,,,,,,,وزارت دفاع و پشتیبانی نیروهای مسلح,,,,,,,,,,,,PO Box 11365 8439,Pasdaran Ave.,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry",Entity,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10655 +MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS,,,,,,,وزارت دفاع و پشتیبانی نیروهای مسلح,,,,,,,,,,,,Sargord Sakhaei Ave.,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry",Entity,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10655 +MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS,,,,,,,وزارت دفاع و پشتیبانی نیروهای مسلح,,,,,,,,,,,,"West side of Dabestan Street,",Abbas Abad District,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry",Entity,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10655 +MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS,,,,,,,,,,,,,,,,,,,Ferdowsi Avenue,Sarhang Sakhaei Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry",Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10655 +MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS,,,,,,,,,,,,,,,,,,,PO Box 11365 8439,Pasdaran Ave.,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry",Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10655 +MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS,,,,,,,,,,,,,,,,,,,Sargord Sakhaei Ave.,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry",Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10655 +MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS,,,,,,,,,,,,,,,,,,,"West side of Dabestan Street,",Abbas Abad District,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry",Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10655 +MINISTRY OF DEFENSE LOGISTICS EXPORT,,,,,,,,,,,,,,,,,,,,,,,P.O.Box 16315-189,Tehran,,Iran,"(UK Sanctions List Ref):INU0162 (UN Ref):IRe.042 MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10]",Entity,Primary name,,Iran (Nuclear),24/06/2008,09/06/2010,31/12/2020,10656 +MINISTRY OF DEFENSE LOGISTICS EXPORT,,,,,,,,,,,,,,,,,,,,,,Located on the west side of Dabestan Street,Abbas Abad District,Tehran,,Iran,"(UK Sanctions List Ref):INU0162 (UN Ref):IRe.042 MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10]",Entity,Primary name,,Iran (Nuclear),24/06/2008,09/06/2010,31/12/2020,10656 +MINISTRY OF INTERIOR,,,,,,,,,,,,,,,,,,,Merjeh Square,,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0318 Government Ministry (UK Statement of Reasons):Syrian government branch directly involved in repression. (Phone number):+963-11-2210404. +963-11-2219400. +963-11-2219401. +963-11-2220220,Entity,Primary name,,Syria,26/06/2012,31/12/2020,31/12/2020,12692 +MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL (MPS) BUREAU,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,,"(UK Sanctions List Ref):GHR0049 No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company",Entity,Primary name,,Global Human Rights,06/07/2020,06/07/2020,30/09/2020,13900 +MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,,"(UK Sanctions List Ref):GHR0049 No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company",Entity,AKA,,Global Human Rights,06/07/2020,06/07/2020,30/09/2020,13900 +MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,,"(UK Sanctions List Ref):GHR0049 No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company",Entity,AKA,,Global Human Rights,06/07/2020,06/07/2020,30/09/2020,13900 +MINISTRY OF PUBLIC SECURITY CORRECTIONAL BUREAU,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,,"(UK Sanctions List Ref):GHR0049 No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company",Entity,AKA,,Global Human Rights,06/07/2020,06/07/2020,30/09/2020,13900 +MINISTRY OF PUBLIC SECURITY CORRECTIONAL MANAGEMENT BUREAU,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,,"(UK Sanctions List Ref):GHR0049 No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company",Entity,AKA,,Global Human Rights,06/07/2020,06/07/2020,30/09/2020,13900 +MINISTRY OF PUBLIC SECURITY PRISON BUREAU,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,,"(UK Sanctions List Ref):GHR0049 No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company",Entity,AKA,,Global Human Rights,06/07/2020,06/07/2020,30/09/2020,13900 +MINISTRY OF STATE SECURITY BUREAU 7,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,,"(UK Sanctions List Ref):GHR0048 No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. (UK Statement of Reasons):As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement. (Type of entity):Government (Parent company):Is the Parent company",Entity,Primary name,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13899 +MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF),,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0176 (UN Ref):KPe.054 The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army,Entity,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13575 +MINOTOR-SERVICE ENTERPRISE,,,,,,,Минотор-Сервис,Cyrillic,Russian,,,,,,,,,,40 Radialnaya Street,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0122 (UK Statement of Reasons):Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sector.",Entity,Primary name,,Belarus,24/03/2022,24/03/2022,12/07/2022,14981 +MINSK WHEEL TRACTOR PLANT,,,,,,,,,,,,,,,,,,,150 Partizanski ave,,,,,,220021,Belarus,"(UK Sanctions List Ref):RUS1093 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).",Entity,Primary name,,Russia,24/03/2022,24/03/2022,24/03/2022,15036 +MIO,,,,,,,,,,,,,,,,,,,44 Sharif St.,"Hoveyzeh, Korramshahr",North Sohrevardi Ave,,,,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MIO,,,,,,,,,,,,,,,,,,,P.O. Box 19585 348,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MIO,,,,,,,,,,,,,,,,,,,Pasdaran Avenue.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MIO,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MIO,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +MIPT,,,,,,,МФТИ,,,,,,,,,,,,9 Institutskiy per.,,,,,Dolgoprudny,141701,Russia,"(UK Sanctions List Ref):RUS1431 OGRN: 115047008196; KPP: 500801010 (UK Statement of Reasons):Moscow Institute of Physics and Technology (MIPT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia, by carrying on business as a Government of Russia-affiliated entity. (Business Reg No):Tax Identification Number: INN: 5008000788",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15374 +MIQDAD,Faisal,,,,,,,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +MIQDAD,Faycal,,,,,,Fayçal,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +MIQDAD,Fayssal,,,,,,,,,05/02/1954,Daraa,Syria,Syria,,,,,Minister of Foreign Affairs and Expatriates,,,,,,,,,(UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,13/05/2022,14069 +MIR HEJAZI,Ali,,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,AKA,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIR HEJAZI,Ali,,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIR HEJAZI,Ali,Asqar,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIR HEJAZI,Asghar,,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIR HEJAZI,Asghar,Sadegh,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIR LUGANSCHINE,,,,,,,,,,,,,,,,,,,Karl Marx Street 7,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS0188 Director: Igor Plotnitsky (subject to sanctions) (UK Statement of Reasons):This public ‘organisation’ presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’ on 2nd November 2014. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. This movement was headed by Igor PLOTNITSKY who is also subject to sanctions. (Website):https://mir-lug.info/",Entity,AKA,,Russia,02/12/2014,31/12/2020,31/12/2020,13184 +MIRHEJAZI,Ali,Asqar,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,AKA,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIRHEJAZI,Ali,Asqar,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIRHEJAZI,Asghar,,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,AKA,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIRHEJAZI,Asghar,,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIRHEJAZI,Asghar,Sadegh,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,AKA,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIRHEJAZI,Asghar,Sadegh,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIR-HEJAZI,Ali,,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,AKA,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIR-HEJAZI,Ali,,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIR-HEJAZI,Ali,Asqar,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIR-HEJAZI,Asghar,,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIR-HEJAZI,Sadegh,,,,,Asghar,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIR-HEJAZI RUHANI,Ali,,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,AKA,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIR-HEJAZI RUHANI,Ali,,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIR-HEJAZI RUHANI,Ali,Asqar,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIR-HEJAZI RUHANI,Asghar,,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIR-HEJAZI RUHANI,Asghar,Sadegh,,,,,,,,08/09/1946,Esfahan,Iran,,,,,,Deputy Chief of the Supreme Leader’s Office and Head of Security,,,,,,,,,"(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12650 +MIRONOV,Sergei,Mikhailovich,,,,,,,,14/02/1953,"Pushkin, Leningrad Region",Russia,Russia,,,,,Member of the Council of the State Duma,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0032 (UK Statement of Reasons):Member of the Council of the State Duma. Leader of Fair Russian faction in the Duma of the Russian Federation. Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without a consent of that country or of an international treaty. (Gender):Male",Individual,Primary name,,Russia,18/03/2014,31/12/2020,16/09/2022,12919 +MIROSHNITCHENKO,Denis,Nikolaevitch,,,,,,,,08/12/1987,,,Ukraine,,,,,Chairperson of the so-called Luhansk People's Council,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0033 (UK Statement of Reasons):Chairperson' of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name,,Russia,10/12/2018,31/12/2020,31/12/2020,13725 +MIRZA,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0273 (UK Statement of Reasons):Mirza is a USD$52.7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the luxury development Marota City, Mirza supports and / or benefits from the Syrian regime. (Type of entity):Construction. Joint Venture. Private Joint Stock Company",Entity,Primary name,,Syria,22/01/2019,31/12/2020,31/12/2020,13767 +MIRZAEI,Ahmed,,,,,,,,,02/09/1957,,,Iran,,,,,Head of the Tehran division of Iran’s Morality Police,,,,,,,,,(UK Sanctions List Ref):IHR0091 (UK Statement of Reasons):Haj Ahmad Mirzaei as the Head of the Tehran division of Iran’s Morality Police is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Mirzaei is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15596 +MIRZAEI,Haj,Ahmad,,,,,حاج احمد میرزا,Persian,Persian/Farsi,02/09/1957,,,Iran,,,,,Head of the Tehran division of Iran’s Morality Police,,,,,,,,,(UK Sanctions List Ref):IHR0091 (UK Statement of Reasons):Haj Ahmad Mirzaei as the Head of the Tehran division of Iran’s Morality Police is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Mirzaei is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male,Individual,Primary name,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15596 +MIRZAEI,Hajahmad,,,,,,,,,02/09/1957,,,Iran,,,,,Head of the Tehran division of Iran’s Morality Police,,,,,,,,,(UK Sanctions List Ref):IHR0091 (UK Statement of Reasons):Haj Ahmad Mirzaei as the Head of the Tehran division of Iran’s Morality Police is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Mirzaei is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15596 +MIRZAEI,Morteza,,,,,,,,,,Khorram Abad in Lorestan province,Iran,Iran,,,,,Commander in chief of the police in Mazandaran province: The Law Enforcement Force of Islamic Republic of Iran (LEF),,,,,,,,,"(UK Sanctions List Ref):IHR0101 (UK Statement of Reasons):Morteza MIRZAI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to, the right to freedom of expression and peaceful assembly, and the right to life in Iran through his role as Law Enforcement Force (LEF) Commander in chief of the police in Mazandaran province and in the suppression of protests.",Individual,Primary name variation,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15621 +MIRZAI,Morteza,,,,,,مرتضی میرزایی,,Persian,,Khorram Abad in Lorestan province,Iran,Iran,,,,,Commander in chief of the police in Mazandaran province: The Law Enforcement Force of Islamic Republic of Iran (LEF),,,,,,,,,"(UK Sanctions List Ref):IHR0101 (UK Statement of Reasons):Morteza MIRZAI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to, the right to freedom of expression and peaceful assembly, and the right to life in Iran through his role as Law Enforcement Force (LEF) Commander in chief of the police in Mazandaran province and in the suppression of protests.",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15621 +MIRZAYI,Hajj,Ahmad,,,,,,,,02/09/1957,,,Iran,,,,,Head of the Tehran division of Iran’s Morality Police,,,,,,,,,(UK Sanctions List Ref):IHR0091 (UK Statement of Reasons):Haj Ahmad Mirzaei as the Head of the Tehran division of Iran’s Morality Police is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Mirzaei is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male,Individual,Primary name variation,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15596 +MISHAAL,Khalid,,,,,,,,,00/00/1956,"Silwad, Ramallah, West Bank (Palestinian Authority)",Occupied Palestinian Territories,,,,,,Senior Hamas Official,,,,,,,,,"(UK Sanctions List Ref):CTI0019 (UK Statement of Reasons):Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the group’s violent attacks, including the targeting of civilians. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),24/03/2004,31/12/2020,31/12/2020,7887 +MISHKIN,Alexander,Yevgeniyevich,,,,Colonel,Александр Евгеньевич МИШКИН,,,13/07/1979,(1) Loyga (2) Kotlas,(1) Russia (2) Russia,Russia,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):CHW0010 (UK Statement of Reasons):GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.",Individual,Primary name,,Chemical Weapons,21/01/2019,01/01/2021,18/03/2022,13744 +MISHUSTIN,Mikhail,Vladimirovich,,,,Prime Minister,МИСУСТИН Михаил Владимирович,Cyrillic,Russian,03/03/1966,Lobnya,Russia,Russia,,,,,Permanent member of the Russian Security Council,,,,,,,,,"(UK Sanctions List Ref):RUS0726 (UK Statement of Reasons):Mikhail Vladimirovich MISHUSTIN is Chairman of the Government of the Russian Federation and a permanent member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, MISHUSTIN spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. MISHUSTIN has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14677 +MISKINE,Abdoulaye,,,,,,,,,05/10/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +MISKINE,Abdoulaye,,,,,,,,,05/10/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Am Dafock,Vakaga prefecture,,,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +MISKINE,Abdoulaye,,,,,,,,,03/03/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Am Dafock,Vakaga prefecture,,,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +MISKINE,Abdoulaye,,,,,,,,,03/03/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +MISKINE,Abdoullaye,,,,,,,,,05/10/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +MISKINE,Abdoullaye,,,,,,,,,05/10/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Am Dafock,Vakaga prefecture,,,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +MISKINE,Abdoullaye,,,,,,,,,03/03/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Am Dafock,Vakaga prefecture,,,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +MISKINE,Abdoullaye,,,,,,,,,03/03/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +MIT,,,,,,,,,,,,,,,,,,,,,,,,,,Indonesia,"(UK Sanctions List Ref):AQD0071 (UN Ref):QDe.150 Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13304 +MITIN,Sergey,Gerasimovich,,,,,Сергей Герасимович МИТИН,,,14/06/1951,Nizhny Novgorod,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0912 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14863 +MIYA WIN,,,,,,,,,,,,,,,,,,,KOKKINE RESIDENCE STREET,"NO.12/B,SHWE TAUNG KYAR (2) WARD",BAHAN TOWNSHIP,,,YANGON REGION,11201,Myanmar,"(UK Sanctions List Ref):MYA0038 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force; and has been involved in the supply of restricted goods which could contribute to serious human rights violations. Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. (Phone number):1548827 (Email address):info@miyawin.com (Type of entity):Company (Business Reg No):101907457",Entity,Primary name,,Myanmar,25/03/2022,25/03/2022,25/03/2022,15048 +MIYA WIN,,,,,,,,,,,,,,,,,,,3RD STREET,THIT SAR HOUSING,NO.3/401,(8) WARD,SOUTH OKKALAPATOWNSHIP,YANGON REGION,11091,Myanmar,"(UK Sanctions List Ref):MYA0038 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force; and has been involved in the supply of restricted goods which could contribute to serious human rights violations. Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. (Phone number):1548827 (Email address):info@miyawin.com (Type of entity):Company (Business Reg No):101907457",Entity,Primary name,,Myanmar,25/03/2022,25/03/2022,25/03/2022,15048 +MIYA WIN INTERNATIONAL LIMITED,,,,,,,,,,,,,,,,,,,KOKKINE RESIDENCE STREET,"NO.12/B,SHWE TAUNG KYAR (2) WARD",BAHAN TOWNSHIP,,,YANGON REGION,11201,Myanmar,"(UK Sanctions List Ref):MYA0038 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force; and has been involved in the supply of restricted goods which could contribute to serious human rights violations. Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. (Phone number):1548827 (Email address):info@miyawin.com (Type of entity):Company (Business Reg No):101907457",Entity,Primary name variation,,Myanmar,25/03/2022,25/03/2022,25/03/2022,15048 +MIYA WIN INTERNATIONAL LIMITED,,,,,,,,,,,,,,,,,,,3RD STREET,THIT SAR HOUSING,NO.3/401,(8) WARD,SOUTH OKKALAPATOWNSHIP,YANGON REGION,11091,Myanmar,"(UK Sanctions List Ref):MYA0038 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force; and has been involved in the supply of restricted goods which could contribute to serious human rights violations. Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. (Phone number):1548827 (Email address):info@miyawin.com (Type of entity):Company (Business Reg No):101907457",Entity,Primary name variation,,Myanmar,25/03/2022,25/03/2022,25/03/2022,15048 +MIZAN MACHINERY,,,,,,,,,,,,,,,,,,,,,,,P.O. Box 16595-365,Tehran,,Iran,"(UK Sanctions List Ref):INU0163 (UN Ref):IRe.043 Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11] (Parent company):Shahid Hemmat Industrial Group (SHIG)",Entity,AKA,,Iran (Nuclear),24/06/2008,09/06/2010,31/12/2020,10657 +MIZINTSEV,Mikhail,Yevgenyevich,,,,,Михаил Евгеньевич Мизинцев,,,10/09/1962,Averinskaya,Russia,Russia,,,,,Chief of the National Defence Command and Control Centre,,,,,,,,,"(UK Sanctions List Ref):RUS1112 (UK Statement of Reasons):Colonel General Mikhail Yevgenyevich MIZINTSEV is a member of the Armed Forces of the Russian Federation and currently holds the position of Chief of the National Defence Command and Control Centre. In his position as the Chief of the National Defence Command and Control Centre, MIZINTSEV has full operational overview of all Russian Armed Forces activity worldwide. In Ukraine, MIZINTSEV has been responsible for planning and executing the siege and bombardment of Mariupol. MIZINTSEV is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,31/03/2022,31/03/2022,31/03/2022,15059 +MIZULINA,Elena,Borisovna,,,,,Елена Мизулина,,,09/12/1954,"Bui, Kostroma Region",Russia,Russia,,,,,Former Deputy in the State Duma. Member of Federation Council from Omsk region; Deputy Chairman of the Federation Committee on Constitutional Legislation and State Building.,,,,,,,,,"(UK Sanctions List Ref):RUS0034 (UK Statement of Reasons):Former Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement. As of September 2015, a Member of the Federation Council from Omsk Region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building. (Gender):Female",Individual,Primary name,,Russia,21/03/2014,31/12/2020,31/12/2020,12941 +MJN,,,,,,,,,,,,,,,,,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +MJN,,,,,,,,,,,,,,,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +MJN,,,,,,,,,,,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +MLAMBA,Jules,Mateso,,,,,,,,01/01/1966,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +MLAMBA,Jules,Mateso,,,,,,,,00/00/1967,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +MLAMBA,Jules,Mateso,,,,,,,,28/08/1966,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +MNDOIANTS,Sergey,Achotovich,,,,,Сергей Ашотович МНДОЯНЦ,Cyrillic,Russian,21/09/1961,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1322 (UK Statement of Reasons):Serguey Achotovich MNDOIANTS has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent for Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,02/08/2022,15280 +MNDOIANTS,Serguey,Achotovich,,,,,Сергей Ашотович МНДОЯНЦ,Cyrillic,Russian,21/09/1961,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1322 (UK Statement of Reasons):Serguey Achotovich MNDOIANTS has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent for Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15280 +MOALLA,Mohamed,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohamed,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohamed,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohamed,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohamed,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohamed,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohammad,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohammad,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohammad,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohammad,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohammad,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohammad,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohammed,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohammed,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohammed,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohammed,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohammed,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Mohammed,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Muhammad,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Muhammad,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Muhammad,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Muhammad,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Muhammad,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOALLA,Muhammad,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MOASER,,,,,,,,,,,,,,,,,,,1139/1 Unit 104 Gol Building,Gol Alley,North Side of Sae,Vali Asr Avenue,PO Box 19395-6439,Tehran,,,(UK Sanctions List Ref):INU0087 (UK Statement of Reasons):Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. (Phone number):(1) +98 21 2226 2312 (2) 98 21 22 92 29 74 (Website):(1) www.karanir.com (2) www.iranyell.com/company/16170/KARANIR_CO,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12257 +MOATASSAM,,,,,,,,,,00/00/1976,Tripoli,Libya,Libya,B/001897,(Libyan),,,National Security Adviser,,,,,,,,,"(UK Sanctions List Ref):LIB0059 (UN Ref):LYi.014 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915",Individual,AKA,Low quality,Libya,27/02/2011,26/02/2011,18/02/2021,11639 +MOATASSAM,,,,,,,,,,05/02/1974,Tripoli,Libya,Libya,B/001897,(Libyan),,,National Security Adviser,,,,,,,,,"(UK Sanctions List Ref):LIB0059 (UN Ref):LYi.014 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915",Individual,AKA,Low quality,Libya,27/02/2011,26/02/2011,18/02/2021,11639 +MOBIN TRUST CONSORTIUM,,,,,,,,,,,,,,,,,,,No. 70 Yasaman Str.,North Dibaji Str.,Farmanieh Ave,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +MOBIN TRUST CONSORTIUM,,,,,,,,,,,,,,,,,,,Pasadaran Av.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +MOCHTAR,Yasin,Mahmud,,,,,,,,03/09/1962,Makassar,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0335 (UN Ref):QDi.123 At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7834 +MODAFL,,,,,,,,,,,,,,,,,,,Ferdowsi Avenue,Sarhang Sakhaei Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry",Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10655 +MODAFL,,,,,,,,,,,,,,,,,,,PO Box 11365 8439,Pasdaran Ave.,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry",Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10655 +MODAFL,,,,,,,,,,,,,,,,,,,Sargord Sakhaei Ave.,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry",Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10655 +MODAFL,,,,,,,,,,,,,,,,,,,"West side of Dabestan Street,",Abbas Abad District,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry",Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10655 +MODERN TECHNOLOGIES,,,,,,,,,,,,,,,,,,,PO Box 8032,,,,,Sharjah,,United Arab Emirates,"(UK Sanctions List Ref):INU0095 (UK Statement of Reasons):Involved in procurement and supply of restricted goods, in contravention of sanctions. (Phone number):+971 6 557 2051 (Fax): +971 6 557 2051 (Website):(1) bmmaaran@gmail.com (2) modernte@eim.ae (3) modernte@emirates.net.ae",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11945 +MODERN TECHNOLOGIES CO.,,,,,,,,,,,,,,,,,,,PO Box 8032,,,,,Sharjah,,United Arab Emirates,"(UK Sanctions List Ref):INU0095 (UK Statement of Reasons):Involved in procurement and supply of restricted goods, in contravention of sanctions. (Phone number):+971 6 557 2051 (Fax): +971 6 557 2051 (Website):(1) bmmaaran@gmail.com (2) modernte@eim.ae (3) modernte@emirates.net.ae",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11945 +MODERN TECHNOLOGIES FZC,,,,,,,,,,,,,,,,,,,PO Box 8032,,,,,Sharjah,,United Arab Emirates,"(UK Sanctions List Ref):INU0095 (UK Statement of Reasons):Involved in procurement and supply of restricted goods, in contravention of sanctions. (Phone number):+971 6 557 2051 (Fax): +971 6 557 2051 (Website):(1) bmmaaran@gmail.com (2) modernte@eim.ae (3) modernte@emirates.net.ae",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11945 +MODLEX,,,,,,,,,,,,,,,,,,,,,,,P.O.Box 16315-189,Tehran,,Iran,"(UK Sanctions List Ref):INU0162 (UN Ref):IRe.042 MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10]",Entity,AKA,,Iran (Nuclear),24/06/2008,09/06/2010,31/12/2020,10656 +MODLEX,,,,,,,,,,,,,,,,,,,,,,Located on the west side of Dabestan Street,Abbas Abad District,Tehran,,Iran,"(UK Sanctions List Ref):INU0162 (UN Ref):IRe.042 MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10]",Entity,AKA,,Iran (Nuclear),24/06/2008,09/06/2010,31/12/2020,10656 +MODSAF,,,,,,,,,,,,,,,,,,,Ferdowsi Avenue,Sarhang Sakhaei Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry",Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10655 +MODSAF,,,,,,,,,,,,,,,,,,,PO Box 11365 8439,Pasdaran Ave.,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry",Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10655 +MODSAF,,,,,,,,,,,,,,,,,,,Sargord Sakhaei Ave.,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry",Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10655 +MODSAF,,,,,,,,,,,,,,,,,,,"West side of Dabestan Street,",Abbas Abad District,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry",Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10655 +MOGHADAM,Saeid,Hashemi,,,,Director General of Intelligence,,,,06/08/1962,Tehran,Iran,Iran,,Iranian,,,(1) Deputy Minister (2) Iranian Ministry of Intelligence and Security (Internal Security Directorate),,,,,,,,,"(UK Sanctions List Ref):CTI0008 (UK Statement of Reasons):As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),09/01/2019,31/12/2020,11/03/2022,13741 +MOGHADAM,Saeid,Hashemi,,,,,,,,06/08/1962,Tehran,Iran,Iran,,Iranian,,,(1) Deputy Minister (2) Iranian Ministry of Intelligence and Security (Internal Security Directorate),,,,,,,,,"(UK Sanctions List Ref):CTI0008 (UK Statement of Reasons):As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),09/01/2019,31/12/2020,11/03/2022,13741 +MOGHISEH,Mohammad,,,,,,,,,,,,,,,,,"Judge, Head of Tehran Revolutionary Court, branch 28",,,,,,,,,"(UK Sanctions List Ref):IHR0055 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11796 +MOGHISSEH,Mohammad,,,,,,,,,,,,,,,,,"Judge, Head of Tehran Revolutionary Court, branch 28",,,,,,,,,"(UK Sanctions List Ref):IHR0055 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11796 +MOHABAK,Mohamad,Dhafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MOHABAK,Mohamad,Zafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MOHABAK,Mohamed,Dhafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MOHABAK,Mohamed,Zafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MOHABAK,Mohammad,Dhafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MOHABAK,Mohammad,Zafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MOHABAK,Mohammed,Dhafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MOHABAK,Mohammed,Zafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MOHABBAK,Mohamad,Dhafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MOHABBAK,Mohamad,Zafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MOHABBAK,Mohamed,Dhafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MOHABBAK,Mohamed,Zafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MOHABBAK,Mohammad,Dhafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MOHABBAK,Mohammad,Zafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MOHABBAK,Mohammed,Dhafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MOHABBAK,Mohammed,Zafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MOHAJIR,Sanaullah,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,Primary name variation,,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MOHAJIR,Sanaullah,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,Kunduz,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,Primary name variation,,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MOHAJIR,Shahab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MOHAJIR,Shahab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,Kunduz,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MOHAJIR,Shihab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MOHAJIR,Shihab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,Kunduz,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MOHAMED,,,,,,,,,,,,,,,,,,"Head of Operations Branch, Political Security Directorate",,,,,,,,,"(UK Sanctions List Ref):SYR0153 (UK Statement of Reasons):There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. (Gender):Male",Individual,AKA,,Syria,24/01/2012,31/12/2020,13/05/2022,12480 +MOHAMED,Aboud,Rogo,,,,,,,,11/11/1960,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +MOHAMED,Aboud,Rogo,,,,,,,,11/11/1967,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +MOHAMED,Aboud,Rogo,,,,,,,,11/11/1969,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +MOHAMED,Aboud,Rogo,,,,,,,,01/01/1969,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +MOHAMED,Djaafar,Abou,,,,,جعفر ابو محمد,,,00/00/1972,"Faidh El Batma, Djelfa",Algeria,Algeria,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0326 (UN Ref):QDi.280 Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/05/2010,22/04/2010,31/12/2020,11097 +MOHAMED,Djaafar,Abou,,,,,جعفر ابو محمد,,,00/00/1976,"Faidh El Batma, Djelfa",Algeria,Algeria,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0326 (UN Ref):QDi.280 Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/05/2010,22/04/2010,31/12/2020,11097 +MOHAMED,Gamel,,,,,,,,,29/05/1966,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Egypt,Tunisia,L723315,"Issue date: 05/05/1998, expiry date: 04/05/2003",,,,Corso XXII Marzo Number 39,,,,,Milan,,Italy,(UK Sanctions List Ref):AQD0189 (UN Ref):QDi.143 In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7874 +MOHAMED,Gamel,,,,,,,,,25/05/1966,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Egypt,Tunisia,L723315,"Issue date: 05/05/1998, expiry date: 04/05/2003",,,,Corso XXII Marzo Number 39,,,,,Milan,,Italy,(UK Sanctions List Ref):AQD0189 (UN Ref):QDi.143 In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7874 +MOHAMED,Gamel,,,,,,,,,09/05/1986,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Egypt,Tunisia,L723315,"Issue date: 05/05/1998, expiry date: 04/05/2003",,,,Corso XXII Marzo Number 39,,,,,Milan,,Italy,(UK Sanctions List Ref):AQD0189 (UN Ref):QDi.143 In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7874 +MOHAMMAD,,,,,,,,,,19/07/1981,Cebu City,Philippines,Philippines,,,,,,,,,,Atimonana,Quezon Province,,Philippines,(UK Sanctions List Ref):AQD0161 (UN Ref):QDi.242 Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10662 +MOHAMMAD,Ghul,,,,,Haji,,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +MOHAMMAD,Gul,,,,,,,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +MOHAMMAD,Gul,,,,,Mawlawi,,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +MOHAMMAD,,Khair,,,,Haji,,,,00/00/1965,"(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,BP4199631,Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.,5440005229635,Issued in Pakistan. Officially cancelled as of 2013.,,Abdul Manan Chowk,Pashtunabad,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0129 (UN Ref):TAi.163 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12702 +MOHAMMAD,Nazar,,,,,,,,,00/00/1954,"Malaghi Village, Kunduz District, Kunduz Province",Afghanistan,Afghanistan,,,,,(1) Mayor of Kunduz City (2) Acting Governor of Kunduz Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0078 (UN Ref):TAi.100 Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7298 +MOHAMMAD,Nik,,,,,,,,,00/00/1957,"Zangi Abad village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Commerce under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0019 (UN Ref):TAi.019 Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7299 +MOHAMMAD,Saleh,,,,,,,,,00/00/1962,"Nalghan village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,,Daman District,,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0117 (UN Ref):TAi.149 Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,01/02/2021,11275 +MOHAMMAD,Saleh,,,,,,,,,00/00/1961,"Nalghan village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,,Daman District,,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0117 (UN Ref):TAi.149 Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,15/11/2010,04/11/2010,01/02/2021,11275 +MOHAMMAD,Wali,,,,,,,,,00/00/1968,"(1) Garda Saray District, Paktia Province. (2) Zurmat District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Agriculture under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0011 (UN Ref):TAi.007 Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7270 +MOHAMMAD EWAZ,Mohammad Wali,,,,,Maulavi,محمد ولی محمد عوض,,,00/00/1965,"(1) Jelawur village, Arghandab District, Kandahar Province. (2) Siyachoy village, Panjwai District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0059 (UN Ref):TAi.078 Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7537 +MOHAMMAD ISHAK,Abdul Manan,,,,,Maulavi,عبدالمنان محمد اسحاق,,,00/00/1940,"Siyachoy village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,"(1) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia (2) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates",,,,,,,,,(UK Sanctions List Ref):AFG0095 (UN Ref):TAi.122 Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6910 +MOHAMMAD ISHAK,Abdul Manan,,,,,Maulavi,عبدالمنان محمد اسحاق,,,00/00/1941,"Siyachoy village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,"(1) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia (2) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates",,,,,,,,,(UK Sanctions List Ref):AFG0095 (UN Ref):TAi.122 Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6910 +MOHAMMAD JAN,Abdul Kabir,,,,,Maulavi,عبد الکبیر محمد جان,,,00/00/1963,"(1) Baghlan Jadid District, Baghlan Province (2) Pul-e-Khumri",Afghanistan,Afghanistan,,,,,"(1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime",,,,,,,,,"(UK Sanctions List Ref):AFG0007 (UN Ref):TAi.003 Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,11/02/2022,6909 +MOHAMMAD KARIM,Abdullah,Hamad,,,,Maulavi,عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ,,,00/00/1972,"Darweshan village, Hazar Juft area, Garmser District, Helmand Province",Afghanistan,Afghanistan,D000857,(Afghan). Issued on 20 Nov 1997,300786,(Afghan) (tazkira),"Consul General, Taliban Consulate General, Quetta, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0109 (UN Ref):TAi.141 Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,11/02/2022,7329 +MOHAMMAD MASOOD,Mohammad,Sarwar,Siddiqmal,,,,محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ,,,00/00/1963,"Jani Khel District, Paktia Province",Afghanistan,Afghanistan,,,19657,(Afghan) (tazkira),"Third Secretary, Taliban Embassy, Islamabad, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0096 (UN Ref):TAi.126 Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7455 +MOHAMMAD WALI,,,,,,,,,,00/00/1965,"(1) Jelawur village, Arghandab District, Kandahar Province. (2) Siyachoy village, Panjwai District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0059 (UN Ref):TAi.078 Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7537 +MOHAMMAD YAQOUB,,,,,,Maulavi,محمد يعقوب,,,00/00/1966,"(1) Janda District, Ghazni Province. (2) Shahjoi District, Zabul Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Head of Bakhtar Information Agency (BIA) under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0043 (UN Ref):TAi.052 Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7550 +MOHAMMADALOO,Beik,,,,,,,,,05/05/1964,Sargh,Iran,,,,,,Deputy Minister of Defence,,,,,,,,,(UK Sanctions List Ref):INU0020 (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10641 +MOHAMMADALOO,Beik,,,,,,,,,00/00/1961,Sargh,Iran,,,,,,Deputy Minister of Defence,,,,,,,,,(UK Sanctions List Ref):INU0020 (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10641 +MOHAMMADI,Aziz,,,,,,,,,00/00/1948,,,,,,,,Judge at the Tehran Provincial Criminal Court,,,,,,,,,"(UK Sanctions List Ref):IHR0022 (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,16/02/2022,12198 +MOHAMMADI,Mohammad,,,,,,,,,,,,Iran,,,,,Former Managing Director of MATSA,,,,,,,,,(UK Sanctions List Ref):INU0029 (UK Statement of Reasons):Former Managing Director of Mohandesi Toseh Sokht Atomi Company (MATSA),Individual,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12240 +MOHAMMADI,Noorullah,Aziz,,,,,,,,00/00/1948,,,,,,,,Judge at the Tehran Provincial Criminal Court,,,,,,,,,"(UK Sanctions List Ref):IHR0022 (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,16/02/2022,12198 +MOHAMMADI,MOHAMMAD SHAFIQ,,,,,Maulavi,محمد شفیق محمدی,,,00/00/1948,"Tirin Kot District, Uruzgan Province",Afghanistan,Afghanistan,,,,,"(1) Governor of Khost Province under the Taliban regime (2) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0077 (UN Ref):TAi.099 Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7303 +MOHAMMADIAN,Abbas,Ali,,,,,,,,,,,Iran,,,,,Law Enforcement Force Chief of Police in Alborz Province,,,,,,,,,"(UK Sanctions List Ref):IHR0105 (UK Statement of Reasons):Abbas Ali MOHAMMADIAN is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations  in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Chief of Police in Alborz Province and in the suppression of recent protests in Iran. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15625 +MOHAMMADLOO,Beyk,,,,,,,,,05/05/1964,Sargh,Iran,,,,,,Deputy Minister of Defence,,,,,,,,,(UK Sanctions List Ref):INU0020 (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10641 +MOHAMMADLOO,Beyk,,,,,,,,,00/00/1961,Sargh,Iran,,,,,,Deputy Minister of Defence,,,,,,,,,(UK Sanctions List Ref):INU0020 (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10641 +MOHAMMADLOU,Beik,,,,,,,,,05/05/1964,Sargh,Iran,,,,,,Deputy Minister of Defence,,,,,,,,,(UK Sanctions List Ref):INU0020 (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10641 +MOHAMMADLOU,Beik,,,,,,,,,00/00/1961,Sargh,Iran,,,,,,Deputy Minister of Defence,,,,,,,,,(UK Sanctions List Ref):INU0020 (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10641 +MOHAMMADLOU,Beyk,,,,,,,,,05/05/1964,Sargh,Iran,,,,,,Deputy Minister of Defence,,,,,,,,,(UK Sanctions List Ref):INU0020 (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10641 +MOHAMMADLOU,Beyk,,,,,,,,,00/00/1961,Sargh,Iran,,,,,,Deputy Minister of Defence,,,,,,,,,(UK Sanctions List Ref):INU0020 (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10641 +MOHAMMADLU,Beik,,,,,,,,,05/05/1964,Sargh,Iran,,,,,,Deputy Minister of Defence,,,,,,,,,(UK Sanctions List Ref):INU0020 (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male,Individual,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10641 +MOHAMMADLU,Beik,,,,,,,,,00/00/1961,Sargh,Iran,,,,,,Deputy Minister of Defence,,,,,,,,,(UK Sanctions List Ref):INU0020 (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male,Individual,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10641 +MOHAMMADLU,Beuk,,,,,,,,,05/05/1964,Sargh,Iran,,,,,,Deputy Minister of Defence,,,,,,,,,(UK Sanctions List Ref):INU0020 (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10641 +MOHAMMADLU,Beuk,,,,,,,,,00/00/1961,Sargh,Iran,,,,,,Deputy Minister of Defence,,,,,,,,,(UK Sanctions List Ref):INU0020 (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10641 +MOHAMMED,Abu,,,,,,,,,19/06/1951,Giza,Egypt,Egypt,(1) 1084010 (2) 19820215,(1) Egyptian (2) - .,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7016 +MOHAMMED,Abu,Mohammed,Abubakar,bin,,,,,,00/00/1969,"Shekau Village, Yobe State",Nigeria,Nigeria,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0118 (UN Ref):QDi.322 Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,08/07/2014,26/06/2014,31/12/2020,13006 +MOHAMMED,Abu,Muhammed,Abubakar,bi,,,,,,00/00/1969,"Shekau Village, Yobe State",Nigeria,Nigeria,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0118 (UN Ref):QDi.322 Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,08/07/2014,26/06/2014,31/12/2020,13006 +MOHAMMED,Ali,,,,,,,,,00/00/1994,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +MOHAMMED,Ali,,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +MOHAMMED,Ali,,,,,,,,,00/00/1995,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +MOHAMMED,Ali,,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +MOHAMMED,Bashir,Mahmud,,,,,,,,00/00/1979,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MOHAMMED,Bashir,Mahmud,,,,,,,,00/00/1980,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MOHAMMED,Bashir,Mahmud,,,,,,,,00/00/1981,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MOHAMMED,Bashir,Mahmud,,,,,,,,00/00/1982,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MOHAMMED,Khalid,Sheikh,,,,,,,,01/03/1964,Balochistan,Pakistan,Pakistan,488555,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0011 (UK Statement of Reasons):Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. (Gender):Male,Individual,Primary name,,Counter-Terrorism (International),12/10/2001,31/12/2020,31/12/2020,6994 +MOHAMMED,Khalid,Sheikh,,,,,,,,14/04/1964,Balochistan,Pakistan,Pakistan,488555,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0011 (UK Statement of Reasons):Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. (Gender):Male,Individual,Primary name,,Counter-Terrorism (International),12/10/2001,31/12/2020,31/12/2020,6994 +MOHAMMED,Nur,Al Deen,Abu,,,,,,,19/06/1951,Giza,Egypt,Egypt,(1) 1084010 (2) 19820215,(1) Egyptian (2) - .,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7016 +MOHAMMED,Omar,Uthman,,,,,,,,00/00/1961,Mosul,Iraq,Iraq,,,0094195,Ration card.,,,,,,,,,,"(UK Sanctions List Ref):AQD0271 (UN Ref):QDi.012 Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6923 +MOHAMMED,Shariff,Omar,,,,,,,,01/08/1970,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +MOHAMMED,Shariff,Omar,,,,,,,,13/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +MOHAMMED,Shariff,Omar,,,,,,,,14/04/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +MOHAMMED,Shariff,Omar,,,,,,,,14/03/1974,Zanzibar,Tanzania,Tanzania,,,,,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6925 +MOHAMMED,ABOUD,ROGO,,,,,,,,11/11/1960,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,Primary name,,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +MOHAMMED,ABOUD,ROGO,,,,,,,,11/11/1967,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,Primary name,,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +MOHAMMED,ABOUD,ROGO,,,,,,,,11/11/1969,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,Primary name,,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +MOHAMMED,ABOUD,ROGO,,,,,,,,01/01/1969,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,Primary name,,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +MOHAMOUD,Bashir,Mohamed,,,,,,,,00/00/1979,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MOHAMOUD,Bashir,Mohamed,,,,,,,,00/00/1980,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MOHAMOUD,Bashir,Mohamed,,,,,,,,00/00/1981,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MOHAMOUD,Bashir,Mohamed,,,,,,,,00/00/1982,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MOHAMUD,Bashir,Mohamed,,,,,,,,00/00/1979,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MOHAMUD,Bashir,Mohamed,,,,,,,,00/00/1980,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MOHAMUD,Bashir,Mohamed,,,,,,,,00/00/1981,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MOHAMUD,Bashir,Mohamed,,,,,,,,00/00/1982,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MOHANDESI HEDAYAT CONTROL PAYA,,,,,,,,,,,,,,,,,,,No 15,Eighth Street,Pakistan Avenue,Shahid Beheshti Avenue,,Tehran,,Iran,(UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11541 +MOHANDESI TARH VA TOSEH MARO SANAT COMPANY,,,,,,,,,,,,,,,,,,,9,Ground Floor,Zohre Street,Mofateh Street,,Tehran,,Iran,(UK Sanctions List Ref):INU0091 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11554 +MOHANDESI TARH VA TOSEH MARO SANAT COMPANY,,,,,,,,,,,,,,,,,,,Bld. No. 11,Zohreh St.,Mofateh Ave.,,,Tehran,,Iran,(UK Sanctions List Ref):INU0091 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11554 +MOHANDESI TARH VA TOSEH MARO SANAT COMPANY,,,,,,,,,,,,,,,,,,,North Dr. Moftah Street,Zahra Street,Placard 9,Ground floor,,Tehran,,Iran,(UK Sanctions List Ref):INU0091 (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11554 +MOHMAD,Akhter,,,,,,,,,00/00/1963,"(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,(1) OR 1961825. (2) TR024417,"(1) Afghanistan. Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) Issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.",,,Deputy Minister of Foreign Affairs under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0032 (UN Ref):TAi.034 Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6908 +MOHSENI-EJEI,Gholam-Hossein,,,,,,,,,00/00/1956,"Ejiyeh, Isfahan",Iran,,,,,,(1) Former Prosecutor General of Iran (2) Deputy Head and spokesman of the Judiciary (3) Member of the Expediency Council (4) Former Minister of Intelligence (5) Chief Justice of Iran,,,,,,,,,"(UK Sanctions List Ref):IHR0032 (UK Statement of Reasons):Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,16/06/2022,11797 +MOKLIS,YUNOS,UMPARA,,,,,,,,07/07/1966,Lanao del Sur,Philippines,Philippines,,,,,,,,,,,,,Philippines,"(UK Sanctions List Ref):AQD0338 (UN Ref):QDi.126 Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7835 +"MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY",,,,,,,Научно-исследовательский институт молекулярной электроники,Cyrillic,Russian,,,,,,,,,,1st Zapadny Proezd 12/1,,,,,Zelenograd,124460,Russia,"(UK Sanctions List Ref):RUS1405 Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia)",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15325 +"MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY",,,,,,,Научно-исследовательский институт молекулярной электроники,Cyrillic,Russian,,,,,,,,,,d. 6 str. 1,ul. Akademika Valieva,,,Zelenograd,Moscow,124460,Russia,"(UK Sanctions List Ref):RUS1405 Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia)",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15325 +MONCADA LAU,Nestor,,,,,,Néstor Moncada Lau,,,02/03/1954,,,,,,,,Personal advisor to the President of Nicaragua on national security matters,,,,,,,,Nicaragua,"(UK Sanctions List Ref):NIC0006 (UK Statement of Reasons):Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National Liberation Front. He also acts as the liaison between Ortega and the chief of the National Police, as well as with paramilitary groups and intelligence activities. In these roles, he has been involved in serious violations of human rights in Nicaragua through the National Police’s disproportionate use of force in relation to the 2018 protests, including extrajudicial killings, violating the right to life, the right to freedom of assembly and the right to freedom of expression. He is also involved in paramilitary groups murdering and arbitrarily detaining protesters, violating the right to life, the right to freedom of assembly and the right to freedom of expression. (Gender):Male",Individual,Primary name,,Nicaragua,05/05/2020,31/12/2020,31/12/2020,13837 +MOOR,Alexander,Viktorovich,,,,,Александр Викторович Моор,,,06/01/1974,,,Russia,,,,,Governor of Tyumen Region,,,,,,,,,"(UK Sanctions List Ref):RUS1508 (UK Statement of Reasons):Alexander Viktorovich MOOR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MOOR is a regional governor. Specifically, MOOR is Governor of Tyumen Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15446 +MOOYOKBANK,,,,,,,,,,,,,,,,,,,,,FTB Building,Jungsong-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0134 (UN Ref):KPe.047 Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.,Entity,AKA,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,02/08/2022,13536 +MORA SALCEDO,Farik,Karin,,,,,,,,,,Venezuela,Venezuela,,,V-8608523,,Prosecutor,,,,,,,,,"(UK Sanctions List Ref):VEN0032 (UK Statement of Reasons):There are reasonable grounds to suspect that Venezuelan Prosecutor Farik Karin Mora Salcedo has engaged in conduct relevant to a listing under the following criteria: (a) natural persons responsible for serious human rights violations or abuses or the repression of civil society and democratic opposition in Venezuela. (b) natural persons whose action, policies or activities otherwise undermine democracy or the rule of law in Venezuela. There is reliable evidence that Mora is directly responsible for issuing the arbitrary arrests of Parliamentarians, with Parliamentary Immunity. There is a considerable amount of diverse evidence reporting Mora as the prosecutor for at least four people with Parliamentary Immunity – Requesens, Borges, Alban, and Marrero, making him responsible by virtue of his position for undermining democracy and the rule of law, and repressing democratic opposition. Mora was the prosecutor for the case of Fernando Alban, where the defendant died under suspicious circumstances. There is reliable evidence that Mora participated in Alban’s autopsy, saw visible signs of torture, and announced an incorrect cause of death to cover this up. According to multiple allegations, some first-hand accounts, he has been witness to the torture of multiple prisoners, some of whom he was prosecutor for. There are thus reasonable grounds to suspect that Mora consented or acquiesced to such acts, and therefore bears responsibility for the serious human rights violation of torture. (Gender):Male",Individual,Primary name,,Venezuela,30/06/2020,31/12/2020,31/12/2020,13847 +MORADI,Ali,Reza,,,,,علیرضا مدری,,Persian,,,Iran,Iran,,,,,"Police Chief of Sanandaj City, The Law Enforcement Force of Islamic Republic of Iran (LEF)",,,,,,,,,"(UK Sanctions List Ref):IHR0100 (UK Statement of Reasons):Ali-Reza Moradi, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life in Iran, and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Police Chief of Sanandaj City and in the suppression of recent protests.",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15620 +MORALITY POLICE,,,,,,,,,,,,,,,,,,,Vozara Street,corner of 25th Street,District 6,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0085 (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force",Entity,Primary name,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15598 +MORALITY SECURITY POLICE,,,,,,,پلیس امنیت اخلاقی,Persian,Persian/Farsi,,,,,,,,,,Vozara Street,corner of 25th Street,District 6,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0085 (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force",Entity,Primary name variation,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15598 +MORALITY SECURITY POLICE,,,,,,,Polīs-e Amnīyat-e Akhlāqī,Persian,Persian/Farsi,,,,,,,,,,Vozara Street,corner of 25th Street,District 6,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0085 (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force",Entity,Primary name variation,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15598 +MORALITY SECURITY POLICE,,,,,,,Polis-e Amniyat-e Akhlaqi,Persian,Persian/Farsi,,,,,,,,,,Vozara Street,corner of 25th Street,District 6,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0085 (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force",Entity,Primary name variation,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15598 +MORDASCHOV,Alexey,Alexandrovich,,,,,,,,26/09/1965,"Cherepovets, Vologda region",Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0770 (UK Statement of Reasons):Alexey Alexandrovich MORDASHOV is the Chairman of the Board of Directors of, and is the majority shareholder in, steel and mining company PAO Severstal, Russia’s fourth-largest steel producer by tonnage. As such, MORDASHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia – the Russian extractives sector. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,04/07/2022,14721 +MORDASCHOV,Alexey,Alexandrovits,,,,,МОРДАШОВ Алексей Александрович,Cyrillic,Russian,26/09/1965,"Cherepovets, Vologda region",Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0770 (UK Statement of Reasons):Alexey Alexandrovich MORDASHOV is the Chairman of the Board of Directors of, and is the majority shareholder in, steel and mining company PAO Severstal, Russia’s fourth-largest steel producer by tonnage. As such, MORDASHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia – the Russian extractives sector. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14721 +MORENENTS,Aleksei,Sergeyvich,,,,,,,,31/07/1977,Moermanskaya Oblast,Russia,Russia,100135556,,,,Cyber Operator (GRU),,,,,,Moscow,,Russia,(UK Sanctions List Ref):CYB0006 (UK Statement of Reasons):Aleksei Sergeyvich Morenets was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. (Gender):Male,Individual,Primary name,,Cyber,31/07/2020,31/12/2020,31/12/2020,13906 +MORENO BRIONES,Fidel,Antonio,,,,Secretary General,,,,26/02/1974,Esteli,Nicaragua,Nicaragua,,,161-260274-0001T,,Secretary General of the Managua Mayor’s Office,,,,,,,,Nicaragua,"(UK Sanctions List Ref):NIC0009 (UK Statement of Reasons):Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Male",Individual,Primary name,,Nicaragua,15/11/2021,15/11/2021,15/11/2021,14147 +MORENO PEREZ,Maikel,Jose,,,,,Maikel José Moreno Pérez,,,12/12/1965,,,Venezuela,,,,,President of the Supreme Court of Justice,,,,,,Caracas,,Venezuela,"(UK Sanctions List Ref):VEN0004 President of the Supreme Court of Justice (UK Statement of Reasons):President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that haveusurped the authority of the National Assembly. (Gender):Male",Individual,Primary name,,Venezuela,22/01/2018,31/12/2020,31/12/2020,13584 +MORENO REYES,Xavier,Antonio,,,,,,,,,,,,,,,,Secretary General of National Electoral Council,,,,,,,,,"(UK Sanctions List Ref):VEN0015 Secretary General of National Electoral Council (UK Statement of Reasons):Secretary General of the National Electoral Council (CNE). Responsible for signing off CNE decisions which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process. (Gender):Male",Individual,Primary name,,Venezuela,26/06/2018,31/12/2020,28/01/2022,13696 +MOROCCAN ISLAMIC COMBATANT GROUP,,,,,,,الجماعة الاسلامية المغربية المقاتلة,,,,,,,,,,,,,,,,,,,Morocco,(UK Sanctions List Ref):AQD0068 (UN Ref):QDe.089 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,11/10/2002,10/10/2002,31/12/2020,7149 +MOROZOV,Igor,Nikolayevich,,,,,Игорь Николаевич МОРОЗОВ,,,10/12/1956,Spassk-Ryazansky,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0988 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14939 +MOROZOV,Oleg,Viktorovich,,,,,МОРОЗОВ Олег Викторович,,,05/11/1953,Kazan,Russia,Russia,[00]37125,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0275 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14220 +MOROZOV,Sergey,Ivanovich,,,,,Морозов Сергей Иванович,,,06/09/1959,Ulyanovsk,Russia,,644286444. 644813919. 653850525. 602602505,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0594 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14539 +MORTAZAVI,Amir,,,,,,,,,,,,,,,,,(1) Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi (2) Former Deputy Prosecutor of Mashhad,,,,,,,,,"(UK Sanctions List Ref):IHR0020 (UK Statement of Reasons):Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11790 +MORTAZAVI,Saeed,,,,,,,,,00/00/1967,"Meybod, Yazd",Iran,,,,,,,,,,,,,,,"(UK Sanctions List Ref):IHR0076 (1) Former Head of Anti-Smuggling Taskforce (2) Former Head of Social Security Organisation (3) Former Prosecutor General of Tehran 2003-2009 (4) Former Prosecutor General of Tehran until August 2009 (UK Statement of Reasons):Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,28/01/2022,11798 +MORTAZAVI,Said,,,,,,,,,00/00/1967,"Meybod, Yazd",Iran,,,,,,,,,,,,,,,"(UK Sanctions List Ref):IHR0076 (1) Former Head of Anti-Smuggling Taskforce (2) Former Head of Social Security Organisation (3) Former Prosecutor General of Tehran 2003-2009 (4) Former Prosecutor General of Tehran until August 2009 (UK Statement of Reasons):Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,28/01/2022,11798 +MORTAZAVI,Seyyed,Amir,,,,,,,,,,,,,,,,(1) Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi (2) Former Deputy Prosecutor of Mashhad,,,,,,,,,"(UK Sanctions List Ref):IHR0020 (UK Statement of Reasons):Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11790 +MORTAZAVI,Seyyed,Solat,,,,,,,,00/00/1967,Farsan Tchar Mahal-o-Bakhtiari (South),Iran,,,,,,"(1) Former Director of the Tehran branch of the Foundation Astan Qods Razavi, until November 2019 (2) Former mayor of Mashad. Former Deputy Interior Minister for Political Affairs (3) Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013 (4) Vice President for Executive Affairs",,,,,,,,,"(UK Sanctions List Ref):IHR0082 (UK Statement of Reasons):Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12653 +MORTAZAVI,Seyyed,Solat,,,,,,,,00/00/1961,Farsan Tchar Mahal-o-Bakhtiari (South),Iran,,,,,,"(1) Former Director of the Tehran branch of the Foundation Astan Qods Razavi, until November 2019 (2) Former mayor of Mashad. Former Deputy Interior Minister for Political Affairs (3) Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013 (4) Vice President for Executive Affairs",,,,,,,,,"(UK Sanctions List Ref):IHR0082 (UK Statement of Reasons):Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12653 +MORTAZAVI,Seyyed,Solat,,,,,,,,,Farsan Tchar Mahal-o-Bakhtiari (South),Iran,,,,,,"(1) Former Director of the Tehran branch of the Foundation Astan Qods Razavi, until November 2019 (2) Former mayor of Mashad. Former Deputy Interior Minister for Political Affairs (3) Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013 (4) Vice President for Executive Affairs",,,,,,,,,"(UK Sanctions List Ref):IHR0082 (UK Statement of Reasons):Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12653 +MORTAZAVI,Syed,Amir,,,,,,,,,,,,,,,,(1) Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi (2) Former Deputy Prosecutor of Mashhad,,,,,,,,,"(UK Sanctions List Ref):IHR0020 (UK Statement of Reasons):Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11790 +MOSCOW CENTRE OF SPARC TECHNOLOGIES JSC,,,,,,,Московский центр SPARC-технологий,Cyrillic,Russian,,,,,,,,,,51 Leninsky prospect,,,,,Moscow,119049,Russia,"(UK Sanctions List Ref):RUS1441 KPP 773601001 (UK Statement of Reasons):MCST JSC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the information, communications, and digital technologies sector, a sector of strategic significance to the Government of Russia. (Phone number):7 (495) 363 96 65 (Website):Mcst.ru (Business Reg No):Tax Identification Number: INN 7736053886",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,02/09/2022,15361 +MOSCOW INDUSTRIAL BANK PJSCB,,,,,,,,,,,,,,,,,,,Ordzhonikidze Street 5,,,,,Moscow,115419,Russia,"(UK Sanctions List Ref):RUS1492 Organization Established Date 22 Nov 1990 (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Website):http://www.minbank.ru (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO Anninskii Elevator OOO Auditkonsalt OOO Belinveststroi OOO Dve Stolitsy OOO Kontrakt OOO Ladoga OOO Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM BIK (RU) 044525600 Tax ID No. 7725039953 (Russia) Government Gazette Number 09317135 (Russia) Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)",Entity,Primary name variation,,Russia,29/06/2022,29/06/2022,29/06/2022,15429 +MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY,,,,,,,Московский Физико-Технический институт,Cyrillic,Russian,,,,,,,,,,9 Institutskiy per.,,,,,Dolgoprudny,141701,Russia,"(UK Sanctions List Ref):RUS1431 OGRN: 115047008196; KPP: 500801010 (UK Statement of Reasons):Moscow Institute of Physics and Technology (MIPT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia, by carrying on business as a Government of Russia-affiliated entity. (Business Reg No):Tax Identification Number: INN: 5008000788",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15374 +MOSHKIN,Vladimir,Evgenievich,,,,,МОШКИН Владимир Евгеньевич,Cyrillic,Russian,25/06/1980,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1191 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15143 +MOSHKIN,Vladimir,Yevgenyevich,,,,,,,,25/06/1980,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1191 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15143 +MOSHKOVICH,Vadim,Nikolaevich,,,,,Вадим Николаевич Мошкович,Cyrillic,Russian,06/04/1967,Moscow,Russia,Russia,,,773100682469,Tax Identification Number (TIN),,,,,,,,,,"(UK Sanctions List Ref):RUS0781 (UK Statement of Reasons):Vadim Nikolaevich MOSHKOVICH is the founder and former Chairman of the Board of Directors of the Rusagro group of companies. Through his role in Rusagro, MOSHKOVICH is or has been involved in obtaining a benefit or supporting the Government of Russia by working as a director (whether executive or non-executive) or equivalent of an entity carrying on business in a sector of economic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14732 +MOSINA,Anna,Mikhailovna,,,,,,,,27/10/1957,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1286 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15238 +MOSINA,Anna,Mikhaylovna,,,,,МОСИНА Анна Михайловна,Cyrillic,Russian,27/10/1957,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1286 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15238 +MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO,,,,,,,,,,,,,,,,,,,Ordzhonikidze Street 5,,,,,Moscow,115419,Russia,"(UK Sanctions List Ref):RUS1492 Organization Established Date 22 Nov 1990 (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Website):http://www.minbank.ru (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO Anninskii Elevator OOO Auditkonsalt OOO Belinveststroi OOO Dve Stolitsy OOO Kontrakt OOO Ladoga OOO Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM BIK (RU) 044525600 Tax ID No. 7725039953 (Russia) Government Gazette Number 09317135 (Russia) Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)",Entity,Primary name variation,,Russia,29/06/2022,29/06/2022,29/06/2022,15429 +MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB,,,,,,,,,,,,,,,,,,,Ordzhonikidze Street 5,,,,,Moscow,115419,Russia,"(UK Sanctions List Ref):RUS1492 Organization Established Date 22 Nov 1990 (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Website):http://www.minbank.ru (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO Anninskii Elevator OOO Auditkonsalt OOO Belinveststroi OOO Dve Stolitsy OOO Kontrakt OOO Ladoga OOO Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM BIK (RU) 044525600 Tax ID No. 7725039953 (Russia) Government Gazette Number 09317135 (Russia) Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)",Entity,Primary name variation,,Russia,29/06/2022,29/06/2022,29/06/2022,15429 +MOSKOVSKY INDUSTRIALNY BANK,,,,,,,,,,,,,,,,,,,Ordzhonikidze Street 5,,,,,Moscow,115419,Russia,"(UK Sanctions List Ref):RUS1492 Organization Established Date 22 Nov 1990 (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Website):http://www.minbank.ru (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO Anninskii Elevator OOO Auditkonsalt OOO Belinveststroi OOO Dve Stolitsy OOO Kontrakt OOO Ladoga OOO Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM BIK (RU) 044525600 Tax ID No. 7725039953 (Russia) Government Gazette Number 09317135 (Russia) Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)",Entity,Primary name variation,,Russia,29/06/2022,29/06/2022,29/06/2022,15429 +MOSKVICHEV,Evgeny,Sergeevich,,,,,МОСКВИЧЕВ Евгений Сергеевич,,,28/09/1957,"Kozinki, Bryansk",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0620 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14565 +MOSLEHI,Haidar,,,,,,,,,00/00/1956,Isfahan,Iran,,,,,,(1) Deputy Head of the Political and Ideological Office of the Supreme Leader (2) Former Minister of Intelligence,,,,,,,,,"(UK Sanctions List Ref):IHR0037 (UK Statement of Reasons):Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12202 +MOSLEHI,Heidar,,,,,,,,,00/00/1956,Isfahan,Iran,,,,,,(1) Deputy Head of the Political and Ideological Office of the Supreme Leader (2) Former Minister of Intelligence,,,,,,,,,"(UK Sanctions List Ref):IHR0037 (UK Statement of Reasons):Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12202 +MOSLEHI,Heydar,,,,,,,,,00/00/1956,Isfahan,Iran,,,,,,(1) Deputy Head of the Political and Ideological Office of the Supreme Leader (2) Former Minister of Intelligence,,,,,,,,,"(UK Sanctions List Ref):IHR0037 (UK Statement of Reasons):Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12202 +MOSTAFA,Damel,,,,,,,,,22/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Damel,,,,,,,,,26/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Damel,,,,,,,,,,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Damel,,,,,,,,,26/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Damel,,,,,,,,,28/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Damel,,,,,,,,,31/12/1979,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Damel,,,,,,,,,10/06/1982,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Djamal,,,,,,,,,22/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Djamal,,,,,,,,,26/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Djamal,,,,,,,,,,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Djamal,,,,,,,,,26/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Djamal,,,,,,,,,28/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Djamal,,,,,,,,,31/12/1979,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Djamal,,,,,,,,,10/06/1982,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Djamel,,,,,,,,,22/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Djamel,,,,,,,,,26/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Djamel,,,,,,,,,,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Djamel,,,,,,,,,26/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Djamel,,,,,,,,,28/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Djamel,,,,,,,,,31/12/1979,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Djamel,,,,,,,,,10/06/1982,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOSTAFA,Mostafa,Kamel,,,,,,,,15/04/1958,Alexandria,Egypt,United Kingdom,,,,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0252 (UN Ref):QDi.067 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/04/2002,24/04/2002,31/12/2020,6930 +MOSTAFA,MOHAMED,AMIN,,,,,,,,11/10/1975,Kirkuk,Iraq,Iraq,,,,,,Via Della Martinella 132,,,,,Parma,,Italy,(UK Sanctions List Ref):AQD0237 (UN Ref):QDi.147 Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424267. Italy (Domicile),Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7868 +"MOSTOTREST, PAO",,,,,,,,,,,,,,,,,,,6 Barklaya Street,Bld. 5,,,,Moscow,121087,Russia,"(UK Sanctions List Ref):RUS0190 Business Sector: construction. Names of Director(s)/Management: Alexander N Poderegin, General Director Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. (UK Statement of Reasons):Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. (Phone number):+7(495)669-77-11 Fax. +7(495)669-79-99 (Email address):mostro@mostro.ru (Type of entity):Large infrastructure construction company",Entity,AKA,,Russia,31/07/2018,31/12/2020,16/09/2022,13701 +MOSTOTREST; OPEN JOINT STOCK COMPANY 'MOSTOTREST',,,,,,,,,,,,,,,,,,,6 Barklaya Street,Bld. 5,,,,Moscow,121087,Russia,"(UK Sanctions List Ref):RUS0190 Business Sector: construction. Names of Director(s)/Management: Alexander N Poderegin, General Director Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. (UK Statement of Reasons):Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. (Phone number):+7(495)669-77-11 Fax. +7(495)669-79-99 (Email address):mostro@mostro.ru (Type of entity):Large infrastructure construction company",Entity,AKA,,Russia,31/07/2018,31/12/2020,16/09/2022,13701 +MOTAQI,Amir Khan,,,,,Mullah,امیر خان متقی,,,00/00/1968,"(1) Shin Kalai village, Nad-e-Ali District, Helmand Province. (2) Zurmat District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,(1) Minister of Education under the Taliban regime. (2) Taliban representative in UN-led talks under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0026 (UN Ref):TAi.026 Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,25/01/2001,01/02/2021,7307 +MOTLAGH,Bahram,Hosseini,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):IHR0024 (UK Statement of Reasons):Former Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,28/01/2022,11783 +MOTMAEN,ABDULHAI,,,,,Maulavi,عبدالحی مطمئن,,,00/00/1973,"(1) Shinkalai village, Nad-e-Ali District, Helmand Province. (2) Zabul Province",(1) Afghanistan (2) Afghanistan,Afghanistan,OA462456,Afghanistan. Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390),,,(1) Director of the Information and Culture Department in Kandahar Province under the Taliban regime (2) Spokesperson of the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0042 (UN Ref):TAi.051 Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7309 +MOTONO,Kalev,,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MOTONO,Kalev,Katanga,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MOTONO,Kalev,Mutondo,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MOUAYYAD,Mohammad,Mouti',,,,,,,,01/01/1968,"Jericho, Idlib",,Syria,,,,,Former State Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0254 (UK Statement of Reasons):Former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,22/10/2014,31/12/2020,19/01/2021,13159 +MOUAYYAD,Mohammad,Muti'a,,,,,,,,01/01/1968,"Jericho, Idlib",,Syria,,,,,Former State Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0254 (UK Statement of Reasons):Former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,19/01/2021,13159 +MOUCHAWEH,Loubana,,,,,,,,,00/00/1955,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0361 (UK Statement of Reasons):Culture Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Female",Individual,Primary name,,Syria,16/10/2020,31/12/2020,31/12/2020,13977 +MOUCHAWEH,Lubana,,,,,,,,,00/00/1955,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0361 (UK Statement of Reasons):Culture Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Female",Individual,Primary name variation,,Syria,16/10/2020,31/12/2020,31/12/2020,13977 +MOUHADJIR,Abou,,,,,,ابو مهاجر,,,00/00/1972,"Faidh El Batma, Djelfa",Algeria,Algeria,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0326 (UN Ref):QDi.280 Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/05/2010,22/04/2010,31/12/2020,11097 +MOUHADJIR,Abou,,,,,,ابو مهاجر,,,00/00/1976,"Faidh El Batma, Djelfa",Algeria,Algeria,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0326 (UN Ref):QDi.280 Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/05/2010,22/04/2010,31/12/2020,11097 +MOULDI,Hamroui,Kamel,ben,,,,,,,21/10/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Bertesi Number 27,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +MOULDI,Hamroui,Kamel,ben,,,,,,,21/10/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Plebiscito Number 3,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +MOULDI,Hamroui,Kamel,ben,,,,,,,21/11/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Bertesi Number 27,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +MOULDI,Hamroui,Kamel,ben,,,,,,,21/11/1977,(1) Beja (2) -,(1) Tunisia (2) Morocco,Tunisia,P229856,"Issue date: 01/11/2002, expiry date: 31/10/2007",,,,Via Plebiscito Number 3,Cremona,,,,,,Italy,"(UK Sanctions List Ref):AQD0211 (UN Ref):QDi.140 Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7878 +MOULHEM,Kifah,,,,,,,,,,,,,,,,,Deputy Head of the Military Intelligence Division,,,,,,,,,(UK Sanctions List Ref):SYR0127 (UK Statement of Reasons):Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor. (Gender):Male,Individual,Primary name,,Syria,15/11/2011,31/12/2020,31/12/2020,12222 +MOULHIM,Kifah,,,,,,,,,,,,,,,,,Deputy Head of the Military Intelligence Division,,,,,,,,,(UK Sanctions List Ref):SYR0127 (UK Statement of Reasons):Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor. (Gender):Male,Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,31/12/2020,12222 +MOUQATEL,Abou,,,,,,,,,01/08/1983,Paris,France,(1) France. (2) Tunisia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0157 (UN Ref):QDi.375 French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13289 +MOUSSAVI,Seyed,Mohammad,Bagher,,,,,,,,,,,,,,,"Ahwaz Revolutionary Court judge, Branch 2",,,,,,,,,"(UK Sanctions List Ref):IHR0077 (UK Statement of Reasons):Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/03/2013,31/12/2020,31/12/2020,12851 +MOUSTFA,Fjamel,,,,,,,,,22/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOUSTFA,Fjamel,,,,,,,,,26/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOUSTFA,Fjamel,,,,,,,,,,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOUSTFA,Fjamel,,,,,,,,,26/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOUSTFA,Fjamel,,,,,,,,,28/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOUSTFA,Fjamel,,,,,,,,,31/12/1979,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOUSTFA,Fjamel,,,,,,,,,10/06/1982,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOUSTFA,DJAMEL,,,,,,جمال مصطفى,,,22/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOUSTFA,DJAMEL,,,,,,جمال مصطفى,,,26/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOUSTFA,DJAMEL,,,,,,جمال مصطفى,,,,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOUSTFA,DJAMEL,,,,,,جمال مصطفى,,,26/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOUSTFA,DJAMEL,,,,,,جمال مصطفى,,,28/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOUSTFA,DJAMEL,,,,,,جمال مصطفى,,,31/12/1979,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOUSTFA,DJAMEL,,,,,,جمال مصطفى,,,10/06/1982,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MOUVEMENT DU 23 MARS,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):DRC0020 (UN Ref):CDe.006 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973 (Email address):mouvementdu23mars1@gmail.com,Entity,AKA,,Democratic Republic of the Congo,23/01/2013,31/12/2012,19/01/2021,12841 +MOUVEMENT POUR L'UNIFICATION ET LE JIHAD EN AFRIQUE DE L'OUEST (MUJAO),,,,,,,حركة التوحيد والجهاد في غرب إفريقيا,,,,,,,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0069 (UN Ref):QDe.134 Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282020,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,12/12/2012,05/12/2012,12/01/2022,12829 +MOUVEMENT POUR L'UNIFICATION ET LE JIHAD EN AFRIQUE DE L'OUEST (MUJAO),,,,,,,حركة التوحيد والجهاد في غرب إفريقيا,,,,,,,,,,,,,,,,,,,Mali,(UK Sanctions List Ref):AQD0069 (UN Ref):QDe.134 Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282020,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,12/12/2012,05/12/2012,12/01/2022,12829 +MOVASAGHNIA,Mohammad,Reza,,,,,,,,,,,,,,,,Former Director of SAIG,,,,,,,,Iran,"(UK Sanctions List Ref):INU0030 (UK Statement of Reasons):Former Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. (Gender):Male",Individual,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11164 +"MOVEMENT ""NOVOROSSIYA"" OF IGOR GIRKIN",,,,,,,Движение ‘Новороссия’ Игоря СТРЕЛКОВА,,,,,,,,,,,,"Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia)",,,,,,,,"(UK Sanctions List Ref):RUS0184 Management: Igor Srelkov Girking (subject to sanctions) (UK Statement of Reasons):The Movement “Novorossiya”/”New Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Girkin a.k.a. Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). Girkin is a defendant in the case of the shooting down of flight MH17 over Eastern Ukraine in 2014 that led to the death of 289 on board, including 196 Dutch nationals. The Dutch prosecutor is demanding life sentences for all defendants. According to its stated objectives, the Movement aims to provide all-round, effective assistance to “Novorossiya”, including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. (Website):http://novorossia.pro (Type of entity):Public Movement",Entity,Primary name,,Russia,16/02/2015,31/12/2020,16/09/2022,13226 +"MOVEMENT ""NOVOROSSIYA"" OF IGOR STRELKOV",,,,,,,,,,,,,,,,,,,"Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia)",,,,,,,,"(UK Sanctions List Ref):RUS0184 Management: Igor Srelkov Girking (subject to sanctions) (UK Statement of Reasons):The Movement “Novorossiya”/”New Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Girkin a.k.a. Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). Girkin is a defendant in the case of the shooting down of flight MH17 over Eastern Ukraine in 2014 that led to the death of 289 on board, including 196 Dutch nationals. The Dutch prosecutor is demanding life sentences for all defendants. According to its stated objectives, the Movement aims to provide all-round, effective assistance to “Novorossiya”, including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. (Website):http://novorossia.pro (Type of entity):Public Movement",Entity,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13226 +MOVEMENT NOVOROSSIYA OF IGNOR STRELKOV,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0175 Movement Novorossia of Igor Strelkov (UK Statement of Reasons):On 24 May 2014, the so-called “People’s Republics’ of Donetsk and Lugansk” signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):(1) https://novorussia.su/official, https://novopressa.ru/ (2) https://novorussia-tv.ru/ (3) https://novorussia.today/ (4) http://novorossiia.ru/ (5) https://www.novorosinform.org/",Entity,AKA,,Russia,25/07/2014,31/12/2020,16/09/2022,13050 +MOVEMENT OF ISLAMIC HOLY WAR,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0047 (UN Ref):QDe.130 Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/09/2010,06/08/2010,31/12/2020,11270 +MOYO,Isaac,,,,,,,,,,,,Zimbabwe,,,,,"Director General, Central Intelligence Organisation (CIO)",,,,,,,,,"(UK Sanctions List Ref):ZIM0007 (UK Statement of Reasons):There are reasonable grounds to suspect that Isaac Moyo, as Director General of the Central Intelligence Organisation (CIO), has been responsible for acts that constitute serious human rights violations in the context of the heavy crackdown on protests in January 2019 by state security forces. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Isaac Moyo has also been involved in other actions that undermined the rule of law in Zimbabwe. (Gender):Male",Individual,Primary name,,Zimbabwe,01/02/2021,01/02/2021,01/02/2021,14055 +MOZAFARI,Abolghassem,,,,,,,,,,,,,,,,,IRGC Officer,,,,,,,,,"(UK Sanctions List Ref):INU0001 (UK Statement of Reasons):Former Head of Khatam al-Anbiya Construction Headquarters, part of the IRGC and IRGC officer. (Gender):Male",Individual,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12275 +MOZAFARI-SHAMS,Abolqasem,,,,,,,,,,,,,,,,,IRGC Officer,,,,,,,,,"(UK Sanctions List Ref):INU0001 (UK Statement of Reasons):Former Head of Khatam al-Anbiya Construction Headquarters, part of the IRGC and IRGC officer. (Gender):Male",Individual,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12275 +MOZHILOVSKY,Igor,Vladimirovich,,,,Major General,МОЖИЛОВСКИЙ Игорь Владимирович,Cyrillic,,28/02/1971,Dubrovno,Belarus,Belarus,,,,,Assistant Minister of Defence for Military Economics and Finance,,,,,,,,,"(UK Sanctions List Ref):RUS0731 (UK Statement of Reasons):As Assistant to the Minister of Defence for Military Economics and Finance and member of the Armed Forces of Belarus, Major General Igor Vladimirovich MOZHILOVSKY is or has been involved in engaging or providing support for an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian troops across Belarus and providing logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14682 +MPAF,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0176 (UN Ref):KPe.054 The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army,Entity,AKA,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13575 +MPAMO,Douglas,Iruta,,,,,,,,28/12/1965,"(1) Bashali, Masisi. (2) Goma. (3) Uvira",(1) Congo (Democratic Republic). (2) Congo (Democratic Republic). (3) Congo (Democratic Republic).,Congo (Democratic Republic),,,,,,,,,,,Gisenyi,,Rwanda,(UK Sanctions List Ref):DRC0039 (UN Ref):CDi.011 No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8711 +MPAMO,Douglas,Iruta,,,,,,,,29/12/1965,"(1) Bashali, Masisi. (2) Goma. (3) Uvira",(1) Congo (Democratic Republic). (2) Congo (Democratic Republic). (3) Congo (Democratic Republic).,Congo (Democratic Republic),,,,,,,,,,,Gisenyi,,Rwanda,(UK Sanctions List Ref):DRC0039 (UN Ref):CDi.011 No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8711 +MPAMO,IRUTA DOUGLAS,,,,,,,,,28/12/1965,"(1) Bashali, Masisi. (2) Goma. (3) Uvira",(1) Congo (Democratic Republic). (2) Congo (Democratic Republic). (3) Congo (Democratic Republic).,Congo (Democratic Republic),,,,,,,,,,,Gisenyi,,Rwanda,(UK Sanctions List Ref):DRC0039 (UN Ref):CDi.011 No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 (Gender):Male,Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8711 +MPAMO,IRUTA DOUGLAS,,,,,,,,,29/12/1965,"(1) Bashali, Masisi. (2) Goma. (3) Uvira",(1) Congo (Democratic Republic). (2) Congo (Democratic Republic). (3) Congo (Democratic Republic).,Congo (Democratic Republic),,,,,,,,,,,Gisenyi,,Rwanda,(UK Sanctions List Ref):DRC0039 (UN Ref):CDi.011 No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 (Gender):Male,Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8711 +MPANO,,,,,,,,,,28/12/1965,"(1) Bashali, Masisi. (2) Goma. (3) Uvira",(1) Congo (Democratic Republic). (2) Congo (Democratic Republic). (3) Congo (Democratic Republic).,Congo (Democratic Republic),,,,,,,,,,,Gisenyi,,Rwanda,(UK Sanctions List Ref):DRC0039 (UN Ref):CDi.011 No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 (Gender):Male,Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8711 +MPANO,,,,,,,,,,29/12/1965,"(1) Bashali, Masisi. (2) Goma. (3) Uvira",(1) Congo (Democratic Republic). (2) Congo (Democratic Republic). (3) Congo (Democratic Republic).,Congo (Democratic Republic),,,,,,,,,,,Gisenyi,,Rwanda,(UK Sanctions List Ref):DRC0039 (UN Ref):CDi.011 No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 (Gender):Male,Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8711 +MPI VOLNA LLC,,,,,,,ООО МПИ-Волна,Cyrillic,Russian,,,,,,,,,,4A Plekhanova Street,"Unit XII, Floor 2",,,,Moscow,111123,Russia,"(UK Sanctions List Ref):RUS1440 OGRN 1027739824683 (UK Statement of Reasons):MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. (Phone number):7 495 223-47-72 (Website):https://www.mpi-volna.ru/ (Email address):general@mpi-volna.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN 7706001520",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15363 +MPI VOLNA LLC,,,,,,,ООО МПИ-Волна,Cyrillic,Russian,,,,,,,,,,29 Entuziastov Highway,Balashikha,,,,Moskovskaya Oblast,143907,Russia,"(UK Sanctions List Ref):RUS1440 OGRN 1027739824683 (UK Statement of Reasons):MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. (Phone number):7 495 223-47-72 (Website):https://www.mpi-volna.ru/ (Email address):general@mpi-volna.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN 7706001520",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15363 +MSHAWEH,Loubana,,,,,,,,,00/00/1955,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0361 (UK Statement of Reasons):Culture Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Female",Individual,Primary name variation,,Syria,16/10/2020,31/12/2020,31/12/2020,13977 +MSHAWEH,Lubana,,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,Former Minister of Culture,,,,,,,,,"(UK Sanctions List Ref):SYR0129 (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime. (Gender):Female",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12778 +MSHAWEH,Lubana,,,,,,,,,00/00/1955,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0361 (UK Statement of Reasons):Culture Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Female",Individual,Primary name variation,,Syria,16/10/2020,31/12/2020,31/12/2020,13977 +MSHAWEH,Lubanah,,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,Former Minister of Culture,,,,,,,,,"(UK Sanctions List Ref):SYR0129 (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime. (Gender):Female",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12778 +MSHAWWEHY,Lubana,,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,Former Minister of Culture,,,,,,,,,"(UK Sanctions List Ref):SYR0129 (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime. (Gender):Female",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12778 +MSHAWWEHY,Lubanah,,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,Former Minister of Culture,,,,,,,,,"(UK Sanctions List Ref):SYR0129 (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime. (Gender):Female",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12778 +MTFZC,,,,,,,,,,,,,,,,,,,PO Box 8032,,,,,Sharjah,,United Arab Emirates,"(UK Sanctions List Ref):INU0095 (UK Statement of Reasons):Involved in procurement and supply of restricted goods, in contravention of sanctions. (Phone number):+971 6 557 2051 (Fax): +971 6 557 2051 (Website):(1) bmmaaran@gmail.com (2) modernte@eim.ae (3) modernte@emirates.net.ae",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11945 +MUADZ,Abu,,,,,,,,,15/05/1972,"Punta, Santa Ana, Manila",Philippines,Philippines,,,,,,Ma. Bautista,,,Punta,Santa Ana,Manila,3111,Philippines,(UK Sanctions List Ref):AQD0293 (UN Ref):QDi.246 Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10666 +MUALA,Mohamed,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohamed,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohamed,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohamed,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohamed,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohamed,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohammad,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohammad,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohammad,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohammad,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohammad,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohammad,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohammed,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohammed,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohammed,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohammed,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohammed,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Mohammed,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Muhammad,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Muhammad,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Muhammad,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Muhammad,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Muhammad,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALA,Muhammad,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MUALLA,Mohamed,,,,,,,,,00/00/1960,Jableh,,,,,,,Head of Syrian Military Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0172 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male",Individual,Primary name variation,,Syria,29/05/2015,31/12/2020,31/12/2020,13252 +MUALLA,Muhamad,,,,,,,,,00/00/1960,Jableh,,,,,,,Head of Syrian Military Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0172 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male",Individual,Primary name variation,,Syria,29/05/2015,31/12/2020,31/12/2020,13252 +MUALLA,Muhammad,,,,,,,,,00/00/1960,Jableh,,,,,,,Head of Syrian Military Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0172 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male",Individual,Primary name variation,,Syria,29/05/2015,31/12/2020,31/12/2020,13252 +MU'ALLA,Badi',,,,,,بديع المعلا,,,00/00/1961,"Bistuwir, Jablah",Syria,Syria,,,,,Commander of Syrian Arab Air Force 63rd Brigade,,,,,,,,,"(UK Sanctions List Ref):SYR0025 (UK Statement of Reasons):Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism (JIM), is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015). (Gender):Male",Individual,Primary name,,Syria,21/03/2017,31/12/2020,31/12/2020,13453 +MUAMAR,Abu,,,,,,,,,03/09/1962,Makassar,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0335 (UN Ref):QDi.123 At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7834 +MUATASIMBLLAH,,,,,,,,,,00/00/1976,Tripoli,Libya,Libya,B/001897,(Libyan),,,National Security Adviser,,,,,,,,,"(UK Sanctions List Ref):LIB0059 (UN Ref):LYi.014 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915",Individual,AKA,Low quality,Libya,27/02/2011,26/02/2011,18/02/2021,11639 +MUATASIMBLLAH,,,,,,,,,,05/02/1974,Tripoli,Libya,Libya,B/001897,(Libyan),,,National Security Adviser,,,,,,,,,"(UK Sanctions List Ref):LIB0059 (UN Ref):LYi.014 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915",Individual,AKA,Low quality,Libya,27/02/2011,26/02/2011,18/02/2021,11639 +MUATASMBLLA,,,,,,,,,,00/00/1976,Tripoli,Libya,Libya,B/001897,(Libyan),,,National Security Adviser,,,,,,,,,"(UK Sanctions List Ref):LIB0059 (UN Ref):LYi.014 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915",Individual,AKA,Low quality,Libya,27/02/2011,26/02/2011,18/02/2021,11639 +MUATASMBLLA,,,,,,,,,,05/02/1974,Tripoli,Libya,Libya,B/001897,(Libyan),,,National Security Adviser,,,,,,,,,"(UK Sanctions List Ref):LIB0059 (UN Ref):LYi.014 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915",Individual,AKA,Low quality,Libya,27/02/2011,26/02/2011,18/02/2021,11639 +MUAZ,Al Zawahry Aiman,Mohamed,Rabi,Abdel,,,,,,19/06/1951,Giza,Egypt,Egypt,(1) 1084010 (2) 19820215,(1) Egyptian (2) - .,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7016 +MUBARAK AL-BATHALI,Mubarak,Mushakhas,Sanad,,,,مبارك مشخص سند مبارك البذال,,,01/10/1961,,Kuwait,Kuwait,(1) 101856740 (2) 002955916,"(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number",261122400761,Kuwait,,,,,,,Al-Salibekhat area,,Kuwait,"(UK Sanctions List Ref):AQD0258 (UN Ref):QDi.238 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9226 +MUBAROK,,,,,,,,,,03/09/1962,Makassar,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0335 (UN Ref):QDi.123 At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7834 +MUBAROK,Muhamad,,,,,,,,,03/09/1962,Makassar,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0335 (UN Ref):QDi.123 At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7834 +MUCCHAD,,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +MUCCHAD,,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +MUCCHAD,,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +MUDACUMURA,,,,,,General,,,,00/00/1954,"Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture",Rwanda,Rwanda,,,,,FDLR-FOCA Commander and FDLR-FOCA Lieutenant General,,,,,,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0057 (UN Ref):CDi.012 The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8714 +MUDACUMURA,SYLVESTRE,,,,,,,,,00/00/1954,"Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture",Rwanda,Rwanda,,,,,FDLR-FOCA Commander and FDLR-FOCA Lieutenant General,,,,,,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0057 (UN Ref):CDi.012 The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8714 +MUDDARIS,Abdullah,,,,,,,,,04/10/1972,"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo",Philippines,Philippines,(1) MM611523 (2) EE947317 (3) P421967,(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997),,,,10th Avenue,,,,,Caloocan City,,Philippines,(UK Sanctions List Ref):AQD0296 (UN Ref):QDi.247 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10667 +MUDDE,Samuel,Peter,,,,,,,,14/10/1946,(1) Mouila (2) Izo,(1) Gabon (2) South Sudan,(1) Central African Republic. (2) South Sudan,D00002264,"Issued on 11 Jun. 2013. Issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde.",M4800002143743,Personal number on passport,,,,,,,Bangui,,Central African Republic,(UK Sanctions List Ref):CAF0003 (UN Ref):CFi.001 Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019),Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12998 +MUDDE,Samuel,Peter,,,,,,,,16/12/1948,(1) Mouila (2) Izo,(1) Gabon (2) South Sudan,(1) Central African Republic. (2) South Sudan,D00002264,"Issued on 11 Jun. 2013. Issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde.",M4800002143743,Personal number on passport,,,,,,,Bangui,,Central African Republic,(UK Sanctions List Ref):CAF0003 (UN Ref):CFi.001 Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019),Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12998 +MUDIR,,,,,,Haji,,,,00/00/1961,"Zurmat District, Paktia Province",Afghanistan,Afghanistan,,,,,(1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0009 (UN Ref):TAi.005 Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Low quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7022 +MUFLEH,Mohammad,,,,,,,,,,,,Syria,,,,,Head of Military Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0166 (UK Statement of Reasons):Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators (Gender):Male",Individual,Primary name,,Syria,02/08/2011,31/12/2020,31/12/2020,12026 +MUGARAGU,LEODOMIR,,,,,,,,,00/00/1953,"(1) Kigali. (2) Rushashi, (Northern Province)",(1) Rwanda. (2) Rwanda,Rwanda,,,,,FDLR-FOCA Chief of Staff,FDLR HQ,at Kikoma forest,Bogoyi,Walikale,North Kivu,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0047 (UN Ref):CDi.013 FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,03/12/2010,01/12/2010,31/12/2020,11279 +MUGARAGU,LEODOMIR,,,,,,,,,00/00/1954,"(1) Kigali. (2) Rushashi, (Northern Province)",(1) Rwanda. (2) Rwanda,Rwanda,,,,,FDLR-FOCA Chief of Staff,FDLR HQ,at Kikoma forest,Bogoyi,Walikale,North Kivu,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0047 (UN Ref):CDi.013 FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,03/12/2010,01/12/2010,31/12/2020,11279 +MUHABAK,Mohamad,Dhafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MUHABAK,Mohamad,Zafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MUHABAK,Mohamed,Dhafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MUHABAK,Mohamed,Zafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MUHABAK,Mohammad,Dhafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MUHABAK,Mohammad,Zafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MUHABAK,Mohammed,Dhafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MUHABAK,Mohammed,Zafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MUHABBAK,Mohamad,Dhafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MUHABBAK,Mohamad,Zafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MUHABBAK,Mohamed,Dhafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MUHABBAK,Mohamed,Zafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MUHABBAK,Mohammad,Dhafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MUHABBAK,Mohammad,Zafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MUHABBAK,Mohammed,Dhafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MUHABBAK,Mohammed,Zafer,,,,,,,,00/00/1945,Aleppo,,Syria,,,,,Former Minister of Economy and Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12773 +MUHAJER,Sanaullah,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,Primary name variation,,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MUHAJER,Sanaullah,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,Kunduz,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,Primary name variation,,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MUHAJER,Shahab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MUHAJER,Shahab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,Kunduz,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MUHAJER,Shihab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MUHAJER,Shihab,,,,,,,,,28/10/1994,,Afghanistan,Afghanistan,,,,,ISIL-K Leader,,,,,,Kunduz,,Afghanistan,"(UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/12/2021,21/12/2021,16/02/2022,14169 +MUHAJIR,Musa,,,,,,,,,15/04/1982,,Somalia,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0016 (UN Ref):SOi.017,Individual,AKA,Good quality,Somalia,09/03/2018,08/03/2018,31/12/2020,13619 +MUHAJIR,Musa,,,,,,,,,15/04/1982,,Somalia,Somalia,,,,,,,,,,,Mombasa,,Kenya,(UK Sanctions List Ref):SOM0016 (UN Ref):SOi.017,Individual,AKA,Good quality,Somalia,09/03/2018,08/03/2018,31/12/2020,13619 +MUHALLA,Mohamed,,,,,,,,,00/00/1960,Jableh,,,,,,,Head of Syrian Military Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0172 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male",Individual,Primary name variation,,Syria,29/05/2015,31/12/2020,31/12/2020,13252 +MUHALLA,Muhamad,,,,,,,,,00/00/1960,Jableh,,,,,,,Head of Syrian Military Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0172 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male",Individual,Primary name variation,,Syria,29/05/2015,31/12/2020,31/12/2020,13252 +MUHALLA,Muhammad,,,,,,,,,00/00/1960,Jableh,,,,,,,Head of Syrian Military Intelligence,,,,,,,,,"(UK Sanctions List Ref):SYR0172 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male",Individual,Primary name variation,,Syria,29/05/2015,31/12/2020,31/12/2020,13252 +MUHAMADMUHTAR,,,,,,,Мухамадмухтар,,,09/03/1981,"Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia",Russia,Russia,8208 No. 555627,"(Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0297 (UN Ref):QDi.398 Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,16/12/2016,12/12/2016,12/01/2022,13440 +MUHAMMAD,Aboud,Rogo,,,,,,,,11/11/1960,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +MUHAMMAD,Aboud,Rogo,,,,,,,,11/11/1967,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +MUHAMMAD,Aboud,Rogo,,,,,,,,11/11/1969,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +MUHAMMAD,Aboud,Rogo,,,,,,,,01/01/1969,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +MUHAMMAD,Abu,,,,,,,,,24/09/1959,Al-Khitan area,Kuwait,Kuwait,(1) 101423404 (2) 2541451 (3) 002327881,(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number,259092401188,Kuwait,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0210 (UN Ref):QDi.237 Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,03/01/2014,31/12/2020,9225 +MUHAMMAD,Abu,,,,,,Абу Мухаммад,,,09/03/1981,"Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia",Russia,Russia,8208 No. 555627,"(Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0297 (UN Ref):QDi.398 Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,16/12/2016,12/12/2016,12/01/2022,13440 +MUHAMMAD,Akhtar,Mohammad,Mansour,Khan,,,,,,00/00/1960,"Band-e-Timur village, Maiwand District, Kandahar Province",Afghanistan,Afghanistan,SE-011697,"Afghanistan number, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000)",,,Minister of Civil Aviation and Transportation under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0014 (UN Ref):TAi.011 Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ""Governor"" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7269 +MUHAMMAD,Akhtar,Mohammad,Mansour,Khan,,,,,,00/00/1966,"Band-e-Timur village, Maiwand District, Kandahar Province",Afghanistan,Afghanistan,SE-011697,"Afghanistan number, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000)",,,Minister of Civil Aviation and Transportation under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0014 (UN Ref):TAi.011 Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ""Governor"" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7269 +MUHAMMAD,Allah,,,,,,,,,00/00/1957,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +MUHAMMAD,Allah,,,,,,,,,00/00/1957,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +MUHAMMAD,Allah,,,,,,,,,00/00/1960,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +MUHAMMAD,Allah,,,,,,,,,00/00/1960,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +MUHAMMAD,Allah,,,,,,,,,01/01/1963,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +MUHAMMAD,Allah,,,,,,,,,01/01/1963,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +MUHAMMAD,Hussein,,,,,,,,,00/00/1965,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +MUHAMMAD,Hussein,,,,,,,,,01/01/1964,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +MUHAMMAD,Mustafa,,,,,,,,,00/08/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +MUHAMMAD,Mustafa,,,,,,,,,00/09/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +MUHAMMAD,Mustafa,,,,,,,,,00/00/1976,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +MUHAMMAD,ALLAH DAD,TAYEB,WALI,,,(1) Mullah (2) Haji,الله داد طیب ولی محمد,,,00/00/1963,"(1) Ghorak District, Kandahar Province. (2) Nesh District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Deputy Minister of Communication under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0018 (UN Ref):TAi.016 Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7483 +MUHAMMAD JAMAL GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +MUHAMMAD JAMAL GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +MUHAMMAD JAMAL GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +MUHAMMAD JAMAL NETWORK,,,,,,,شبكة محمد جمال,,,,,,,,,,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +MUHAMMAD JAMAL NETWORK,,,,,,,شبكة محمد جمال,,,,,,,,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +MUHAMMAD JAMAL NETWORK,,,,,,,شبكة محمد جمال,,,,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0070 (UN Ref):QDe.136 Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,31/12/2020,12885 +MUHAMMAD JUMA,Najibullah,,,,,Maulavi,نجيب الله محمد جمعه,,,00/00/1958,"Zere Kohi area, Shindand District, Farah Province",Afghanistan,Afghanistan,000737,(Afghan). Issued 20 Oct 1996,,,"Consul General, Taliban Consulate General, Peshawar, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0101 (UN Ref):TAi.132 Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7356 +MUHAMMADI GUL,Mohammad,Moslim,Haqqani,,,Maulavi,محمد مسلم حقانى محمدی گل,,,00/00/1965,"Gawargan village, Pul-e-Khumri District, Baghlan Province",Afghanistan,Afghanistan,,,1136,(Afghan) (tazkira),(1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Higher Education under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0057 (UN Ref):TAi.073 Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7169 +MUHELISI,,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +MUHELISI,,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +MUHINDO,Akili,,,,,,,,,10/11/1972,,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade (2) FARDC Brigadier General",,,,,,,,,"(UK Sanctions List Ref):DRC0051 (UN Ref):CDi.032 Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813",Individual,AKA,Good quality,Democratic Republic of the Congo,02/02/2018,01/02/2018,19/01/2021,13604 +MUJAAHIDIIN YOUTH MOVEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +MUJAHID,MOHAMMED,YAHYA,,,,,,,,12/03/1961,"Lahore, Punjab Province",Pakistan,Pakistan,,,35404-1577309-9,,,,,,,,,,,(UK Sanctions List Ref):AQD0247 (UN Ref):QDi.272 Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578066,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10907 +MUJAHIDEEN YOUTH MOVEMENT (MYM),,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +MUJAHIDIN AL-SHABAAB MOVEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +MUJAHIDIN INDONESIA BARAT MIB,,,,,,,,,,,,,,,,,,,,,,,,,,Indonesia,"(UK Sanctions List Ref):AQD0071 (UN Ref):QDe.150 Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13304 +MUJAHIDIN INDONESIA TIMOR,,,,,,,,,,,,,,,,,,,,,,,,,,Indonesia,"(UK Sanctions List Ref):AQD0071 (UN Ref):QDe.150 Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13304 +MUJAHIDIN INDONESIAN TIMUR,,,,,,,,,,,,,,,,,,,,,,,,,,Indonesia,"(UK Sanctions List Ref):AQD0071 (UN Ref):QDe.150 Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13304 +MUJAHIDIN OF EASTERN INDONESIA,,,,,,,,,,,,,,,,,,,,,,,,,,Indonesia,"(UK Sanctions List Ref):AQD0071 (UN Ref):QDe.150 Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13304 +MUJAHIDIN OF WESTERN INDONESIA,,,,,,,,,,,,,,,,,,,,,,,,,,Indonesia,"(UK Sanctions List Ref):AQD0071 (UN Ref):QDe.150 Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,12/01/2022,13304 +MUJAHIDIN YOUTH MOVEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +MUJIB,Abdul,,,,,,,,,15/09/1973,"24 Paraiso Street, Barangay Poblacion, Mandaluyong City",Philippines,Philippines,,,,,,Barangay Mangayao,,,,Tagkawayan,Quezon,,Philippines,(UK Sanctions List Ref):AQD0295 (UN Ref):QDi.248 Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10668 +MUJIB,Abdul,,,,,,,,,15/09/1973,"24 Paraiso Street, Barangay Poblacion, Mandaluyong City",Philippines,Philippines,,,,,,Barangay Tigib,,,,Ayungon,Negros Oriental,,Philippines,(UK Sanctions List Ref):AQD0295 (UN Ref):QDi.248 Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10668 +MUJYAMBERE,LEOPOLD,,,,,,,,,00/00/1966,Kigali,Rwanda,Rwanda,,,,,FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander,,,,,,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0048 (UN Ref):CDi.014 Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,04/03/2009,03/03/2009,21/01/2021,10679 +MUJYAMBERE,LEOPOLD,,,,,,,,,17/03/1962,Kigali,Rwanda,Rwanda,,,,,FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander,,,,,,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0048 (UN Ref):CDi.014 Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,04/03/2009,03/03/2009,21/01/2021,10679 +MUKAVOZCHYK,Andrei,Mikalaevich,,,,,,,,13/06/1963,Novosibirsk,Russia,Belarus,(1) MP 3413113 (2) MP 2387911,,,,"Political Observer, Belarus Segodnya (Belarus Today)",Belarus Segodnya,10a Khmelnitskogo St,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0115 (UK Statement of Reasons):Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,16/02/2022,14158 +MUKAVOZCHYK,Andrei,Mikalaievich,,,,,Андрэй Міĸалаевіч МУКАВОЗЧЫК,,,13/06/1963,Novosibirsk,Russia,Belarus,(1) MP 3413113 (2) MP 2387911,,,,"Political Observer, Belarus Segodnya (Belarus Today)",Belarus Segodnya,10a Khmelnitskogo St,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0115 (UK Statement of Reasons):Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,16/02/2022,14158 +MUKHAMETSHIN,Farit,Mubarakshevich,,,,,Фарит Мубаракшевич МУХАМЕТШИН,,,31/01/1947,Tartarstan,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0920 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14871 +MUKHTAR,Shaykh,,,,,,,,,10/07/1977,Hargeysa,Somalia,Somalia,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0005 (UN Ref):SOi.004,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11091 +MUKOVOZCHIK,Andrei,Nikolaevich,,,,,Андрей Ниĸолаевич МУКОВОЗЧИК,,,13/06/1963,Novosibirsk,Russia,Belarus,(1) MP 3413113 (2) MP 2387911,,,,"Political Observer, Belarus Segodnya (Belarus Today)",Belarus Segodnya,10a Khmelnitskogo St,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0115 (UK Statement of Reasons):Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus. (Gender):Male",Individual,Primary name,,Belarus,02/12/2021,02/12/2021,16/02/2022,14158 +MUKOVOZCHIK,Andrey,Nikolaevich,,,,,,,,13/06/1963,Novosibirsk,Russia,Belarus,(1) MP 3413113 (2) MP 2387911,,,,"Political Observer, Belarus Segodnya (Belarus Today)",Belarus Segodnya,10a Khmelnitskogo St,,,,Minsk,220013,Belarus,"(UK Sanctions List Ref):BEL0115 (UK Statement of Reasons):Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,02/12/2021,02/12/2021,16/02/2022,14158 +MUKULU,JAMIL,,,,,,,,,00/00/1965,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +MUKULU,JAMIL,,,,,,,,,01/01/1964,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +MU'LA,Mohamed,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohamed,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohamed,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohamed,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohamed,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohamed,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohammad,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohammad,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohammad,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohammad,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohammad,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohammad,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohammed,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohammed,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohammed,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohammed,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohammed,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Mohammed,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Muhammad,Yahia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Muhammad,Yahiya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Muhammad,Yahya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Muhammad,Yehya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Muhammad,Yihia,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MU'LA,Muhammad,Yihya,,,,,,,,00/00/1951,,Syria,,,,,,Former Minister of Higher Education,,,,,,,,,"(UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12771 +MULHEM,Kifah,,,,,,,,,,,,,,,,,Deputy Head of the Military Intelligence Division,,,,,,,,,(UK Sanctions List Ref):SYR0127 (UK Statement of Reasons):Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor. (Gender):Male,Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,31/12/2020,12222 +MULHIM,Kifah,,,,,,,,,,,,,,,,,Deputy Head of the Military Intelligence Division,,,,,,,,,(UK Sanctions List Ref):SYR0127 (UK Statement of Reasons):Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor. (Gender):Male,Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,31/12/2020,12222 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Chaghi,Chaghi District,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Cholmon Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Flat number 4,Furqan Centre,Jamaluddin Afghani Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Gerd-e-Jangal,Chaghi District,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Haji Ghulam Nabi Market,Lashkar Gar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Hazar Joft,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Ismat Bazaar,Marjah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Lakri City,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Lashkar Gar Bazaar,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Main Bazaar,Safar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Money Exchange Market,Lashkar Gar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Munsafi Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,"Office number 4, 2nd Floor",Muslim Plaza Building,Doctor Banu Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Safar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,"Shop number 1, 1st Floor",Kadari Place,Abdul Samad Khan Street (next to Fatima Jena Road),,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Shop number 1584,Furqan (Fahr Khan) Centre,Chalhor Mal Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,"Shop number 25, 5th Floor",Sarafi Market,,Kandahar City,Kandahar District,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,"Suite number 8, 4th Floor",Sarafi Market,District number 1,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULLAH AHMED SHAH HAWALA,,,,,,,,,,,,,,,,,,,Zaranj,,,,,Nimruz Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.,,,,,,,,,,,,,,,,,,,Bagdat Caddesi,Burc Sitesi,Number 117 A Blok D.2,Feneryolu Kadkoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.,,,,,,,,,,,,,,,,,,,Feneryolu Bagdat Cad. Burc Apt. No. 117,,,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.,,,,,,,,,,,,,,,,,,,Number 39,Alvand St.,1st Floor,Argentine Square,,Tehran,,Iran,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT IC VE DIS TIC. PAZ. LTD. STI.,,,,,,,,,,,,,,,,,,,Bagdat Caddesi,Burc Sitesi,Number 117 A Blok D.2,Feneryolu Kadkoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT IC VE DIS TIC. PAZ. LTD. STI.,,,,,,,,,,,,,,,,,,,Feneryolu Bagdat Cad. Burc Apt. No. 117,,,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT IC VE DIS TIC. PAZ. LTD. STI.,,,,,,,,,,,,,,,,,,,Number 39,Alvand St.,1st Floor,Argentine Square,,Tehran,,Iran,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI,,,,,,,,,,,,,,,,,,,Bagdat Caddesi,Burc Sitesi,Number 117 A Blok D.2,Feneryolu Kadkoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI,,,,,,,,,,,,,,,,,,,Feneryolu Bagdat Cad. Burc Apt. No. 117,,,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI,,,,,,,,,,,,,,,,,,,Number 39,Alvand St.,1st Floor,Argentine Square,,Tehran,,Iran,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT IMPORT AND EXPORT,,,,,,,,,,,,,,,,,,,Bagdat Caddesi,Burc Sitesi,Number 117 A Blok D.2,Feneryolu Kadkoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT IMPORT AND EXPORT,,,,,,,,,,,,,,,,,,,Feneryolu Bagdat Cad. Burc Apt. No. 117,,,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT IMPORT AND EXPORT,,,,,,,,,,,,,,,,,,,Number 39,Alvand St.,1st Floor,Argentine Square,,Tehran,,Iran,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI,,,,,,,,,,,,,,,,,,,Bagdat Caddesi,Burc Sitesi,Number 117 A Blok D.2,Feneryolu Kadkoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI,,,,,,,,,,,,,,,,,,,Feneryolu Bagdat Cad. Burc Apt. No. 117,,,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI,,,,,,,,,,,,,,,,,,,Number 39,Alvand St.,1st Floor,Argentine Square,,Tehran,,Iran,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT LTD.,,,,,,,,,,,,,,,,,,,Bagdat Caddesi,Burc Sitesi,Number 117 A Blok D.2,Feneryolu Kadkoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT LTD.,,,,,,,,,,,,,,,,,,,Feneryolu Bagdat Cad. Burc Apt. No. 117,,,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT LTD.,,,,,,,,,,,,,,,,,,,Number 39,Alvand St.,1st Floor,Argentine Square,,Tehran,,Iran,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT TEHRAN,,,,,,,,,,,,,,,,,,,Bagdat Caddesi,Burc Sitesi,Number 117 A Blok D.2,Feneryolu Kadkoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT TEHRAN,,,,,,,,,,,,,,,,,,,Feneryolu Bagdat Cad. Burc Apt. No. 117,,,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT TEHRAN,,,,,,,,,,,,,,,,,,,Number 39,Alvand St.,1st Floor,Argentine Square,,Tehran,,Iran,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT TRADING COMPANY,,,,,,,,,,,,,,,,,,,Bagdat Caddesi,Burc Sitesi,Number 117 A Blok D.2,Feneryolu Kadkoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT TRADING COMPANY,,,,,,,,,,,,,,,,,,,Feneryolu Bagdat Cad. Burc Apt. No. 117,,,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULTIMAT TRADING COMPANY,,,,,,,,,,,,,,,,,,,Number 39,Alvand St.,1st Floor,Argentine Square,,Tehran,,Iran,"(UK Sanctions List Ref):INU0096 (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12262 +MULUMBU BOSHAB,Evariste,,,,,,,,,12/01/1956,(1) Kasai Occidentale Province (2) Teke-Kalamba,(1) Congo (Democratic Republic) (2) Congo (Democratic Republic),Congo (Democratic Republic),DP 0000003,"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.",,,(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai,Avenue du Rail 5,,,,Ngaliema,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0008 Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13459 +MUN CHOL,KIM,,,,,,,,,25/03/1957,,,North Korea,,,,,Representative for Korea United Development Bank,,,,,,,,,(UK Sanctions List Ref):DPR0233 (UN Ref):KPi.060,Individual,Primary name,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13533 +MUN IL,PAK,,,,,,,,,01/01/1965,,,North Korea,563335509,expires 27 August 2018,,,Pak Mun Il is an overseas official of Korea Daesong Bank,,,,,,,,,(UK Sanctions List Ref):DPR0256 (UN Ref):KPi.079 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13569 +MUN KIL,KANG,,,,,,,,,,,,North Korea,PS 472330208,Date of Expiration: 4.7.2017,,,,,,,,,,,Democratic People's Republic of Korea,"(UK Sanctions List Ref):DPR0223 (UN Ref):KPi.019 Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.",Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13330 +MUN SAN,SON,,,,,,,,,23/01/1951,,,,,,,,Director-General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE),,,,,,,,,(UK Sanctions List Ref):DPR0274 (UN Ref):KPi.039,Individual,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,31/12/2020,13424 +MUNAKATA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0106 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):8122347 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1914 (Length of ship):91 (Year built):1982",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13657 +MUNAKATA MARU NO.5,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0106 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):8122347 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1914 (Length of ship):91 (Year built):1982",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13657 +MUNANDAR,ARIS,,,,,,,,,00/00/1962,"Sambi, Boyolali, Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0147 (UN Ref):QDi.119 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/09/2003,09/09/2003,31/12/2020,7840 +MUNANDAR,ARIS,,,,,,,,,00/00/1963,"Sambi, Boyolali, Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0147 (UN Ref):QDi.119 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/09/2003,09/09/2003,31/12/2020,7840 +MUNANDAR,ARIS,,,,,,,,,00/00/1964,"Sambi, Boyolali, Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0147 (UN Ref):QDi.119 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/09/2003,09/09/2003,31/12/2020,7840 +MUNANDAR,ARIS,,,,,,,,,00/00/1965,"Sambi, Boyolali, Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0147 (UN Ref):QDi.119 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/09/2003,09/09/2003,31/12/2020,7840 +MUNANDAR,ARIS,,,,,,,,,00/00/1966,"Sambi, Boyolali, Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0147 (UN Ref):QDi.119 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/09/2003,09/09/2003,31/12/2020,7840 +MUNANDAR,ARIS,,,,,,,,,00/00/1967,"Sambi, Boyolali, Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0147 (UN Ref):QDi.119 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/09/2003,09/09/2003,31/12/2020,7840 +MUNANDAR,ARIS,,,,,,,,,00/00/1968,"Sambi, Boyolali, Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0147 (UN Ref):QDi.119 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/09/2003,09/09/2003,31/12/2020,7840 +MUNANDAR,ARIS,,,,,,,,,01/01/1971,"Sambi, Boyolali, Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0147 (UN Ref):QDi.119 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/09/2003,09/09/2003,31/12/2020,7840 +MUN-CH'O'L,Kim,,,,,,,,,25/03/1957,,,North Korea,,,,,Representative for Korea United Development Bank,,,,,,,,,(UK Sanctions List Ref):DPR0233 (UN Ref):KPi.060,Individual,AKA,Good quality,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13533 +MUNDOS,Charles,Muhindo,Akili,,,,,,,10/11/1972,,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade (2) FARDC Brigadier General",,,,,,,,,"(UK Sanctions List Ref):DRC0051 (UN Ref):CDi.032 Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813",Individual,AKA,Good quality,Democratic Republic of the Congo,02/02/2018,01/02/2018,19/01/2021,13604 +MUNDOS,Muhindo,,,,,,,,,10/11/1972,,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade (2) FARDC Brigadier General",,,,,,,,,"(UK Sanctions List Ref):DRC0051 (UN Ref):CDi.032 Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813",Individual,AKA,Good quality,Democratic Republic of the Congo,02/02/2018,01/02/2018,19/01/2021,13604 +MUNDOS,MUHINDO,AKILI,,,,,,,,10/11/1972,,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade (2) FARDC Brigadier General",,,,,,,,,"(UK Sanctions List Ref):DRC0051 (UN Ref):CDi.032 Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813",Individual,Primary name,,Democratic Republic of the Congo,02/02/2018,01/02/2018,19/01/2021,13604 +MUN-IL,Pak,,,,,,,,,01/01/1965,,,North Korea,563335509,expires 27 August 2018,,,Pak Mun Il is an overseas official of Korea Daesong Bank,,,,,,,,,(UK Sanctions List Ref):DPR0256 (UN Ref):KPi.079 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13569 +MUNITIONS INDUSTRY DEPARTMENT,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0177 (UN Ref):KPe.028 The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID. (Subsidiaries):The Nuclear Weapons Institute",Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,31/12/2020,12447 +MUNSHA,Muhammad,Ashraf,,,,,,,,01/03/1965,Faisalabad,Pakistan,Pakistan,(1) AT0712501 (2) A-374184,(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan,(1) 6110125312507 (2) 24492025390,(1) Pakistan (2) Pakistan,,,,,,,,,,(UK Sanctions List Ref):AQD0184 (UN Ref):QDi.265 Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,11/02/2022,9217 +MUNSHA,Muhammad,Ashraf,,,,,,,,00/00/1955,Faisalabad,Pakistan,Pakistan,(1) AT0712501 (2) A-374184,(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan,(1) 6110125312507 (2) 24492025390,(1) Pakistan (2) Pakistan,,,,,,,,,,(UK Sanctions List Ref):AQD0184 (UN Ref):QDi.265 Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,11/02/2022,9217 +MUPENZI,,,,,,Other,,,,00/00/1954,"Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture",Rwanda,Rwanda,,,,,FDLR-FOCA Commander and FDLR-FOCA Lieutenant General,,,,,,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0057 (UN Ref):CDi.012 The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8714 +MUPOMPA,Alex,Kande,,,,Governor,,,,23/09/1950,Kananga,Congo (Democratic Republic),(1) Belgium (2) Congo (Democratic Republic),OP0024910,21 March 2016 to 20 March 2021,,,"Governor, Kasai Central",Ave Bumba No 1,,,,Kinshasa,Ngaliena,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0009 (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13461 +MUPOMPA,Alex,Kande,,,,Governor,,,,23/09/1950,Kananga,Congo (Democratic Republic),(1) Belgium (2) Congo (Democratic Republic),OP0024910,21 March 2016 to 20 March 2021,,,"Governor, Kasai Central",Messidorlaan 217/25,,,,,1180 Uccle,,Belgium,"(UK Sanctions List Ref):DRC0009 (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13461 +MUPOMPA,Alexandre,Kande,,,,,,,,23/09/1950,Kananga,Congo (Democratic Republic),(1) Belgium (2) Congo (Democratic Republic),OP0024910,21 March 2016 to 20 March 2021,,,"Governor, Kasai Central",Ave Bumba No 1,,,,Kinshasa,Ngaliena,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0009 (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13461 +MUPOMPA,Alexandre,Kande,,,,,,,,23/09/1950,Kananga,Congo (Democratic Republic),(1) Belgium (2) Congo (Democratic Republic),OP0024910,21 March 2016 to 20 March 2021,,,"Governor, Kasai Central",Messidorlaan 217/25,,,,,1180 Uccle,,Belgium,"(UK Sanctions List Ref):DRC0009 (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13461 +MUQTI,Fihiruddin,,,,,,,,,17/08/1958,"(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur",(1) Indonesia (2) Indonesia,Indonesia,,,3603251708570001,,,Jalan Nakula,Komplek Witana Harja III Blok C 106-107,,,,Tangerang,,Indonesia,(UK Sanctions List Ref):AQD0235 (UN Ref):QDi.086 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,6894 +MUQTI,Fihiruddin,,,,,,,,,17/08/1957,"(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur",(1) Indonesia (2) Indonesia,Indonesia,,,3603251708570001,,,Jalan Nakula,Komplek Witana Harja III Blok C 106-107,,,,Tangerang,,Indonesia,(UK Sanctions List Ref):AQD0235 (UN Ref):QDi.086 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,6894 +MUQTI,Fikiruddin,,,,,,,,,17/08/1958,"(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur",(1) Indonesia (2) Indonesia,Indonesia,,,3603251708570001,,,Jalan Nakula,Komplek Witana Harja III Blok C 106-107,,,,Tangerang,,Indonesia,(UK Sanctions List Ref):AQD0235 (UN Ref):QDi.086 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,6894 +MUQTI,Fikiruddin,,,,,,,,,17/08/1957,"(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur",(1) Indonesia (2) Indonesia,Indonesia,,,3603251708570001,,,Jalan Nakula,Komplek Witana Harja III Blok C 106-107,,,,Tangerang,,Indonesia,(UK Sanctions List Ref):AQD0235 (UN Ref):QDi.086 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,6894 +MURAD,Abdul,Hakim,al Hashim,,,,,,,11/04/1968,,Kuwait,Pakistan,(1) 665334 (2) 917739,(1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.,,,,,,,,,,,,(UK Sanctions List Ref):AQD0102 (UN Ref):QDi.120 Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/09/2003,09/09/2003,31/12/2020,7843 +MURAD,Abdul Hakim,Ali,al-Hashem,,,,,,,11/04/1968,,Kuwait,Pakistan,(1) 665334 (2) 917739,(1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.,,,,,,,,,,,,(UK Sanctions List Ref):AQD0102 (UN Ref):QDi.120 Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/09/2003,09/09/2003,31/12/2020,7843 +MURAD,Abdul Hakim,Ali,Hashim,,,,,,,11/04/1968,,Kuwait,Pakistan,(1) 665334 (2) 917739,(1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.,,,,,,,,,,,,(UK Sanctions List Ref):AQD0102 (UN Ref):QDi.120 Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/09/2003,09/09/2003,31/12/2020,7843 +MURAD,Abdul Hakim,Hasim,,,,,,,,11/04/1968,,Kuwait,Pakistan,(1) 665334 (2) 917739,(1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.,,,,,,,,,,,,(UK Sanctions List Ref):AQD0102 (UN Ref):QDi.120 Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/09/2003,09/09/2003,31/12/2020,7843 +MURAD,ABDUL HAKIM,,,,,,عبد الحكيم مراد,,,11/04/1968,,Kuwait,Pakistan,(1) 665334 (2) 917739,(1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.,,,,,,,,,,,,(UK Sanctions List Ref):AQD0102 (UN Ref):QDi.120 Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/09/2003,09/09/2003,31/12/2020,7843 +MURADOV,Georgiy,L'Vovich,,,,,Георгий Мурадов,,,19/11/1954,Kochmes,Komi ASSR (now Russian Federation),Russia,,,,,So-called 'Deputy Prime Minister of Crimea' Other Information: He is plenipotentiary representative of Crimea to President Putin.,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0035 (UK Statement of Reasons):So called ""Deputy Prime Minister"" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Georgi L'vivich Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,31/12/2020,13099 +MURADOV,Georgy,,,,,,,,,19/11/1954,Kochmes,Komi ASSR (now Russian Federation),Russia,,,,,So-called 'Deputy Prime Minister of Crimea' Other Information: He is plenipotentiary representative of Crimea to President Putin.,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0035 (UK Statement of Reasons):So called ""Deputy Prime Minister"" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Georgi L'vivich Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,12/09/2014,31/12/2020,31/12/2020,13099 +MURADOV,Rustam,Usmanovich,,,,Lieutenant General,МУРАДОВ Рустам Усманович,,,21/03/1973,Chinar,Russia,Russia,,,,,Deputy Commander Southern Military District,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0768 (UK Statement of Reasons):Lieutenant General Rustam Usmanovich MURADOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14719 +MURANOV,Alexander,Yurievich,,,,,,,,14/07/1958,,,(1) Armenia (2) Russia,,,,,(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1611 (UK Statement of Reasons):Alexander Yuryevich Muranov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15555 +MURANOV,Alexander,Yuryevich,,,,,Александр Юрьевич Муранов,Cyrillic,Russian,14/07/1958,,,(1) Armenia (2) Russia,,,,,(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1611 (UK Statement of Reasons):Alexander Yuryevich Muranov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15555 +MURATOV,Sergey,Nikolayevich,,,,,Сергей Николаевич Муратов,,,13/01/1964,Shchuchye,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0976 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14927 +MURILLO DE ORTEGA,Rosario,Maria,,,,,,,,22/06/1951,Managua,Nicaragua,Nicaragua,A00000106,,,,(1) Chief Spokesperson for the Government of Nicaragua (2) First Lady of the Nation (2) Vice President,,,,,El Carmen,Managua,,Nicaragua,"(UK Sanctions List Ref):NIC0007 (UK Statement of Reasons):Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. According to the President of Nicaragua, Daniel Ortega, Rosario MURILLO shares power equally with him - the Constitution allows the President to delegate any duties to his Vice President. There are reasonable grounds to suspect that, in her position as Vice President, MURILLO had authority over and knowledge of: the state-backed repression of political demonstrations and activities; repression of civilians including through her leadership of the Sandinista Youth wing; and the discrediting of independent journalists and the exclusion of candidates from the electoral process. She is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition, and for human rights violations. (Gender):Female",Individual,AKA,,Nicaragua,15/11/2021,15/11/2021,15/11/2021,14145 +MURILLO ZAMBRANA,Rosario,Maria,,,,,,,,22/06/1951,Managua,Nicaragua,Nicaragua,A00000106,,,,(1) Chief Spokesperson for the Government of Nicaragua (2) First Lady of the Nation (2) Vice President,,,,,El Carmen,Managua,,Nicaragua,"(UK Sanctions List Ref):NIC0007 (UK Statement of Reasons):Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. According to the President of Nicaragua, Daniel Ortega, Rosario MURILLO shares power equally with him - the Constitution allows the President to delegate any duties to his Vice President. There are reasonable grounds to suspect that, in her position as Vice President, MURILLO had authority over and knowledge of: the state-backed repression of political demonstrations and activities; repression of civilians including through her leadership of the Sandinista Youth wing; and the discrediting of independent journalists and the exclusion of candidates from the electoral process. She is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition, and for human rights violations. (Gender):Female",Individual,Primary name,,Nicaragua,15/11/2021,15/11/2021,15/11/2021,14145 +MURSHID,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +MURSHID,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +MURWANASHYAKA,IGNACE,,,,,Doctor,,,,14/05/1963,"(1) Butera (2) Ngoma, Butare",(1) Rwanda (2) Rwanda,Rwanda,,,,,President of the FDLR,,,,,,,,Germany,(UK Sanctions List Ref):DRC0036 (UN Ref):CDi.016 Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male,Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,31/12/2020,8713 +MUSA,,,,,,,,,,00/00/1977,,,Uganda,,,,,Overall leader of the Allied Democratic Forces (ADF) (CDe.001),,,,Kajuju camp of Medina II,Beni territory,North Kivu,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0059 (UN Ref):CDi.036 Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.",Individual,AKA,Low quality,Democratic Republic of the Congo,07/02/2020,06/02/2020,31/12/2020,13813 +MUSA KALIM HAWALA,,,,,,,,,,,,,,,,,,,,,,,Chaman,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +MUSA KALIM HAWALA,,,,,,,,,,,,,,,,,,,,,,,Zahedan,Zabol Province,,Iran,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +MUSA KALIM HAWALA,,,,,,,,,,,,,,,,,,,Chaghi Bazaar,,,,Chaghi,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +MUSA KALIM HAWALA,,,,,,,,,,,,,,,,,,,Dr Barno Road,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +MUSA KALIM HAWALA,,,,,,,,,,,,,,,,,,,Gereshk District,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +MUSA KALIM HAWALA,,,,,,,,,,,,,,,,,,,Haji Mohammed Plaza,Tol Aram Road,near Jamaluddin Afghani Road,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +MUSA KALIM HAWALA,,,,,,,,,,,,,,,,,,,Kandahari Bazaar,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +MUSA KALIM HAWALA,,,,,,,,,,,,,,,,,,,Lashkar Gah,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +MUSA KALIM HAWALA,,,,,,,,,,,,,,,,,,,Room number 33,5th Floor,Sarafi Market,,Kandahar city,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +MUSA KALIM HAWALA,,,,,,,,,,,,,,,,,,,Safaar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +MUSA KALIM HAWALA,,,,,,,,,,,,,,,,,,,Shop number 4,Azizi Bank,Haji Muhammad Isa Market,Wesh,Spin Boldak,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +MUSA KALIM HAWALA,,,,,,,,,,,,,,,,,,,Zaranj District,,,,,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +MUSAB,Abu,,,,,,,,,18/03/1966,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,"Basilan, previous location until 2016",,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +MUSAB,Abu,,,,,,,,,18/03/1966,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,Lanao del Sur,,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +MUSAB,Abu,,,,,,,,,10/03/1967,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,Lanao del Sur,,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +MUSAB,Abu,,,,,,,,,10/03/1967,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,"Basilan, previous location until 2016",,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +MUSAB,Abu,,,,,,,,,28/08/1971,Oran,Algeria,Algeria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):CTI0020 (UK Statement of Reasons):Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters. (Gender):Male",Individual,AKA,,Counter-Terrorism (International),16/07/2018,31/12/2020,31/12/2020,13697 +MUSALLI,Abd-al-Hamid,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,,,,,,Reportedly located in Waziristan,,,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +MUSALLI,Abd-al-Hamid,,,,,,,,,00/00/1976,(1) Darnah (2) Danar,(1) Libya (2) Libya,Libya,,,,,,"Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan",,,,,,,Pakistan,(UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320 Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/12/2013,26/11/2013,31/12/2020,12890 +MUSATOV,Ivan,Mikhailovich,,,,,Мусатов Иван Михайлович,,,14/02/1976,Rakvere,Estonia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0457 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14402 +MUSAVI-TABAR,Seyyed,Reza,,,,,,,,00/00/1964,,,,,,,,Former head of the Revolutionary Prosecution of Shiraz.,,,,,,,,,"(UK Sanctions List Ref):IHR0081 (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/03/2013,31/12/2020,28/01/2022,12856 +MUSAVI-TABAR,Seyyed,Reza,,,,,,,,,,,,,,,,Former head of the Revolutionary Prosecution of Shiraz.,,,,,,,,,"(UK Sanctions List Ref):IHR0081 (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/03/2013,31/12/2020,28/01/2022,12856 +MUSCAB,Abu,,,,,,,,,00/00/1979,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MUSCAB,Abu,,,,,,,,,00/00/1980,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MUSCAB,Abu,,,,,,,,,00/00/1981,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MUSCAB,Abu,,,,,,,,,00/00/1982,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +MUSENYERI,,,,,,,,,,00/00/1966,Kigali,Rwanda,Rwanda,,,,,FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander,,,,,,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0048 (UN Ref):CDi.014 Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,21/01/2021,10679 +MUSENYERI,,,,,,,,,,17/03/1962,Kigali,Rwanda,Rwanda,,,,,FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander,,,,,,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0048 (UN Ref):CDi.014 Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,21/01/2021,10679 +MUSHARAF,,,,,,Professor,,,,00/00/1965,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +MUSHARAF,,,,,,Professor,,,,01/01/1964,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +MUSHAWEH,Lubana,,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,Former Minister of Culture,,,,,,,,,"(UK Sanctions List Ref):SYR0129 (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime. (Gender):Female",Individual,Primary name,,Syria,16/10/2012,31/12/2020,13/05/2022,12778 +MUSHAWEH,Lubanah,,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,Former Minister of Culture,,,,,,,,,"(UK Sanctions List Ref):SYR0129 (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime. (Gender):Female",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12778 +MUSHAWWEH,Lubana,,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,Former Minister of Culture,,,,,,,,,"(UK Sanctions List Ref):SYR0129 (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime. (Gender):Female",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12778 +MUSHAWWEH,Lubanah,,,,,,,,,00/00/1955,Damascus,Syria,Syria,,,,,Former Minister of Culture,,,,,,,,,"(UK Sanctions List Ref):SYR0129 (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime. (Gender):Female",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12778 +MUSHTAQ,Qari,,,,,,,,,00/00/1977,"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0224 (UN Ref):QDi.296 Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,02/09/2011,22/08/2011,31/12/2020,12038 +MUSLIM,,,,,,,Муслим,,,07/09/1975,"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria",Russia,Russia,622641887,Russian foreign travel passport number,8304661431,Russian Federation national passport,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0343 (UN Ref):QDi.367 As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13302 +MUSLIM,,,,,,,Муслим,,,07/09/1975,"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria",Russia,Russia,622641887,Russian foreign travel passport number,8304661431,Russian Federation national passport,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0343 (UN Ref):QDi.367 As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13302 +MUSLIM,,,,,,,,,,15/01/1970,"Grozny, Chechen Republic",Russia,(1) Russia. (2) Georgia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0266 (UN Ref):QDi.406 Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13517 +MUSONI,IO,,,,,,,,,06/04/1961,"Mugambazi, Kigali",Rwanda,Rwanda,,,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0055 (UN Ref):CDi.017 Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9065 +MUSONI,IO,,,,,,,,,04/06/1961,"Mugambazi, Kigali",Rwanda,Rwanda,,,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0055 (UN Ref):CDi.017 Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9065 +MUSONI,STRATON,,,,,,,,,06/04/1961,"Mugambazi, Kigali",Rwanda,Rwanda,,,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0055 (UN Ref):CDi.017 Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9065 +MUSONI,STRATON,,,,,,,,,04/06/1961,"Mugambazi, Kigali",Rwanda,Rwanda,,,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0055 (UN Ref):CDi.017 Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,30/03/2007,29/03/2007,31/12/2020,9065 +MUSTAFA,,,,,,,,,,22/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MUSTAFA,,,,,,,,,,26/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MUSTAFA,,,,,,,,,,,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MUSTAFA,,,,,,,,,,26/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MUSTAFA,,,,,,,,,,28/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MUSTAFA,,,,,,,,,,31/12/1979,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MUSTAFA,,,,,,,,,,10/06/1982,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MUSTAFA,Djamel,,,,,,,,,22/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MUSTAFA,Djamel,,,,,,,,,26/08/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MUSTAFA,Djamel,,,,,,,,,,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MUSTAFA,Djamel,,,,,,,,,26/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MUSTAFA,Djamel,,,,,,,,,28/09/1973,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MUSTAFA,Djamel,,,,,,,,,31/12/1979,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MUSTAFA,Djamel,,,,,,,,,10/06/1982,"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -",(1) to (6) Algeria (7) Morocco,Algeria,,,(1) 20645897 (2) -,"(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.",,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0164 (UN Ref):QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/09/2003,23/09/2003,11/02/2022,7860 +MUSTAFA,Mustafa,Kamel,,,,,,,,15/04/1958,Alexandria,Egypt,United Kingdom,,,,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0252 (UN Ref):QDi.067 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/04/2002,24/04/2002,31/12/2020,6930 +MUSTAFA,Salim,Mansur,,,,,,,,20/02/1962,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,Tel Afar – Al-Saad,,,,,Mosul,,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +MUSTAFA,Salim,Mansur,,,,,,,,20/02/1962,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,17 Tamoz,,,,,"Mosul, previous address",,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +MUSTAFA,Salim,Mansur,,,,,,,,00/00/1959,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,17 Tamoz,,,,,"Mosul, previous address",,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +MUSTAFA,Salim,Mansur,,,,,,,,00/00/1959,"(1) Baghdad (2) Tel Afar, Nineveh Province",(1) Iraq (2) Iraq,Iraq,A6489694,Iraq. Issued on 2 September 2013. Expires 31 August 2021.,(1) 00813602 (2) 300397,(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013,,Tel Afar – Al-Saad,,,,,Mosul,,Iraq,"(UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13615 +MUSTAFA BAKRI,ALI,SAYYID,MUHAMED,,,,على السيد محمد مصطفى بكري,,,18/04/1966,Beni-Suef,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0133 (UN Ref):QDi.196 Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8719 +MUSTAPHA,Kamel,Mustapha,,,,,,,,15/04/1958,Alexandria,Egypt,United Kingdom,,,,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0252 (UN Ref):QDi.067 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/04/2002,24/04/2002,31/12/2020,6930 +MUSTAPHA,Mustapha,Kamel,,,,,,,,15/04/1958,Alexandria,Egypt,United Kingdom,,,,,,,,,,,,,United States,(UK Sanctions List Ref):AQD0252 (UN Ref):QDi.067 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,19/04/2002,24/04/2002,31/12/2020,6930 +MUTEBUSI,Jules,,,,,,,,,00/00/1964,"Minembwe, South Kivu",Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0044 (UN Ref):CDi.018 Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8709 +MUTEBUTSI,,,,,,Colonel,,,,00/00/1964,"Minembwe, South Kivu",Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0044 (UN Ref):CDi.018 Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8709 +MUTEBUTSI,JULES,,,,,,,,,00/00/1964,"Minembwe, South Kivu",Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0044 (UN Ref):CDi.018 Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8709 +MUTEBUZI,Jules,,,,,,,,,00/00/1964,"Minembwe, South Kivu",Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0044 (UN Ref):CDi.018 Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8709 +MUTHANA,Abdul,,,,,,,,,29/04/1994,"Heath, Cardiff",United Kingdom,United Kingdom,210804241,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0272 (UN Ref):QDi.358 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13286 +MUTHANA,Abdul,,,,,,,,,29/04/1994,"Heath, Cardiff",United Kingdom,United Kingdom,210804241,,,,,,,,,,,,United Kingdom,"(UK Sanctions List Ref):AQD0272 (UN Ref):QDi.358 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13286 +MUTHANA,Abu,,,,,,,,,29/04/1994,"Heath, Cardiff",United Kingdom,United Kingdom,210804241,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0272 (UN Ref):QDi.358 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13286 +MUTHANA,Abu,,,,,,,,,29/04/1994,"Heath, Cardiff",United Kingdom,United Kingdom,210804241,,,,,,,,,,,,United Kingdom,"(UK Sanctions List Ref):AQD0272 (UN Ref):QDi.358 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13286 +MUTHANA,Abu,Al-Yemeni,,,,,,,,29/04/1994,"Heath, Cardiff",United Kingdom,United Kingdom,210804241,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0272 (UN Ref):QDi.358 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13286 +MUTHANA,Abu,Al-Yemeni,,,,,,,,29/04/1994,"Heath, Cardiff",United Kingdom,United Kingdom,210804241,,,,,,,,,,,,United Kingdom,"(UK Sanctions List Ref):AQD0272 (UN Ref):QDi.358 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13286 +MUTHANA,Nasir,,,,,,,,,29/04/1994,"Heath, Cardiff",United Kingdom,United Kingdom,210804241,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0272 (UN Ref):QDi.358 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13286 +MUTHANA,Nasir,,,,,,,,,29/04/1994,"Heath, Cardiff",United Kingdom,United Kingdom,210804241,,,,,,,,,,,,United Kingdom,"(UK Sanctions List Ref):AQD0272 (UN Ref):QDi.358 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13286 +MUTHANA,ASEEL,,,,,,,,,22/11/1996,Cardiff,United Kingdom,United Kingdom,516088643,British. Issued on 7.1.2014. Expires on 7.1.2024,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0148 (UN Ref):QDi.357 Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897335. Address country Syria , as at Feb. 2014",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,30/09/2015,31/12/2020,13297 +MUTHANA,ASEEL,,,,,,,,,22/11/1996,Cardiff,United Kingdom,United Kingdom,516088643,British. Issued on 7.1.2014. Expires on 7.1.2024,,,,,,,,,,,United Kingdom,"(UK Sanctions List Ref):AQD0148 (UN Ref):QDi.357 Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897335. Address country Syria , as at Feb. 2014",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,30/09/2015,31/12/2020,13297 +MUTHANA,NASSER,AHMED,,,,,,,,29/04/1994,"Heath, Cardiff",United Kingdom,United Kingdom,210804241,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0272 (UN Ref):QDi.358 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13286 +MUTHANA,NASSER,AHMED,,,,,,,,29/04/1994,"Heath, Cardiff",United Kingdom,United Kingdom,210804241,,,,,,,,,,,,United Kingdom,"(UK Sanctions List Ref):AQD0272 (UN Ref):QDi.358 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13286 +MUTHANNA,Abu,,,,,,,,,29/04/1994,"Heath, Cardiff",United Kingdom,United Kingdom,210804241,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0272 (UN Ref):QDi.358 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13286 +MUTHANNA,Abu,,,,,,,,,29/04/1994,"Heath, Cardiff",United Kingdom,United Kingdom,210804241,,,,,,,,,,,,United Kingdom,"(UK Sanctions List Ref):AQD0272 (UN Ref):QDi.358 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,28/09/2015,31/12/2020,13286 +MUTOID,Kalev,,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTOID,Kalev,Katanga,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTOID,Kalev,Mutondo,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTOMBO,Kalev,,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTOMBO,Kalev,Katanga,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTOMBO,Kalev,Mutondo,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTOND,Kalev,,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTOND,Kalev,Katanga,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTOND,Kalev,Mutondo,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTONDO,Kalev,,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTONDO,Kalev,Katanga,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTONDO,Kalev,Mutondo,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTREB,Maher,Abdulaziz,,,,,,,,23/05/1971,Makkah,Saudi Arabia,Saudi Arabia,D088677,,,,Intelligence Officer,,,,,,Riyadh,,Saudi Arabia,"(UK Sanctions List Ref):GHR0042 (UK Statement of Reasons):Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13893 +MUTTAQI,Amir Khan,,,,,,,,,00/00/1968,"(1) Shin Kalai village, Nad-e-Ali District, Helmand Province. (2) Zurmat District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,(1) Minister of Education under the Taliban regime. (2) Taliban representative in UN-led talks under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0026 (UN Ref):TAi.026 Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,25/01/2001,01/02/2021,7307 +MUTUND,Kalev,,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTUND,Kalev,Katanga,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTUND,Kalev,Mutondo,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTUNDO,Kalev,,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTUNDO,Kalev,Katanga,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUTUNDO,Kalev,Mutondo,,,,,,,,03/03/1957,,,Congo (Democratic Republic),DB0004470,Issued 08/01/2012. Expires 07/06/2017,,,"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)",,,,,,,,,"(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13467 +MUZAINI,Ahmed,Abdullah,,,,,,,,,,,Saudi Arabia,,,,,Military Attaché,,,,,,,,,(UK Sanctions List Ref):GHR0039 (UK Statement of Reasons):Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. (Gender):Male,Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13890 +MWISSA,GUIDON,SHIMIRAY,,,,,,,,13/03/1980,"Kigoma, Walikale",Congo (Democratic Republic),,,,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0035 (UN Ref):CDi.033 Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194814",Individual,Primary name,,Democratic Republic of the Congo,02/02/2018,01/02/2018,31/12/2020,13605 +MYANMAR CHEMICAL & MACHINERY CO,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):MYA0043 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades. Myanmar Chemical and Machinery Co Ltd (MCM) has provided support for the military’s activities in its role as an importer and broker of arms imports to Myanmar. It has acted as a key source of weapons and commercial support for the junta. MCM, has therefore, been involved in the supply of restricted goods and/or restricted technology, which could have contributed to serious human rights violations. Further and/or alternatively, MCM owned and/or controlled by and/or associated with Aung Hlaing Oo, who has played a personal role in brokering arms deals from Eastern Europe through his personal and commercial connections. (Type of entity):Company",Entity,Primary name,,Myanmar,25/03/2022,25/03/2022,25/03/2022,15050 +MYANMAR ECONOMIC CORPORATION,,,,,,,,,,,,,,,,,,,Strand Rd.,Near Thakhin Mya Park,Ayeyar Waddy Ward,,Ahlone,Yangon,,Myanmar,"(UK Sanctions List Ref):GHR0081 Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. (UK Statement of Reasons):Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These “clearance operations” resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence. (Type of entity):Military Holding Company (Subsidiaries):Agro Pack Co., Ltd.; Aung Myint Mo Min Securities. Ahlone International Port Terminal 1. Amber International Company Ltd.. Anhydrous Ethanol Plant (Taungzinaye). Aung Myint Moh Min Insurance Company Ltd.. Aung Zayya Oo Co., Ltd.. Bagwa Gone Company Ltd.. Bagwa Gone Gems Company Ltd.. Cannery. Cement plant (Myaingglay). Coal Mine (Maw Taung). Coal Mine and Power Plant (Mai Khot). Container Transport and Port Clearance Yard (Ywama) Cotton Ginning Factory (Myitthar). Dagon Beverages Company Ltd.. Dagon Dairy Farm, Dairy Factory and Cannery (Pyinmabin). Dagon FC Company Ltd.;. Dagon Rum Factory (Shwe Pyi Thar). Disposable Syringe Factory (Hwambi). Galvanized Iron Sheet Factory (Than Hlyin). Gas plant (Botahthaung). Gas plant (Mandalay). Gems Extraction Mine (Mine Shu – Loi Saung Htauk). Glass Factory (Than Hlyin). Golden Majestic Star Mobile Company Limited. Granite Mine and Processing Plant (Balin). GSM Mobil Phone (438,000) Allocation (Ayeyarwadi Division). Gypsum Mine and Transportation Plant (Htone Bo). High Tension Steel Bolts, Nuts and Washers Manufacturing Plant (Ywama). Hteedan Port (Kyeemyindine). Indoor Skydiving. Innwa Bank Ltd. Jade Extraction Mine (Lone Khin – Hpakan). Kan Thar Yar International Specialist Hospital. Marble mine and processing plant (Mandalay). Myanmar Economic Corporation Telecommunication (MECTel). Myanmar Mobile Money Services Company Ltd.. Myanmar Mobile Money Services Company Ltd.;. Myanmar Sigma Cable Wire Factory (Hlaing Thar Yar);. Mytel Wallet International Myanmar Company. Nan Myaing Coffee (Pyin Oo Lwin); Okkala Golf Resort. Nay Pyi Taw Ye Pyar Drinking Water Plant (Naypyitaw). No. 1 Steel Rolling Mill in Kyauk Swae Kyowe on site of Pinpet Iron Ore Mine. No. 2 Steel Mill and Fabrication Shop (Myaungdagar). No. 3 Steel Mill 3 (Ywama). Oxygen Plant (Mindama). Paper Factory (Myainggalay). Printing Factory (Yangon). Refractory Plant (Aung Lan). Remote sensing ground station. Rice Mills and Rice Storage (Hteedan Port). Sandaku Myint Mo Co., Ltd.. Ship Breaking Yard (Thilawa). Star High Co., Ltd.. Star High Group Company Ltd. Sugar Mill (Du Yin Gabo). Sugar mill (Kanbalu). Sugar Mill (Kanhla). Tea factory (Kan Yeik Thar). Tea powder and tea mix factory (Pyinmabin). Tristar Tyre Manufacturing Company Ltd. Tyre Retreading Plant (Ywama). Virgin Coconut Oil Factory (Pathein). Wolfram Mine (Dawei)",Entity,Primary name,,Global Human Rights,01/04/2021,01/04/2021,11/11/2022,14081 +MYANMAR ECONOMIC HOLDINGS LIMITED,,,,,,,,,,,,,,,,,,,189/191 Mahaban Doola Road,Corner of 50th Street,,,,Yangon,,Myanmar,"(UK Sanctions List Ref):GHR0080 Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. (UK Statement of Reasons):Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in “clearance operations” against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group. (Type of entity):Military Holding Company (Subsidiaries):Adipati Agricultural Produce Trading Ltd. ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka). Aung Thitsa Oo General Insurance Company Limited. Aung Thitsa Oo Life Insurance Company Limited. Bandoola Transportation Company Inc. Berger Paints Manufacturing Limited. Bo Aung Kyaw Terminal. Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star). Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd). Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.). Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star). Hlaing Inland Terminal and Logistics Co., Ltd.. Inndagaw Industrial Complex; Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP). Kayah State Mineral Production Company Ltd. Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltd.. Lann Pyi Marine Company Ltd; Larbathakedi Micro Finance Service Association Inc.. Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star). Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu). Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd.. Myanmar Land and Development Ltd. Myanmar Rubber Wood Co., Ltd.. Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.. Myanmar Tharkaung Finance Co., Ltd.. Myawaddy Agricultural Services Col, Ltd. Myawaddy Bank Ltd.. Myawaddy Clean Drinking Water Service. Myawaddy Trading Ltd; Myawaddy Travels and Tours Co., Ltd.. Myawady Football Club. Nawadae Hotel and Tourism Ltd.. Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.. Ngwe Pin Lei Premium Marine Products Co., Ltd.. Ngwe Pinlae Industrial Zone. Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.). Pyinmabin Industrial Zone. Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine). Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.). Shwe Gandamar International Trading Ltd. Shwe Innwa Gems (Business Reg No):156387282",Entity,AKA,,Global Human Rights,25/03/2021,25/03/2021,11/11/2022,14080 +MYANMAR ECONOMIC HOLDINGS PUBLIC COMPANY LTD,,,,,,,,,,,,,,,,,,,189/191 Mahaban Doola Road,Corner of 50th Street,,,,Yangon,,Myanmar,"(UK Sanctions List Ref):GHR0080 Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. (UK Statement of Reasons):Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in “clearance operations” against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group. (Type of entity):Military Holding Company (Subsidiaries):Adipati Agricultural Produce Trading Ltd. ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka). Aung Thitsa Oo General Insurance Company Limited. Aung Thitsa Oo Life Insurance Company Limited. Bandoola Transportation Company Inc. Berger Paints Manufacturing Limited. Bo Aung Kyaw Terminal. Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star). Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd). Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.). Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star). Hlaing Inland Terminal and Logistics Co., Ltd.. Inndagaw Industrial Complex; Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP). Kayah State Mineral Production Company Ltd. Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltd.. Lann Pyi Marine Company Ltd; Larbathakedi Micro Finance Service Association Inc.. Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star). Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu). Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd.. Myanmar Land and Development Ltd. Myanmar Rubber Wood Co., Ltd.. Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.. Myanmar Tharkaung Finance Co., Ltd.. Myawaddy Agricultural Services Col, Ltd. Myawaddy Bank Ltd.. Myawaddy Clean Drinking Water Service. Myawaddy Trading Ltd; Myawaddy Travels and Tours Co., Ltd.. Myawady Football Club. Nawadae Hotel and Tourism Ltd.. Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.. Ngwe Pin Lei Premium Marine Products Co., Ltd.. Ngwe Pinlae Industrial Zone. Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.). Pyinmabin Industrial Zone. Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine). Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.). Shwe Gandamar International Trading Ltd. Shwe Innwa Gems (Business Reg No):156387282",Entity,Primary name,,Global Human Rights,25/03/2021,25/03/2021,11/11/2022,14080 +MYANMAR GEMS ENTERPRISE (MGE),,,,,,,,,,,,,,,,,,,Myanmar Gems Enterprise,No.70-072,Yarza Thingaha Road,Thapyaygone Ward,Zabuthiri Township,Naypyitaw,,Myanmar,"(UK Sanctions List Ref):MYA0024 (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Gems Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MGE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MGE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MGE is also associated with the military through its joint venture partnerships and close links to military companies, for which it grants favourable mining rights and permits. MGE also runs and controls gems emporiums, which are attended by and benefit the military and their companies. (Phone number):(+)9509262597027 (Email address):Famouswin599@gmail.com (Type of entity):Public/State Owned (Parent company):State Owned Enterprise (SOE)",Entity,Primary name,,Myanmar,17/05/2021,17/05/2021,11/11/2022,14108 +MYANMAR NEW ERA TRADING COMPANY LIMITED,,,,,,,,,,,,,,,,,,,AUNG CHAN THAR (2) QUARTER,THANLYIN TOWNSHIP,NO. (B/193),BO MYINT S,,YANGON REGION,,Myanmar,"(UK Sanctions List Ref):MYA0049 (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Myanmar New Era Trading Ltd has been responsible for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces. Therefore, Myanmar New Era Trading Ltd has been involved in the supply of restricted goods to Myanmar. (Type of entity):Private Company (Business Reg No):101544478",Entity,Primary name,,Myanmar,16/06/2022,16/06/2022,16/06/2022,15403 +MYANMAR PEARL ENTERPRISE (MPE),,,,,,,,,,,,,,,,,,,90 Kanbe Street,,,,Yankin Township,Yangon,,Myanmar,"(UK Sanctions List Ref):MYA0026 (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Pearl Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MPE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MPE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MPE is also associated with the military through its leadership. The Managing Director was also appointed as a Deputy Minister in MONREC by the SAC on 11 March. MPE also runs and controls pearl emporiums, and is involved in gems emporiums, which are attended by and benefit the military and their companies. (Phone number):(+95)09429204434 (Email address):panpapalin@gmail.com (Type of entity):Public/State Owned",Entity,Primary name,,Myanmar,21/06/2021,21/06/2021,11/11/2022,14110 +MYANMAR PEARL ENTERPRISE (MPE),,,,,,,,,,,,,,,,,,,Myanmar Pearl Enterprise,Ministry of Mines,Myanmar Gems Museum,Yazathingha Street,Zabuthri Township,Naypyitaw,,Myanmar,"(UK Sanctions List Ref):MYA0026 (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Pearl Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MPE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MPE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MPE is also associated with the military through its leadership. The Managing Director was also appointed as a Deputy Minister in MONREC by the SAC on 11 March. MPE also runs and controls pearl emporiums, and is involved in gems emporiums, which are attended by and benefit the military and their companies. (Phone number):(+95)09429204434 (Email address):panpapalin@gmail.com (Type of entity):Public/State Owned",Entity,Primary name,,Myanmar,21/06/2021,21/06/2021,11/11/2022,14110 +MYANMAR TIMBER ENTERPRISE (MTE),,,,,,,,,,,,,,,,,,,Gyogone Forest Compound,Bayint Naung Road,Insein Township,,,Yangon,,Myanmar,"(UK Sanctions List Ref):MYA0025 (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Timber Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MTE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MTE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. (Phone number):01-3528789 (Email address):Johnsb1985@gmail.com (Type of entity):Public/State Owned",Entity,Primary name,,Myanmar,21/06/2021,21/06/2021,11/11/2022,14109 +MYANMAR TIMBER ENTERPRISE (MTE),,,,,,,,,,,,,,,,,,,No(72/74) Shawe Dagon Pagoda Road,,Dagon Township,,,Yangon,,Myanmar,"(UK Sanctions List Ref):MYA0025 (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Timber Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MTE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MTE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. (Phone number):01-3528789 (Email address):Johnsb1985@gmail.com (Type of entity):Public/State Owned",Entity,Primary name,,Myanmar,21/06/2021,21/06/2021,11/11/2022,14109 +MYANMAR WAR VETERANS ORGANISATION,,,,,,,,,,,,,,,,,,,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0030 (UK Statement of Reasons):The Myanmar War Veterans Organisation (MWVO) is associated with the Tatmadaw which is responsible for serious human rights violations against the population of Myanmar; undermining democracy and repressing the civilian population, in particular during the 2021 coup d'etat and violence against ethnic minorities. The MWVO functions in part as a reserve force for the Tatmadaw and helps shape national defence and security policy. Several high-ranking serving Tatmadaw officers sit on the Central Patron Board. In particular the Commander-in-Chief and Deputy Commander-in-Chief of the Defence Services, both of whom have been involved in serious human rights violations (and designated under the Global Human Rights sanctions regulations) sit on the Central Patron Board of the MWVO. Further or alternatively, the MWVO has promoted and supported the Tatmadaw’s involvement in undermining democracy; violating human rights; and repressing the civilian population. The MWVO organises pro-regime rallies in support of, and to counter international condemnation of the Tatmadaw; and practises people’s militia. Further or alternatively, MWVO is also associated with Myanmar Economic Holdings Ltd (MEHL), a designated entity, through a shared governance structure and financial relationship. (Website):https://www.mwvo.org (Type of entity):Private Company",Entity,Primary name,,Myanmar,10/12/2021,10/12/2021,11/11/2022,14163 +MYCHAYLOV,Yevhen,Eduardovych,,,,,,,,17/03/1963,Arkhangelsk,Russia,Ukraine,,,,,Former so-called 'Minister of the Council of Ministers',,,,,,,,,"(UK Sanctions List Ref):RUS0030 (UK Statement of Reasons):Former so-called “Minister of the Council of Ministers” (Head of the administration for governmental affairs) of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,AKA,,Russia,02/12/2014,31/12/2020,31/12/2020,13179 +MYINT,Aung,,,,,,,,,09/06/1971,,Myanmar,Myanmar,12/YAKANA(N)006981,,,,Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar,15 Waizayandar Road,Ngye Kyar Yan Quarters,South Okkalapa Township,,,Yangon,,Myanmar,"(UK Sanctions List Ref):MYA0037 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male",Individual,Primary name variation,,Myanmar,25/03/2022,25/03/2022,25/03/2022,15045 +MYINT,Aung,,,,,,,,,28/09/1969,,Myanmar,Myanmar,12/YAKANA(N)006981,,,,Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar,15 Waizayandar Road,Ngye Kyar Yan Quarters,South Okkalapa Township,,,Yangon,,Myanmar,"(UK Sanctions List Ref):MYA0037 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male",Individual,Primary name variation,,Myanmar,25/03/2022,25/03/2022,25/03/2022,15045 +MYINT,Aung Moe,,,,,Doctor,,,,09/06/1971,,Myanmar,Myanmar,12/YAKANA(N)006981,,,,Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar,15 Waizayandar Road,Ngye Kyar Yan Quarters,South Okkalapa Township,,,Yangon,,Myanmar,"(UK Sanctions List Ref):MYA0037 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male",Individual,Primary name,,Myanmar,25/03/2022,25/03/2022,25/03/2022,15045 +MYINT,Aung Moe,,,,,Doctor,,,,28/09/1969,,Myanmar,Myanmar,12/YAKANA(N)006981,,,,Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar,15 Waizayandar Road,Ngye Kyar Yan Quarters,South Okkalapa Township,,,Yangon,,Myanmar,"(UK Sanctions List Ref):MYA0037 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male",Individual,Primary name,,Myanmar,25/03/2022,25/03/2022,25/03/2022,15045 +MYM,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +MYO’NG-HO,Chang,,,,,,,,,04/06/1954,,,North Korea,645120196,,,,Tanchon Commercial Bank (TCB) official,,,,,,,,,"(UK Sanctions List Ref):DPR0259 (UN Ref):KPi.008 Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. (Gender):Male",Individual,AKA,Good quality,Democratic People's Republic of Korea,19/02/2013,22/01/2013,02/08/2022,12845 +MYOHYANG SHIPPING CO,,,,,,,,,,,,,,,,,,,Kumsong 3-dong,Mangyongdae-guyok,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0178 (UN Ref):KPe.068 Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13639 +MYONG GUK,JON,,,,,,,,,25/08/1976,,,North Korea,(1) 4721202031. (2) 836110035,"(1) - . (2) Diplomatic passport number, which expires on 1 January 2020.",,,Tanchon Commercial Bank Representative in Syria,,,,,,,,,"(UK Sanctions List Ref):DPR0221 (UN Ref):KPi.018 Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.",Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,19/01/2021,13329 +MYONG GUK,JON,,,,,,,,,18/10/1976,,,North Korea,(1) 4721202031. (2) 836110035,"(1) - . (2) Diplomatic passport number, which expires on 1 January 2020.",,,Tanchon Commercial Bank Representative in Syria,,,,,,,,,"(UK Sanctions List Ref):DPR0221 (UN Ref):KPi.018 Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.",Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,19/01/2021,13329 +MYONG HO,Chang,,,,,,,,,04/06/1954,,,North Korea,645120196,,,,Tanchon Commercial Bank (TCB) official,,,,,,,,,"(UK Sanctions List Ref):DPR0259 (UN Ref):KPi.008 Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. (Gender):Male",Individual,AKA,Good quality,Democratic People's Republic of Korea,19/02/2013,22/01/2013,02/08/2022,12845 +MYONG SIN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0101 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) (IMO number):8106496 (Current owners):Korea Samma Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):962 (Length of ship):70 (Year built):1981",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13652 +MYONG-CHIN,CHANG,,,,,,,,,19/02/1968,,,,,,,,General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.,,,,,,,,,(UK Sanctions List Ref):DPR0200 (UN Ref):KPi.007 General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12844 +MYONG-CHIN,CHANG,,,,,,,,,00/00/1965,,,,,,,,General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.,,,,,,,,,(UK Sanctions List Ref):DPR0200 (UN Ref):KPi.007 General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12844 +MYONG-CHIN,CHANG,,,,,,,,,00/00/1966,,,,,,,,General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.,,,,,,,,,(UK Sanctions List Ref):DPR0200 (UN Ref):KPi.007 General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12844 +MYONG-HO,Chang,,,,,,,,,04/06/1954,,,North Korea,645120196,,,,Tanchon Commercial Bank (TCB) official,,,,,,,,,"(UK Sanctions List Ref):DPR0259 (UN Ref):KPi.008 Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. (Gender):Male",Individual,AKA,Good quality,Democratic People's Republic of Korea,19/02/2013,22/01/2013,02/08/2022,12845 +MYONG-JIN,Jang,,,,,,,,,19/02/1968,,,,,,,,General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.,,,,,,,,,(UK Sanctions List Ref):DPR0200 (UN Ref):KPi.007 General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12844 +MYONG-JIN,Jang,,,,,,,,,00/00/1965,,,,,,,,General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.,,,,,,,,,(UK Sanctions List Ref):DPR0200 (UN Ref):KPi.007 General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12844 +MYONG-JIN,Jang,,,,,,,,,00/00/1966,,,,,,,,General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.,,,,,,,,,(UK Sanctions List Ref):DPR0200 (UN Ref):KPi.007 General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,19/02/2013,22/01/2013,31/12/2020,12844 +MYO'NG-KUK,Cho'n,,,,,,,,,25/08/1976,,,North Korea,(1) 4721202031. (2) 836110035,"(1) - . (2) Diplomatic passport number, which expires on 1 January 2020.",,,Tanchon Commercial Bank Representative in Syria,,,,,,,,,"(UK Sanctions List Ref):DPR0221 (UN Ref):KPi.018 Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.",Individual,AKA,Good quality,Democratic People's Republic of Korea,05/03/2016,02/03/2016,19/01/2021,13329 +MYO'NG-KUK,Cho'n,,,,,,,,,18/10/1976,,,North Korea,(1) 4721202031. (2) 836110035,"(1) - . (2) Diplomatic passport number, which expires on 1 January 2020.",,,Tanchon Commercial Bank Representative in Syria,,,,,,,,,"(UK Sanctions List Ref):DPR0221 (UN Ref):KPi.018 Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.",Individual,AKA,Good quality,Democratic People's Republic of Korea,05/03/2016,02/03/2016,19/01/2021,13329 +MZKT,,,,,,,,,,,,,,,,,,,150 Partizanski ave,,,,,,220021,Belarus,"(UK Sanctions List Ref):RUS1093 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/03/2022,15036 +MZKT (MINSK WHEEL TRACTOR PLANT),,,,,,,,,,,,,,,,,,,150 Partizanski Avenue,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0066 (UK Statement of Reasons):The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime. Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 election. (Phone number):00375(17)3301709 (Website):www.mzkt.by, www.voltadefence.com (Email address):link@mzkt.by (Type of entity):State-Owned Enterprise",Entity,Primary name,,Belarus,18/12/2020,31/12/2020,31/12/2020,14044 +N.A. DOLLEZHAL ORDER OF LENIN RESEARCH AND DESIGN INSTITUTE OF POWER ENGINEERING JSC,,,,,,,AO Ордена Ленина Научно-исследовательский и конструкторский институт энерготехники имени Н.А. Доллежаля,Cyrillic,Russian,,,,,,,,,,28 Malaya Krasnoselskaya Street,,,,,Moscow,107140,Russia,"(UK Sanctions List Ref):RUS1442 OGRN: 1097746180740; KPP: 770801001 (UK Statement of Reasons):N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC (NIKIET) is one of Russia’s largest nuclear design and research centres specialising in reactor technologies. NIKIET is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and defence sectors. (Phone number):7(499)263 73 37 (Website):https://www.nikiet.ru/ (Email address):nikiet@nikiet.ru (Parent company):Rosatom (Business Reg No):Tax Identification Number: INN: 7708698473",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15357 +N.V. CO,,,,,,,,,,,,,,,,,,,4th floor,No 65,Dr Ghandi St.,Sohravardi Ave.,,Tehran,,Iran,(UK Sanctions List Ref):INU0097 (UK Statement of Reasons):An Islamic Revolutionary Guard Crops (IRGC) front company which has produced weapons parts on its behalf. (Website):www.nvco.com (Email address):(1) H.S@nvco.com (2) H.Sharifi@nvco.com (3) info@nvco.com (4) Marketing@nvco.com (5) Mostafavi@nvco.com (Type of entity):Enterprise,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11240 +N.V. CO,,,,,,,,,,,,,,,,,,,P.O. Box 155671311,,,,,,,Iran,(UK Sanctions List Ref):INU0097 (UK Statement of Reasons):An Islamic Revolutionary Guard Crops (IRGC) front company which has produced weapons parts on its behalf. (Website):www.nvco.com (Email address):(1) H.S@nvco.com (2) H.Sharifi@nvco.com (3) info@nvco.com (4) Marketing@nvco.com (5) Mostafavi@nvco.com (Type of entity):Enterprise,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11240 +NA WALNA,Daba,,,,,,,,,06/06/1966,,,Guinea Bissau,SA000417,Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013,,,(1) Lieutenant Colonel (2) Spokesperson of 'Military Command',,,,,,,,,(UK Sanctions List Ref):GUB0016 (UN Ref):GBi.009 Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (UK Statement of Reasons):Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. (Gender):Male,Individual,AKA,Good quality,Guinea-Bissau,04/05/2012,31/12/2020,10/03/2022,12669 +NA WALNA,Daba,,,,,,,,,06/06/1966,,,Guinea Bissau,SA000417,Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013,,,(1) Lieutenant Colonel (2) Spokesperson of 'Military Command',,,,,,,,,(UK Sanctions List Ref):GUB0016 (UN Ref):GBi.009 Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (UK Statement of Reasons):Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. (Gender):Male,Individual,AKA,Good quality,Guinea-Bissau,04/05/2012,31/12/2020,10/03/2022,12669 +NABBET CO,,,,,,,,,,,,,,,,,,,Unit 1,No 35,Bouali Sina Sharghi,Chehel Sotoun Street,Fatemi Square,Tehran,,Iran,"(UK Sanctions List Ref):INU0103 (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11544 +NABIULLINA,Elvira,Sakhipzadovna,,,,,Эльвира Сахипзадовна Набиуллина,Cyrillic,,29/10/1963,,,Russia,,,,,Governor of the Central Bank of the Russian Federation,Bank of Russia,12 Neglinnaya Street,,,,Moscow,107016,Russia,(UK Sanctions List Ref):RUS1649 (UK Statement of Reasons):Elvira NABIULLINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NABIULLINA is obtaining a benefit from or supporting the Government of Russia through working for the Government of Russia as Governor of the Central Bank of the Russian Federation. (Gender):Female,Individual,Primary name,,Russia,30/09/2022,30/09/2022,30/09/2022,15593 +NADA,,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0180 (UN Ref):KPe.029 NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.",Entity,AKA,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13343 +NADAF,Aatef,,,,,,,,,00/00/1956,Damascus,Syria,Syria,,,,,Former Minister of Trade and Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0077 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13396 +NADAF,Atef,,,,,,,,,00/00/1956,Damascus,Syria,Syria,,,,,Former Minister of Trade and Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0077 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13396 +NADAF,Atif,,,,,,,,,00/00/1956,Damascus,Syria,Syria,,,,,Former Minister of Trade and Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0077 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13396 +NADDAF,Aatef,,,,,,,,,00/00/1956,Damascus,Syria,Syria,,,,,Former Minister of Trade and Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0077 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13396 +NADDAF,Atef,,,,,,,,,00/00/1956,Damascus,Syria,Syria,,,,,Former Minister of Trade and Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0077 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,14/11/2016,31/12/2020,31/12/2020,13396 +NADDAF,Atif,,,,,,,,,00/00/1956,Damascus,Syria,Syria,,,,,Former Minister of Trade and Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0077 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,31/12/2020,13396 +NADEN,Zinaida,Gavrilovna,,,,,НАДЕН Зинаида Гавриловна,Cyrillic,Russian,22/07/1947,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1287 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15239 +NADERI,Ali,Mohammad,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0013 (UK Statement of Reasons):Head of Iran’s Aviation Industries Organisation (IAIO) (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,10/02/2022,10643 +NADERI,Mohammad,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0013 (UK Statement of Reasons):Head of Iran’s Aviation Industries Organisation (IAIO) (Gender):Male,Individual,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,10/02/2022,10643 +NADRA,,,,,,,,,,15/01/1973,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +NADRA,,,,,,,,,,15/01/1974,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +NADRA,,,,,,,,,,31/03/1975,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +NADRE,Daour,,,,,,,,,15/01/1973,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +NADRE,Daour,,,,,,,,,15/01/1974,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +NADRE,Daour,,,,,,,,,31/03/1975,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +NADRE,Dour,,,,,,,,,15/01/1973,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +NADRE,Dour,,,,,,,,,15/01/1974,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +NADRE,Dour,,,,,,,,,31/03/1975,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +NAEEM,Mohammed,Fawaz,,,,,,,,06/06/1969,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,AKA,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +NAEEM,Mohammed,Fawaz,,,,,,,,06/06/1967,Homs,Syria,Syria,2255278,Syria,,,,,,,,,,,Greece,"(UK Sanctions List Ref):CTD0001 Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male",Individual,AKA,,Counter-Terrorism (Domestic),09/05/2013,31/12/2020,11/03/2022,12872 +NAGOVITSYN,Vyacheslav,Vladimirovich,,,,,Вячесла́в Влади́мирович Нагови́цын,,,02/03/1956,Glazov,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0870 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14821 +NAIL,TAYEB,,,,,,الطيب ناي,,,00/00/1972,"Faidh El Batma, Djelfa",Algeria,Algeria,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0326 (UN Ref):QDi.280 Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/05/2010,22/04/2010,31/12/2020,11097 +NAIL,TAYEB,,,,,,الطيب ناي,,,00/00/1976,"Faidh El Batma, Djelfa",Algeria,Algeria,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0326 (UN Ref):QDi.280 Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/05/2010,22/04/2010,31/12/2020,11097 +NAIM,Abu,,,,,,,,,00/00/1963,Tripoli,Libya,Libya,(1) 1990/345751. (2) 345741,(1) Libyan (2) Libyan,220334,Libya,,Bab Ben Ghasheer,,,,,Tripoli,,Libya,(UK Sanctions List Ref):AQD0305 (UN Ref):QDi.231 Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,15/06/2007,08/06/2007,31/12/2020,8645 +NAIM,Bahrun,,,,,,,,,06/09/1983,(1) Surakarta (2) Pekalongan,(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,Aleppo,,Syria,"(UK Sanctions List Ref):AQD0259 (UN Ref):QDi.404 Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13515 +NAIM,Bahrun,,,,,,,,,06/09/1983,(1) Surakarta (2) Pekalongan,(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0259 (UN Ref):QDi.404 Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13515 +NAIM,Mohammad,,,,,,,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +NAIMULLAH,,,,,,Mullah,,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +NAING,Tun,,,,,Officer,,,,,,,Myanmar,,,,,Commanding officer of the Border Guard Police (BGP) base in Taung Bazar,,,,,,,,,"(UK Sanctions List Ref):MYA0014 (UK Statement of Reasons):Myanmar Border Guard Police Officer Tun Naing, commanding officer of the Border Guard Police base in Taung Bazar, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Tun Naing directly and through his position of command, is responsible for serious human rights violations committed against ethnic minorities in Rakhine state. This includes physical abuse, torture and sexual violence against and detention of Rohingya people. (Gender):Male",Individual,Primary name,,Myanmar,24/12/2018,29/04/2021,11/11/2022,13734 +NAJEEB,Atef,,,,,,,,,,Jablah,Syria,Syria,,,,,Former Head of the Political Security Directorate in Dara'a.,,,,,,,,,(UK Sanctions List Ref):SYR0023 (UK Statement of Reasons):Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11911 +NAJEEB,Atej,,,,,,,,,,Jablah,Syria,Syria,,,,,Former Head of the Political Security Directorate in Dara'a.,,,,,,,,,(UK Sanctions List Ref):SYR0023 (UK Statement of Reasons):Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11911 +NAJEEB,Atif,,,,,,,,,,Jablah,Syria,Syria,,,,,Former Head of the Political Security Directorate in Dara'a.,,,,,,,,,(UK Sanctions List Ref):SYR0023 (UK Statement of Reasons):Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11911 +NAJERA,Oscar,Ramon,,,,,Oscar Ramón NÁJERA,,,12/12/1950,,Honduras,Honduras,,,,,Congressman,,,,,,,,Honduras,"(UK Sanctions List Ref):GAC0020 (UK Statement of Reasons):Najera is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public institutions in Honduras. He is responsible for, and facilitated or provided support for, serious corruption, and financially benefitted from it. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14088 +NAJIB,Atef,,,,,,,,,,Jablah,Syria,Syria,,,,,Former Head of the Political Security Directorate in Dara'a.,,,,,,,,,(UK Sanctions List Ref):SYR0023 (UK Statement of Reasons):Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11911 +NAJIB,Atej,,,,,,نجيب عاطف,,,,Jablah,Syria,Syria,,,,,Former Head of the Political Security Directorate in Dara'a.,,,,,,,,,(UK Sanctions List Ref):SYR0023 (UK Statement of Reasons):Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name,,Syria,10/05/2011,31/12/2020,31/12/2020,11911 +NAJIB,Atif,,,,,,,,,,Jablah,Syria,Syria,,,,,Former Head of the Political Security Directorate in Dara'a.,,,,,,,,,(UK Sanctions List Ref):SYR0023 (UK Statement of Reasons):Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11911 +NAJJAR,Mostafa,Mohammad,,,,,مصطفى محمد نجّار‎,,,12/02/1956,Tehran,Iran,Iran,,,,,"(1) Former Minister of Defence, 2005-2009 (2) former Minister of Interior, 2009-2013 (3) Senior advisor to the Chief of General Staff of the Armed Forces",,,,,,,,,"(UK Sanctions List Ref):INU0022 (UK Statement of Reasons):Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, including ballistic missiles programmes (Gender):Male",Individual,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10644 +NAJMUDDIN,Faraj,Ahmad,,,,,,,,07/07/1956,"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate",Iraq,Iraq,,,0075258,Ration card number,,Heimdalsgate 36-V,,,,,Oslo,,Norway,(UK Sanctions List Ref):AQD0270 (UN Ref):QDi.226 Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/12/2006,07/12/2006,31/12/2020,8970 +NAJMUDDIN,Faraj,Ahmad,,,,,,,,17/06/1963,"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate",Iraq,Iraq,,,0075258,Ration card number,,Heimdalsgate 36-V,,,,,Oslo,,Norway,(UK Sanctions List Ref):AQD0270 (UN Ref):QDi.226 Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/12/2006,07/12/2006,31/12/2020,8970 +NALU,,,,,,,,,,,,,,,,,,,,,,,,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0015 (UN Ref):CDe.001 ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,FKA,,Democratic Republic of the Congo,09/12/2014,30/06/2014,19/01/2021,13189 +NAM,Kim,Yong,,,,,,,,02/12/1947,Sinuju,North Korea,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0057 Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/04/2018,31/12/2020,04/03/2022,13662 +NAM CHON GANG CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Chilgol,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +NAM CHON GANG CORPORATION,,,,,,,,,,,,,,,,,,,Sengujadong 11-2/(or Kwangbok-dong),,,,Mangyongdae District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +NAM CHONG GAN TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Chilgol,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +NAM CHONG GAN TRADING CORPORATION,,,,,,,,,,,,,,,,,,,Sengujadong 11-2/(or Kwangbok-dong),,,,Mangyongdae District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +NAM SAN 8,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0106 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):8122347 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1914 (Length of ship):91 (Year built):1982",Ship,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13657 +NAM UNG,KIM,,,,,,,,,,,,,654110043,,,,Representative for Ilsim International Bank,,,,,,,,,"(UK Sanctions List Ref):DPR0234 (UN Ref):KPi.061 Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.",Individual,Primary name,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13534 +NAMCHONGANG TRADING,,,,,,,,,,,,,,,,,,,,,,,Chilgol,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +NAMCHONGANG TRADING,,,,,,,,,,,,,,,,,,,Sengujadong 11-2/(or Kwangbok-dong),,,,Mangyongdae District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +NAMCHONGANG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Chilgol,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,Primary name,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +NAMCHONGANG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,Sengujadong 11-2/(or Kwangbok-dong),,,,Mangyongdae District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,Primary name,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +NAMHUNG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Chilgol,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +NAMHUNG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,Sengujadong 11-2/(or Kwangbok-dong),,,,Mangyongdae District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +NANAI,,,,,,Mawlawi,,,,00/00/1961,"Arghandab District, Kandahar Province",Afghanistan,Afghanistan,,,,,Minister of Public Works under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0052 (UN Ref):TAi.068 Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7277 +NANGIALI,,,,,,,,,,05/02/1981,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +NANGIALI,,,,,,,,,,01/01/1972,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +NAPSO,Yuri,Aisovich,,,,,Напсо Юрий Аисович,,,17/04/1973,"Tuapse, Krasnodar",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0459 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14404 +NAQDI,Mohammad,Reza,,,,,,,,00/00/1952,,,,,,,,(1) Deputy Coordinator of the IRGC (2) Former Deputy Chief of the IRGC for cultural and social affairs (3) Former Commander of the Basij,,,,,,,,,"(UK Sanctions List Ref):IHR0057 (UK Statement of Reasons):Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,28/01/2022,11784 +NAQDI,MOHAMMAD REZA,,,,,,,,,11/02/1949,(1) Najaf (2) Tehran,(1) Iraq (2) Iran,,,,,,(1) Brigadier-General (2) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research (3) Head of State Anti-Smuggling Headquarters (4) Former Deputy Commander of the IRGC for Cultural and Social Affairs (5) Former Commander of Basij Resistance Force,,,,,,,,,"(UK Sanctions List Ref):INU0205 (UN Ref):IRi.026 Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] (UK Statement of Reasons):As Deputy Commander of the IRGC for Coordination Affairs, Mohammad Reza NAQDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He also provided support for or promoted relevant nuclear activity while formerly Deputy Commander for Social and Cultural Affairs and before that, Commander of the Basij Resistance Force, a paramilitary arm of the IRGC.",Individual,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,04/03/2022,10439 +NAQDI,MOHAMMAD REZA,,,,,,,,,11/02/1952,(1) Najaf (2) Tehran,(1) Iraq (2) Iran,,,,,,(1) Brigadier-General (2) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research (3) Head of State Anti-Smuggling Headquarters (4) Former Deputy Commander of the IRGC for Cultural and Social Affairs (5) Former Commander of Basij Resistance Force,,,,,,,,,"(UK Sanctions List Ref):INU0205 (UN Ref):IRi.026 Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] (UK Statement of Reasons):As Deputy Commander of the IRGC for Coordination Affairs, Mohammad Reza NAQDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He also provided support for or promoted relevant nuclear activity while formerly Deputy Commander for Social and Cultural Affairs and before that, Commander of the Basij Resistance Force, a paramilitary arm of the IRGC.",Individual,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,04/03/2022,10439 +NAQDI,MOHAMMAD REZA,,,,,,,,,11/02/1953,(1) Najaf (2) Tehran,(1) Iraq (2) Iran,,,,,,(1) Brigadier-General (2) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research (3) Head of State Anti-Smuggling Headquarters (4) Former Deputy Commander of the IRGC for Cultural and Social Affairs (5) Former Commander of Basij Resistance Force,,,,,,,,,"(UK Sanctions List Ref):INU0205 (UN Ref):IRi.026 Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] (UK Statement of Reasons):As Deputy Commander of the IRGC for Coordination Affairs, Mohammad Reza NAQDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He also provided support for or promoted relevant nuclear activity while formerly Deputy Commander for Social and Cultural Affairs and before that, Commander of the Basij Resistance Force, a paramilitary arm of the IRGC.",Individual,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,04/03/2022,10439 +NAQDI,MOHAMMAD REZA,,,,,,,,,11/02/1961,(1) Najaf (2) Tehran,(1) Iraq (2) Iran,,,,,,(1) Brigadier-General (2) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research (3) Head of State Anti-Smuggling Headquarters (4) Former Deputy Commander of the IRGC for Cultural and Social Affairs (5) Former Commander of Basij Resistance Force,,,,,,,,,"(UK Sanctions List Ref):INU0205 (UN Ref):IRi.026 Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] (UK Statement of Reasons):As Deputy Commander of the IRGC for Coordination Affairs, Mohammad Reza NAQDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He also provided support for or promoted relevant nuclear activity while formerly Deputy Commander for Social and Cultural Affairs and before that, Commander of the Basij Resistance Force, a paramilitary arm of the IRGC.",Individual,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,04/03/2022,10439 +NAQDI,MOHAMMAD REZA,,,,,,,,,,(1) Najaf (2) Tehran,(1) Iraq (2) Iran,,,,,,(1) Brigadier-General (2) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research (3) Head of State Anti-Smuggling Headquarters (4) Former Deputy Commander of the IRGC for Cultural and Social Affairs (5) Former Commander of Basij Resistance Force,,,,,,,,,"(UK Sanctions List Ref):INU0205 (UN Ref):IRi.026 Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] (UK Statement of Reasons):As Deputy Commander of the IRGC for Coordination Affairs, Mohammad Reza NAQDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He also provided support for or promoted relevant nuclear activity while formerly Deputy Commander for Social and Cultural Affairs and before that, Commander of the Basij Resistance Force, a paramilitary arm of the IRGC.",Individual,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,04/03/2022,10439 +NAQDI,MOHAMMAD REZA,,,,,,,,,,(1) Najaf (2) Tehran,(1) Iraq (2) Iran,,,,,,(1) Brigadier-General (2) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research (3) Head of State Anti-Smuggling Headquarters (4) Former Deputy Commander of the IRGC for Cultural and Social Affairs (5) Former Commander of Basij Resistance Force,,,,,,,,,"(UK Sanctions List Ref):INU0205 (UN Ref):IRi.026 Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] (UK Statement of Reasons):As Deputy Commander of the IRGC for Coordination Affairs, Mohammad Reza NAQDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He also provided support for or promoted relevant nuclear activity while formerly Deputy Commander for Social and Cultural Affairs and before that, Commander of the Basij Resistance Force, a paramilitary arm of the IRGC.",Individual,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,04/03/2022,10439 +NAQDI,MOHAMMAD REZA,,,,,,,,,,(1) Najaf (2) Tehran,(1) Iraq (2) Iran,,,,,,(1) Brigadier-General (2) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research (3) Head of State Anti-Smuggling Headquarters (4) Former Deputy Commander of the IRGC for Cultural and Social Affairs (5) Former Commander of Basij Resistance Force,,,,,,,,,"(UK Sanctions List Ref):INU0205 (UN Ref):IRi.026 Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] (UK Statement of Reasons):As Deputy Commander of the IRGC for Coordination Affairs, Mohammad Reza NAQDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He also provided support for or promoted relevant nuclear activity while formerly Deputy Commander for Social and Cultural Affairs and before that, Commander of the Basij Resistance Force, a paramilitary arm of the IRGC.",Individual,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,04/03/2022,10439 +NAQDI,MOHAMMAD REZA,,,,,,,,,,(1) Najaf (2) Tehran,(1) Iraq (2) Iran,,,,,,(1) Brigadier-General (2) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research (3) Head of State Anti-Smuggling Headquarters (4) Former Deputy Commander of the IRGC for Cultural and Social Affairs (5) Former Commander of Basij Resistance Force,,,,,,,,,"(UK Sanctions List Ref):INU0205 (UN Ref):IRi.026 Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] (UK Statement of Reasons):As Deputy Commander of the IRGC for Coordination Affairs, Mohammad Reza NAQDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He also provided support for or promoted relevant nuclear activity while formerly Deputy Commander for Social and Cultural Affairs and before that, Commander of the Basij Resistance Force, a paramilitary arm of the IRGC.",Individual,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,04/03/2022,10439 +NARODNY SOYUZ,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0189 (UK Statement of Reasons):Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People’s Republic’ 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.",Entity,AKA,,Russia,02/12/2014,31/12/2020,31/12/2020,13186 +NAROLIN,Alexander,Vladimirovich,,,,,Александр Владимирович НАРОЛИН,,,27/06/1972,Krasnogvardeisky,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS1011 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14962 +NARYSHKIN,Sergei,Evegenevich,,,,,Сергей Евгеньевич НАРЫШКИН,,,27/10/1954,St Petersburg (formerly Leningrad),Russia,Russia,,,,,,,,,,,,,,(UK Sanctions List Ref):RUS0036 (UK Statement of Reasons):Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea unification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member of the Security Council of the Russian Federation. (Gender):Male,Individual,Primary name variation,,Russia,21/03/2014,31/12/2020,31/12/2020,12942 +NARYSHKIN,Sergei,Evgenevich,,,,,,,,27/10/1954,St Petersburg (formerly Leningrad),Russia,Russia,,,,,,,,,,,,,,(UK Sanctions List Ref):RUS0036 (UK Statement of Reasons):Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea unification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member of the Security Council of the Russian Federation. (Gender):Male,Individual,Primary name,,Russia,21/03/2014,31/12/2020,31/12/2020,12942 +NARZIEVA,Saodat,,,,,,Соадат НАРЗИЕВА,Cyrillic,Russian,,,Uzbekistan,Russia,,,,,,,,,,,Tashkent,,Uzbekistan,"(UK Sanctions List Ref):RUS1319 (UK Statement of Reasons):Saodat NARZIEVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate family member of USMANOV and obtaining a financial or other material benefit from USMANOV, Saodat NARZIEVA is associated with an involved person and therefore NARZIEVA is an involved person under the Russia (Sanctions) (EU Exit)Regulations 2019. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15276 +NASERI,Mohammad,Sadegh,,,,,,,,,,,,,,,,Head of the Physics Research Institute,,,,,,,,,(UK Sanctions List Ref):INU0031 (UK Statement of Reasons):Head of the Physics Research Institute (formerly known as the Institute of Applied Physics) (Gender):Male,Individual,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12242 +NASERI,Mohammad,Sadeq,,,,,,,,,,,,,,,,Head of the Physics Research Institute,,,,,,,,,(UK Sanctions List Ref):INU0031 (UK Statement of Reasons):Head of the Physics Research Institute (formerly known as the Institute of Applied Physics) (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12242 +NASERIN VAHID,,,,,,,,,,,,,,,,,,,4th floor,No 65,Dr Ghandi St.,Sohravardi Ave.,,Tehran,,Iran,(UK Sanctions List Ref):INU0097 (UK Statement of Reasons):An Islamic Revolutionary Guard Crops (IRGC) front company which has produced weapons parts on its behalf. (Website):www.nvco.com (Email address):(1) H.S@nvco.com (2) H.Sharifi@nvco.com (3) info@nvco.com (4) Marketing@nvco.com (5) Mostafavi@nvco.com (Type of entity):Enterprise,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11240 +NASERIN VAHID,,,,,,,,,,,,,,,,,,,P.O. Box 155671311,,,,,,,Iran,(UK Sanctions List Ref):INU0097 (UK Statement of Reasons):An Islamic Revolutionary Guard Crops (IRGC) front company which has produced weapons parts on its behalf. (Website):www.nvco.com (Email address):(1) H.S@nvco.com (2) H.Sharifi@nvco.com (3) info@nvco.com (4) Marketing@nvco.com (5) Mostafavi@nvco.com (Type of entity):Enterprise,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11240 +NASERIN VAHID COMPANY,,,,,,,,,,,,,,,,,,,4th floor,No 65,Dr Ghandi St.,Sohravardi Ave.,,Tehran,,Iran,(UK Sanctions List Ref):INU0097 (UK Statement of Reasons):An Islamic Revolutionary Guard Crops (IRGC) front company which has produced weapons parts on its behalf. (Website):www.nvco.com (Email address):(1) H.S@nvco.com (2) H.Sharifi@nvco.com (3) info@nvco.com (4) Marketing@nvco.com (5) Mostafavi@nvco.com (Type of entity):Enterprise,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11240 +NASERIN VAHID COMPANY,,,,,,,,,,,,,,,,,,,P.O. Box 155671311,,,,,,,Iran,(UK Sanctions List Ref):INU0097 (UK Statement of Reasons):An Islamic Revolutionary Guard Crops (IRGC) front company which has produced weapons parts on its behalf. (Website):www.nvco.com (Email address):(1) H.S@nvco.com (2) H.Sharifi@nvco.com (3) info@nvco.com (4) Marketing@nvco.com (5) Mostafavi@nvco.com (Type of entity):Enterprise,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11240 +NASERUDDIN,,,,,,,,,,00/00/1970,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Low quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +NASERUDDIN,,,,,,,,,,00/00/1971,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Low quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +NASERUDDIN,,,,,,,,,,00/00/1972,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Low quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +NASERUDDIN,,,,,,,,,,00/00/1973,"Neka District, Paktika Province",Afghanistan,Afghanistan,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AFG0114 (UN Ref):TAi.146 A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Low quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11206 +NASIR,,,,,,Mullah,,,,00/00/1968,"Zurmat District, Paktia Province",Afghanistan,Afghanistan,D 000952,Issued on 7 Jan. 1999. Issued in Afghanistan.,,,"Consul General, Taliban Consulate General, Karachi, Pakistan",,,,,,,,,"(UK Sanctions List Ref):AFG0105 (UN Ref):TAi.137 Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7219 +NASKEVICH,Ivan,Danilavich,,,,,НАСКЕВІЧ Іван Данілавіч,,,25/03/1970,"Cierablicy, Brest Oblast",Former USSR Currently Belarus,Belarus,,,,,Former Chairman of the Investigate Committee of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0054 (UK Statement of Reasons):Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male",Individual,Primary name,,Belarus,06/11/2020,31/12/2020,18/03/2022,13987 +NASKEVICH,Ivan,Danilovich,,,,,НОСКЕВИЧ Иван Данилович,,,25/03/1970,"Cierablicy, Brest Oblast",Former USSR Currently Belarus,Belarus,,,,,Former Chairman of the Investigate Committee of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0054 (UK Statement of Reasons):Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,18/03/2022,13987 +NASRI,Haled,,,,,,,,,,,,Syria,,,,,Head of Institute 1000 of the SSRC,,,,,,,,,"(UK Sanctions List Ref):CHW0005 Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male",Individual,Primary name variation,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13745 +NASRI,Khaled,,,,,,خالد نصري,,,,,,Syria,,,,,Head of Institute 1000 of the SSRC,,,,,,,,,"(UK Sanctions List Ref):CHW0005 Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male",Individual,Primary name,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13745 +NASRI,Mohammed,Khaled,,,,,محمد خالد نصري,,,,,,Syria,,,,,Head of Institute 1000 of the SSRC,,,,,,,,,"(UK Sanctions List Ref):CHW0005 Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male",Individual,Primary name variation,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13745 +NASSER,Wafeeq,,,,,,,,,,,,,,,,,Head of Suwayda Regional Branch (Department of Military Intelligence),,,,,,,,,"(UK Sanctions List Ref):SYR0234 (UK Statement of Reasons):As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12477 +NASSER,Wafiq,,,,,,,,,,,,,,,,,Head of Suwayda Regional Branch (Department of Military Intelligence),,,,,,,,,"(UK Sanctions List Ref):SYR0234 (UK Statement of Reasons):As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. (Gender):Male",Individual,Primary name,,Syria,24/01/2012,31/12/2020,31/12/2020,12477 +NASSERIAN,Mohammad,,,,,,,,,,,,,,,,,"Judge, Head of Tehran Revolutionary Court, branch 28",,,,,,,,,"(UK Sanctions List Ref):IHR0055 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists. (Gender):Male",Individual,AKA,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11796 +NATIONAL (SHAHID BEHESHTI) UNIVERSITY,,,,,,,,,,,,,,,,,,,P.O. Box 19395/4716,,,,,Tehran,19834,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +NATIONAL (SHAHID BEHESHTI) UNIVERSITY,,,,,,,,,,,,,,,,,,,Shahid Beheshti University,,,,Evin,Tehran,1983963113,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION,,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0180 (UN Ref):KPe.029 NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.",Entity,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13343 +NATIONAL DEFENSE ACADEMY,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0189 (UN Ref):KPe.018 The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation",Entity,AKA,,Democratic People's Republic of Korea,23/04/2013,07/03/2013,31/12/2020,12871 +NATIONAL LIBERATION ARMY,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0029 (UK Statement of Reasons):The ELN is a terrorist organisation which is responsible for bombings and armed attacks against the Colombian government and civilians.,Entity,AKA,,Counter-Terrorism (International),02/11/2001,31/12/2020,31/12/2020,7364 +NATIONAL PASSIVE DEFENSE ORGANIZATION,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0101 (UK Statement of Reasons):Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran. (Phone number):225 17013 (Email address):info@paydarymelli.ir",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,11/03/2022,11214 +NATIONAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Nungrado,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +NATIONAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION,,,,,,,,,,,,,,,,,,,Rakrang No. 1,Rakrang District,Mangyongdae District,,Chilgol-1 dong,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +NATIONAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION,,,,,,,,,,,,,,,,,,,Reconnaissance General Bureau Headquarters,,,,Hyongjesan-Guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +NATIONAL STANDARDS & CALIBRATION LABORATORY,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,,(UK Sanctions List Ref):SYR0319 Manufacturing/Proliferation (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides support to the SSRC and is therefore responsible for the violent repression of the civilian population. (Type of entity):Public,Entity,Primary name,,Syria,23/07/2014,31/12/2020,31/12/2020,13033 +NATIONAL STANDARDS & CALIBRATION LABORATORY,,,,,,,,,,,,,,,,,,,,,,,PO Box 4470,,,Syria,(UK Sanctions List Ref):SYR0319 Manufacturing/Proliferation (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides support to the SSRC and is therefore responsible for the violent repression of the civilian population. (Type of entity):Public,Entity,Primary name,,Syria,23/07/2014,31/12/2020,31/12/2020,13033 +NATIONAL UNIVERSITY OF IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 19395/4716,,,,,Tehran,19834,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +NATIONAL UNIVERSITY OF IRAN,,,,,,,,,,,,,,,,,,,Shahid Beheshti University,,,,Evin,Tehran,1983963113,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +NATSRI,Haled,,,,,,,,,,,,Syria,,,,,Head of Institute 1000 of the SSRC,,,,,,,,,"(UK Sanctions List Ref):CHW0005 Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male",Individual,Primary name variation,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13745 +NATSRI,Khaled,,,,,,,,,,,,Syria,,,,,Head of Institute 1000 of the SSRC,,,,,,,,,"(UK Sanctions List Ref):CHW0005 Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male",Individual,Primary name variation,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13745 +NATSRI,Mohammed,Khaled,,,,,,,,,,,Syria,,,,,Head of Institute 1000 of the SSRC,,,,,,,,,"(UK Sanctions List Ref):CHW0005 Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male",Individual,Primary name variation,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13745 +NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Nungrado,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION,,,,,,,,,,,,,,,,,,,Rakrang No. 1,Rakrang District,Mangyongdae District,,Chilgol-1 dong,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION,,,,,,,,,,,,,,,,,,,Reconnaissance General Bureau Headquarters,,,,Hyongjesan-Guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +NAUALNA,Daba,,,,,,,,,06/06/1966,,,Guinea Bissau,SA000417,Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013,,,(1) Lieutenant Colonel (2) Spokesperson of 'Military Command',,,,,,,,,(UK Sanctions List Ref):GUB0016 (UN Ref):GBi.009 Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (UK Statement of Reasons):Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. (Gender):Male,Individual,Primary name,,Guinea-Bissau,04/05/2012,31/12/2020,10/03/2022,12669 +NAUALNA,Daba,,,,,,,,,06/06/1966,,,Guinea Bissau,SA000417,Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013,,,(1) Lieutenant Colonel (2) Spokesperson of 'Military Command',,,,,,,,,(UK Sanctions List Ref):GUB0016 (UN Ref):GBi.009 Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (UK Statement of Reasons):Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. (Gender):Male,Individual,Primary name,,Guinea-Bissau,04/05/2012,31/12/2020,10/03/2022,12669 +NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO,,,,,,,,,,,,,,,,,,,1st Zapadny Proezd 12/1,,,,,Zelenograd,124460,Russia,"(UK Sanctions List Ref):RUS1405 Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15325 +NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO,,,,,,,,,,,,,,,,,,,d. 6 str. 1,ul. Akademika Valieva,,,Zelenograd,Moscow,124460,Russia,"(UK Sanctions List Ref):RUS1405 Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15325 +NAUMENKO,Aleksandr,Viktorovich,,,,Major General,Александр Викторович НАУМЕНКО,Cyrillic,Russian,,,,Belarus,,,,,Commander of the Troops of the North-Western Operational Command of Belarus,,,,,,,,,"(UK Sanctions List Ref):RUS0743 (UK Statement of Reasons):Major-General Aleksandr Viktorovich NAUMENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14694 +NAUMETS,Aleksey,Vasilevich,,,,,Алексей Наумец.,,,11/02/1968,,,Russia,,,,,Deputy Chief of Staff of the Airborne Forces,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0037 (UK Statement of Reasons):Major-General of the Russian Army. He was the former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Now Deputy Chief of Staff of the Airborne Forces. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,16/09/2022,13114 +NAUMETS,Alexei,,,,,,,,,11/02/1968,,,Russia,,,,,Deputy Chief of Staff of the Airborne Forces,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0037 (UK Statement of Reasons):Major-General of the Russian Army. He was the former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Now Deputy Chief of Staff of the Airborne Forces. (Gender):Male",Individual,Primary name variation,,Russia,12/09/2014,31/12/2020,16/09/2022,13114 +NAUMETS,Sergei,Sergeevich,,,,,НАУМЕЦ Сергей Сергеевич,Cyrillic,Russian,13/07/1976,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1147 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15099 +NAUMOV,Uladzimir,Uladzimiravich,,,,,,,,07/02/1956,Smolensk,former USSR Currently Russia,Belarus,,,,,"Former Minister of the Interior of Belarus, 2000-09",,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0001 Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. (UK Statement of Reasons):As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8906 +NAUMOV,Vladimir,Vladimirovich,,,,,,,,07/02/1956,Smolensk,former USSR Currently Russia,Belarus,,,,,"Former Minister of the Interior of Belarus, 2000-09",,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0001 Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. (UK Statement of Reasons):As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8906 +NAUMOV,Stanislav,Alexandrovich,,,,,Наумов Станислав Александрович,,,04/10/1972,"Magnitogorsk, Chelyabinsk",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0460 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14405 +NAUTICAL INDUSTRIES DEPARTMENT,,,,,,,,,,,,,,,,,,,44 Sharif St.,"Hoveyzeh, Korramshahr",North Sohrevardi Ave,,,,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +NAUTICAL INDUSTRIES DEPARTMENT,,,,,,,,,,,,,,,,,,,P.O. Box 19585 348,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +NAUTICAL INDUSTRIES DEPARTMENT,,,,,,,,,,,,,,,,,,,Pasdaran Avenue.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +NAUTICAL INDUSTRIES DEPARTMENT,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +NAUTICAL INDUSTRIES DEPARTMENT,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +NAVAL DEFENCE MISSILE INDUSTRY GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0138 (UN Ref):IRe.010 Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7],Entity,AKA,,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9041 +NAVAL INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,44 Sharif St.,"Hoveyzeh, Korramshahr",North Sohrevardi Ave,,,,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +NAVAL INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,P.O. Box 19585 348,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +NAVAL INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,Pasdaran Avenue.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +NAVAL INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +NAVAL INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +NAVAMAU,Vladimir,Vladimirovich,,,,,,,,07/02/1956,Smolensk,former USSR Currently Russia,Belarus,,,,,"Former Minister of the Interior of Belarus, 2000-09",,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0001 Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. (UK Statement of Reasons):As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8906 +NAVKA,Tatiana,Aleksandrovna,,,,,Татьяна Александровна Навка,Cyrillic,Russian,13/04/1975,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):RUS0858 (UK Statement of Reasons):Tatiana Aleksandrovna NAVKA is closely associated with Dmitry Sergeyevich PESKOV through marriage. Dmitry Sergeyevich PESKOV is an involved person under the Russian (Sanctions) (EU Exit) Regulation 2019. (Gender):Female,Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14809 +NAVUMAU,Uladzimir,Uladzimiravich,,,,,,,,07/02/1956,Smolensk,former USSR Currently Russia,Belarus,,,,,"Former Minister of the Interior of Belarus, 2000-09",,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0001 Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. (UK Statement of Reasons):As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. (Gender):Male",Individual,Primary name,,Belarus,22/05/2006,31/12/2020,18/03/2022,8906 +NAVUMAU,Vladimir,Vladimirovich,,,,,,,,07/02/1956,Smolensk,former USSR Currently Russia,Belarus,,,,,"Former Minister of the Interior of Belarus, 2000-09",,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0001 Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. (UK Statement of Reasons):As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8906 +NAYAZI,Abdul Manan,,,,,,,,,00/00/1968,"(1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0075 (UN Ref):TAi.097 Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,25/01/2001,01/02/2021,7380 +NAYDENKO,Alexey,Alexeyevich,,,,,,,,02/06/1980,Donetsk,,Ukraine,,,,,Deputy Head of the so-called Donetsk People's Republic Central Electoral Commission,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0038 (UK Statement of Reasons):Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Donetsk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,10/12/2018,31/12/2020,31/12/2020,13726 +NAYDENKO,Oleksii,Oleksiyovych,,,,,,,,02/06/1980,Donetsk,,Ukraine,,,,,Deputy Head of the so-called Donetsk People's Republic Central Electoral Commission,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0038 (UK Statement of Reasons):Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Donetsk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,10/12/2018,31/12/2020,31/12/2020,13726 +NAZARANKA,Yuri,Genadzevich,,,,,,,,17/04/1976,"City of Slonim, Grodno region",Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0009 and GHR0057 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13925 +NAZARANKA,Yuri,Genadzevich,,,,,,,,17/04/1976,"City of Slonim, Grodno region",Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0009 and GHR0057 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13925 +NAZARANKA,Yuri,Gennadievich,,,,,,,,17/04/1976,"City of Slonim, Grodno region",Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0009 and GHR0057 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13925 +NAZARANKA,Yuri,Gennadievich,,,,,,,,17/04/1976,"City of Slonim, Grodno region",Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0009 and GHR0057 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13925 +NAZARANKA,Yuri,Gennadyevich,,,,,,,,17/04/1976,"City of Slonim, Grodno region",Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0009 and GHR0057 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13925 +NAZARANKA,Yuri,Gennadyevich,,,,,,,,17/04/1976,"City of Slonim, Grodno region",Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0009 and GHR0057 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13925 +NAZARENKO,Yuri,Genadzevich,,,,,,,,17/04/1976,"City of Slonim, Grodno region",Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0009 and GHR0057 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13925 +NAZARENKO,Yuri,Genadzevich,,,,,,,,17/04/1976,"City of Slonim, Grodno region",Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0009 and GHR0057 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13925 +NAZARENKO,Yuri,Gennadievich,,,,,"НАЗАРАНКА , Юрый Генадзьевіч",,,17/04/1976,"City of Slonim, Grodno region",Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0009 and GHR0057 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13925 +NAZARENKO,Yuri,Gennadievich,,,,,"НАЗАРАНКА , Юрый Генадзьевіч",,,17/04/1976,"City of Slonim, Grodno region",Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0009 and GHR0057 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13925 +NAZARENKO,Yuri,Gennadyevich,,,,,,,,17/04/1976,"City of Slonim, Grodno region",Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0009 and GHR0057 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,31/12/2020,13925 +NAZARENKO,Yuri,Gennadyevich,,,,,,,,17/04/1976,"City of Slonim, Grodno region",Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0009 and GHR0057 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13925 +NAZARENKO,Yuri,Gennadyevich,,,,,"НАЗАРЕНКО, Юрий Геннадьевич",,,17/04/1976,"City of Slonim, Grodno region",Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0009 and GHR0057 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,31/12/2020,13925 +NAZARENKO,Yuri,Gennadyevich,,,,,"НАЗАРЕНКО, Юрий Геннадьевич",,,17/04/1976,"City of Slonim, Grodno region",Belarus,Belarus,,,,,(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus,,,,,,,,Belarus,"(UK Sanctions List Ref):BEL0009 and GHR0057 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Global Human Rights,29/09/2020,29/09/2020,31/12/2020,13925 +NAZAROVA,Natalya,Vasilievna,,,,,Назарова Наталья Васильевна,,,22/12/1953,"Ermakovsky District, Krasnoyarsk",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0458 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14403 +NAZIR,Ahmad,,,,,,,,,00/00/1962,,,Syria,N 011612445,"Issue no. 002-17-L022286, place of issue: Syria",010-3028342,Place of issue: Syria,(1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment,,,,,,,,,"(UK Sanctions List Ref):SYR0258 (UK Statement of Reasons):Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime. (Gender):Male",Individual,AKA,,Syria,22/01/2019,31/12/2020,31/12/2020,13753 +NCG,,,,,,,,,,,,,,,,,,,,,,,Chilgol,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +NCG,,,,,,,,,,,,,,,,,,,Sengujadong 11-2/(or Kwangbok-dong),,,,Mangyongdae District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +NCUBE,Owen,,,,,,,,,17/04/1968,,,Zimbabwe,,,,,Former Minister of State for National Security,,,,,,,,,"(UK Sanctions List Ref):ZIM0004 (UK Statement of Reasons):There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic torture, committed by the security forces in the context of the heavy crackdown on protests in January 2019 by virtue of his position as Minister of State for National Security at the relevant time. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Owen Ncube has also been involved in other actions that undermined the rule of law in Zimbabwe. (Gender):Male",Individual,Primary name,,Zimbabwe,01/02/2021,01/02/2021,18/03/2022,14052 +NDJABU,Floribert,,,,,,,,,23/05/1971,,,Congo (Democratic Republic),OB 0243318,Democratic Republic of the Congo number,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0030 (UN Ref):CDi.021 Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8737 +NDJABU,Floribert,Ngabu,,,,,,,,23/05/1971,,,Congo (Democratic Republic),OB 0243318,Democratic Republic of the Congo number,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0030 (UN Ref):CDi.021 Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8737 +NECHAEV,Alexey,Gennadievich,,,,,Нечаев Алексей Геннадьевич,,,30/08/1966,Moscow,Russia,Russia,757318656,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0621 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14566 +NEE. SUMA,Zeinab,,,,,,,,,05/10/1977,Rabat,Morocco,(1) Morocco. (2) The Gambia,,,,,Former First Lady of The Gambia and wife of Yahya Jammeh,,,,,,,,Equatorial Guinea,"(UK Sanctions List Ref):GHR0060 (UK Statement of Reasons):Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. (Gender):Female",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14012 +NEE. SUMA,Zineb,,,,,,,,,05/10/1977,Rabat,Morocco,(1) Morocco. (2) The Gambia,,,,,Former First Lady of The Gambia and wife of Yahya Jammeh,,,,,,,,Equatorial Guinea,"(UK Sanctions List Ref):GHR0060 (UK Statement of Reasons):Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. (Gender):Female",Individual,Primary name variation,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14012 +NEKRASHEVICH,Andrei,Konstantinovich,,,,Major General,НЕКРАШЕВИЧ Андрей Константинович,Cyrillic,Russian,01/01/1968,Gomel,Belarus,Belarus,,,,,Chief of the Main Directorate of Combat Training of the Armed Forces,,,,,,,,,"(UK Sanctions List Ref):RUS0715 (UK Statement of Reasons):Major General Andrei Konstantinovich NEKRASHEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14666 +NEKRASOV,Aleksandr,Nikolaevich,,,,,Александр Николаевич Некрасов,,,20/06/1963,Severodvinsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,,103426,Russia,"(UK Sanctions List Ref):RUS1368 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15345 +NEKRASOVA,Alena,Tsimafeeuna,,,,,,,,26/11/1974,,,Belarus,,,,,Senior Judge of the Zavodsky district court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0092 (UK Statement of Reasons):As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14027 +NEKRASOVA,Elena,Timofeevna,,,,,Алена Цiмафееўна НЯКРАСАВА,,,26/11/1974,,,Belarus,,,,,Senior Judge of the Zavodsky district court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0092 (UK Statement of Reasons):As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14027 +NEMKIN,Anton,Igorevich,,,,,Немкин Антон Игоревич,,,22/08/1983,"Maykop, Adygeya",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0461 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14406 +NEMTSEV,Vladimir,Vladimirovich,,,,,,,,15/11/1971,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,(1) Russia. (2) Ukraine,,,,,"Chair, “Legislative Assembly of Sevastopol”",,,,,,,,,"(UK Sanctions List Ref):RUS0218 (UK Statement of Reasons):Nemtsev became Chair of the “Legislative Assembly” of Sevastopol in September 2019. Nemtsev is also leader of United Russia’s Sevastopol branch and involved in the Russian-organised illegal local elections, which undermined Ukrainian sovereignty. He has also been awarded a medal for the “return of Crimea” from the Russian Defence Ministry, demonstrating his involvement in activities undermining Ukrainian territorial integrity. (Gender):Male",Individual,Primary name,,Russia,28/01/2020,31/12/2020,31/12/2020,13810 +NESTERENKO,Tatyana,Gennadevna,,,,,Татьяна Геннадьевна Нестеренко,Cyrillic,Russian,10/05/1959,Vladivostok,Russia,Russia,,,,,Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK,,,,,,,,,"(UK Sanctions List Ref):RUS1393 Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE (UK Statement of Reasons):Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Female",Individual,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15360 +NESTERENKO,Tatiana,Gennadevna,,,,,Татьяна Геннадьевна Нестеренко,Cyrillic,Russian,10/05/1959,Vladivostok,Russia,Russia,,,,,Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK,,,,,,,,,"(UK Sanctions List Ref):RUS1393 Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE (UK Statement of Reasons):Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15360 +NESTERENKO,Tatiana,Gennadievna,,,,,,,,10/05/1959,Vladivostok,Russia,Russia,,,,,Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK,,,,,,,,,"(UK Sanctions List Ref):RUS1393 Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE (UK Statement of Reasons):Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15360 +NESTERENKO,Tatyana,Gennadievna,,,,,,,,10/05/1959,Vladivostok,Russia,Russia,,,,,Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK,,,,,,,,,"(UK Sanctions List Ref):RUS1393 Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE (UK Statement of Reasons):Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15360 +NESTERENKO,Tatyana,Gennadyevna,,,,,,,,10/05/1959,Vladivostok,Russia,Russia,,,,,Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK,,,,,,,,,"(UK Sanctions List Ref):RUS1393 Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE (UK Statement of Reasons):Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15360 +NEVEROV,Sergei,Ivanovich,,,,,Сергей Неверов,,,20/12/1961,Tashtagol,USSR (now Russian Federation),Russia,,,,,"Deputy Chairman of the State Duma, United Russia faction",,,,,,,,,"(UK Sanctions List Ref):RUS0039 (UK Statement of Reasons):Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation. Member of the State Duma, head of the United Russia faction. (Gender):Male",Individual,Primary name,,Russia,29/04/2014,31/12/2020,16/09/2022,12956 +NEVEROV,Sergey,,,,,,,,,20/12/1961,Tashtagol,USSR (now Russian Federation),Russia,,,,,"Deputy Chairman of the State Duma, United Russia faction",,,,,,,,,"(UK Sanctions List Ref):RUS0039 (UK Statement of Reasons):Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation. Member of the State Duma, head of the United Russia faction. (Gender):Male",Individual,AKA,,Russia,29/04/2014,31/12/2020,16/09/2022,12956 +NEVEROV,Sergey,Nikolaevich,,,,,НЕВЕРОВ Сергей Николаевич,Cyrillic,Russian,,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1171 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15123 +NEVZOROV,Boris,Alexandrovich,,,,,Борис Александрович НЕВЗОРОВ,,,21/09/1955,Michurinsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0886 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14837 +NEW CHAGAI TRADING,,,,,,,,,,,,,,,,,,,,,,,Chaman,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +NEW CHAGAI TRADING,,,,,,,,,,,,,,,,,,,,,,,Zahedan,Zabol Province,,Iran,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +NEW CHAGAI TRADING,,,,,,,,,,,,,,,,,,,Chaghi Bazaar,,,,Chaghi,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +NEW CHAGAI TRADING,,,,,,,,,,,,,,,,,,,Dr Barno Road,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +NEW CHAGAI TRADING,,,,,,,,,,,,,,,,,,,Gereshk District,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +NEW CHAGAI TRADING,,,,,,,,,,,,,,,,,,,Haji Mohammed Plaza,Tol Aram Road,near Jamaluddin Afghani Road,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +NEW CHAGAI TRADING,,,,,,,,,,,,,,,,,,,Kandahari Bazaar,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +NEW CHAGAI TRADING,,,,,,,,,,,,,,,,,,,Lashkar Gah,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +NEW CHAGAI TRADING,,,,,,,,,,,,,,,,,,,Room number 33,5th Floor,Sarafi Market,,Kandahar city,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +NEW CHAGAI TRADING,,,,,,,,,,,,,,,,,,,Safaar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +NEW CHAGAI TRADING,,,,,,,,,,,,,,,,,,,Shop number 4,Azizi Bank,Haji Muhammad Isa Market,Wesh,Spin Boldak,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +NEW CHAGAI TRADING,,,,,,,,,,,,,,,,,,,Zaranj District,,,,,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +NEW DEFENSE RESEARCH ORGANIZATION,,,,,,,,,,,,,,,,,,,"Negarestan 3,",off of Pasdaran Street,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0040 (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND is run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) (Type of entity):Enterprise (Subsidiaries):Research Centre for Explosion and Impact (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,31/12/2020,12821 +NEW EASTERN OUTLOOK,,,,,,,Новое восточное обозрение,Cyrillic,Russian,,,,,,,,,,"12, Rozhdestvenka Street, office 111",,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0818 (UK Statement of Reasons):Through its news site and publications online, New Eastern Outlook has spread disinformation which promotes policies and/or actions which destabilise Ukraine, and/or undermine and/or threaten its territorial integrity, and/or sovereignty and/or independence. (Phone number):+7 (495) 624-40-91  (Website):https://ru.journal-neo.org/   (Email address):editor@journal-neo.org (Parent company):Russian Academy of Science’s Institute of Oriental Studies",Entity,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14769 +NEW JIHAD,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0041 (UN Ref):QDe.003 Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7000 +NEW RICH,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0109 Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8503228 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Previous flags):Hong Kong (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3953 (Length of ship):105 (Year built):1985",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13660 +NEZHDANOVA,Yevgeniya,Vitalyevna,,,,,НЕЖДАНОВА Евгения Витальевна,Cyrillic,Russian,07/05/1981,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0798 (UK Statement of Reasons):Yevgeniya Vitalyevna NEZHDANOVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,05/07/2022,14749 +NGABU,Floribert,Njabu,,,,,,,,23/05/1971,,,Congo (Democratic Republic),OB 0243318,Democratic Republic of the Congo number,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0030 (UN Ref):CDi.021 Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8737 +NGAIKOISSET,Eugene,,,,,,,,,08/10/1967,,,,,,911-10-77,Central African Republic armed forces (FACA) Military identification number,"Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard",,,,,,Bangui,,Central African Republic,(UK Sanctions List Ref):CAF0009 (UN Ref):CFi.008 Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13309 +NGAIKOSSE,Eugene,Barret,,,,,,,,08/10/1967,,,,,,911-10-77,Central African Republic armed forces (FACA) Military identification number,"Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard",,,,,,Bangui,,Central African Republic,(UK Sanctions List Ref):CAF0009 (UN Ref):CFi.008 Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13309 +NGAIKOSSET,Eugene,,,,,,,,,08/10/1967,,,,,,911-10-77,Central African Republic armed forces (FACA) Military identification number,"Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard",,,,,,Bangui,,Central African Republic,(UK Sanctions List Ref):CAF0009 (UN Ref):CFi.008 Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13309 +NGAIKOSSET,EUGENE,BARRET,,,,,EUGÈNE BARRET NGAÏKOSSET,,,08/10/1967,,,,,,911-10-77,Central African Republic armed forces (FACA) Military identification number,"Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard",,,,,,Bangui,,Central African Republic,(UK Sanctions List Ref):CAF0009 (UN Ref):CFi.008 Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,Primary name,,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13309 +NGAIKOUESSET,Eugene,,,,,,,,,08/10/1967,,,,,,911-10-77,Central African Republic armed forces (FACA) Military identification number,"Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard",,,,,,Bangui,,Central African Republic,(UK Sanctions List Ref):CAF0009 (UN Ref):CFi.008 Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13309 +NGAKOSSET,,,,,,,,,,08/10/1967,,,,,,911-10-77,Central African Republic armed forces (FACA) Military identification number,"Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard",,,,,,Bangui,,Central African Republic,(UK Sanctions List Ref):CAF0009 (UN Ref):CFi.008 Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Low quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13309 +NGAKOSSET,Eugene,,,,,,,,,08/10/1967,,,,,,911-10-77,Central African Republic armed forces (FACA) Military identification number,"Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard",,,,,,Bangui,,Central African Republic,(UK Sanctions List Ref):CAF0009 (UN Ref):CFi.008 Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13309 +NGARUYE,Baudoin,,,,,Colonel,,,,00/00/1978,"(1) Bibwe. (2) Lusamambo, Lubero territory",(1) Congo (Democratic Republic). (2) Congo (Democratic Republic).,Congo (Democratic Republic),,,1-78-09-44621-80,FARDC ID,Brigadier General,,,,,,Rubavu / Mudende,,Rwanda,"(UK Sanctions List Ref):DRC0024 (UN Ref):CDi.019 Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,28/02/2013,30/11/2012,16/02/2022,12828 +NGARUYE,Baudoin,,,,,Colonel,,,,01/04/1978,"(1) Bibwe. (2) Lusamambo, Lubero territory",(1) Congo (Democratic Republic). (2) Congo (Democratic Republic).,Congo (Democratic Republic),,,1-78-09-44621-80,FARDC ID,Brigadier General,,,,,,Rubavu / Mudende,,Rwanda,"(UK Sanctions List Ref):DRC0024 (UN Ref):CDi.019 Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,28/02/2013,30/11/2012,16/02/2022,12828 +NGARUYE WA MYAMURO,Baudoin,,,,,Military Leader of the movement du Mars (M23),,,,00/00/1978,"(1) Bibwe. (2) Lusamambo, Lubero territory",(1) Congo (Democratic Republic). (2) Congo (Democratic Republic).,Congo (Democratic Republic),,,1-78-09-44621-80,FARDC ID,Brigadier General,,,,,,Rubavu / Mudende,,Rwanda,"(UK Sanctions List Ref):DRC0024 (UN Ref):CDi.019 Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,28/02/2013,30/11/2012,16/02/2022,12828 +NGARUYE WA MYAMURO,Baudoin,,,,,Military Leader of the movement du Mars (M23),,,,01/04/1978,"(1) Bibwe. (2) Lusamambo, Lubero territory",(1) Congo (Democratic Republic). (2) Congo (Democratic Republic).,Congo (Democratic Republic),,,1-78-09-44621-80,FARDC ID,Brigadier General,,,,,,Rubavu / Mudende,,Rwanda,"(UK Sanctions List Ref):DRC0024 (UN Ref):CDi.019 Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,28/02/2013,30/11/2012,16/02/2022,12828 +NGUDJOLO,Cui,,,,,,,,,08/10/1970,"Bunia, Ituri Province",Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0050 (UN Ref):CDi.020 Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776118 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8734 +NGUDJOLO,MATHIEU,CHUI,,,,,,,,08/10/1970,"Bunia, Ituri Province",Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0050 (UN Ref):CDi.020 Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776118 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8734 +NIAZI,Abdul Manan,,,,,,,,,00/00/1968,"(1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0075 (UN Ref):TAi.097 Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,25/01/2001,01/02/2021,7380 +NIFANTIEV,Evgeny,Olegovich,,,,,Евгений Олегович Нифантьев,,,14/09/1978,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0466 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14411 +NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO,,,,,,,,,,,,,,,,,,,1st Zapadny Proezd 12/1,,,,,Zelenograd,124460,Russia,"(UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15324 +NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO,,,,,,,,,,,,,,,,,,,d. 6 str. 1,ul. Akademika Valieva,,,Zelenograd,Moscow,124460,Russia,"(UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15324 +NIII6,,,,,,,,,,,,,,,,,,,16a Nagatinskaya Street,,,,,Moscow,,Russia,"(UK Sanctions List Ref):CYB0022 (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery. This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution",Entity,Primary name variation,,Cyber,24/03/2022,24/03/2022,24/03/2022,15044 +NIIME AND MIKRON,,,,,,,,,,,,,,,,,,,1st Zapadny Proezd 12/1,,,,,Zelenograd,124460,Russia,"(UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15324 +NIIME AND MIKRON,,,,,,,,,,,,,,,,,,,d. 6 str. 1,ul. Akademika Valieva,,,Zelenograd,Moscow,124460,Russia,"(UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15324 +"NIIME, AO",,,,,,,НИИМЭ,Cyrillic,Russian,,,,,,,,,,1st Zapadny Proezd 12/1,,,,,Zelenograd,124460,Russia,"(UK Sanctions List Ref):RUS1405 Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15325 +"NIIME, AO",,,,,,,НИИМЭ,Cyrillic,Russian,,,,,,,,,,d. 6 str. 1,ul. Akademika Valieva,,,Zelenograd,Moscow,124460,Russia,"(UK Sanctions List Ref):RUS1405 Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15325 +NIKIET JSC,,,,,,,AO НИКИЭТ,Cyrillic,Russian,,,,,,,,,,28 Malaya Krasnoselskaya Street,,,,,Moscow,107140,Russia,"(UK Sanctions List Ref):RUS1442 OGRN: 1097746180740; KPP: 770801001 (UK Statement of Reasons):N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC (NIKIET) is one of Russia’s largest nuclear design and research centres specialising in reactor technologies. NIKIET is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and defence sectors. (Phone number):7(499)263 73 37 (Website):https://www.nikiet.ru/ (Email address):nikiet@nikiet.ru (Parent company):Rosatom (Business Reg No):Tax Identification Number: INN: 7708698473",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15357 +NIKITIN,Vasilii,Alexandrovich,,,,,Василий Александрович НИКИТИН,,,25/11/1971,Shargun,Uzbekistan,Uzbekistan,,,,,"(1) Former so-called ""Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic) (2) Former spokesman of the ""Army of the South-East""",,,,,,,,Russia,"(UK Sanctions List Ref):RUS0040 (UK Statement of Reasons):Former so called ""Vice Prime Minister of the Council of Ministers of the People's Republic of Luhansk"" (used to be called ""Prime Minister of the People's Republic of Luhansk"" and former spokesman of the ""Army of the Southeast""). Responsible for the separatist ""governmental"" activities of the so called ""government of the People's Republic of Luhansk"". Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the “people's Republic of Luhansk"" cannot take place due to the ""new"" status of the region. (Gender):Male",Individual,Primary name,,Russia,12/07/2014,31/12/2020,16/09/2022,13014 +NIKITIN,Vasyl,Oleksandrovych,,,,,Василь Олександрович Нiкiтiн,,,25/11/1971,Shargun,Uzbekistan,Uzbekistan,,,,,"(1) Former so-called ""Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic) (2) Former spokesman of the ""Army of the South-East""",,,,,,,,Russia,"(UK Sanctions List Ref):RUS0040 (UK Statement of Reasons):Former so called ""Vice Prime Minister of the Council of Ministers of the People's Republic of Luhansk"" (used to be called ""Prime Minister of the People's Republic of Luhansk"" and former spokesman of the ""Army of the Southeast""). Responsible for the separatist ""governmental"" activities of the so called ""government of the People's Republic of Luhansk"". Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the “people's Republic of Luhansk"" cannot take place due to the ""new"" status of the region. (Gender):Male",Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,16/09/2022,13014 +NIKITIN,Vladimir,Stepanovich,,,,,Владимир Степанович НИКИТИН,,,05/04/1948,Opochka,Russia,Russia,,,,,(1) Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation (2) Chairman of the All-Russian public movement “Russian Lad” (“ РУССКИЙ ЛАД”),,,,,,,,Russia,"(UK Sanctions List Ref):RUS0041 Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and relations with Compatriots of the State Duma (UK Statement of Reasons):Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol'. Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,16/09/2022,13108 +NIKITIN,Aleksandr,Valeryevich,,,,,Александр Валерьевич НИКИТИН,,,26/04/1976,Michurinsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0994 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14945 +NIKITIN,Gleb,Sergeyevich,,,,,Глеб Сергеевич Никитин,,,24/08/1977,,,Russia,,,,,Governor of Nizhny Novgorod Region,,,,,,,,,"(UK Sanctions List Ref):RUS1511 (UK Statement of Reasons):Gleb Sergeyevich NIKITIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKITIN is a regional governor. Specifically, NIKITIN is Governor of Nizhny Novgorod Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15449 +NIKOLAEV,Viktor,Andreevich,,,,,Виктор Андреевич Николаев,Cyrillic,Russian,16/04/1982,,,Russia,,,,,Deputy Chairman of OTKRITIE BANK Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1394 (UK Statement of Reasons):Viktor Andreevich NIKOLAEV is the Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, NIKOLAEV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15362 +NIKOLAEV,Viktor,Andreevich,,,,,,,,16/04/1982,,,Russia,,,,,Deputy Chairman of OTKRITIE BANK Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1394 (UK Statement of Reasons):Viktor Andreevich NIKOLAEV is the Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, NIKOLAEV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15362 +NIKOLAEV,Nikolai,Petrovich,,,,,Николай Петрович Николаев,,,02/04/1970,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0462 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14407 +NIKOLAEVA,Victoria,Viktorovna,,,,,Николаева Виктория Викторовна,,,21/11/1962,Vladivostok,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0463 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14408 +NIKOLAYEV,Aisen,Sergeyevich,,,,,Айсен Сергеевич Николаев,,,22/01/1972,,,Russia,,,,,Head of the Republic of Sakha (Yakutia),,,,,,,,,"(UK Sanctions List Ref):RUS1529 (UK Statement of Reasons):Aisen Sergeyevich NIKOLAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKOLAYEV is a regional governor or equivalent. Specifically, NIKOLAYEV is Head of the Republic of Sakha (Yakutia). (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15482 +NIKOLAYEV,Oleg,Alekseyevich,,,,,Олег Алексеевич Николаев,,,10/12/1969,,,Russia,,,,,Head of Chuvashia,,,,,,,,,"(UK Sanctions List Ref):RUS1516 (UK Statement of Reasons):Oleg Alekseyevich NIKOLAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKOLAYEV is a regional governor or equivalent. Specifically, NIKOLAYEV is Head of Chuvashia. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15454 +NIKOLOV,Alexey,Lvovich,,,,,Алексей Львович НИКОЛОВ,,,21/12/1957,Moscow,Russia,Russia,(1) 530308406 (2) 531246870,,,,,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1111 (UK Statement of Reasons):Alexey Lvovich NIKOLOV is an important Russian media figure and the managing director of the Russian broadcast company RT (formerly Russia Today). RT is state-funded by the Russian Government. NIKOLOV is therefore a director of a Government of Russia-affiliated entity which is carrying on business in a of a sector of strategic significance to the Russian Government whose actions are destabilising Ukraine and/or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,31/03/2022,31/03/2022,31/03/2022,15058 +NIKONOROVA,Natalya,Yurevna,,,,,НИКОНОРОВА Наталья Юрьевна,Cyrillic,Russian,28/09/1984,,,Ukraine,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1140 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15092 +NIKONOROVA,Natalya,Yurievna,,,,,,,,28/09/1984,,,Ukraine,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1140 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15092 +NIKONOV,Vyacheslav,Alekseevich,,,,,Никонов Вячеслав Алексеевич,,,06/05/1956,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0687 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14638 +NILOV,Oleg,Anatolievich,,,,,Нилов Олег Анатольевич,,,08/05/1962,"Yasnoye, Kaliningrad",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0464 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14409 +NILOV,Yaroslav,Evgenievich,,,,,Нилов Ярослав Евгеньевич,,,20/03/1982,Chisinau,Moldova,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0465 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14410 +NIRU BATTERY MANUFACTURING COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0164 (UN Ref):IRe.045 Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9] (Parent company):Defence Industries Organisation (DIO),Entity,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,31/12/2020,10449 +NISANOV,God,Semyonovich,,,,,,,,24/04/1972,Krasnaya Sloboda,Azerbaijan,(1) Russia (2) Azerbaijan,,,,,Chairman of the Board of Directors of the Kievskaya Ploshchad,,,,,,,,,"(UK Sanctions List Ref):RUS1644 (UK Statement of Reasons):God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,02/11/2022,15588 +NISANOV,David,,,,,,,,,24/04/1972,Krasnaya Sloboda,Azerbaijan,(1) Russia (2) Azerbaijan,,,,,Chairman of the Board of Directors of the Kievskaya Ploshchad,,,,,,,,,"(UK Sanctions List Ref):RUS1644 (UK Statement of Reasons):God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,02/11/2022,15588 +NISANOV,God,Semenovich,,,,,Год Семёнович Нисанов,Cyrillic,Russian,24/04/1972,Krasnaya Sloboda,Azerbaijan,(1) Russia (2) Azerbaijan,,,,,Chairman of the Board of Directors of the Kievskaya Ploshchad,,,,,,,,,"(UK Sanctions List Ref):RUS1644 (UK Statement of Reasons):God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,02/11/2022,15588 +NJABU,FLORIBERT,NGABU,,,,,,,,23/05/1971,,,Congo (Democratic Republic),OB 0243318,Democratic Republic of the Congo number,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0030 (UN Ref):CDi.021 Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8737 +NKOUMTAMADJI,Martin,,,,,,,,,05/10/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +NKOUMTAMADJI,Martin,,,,,,,,,05/10/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Am Dafock,Vakaga prefecture,,,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +NKOUMTAMADJI,Martin,,,,,,,,,03/03/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Am Dafock,Vakaga prefecture,,,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +NKOUMTAMADJI,Martin,,,,,,,,,03/03/1965,(1) Ndinaba (2) Kobo (3) Kabo,(1) Chad (2) Central African Republic (3) Central African Republic,(1) Chad (2) Central African Republic,(1) 06FBO2262 (2) SA0020249,"(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022)",,,President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)",Individual,AKA,Good quality,Central African Republic,22/04/2020,20/04/2020,31/12/2020,13833 +N'KRUMAH,,,,,,,,,,26/04/1947,,,Guinea Bissau,DA0002186,(Diplomatic). Issued 30 March 2007 in Guinea-Bissau. Expires 26 August 2013,,,Deputy Chief of Staff of the Armed Forces,,,,,,,,,(UK Sanctions List Ref):GUB0019 (UN Ref):GBi.011 Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456 (UK Statement of Reasons):Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012. (Gender):Male,Individual,AKA,Low quality,Guinea-Bissau,04/05/2012,31/12/2020,10/03/2022,12665 +N'KRUMAH,,,,,,,,,,26/04/1947,,,Guinea Bissau,DA0002186,(Diplomatic). Issued 30 March 2007 in Guinea-Bissau. Expires 26 August 2013,,,Deputy Chief of Staff of the Armed Forces,,,,,,,,,(UK Sanctions List Ref):GUB0019 (UN Ref):GBi.011 Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456 (UK Statement of Reasons):Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012. (Gender):Male,Individual,AKA,Low quality,Guinea-Bissau,04/05/2012,31/12/2020,10/03/2022,12665 +NKUMBA,Gabriel,Amisi,,,,,,,,28/05/1964,Malela,Congo (Democratic Republic),Congo (Democratic Republic),,,1-64-87-77512-30,Military,"Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence",22,avenue Mbsenseke,,Ma Campagne,Ngaliema,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0002 (UK Statement of Reasons):As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13433 +NKUNDA,,,,,,General,,,,06/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +NKUNDA,,,,,,General,,,,02/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +NKUNDA,LAURENT,,,,,,,,,06/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +NKUNDA,LAURENT,,,,,,,,,02/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +NKUNDABATWARE,Laurent,,,,,,,,,06/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +NKUNDABATWARE,Laurent,,,,,,,,,02/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +NOAVARAN POOYAMOJ,,,,,,,,,,,,,,,,,,,No 15,Eighth Street,Pakistan Avenue,Shahid Beheshti Avenue,,Tehran,,Iran,(UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11541 +"NOAVARAN POUYA MOWJ CO., LTD.",,,,,,,,,,,,,,,,,,,No 15,Eighth Street,Pakistan Avenue,Shahid Beheshti Avenue,,Tehran,,Iran,(UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11541 +NOAVARAN TEJARAT PAYA,,,,,,,,,,,,,,,,,,,No 15,Eighth Street,Pakistan Avenue,Shahid Beheshti Avenue,,Tehran,,Iran,(UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11541 +NOMANI,HAMDULLAH,,,,,Maulavi,حمد الله نعمانى,,,00/00/1968,"Sipayaw village, Andar District, Ghazni Province",Afghanistan,Afghanistan,,,,,(1) Minister of Higher Education under the Taliban regime (2) Mayor of Kabul City under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0039 (UN Ref):TAi.044 Member of the Taliban Supreme Council. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7374 +NOMCHONGANG TRADING CO.,,,,,,,,,,,,,,,,,,,,,,,Chilgol,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +NOMCHONGANG TRADING CO.,,,,,,,,,,,,,,,,,,,Sengujadong 11-2/(or Kwangbok-dong),,,,Mangyongdae District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0179 (UN Ref):KPe.004 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE)",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10909 +NOOR,Faizullah,,,,,Haji,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOOR,Faizullah,,,,,Haji,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOOR,Faizullah,,,,,Haji,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOOR,Faizullah,,,,,Haji,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOOR,Faizullah,,,,,Haji,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOOR,Faizullah,,,,,Haji,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOOR,Faizullah,,,,,Haji,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOOR,Faizullah,,,,,Haji,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOOR,Faizullah,,,,,Haji,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOOR,Faizullah,,,,,Haji,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOOR,Faizullah,,,,,Haji,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOOR,Faizullah,,,,,Haji,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORANI,MOHAMMAD,ALEEM,,,,Mufti,محمد علیم نورانی,,,00/00/1963,Ghazni Province,Afghanistan,Afghanistan,,,,,"First Secretary, Taliban Consulate General, Karachi, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0106 (UN Ref):TAi.138 Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7375 +NOORI,Faizullah,,,,,Haji,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORI,Faizullah,,,,,Haji,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORI,Faizullah,,,,,Haji,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORI,Faizullah,,,,,Haji,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORI,Faizullah,,,,,Haji,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORI,Faizullah,,,,,Haji,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORI,Faizullah,,,,,Haji,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORI,Faizullah,,,,,Haji,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORI,Faizullah,,,,,Haji,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORI,Faizullah,,,,,Haji,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORI,Faizullah,,,,,Haji,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORI,Faizullah,,,,,Haji,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORI,Norullah,,,,,,,,,00/00/1958,"Shahjoe District, Zabul Province",Afghanistan,Afghanistan,,,,,(1) Governor of Balkh Province under the Taliban Regime. (2) Head of Northern Zone under the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0068 (UN Ref):TAi.089 Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7378 +NOORI,Norullah,,,,,,,,,01/01/1967,"Shahjoe District, Zabul Province",Afghanistan,Afghanistan,,,,,(1) Governor of Balkh Province under the Taliban Regime. (2) Head of Northern Zone under the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0068 (UN Ref):TAi.089 Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7378 +NOORZAI,Ahmed Shah,,,,,Mullah,,,,01/01/1985,Quetta,Pakistan,Pakistan,NC5140251,"Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013",54401-2288025-9,Issued in Pakistan (officially cancelled as of 2013),,,,Quetta,,,,,Pakistan,(UK Sanctions List Ref):AFG0132 (UN Ref):TAi.166 Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,22/03/2013,26/02/2013,01/02/2021,12863 +NOORZAI,Ahmed Shah,,,,,Mullah,,,,00/00/1981,Quetta,Pakistan,Pakistan,NC5140251,"Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013",54401-2288025-9,Issued in Pakistan (officially cancelled as of 2013),,,,Quetta,,,,,Pakistan,(UK Sanctions List Ref):AFG0132 (UN Ref):TAi.166 Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,22/03/2013,26/02/2013,01/02/2021,12863 +NOORZAI,Faizullah,Khan,,,,Hajji,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Faizullah,Khan,,,,Hajji,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Faizullah,Khan,,,,Hajji,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Faizullah,Khan,,,,Hajji,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Faizullah,Khan,,,,Hajji,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Faizullah,Khan,,,,Hajji,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Faizullah,Khan,,,,Hajji,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Faizullah,Khan,,,,Hajji,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Faizullah,Khan,,,,Hajji,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Faizullah,Khan,,,,Hajji,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Faizullah,Khan,,,,Hajji,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Faizullah,Khan,,,,Hajji,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Malak,,,,,Hajji,حاجى مالك نورزى,,,00/00/1957,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malak,,,,,Hajji,حاجى مالك نورزى,,,00/00/1957,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malak,,,,,Hajji,حاجى مالك نورزى,,,00/00/1960,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malak,,,,,Hajji,حاجى مالك نورزى,,,00/00/1960,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malak,,,,,Hajji,حاجى مالك نورزى,,,01/01/1963,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malak,,,,,Hajji,حاجى مالك نورزى,,,01/01/1963,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malek,,,,,Haji,حاجى مالك نورزى,,,00/00/1957,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malek,,,,,Haji,حاجى مالك نورزى,,,00/00/1957,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malek,,,,,Haji,حاجى مالك نورزى,,,00/00/1960,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malek,,,,,Haji,حاجى مالك نورزى,,,00/00/1960,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malek,,,,,Haji,حاجى مالك نورزى,,,01/01/1963,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malek,,,,,Haji,حاجى مالك نورزى,,,01/01/1963,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malik,,,,,Hajji,حاجى مالك نورزى,,,00/00/1957,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malik,,,,,Hajji,حاجى مالك نورزى,,,00/00/1957,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malik,,,,,Hajji,حاجى مالك نورزى,,,00/00/1960,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malik,,,,,Hajji,حاجى مالك نورزى,,,00/00/1960,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malik,,,,,Hajji,حاجى مالك نورزى,,,01/01/1963,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Malik,,,,,Hajji,حاجى مالك نورزى,,,01/01/1963,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Pazullah,,,,,Haji,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Pazullah,,,,,Haji,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Pazullah,,,,,Haji,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Pazullah,,,,,Haji,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Pazullah,,,,,Haji,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Pazullah,,,,,Haji,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Pazullah,,,,,Haji,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Pazullah,,,,,Haji,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Pazullah,,,,,Haji,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Pazullah,,,,,Haji,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Pazullah,,,,,Haji,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Pazullah,,,,,Haji,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Abdul Basir,,,,,Haji,عبد البصیر نورزی,,,00/00/1965,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +NOORZAI,Abdul Basir,,,,,Haji,عبد البصیر نورزی,,,00/00/1960,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +NOORZAI,Abdul Basir,,,,,Haji,عبد البصیر نورزی,,,00/00/1963,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +NOORZAI,Basir,,,,,Haji,,,,00/00/1965,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +NOORZAI,Basir,,,,,Haji,,,,00/00/1960,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +NOORZAI,Basir,,,,,Haji,,,,00/00/1963,Baluchistan Province,Pakistan,Afghanistan,AA3829182,Pakistani,5420124679187,Pakistani,,,,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,03/08/2015,27/03/2015,01/02/2021,13268 +NOORZAI,FAIZULLAH,KHAN,,,,Haji,فیض الله خان نورزی,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,FAIZULLAH,KHAN,,,,Haji,فیض الله خان نورزی,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,FAIZULLAH,KHAN,,,,Haji,فیض الله خان نورزی,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,FAIZULLAH,KHAN,,,,Haji,فیض الله خان نورزی,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,FAIZULLAH,KHAN,,,,Haji,فیض الله خان نورزی,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,FAIZULLAH,KHAN,,,,Haji,فیض الله خان نورزی,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,FAIZULLAH,KHAN,,,,Haji,فیض الله خان نورزی,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,FAIZULLAH,KHAN,,,,Haji,فیض الله خان نورزی,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,FAIZULLAH,KHAN,,,,Haji,فیض الله خان نورزی,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,FAIZULLAH,KHAN,,,,Haji,فیض الله خان نورزی,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,FAIZULLAH,KHAN,,,,Haji,فیض الله خان نورزی,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,FAIZULLAH,KHAN,,,,Haji,فیض الله خان نورزی,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOORZAI,Mad,Aman,Ustad,,,Mullah,,,,00/00/1970,"Bande Tumur Village, Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0124 (UN Ref):TAi.158 Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12456 +NOORZAI,MALIK,,,,,Haji,نورزى مالك ح,,,00/00/1957,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,MALIK,,,,,Haji,نورزى مالك ح,,,00/00/1957,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,MALIK,,,,,Haji,نورزى مالك ح,,,00/00/1960,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,MALIK,,,,,Haji,نورزى مالك ح,,,00/00/1960,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,MALIK,,,,,Haji,نورزى مالك ح,,,01/01/1963,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Kalay Rangin,Spin Boldak District,,,,Kandahar province,,Afghanistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,MALIK,,,,,Haji,نورزى مالك ح,,,01/01/1963,"(1) Chaman border town (2) Pishin, Baluchistan Province",(1) Pakistan (2) Pakistan,Afghanistan,FA0157612,Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.,54201-247561-5,Pakistani. Officially cancelled as of 2013.,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,21/10/2011,04/10/2011,01/02/2021,12155 +NOORZAI,Mohammad,Aman,Ustad,,,Mullah,,,,00/00/1970,"Bande Tumur Village, Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0124 (UN Ref):TAi.158 Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12456 +NOREZAI,Faizuulah,Khan,,,,Haji,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOREZAI,Faizuulah,Khan,,,,Haji,,,,00/00/1966,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOREZAI,Faizuulah,Khan,,,,Haji,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOREZAI,Faizuulah,Khan,,,,Haji,,,,00/00/1961,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOREZAI,Faizuulah,Khan,,,,Haji,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOREZAI,Faizuulah,Khan,,,,Haji,,,,00/00/1968,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOREZAI,Faizuulah,Khan,,,,Haji,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOREZAI,Faizuulah,Khan,,,,Haji,,,,00/00/1969,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOREZAI,Faizuulah,Khan,,,,Haji,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOREZAI,Faizuulah,Khan,,,,Haji,,,,00/00/1970,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOREZAI,Faizuulah,Khan,,,,Haji,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Kalay Rangin,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NOREZAI,Faizuulah,Khan,,,,Haji,,,,00/00/1962,"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,Afghanistan,,,,,,Boghra Road,Miralzei Village,Chaman,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name variation,,Afghanistan,21/10/2011,04/10/2011,16/02/2022,12154 +NORIEGA FIGUEROA,Jose,Gregorio,,,,,José Gregorio NORIEGA FIGUEROA,,,21/02/1969,,Venezuela,Venezuela,,,V-8348784,,Member of the National Assembly,,,,,,,,,"(UK Sanctions List Ref):VEN0036 (UK Statement of Reasons):Noriega is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Noriega had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Noriega, a member of the Venezuelan National Assembly, has been involved in the repression of democratic opposition in Venezuela and other actions, policies, or activities which undermine democracy in Venezuela, by coming to power through fraudulent/illegitimate elections and by his involvement with Operation Alacran. There are also reasonable grounds to suspect he is associated with Nicolas Maduro, a person who is involved in the repression of democratic opposition and otherwise undermining democracy in Venezuela through his involvement in Operation Alacran. Lastly, there are reasonable grounds to suspect that Noriega was acting on behalf of, or at the command of a person (Nicolas Maduro) who is involved in repression of political opposition and other policies which undermine democracy in Venezuela by aiding his attacks and attempts to control the National Assembly. In July 2020, Noriega, helped by the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)), illegitimately took over the leadership of the political party Voluntad Popular, thereby further undermining democracy in Venezuela. (Gender):Male",Individual,Primary name,,Venezuela,30/06/2020,31/12/2020,02/08/2022,13851 +NOROV,Erkin,Rakhmatovich,,,,,НОРОВ Эркин Рахматович,Cyrillic,Russian,00/00/1954,Moscow,Russia,Russia,,,,,Member of VTB Bank Management Board,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0859 (UK Statement of Reasons):Erkin NOROV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, NOROV obtains a financial benefit from VTB Bank, therefore NOROV is an involved person on the basis of his membership of and association with VTB Bank.    (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14810 +NORTH KOREA MARITIME ADMINISTRATION BUREAU,,,,,,,,,,,,,,,,,,,,,,Ryonhwa-Dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0063 (UK Statement of Reasons):The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions. (Phone number):+850 2 381 4410. +850-2-18111 ex 8059 (Website):www.ma.gov.kp (Email address):mab@silibanki.net.kp,Entity,AKA,,Democratic People's Republic of Korea,16/10/2017,31/12/2020,31/12/2020,13552 +NORTH KOREA MARITIME ADMINISTRATION BUREAU,,,,,,,,,,,,,,,,,,,PO BOX 416,,,,,,,,(UK Sanctions List Ref):DPR0063 (UK Statement of Reasons):The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions. (Phone number):+850 2 381 4410. +850-2-18111 ex 8059 (Website):www.ma.gov.kp (Email address):mab@silibanki.net.kp,Entity,AKA,,Democratic People's Republic of Korea,16/10/2017,31/12/2020,31/12/2020,13552 +NOSATOV,Alexander,Mihailovich,,,,,,,,27/03/1963,"The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine",Ukrainian SSR (now Ukraine),Ukraine,,,,,"(1) Admiral, and First Deputy Commander in Chief of the Navy (2) Chief of the Navy Man Staff",,,,,,,,,"(UK Sanctions List Ref):RUS0042 Former, Vice-Admiral, acting Commander of the Russian Baltic Fleet (UK Statement of Reasons):Currently Admiral, First Deputy Commander in Chief of the Main Staff and Chief of Navy Main Staff. Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. (Gender):Male",Individual,Primary name,,Russia,21/03/2014,31/12/2020,16/09/2022,12939 +NOSKEVICH,Ivan,Danilavich,,,,,,,,25/03/1970,"Cierablicy, Brest Oblast",Former USSR Currently Belarus,Belarus,,,,,Former Chairman of the Investigate Committee of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0054 (UK Statement of Reasons):Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,18/03/2022,13987 +NOSKEVICH,Ivan,Danilovich,,,,,,,,25/03/1970,"Cierablicy, Brest Oblast",Former USSR Currently Belarus,Belarus,,,,,Former Chairman of the Investigate Committee of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0054 (UK Statement of Reasons):Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,18/03/2022,13987 +NOSKOV,Vasiliy,Viktorovich,,,,,Василий Викторович Носков,Cyrillic,Russian,14/07/1993,Novosibirsk,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1577 (UK Statement of Reasons):Vasiliy NOSKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Deputy Minister of Culture, Sports and Youth for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, NOSKOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15521 +NOUR,Mohammad,Mehdi,Nejad,,,,,,,,,,,,,,,"(1) Lieutenant General (2) Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium) (3) Scientific Adviser to the Minister of Defence",,,,,,,,,"(UK Sanctions List Ref):INU0204 (UN Ref):IRi.027 Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] (UK Statement of Reasons):As former Rector at Malek Ashtar University and currently scientific adviser to the Minister of Defence, Mohammad Mehdi Nejad NOURI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 and is associated with a person who is or has been so involved.",Individual,Primary name variation,,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9001 +NOUREDDINE,Drissi,,,,,,,,,30/04/1964,Tunis,Tunisia,Tunisia,L851940,"issue date: 09/09/1998, expiry date: 08/09/2003",,,,Via Plebiscito 3,,,,,Cremona,,Italy,(UK Sanctions List Ref):AQD0277 (UN Ref):QDi.149 Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,01/04/2021,7879 +NOURI,Ali,Ashraf,,,,,,,,,,,,,,,,IRGC Political Deputy Commander,,,,,,,,,(UK Sanctions List Ref):INU0015 (UK Statement of Reasons):IRGC Political Deputy Commander (Gender):Male,Individual,Primary name,,Iran (Nuclear),24/01/2012,31/12/2020,31/12/2020,12496 +NOURI,Hassan,,,,,,,,,09/02/1960,Damascus,,Syria,,,,,Former Minister of Administrative Development,,,,,,,,,"(UK Sanctions List Ref):SYR0081 (UK Statement of Reasons):Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,22/10/2014,31/12/2020,13/05/2022,13153 +NOURI,Mohammad,Mehdi,Nezhad,,,,,,,,,,,,,,,"(1) Lieutenant General (2) Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium) (3) Scientific Adviser to the Minister of Defence",,,,,,,,,"(UK Sanctions List Ref):INU0204 (UN Ref):IRi.027 Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] (UK Statement of Reasons):As former Rector at Malek Ashtar University and currently scientific adviser to the Minister of Defence, Mohammad Mehdi Nejad NOURI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 and is associated with a person who is or has been so involved.",Individual,Primary name variation,,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9001 +NOURI,,,,,,,,,,,,,,,,,,"(1) Lieutenant General (2) Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium) (3) Scientific Adviser to the Minister of Defence",,,,,,,,,"(UK Sanctions List Ref):INU0204 (UN Ref):IRi.027 Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] (UK Statement of Reasons):As former Rector at Malek Ashtar University and currently scientific adviser to the Minister of Defence, Mohammad Mehdi Nejad NOURI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 and is associated with a person who is or has been so involved.",Individual,Primary name variation,,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9001 +NOURI,MOHAMMAD,MEHDI,NEJAD,,,,,,,,,,,,,,,"(1) Lieutenant General (2) Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium) (3) Scientific Adviser to the Minister of Defence",,,,,,,,,"(UK Sanctions List Ref):INU0204 (UN Ref):IRi.027 Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] (UK Statement of Reasons):As former Rector at Malek Ashtar University and currently scientific adviser to the Minister of Defence, Mohammad Mehdi Nejad NOURI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 and is associated with a person who is or has been so involved.",Individual,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9001 +NOVICHKOV,Nikolay,Vladimirovich,,,,,Новичков Николай Владимирович,,,24/12/1974,"Velikovo, Gorokhovetsky District, Vladimir Oblast",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0468 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14413 +NOVIKOV,Dmitry,Georgievich,,,,,Новиков Дмитрий Георгиевич,,,12/09/1969,Khabarovsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0467 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14412 +NOVOZHILOV,Viktor,Feodosyevich,,,,,Виктор Феодосьевич НОВОЖИЛОВ,,,16/02/1965,Belovo,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0965 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14916 +NOVYUKHOV,Aleksandr,Vyacheslavovich,,,,,Александр Вячеславович Новьюхов,,,10/05/1975,"Berezovo, Berezovsky",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS1003 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14954 +NPO IZHBS,,,,,,,НПО ИжБС,Cyrillic,Russian,,,,,,,,,,2 Ordzhonikidze Street,,,,,Udmurt Republic,426063,Russia,"(UK Sanctions List Ref):RUS1429 (UK Statement of Reasons):Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. (Phone number):7(3412) 655 390 (Website):http://www.izh-bs/ru (Email address):info@izh-bs.ru (Business Reg No):INN - 1831117433 OGRN - 1061831040688",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15376 +NPO IZHMASH,,,,,,,НПО Ижмаш,Cyrillic,Russian,,,,,,,,,,2 Ordzhonikidze Street,,,,,Udmurt Republic,426063,Russia,"(UK Sanctions List Ref):RUS1429 (UK Statement of Reasons):Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. (Phone number):7(3412) 655 390 (Website):http://www.izh-bs/ru (Email address):info@izh-bs.ru (Business Reg No):INN - 1831117433 OGRN - 1061831040688",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15376 +NPO IZHMASH OAO,,,,,,,,,,,,,,,,,,,3B,Deryabina avenue,,,,Izhevsk,394018,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +NPO IZHMASH OAO,,,,,,,,,,,,,,,,,,,3,Derjabin Pr,,,,Izhevsk,426006,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +NSANZUBUKIRE,FELICIEN,,,,,,,,,00/00/1967,"(1) Kinyinya, Kigali. (2) Murama, Kigali. (3) Rubungo, Kigali",(1) Rwanda. (2) Rwanda. (3) Rwanda.,Rwanda,,,,,FDLR-FOCA Colonel. FDLR-FOCA Subsector Commander,,,,,,South Kivu Province,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0029 (UN Ref):CDi.023 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 (Gender):Male,Individual,Primary name,,Democratic Republic of the Congo,03/12/2010,01/12/2010,31/12/2020,11277 +NSCL,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,,(UK Sanctions List Ref):SYR0319 Manufacturing/Proliferation (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides support to the SSRC and is therefore responsible for the violent repression of the civilian population. (Type of entity):Public,Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13033 +NSCL,,,,,,,,,,,,,,,,,,,,,,,PO Box 4470,,,Syria,(UK Sanctions List Ref):SYR0319 Manufacturing/Proliferation (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides support to the SSRC and is therefore responsible for the violent repression of the civilian population. (Type of entity):Public,Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13033 +NTAGANDA,Bosco,,,,,,,,,00/00/1973,Bigogwe,Rwanda,Congo (Democratic Republic),,,,,(1) Former Chief of Staff in CNDP (2) Former CNDP military commander,,,,,,The Hague,,Netherlands,"(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,18/02/2021,8736 +NTAGANDA,Bosco,,,,,,,,,00/00/1974,Bigogwe,Rwanda,Congo (Democratic Republic),,,,,(1) Former Chief of Staff in CNDP (2) Former CNDP military commander,,,,,,The Hague,,Netherlands,"(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,18/02/2021,8736 +NTAGENDA,Bosco,,,,,,,,,00/00/1973,Bigogwe,Rwanda,Congo (Democratic Republic),,,,,(1) Former Chief of Staff in CNDP (2) Former CNDP military commander,,,,,,The Hague,,Netherlands,"(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,18/02/2021,8736 +NTAGENDA,Bosco,,,,,,,,,00/00/1974,Bigogwe,Rwanda,Congo (Democratic Republic),,,,,(1) Former Chief of Staff in CNDP (2) Former CNDP military commander,,,,,,The Hague,,Netherlands,"(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,18/02/2021,8736 +NTAWUNGUKA,PACIFIQUE,,,,,,,,,01/01/1964,"Gaseke, Gisenyi Province",Rwanda,Rwanda,,,,,(1) FDLR-FOCA “SONOKI” Sector Commander (2) FDLR-FOCA Brigadier General. Former commander of the First Division of FOCA,,,,,Rutshuru Territory,North Kivu,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0053 (UN Ref):CDi.024 Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 (Gender):Male,Individual,Primary name,,Democratic Republic of the Congo,04/03/2009,03/03/2009,19/01/2021,10678 +NTAWUNGULA,Pacifique,,,,,,,,,01/01/1964,"Gaseke, Gisenyi Province",Rwanda,Rwanda,,,,,(1) FDLR-FOCA “SONOKI” Sector Commander (2) FDLR-FOCA Brigadier General. Former commander of the First Division of FOCA,,,,,Rutshuru Territory,North Kivu,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0053 (UN Ref):CDi.024 Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,19/01/2021,10678 +NUMBA BANZA TAMBO,John,,,,,,,,,16/08/1962,(1) Jadotville (2) Kolwezi (3) Likasi,(1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic),Congo (Democratic Republic),,,,,Inspector General of the Congolese Armed Forces,,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0005 (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13436 +NUMBA BANZA TAMBO,Tambo,,,,,,,,,16/08/1962,(1) Jadotville (2) Kolwezi (3) Likasi,(1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic),Congo (Democratic Republic),,,,,Inspector General of the Congolese Armed Forces,,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0005 (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13436 +NUMBI,John,,,,,,,,,16/08/1962,(1) Jadotville (2) Kolwezi (3) Likasi,(1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic),Congo (Democratic Republic),,,,,Inspector General of the Congolese Armed Forces,,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0005 (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13436 +NUMBI,Tambo,,,,,,,,,16/08/1962,(1) Jadotville (2) Kolwezi (3) Likasi,(1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic),Congo (Democratic Republic),,,,,Inspector General of the Congolese Armed Forces,,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0005 (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13436 +NUMBI BANZA NTAMBO,John,,,,,,,,,16/08/1962,(1) Jadotville (2) Kolwezi (3) Likasi,(1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic),Congo (Democratic Republic),,,,,Inspector General of the Congolese Armed Forces,,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0005 (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13436 +NUMBI BANZA NTAMBO,Tambo,,,,,,,,,16/08/1962,(1) Jadotville (2) Kolwezi (3) Likasi,(1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic),Congo (Democratic Republic),,,,,Inspector General of the Congolese Armed Forces,,,,,,,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0005 (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13436 +NURBAGANDOV,Nurbagand,Magomedovich,,,,,Нурбагандов Нурбаганд Магомедович,,,19/03/1957,"Buskri, Dakhadaevsky district of the Dagestan ASSR",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0469 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14414 +NURGALIEV,Rashid,Gumarovich,,,,,Рашид Гумарович Нургалиев,,,08/10/1956,Zhetikara,Kazakh Soviet Socialist Republic (now Kazakhstan),,,,,,Deputy Speaker of the State Duma of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS0043 (UK Statement of Reasons):Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,25/07/2014,31/12/2020,31/12/2020,13038 +NURI,Mohammad,Mehdi,Nejad,,,,,,,,,,,,,,,"(1) Lieutenant General (2) Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium) (3) Scientific Adviser to the Minister of Defence",,,,,,,,,"(UK Sanctions List Ref):INU0204 (UN Ref):IRi.027 Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] (UK Statement of Reasons):As former Rector at Malek Ashtar University and currently scientific adviser to the Minister of Defence, Mohammad Mehdi Nejad NOURI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 and is associated with a person who is or has been so involved.",Individual,Primary name variation,,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9001 +NURI,Mohammad,Mehdi,Nezhad,,,,,,,,,,,,,,,"(1) Lieutenant General (2) Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium) (3) Scientific Adviser to the Minister of Defence",,,,,,,,,"(UK Sanctions List Ref):INU0204 (UN Ref):IRi.027 Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] (UK Statement of Reasons):As former Rector at Malek Ashtar University and currently scientific adviser to the Minister of Defence, Mohammad Mehdi Nejad NOURI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 and is associated with a person who is or has been so involved.",Individual,Primary name variation,,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9001 +NURI,Nurullah,,,,,Maulavi,نور الله نوری,,,00/00/1958,"Shahjoe District, Zabul Province",Afghanistan,Afghanistan,,,,,(1) Governor of Balkh Province under the Taliban Regime. (2) Head of Northern Zone under the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0068 (UN Ref):TAi.089 Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7378 +NURI,Nurullah,,,,,Maulavi,نور الله نوری,,,01/01/1967,"Shahjoe District, Zabul Province",Afghanistan,Afghanistan,,,,,(1) Governor of Balkh Province under the Taliban Regime. (2) Head of Northern Zone under the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0068 (UN Ref):TAi.089 Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7378 +NURISTANI,Rostam,,,,,,,,,00/00/1963,"Dara Kolum, Do Aab District, Nuristan Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Public Works under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0053 (UN Ref):TAi.069 Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7379 +NURJAMAN,,,,,,,,,,04/04/1964,"Cianjur, West Java",Indonesia,Indonesia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0278 (UN Ref):QDi.087 Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,7156 +NURJAMAN (BIRTH NAME),Encep,,,,,,,,,04/04/1964,"Cianjur, West Java",Indonesia,Indonesia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0278 (UN Ref):QDi.087 Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,7156 +NYAKRASAVA,Alena,Tsimafeeuna,,,,,,,,26/11/1974,,,Belarus,,,,,Senior Judge of the Zavodsky district court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0092 (UK Statement of Reasons):As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14027 +NYAKRASAVA,Elena,Timofeevna,,,,,Елена Тимофеевна НЕКРАСОВА,,,26/11/1974,,,Belarus,,,,,Senior Judge of the Zavodsky district court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0092 (UK Statement of Reasons):As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14027 +NYAKUNI,JAMES,,,,,,,,,,,,Uganda,,,,,,,,,,,,,,(UK Sanctions List Ref):DRC0040 (UN Ref):CDi.025 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374 (Gender):Male,Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,31/12/2020,8706 +NYAZI,Abdul Manan,,,,,Mullah,عبدالمنان نیازی,,,00/00/1968,"(1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0075 (UN Ref):TAi.097 Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,25/01/2001,01/02/2021,7380 +NZAMBAMWITA,LUCIEN,,,,,,,,,00/00/1966,"Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba",Rwanda,Rwanda,,,,,,,,,,,,,,"(UK Sanctions List Ref):DRC0049 (UN Ref):CDi.034 He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815",Individual,Primary name,,Democratic Republic of the Congo,02/02/2018,01/02/2018,31/12/2020,13606 +NZERI,,,,,,,,,,01/01/1964,"Gaseke, Gisenyi Province",Rwanda,Rwanda,,,,,(1) FDLR-FOCA “SONOKI” Sector Commander (2) FDLR-FOCA Brigadier General. Former commander of the First Division of FOCA,,,,,Rutshuru Territory,North Kivu,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0053 (UN Ref):CDi.024 Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 (Gender):Male,Individual,AKA,Low quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,19/01/2021,10678 +NZEYIMANA,STANISLAS,,,,,,,,,01/01/1966,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,Primary name,,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +NZEYIMANA,STANISLAS,,,,,,,,,00/00/1967,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,Primary name,,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +NZEYIMANA,STANISLAS,,,,,,,,,28/08/1966,"Mugusa, Butare",Rwanda,Rwanda,,,,,Former Deputy Commander of FDLR-FOCA,,,,,,,,,(UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male,Individual,Primary name,,Democratic Republic of the Congo,04/03/2009,03/03/2009,31/12/2020,10674 +O,Kuk,Ryol,,,,,,,,00/00/1931,Jilin Province,China,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0045 (UK Statement of Reasons):Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes.  Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11034 +O,Kuk-Ryol,,,,,General,,,,00/00/1931,Jilin Province,China,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0045 (UK Statement of Reasons):Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes.  Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11034 +OAIS,Hassan,Tahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +OAIS,Hassan,Tahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +OAIS,Hassan,Tahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +OAIS,Hassan,Tahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +"OAO ""VO TECHNOPROMEXPORT""",,,,,,,,,,,,,,,,,,,Novyi Arbat str.,15,building 2,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0185 Names of Director(s). Management: Sergey Topor-Gilka (DG of OAO ""TPE"" and also of OOO TPE) (UK Statement of Reasons):Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Type of entity):Public Joint-Stock (Parent company):Rostech (Business Reg No):1067746244026 dated 27/07/1992. Tax ID: 7705713236",Entity,Primary name,,Russia,04/08/2017,31/12/2020,14/02/2022,13524 +"OAO ""VO TPE""",,,,,,,,,,,,,,,,,,,Novyi Arbat str.,15,building 2,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0185 Names of Director(s). Management: Sergey Topor-Gilka (DG of OAO ""TPE"" and also of OOO TPE) (UK Statement of Reasons):Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Type of entity):Public Joint-Stock (Parent company):Rostech (Business Reg No):1067746244026 dated 27/07/1992. Tax ID: 7705713236",Entity,AKA,,Russia,04/08/2017,31/12/2020,14/02/2022,13524 +OAO TSENTR SUDOREMONTA DALZAVOD,,,,,,,OАО Центр судоремонта Дальзавод,Cyrillic,Russian,,,,,,,,,,"Dalzavodskaya Str., 2",,,,,Vladivostok,690001,Russia,"(UK Sanctions List Ref):RUS1437 KPP 253601001; OGRN 1082536014120 (UK Statement of Reasons):The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210 (Website):(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru (Email address):(1) dalzavod@dcss.ru (2) ok@csdalzavod.ru (Type of entity):Non Public Joint Stock Company (Business Reg No):Tax Identification Number: INN 2536210349",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15368 +OBAIDA,Abu,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +OBAIDAH,,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +OBAIDAH,Abu,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +OBAIDULLAH,AHMED SHAH,NOORZAI,,,,Mullah,احمد شاه نورزی عبیدالله,,,01/01/1985,Quetta,Pakistan,Pakistan,NC5140251,"Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013",54401-2288025-9,Issued in Pakistan (officially cancelled as of 2013),,,,Quetta,,,,,Pakistan,(UK Sanctions List Ref):AFG0132 (UN Ref):TAi.166 Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,22/03/2013,26/02/2013,01/02/2021,12863 +OBAIDULLAH,AHMED SHAH,NOORZAI,,,,Mullah,احمد شاه نورزی عبیدالله,,,00/00/1981,Quetta,Pakistan,Pakistan,NC5140251,"Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013",54401-2288025-9,Issued in Pakistan (officially cancelled as of 2013),,,,Quetta,,,,,Pakistan,(UK Sanctions List Ref):AFG0132 (UN Ref):TAi.166 Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,22/03/2013,26/02/2013,01/02/2021,12863 +OBAYDA,Abu,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +OBEIDA,Abu,,,,,,,,,05/02/1969,(1) Tripoli (2) Tunis,(1) Libya (2) Tunisia,Tunisia,,,W374031,Issue date: 11/04/2011,,,,,,,,,,(UK Sanctions List Ref):AQD0241 (UN Ref):QDi.062 Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7087 +OBEIDA,Abu,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +OBEIDA,Abu,,,,,,,,,05/02/1970,(1) Tripoli (2) Tunis,(1) Libya (2) Tunisia,Tunisia,,,W374031,Issue date: 11/04/2011,,,,,,,,,,(UK Sanctions List Ref):AQD0241 (UN Ref):QDi.062 Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7087 +OBEIDA,Youcef,Abu,,,,,,,,07/02/1969,Annaba,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0117 (UN Ref):QDi.389 A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13322 +OBLITAS RUZZA,Sandra,,,,,,,,,07/06/1969,,Ecuador,Venezuela,,,,,Vice President of National Electoral Council,,,,,,,,,"(UK Sanctions List Ref):VEN0012 Vice President of National Electoral Council (UK Statement of Reasons):Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE’s activities which have undermined democracy, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process. (Gender):Female",Individual,Primary name,,Venezuela,26/06/2018,31/12/2020,31/12/2020,13690 +OBNOSOV,Boris,Viktorovich,,,,,ОБНОСОВ Борис Викторович,Cyrillic,Russian,26/01/1953,Moscow,Russia,Russia,,,,,Director General of Tactical Missiles Corporation JSC,7 Ilyicha Street,,,,,Korolov,141080,Russia,"(UK Sanctions List Ref):RUS1345 Linked To: TACTICAL MISSILES CORPORATION JSC (UK Statement of Reasons):Boris Viktorovich OBNOSOV is the Director General of Tactical Missiles Corporation JSC, a position he has held since 2003. Tactical Missiles Corporation JSC is a major Russian weapon manufacturer who specialise in missile production for the Armed Forces of the Russian Federation. There are therefore reasonable grounds to suspect he is a person who is a member of a Government of Russia affiliated entity that is carrying on business in a sector of strategic significance (defence). (Gender):Male",Individual,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15296 +OBOL,Simon,Salim,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OBOL,Simon,Salim,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OBOL,Simon,Salim,,,,,,,,00/00/1991,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OBOL,Simon,Salim,,,,,,,,00/00/1991,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OBOL,Simon,Salim,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OBOL,Simon,Salim,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OBOLENSKAYA,Alla,Ivanovna,,,,,ОБОЛЕНСКАЯ Алла Ивановна,Cyrillic,Russian,26/07/1964,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1192 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15144 +OBORONNYE INITSIATIVY,,,,,,,,,,,,,,,,,,,1ST F SKARYNA LANE 18,,,,,Minsk,220131,Belarus,"(UK Sanctions List Ref):RUS1071 (UK Statement of Reasons):As a Belarusian producer of electronic warfare systems supplied to Russia and used in Russian military equipment, OBORONNYE INITSIATIVY has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  (Phone number):+375 17 2883514 (Website):Defin.by (Email address):info@defin.by",Entity,Primary name,,Russia,24/03/2022,24/03/2022,12/07/2022,15014 +OBUKHOV,Sergey,Pavlovich,,,,,Обухов Сергей Павлович,,,05/10/1958,Lviv,Ukraine,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0470 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14415 +"OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)",,,,,,,,,,,,,,,,,,,Dongheung-dong Changgwang Street,Chung-Ku,PO Box 125,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0181 (UN Ref):KPe.020 Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.",Entity,Primary name,,Democratic People's Republic of Korea,16/10/2014,28/07/2014,02/08/2022,13143 +"OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)",,,,,,,,,,,,,,,,,,,Donghung Dong,Central District,PO Box 120,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0181 (UN Ref):KPe.020 Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.",Entity,Primary name,,Democratic People's Republic of Korea,16/10/2014,28/07/2014,02/08/2022,13143 +OCHERETNAYA,Lyudmila,Aleksandrovna,,,,,,,,06/01/1958,Kaliningrad,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1465 (UK Statement of Reasons):Lyudmila Aleksandrovna OCHERETNAYA (formerly, PUTINA) is the former First Lady of the Russian Federation and ex-wife of Vladimir Putin. There are reasonable grounds to suspect that OCHERETNAYA is a member of, or associated with, a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/05/2022,13/05/2022,20/05/2022,15394 +OCHRE POINT,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0100 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13651 +ODNORUKIY,,,,,,,Однорукий,,,04/07/1980,"Vedeno Village, Vedenskiy District, Republic of Chechnya",Russia,Russia,9600133195,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0127 (UN Ref):QDi.365 As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13300 +ODNORUKIY,,,,,,,Однорукий,,,04/07/1980,"Vedeno Village, Vedenskiy District, Republic of Chechnya",Russia,Russia,9600133195,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0127 (UN Ref):QDi.365 As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13300 +ODUEV,Ramzan,,,,,,Рамзан Одуев,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +ODUEV,Ramzan,,,,,,Рамзан Одуев,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +OFFICE #39,,,,,,,,,,,,,,,,,,,,Changwang Street,,,,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +OFFICE #39,,,,,,,,,,,,,,,,,,,"Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong)",,,,Chung Ward,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +OFFICE #39,,,,,,,,,,,,,,,,,,,Chung-Guyok (Central District),Sosong Street,,,Kyongrim-Dong,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +OFFICE 39,,,,,,,,,,,,,,,,,,,,Changwang Street,,,,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +OFFICE 39,,,,,,,,,,,,,,,,,,,"Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong)",,,,Chung Ward,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +OFFICE 39,,,,,,,,,,,,,,,,,,,Chung-Guyok (Central District),Sosong Street,,,Kyongrim-Dong,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +OFFICE NO. 39,,,,,,,,,,,,,,,,,,,,Changwang Street,,,,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +OFFICE NO. 39,,,,,,,,,,,,,,,,,,,"Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong)",,,,Chung Ward,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +OFFICE NO. 39,,,,,,,,,,,,,,,,,,,Chung-Guyok (Central District),Sosong Street,,,Kyongrim-Dong,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +OFFSHORE INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,44 Sharif St.,"Hoveyzeh, Korramshahr",North Sohrevardi Ave,,,,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +OFFSHORE INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,P.O. Box 19585 348,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +OFFSHORE INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,Pasdaran Avenue.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +OFFSHORE INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +OFFSHORE INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,P.O. Box 19585/777,,,,,Tehran,,,(UK Sanctions List Ref):INU0037 (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9106 +OGARO,Salim,,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OGARO,Salim,,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OGARO,Salim,,,,,,,,,00/00/1991,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OGARO,Salim,,,,,,,,,00/00/1991,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OGARO,Salim,,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OGARO,Salim,,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OGARO,Salim,Saleh,Obol,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OGARO,Salim,Saleh,Obol,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OGARO,Salim,Saleh,Obol,,,,,,,00/00/1991,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OGARO,Salim,Saleh,Obol,,,,,,,00/00/1991,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OGARO,Salim,Saleh,Obol,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OGARO,Salim,Saleh,Obol,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +OGILETS,Dmitry,Alexandrovich,,,,,ОГИЛЕЦ Дмитрий Александрович,Cyrillic,Russian,09/02/1968,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1193 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15145 +OGLOBLINA,Yulia,Vasilievna,,,,,Оглоблина Юлия Васильевна,,,01/11/1989,"Torbeevo, Mordovia ASSR",Russia (former USSR),Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0471 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,15/03/2022,14416 +OGUL,Leonid,Anatolievich,,,,,Огуль Леонид Анатольевич,,,26/10/1963,Astrakhan,Russia,Russia,100114762,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0564 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14509 +"OJSC ""BELARUSKALI""",,,,,,,"ААТ ""Беларуськалiй""",,,,,,,,,,,,OJSC Belaruskali,5 Korzha Street,,,Soligorsk,Minsk Region,223710,Belarus,"(UK Sanctions List Ref):BEL0111 (UK Statement of Reasons):OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations. (Phone number):(1) +375 (17) 426-37-65 (2) +375 (17) 429-86-08 (3) 375 (17) 429-84-01 (Website):www.kali.by (Email address):belaruskali.office@kali.by (Type of entity):Open Joint Stock Company (OJSC)",Entity,AKA,,Belarus,02/12/2021,02/12/2021,16/02/2022,14154 +"OJSC ""BELARUSKALI""",,,,,,,"ОАО ""Беларуськалий""",,,,,,,,,,,,OJSC Belaruskali,5 Korzha Street,,,Soligorsk,Minsk Region,223710,Belarus,"(UK Sanctions List Ref):BEL0111 (UK Statement of Reasons):OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations. (Phone number):(1) +375 (17) 426-37-65 (2) +375 (17) 429-86-08 (3) 375 (17) 429-84-01 (Website):www.kali.by (Email address):belaruskali.office@kali.by (Type of entity):Open Joint Stock Company (OJSC)",Entity,AKA,,Belarus,02/12/2021,02/12/2021,16/02/2022,14154 +OJSC CONCERN KALASHNIKOV,,,,,,,,,,,,,,,,,,,3B,Deryabina avenue,,,,Izhevsk,394018,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +OJSC CONCERN KALASHNIKOV,,,,,,,,,,,,,,,,,,,3,Derjabin Pr,,,,Izhevsk,426006,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +OJSC IZHMASH,,,,,,,,,,,,,,,,,,,3B,Deryabina avenue,,,,Izhevsk,394018,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +OJSC IZHMASH,,,,,,,,,,,,,,,,,,,3,Derjabin Pr,,,,Izhevsk,426006,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM,,,,,,,,,,,,,,,,,,,64A Partizanskii Prospect,,,,,Minsk,220026,Belarus,"(UK Sanctions List Ref):BEL0125 (UK Statement of Reasons):KB Radar is an Belarussian government affiliated entity, being entirely owned by the Government of Belarus, and operates in a sector of strategic significance, namely the defence sector. (Phone number):+375 17 390-30-91 (Website):https://kbradar.by/ (Email address):info@kbradar.by",Entity,Primary name variation,,Belarus,24/03/2022,24/03/2022,12/07/2022,14984 +OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM,,,,,,,,,,,,,,,,,,,24 Promyshlennaya str,,,,,Minsk,220075,Belarus,"(UK Sanctions List Ref):BEL0125 (UK Statement of Reasons):KB Radar is an Belarussian government affiliated entity, being entirely owned by the Government of Belarus, and operates in a sector of strategic significance, namely the defence sector. (Phone number):+375 17 390-30-91 (Website):https://kbradar.by/ (Email address):info@kbradar.by",Entity,Primary name variation,,Belarus,24/03/2022,24/03/2022,12/07/2022,14984 +OKB TSP,,,,,,,,,,,,,,,,,,,"unit 21, building 1",St. Francis Skaryna 21,,,,Minsk,220076,Belarus,"(UK Sanctions List Ref):RUS1095 (UK Statement of Reasons):As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+375 17 311-05-69 (Email address):tsp@tspbel.com (Business Reg No):19036 9982 (Belarus)",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/06/2022,15038 +OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY,,,,,,,,,,,,,,,,,,,"unit 21, building 1",St. Francis Skaryna 21,,,,Minsk,220076,Belarus,"(UK Sanctions List Ref):RUS1095 (UK Statement of Reasons):As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+375 17 311-05-69 (Email address):tsp@tspbel.com (Business Reg No):19036 9982 (Belarus)",Entity,Primary name,,Russia,24/03/2022,24/03/2022,24/06/2022,15038 +OLEKSANDROVYCH,Maksym,,,,,,,,,06/04/1978,,,Ukraine,,,,,Deputy Head of the so-called Luhansk People’s Republic Central Election Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0139 (UK Statement of Reasons):Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’ and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,10/12/2018,31/12/2020,31/12/2020,13728 +OLYMPIC DESTROYER,,,,,,,,,,,,,,,,,,,22 Kirova Street,,,,,Moscow,,Russia,"(UK Sanctions List Ref):CYB0009 (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence",Entity,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13911 +OMAN,Mohammed,,,,,Mullah,,,,00/00/1970,"Bande Tumur Village, Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0124 (UN Ref):TAi.158 Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12456 +OMAR,Ali,,,,,,,,,04/10/1972,"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo",Philippines,Philippines,(1) MM611523 (2) EE947317 (3) P421967,(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997),,,,10th Avenue,,,,,Caloocan City,,Philippines,(UK Sanctions List Ref):AQD0296 (UN Ref):QDi.247 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10667 +OMAR,Chechen,,,,,,,,,11/01/1986,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +OMAR,Chechen,,,,,,,,,00/00/1982,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +OMAR,Hassane,Mahad,,,,,,,,10/04/1979,Garissa,Kenya,,A1180173,Kenya,23446085,,,,,,,,Nairobi,,Kenya,(UK Sanctions List Ref):SOM0009 (UN Ref):SOi.009 Possibly Ethiopian,Individual,AKA,Good quality,Somalia,27/09/2011,28/07/2011,31/12/2020,12029 +OMAR,Mus'ab,Mustafa,Abu al Qassim,,,,مصعب مصطفى ابو القاسم عمر,,,19/01/1983,Sabratha,Libya,Libya,(1) 782633 (2) 540794,(1) Issued on 31 May 2005 (2) Issued on 12 Jan. 2008,,,Leader of a transnational trafficking network,,,,,,,,,"(UK Sanctions List Ref):LIB0058 (UN Ref):LYi.024 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,Primary name,,Libya,08/06/2018,07/06/2018,21/01/2021,13674 +OMAR,Ramzi,,,,,,,,,16/09/1973,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +OMAR,Ramzi,,,,,,,,,01/05/1972,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +OMAR,Ramzi,Mohamed,Abdellah,,,,,,,16/09/1973,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +OMAR,Ramzi,Mohamed,Abdellah,,,,,,,01/05/1972,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +OMAR,Sheik,,,,,,,,,04/10/1972,"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo",Philippines,Philippines,(1) MM611523 (2) EE947317 (3) P421967,(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997),,,,10th Avenue,,,,,Caloocan City,,Philippines,(UK Sanctions List Ref):AQD0296 (UN Ref):QDi.247 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10667 +OMAR,HASSAN,MAHAT,,,,Sheikh,,,,10/04/1979,Garissa,Kenya,,A1180173,Kenya,23446085,,,,,,,,Nairobi,,Kenya,(UK Sanctions List Ref):SOM0009 (UN Ref):SOi.009 Possibly Ethiopian,Individual,Primary name,,Somalia,27/09/2011,28/07/2011,31/12/2020,12029 +OMARI,,,,,,,,,,06/06/1949,Ariwara,Congo (Democratic Republic),Congo (Democratic Republic),,,,,Former president of the Fédération des entreprises congolaises (FEC) in Aru territory,,,,,,,,,"(UK Sanctions List Ref):DRC0027 (UN Ref):CDi.027 While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8705 +OMARI,ABDUL JABBAR,,,,,Mullah,عبدالجبار عمری,,,00/00/1958,Zabul Province,Afghanistan,Afghanistan,,,,,Governor of Baghlan Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0067 (UN Ref):TAi.088 Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6907 +OMARI,MOHAMMAD IBRAHIM,,,,,Alhaj,محمد ابراهیم عمری,,,00/00/1958,"Garda Saray, Waza Zadran District, Paktia Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Frontier Affairs under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0037 (UN Ref):TAi.042 Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7388 +OMEGA,,,,,,Colonel,,,,01/01/1964,"Gaseke, Gisenyi Province",Rwanda,Rwanda,,,,,(1) FDLR-FOCA “SONOKI” Sector Commander (2) FDLR-FOCA Brigadier General. Former commander of the First Division of FOCA,,,,,Rutshuru Territory,North Kivu,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0053 (UN Ref):CDi.024 Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 (Gender):Male,Individual,AKA,Low quality,Democratic Republic of the Congo,04/03/2009,03/03/2009,19/01/2021,10678 +OMIDI,Mehrdad,,,,,,,,,,,,,,,,,"Head of section VI of the police, investigation department.",,,,,,,,,"(UK Sanctions List Ref):IHR0050 (UK Statement of Reasons):Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,31/12/2020,12191 +OMIDI,Reza,,,,,,,,,,,,,,,,,"Head of section VI of the police, investigation department.",,,,,,,,,"(UK Sanctions List Ref):IHR0050 (UK Statement of Reasons):Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement. (Gender):Male",Individual,AKA,,Iran (Human Rights),12/10/2011,31/12/2020,31/12/2020,12191 +OMRAN SAHEL,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0165 (UN Ref):IRe.048 Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9] (Parent company):Ghorb Nooh,Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11139 +OMSEN,,,,,,,,,,05/08/1975,Dakar,Senegal,Senegal,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0284 (UN Ref):QDi.342 A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13139 +OMSEN,Oumar,,,,,,,,,05/08/1975,Dakar,Senegal,Senegal,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0284 (UN Ref):QDi.342 A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13139 +OMURBEKOV,Azatbek,,,,,Lt Col,,,,,,Russia,Russia,,,,,Commanding Officer of the Russian 64th Separate Motorised Rifle Brigade,,,,,,,,,"(UK Sanctions List Ref):RUS1362 (UK Statement of Reasons):Lt Col Azatbek OMURBEKOV is a member of the Armed Forces of the Russian Federation, currently in the position of Commanding Officer of the Russian 64th Separate Motorised Rifle Brigade. OMURBEKOV is considered to be or have been either in direct command of and to have substantial influence regarding the deployment of troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect OMURBEKOV is an involved person by reason of being responsible for, engaging in, providing support for, or promoting policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,21/04/2022,21/04/2022,21/04/2022,15313 +ONE-P,,,,,,,,,,00/00/1994,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +ONE-P,,,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +ONE-P,,,,,,,,,,00/00/1995,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +ONE-P,,,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Low quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +ONOPKO,Oleg,Vladimirovich,,,,,ОНОПКО Олег Владимирович,Cyrillic,Russian,,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1194 Suspected Date of Birth: 10/10/yyyy (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15146 +ONOS,Hadji,,,,,,,,,07/07/1966,Lanao del Sur,Philippines,Philippines,,,,,,,,,,,,,Philippines,"(UK Sanctions List Ref):AQD0338 (UN Ref):QDi.126 Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7835 +OO,Aung Hlaing,,,,,U,,,,,,Myanmar,Myanmar,,,,,CEO of Myanmar Chemical and Machinery Co Ltd,,,,,,,,,"(UK Sanctions List Ref):MYA0042 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Managing Director of Myanmar Chemical and Machinery Co Ltd , Aung Hlaing Oo has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms. Through his control of MCM, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Eastern Europe. Aung Hlaing Oo, has therefore, been involved in the supply of restricted goods and/or technology, which could have contributed to serious human rights violations. Aung Hlaing Oo, is also associated with the Commander in Chief, Min Aung Hlaing. (Gender):Male",Individual,Primary name,,Myanmar,25/03/2022,25/03/2022,25/03/2022,15047 +OO,Mya,Htun,,,,,,,,05/05/1961,,Myanmar,Myanmar,,,,,(1) Minister of Defence (2) State Administration Council Member,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0017 Joined Military 1980. Rapid rise to General 26 August 2016 (Chief of General Staff, Army, Navy and Air Force) (UK Statement of Reasons):Following the coup against the democratically elected government by the Myanmar military (Tatmadaw) on 31 January, General Mya Tun Oo was appointed Minister of Defence on 1 February. The Minister of Defence is responsible for the Tatmadaw, which includes the Army, Navy and Air Force. The Tatmadaw have committed serious human rights violations in Myanmar since 1 February 2021 including prohibiting freedom of assembly, the arbitrary arrest and detention of opposition leaders and opponents of the coup, violence against protesters – including the use of water cannon and rubber and live ammunition - and preventing use of the internet. As the Minister of Defence, General Mya Tun Oo has command responsibility for these violations and can therefore be held responsible for these actions. (Gender):Male",Individual,AKA,,Myanmar,18/02/2021,29/04/2021,11/11/2022,14058 +OO,Mya,Tun,,,,,,,,05/05/1961,,Myanmar,Myanmar,,,,,(1) Minister of Defence (2) State Administration Council Member,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0017 Joined Military 1980. Rapid rise to General 26 August 2016 (Chief of General Staff, Army, Navy and Air Force) (UK Statement of Reasons):Following the coup against the democratically elected government by the Myanmar military (Tatmadaw) on 31 January, General Mya Tun Oo was appointed Minister of Defence on 1 February. The Minister of Defence is responsible for the Tatmadaw, which includes the Army, Navy and Air Force. The Tatmadaw have committed serious human rights violations in Myanmar since 1 February 2021 including prohibiting freedom of assembly, the arbitrary arrest and detention of opposition leaders and opponents of the coup, violence against protesters – including the use of water cannon and rubber and live ammunition - and preventing use of the internet. As the Minister of Defence, General Mya Tun Oo has command responsibility for these violations and can therefore be held responsible for these actions. (Gender):Male",Individual,Primary name,,Myanmar,18/02/2021,29/04/2021,11/11/2022,14058 +OO,Than,,,,,Brigadier General,,,,12/10/1973,,,Myanmar,,,BC 25723,,Commander in the 99th Light Infantry Division of the Myanmar Armed Forces,,,,,,Meikthila,,Myanmar,"(UK Sanctions List Ref):MYA0001 (UK Statement of Reasons):Brigadier General Than Oo, Commander of the 99th Light Infantry Division of the Myanmar Army. Responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings. (Gender):Male",Individual,Primary name,,Myanmar,26/06/2018,29/04/2021,11/11/2022,13684 +OO,Thant,Zin,,,,Commander,,,,,,,Myanmar,,,,,Commander of the 8th Security Police Battalion,,,,,,,,,"(UK Sanctions List Ref):MYA0005 (UK Statement of Reasons):Brigadier General Thant Zin Oo was Commander of the paramilitary 8th Security Police Battalion of the Myanmar Army during August and September 2017. As commander, he was responsible for the actions of the 8th Security Police Battalion under his command and therefore responsible for serious human rights violations committed against the Rohingya population in Rakhine state by the 8th Security Police Battalion. These include unlawful killings, repression of the civilian population and systematic burning of Rohingya houses and buildings. (Gender):Male",Individual,Primary name,,Myanmar,26/06/2018,29/04/2021,11/11/2022,13693 +OO,Thida,,,,,(1) Doctor (2) Attorney General,,,,,,Myanmar,Myanmar,,,,,Myanmar Attorney General,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0034 (UK Statement of Reasons):Dr Thida Oo is the sitting Attorney General of Myanmar. She was appointed by the State Administration Council (SAC), following the February 2021 military coup, after her predecessor, U Tun Tun Oo, was forcibly removed from office. She is involved in undermining democracy through the manner of her appointment and her acceptance of the role. She is also, reportedly, responsible for building cases against the Civil Disobedience Movement and Aung San Suu Kyi, which directly undermines the democracy movement. Further, Dr Thida Oo acts on behalf of, or at the direction of, and/or is associated with the SAC (designated under the Myanmar (Sanctions) Regulations 2021). Dr Thida Oo is also associated with the Commander-in-Chief and Chairman of the SAC, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021. (Gender):Female",Individual,Primary name,,Myanmar,31/01/2022,31/01/2022,11/11/2022,14173 +OO,Thidar,,,,,,,,,,,Myanmar,Myanmar,,,,,Myanmar Attorney General,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0034 (UK Statement of Reasons):Dr Thida Oo is the sitting Attorney General of Myanmar. She was appointed by the State Administration Council (SAC), following the February 2021 military coup, after her predecessor, U Tun Tun Oo, was forcibly removed from office. She is involved in undermining democracy through the manner of her appointment and her acceptance of the role. She is also, reportedly, responsible for building cases against the Civil Disobedience Movement and Aung San Suu Kyi, which directly undermines the democracy movement. Further, Dr Thida Oo acts on behalf of, or at the direction of, and/or is associated with the SAC (designated under the Myanmar (Sanctions) Regulations 2021). Dr Thida Oo is also associated with the Commander-in-Chief and Chairman of the SAC, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021. (Gender):Female",Individual,Primary name variation,,Myanmar,31/01/2022,31/01/2022,11/11/2022,14173 +OO,Tin,,,,,U,,,,24/11/1952,,Myanmar,Myanmar,,,5/KALATA (NAING) 127084,NRIC,Chair of the Anti-Corruption Commission,No 22,Thanlwin Street,PyinYaWaDy Condominium,No.5 Quarter,Yankin township,Yangon,,Myanmar,"(UK Sanctions List Ref):MYA0036 (UK Statement of Reasons):U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint. Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021. U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person. (Gender):Male",Individual,Primary name,,Myanmar,31/01/2022,31/01/2022,11/11/2022,14175 +OO,Ye,Win,,,,,,,,03/05/1968,,Myanmar,Myanmar,,,,,Joint Secretary of SAC,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0023 (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt General Ye Win Oo was appointed Joint Secretary of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Oo shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Lt Gen Ye Win Oo is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the (Myanmar Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. (Gender):Male",Individual,Primary name,,Myanmar,25/02/2021,29/04/2021,11/11/2022,14063 +"OOO ""VO TECHNOPROMEXPORT""",,,,,,,,,,,,,,,,,,,Novyi Arbat str.,15,building 2,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0186 Names of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO ""TPE"" and also of OOO TPE) (UK Statement of Reasons):Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia. OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):http://tpe-vo.ru/ (Business Reg No):1147746527279 dated 27/07/1992. Tax ID: 7701863782e",Entity,Primary name,,Russia,04/08/2017,31/12/2020,26/09/2022,13525 +OOO FORSS TEKNOLOGII,,,,,,,ООО Форсс Технологии,Cyrillic,Russian,,,,,,,,,,"51, lit. E",Magnitogorskaya street,,,,St. Petersburg,195027,Russia,"(UK Sanctions List Ref):RUS1433 OGRN: 1137847075057; KPP: 780601001 (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15372 +OOO FORSS TEKNOLOGII,,,,,,,ООО Форсс Технологии,Cyrillic,Russian,,,,,,,,,,"1st floor, Room 1h, 44/117",Bronnistkaya street,Semyonovskii,Admiralteiskii region,,St. Petersburg,190013,Russia,"(UK Sanctions List Ref):RUS1433 OGRN: 1137847075057; KPP: 780601001 (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15372 +OOO SMART MARIN,,,,,,,ООО Смарт Марин,Cyrillic,Russian,,,,,,,,,,"51, lit. E",Magnitogorskaya street,,,,St. Petersburg,195027,Russia,"(UK Sanctions List Ref):RUS1433 OGRN: 1137847075057; KPP: 780601001 (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15372 +OOO SMART MARIN,,,,,,,ООО Смарт Марин,Cyrillic,Russian,,,,,,,,,,"1st floor, Room 1h, 44/117",Bronnistkaya street,Semyonovskii,Admiralteiskii region,,St. Petersburg,190013,Russia,"(UK Sanctions List Ref):RUS1433 OGRN: 1137847075057; KPP: 780601001 (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15372 +OOO 'VO TPE',,,,,,,,,,,,,,,,,,,Novyi Arbat str.,15,building 2,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0186 Names of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO ""TPE"" and also of OOO TPE) (UK Statement of Reasons):Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia. OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):http://tpe-vo.ru/ (Business Reg No):1147746527279 dated 27/07/1992. Tax ID: 7701863782e",Entity,AKA,,Russia,04/08/2017,31/12/2020,26/09/2022,13525 +OOO VOLGA GROUP,,,,,,,ВОЛГА ГРУП,Cyrillic,Russian,,,,,,,,,,Begovaya St.,Dom 3,Str. 1,,,Moscow,12528,Russia,"(UK Sanctions List Ref):RUS1420 (UK Statement of Reasons):OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. (Business Reg No):Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia)",Entity,Primary name,,Russia,04/05/2022,04/05/2022,02/09/2022,15367 +OOO VOLGA GROUP,,,,,,,ВОЛГА ГРУП,Cyrillic,Russian,,,,,,,,,,Timura Frunze,House 11,Building 1,"floor 2, unit IV, room 2",,Moscow,,Russia,"(UK Sanctions List Ref):RUS1420 (UK Statement of Reasons):OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. (Business Reg No):Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia)",Entity,Primary name,,Russia,04/05/2022,04/05/2022,02/09/2022,15367 +OOR,Khaled,Abulabbas,Na,,,,,,,01/06/1972,Ghardaia,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0249 (UN Ref):QDi.136 Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,11/11/2003,14/04/2022,7881 +"OPEN JOINT STOCK COMPANY ""BELARUSKALI""",,,,,,,"Открытое акционерное общество ""Беларуськалий""",,,,,,,,,,,,OJSC Belaruskali,5 Korzha Street,,,Soligorsk,Minsk Region,223710,Belarus,"(UK Sanctions List Ref):BEL0111 (UK Statement of Reasons):OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations. (Phone number):(1) +375 (17) 426-37-65 (2) +375 (17) 429-86-08 (3) 375 (17) 429-84-01 (Website):www.kali.by (Email address):belaruskali.office@kali.by (Type of entity):Open Joint Stock Company (OJSC)",Entity,Primary name,,Belarus,02/12/2021,02/12/2021,16/02/2022,14154 +"OPEN JOINT STOCK COMPANY ""BELARUSKALI""",,,,,,,"Адкрытае акцыянернае таварыства ""Беларуськалiй""",,,,,,,,,,,,OJSC Belaruskali,5 Korzha Street,,,Soligorsk,Minsk Region,223710,Belarus,"(UK Sanctions List Ref):BEL0111 (UK Statement of Reasons):OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations. (Phone number):(1) +375 (17) 426-37-65 (2) +375 (17) 429-86-08 (3) 375 (17) 429-84-01 (Website):www.kali.by (Email address):belaruskali.office@kali.by (Type of entity):Open Joint Stock Company (OJSC)",Entity,Primary name variation,,Belarus,02/12/2021,02/12/2021,16/02/2022,14154 +"OPEN JOINT STOCK COMPANY 'FOREIGN ECONOMIC ASSOCIATION' ""TECHNOPROMEXPORT""",,,,,,,,,,,,,,,,,,,Novyi Arbat str.,15,building 2,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0185 Names of Director(s). Management: Sergey Topor-Gilka (DG of OAO ""TPE"" and also of OOO TPE) (UK Statement of Reasons):Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Type of entity):Public Joint-Stock (Parent company):Rostech (Business Reg No):1067746244026 dated 27/07/1992. Tax ID: 7705713236",Entity,AKA,,Russia,04/08/2017,31/12/2020,14/02/2022,13524 +OPLOT BATTALION,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0187 Name of Director Aleksandr Zakharchenko (now deceased) and Mikhail Verin (nom de guerre ‘The Fifth’) (UK Statement of Reasons):Armed separatist group which has taken part in combat activity and has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. These actions include occupation of City Hall in Donetsk; an assault assault on the army positions at Krasnohorivka, which took the lives of three Ukrainian soldiers; repulsion of Kiev troops in Donetsk and being reportedly part of the so-called ""1st Army Corps"" of the ""Donetsk People's Republic"". (Website):http://vk.com/oplot_info",Entity,Primary name,,Russia,16/02/2015,31/12/2020,31/12/2020,13223 +OPRISHHENKO,Aleksandr,Aleksandrovich,,,,,ОПРИЩЕНКО Александр Александрович,Cyrillic,Russian,24/04/1976,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1139 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15091 +OPRISHHENKO,Alexander,Alexandrovich,,,,,,,,24/04/1976,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1139 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15091 +ORDENOV,Gennady,Ivanovich,,,,,Геннадий Иванович ОРДЕНОВ,,,04/09/1957,Kalinovka,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0966 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14917 +ORESHKIN,Maksim,Stanislavovich,,,,,Максим Станиславович Орешкин,,,21/07/1982,Moscow,Russia,Russia,,,,,(1) Chairman of the Board of Directors of Channel One (2) Economic Advisor to President of the Russian Federation Vladimir Putin,,,,,,,,,"(UK Sanctions List Ref):RUS1373 (UK Statement of Reasons):Maksim ORESHKIN (henceforth ORESHKIN) is the Chairman of the Board of Directors of Channel One, a television channel controlled by the Government of Russia, as well as an aide to President of the Russian Federation Vladimir Putin. ORESHKIN has therefore obtained a benefit from or supported the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15330 +ORFALI,Khodr,,,,,,,,,00/00/1956,Deir Ezzor,,,,,,,Former Minister of Economy & Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0125 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male,Individual,Primary name,,Syria,24/06/2014,31/12/2020,13/05/2022,12992 +ORFALI,Khud,,,,,,,,,00/00/1956,Deir Ezzor,,,,,,,Former Minister of Economy & Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0125 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12992 +ORFALI,Khudr,,,,,,,,,00/00/1956,Deir Ezzor,,,,,,,Former Minister of Economy & Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0125 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12992 +ORGANISATION FOR TECHNOLOGICAL INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,PO Box 11037,Damascus,,Syria,"(UK Sanctions List Ref):SYR0320 (UK Statement of Reasons):Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore involved in the repression of the Syrian civilian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. (Type of entity):subsidiary of Syrian Government",Entity,Primary name,,Syria,09/03/2015,31/12/2020,13/05/2022,13235 +ORGANISATION GENERALE DU TABAC,,,,,,,,,,,,,,,,,,,General Establishment of Tobacco,Salhieh Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0302 General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assad (UK Statement of Reasons):Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.",Entity,AKA,,Syria,15/05/2012,31/12/2020,31/12/2020,12673 +ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND),,,,,,,,,,,,,,,,,,,"Negarestan 3,",off of Pasdaran Street,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0040 (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND is run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) (Type of entity):Enterprise (Subsidiaries):Research Centre for Explosion and Impact (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL),Entity,Primary name,,Iran (Nuclear),24/12/2012,31/12/2020,31/12/2020,12821 +ORGANIZATION AND GUIDANCE DEPARTMENT (OGD),,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0183 (UN Ref):KPe.052 The Organization and Guidance Department is a very powerful body of the Workers' Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.",Entity,Primary name,,Democratic People's Republic of Korea,12/09/2017,11/09/2017,19/01/2021,13542 +ORGEEVA,Marina,Eduardovna,,,,,Оргеева Марина Эдуардовна,,,21/09/1959,Kaliningrad,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0472 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14417 +ORIENTAL OIL KISH,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0166 (UN Ref):IRe.049 Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10] (Parent company):Khatam al-Anbiya (KAA)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11143 +ORIENTAL REVIEW,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0819 (UK Statement of Reasons):Oriental Review is an online media outlet based in Russia. In numerous articles it has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Website):https://orientalreview.org/ (Email address):Or@orientalreview.org (Type of entity):Online media outlet",Entity,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14770 +ORLOV,Evgeny,,,,,,,,,21/10/1983,"Snezhnoye, Donetsk Region",Ukraine,Ukraine,,,,,"(1) Member of the ""National Council"" of the so-called ""Donetsk People's Republic."" (2) Chairman of the public movement ""Free Donbas""",,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0044 (UK Statement of Reasons):Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,31/12/2020,13181 +ORLOV,Evgeny,,,,,,,,,10/05/1980,"Snezhnoye, Donetsk Region",Ukraine,Ukraine,,,,,"(1) Member of the ""National Council"" of the so-called ""Donetsk People's Republic."" (2) Chairman of the public movement ""Free Donbas""",,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0044 (UK Statement of Reasons):Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,31/12/2020,13181 +ORLOV,Yevgeniy,Vyacheslavovich,,,,,Евгений Вячеславович ОРЛОВ,,,21/10/1983,"Snezhnoye, Donetsk Region",Ukraine,Ukraine,,,,,"(1) Member of the ""National Council"" of the so-called ""Donetsk People's Republic."" (2) Chairman of the public movement ""Free Donbas""",,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0044 (UK Statement of Reasons):Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name,,Russia,02/12/2014,31/12/2020,31/12/2020,13181 +ORLOV,Yevgeniy,Vyacheslavovich,,,,,Евгений Вячеславович ОРЛОВ,,,10/05/1980,"Snezhnoye, Donetsk Region",Ukraine,Ukraine,,,,,"(1) Member of the ""National Council"" of the so-called ""Donetsk People's Republic."" (2) Chairman of the public movement ""Free Donbas""",,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0044 (UK Statement of Reasons):Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name,,Russia,02/12/2014,31/12/2020,31/12/2020,13181 +ORLOV,Yevhen,Vyacheslavovych,,,,,Євген Орлов.,,,21/10/1983,"Snezhnoye, Donetsk Region",Ukraine,Ukraine,,,,,"(1) Member of the ""National Council"" of the so-called ""Donetsk People's Republic."" (2) Chairman of the public movement ""Free Donbas""",,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0044 (UK Statement of Reasons):Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,31/12/2020,13181 +ORLOV,Yevhen,Vyacheslavovych,,,,,Євген Орлов.,,,10/05/1980,"Snezhnoye, Donetsk Region",Ukraine,Ukraine,,,,,"(1) Member of the ""National Council"" of the so-called ""Donetsk People's Republic."" (2) Chairman of the public movement ""Free Donbas""",,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0044 (UK Statement of Reasons):Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,31/12/2020,13181 +ORLOV,Aleksey,Maratovich,,,,,Алексей Маратович Орлов,,,09/10/1961,Elista,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0874 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14825 +ORLOV,Vasily,Aleksandrovich,,,,,Василий Александрович Орлов,,,14/04/1975,,,Russia,,,,,Governor of the Amur Region,,,,,,,,,"(UK Sanctions List Ref):RUS1531 (UK Statement of Reasons):Vasily Aleksandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ORLOV is a regional governor. Specifically, ORLOV is Governor of the Amur Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15484 +ORLOVA,Natalya,Alekseevna,,,,,Наталья Алексеевна Орлова,,,29/08/1969,Rubtsovsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0676 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14627 +ORNELA FERREIRA,Jose,Adelino,,,,Major General,,,,14/12/1964,"Caracas, Distrito Capital",Venezuela,Venezuela,,,V-7087964,,(1) Chief of Staff of the Commander in Chief of the Venezuelan Armed Forces (2) Deputy Minister of Monitoring and Inspection of Government Administration (3) Secretary General of the National Defence Council (SECODENA) (4) Former Second-in-Command of CEOFANB (5) Chief of Staff of CEOFANB,,,,,,,,Venezuela,"(UK Sanctions List Ref):VEN0026 (UK Statement of Reasons):Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA). José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), coordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief. There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts. There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations. Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression. (Gender):Male",Individual,Primary name variation,,Venezuela,30/06/2020,31/12/2020,02/08/2022,13841 +ORNELAS FERREIRA,Jose,Adelino,,,,,José Adelino Ornelas Ferreira,,,14/12/1964,"Caracas, Distrito Capital",Venezuela,Venezuela,,,V-7087964,,(1) Chief of Staff of the Commander in Chief of the Venezuelan Armed Forces (2) Deputy Minister of Monitoring and Inspection of Government Administration (3) Secretary General of the National Defence Council (SECODENA) (4) Former Second-in-Command of CEOFANB (5) Chief of Staff of CEOFANB,,,,,,,,Venezuela,"(UK Sanctions List Ref):VEN0026 (UK Statement of Reasons):Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA). José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), coordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief. There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts. There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations. Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression. (Gender):Male",Individual,Primary name,,Venezuela,30/06/2020,31/12/2020,02/08/2022,13841 +ORNELLA FERREIRA,Jose,Adelino,,,,,,,,14/12/1964,"Caracas, Distrito Capital",Venezuela,Venezuela,,,V-7087964,,(1) Chief of Staff of the Commander in Chief of the Venezuelan Armed Forces (2) Deputy Minister of Monitoring and Inspection of Government Administration (3) Secretary General of the National Defence Council (SECODENA) (4) Former Second-in-Command of CEOFANB (5) Chief of Staff of CEOFANB,,,,,,,,Venezuela,"(UK Sanctions List Ref):VEN0026 (UK Statement of Reasons):Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA). José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), coordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief. There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts. There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations. Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression. (Gender):Male",Individual,Primary name variation,,Venezuela,30/06/2020,31/12/2020,02/08/2022,13841 +ORNELLAS FERREIRA,Jose,Adelino,,,,,,,,14/12/1964,"Caracas, Distrito Capital",Venezuela,Venezuela,,,V-7087964,,(1) Chief of Staff of the Commander in Chief of the Venezuelan Armed Forces (2) Deputy Minister of Monitoring and Inspection of Government Administration (3) Secretary General of the National Defence Council (SECODENA) (4) Former Second-in-Command of CEOFANB (5) Chief of Staff of CEOFANB,,,,,,,,Venezuela,"(UK Sanctions List Ref):VEN0026 (UK Statement of Reasons):Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA). José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), coordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief. There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts. There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations. Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression. (Gender):Male",Individual,Primary name variation,,Venezuela,30/06/2020,31/12/2020,02/08/2022,13841 +ORPHALY,Khodr,,,,,,,,,00/00/1956,Deir Ezzor,,,,,,,Former Minister of Economy & Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0125 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12992 +ORPHALY,Khud,,,,,,,,,00/00/1956,Deir Ezzor,,,,,,,Former Minister of Economy & Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0125 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12992 +ORPHALY,Khudr,,,,,,,,,00/00/1956,Deir Ezzor,,,,,,,Former Minister of Economy & Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0125 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12992 +OSADCHY,Nikolay,Ivanovich,,,,,Осадчий Николай Иванович,,,08/12/1957,Tuapse,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0473 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14418 +OSEEVSKY,Mikhail,Eduardovich,,,,,,,,30/11/1960,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0778 (UK Statement of Reasons):Mikhail Eduardovich Oseevsky, is or has been President of PJSC Rostelecom, Russia’s largest provider of digital services and solutions. OSEEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the information, communications and digital technologies sector – a sector of strategic significance to the Government of Russia.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14729 +OSIPOV,Ivan,Vladimirovich,,,,,,,,21/08/1976,,,,,,,,FSB Operative attached to Criminalistics Institute,,,,,,,,,"(UK Sanctions List Ref):CHW0020 (UK Statement of Reasons):Ivan Osipov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Ivan Osipov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Osipov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Ivan Osipov, in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.",Individual,Primary name,,Chemical Weapons,20/08/2021,20/08/2021,20/08/2021,14134 +OSIPOV,Igor,Vladimirovich,,,,Admiral,ОСИПОВ Игорь Владимирович,,,06/03/1973,Novoshumnoye,Kazakhstan,Russia,,,,,"Commander Black Sea Fleet, Navy of the Russian Federation",Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0696 (UK Statement of Reasons):Admiral Igor Vladimirovich OSIPOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Black Sea Fleet. He is considered to have been in direct command of or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14647 +OSMAN,Mohamed,,,,,,,,,00/00/1969,Tripoli,Libya,Libya,96/184442,Libyan Passport No.,,,,Ghout El Shamal,,,,,Tripoli,,Libya,(UK Sanctions List Ref):AQD0135 (UN Ref):QDi.229 Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/06/2007,08/06/2007,31/12/2020,8650 +OSTANINA,Nina,Alexandrovna,,,,,Останина Нина Александровна,,,26/12/1955,Kolpakovo,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0474 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14419 +OSTROVSKIY,Yevgenievich,,,,,,,,,03/09/1979,Krasnodar,Russia,Russia,,,,,Member of VTB Bank Management Board,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0860 (UK Statement of Reasons):Svyatoslav OSTROVSKY is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, OSTROVSKY obtains a financial benefit from VTB Bank, therefore OSTROVSKY is an involved person on the basis of his membership of and association with VTB Bank.  (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14811 +OSTROVSKY,Svyatoslav,Evgenievich,,,,,ОСТРОВСКИЙ Святослав Евгеньевич,Cyrillic,Russian,03/09/1979,Krasnodar,Russia,Russia,,,,,Member of VTB Bank Management Board,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0860 (UK Statement of Reasons):Svyatoslav OSTROVSKY is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, OSTROVSKY obtains a financial benefit from VTB Bank, therefore OSTROVSKY is an involved person on the basis of his membership of and association with VTB Bank.  (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14811 +OTHMAN,Omar,Mohammed,,,,,,,,30/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +OTHMAN,Omar,Mohammed,,,,,,,,13/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +OTHMAN,Othman,Bin,Ahmed,Bin,,,,,,27/05/1979,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +OTHMAN,Othman,Bin,Ahmed,Bin,,,,,,00/00/1973,(1) - (2) Shabwa,(1) Saudi Arabia (2) Yemen,Saudi Arabia,,,1089516791,Saudi Arabia National Identification,,,,,,,,,Yemen,(UK Sanctions List Ref):AQD0283 (UN Ref):QDi.292 Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2011,16/06/2011,31/12/2020,12012 +OTHMAN,Razan,,,,,,,,,31/01/1977,Governorate of Latakia,Syria,,,,06090034007,,,,,,,,,,,"(UK Sanctions List Ref):SYR0206 (UK Statement of Reasons):She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, who has been designated. As such, associated with the Syrian regime, and benefiting from it (Gender):Female",Individual,Primary name,,Syria,16/10/2012,31/12/2020,31/12/2020,12791 +OTI,,,,,,,,,,,,,,,,,,,,,,,PO Box 11037,Damascus,,Syria,"(UK Sanctions List Ref):SYR0320 (UK Statement of Reasons):Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore involved in the repression of the Syrian civilian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. (Type of entity):subsidiary of Syrian Government",Entity,AKA,,Syria,09/03/2015,31/12/2020,13/05/2022,13235 +OTKE,Anna,Ivanovna,,,,,Анна Ивановна ОТКЕ,,,21/12/1974,Anadyr,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0931 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14882 +OTKRITIE,,,,,,,,,,,,,,,,,,,Street Letnikovskaya Stroenie 4,Building 2,,,,Moscow,115114,Russia,"(UK Sanctions List Ref):RUS0254 (UK Statement of Reasons):Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic importance to the Government of Russia. (Phone number):+7 (495) 737-73-55 (Website):www.open.ru/en/ (Email address):otkritie@otkritie.ru (Type of entity):Public Joint-Stock Company",Entity,Primary name variation,,Russia,28/02/2022,28/02/2022,28/02/2022,14199 +OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON,,,,,,,,,,,,,,,,,,,1st Zapadny Proezd 12/1,,,,,Zelenograd,124460,Russia,"(UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15324 +OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON,,,,,,,,,,,,,,,,,,,d. 6 str. 1,ul. Akademika Valieva,,,Zelenograd,Moscow,124460,Russia,"(UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15324 +OULD AMAR,Ahmad,,,,,,,,,00/00/1977,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1977,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1977,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1977,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1978,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1978,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1978,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1978,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1979,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1979,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1979,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1979,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1980,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1980,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1980,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1980,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1981,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1981,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1981,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1981,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1982,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1982,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1982,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD AMAR,Ahmad,,,,,,,,,00/00/1982,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1977,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1977,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1977,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1977,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1978,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1978,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1978,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1978,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1979,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1979,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1979,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1979,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1980,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1980,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1980,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1980,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1981,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1981,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1981,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1981,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1982,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1982,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1982,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR,ABDERRAHMANE,,,,,,عبد الرحمن ولد العامر,,,00/00/1982,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1977,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1977,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1977,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1977,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1978,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1978,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1978,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1978,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1979,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1979,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1979,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1979,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1980,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1980,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1980,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1980,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1981,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1981,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1981,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1981,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1982,Tabankort,Mali,Mali,,,,,,,,,,,Tabankort,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1982,Tabankort,Mali,Mali,,,,,,,,,,,In Khalil,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1982,Tabankort,Mali,Mali,,,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD EL AMAR OULD SIDAHMED LOUKBEITI,Abderrahmane,,,,,,,,,00/00/1982,Tabankort,Mali,Mali,,,,,,,,,,,Al Moustarat,,Mali,"(UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12860 +OULD MOHAMED EL KHAIRY,Hamada,Ould Mohamed,Lemine,,,,,,,00/00/1970,Nouakchott,Mauritania,(1) Mauritania. (2) Mali,A1447120,Mali number. Expired on 19 Oct. 2011,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0188 (UN Ref):QDi.315 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12859 +OULD MOHAMED EL KHAIRY,Hamada,,,,,,حماده ولد محمد الخيري,,,00/00/1970,Nouakchott,Mauritania,(1) Mauritania. (2) Mali,A1447120,Mali number. Expired on 19 Oct. 2011,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0188 (UN Ref):QDi.315 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12859 +OULD MOHAMED SALEM,Abdarrahmane,ould Mohamed el Houcein,,,,,,,,00/00/1981,,Saudi Arabia,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0093 (UN Ref):QDi.298 Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,28/09/2011,15/09/2011,31/12/2020,12148 +OULD MUHAMMAD SALIM,ABD AL-RAHMAN,OULD MUHAMMAD AL-HUSAYN,,,,,عبد الرحمن ولد محمد الحسين ولد محمد سليم,,,00/00/1981,,Saudi Arabia,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0093 (UN Ref):QDi.298 Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,28/09/2011,15/09/2011,31/12/2020,12148 +OUNI HARZI,ALI,BEN TAHER,BEN FALEH,,,,علي بن الطاھر بن الفالح العوني الحرزي,,,09/03/1986,Ariana,Tunisia,Tunisia,W342058,Tunisian. Issued on 14.3.2011. Expires on 13.3.2016,08705184,Tunisian. Issued on 24.2.2011.,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0131 (UN Ref):QDi.353 Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/04/2015,10/04/2015,12/01/2022,13247 +OUNI HARZI,ALI,BEN TAHER,BEN FALEH,,,,علي بن الطاھر بن الفالح العوني الحرزي,,,09/03/1986,Ariana,Tunisia,Tunisia,W342058,Tunisian. Issued on 14.3.2011. Expires on 13.3.2016,08705184,Tunisian. Issued on 24.2.2011.,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0131 (UN Ref):QDi.353 Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/04/2015,10/04/2015,12/01/2022,13247 +OUNI HARZI,ALI,BEN TAHER,BEN FALEH,,,,علي بن الطاھر بن الفالح العوني الحرزي,,,09/03/1986,Ariana,Tunisia,Tunisia,W342058,Tunisian. Issued on 14.3.2011. Expires on 13.3.2016,08705184,Tunisian. Issued on 24.2.2011.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0131 (UN Ref):QDi.353 Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/04/2015,10/04/2015,12/01/2022,13247 +OUNI HARZI,ALI,BEN TAHER,BEN FALEH,,,,علي بن الطاھر بن الفالح العوني الحرزي,,,09/03/1986,Ariana,Tunisia,Tunisia,W342058,Tunisian. Issued on 14.3.2011. Expires on 13.3.2016,08705184,Tunisian. Issued on 24.2.2011.,,18 Mediterranean Street,Ariana,,,,,,Tunisia,"(UK Sanctions List Ref):AQD0131 (UN Ref):QDi.353 Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/04/2015,10/04/2015,12/01/2022,13247 +OUNI HARZI,Tarak,Ben Taher,Ben Faleh,,,,طارق بن الطاھر بن الفالح العوني الحرزي,,,03/05/1982,Tunis,Tunisia,Tunisia,Z050399,Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.,04711809,Tunisian National Identity Card number. Issued on 13.11.2003.,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0320 (UN Ref):QDi.354 Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/04/2015,10/04/2015,12/01/2022,13248 +OUNI HARZI,Tarak,Ben Taher,Ben Faleh,,,,طارق بن الطاھر بن الفالح العوني الحرزي,,,03/05/1982,Tunis,Tunisia,Tunisia,Z050399,Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.,04711809,Tunisian National Identity Card number. Issued on 13.11.2003.,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0320 (UN Ref):QDi.354 Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/04/2015,10/04/2015,12/01/2022,13248 +OUNI HARZI,Tarak,Ben Taher,Ben Faleh,,,,طارق بن الطاھر بن الفالح العوني الحرزي,,,03/05/1982,Tunis,Tunisia,Tunisia,Z050399,Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.,04711809,Tunisian National Identity Card number. Issued on 13.11.2003.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0320 (UN Ref):QDi.354 Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/04/2015,10/04/2015,12/01/2022,13248 +OUNI HARZI,Tarak,Ben Taher,Ben Faleh,,,,طارق بن الطاھر بن الفالح العوني الحرزي,,,03/05/1982,Tunis,Tunisia,Tunisia,Z050399,Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.,04711809,Tunisian National Identity Card number. Issued on 13.11.2003.,,18 Mediterranean Street,Ariana,,,,,,Tunisia,"(UK Sanctions List Ref):AQD0320 (UN Ref):QDi.354 Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/04/2015,10/04/2015,12/01/2022,13248 +OURJMAN,Mohamed,,,,,,,,,00/00/1966,Damascus,Syria,Syria,,,,,Former Minister of Information,,,,,,,,,"(UK Sanctions List Ref):SYR0167 (UK Statement of Reasons):Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male",Individual,Primary name,,Syria,14/11/2016,31/12/2020,17/02/2022,13400 +OVERSEAS PETROLEUM COMPANY,,,,,,,,,,,,,,,,,,,Dunant Street,Snoubra Sector,,,,Beirut,,Lebanon,(UK Sanctions List Ref):SYR0321 Oil sector (UK Statement of Reasons):Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime.,Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13026 +OVERSEAS PETROLEUM TRADING,,,,,,,,,,,,,,,,,,,Dunant Street,Snoubra Sector,,,,Beirut,,Lebanon,(UK Sanctions List Ref):SYR0321 Oil sector (UK Statement of Reasons):Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime.,Entity,Primary name,,Syria,23/07/2014,31/12/2020,31/12/2020,13026 +OVERSEAS PETROLEUM TRADING SAL (OFF-SHORE),,,,,,,,,,,,,,,,,,,Dunant Street,Snoubra Sector,,,,Beirut,,Lebanon,(UK Sanctions List Ref):SYR0321 Oil sector (UK Statement of Reasons):Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime.,Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13026 +OVSYANNIKOV,Dmitry,Vladimirovich,,,,,Дмитрий Владимирович Овсянников,,,21/02/1977,Omsk,USSR (now Russian Federation),Russia,,,,,(1) Former Governor of the City of Sevastopol (2) Later Deputy Minister of Trade and Industry of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS0045 (UK Statement of Reasons):Ovsyannikov was the Governor of Sevastopol, appointed as acting Governor of Sevastopol by President Putin in July 2016 and elected in the elections of 10 September 2017, organised by the Russian Federation in the illegally annexed city of Sevastopol. In this capacity, he worked for further integration of the illegally annexed Sevastopol region into the Russian Federation, and was as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. He served until 2019 and was then appointed as Deputy Minister of Industry and Trade of the Russian Federation until April 2020. (Gender):Male",Individual,Primary name,,Russia,21/11/2017,31/12/2020,16/09/2022,13558 +OYUN,Dina,Ivanovna,,,,,Дина Ивановна ОЮН,,,25/06/1963,Kyzyl,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0953 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14904 +OZEROV,Viktor,Aleekseevich,,,,,,,,05/01/1958,"Abakan, Khakassia",Russia,Russia,,,,,(1) Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation (2) Former Member of the Federation Council,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0046 (UK Statement of Reasons):Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He is a former member of the Council and is a member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12912 +OZEROV,Viktor,Alekseevich,,,,,,,,05/01/1958,"Abakan, Khakassia",Russia,Russia,,,,,(1) Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation (2) Former Member of the Federation Council,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0046 (UK Statement of Reasons):Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He is a former member of the Council and is a member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. (Gender):Male",Individual,Primary name,,Russia,18/03/2014,31/12/2020,16/09/2022,12912 +OZIA MAZIO,Dieudonne,,,,,,DIEUDONNÉ OZIA MAZIO,,,06/06/1949,Ariwara,Congo (Democratic Republic),Congo (Democratic Republic),,,,,Former president of the Fédération des entreprises congolaises (FEC) in Aru territory,,,,,,,,,"(UK Sanctions List Ref):DRC0027 (UN Ref):CDi.027 While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8705 +PAASBAN-E-AHLE-HADIS,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +PAASBAN-E-KASHMIR,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +PAASBAN-I-AHLE-HADITH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +PADSHAH KHAN,SHER MOHAMMAD ABBAS,STANEKZAI,,,,Maulavi,شیر محمد عباس استانکزی پادشاه خان,,,00/00/1963,"Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province",Afghanistan,Afghanistan,,,,,(1) Deputy Minister of Public Health under the Taliban regime (2) Deputy Minister of Foreign Affairs under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0051 (UN Ref):TAi.067 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7468 +PAE,Won,Chol,,,,,,,,30/08/1969,Pyongyang,North Korea,North Korea,654310150,Diplomatic Passport,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0026 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13597 +PAEK,SE BONG,,,,,,,,,21/03/1938,,,North Korea,,,,,(1) Former Chairman of the Second Economic Committee (2) Former member of the National Defense Commission (3) Former Vice Director of Munitions Industry Department (MID),,,,,,,,DPRK,"(UK Sanctions List Ref):DPR0251 (UN Ref):KPi.048 Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)",Individual,AKA,Good quality,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13478 +PAEK MA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0103 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069) (IMO number):9066978 (Flag of ship):North Korea (Previous flags):Panama. South Korea (Type of ship):Oil tanker (Tonnage of ship):1181 (Length of ship):77 (Year built):1993",Ship,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13654 +PAEKMA SHIPPING CO,,,,,,,,,,,,,,,,,,,Jongbaek 1-dong,,,,Rakrang-guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0184 (UN Ref):KPe.069 Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13640 +PAK,Chae-Kyong,,,,,,,,,10/06/1933,North Hamgyong Province,North Korea,North Korea,554410661,,,,Deputy Director Korean People's Armed Forces,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0046 (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11036 +PAK,Chae-Kyong,,,,,,,,,00/00/1933,North Hamgyong Province,North Korea,North Korea,554410661,,,,Deputy Director Korean People's Armed Forces,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0046 (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11036 +PAK,Chae-Kyong,,,,,,,,,00/00/1934,North Hamgyong Province,North Korea,North Korea,554410661,,,,Deputy Director Korean People's Armed Forces,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0046 (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11036 +PAK,Chun,San,,,,,,,,18/12/1953,Pyongyang,North Korea,North Korea,PS472220097,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0027 Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,03/07/2015,31/12/2020,31/12/2020,13259 +PAK,Chun-San,,,,,,,,,18/12/1953,Pyongyang,North Korea,North Korea,PS472220097,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0027 Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,03/07/2015,31/12/2020,31/12/2020,13259 +PAK,Daniel,,,,,,,,,23/05/1957,North Hamgyong,North Korea,North Korea,290221242,Diplomatic Passport,,,(1) CEO of the Office in Malaysia of KS Information Technology Corp. (2) DPRK Government official (3) Deputy in the Supreme People’s Assembly of DPRK,,,,,Seri Kembangan,Selangor,43300,Malaysia,"(UK Sanctions List Ref):DPR0028 Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. (UK Statement of Reasons):PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,03/03/2022,13602 +PAK,Daniel,,,,,,,,,22/05/1957,North Hamgyong,North Korea,North Korea,290221242,Diplomatic Passport,,,(1) CEO of the Office in Malaysia of KS Information Technology Corp. (2) DPRK Government official (3) Deputy in the Supreme People’s Assembly of DPRK,,,,,Seri Kembangan,Selangor,43300,Malaysia,"(UK Sanctions List Ref):DPR0028 Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. (UK Statement of Reasons):PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,03/03/2022,13602 +PAK,In,Su,,,,,,,,23/05/1957,North Hamgyong,North Korea,North Korea,290221242,Diplomatic Passport,,,(1) CEO of the Office in Malaysia of KS Information Technology Corp. (2) DPRK Government official (3) Deputy in the Supreme People’s Assembly of DPRK,,,,,Seri Kembangan,Selangor,43300,Malaysia,"(UK Sanctions List Ref):DPR0028 Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. (UK Statement of Reasons):PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,03/03/2022,13602 +PAK,In,Su,,,,,,,,22/05/1957,North Hamgyong,North Korea,North Korea,290221242,Diplomatic Passport,,,(1) CEO of the Office in Malaysia of KS Information Technology Corp. (2) DPRK Government official (3) Deputy in the Supreme People’s Assembly of DPRK,,,,,Seri Kembangan,Selangor,43300,Malaysia,"(UK Sanctions List Ref):DPR0028 Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. (UK Statement of Reasons):PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,03/03/2022,13602 +PAK,Jae-Gyong,,,,,General,,,,10/06/1933,North Hamgyong Province,North Korea,North Korea,554410661,,,,Deputy Director Korean People's Armed Forces,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0046 (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11036 +PAK,Jae-Gyong,,,,,General,,,,00/00/1933,North Hamgyong Province,North Korea,North Korea,554410661,,,,Deputy Director Korean People's Armed Forces,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0046 (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11036 +PAK,Jae-Gyong,,,,,General,,,,00/00/1934,North Hamgyong Province,North Korea,North Korea,554410661,,,,Deputy Director Korean People's Armed Forces,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0046 (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11036 +PAK,Jong,Chon,,,,,,,,,,,North Korea,,,,,(1) Chief of the Korean People’s Armed Forces (2) Member of the Presidium of the Politburo of the ruling party’s Central Committee (3) Secretary of the Central Committee (4) Member of the Central Military Commission,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0047 (UK Statement of Reasons):Vice Marshall in the Korean People’s Army, Chief of the Korean People’s Armed Forces, Deputy Chief of Staff and Director of the Firepower Command Department. Chief of the Military Headquarters and Director of the Artillery Command Department. Member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Member and Secretary of the Presidium of the Politburo of the ruling Party’s Central Committee. In these roles, Pak Jong-Chon has proven to be responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,03/03/2022,13367 +PAK,Jong-Chon,,,,,Vice Marshall,,,,,,,North Korea,,,,,(1) Chief of the Korean People’s Armed Forces (2) Member of the Presidium of the Politburo of the ruling party’s Central Committee (3) Secretary of the Central Committee (4) Member of the Central Military Commission,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0047 (UK Statement of Reasons):Vice Marshall in the Korean People’s Army, Chief of the Korean People’s Armed Forces, Deputy Chief of Staff and Director of the Firepower Command Department. Chief of the Military Headquarters and Director of the Artillery Command Department. Member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Member and Secretary of the Presidium of the Politburo of the ruling Party’s Central Committee. In these roles, Pak Jong-Chon has proven to be responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,03/03/2022,13367 +PAK UD,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +PAK UD,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +PAKHOMOV,Sergey,Alexandrovich,,,,,Пахомов Сергей Александрович,,,06/08/1975,Zagorsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0479 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14424 +PAKISTAN RELIEF FOUNDATION,,,,,,,,,,,,,,,,,,,Gulistan-e-Jauhar,Block 12,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0010 (UN Ref):QDe.121 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,19/08/2005,17/08/2005,31/12/2020,8703 +PAKISTAN RELIEF FOUNDATION,,,,,,,,,,,,,,,,,,,ST-1/A,Gulsahn-e-Iqbal,Block 2,,,Karachi,25300,Pakistan,"(UK Sanctions List Ref):AQD0010 (UN Ref):QDe.121 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,19/08/2005,17/08/2005,31/12/2020,8703 +PAKISTANI RELIEF FOUNDATION,,,,,,,,,,,,,,,,,,,Gulistan-e-Jauhar,Block 12,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0010 (UN Ref):QDe.121 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,19/08/2005,17/08/2005,31/12/2020,8703 +PAKISTANI RELIEF FOUNDATION,,,,,,,,,,,,,,,,,,,ST-1/A,Gulsahn-e-Iqbal,Block 2,,,Karachi,25300,Pakistan,"(UK Sanctions List Ref):AQD0010 (UN Ref):QDe.121 Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,19/08/2005,17/08/2005,31/12/2020,8703 +PAKISTANI TALIBAN,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0079 (UN Ref):QDe.132 Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/08/2011,29/07/2011,31/12/2020,12032 +PAKISTANI TALIBAN,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0079 (UN Ref):QDe.132 Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/08/2011,29/07/2011,31/12/2020,12032 +PAKPOUR,Mohammad,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0016 (UK Statement of Reasons):Commander of IRGC Ground Forces (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,31/12/2020,11235 +PAKPUR,Mohammad,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0016 (UK Statement of Reasons):Commander of IRGC Ground Forces (Gender):Male,Individual,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,31/12/2020,11235 +PAKREEV,Vladimir,Gennadievich,,,,,ПАКРЕЕВ Владимир Геннадьевич,Cyrillic,Russian,21/07/1977,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1195 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15147 +PAKREYEV,Vladimir,Gennadyevich,,,,,,,,21/07/1977,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1195 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15147 +PALESTINIAN ISLAMIC JIHAD (PIJ),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0038 (UK Statement of Reasons):Palestinian Islamic Jihad (PIJ) is a Palestinian Islamist terrorist organization whose has stated that its objective is the destruction of the State of Israel, and which has been responsible for numerous terrorist attacks. PIJ has, through past attacks, demonstrated its willingness to use violence to further its political objectives. The movement has also praised and encouraged violence.",Entity,Primary name,,Counter-Terrorism (International),02/11/2001,31/12/2020,31/12/2020,7396 +PAN SYSTEMS PYONGYANG,,,,,,,,,,,,,,,,,,,Room 818,Pothonggang Hotel,,Ansan-Dong,Pyongchon district,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0064 Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.",Entity,Primary name,,Democratic People's Republic of Korea,16/10/2017,31/12/2020,31/12/2020,13553 +PANESH,Kaplan,Mugdinovich,,,,,Панеш Каплан Мугдинович,,,04/09/1974,Adygeysk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0475 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14420 +PANFEROV,Alexei,Valeryevich,,,,,Алексей Валерьевич Панферов,Cyrillic,Russian,30/09/1970,,,Russia,761897623,Russia,,,Deputy Chairman of the Management Board of SOVCOMBANK,,,,,,,,,"(UK Sanctions List Ref):RUS1023 (UK Statement of Reasons):Alexey Valeryevich PANFEROV is the Deputy Chairman of the Management Board of SOVCOMBANK. In his role, PANFEROV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15354 +PANFEROV,Alexey,Valeryevich,,,,,Алексей Валерьевич Панферов,Cyrillic,Russian,30/09/1970,,,Russia,761897623,Russia,,,Deputy Chairman of the Management Board of SOVCOMBANK,,,,,,,,,"(UK Sanctions List Ref):RUS1023 (UK Statement of Reasons):Alexey Valeryevich PANFEROV is the Deputy Chairman of the Management Board of SOVCOMBANK. In his role, PANFEROV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15354 +PANGA,Kawa,,,,,,,,,20/08/1973,Bunia,Congo (Democratic Republic),Congo (Democratic Republic),,,,,,,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0045 (UN Ref):CDi.009 Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,20/01/2021,8708 +PANGATES INTERNATIONAL CORPS. LTD,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0322 Oil and Gas Sector (UK Statement of Reasons):Pangates acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.",Entity,Primary name,,Syria,22/10/2014,31/12/2020,31/12/2020,13165 +PANGATES INTERNATIONAL CORPS. LTD,,,,,,,,,,,,,,,,,,,Sharjah Airport International Free Zone,,,,PO Box 8177,,,United Arab Emirates,"(UK Sanctions List Ref):SYR0322 Oil and Gas Sector (UK Statement of Reasons):Pangates acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.",Entity,Primary name,,Syria,22/10/2014,31/12/2020,31/12/2020,13165 +PANIN,Gennady,Olegovich,,,,,Панин Геннадий Олегович,,,13/06/1981,"Vereya, Moscow oblast",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0476 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14421 +PANKINA,Irina,Alexandrovna,,,,,Панькина Ирина Александровна,,,08/03/1986,"Mayachny, Bashkir ASSR",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0478 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14423 +PANKOV,Nikolai,Aleksandrovich,,,,,,,,02/12/1954,Marino,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1397 (UK Statement of Reasons):Nikolay Aleksandrovich PANKOV is a Deputy Minister of Defence and State Secretary with responsibility for Human Resources and personnel support matters. As such, he provides support for, and has oversight over, Russian armed forces involved in the invasion of Ukraine. In doing so, he has acted to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15365 +PANKOV,Nikolay,Aleksandrovich,,,,,Никола́й Александрович Панко́в,Cyrillic,Russian,02/12/1954,Marino,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1397 (UK Statement of Reasons):Nikolay Aleksandrovich PANKOV is a Deputy Minister of Defence and State Secretary with responsibility for Human Resources and personnel support matters. As such, he provides support for, and has oversight over, Russian armed forces involved in the invasion of Ukraine. In doing so, he has acted to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15365 +PANKOV,Nikolay,Vasilievich,,,,,Панков Николай Васильевич,,,05/01/1965,"Kavley, Gorky oblast",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0477 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14422 +PANTELEEV,Sergey,Mikhailovich,,,,,Пантелеев Сергей Михайлович,,,04/07/1951,"Zapolye , Babaevsky district , Vologda oblast",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0622 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14567 +PANTUS,Dmitry,Aleksandrovich,,,,,Дмитрий Александрович ПАНТУС,Cyrillic,Russian,06/09/1982,Grodno,Belarus,Belarus,,,,,Chairman of the State Authority for Military Industry of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):RUS1068 (UK Statement of Reasons):Dmitry Aleksandrovich PANTUS is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Chairman of the State Authority for Military Industry of the Republic of Belarus, he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,24/03/2022,24/03/2022,12/07/2022,15011 +PANTUS,Dmitry,Aleksandrovich,,,,,Дзмітрый Аляксандравіч ПАНТУС,Cyrillic,Belarusian,06/09/1982,Grodno,Belarus,Belarus,,,,,Chairman of the State Authority for Military Industry of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):RUS1068 (UK Statement of Reasons):Dmitry Aleksandrovich PANTUS is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Chairman of the State Authority for Military Industry of the Republic of Belarus, he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,24/03/2022,24/03/2022,12/07/2022,15011 +PANTUS,Dmitry,Aleksandrovich,,,,,Дзмітрый Аляксандравіч ПАНТУС,Cyrillic,Belarusian,06/09/1982,Grodno,Belarus,Belarus,,,,,Chairman of the State Authority for Military Industry of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):RUS1068 (UK Statement of Reasons):Dmitry Aleksandrovich PANTUS is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Chairman of the State Authority for Military Industry of the Republic of Belarus, he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,15011 +PANYAEV,Vladimir,,,,,,,,,25/11/1980,Serdobsk,Russia,,,,,,FSB Member,,,,,,,,,"(UK Sanctions List Ref):CHW0019 (UK Statement of Reasons):Vladimir Panyaev is a member of the FSB. Evidence including phone and travel records suggest that Vladimir Panyaev was present during the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Vladimir Panyaev was an FSB member who was present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Vladimir Panyaev in his capacity as a member of the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key figures responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.",Individual,Primary name,,Chemical Weapons,20/08/2021,20/08/2021,20/08/2021,14133 +PAO SOVCOMFLOT,,,,,,,ПАО СОВКОМФЛОТ,Cyrillic,Russian,,,,,,,,,,3A Moyka River Embankment,,,,,St Petersburg,191186,Russia,"(UK Sanctions List Ref):RUS1097 (UK Statement of Reasons):SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector. (Phone number):+7(495) 660-40-00 (Website):(1) sovcomflot.ru (2) www.scf-group.com (Email address):(1) info@scf-group.ru (2) pr@scf-group.ru (3) ir@scf-group.ru (Type of entity):Public Joint Stock Company (Subsidiaries):(1) OOO SCF Arctic (2) SCF Management Services (Cyprus) Ltd (3) PAO Novoship; (4) SCF management Services (St. Petersburg) Ltd (5) Sovcomflot (UK) Ltd (6) SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk (7) Sovcomflot (Cyprus) Ltd; (8) SCF Management Services (Novorossiysk) Ltd (9) SCF GEO",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,15040 +PAPA SIX,,,,,,,,,,06/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +PAPA SIX,,,,,,,,,,02/02/1967,North Kivu/Rutshuru,Congo (Democratic Republic),Congo (Democratic Republic),,,,,"(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)",,,,,,,,,"(UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8710 +PARCHIN CHEMICAL INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0167 (UN Ref):IRe.050 Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4] (Parent company):Defence Industries Organisation (DIO)",Entity,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9038 +PAREJA,Johnny,,,,,,,,,19/07/1981,Cebu City,Philippines,Philippines,,,,,,,,,,Atimonana,Quezon Province,,Philippines,(UK Sanctions List Ref):AQD0161 (UN Ref):QDi.242 Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10662 +PAREJA,Khalil,,,,,,,,,19/07/1981,Cebu City,Philippines,Philippines,,,,,,,,,,Atimonana,Quezon Province,,Philippines,(UK Sanctions List Ref):AQD0161 (UN Ref):QDi.242 Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10662 +PAREJA,DINNO AMOR,ROSALEJOS,,,,,,,,19/07/1981,Cebu City,Philippines,Philippines,,,,,,,,,,Atimonana,Quezon Province,,Philippines,(UK Sanctions List Ref):AQD0161 (UN Ref):QDi.242 Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10662 +PARFENOV,Denis,Andreevich,,,,,Парфенов Денис Андреевич,,,22/09/1987,Moscow,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0623 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14568 +PARK,Young,Han,,,,,,,,,,,North Korea,,,,,Director of Beijing New Technology,,,,,,,,Malaysia,"(UK Sanctions List Ref):DPR0029 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13594 +PARK,Young,Han,,,,,,,,,,,North Korea,,,,,Director of Beijing New Technology,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0029 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13594 +PARK,Young,Han,,,,,,,,,,,North Korea,,,,,Director of Beijing New Technology,,,,,,,,Singapore,"(UK Sanctions List Ref):DPR0029 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13594 +PARRA RIVERO,Luis,Eduardo,,,,,,,,07/07/1978,,Venezuela,Venezuela,,,V-14211633,,(1) National Assembly Deputy (2) Vice President of the National Assembly’s Permanent Commission on the Environment (3) Former Deputy of the democratically elected National Assembly of 2015,,,,,,,,,"(UK Sanctions List Ref):VEN0034 (UK Statement of Reasons):Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. He was appointed Vice President of the National Assembly’s Permanent Commission on the Environment in January 2021. Parra Rivero had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Parra has been involved in undermining democracy in Venezuela by taking office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra didn’t have the quorum for a session, the session was not moderated by the previous President of the National Assembly and security forces blocked access to MPs that tried to enter the NA to participate in elections for a new National Assembly board. There are also reasonable grounds to suspect that Parra was involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-opted by the regime) to not vote for opposition figurehead Juan Guaidó. There are lastly reasonable grounds to suspect that Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption scandal related to the regime’s Committee of Supply and Demand (CLAP). There are also reasonable grounds to suspect that Parra is associated with person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly. (Gender):Male",Individual,Primary name,,Venezuela,30/06/2020,31/12/2020,17/02/2022,13849 +PARS AVIATION SERVICES COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0168 (UN Ref):IRe.051 Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old Reference # E.47.B.2]",Entity,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9047 +PARSHIN,Maxim,Alekseevich,,,,,ПАРШИН Максим Алексеевич,Cyrillic,Russian,03/08/1976,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1196 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they have actively provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,14/06/2022,15148 +PARSHIN,Maxim,Alexeyevich,,,,,,,,03/08/1976,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1196 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they have actively provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,14/06/2022,15148 +PARSHYN,Andrei,,,,,,,,,19/02/1974,,,Belarus,,,3190274A018PB7,,Chairman of the Main Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of the Interior (MVD),211 Skryganova St.,4A,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0117 (UK Statement of Reasons):The Main Directorate for Combatting Organized Crime and Corruption (GUBOPiK) of the MVD plays a leading role in the repression of civil society and democratic opposition in Belarus, including deploying specialised “Attack” units against peaceful protestors and in raids on the homes and offices of journalists, activists and opposition supporters. In his position as Chairman of the GUBOPiK, Andrei PARSHYN is responsible for the inhuman and degrading treatment inflicted on citizens who participated in peaceful protests and for their arbitrary arrest and detention. Numerous testimonies, photo and video evidence indicate that the group under his command beat and arrested peaceful protestors, threatening them with firearms. PARSHYN therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing of civil society and the democratic opposition, and for serious human rights violations in Belarus. (Phone number):375 29661213 (Gender):Male",Individual,Primary name,,Belarus,02/12/2021,02/12/2021,02/12/2021,14160 +PARTIYA KARKEREN KURDISTANE (PKK),,,,,,,Partiya Karkerên Kurdistanê (PKK),,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0036 (UK Statement of Reasons):The PKK is a Kurdish terrorist organisation, proscribed by the UK, the EU and NATO, which was formed in the late 1970s and has claimed responsibility for numerous terrorist attacks, mainly against Turkish state security forces but also civilians. Its attacks are mainly carried out in Turkey’s largely Kurdish southeast. Cooperation exists between the PKK in Turkey and other Kurdish armed groups in the region situated along the Öcalan axis of support. These like-minded groups identify as being under the cross-border umbrella of the Kurdistan Communities Union (KCK).",Entity,Primary name,,Counter-Terrorism (International),02/11/2001,31/12/2020,11/03/2022,7231 +PARTO SANAAT CO.,,,,,,,,,,,,,,,,,,,"2417, Valiasr Ave.",Next to 14th St.,,,,Tehran,15178,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTO SANAAT CO.,,,,,,,,,,,,,,,,,,,No. 1281 Valiasr Ave.,Next to 14th St.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTO SANAAT CO.,,,,,,,,,,,,,,,,,,,No. 5,Sharabiani Cross Rd.,Asia Blvd.,Sadeghieh Sq.,,Tehran,14877,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTO SANAAT CO.,,,,,,,,,,,,,,,,,,,2nd & 3rd Fl.,No.1281,Corner of 14th Alley,Before Vanak Sq.,Vali-e-Asr St.,Tehran,15178,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTO SANAT CO,,,,,,,,,,,,,,,,,,,"2417, Valiasr Ave.",Next to 14th St.,,,,Tehran,15178,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTO SANAT CO,,,,,,,,,,,,,,,,,,,No. 1281 Valiasr Ave.,Next to 14th St.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTO SANAT CO,,,,,,,,,,,,,,,,,,,No. 5,Sharabiani Cross Rd.,Asia Blvd.,Sadeghieh Sq.,,Tehran,14877,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTO SANAT CO,,,,,,,,,,,,,,,,,,,2nd & 3rd Fl.,No.1281,Corner of 14th Alley,Before Vanak Sq.,Vali-e-Asr St.,Tehran,15178,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTO SANAT COMPANY,,,,,,,,,,,,,,,,,,,"2417, Valiasr Ave.",Next to 14th St.,,,,Tehran,15178,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTO SANAT COMPANY,,,,,,,,,,,,,,,,,,,No. 1281 Valiasr Ave.,Next to 14th St.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTO SANAT COMPANY,,,,,,,,,,,,,,,,,,,No. 5,Sharabiani Cross Rd.,Asia Blvd.,Sadeghieh Sq.,,Tehran,14877,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTO SANAT COMPANY,,,,,,,,,,,,,,,,,,,2nd & 3rd Fl.,No.1281,Corner of 14th Alley,Before Vanak Sq.,Vali-e-Asr St.,Tehran,15178,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTONSANAT,,,,,,,,,,,,,,,,,,,"2417, Valiasr Ave.",Next to 14th St.,,,,Tehran,15178,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTONSANAT,,,,,,,,,,,,,,,,,,,No. 1281 Valiasr Ave.,Next to 14th St.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTONSANAT,,,,,,,,,,,,,,,,,,,No. 5,Sharabiani Cross Rd.,Asia Blvd.,Sadeghieh Sq.,,Tehran,14877,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTONSANAT,,,,,,,,,,,,,,,,,,,2nd & 3rd Fl.,No.1281,Corner of 14th Alley,Before Vanak Sq.,Vali-e-Asr St.,Tehran,15178,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTOSANAT CO.,,,,,,,,,,,,,,,,,,,"2417, Valiasr Ave.",Next to 14th St.,,,,Tehran,15178,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTOSANAT CO.,,,,,,,,,,,,,,,,,,,No. 1281 Valiasr Ave.,Next to 14th St.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTOSANAT CO.,,,,,,,,,,,,,,,,,,,No. 5,Sharabiani Cross Rd.,Asia Blvd.,Sadeghieh Sq.,,Tehran,14877,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTOSANAT CO.,,,,,,,,,,,,,,,,,,,2nd & 3rd Fl.,No.1281,Corner of 14th Alley,Before Vanak Sq.,Vali-e-Asr St.,Tehran,15178,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTOSANAT PJSC.,,,,,,,,,,,,,,,,,,,"2417, Valiasr Ave.",Next to 14th St.,,,,Tehran,15178,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTOSANAT PJSC.,,,,,,,,,,,,,,,,,,,No. 1281 Valiasr Ave.,Next to 14th St.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTOSANAT PJSC.,,,,,,,,,,,,,,,,,,,No. 5,Sharabiani Cross Rd.,Asia Blvd.,Sadeghieh Sq.,,Tehran,14877,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PARTOSANAT PJSC.,,,,,,,,,,,,,,,,,,,2nd & 3rd Fl.,No.1281,Corner of 14th Alley,Before Vanak Sq.,Vali-e-Asr St.,Tehran,15178,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +PASBAN-E-AHLE-HADITH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +PASBAN-E-KASHMIR,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +PASDARAN,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0080 (UK Statement of Reasons):Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. (Type of entity):Military Government,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11238 +PASDARAN,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,AKA,,Syria,24/08/2011,31/12/2020,13/05/2022,11241 +PASDARAN,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,13/05/2022,11241 +PASDARAN INQILAB,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0080 (UK Statement of Reasons):Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. (Type of entity):Military Government,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11238 +PASDARAN-E ENGHELAB-E ISLAMI,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,AKA,,Syria,24/08/2011,31/12/2020,13/05/2022,11241 +PASDARAN-E ENGHELAB-E ISLAMI,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,13/05/2022,11241 +PASDARAN-E-ENQELAB-E-ISLAMI,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0080 (UK Statement of Reasons):Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. (Type of entity):Military Government,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11238 +PASECHNIK,Leonid,Ivanovich,,,,,,,,15/03/1970,"Luhansk, Vorochilovgrad Oblast",Ukrainian SSR (now Ukraine),Ukraine,,,,,Elected leader of the so-called Luhansk People’s Republic,,,,,,,,,"(UK Sanctions List Ref):RUS0047 (UK Statement of Reasons):‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,10/12/2018,31/12/2020,31/12/2020,13723 +PASECHNIK,Leonid,Ivanovitch,,,,,,,,15/03/1970,"Luhansk, Vorochilovgrad Oblast",Ukrainian SSR (now Ukraine),Ukraine,,,,,Elected leader of the so-called Luhansk People’s Republic,,,,,,,,,"(UK Sanctions List Ref):RUS0047 (UK Statement of Reasons):‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name,,Russia,10/12/2018,31/12/2020,31/12/2020,13723 +PASECHNIK,Leonid,Ivanoych,,,,,,,,15/03/1970,"Luhansk, Vorochilovgrad Oblast",Ukrainian SSR (now Ukraine),Ukraine,,,,,Elected leader of the so-called Luhansk People’s Republic,,,,,,,,,"(UK Sanctions List Ref):RUS0047 (UK Statement of Reasons):‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,10/12/2018,31/12/2020,31/12/2020,13723 +PASHAN-E-AHLE HADIS,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,02/05/2005,02/05/2005,31/12/2020,7241 +PASHCHENKO,Natalia,Alexandrovna,,,,,,,,10/10/1975,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1161 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15113 +PASHCHENKO,Natalya,Alexandrovna,,,,,ПАЩЕНКО Наталья Александровна,Cyrillic,Russian,10/10/1975,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1161 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15113 +PASHKEVICH,Aleksandr,,,,,Major,ПАШКЕВИЧ Александр Михайлович,Cyrillic,Russian,14/07/1977,,,Belarus,,,,,Chief of Staff – Luninets Airbase,,,,,,,,,"(UK Sanctions List Ref):RUS0710 (UK Statement of Reasons):Major Aleksandr Mikhailovich PASHKEVICH is a member of the Armed Forces of Belarus and currently holds, or has held, the position of Chief of Staff of Luninets Airbase. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. As such he is a person who is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14661 +PASHKOV,Igor,Valentinovich,,,,,ПАШКОВ Игорь Валентинович,Cyrillic,Russian,04/02/1961,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1197 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15149 +PASICHNYK,Leonid,Ivanovich,,,,,,,,15/03/1970,"Luhansk, Vorochilovgrad Oblast",Ukrainian SSR (now Ukraine),Ukraine,,,,,Elected leader of the so-called Luhansk People’s Republic,,,,,,,,,"(UK Sanctions List Ref):RUS0047 (UK Statement of Reasons):‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,10/12/2018,31/12/2020,31/12/2020,13723 +PASICHNYK,Leonid,Ivanovitch,,,,,,,,15/03/1970,"Luhansk, Vorochilovgrad Oblast",Ukrainian SSR (now Ukraine),Ukraine,,,,,Elected leader of the so-called Luhansk People’s Republic,,,,,,,,,"(UK Sanctions List Ref):RUS0047 (UK Statement of Reasons):‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,10/12/2018,31/12/2020,31/12/2020,13723 +PASICHNYK,Leonid,Ivanoych,,,,,,,,15/03/1970,"Luhansk, Vorochilovgrad Oblast",Ukrainian SSR (now Ukraine),Ukraine,,,,,Elected leader of the so-called Luhansk People’s Republic,,,,,,,,,"(UK Sanctions List Ref):RUS0047 (UK Statement of Reasons):‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,10/12/2018,31/12/2020,31/12/2020,13723 +PASLER,Denis,Vladimirovich,,,,,Денис Владимирович Паслер,,,29/10/1978,,,Russia,,,,,Governor of Orenburg Region,,,,,,,,,"(UK Sanctions List Ref):RUS1521 (UK Statement of Reasons):Denis Vladimirovich PASLER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because PASLER is a regional governor. Specifically, PASLER is Governor of Orenburg Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15463 +PASSIVE DEFENCE ORGANISATION,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0101 (UK Statement of Reasons):Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran. (Phone number):225 17013 (Email address):info@paydarymelli.ir",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,11/03/2022,11214 +PASSIVE DEFENSE ORGANIZATION,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0101 (UK Statement of Reasons):Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran. (Phone number):225 17013 (Email address):info@paydarymelli.ir",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,11/03/2022,11214 +PASTOR URBINA,Justo,,,,,,,,,29/01/1956,,,Nicaragua,A0006405,,,,Head of the Nicaraguan National Police’s (NNP’s) Special Operations Department,,,,,,,,Nicaragua,"(UK Sanctions List Ref):NIC0004 (UK Statement of Reasons):Justo Pastor Urbina is Head of the NNP’s Special Operations Department, which has played a central role in the Ortega regime’s repression throughout the country. He has been responsible for orchestrating the repressive actions, violence, acts of torture and other human rights violations by the police against protesters, students and civil society members. (Gender):Male",Individual,Primary name,,Nicaragua,05/05/2020,31/12/2020,31/12/2020,13839 +PATEK,Omar,,,,,,,,,20/07/1966,Central Java,Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0331 (UN Ref):QDi.294 Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,12/01/2022,12021 +PA'TEK,,,,,,,,,,20/07/1966,Central Java,Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0331 (UN Ref):QDi.294 Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,12/01/2022,12021 +PATEK,UMAR,,,,,,,,,20/07/1966,Central Java,Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0331 (UN Ref):QDi.294 Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,12/01/2022,12021 +PATRIARCH KIRILL,,,,,,,,,,20/11/1946,Saint Petersburg,Russia,Russia,,,,,Primate of the Russian Orthodox Church,,,,,,,,,"(UK Sanctions List Ref):RUS1467 (UK Statement of Reasons):Vladimir GUNDYAYEV, known as Patriarch Kirill, is the head of the Russian Orthodox Church. Patriarch Kirill has made multiple public statements in support of the Russian invasion of Ukraine. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,AKA,,Russia,16/06/2022,16/06/2022,16/06/2022,15405 +PATRUSHEV,Nikolai,Platonovich,,,,,Николай Платонович Патрушев,,,11/07/1951,Leningrad (St Petersburg),USSR (now Russian Federation),Russia,,,,,Secretary of the Security Council of the Russian Federation Other Information,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0048 (UK Statement of Reasons):Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine (Gender):Male",Individual,Primary name,,Russia,25/07/2014,31/12/2020,31/12/2020,13036 +PATRUSHEV,Andrey,Nikolaevich,,,,,Андрей Николаевич Патрушев,Cyrillic,Russian,26/10/1981,Leningrad,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1056 (UK Statement of Reasons):Andrey PATRUSHEV (hereafter PATRUSHEV) is a senior figure in the Russian energy industry and is a former member of the Management Board and Deputy General Director of Gazprom Neft , a subsidiary of Russian energy corporation Gazprom . In this role PATRUSHEV is or has been involved in obtaining a benefit or supporting the Government of Russia by working as a director or equivalent in a sector of strategic significance to the Government of Russia – the energy sector. (Gender):Male",Individual,Primary name,,Russia,24/03/2022,24/03/2022,24/05/2022,14999 +PATRUSHEV,Dmitry,Nikolayevich,,,,,ПАТРУШЕВ Дмитрий Николаевич,Cyrillic,Russian,13/10/1977,Leningrad,Russia,Russia,,,,,Minister of Agriculture,,,,,,,,,"(UK Sanctions List Ref):RUS0826 (UK Statement of Reasons):Dmitry Nikolayevich PATRUSHEV (hereafter PATRUSHEV) is the current Minister of Agriculture of the Russian Federation. He was also on the board of Directors for Gazprom between 2016-2021. The Government of Russia hold a 50% shareholding in Gazprom, making it a government of Russia-affiliated entity. PATRUSHEV, by virtue of his role as a director of a Government of Russia affiliated entity, is therefore an involved person, who has obtained a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14777 +PAULICHENKA,Dmitri,Valerievich,,,,,,,,00/00/1966,Vitebsk,Former USSR Currently Belarus,Belarus,,,,,"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior",,,,,,,,,"(UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8905 +PAULICHENKA,Dmitriy,Valerievich,,,,,,,,00/00/1966,Vitebsk,Former USSR Currently Belarus,Belarus,,,,,"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior",,,,,,,,,"(UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8905 +PAULICHENKA,Dmitriy,Valeriyevich,,,,,,,,00/00/1966,Vitebsk,Former USSR Currently Belarus,Belarus,,,,,"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior",,,,,,,,,"(UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8905 +PAULICHENKA,Dzmitry,,,,,,,,,00/00/1966,Vitebsk,Former USSR Currently Belarus,Belarus,,,,,"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior",,,,,,,,,"(UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8905 +PAULICHENKA,Dzmitry,Valeriyevich,,,,,,,,00/00/1966,Vitebsk,Former USSR Currently Belarus,Belarus,,,,,"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior",,,,,,,,,"(UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male",Individual,Primary name,,Belarus,22/05/2006,31/12/2020,18/03/2022,8905 +PAULICHENKO,Dmitri,Valerievich,,,,,,,,00/00/1966,Vitebsk,Former USSR Currently Belarus,Belarus,,,,,"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior",,,,,,,,,"(UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8905 +PAULICHENKO,Dmitriy,Valerievich,,,,,,,,00/00/1966,Vitebsk,Former USSR Currently Belarus,Belarus,,,,,"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior",,,,,,,,,"(UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8905 +PAULICHENKO,Dmitriy,Valeriyevich,,,,,,,,00/00/1966,Vitebsk,Former USSR Currently Belarus,Belarus,,,,,"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior",,,,,,,,,"(UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8905 +PAULICHENKO,Dzmitry,,,,,,,,,00/00/1966,Vitebsk,Former USSR Currently Belarus,Belarus,,,,,"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior",,,,,,,,,"(UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8905 +PAULICHENKO,Dzmitry,Valeriyevich,,,,,,,,00/00/1966,Vitebsk,Former USSR Currently Belarus,Belarus,,,,,"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior",,,,,,,,,"(UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8905 +PAULIUCHENKA,Andrei,,,,,,"ПАВЛЮЧЕНКО, Андрей Юрьевич",,,01/08/1971,,,,,,,,Head of Operational-Analytical Center,,,,,,,,,"(UK Sanctions List Ref):BEL0048 (UK Statement of Reasons):In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13991 +PAULIUCHENKA,Andrei,Yurevich,,,,,"ПАЎЛЮЧНКА, Андрэй Юр'евіч",,,01/08/1971,,,,,,,,Head of Operational-Analytical Center,,,,,,,,,"(UK Sanctions List Ref):BEL0048 (UK Statement of Reasons):In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male",Individual,Primary name,,Belarus,06/11/2020,31/12/2020,31/12/2020,13991 +PAULYUCHENKA,Andrei,,,,,,,,,01/08/1971,,,,,,,,Head of Operational-Analytical Center,,,,,,,,,"(UK Sanctions List Ref):BEL0048 (UK Statement of Reasons):In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13991 +PAVLENKO,Vladimir,Nikolaevich,,,,,ПАВЛЕНКО Владимир Николаевич,Cyrillic,Russian,14/04/1962,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1131 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15083 +PAVLICHENKO,Dmitri,Valerievich,,,,,,,,00/00/1966,Vitebsk,Former USSR Currently Belarus,Belarus,,,,,"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior",,,,,,,,,"(UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8905 +PAVLICHENKO,Dmitriy,Valerievich,,,,,,,,00/00/1966,Vitebsk,Former USSR Currently Belarus,Belarus,,,,,"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior",,,,,,,,,"(UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8905 +PAVLICHENKO,Dmitriy,Valeriyevich,,,,,,,,00/00/1966,Vitebsk,Former USSR Currently Belarus,Belarus,,,,,"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior",,,,,,,,,"(UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8905 +PAVLICHENKO,Dzmitry,,,,,,,,,00/00/1966,Vitebsk,Former USSR Currently Belarus,Belarus,,,,,"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior",,,,,,,,,"(UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8905 +PAVLICHENKO,Dzmitry,Valeriyevich,,,,,,,,00/00/1966,Vitebsk,Former USSR Currently Belarus,Belarus,,,,,"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior",,,,,,,,,"(UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8905 +PAVLICHENKO,Dmitri,Valeriyevich,,,,,,,,00/00/1966,Vitebsk,Former USSR Currently Belarus,Belarus,,,,,"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior",,,,,,,,,"(UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8905 +PAVLOV,Andrei,Alekseevich,,,,,,,,07/08/1977,,,Russia,,,,,Lawyer,,,,,,,,,"(UK Sanctions List Ref):GAC0007 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14084 +PAVLOV,Andrei,Alekseyevich,,,,,,,,07/08/1977,,,Russia,,,,,Lawyer,,,,,,,,,"(UK Sanctions List Ref):GAC0007 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14084 +PAVLOV,Andrei,Alexeevich,,,,,,,,07/08/1977,,,Russia,,,,,Lawyer,,,,,,,,,"(UK Sanctions List Ref):GAC0007 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14084 +PAVLOV,Andrei,Alexeyevich,,,,,,,,07/08/1977,,,Russia,,,,,Lawyer,,,,,,,,,"(UK Sanctions List Ref):GAC0007 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14084 +PAVLOV,Andrey,Alekseevich,,,,,,,,07/08/1977,,,Russia,,,,,Lawyer,,,,,,,,,"(UK Sanctions List Ref):GAC0007 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14084 +PAVLOV,Andrey,Alekseyevich,,,,,Андрей Алексеевич ПАВЛОВ,,,07/08/1977,,,Russia,,,,,Lawyer,,,,,,,,,"(UK Sanctions List Ref):GAC0007 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14084 +PAVLOV,Andrey,Alexeyevich,,,,,,,,07/08/1977,,,Russia,,,,,Lawyer,,,,,,,,,"(UK Sanctions List Ref):GAC0007 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14084 +PAVLOVA,Margarita,Nikolayevna,,,,,Маргарита Николаевна ПАВЛОВА,,,22/01/1979,Kichigino,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0896 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14847 +PAVLYUCHENKO,Andrei,Yurevich,,,,,,,,01/08/1971,,,,,,,,Head of Operational-Analytical Center,,,,,,,,,"(UK Sanctions List Ref):BEL0048 (UK Statement of Reasons):In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13991 +PAWN STORM,,,,,,,,,,,,,,,,,,,Komsomol'skiy Prospekt,,,,,20 Moscow,119146,Russia,"(UK Sanctions List Ref):CYB0012 (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence",Entity,AKA,,Cyber,23/10/2020,31/12/2020,31/12/2020,13984 +PAYA PARTO,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0102 (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov. (Phone number):(1) +98 21 88373421 (2) +98 21 88638214 (Website):www.payapartov.com (Email address):service@payapartov.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11556 +PAYA PARTOV,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0102 (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov. (Phone number):(1) +98 21 88373421 (2) +98 21 88638214 (Website):www.payapartov.com (Email address):service@payapartov.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11556 +PAYKIN,Boris,Romanovich,,,,,Пайкин Борис Романович,,,26/03/1965,"Leningrad, now St. Petersburg",Russia,Russia,651224491,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0565 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14510 +PBK,,,,,,,,,,,,,,,,,,,D. 8,"Str. 1, Etaj 12",Nab. Presnenskaya,,,Moscow,123113,Russia,"(UK Sanctions List Ref):RUS1085 (UK Statement of Reasons):RUSSIAN VENTURE COMPANY is a Russian State-owned “fund of funds” created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):+7 (499) 750-09-11 (Website):https://Rvc.ru",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/06/2022,15028 +PCHONKA,Viktor,Pavlovytch,,,,,,,,06/02/1954,"Serhiyivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former General Prosecutor of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0072 He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,16/02/2022,12894 +PDO,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0101 (UK Statement of Reasons):Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran. (Phone number):225 17013 (Email address):info@paydarymelli.ir",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,11/03/2022,11214 +PEACE TO LUHANSK REGION,,,,,,,Мир Луганщине,,,,,,,,,,,,Karl Marx Street 7,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS0188 Director: Igor Plotnitsky (subject to sanctions) (UK Statement of Reasons):This public ‘organisation’ presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’ on 2nd November 2014. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. This movement was headed by Igor PLOTNITSKY who is also subject to sanctions. (Website):https://mir-lug.info/",Entity,Primary name,,Russia,02/12/2014,31/12/2020,31/12/2020,13184 +PECHATNIKOV,Anatolii,Yurievich,,,,,,,,18/08/1969,Moscow,Russia,Russia,,,,,Deputy President and Chairman of VTB Bank Management Board,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0861 (UK Statement of Reasons):Anatolii PECHATNIKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PECHATNIKOV obtains a financial benefit from VTB Bank, therefore PECHATNIKOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14812 +PECHATNIKOV,Anatolii,Yuryevich,,,,,ПЕЧАТНИКОВ Анатолий Юрьевич,,,18/08/1969,Moscow,Russia,Russia,,,,,Deputy President and Chairman of VTB Bank Management Board,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0861 (UK Statement of Reasons):Anatolii PECHATNIKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PECHATNIKOV obtains a financial benefit from VTB Bank, therefore PECHATNIKOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14812 +PECHATNIKOV,Anatoly,,,,,,,,,18/08/1969,Moscow,Russia,Russia,,,,,Deputy President and Chairman of VTB Bank Management Board,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0861 (UK Statement of Reasons):Anatolii PECHATNIKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PECHATNIKOV obtains a financial benefit from VTB Bank, therefore PECHATNIKOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14812 +PECHEGIN,Andrei,,,,,,,,,24/09/1965,,Russia,Russia,,,,,,,,,,,,,,(UK Sanctions List Ref):GHR0017 (UK Statement of Reasons):Andrey Pechegin was Deputy Head of the Division of Supervision of Investigations of the Prosecutor’s Office and he was responsible for the investigation of complaints about the ill-treatment of Sergei Magnitsky in detention. The evidence suggests that Pechegin intentionally or recklessly failed to fulfil that responsibility in that he ignored and denied complaints about the ill-treatment of Magnitsky. (Gender):Male,Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13876 +PECHEGIN,Andrey,Ivanovich,,,,,,,,24/09/1965,,Russia,Russia,,,,,,,,,,,,,,(UK Sanctions List Ref):GHR0017 (UK Statement of Reasons):Andrey Pechegin was Deputy Head of the Division of Supervision of Investigations of the Prosecutor’s Office and he was responsible for the investigation of complaints about the ill-treatment of Sergei Magnitsky in detention. The evidence suggests that Pechegin intentionally or recklessly failed to fulfil that responsibility in that he ignored and denied complaints about the ill-treatment of Magnitsky. (Gender):Male,Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13876 +PEJMAN INDUSTRIAL SERVICES CORPORATION,,,,,,,,,,,,,,,,,,,,,,,P.O.Box 16785-195,Tehran,,Iran,"(UK Sanctions List Ref):INU0169 (UN Ref):IRe.053 Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14] (Parent company):Shahid Bagheri Industrial Group (SBIG)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11154 +PELLA-MASH LLC,,,,,,,Пелла-Маш ОOO,Cyrillic,Russian,,,,,,,,,,4 Tsentralnaya Street,Kirovski District,Otradnoe,,,Leningradskaya Oblast,187330,Russia,"(UK Sanctions List Ref):RUS1443 (UK Statement of Reasons):Pella-Mash LLC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the transport and defence sectors. (Business Reg No):Tax Identification Number: INN 4706036197 KPP: 470601001",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15355 +PEOPLE'S UNION,,,,,,,Народный союз,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0189 (UK Statement of Reasons):Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People’s Republic’ 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.",Entity,Primary name,,Russia,02/12/2014,31/12/2020,31/12/2020,13186 +PERENCEVIC,Mihajlo,,,,,,Mihajlo PERENČEVIĆ,,,,,Croatia,Croatia,,,,,President of Velesstroy,,,,,,,,,"(UK Sanctions List Ref):RUS1485 (UK Statement of Reasons):Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is a Croatian businessman and President of the Russian pipeline construction company, Velesstroy. As President, PERENČEVIĆ is working as a director or equivalent for a company that is carrying on business in sectors of strategic significance to the Government of Russia. PERENČEVIĆ owns or controls directly or indirectly Velesstroy because it is reasonable, having regard to all the circumstances, to expect that PERENČEVIĆ would (if PERENČEVIĆ chose to) be able, in most cases or in significant respects, by whatever means and whether directly or indirectly, to achieve the result that affairs of Velesstroy are conducted in accordance with PERENČEVIĆ's wishes. Velesstroy is carrying on business in the Russian construction, energy and extractives sector through their construction of oil and gas pipelines and facilities. PERENČEVIĆ is therefore obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,29/06/2022,29/06/2022,04/07/2022,15424 +PEREVERZEVA,Tatyana,Viktorovna,,,,,ПЕРЕВЕРЗЕВА Татьяна Викторовна,Cyrillic,Russian,20/06/1964,Dontesk,Ukraine,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1137 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15089 +PEREZ,Isaac,Jay,Galang,,,,,,,15/09/1973,"24 Paraiso Street, Barangay Poblacion, Mandaluyong City",Philippines,Philippines,,,,,,Barangay Mangayao,,,,Tagkawayan,Quezon,,Philippines,(UK Sanctions List Ref):AQD0295 (UN Ref):QDi.248 Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10668 +PEREZ,Isaac,Jay,Galang,,,,,,,15/09/1973,"24 Paraiso Street, Barangay Poblacion, Mandaluyong City",Philippines,Philippines,,,,,,Barangay Tigib,,,,Ayungon,Negros Oriental,,Philippines,(UK Sanctions List Ref):AQD0295 (UN Ref):QDi.248 Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10668 +PEREZ OLIVAS,Luis,Alberto,,,,,,,,08/01/1956,Leon,Nicaragua,Nicaragua,C01118568,,,,Head of the Judicial Support Directorate,,,,,,,,Nicaragua,"(UK Sanctions List Ref):NIC0002 (UK Statement of Reasons):As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP). (Gender):Male",Individual,Primary name,,Nicaragua,05/05/2020,31/12/2020,31/12/2020,13838 +PERGAS ARIA MOVALLED,,,,,,,,,,,,,,,,,,,Suite 1,59 Azadi Ali North Sohrevardi Avenue,,,,Tehran,1576935561,Iran,(UK Sanctions List Ref):INU0053 (UK Statement of Reasons):Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme. (Phone number):(1) +9821 8875 1749 (2) +9827 8850 34 36,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12249 +PERMANENT COMMITTEE FOR PASSIVE DEFENSE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0101 (UK Statement of Reasons):Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran. (Phone number):225 17013 (Email address):info@paydarymelli.ir",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,11/03/2022,11214 +PERMINOV,Dmitry,Sergeyevich,,,,,Дмитрий Сергеевич ПЕРМИНОВ,,,04/03/1979,Omsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0983 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14934 +PERMINOV,Sergey,Nikolayevich,,,,,Сергей Николаевич ПЕРМИНОВ,,,16/09/1968,Saint Petersburg,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0906 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14857 +PERMINOVA,Yelena,Alekseyevna,,,,,Елена Алексеевна ПЕРМИНОВА,,,05/12/1980,Shatrovsky District,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0904 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14855 +PERSADA,Angga,Dimas,,,,,,,,04/03/1985,Jakarta,Indonesia,Indonesia,W344982,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0142 (UN Ref):QDi.348 Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/03/2015,13/03/2015,31/12/2020,13242 +PERSADHA,Angga,Dimas,,,,,,,,04/03/1985,Jakarta,Indonesia,Indonesia,W344982,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0142 (UN Ref):QDi.348 Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/03/2015,13/03/2015,31/12/2020,13242 +PERSHADA,ANGGA,DIMAS,,,,Secretary General,,,,04/03/1985,Jakarta,Indonesia,Indonesia,W344982,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0142 (UN Ref):QDi.348 Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/03/2015,13/03/2015,31/12/2020,13242 +PERTSEV,Vasily,Anatolievich,,,,,ПЕРЦЕВ Василий Анатольевич,Cyrillic,Russian,09/08/1981,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1198 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15150 +PERTSEV,Vasily,Anatolyevich,,,,,,,,09/08/1981,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1198 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15150 +PERVYSHOV,Evgeny,Alekseevich,,,,,Первышов Евгений Алексеевич,,,04/05/1976,Krasnodar,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0481 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14426 +PESKOV,Dmitry,Sergeyvich,,,,,ПЕСКОВ Дмитрий Сергеевич,Cyrillic,Russian,17/10/1967,Moscow,Russia,Russia,,,,,Press Secretary to Putin,,,,,,,,,"(UK Sanctions List Ref):RUS0753 (UK Statement of Reasons):Dmitry PESKOV is President Putin’s Press Secretary and vocal supporter of the Government of Russia in Russian and international media.  In statements and interviews Dmitry Peskov has promoted policies or actions which destabilize Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14704 +PESKOV,Nikolay,Dmitrievich,,,,,Николай Дмитриевич Песков,Cyrillic,Russian,03/02/1990,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0862 (UK Statement of Reasons):Nikolay Dmitrievich PESKOV is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his son. Dmitry Sergeyevich PESKOV, who has been designated since 15/3/2022, is President Putin’s Press Secretary and vocal supporter of the Government of Russia in Russian and international media, and has promoted policies or actions which destabilize Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14813 +PESKOVA,Elizaveta,Dmitriyevna,,,,,,,,09/01/1998,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):RUS0863 (UK Statement of Reasons):Elizaveta Dmitriyevna PESKOVA is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his daughter. Dmitry Sergeyevich PESKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. (Gender):Female,Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14814 +PETAYKIN,Alexander,Nikolaevich,,,,,Александр Николаевич ПЕТАЙКИН,Cyrillic,Russian,24/05/1987,Orenburg,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1316 (UK Statement of Reasons):Alexander Nikolaevich PETAYKIN is the owner and general director of road construction firm, Vector. Vector is involved in the implementation of public projects for Orenburg and Bashkortostan regional governments. PETAYKIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia (the Russian construction sector) and as an owner and executive director or equivalent of an entity (Vector) which has been carrying on business in a sector of strategic significance to the Government of Russia (the Russian construction sector). (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15270 +PETINA,Irina,Alexandrovna,,,,,Ирина Александровна ПЕТИНА,,,31/08/1972,Ryazan,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0918 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14869 +PETRASH,Aleksandr,Aleksandrovich,,,,,Аляксандр Аляксандравiч ПЕТРАШ,,,16/05/1988,,,Belarus,,,,,Chairman of the Moskovski District Court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0091 (UK Statement of Reasons):Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14016 +PETRASH,Aliaksandr,Aliaksandravich,,,,,Александр Александрович ПЕТРАШ,,,16/05/1988,,,Belarus,,,,,Chairman of the Moskovski District Court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0091 (UK Statement of Reasons):Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14016 +PETROCHEM VALOUR,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0100 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13651 +PETROV,Alexander,,,,,,,,,13/07/1979,(1) Loyga (2) Kotlas,(1) Russia (2) Russia,Russia,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):CHW0010 (UK Statement of Reasons):GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.",Individual,AKA,,Chemical Weapons,21/01/2019,01/01/2021,18/03/2022,13744 +PETROV,Alexander,Petrovich,,,,,Петров Александр Петрович,,,21/05/1958,"Plishkari, Elovsky district, Perm region",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0482 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14427 +PETROV,Sergey,Valerievich,,,,,Петров Сергей Валериевич,,,19/04/1965,"Volkhov, Leningrad Region",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0484 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14429 +PETROV,Vyacheslav,Anatolievich,,,,,Петров Вячеслав Анатольевич,,,17/08/1969,"Novokuznetsk, Kemerovo Region",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0483 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14428 +PETROV,Yury,Alexandrovich,,,,,Петров Юрий Александрович,,,10/04/1947,"Leningrad, now St. Petersburg",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0485 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14430 +PETRUNIN,Nikolay,Yurievich,,,,,Петрунин Николай Юрьевич,,,27/02/1976,"Vyazniki, Vladimir Region",Russia,,713668437,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0566 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14511 +PETUKHOV,Aleksandr,Yurievich,,,,,,,,17/07/1970,,,Ukraine,,,,,Former Deputy Head of the Sevastopol City Election Commission,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0049 (UK Statement of Reasons):Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,14/05/2018,31/12/2020,16/09/2022,13668 +PETUKHOV,Oleksandr,Yuriyovych,,,,,,,,17/07/1970,,,Ukraine,,,,,Former Deputy Head of the Sevastopol City Election Commission,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0049 (UK Statement of Reasons):Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13668 +PETUKHOV,Alexander,Yuryevich,,,,,Александр Юрьевич Петухов,,,17/07/1970,,,Ukraine,,,,,Former Deputy Head of the Sevastopol City Election Commission,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0049 (UK Statement of Reasons):Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13668 +PEVTSOV,Dmitry,Anatolievich,,,,,Певцов Дмитрий Анатольевич,,,08/07/1963,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0480 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14425 +PEYGANOVICH,Yuri,Mikhailovich,,,,Colonel,ПЕЙГАНОВИЧ Юрий Михайлович,Cyrillic,,,,,Belarus,,,,,Head of Logistics and Deputy Commander of the Air and Air Defence Forces,,,,,,,,,"(UK Sanctions List Ref):RUS0738 (UK Statement of Reasons):Colonel Yuri Mikhailovich PEYGANOVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14689 +PFLP - GENERAL COMMAND,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0039 (UK Statement of Reasons):The Popular Front for the Liberation of Palestine General Command (PFLP-GC) is a nationalist Palestinian organization which was founded in 1968. The PFLP-GC has carried out numerous terrorist attacks in Europe and the Middle East and has repeatedly stated that its aim is establishing a global Islamic state by violent means.,Entity,AKA,,Counter-Terrorism (International),02/11/2001,31/12/2020,18/02/2021,7399 +PHARAOH,,,,,,,,,,00/00/1954,"Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture",Rwanda,Rwanda,,,,,FDLR-FOCA Commander and FDLR-FOCA Lieutenant General,,,,,,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0057 (UN Ref):CDi.012 The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8714 +PHILLIPS,Graham,William,,,,,,,,26/01/1979,Nottingham,United Kingdom,Britain,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1543 (UK Statement of Reasons):Graham PHILLIPS is a video blogger who has produced and published media content that supports and promotes actions and policies which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15470 +PHOTON PRO LLP,,,,,,,,,,,,,,,,,,,C/O Law & Tax International Solutions,25 City Road,,,,London,EC1Y 1AA,United Kingdom,"(UK Sanctions List Ref):RUS1116 (UK Statement of Reasons):PHOTON PRO LLP (hereafter PHOTON PRO) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. PHOTON PRO is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, PHOTON PRO makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+44 1438 94 08 80 (Website):photon.pro/ (Email address):info@photon.pro (Type of entity):Limited liability partnership (Business Reg No):OC425116",Entity,Primary name,,Russia,31/03/2022,31/03/2022,20/07/2022,15065 +PHYONGCHON SHIPPING & MARINE,,,,,,,,,,,,,,,,,,,,,,Otan-dong,Chung-guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0185 (UN Ref):KPe.070 Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13641 +PHYONGCHON SHIPPING AND MARINE,,,,,,,,,,,,,,,,,,,,,,Otan-dong,Chung-guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0185 (UN Ref):KPe.070 Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.",Entity,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13641 +PIANOV,Dmitrii,Vasilyevich,,,,,ПЬЯНОВ Дмитрий Васильевич,Cyrillic,Russian,07/12/1977,,Russia,Russia,,,,,Member of VTB Bank Management Board,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0864 (UK Statement of Reasons):Dmitrii PIANOV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PIANOV obtains a financial benefit from VTB Bank, therefore PIANOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,13/05/2022,14815 +PIETRASH,Aleksandr,Aleksandrovich,,,,,,,,16/05/1988,,,Belarus,,,,,Chairman of the Moskovski District Court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0091 (UK Statement of Reasons):Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14016 +PIETRASH,Aliaksandr,Aliaksandravich,,,,,,,,16/05/1988,,,Belarus,,,,,Chairman of the Moskovski District Court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0091 (UK Statement of Reasons):Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14016 +PIETYUKHOV,Aleksandr,Yurevich,,,,,,,,17/07/1970,,,Ukraine,,,,,Former Deputy Head of the Sevastopol City Election Commission,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0049 (UK Statement of Reasons):Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13668 +PIETYUKHOV,Oleksandr,Yuriyovych,,,,,,,,17/07/1970,,,Ukraine,,,,,Former Deputy Head of the Sevastopol City Election Commission,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0049 (UK Statement of Reasons):Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13668 +PILAVOV,Pavel,Aristievich,,,,,ПИЛАВОВ Павел Аристьевич,Cyrillic,Russian,17/02/1969,Alekseyevka,Georgia,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1288 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15240 +PILIPENKO,Olga,Vasilievna,,,,,Пилипенко Ольга Васильевна,,,04/01/1966,Orel,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0487 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14432 +PIMANOV,Aleksei,Viktorovich,,,,,ПИМАНОВ Алексей Викторович,Cyrillic,Russian,09/02/1962,Moscow,Russia,Russia,,,,,(1) Director General of Managing Organisation Creative Association Red Star (2) Head of the Krasnaya Zvezda media holding,126 pr-kt Mira,,,,,Moscow,129164,Russia,"(UK Sanctions List Ref):RUS1347 (UK Statement of Reasons):Aleksei Viktotovich PIMANOV is a prominent Russian media personality and businessman. He is the head of the media holding company Kresnaya Zvezda, owned by the Russian Ministry of Defence. PIMANOV also directed the 2017 Russian film ‘Crimea’ which glorified the illegal annexation of Crimea in 2014. As such he is or has been involved in providing support for and/or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15298 +PIMANOV,Alexei,,,,,,,,,09/02/1962,Moscow,Russia,Russia,,,,,(1) Director General of Managing Organisation Creative Association Red Star (2) Head of the Krasnaya Zvezda media holding,126 pr-kt Mira,,,,,Moscow,129164,Russia,"(UK Sanctions List Ref):RUS1347 (UK Statement of Reasons):Aleksei Viktotovich PIMANOV is a prominent Russian media personality and businessman. He is the head of the media holding company Kresnaya Zvezda, owned by the Russian Ministry of Defence. PIMANOV also directed the 2017 Russian film ‘Crimea’ which glorified the illegal annexation of Crimea in 2014. As such he is or has been involved in providing support for and/or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15298 +PIMANOV,Alexey,Viktorovich,,,,,,,,09/02/1962,Moscow,Russia,Russia,,,,,(1) Director General of Managing Organisation Creative Association Red Star (2) Head of the Krasnaya Zvezda media holding,126 pr-kt Mira,,,,,Moscow,129164,Russia,"(UK Sanctions List Ref):RUS1347 (UK Statement of Reasons):Aleksei Viktotovich PIMANOV is a prominent Russian media personality and businessman. He is the head of the media holding company Kresnaya Zvezda, owned by the Russian Ministry of Defence. PIMANOV also directed the 2017 Russian film ‘Crimea’ which glorified the illegal annexation of Crimea in 2014. As such he is or has been involved in providing support for and/or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15298 +PINCHUK,Andrey,Yurevich,,,,,,,,27/12/1977,"Tiraspol, Republic of Moldova",USSR (now Moldova),Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0050 (UK Statement of Reasons):Former ""State security minister"" of the so-called ""Donetsk People's Republic"". Associated with Vladimir Antyufeyev, who was responsible for the separatist ""governmental"" activities of the so called ""government of the Donetsk People's Republic"". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Participated in the creation of the “Union of Donbas volunteers”. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,16/09/2022,13095 +PINCHUK,Andriy,Yuriyovych,,,,,,,,27/12/1977,"Tiraspol, Republic of Moldova",USSR (now Moldova),Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0050 (UK Statement of Reasons):Former ""State security minister"" of the so-called ""Donetsk People's Republic"". Associated with Vladimir Antyufeyev, who was responsible for the separatist ""governmental"" activities of the so called ""government of the Donetsk People's Republic"". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Participated in the creation of the “Union of Donbas volunteers”. (Gender):Male",Individual,Primary name variation,,Russia,12/09/2014,31/12/2020,16/09/2022,13095 +PINCHUK,Sergei,Mikhailovich,,,,Vice-Admiral,ПИНЧУК Сергей Михайлович,,,26/07/1971,Sevastapol,Crimea,Russia,,,,,"COS and First Deputy Commander Black Sea Fleet, Navy of the Russian Federation",Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0766 (UK Statement of Reasons):Vice-Admiral Sergei Mikhailovich PINCHUK is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and First Deputy Commander Black Sea Fleet. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian Forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14717 +PINSKY,Viktor,Vitalievich,,,,,Пинский Виктор Витальевич,,,06/02/1964,Lida,Belarus,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0488 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14433 +PIR ABASSI,Abbas,,,,,,,,,,,,,,,,,Magistrate of a Criminal Chamber,,,,,,,,,"(UK Sanctions List Ref):IHR0003 Date designated on UK Sanctions List: 31/12/2020. Former Judge, Tehran Revolutionary Court, branch 26. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statement of Reasons):Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11799 +PIR ABASSI,Yahya,,,,,,,,,,,,,,,,,Magistrate of a Criminal Chamber,,,,,,,,,"(UK Sanctions List Ref):IHR0003 Date designated on UK Sanctions List: 31/12/2020. Former Judge, Tehran Revolutionary Court, branch 26. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statement of Reasons):Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. (Gender):Male",Individual,AKA,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11799 +PIRABASSI,Abbas,,,,,,,,,,,,,,,,,Magistrate of a Criminal Chamber,,,,,,,,,"(UK Sanctions List Ref):IHR0003 Date designated on UK Sanctions List: 31/12/2020. Former Judge, Tehran Revolutionary Court, branch 26. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statement of Reasons):Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11799 +PIR-ABASSI,Abbas,,,,,,,,,,,,,,,,,Magistrate of a Criminal Chamber,,,,,,,,,"(UK Sanctions List Ref):IHR0003 Date designated on UK Sanctions List: 31/12/2020. Former Judge, Tehran Revolutionary Court, branch 26. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statement of Reasons):Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11799 +PIR-ABASSI,Yahya,,,,,,,,,,,,,,,,,Magistrate of a Criminal Chamber,,,,,,,,,"(UK Sanctions List Ref):IHR0003 Date designated on UK Sanctions List: 31/12/2020. Former Judge, Tehran Revolutionary Court, branch 26. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statement of Reasons):Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. (Gender):Male",Individual,AKA,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11799 +PIRABBASI,Yahya,,,,,,,,,,,,,,,,,Magistrate of a Criminal Chamber,,,,,,,,,"(UK Sanctions List Ref):IHR0003 Date designated on UK Sanctions List: 31/12/2020. Former Judge, Tehran Revolutionary Court, branch 26. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statement of Reasons):Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. (Gender):Male",Individual,AKA,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11799 +PIROG,Dmitry,Yurievich,,,,,Пирог Дмитрий Юрьевич,,,27/06/1980,Temryuk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0489 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14434 +PIROGOVA,Maria,Vladimirovna,,,,,ПИРОГОВА Мария Владимировна,Cyrillic,Russian,13/05/1993,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1181 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15133 +PIROTTE,Guillaume,,,,,,,,,07/06/1994,Grasse,France,France,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0046 (UK Statement of Reasons):Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby. He participated in battles alongside members of Jabhat al Nusra and appeared as an actor in jihadist propaganda. Jabhat al Nusra was disbanded in January 2017. Over the course of the past few years, he has assisted many individuals to travel from France to Syria for the purposes of committing terrorist acts. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),26/11/2019,31/12/2020,31/12/2020,13798 +PISAREVA,Yelena,Vladimirovna,,,,,Елена Владимировна ПИСАРЕВА,,,20/01/1967,Novgorad,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0981 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14932 +PISHRO KHALA AFARIN COMPANY,,,,,,,,,,,,,,,,,,,Unit 5,2nd Floor,No 75,Mehran Afrand St,Sattarkhan St,Tehran,,,(UK Sanctions List Ref):INU0088 (UK Statement of Reasons):Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity (Phone number):66905459 21 0098 (Website):www.vacuumafarin.com (Email address):info@vacuumafarin.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,31/12/2020,12258 +PISKAREV,Vasily,Ivanovich,,,,,Пискарев Василий Иванович,,,08/11/1963,"Shilovka, Kastorensky District, Kursk Region",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0490 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14435 +PIVI,Jean-Claude,,,,,,,,,01/01/1960,,,Guinea,,,,,Minister of Presidential Security,,,,,,,,,(UK Sanctions List Ref):GUC0004 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. (Gender):Male,Individual,Primary name,,Guinea,24/12/2009,31/12/2020,31/12/2020,10975 +PIVNENKO,Valentina,Nikolaevna,,,,,Пивненко Валентина Николаевна,,,14/06/1947,"Petrozavodsk, Karelian ASSR",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0486 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14431 +PJSC AEROFLOT,,,,,,,,,,,,,,,,,,,1 Arbat St,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS1444 (UK Statement of Reasons):PJSC Aeroflot is the largest airline in Russia. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, the transport sector, and as it is owned by the Russian state it is also carrying on business as a Government of Russia-affiliated entity. (Website):https://www.aeroflot.ru/ru-en (Type of entity):Public Joint Stock Company (Subsidiaries):(1) Pobeda Airlines Limited Liability Company (2) Rossiya Airlines Joint-Stock Company (3) Sherotel Joint-Stock Company (4) Aeromar Joint-Stock Company (5) Aeroflot Aviation School, Private Professional Educational Organisation (6) Aeroflot – Finance Limited Liability Company (7) A-Technics Limited Liability Company (Parent company):Federal Agency for State Property Management (Business Reg No):29063984",Entity,Primary name,,Russia,19/05/2022,19/05/2022,19/05/2022,15395 +PJSC 'CHERNOMORNEFTEGAZ',,,,,,,,,,,,,,,,,,,,,,Prospekt Kirov 52,Simferopol,Crimea,295000,,"(UK Sanctions List Ref):RUS0200 (UK Statement of Reasons):On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) + 7 (3652) 66-70-00 (2) +7 (3652) 66-78-00",Entity,AKA,,Russia,12/05/2014,31/12/2020,05/05/2022,12979 +PJSC INTEGRAL,,,,,,,,,,,,,,,,,,,121A,Kazintsa I.P. Str.,,,,Minsk,220108,Belarus,"(UK Sanctions List Ref):RUS0262 (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC)",Entity,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14202 +PJSC MIKRON,,,,,,,,,,,,,,,,,,,1st Zapadny Proezd 12/1,,,,,Zelenograd,124460,Russia,"(UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15324 +PJSC MIKRON,,,,,,,,,,,,,,,,,,,d. 6 str. 1,ul. Akademika Valieva,,,Zelenograd,Moscow,124460,Russia,"(UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15324 +PJSC MOSTOTREST,,,,,,,ПАО Мостотрест,,,,,,,,,,,,6 Barklaya Street,Bld. 5,,,,Moscow,121087,Russia,"(UK Sanctions List Ref):RUS0190 Business Sector: construction. Names of Director(s)/Management: Alexander N Poderegin, General Director Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. (UK Statement of Reasons):Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. (Phone number):+7(495)669-77-11 Fax. +7(495)669-79-99 (Email address):mostro@mostro.ru (Type of entity):Large infrastructure construction company",Entity,Primary name,,Russia,31/07/2018,31/12/2020,16/09/2022,13701 +PJSC PROMSVYAZBANK,,,,,,,,,,,,,,,,,,,Building 22,Smirnovskaya Street,10,,,Moscow,109052,Russia,"(UK Sanctions List Ref):RUS0237 (UK Statement of Reasons):PJSC Promsvyazbank (""Promsvyazbank"") is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(1) 8 (800) 333 0303 (2) +7 495 787 33 33 (Website):www.psbank.ru",Entity,AKA,,Russia,22/02/2022,22/02/2022,22/02/2022,14184 +PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK),,,,,,,ПАО Сбербанк,,,,,,,,,,,,19 Vavilova St.,,,,,Moscow,117997,Russia,"(UK Sanctions List Ref):RUS0256 (List of persons named in relation to further restrictions Group ID: 13079. (UK Statement of Reasons):PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. (Phone number):+8 (800) 555-55-50 (Email address):media@Sberbank.ru (Type of entity):(1) Bank (2) Financial Services Company (Business Reg No):1027700132195",Entity,Primary name,,Russia,06/04/2022,06/04/2022,06/04/2022,15076 +PJSC SBERBANK OF RUSSIA,,,,,,,,,,,,,,,,,,,19 Vavilova St.,,,,,Moscow,117997,Russia,"(UK Sanctions List Ref):RUS0256 (List of persons named in relation to further restrictions Group ID: 13079. (UK Statement of Reasons):PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. (Phone number):+8 (800) 555-55-50 (Email address):media@Sberbank.ru (Type of entity):(1) Bank (2) Financial Services Company (Business Reg No):1027700132195",Entity,Primary name variation,,Russia,06/04/2022,06/04/2022,06/04/2022,15076 +PJSC SOVCOMBANK,,,,,,,ПАО Сoвкoмбaнк,,,,,,,,,,,,Tekstilschik Avenue,46 Kostroma,,,,,156000,Russia,"(UK Sanctions List Ref):RUS0255 (UK Statement of Reasons):PJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic significance to the Government of Russia in view of PJSC SOVCOMBANK'S strategic role in the Russian economy. Furthermore, PJSC SOVCOMBANK carries on business in a sector of strategic significance to the Government of Russia as it operates in the Russian financial services sector. (Phone number):+7 (495) 988-00-00 (Website):www.SOVCOMBANK.ru (Type of entity):Public Joint-Stock Company",Entity,Primary name,,Russia,28/02/2022,28/02/2022,28/02/2022,14200 +PJSC SOVCOMFLOT,,,,,,,ПАО СОВКОМФЛОТ,Cyrillic,Russian,,,,,,,,,,3A Moyka River Embankment,,,,,St Petersburg,191186,Russia,"(UK Sanctions List Ref):RUS1097 (UK Statement of Reasons):SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector. (Phone number):+7(495) 660-40-00 (Website):(1) sovcomflot.ru (2) www.scf-group.com (Email address):(1) info@scf-group.ru (2) pr@scf-group.ru (3) ir@scf-group.ru (Type of entity):Public Joint Stock Company (Subsidiaries):(1) OOO SCF Arctic (2) SCF Management Services (Cyprus) Ltd (3) PAO Novoship; (4) SCF management Services (St. Petersburg) Ltd (5) Sovcomflot (UK) Ltd (6) SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk (7) Sovcomflot (Cyprus) Ltd; (8) SCF Management Services (Novorossiysk) Ltd (9) SCF GEO",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,15040 +PJSC UAC,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0239 (List of persons named in relation to financial and investment restrictions Group ID): 13121. (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):(1) Public Joint stock company (2) Holding company",Entity,Primary name variation,,Russia,24/02/2022,24/02/2022,06/04/2022,14186 +PJSC UNITED SHIPBUILDING CORPORATION,,,,,,,,,,,,,,,,,,,11,Bolshaya Tatarskaya Street,Bld.B,,,Moscow,115184,Russia,"(UK Sanctions List Ref):RUS0242 (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company",Entity,Primary name variation,,Russia,24/02/2022,24/02/2022,24/02/2022,14189 +PJSC UNITED SHIPBUILDING CORPORATION,,,,,,,,,,,,,,,,,,,St Petersburg – ul. Marat,90,,,,St Petersburg,191119,Russia,"(UK Sanctions List Ref):RUS0242 (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company",Entity,Primary name variation,,Russia,24/02/2022,24/02/2022,24/02/2022,14189 +PJSC USC,,,,,,,,,,,,,,,,,,,11,Bolshaya Tatarskaya Street,Bld.B,,,Moscow,115184,Russia,"(UK Sanctions List Ref):RUS0242 (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company",Entity,Primary name variation,,Russia,24/02/2022,24/02/2022,24/02/2022,14189 +PJSC USC,,,,,,,,,,,,,,,,,,,St Petersburg – ul. Marat,90,,,,St Petersburg,191119,Russia,"(UK Sanctions List Ref):RUS0242 (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company",Entity,Primary name variation,,Russia,24/02/2022,24/02/2022,24/02/2022,14189 +PLAKSIN,Gennadiy,Nikolaevich,,,,,,,,30/08/1961,"Klin, Moscow Region,",Russia,,,,,,Former Chairman of the Universal Savings Bank,,,,,,,,,"(UK Sanctions List Ref):GAC0009 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14086 +PLAKSIN,Gennadiy,Nikolayevich,,,,,,,,30/08/1961,"Klin, Moscow Region,",Russia,,,,,,Former Chairman of the Universal Savings Bank,,,,,,,,,"(UK Sanctions List Ref):GAC0009 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14086 +PLAKSIN,Gennady,Nikolaevich,,,,,Геннадий Николаевич ПЛАКСИН,,,30/08/1961,"Klin, Moscow Region,",Russia,,,,,,Former Chairman of the Universal Savings Bank,,,,,,,,,"(UK Sanctions List Ref):GAC0009 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14086 +PLAKSIN,Gennady,Nikolayevich,,,,,,,,30/08/1961,"Klin, Moscow Region,",Russia,,,,,,Former Chairman of the Universal Savings Bank,,,,,,,,,"(UK Sanctions List Ref):GAC0009 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14086 +PLANAR LLC,,,,,,,ПЛАНАР,Cyrillic,Russian,,,,,,,,,,Likhvintseva St.,76,Udmurtskaya,,,Izhevsk,426034,Russia,"(UK Sanctions List Ref):RUS1086 (UK Statement of Reasons):PLANAR LLC is engaged in the manufacture and supply of electronic components and equipment. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to the Government of Russia.",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,14/06/2022,15029 +PLEKHOV,Aleksandr,Grigorevich,,,,,Александр Григорьевич Плехов,,,26/01/1969,Vitebsk,Belarus,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1459 (UK Statement of Reasons):Aleksandr Grigorevich Plekhov (hereafter PLEKHOV) is a Russian businessman and reportedly an associate of President Vladimir Putin. PLEKHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of Vital Development Corporation JSC, a Russian biochemical company and producer of COVID-19 testing kits which is carrying on business in a sector of strategic significance and business of economic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,13/05/2022,13/05/2022,13/05/2022,15390 +PLIGIN,Vladimir,Nikolaevich,,,,,Владимир Николаевич ПЛИГИН,,,19/05/1960,"Ignatovo, Vologodsk Oblast",USSR (now Russian Federation),Russia,,,,,Member of the Supreme Council of the United Russia Party,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0051 Graduated in 1982 from Leningrad State University. Advisor to the Duma’s speaker, Vyacheslav Volodin (UK Statement of Reasons):Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Advisor to the Duma Speaker, Volodin. Former member of the Supreme Council of the United Russia party. (Gender):Male",Individual,Primary name,,Russia,12/05/2014,31/12/2020,31/12/2020,12967 +PLOTNIKOV,Vladimir,Nikolaevich,,,,,Плотников Владимир Николаевич,,,30/11/1961,"Gusevka, Olkhovsky district, Volgograd region",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0491 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14436 +PLOTNITSKII,Igor,Venediktovich,,,,,,,,24/06/1964,"Kelmentsi, Chernovtsi region",,Russia,,,,,Former “Defence Minister” and former “Head” of the so-called Luhansk People’s Republic,,,,,,Moscow,,Russia,(UK Sanctions List Ref):RUS0052 (UK Statement of Reasons):Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'. Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk Implementation. (Gender):Male,Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,16/09/2022,13017 +PLOTNITSKY,Igor,Benedictovich,,,,,,,,24/06/1964,"Kelmentsi, Chernovtsi region",,Russia,,,,,Former “Defence Minister” and former “Head” of the so-called Luhansk People’s Republic,,,,,,Moscow,,Russia,(UK Sanctions List Ref):RUS0052 (UK Statement of Reasons):Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'. Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk Implementation. (Gender):Male,Individual,Primary name,,Russia,12/07/2014,31/12/2020,16/09/2022,13017 +PLOTNYTSKYY,Ihor,Venedyktovych,,,,,,,,24/06/1964,"Kelmentsi, Chernovtsi region",,Russia,,,,,Former “Defence Minister” and former “Head” of the so-called Luhansk People’s Republic,,,,,,Moscow,,Russia,(UK Sanctions List Ref):RUS0052 (UK Statement of Reasons):Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'. Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk Implementation. (Gender):Male,Individual,Primary name variation,,Russia,12/07/2014,31/12/2020,16/09/2022,13017 +PLYAKIN,Vladimir,Vladimirovich,,,,,Плякин Владимир Владимирович,,,19/09/1981,Kuibyshev,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0492 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14437 +PLYSHEUSKIY,Igar,Anatolievic,,,,,Игорь Анатольевич ПЛЫШЕВСКИЙ,,,19/02/1979,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0041 (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13957 +PLYSHEUSKIY,Igar,Anatolievich,,,,,,,,19/02/1979,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0041 (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13957 +PLYSHEUSKIY,Ihor,,,,,,,,,19/02/1979,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0041 (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13957 +PLYSHEVSKI,Igar,Anatolievic,,,,,,,,19/02/1979,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0041 (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13957 +PLYSHEVSKI,Igar,Anatolievich,,,,,,,,19/02/1979,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0041 (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13957 +PLYSHEVSKI,Ihor,,,,,,,,,19/02/1979,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0041 (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13957 +PLYSHEVSKIY,Igar,Anatolievic,,,,,,,,19/02/1979,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0041 (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13957 +PLYSHEVSKIY,Igar,Anatolievich,,,,,,,,19/02/1979,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0041 (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13957 +PLYSHEVSKIY,Ihor,,,,,,,,,19/02/1979,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0041 (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13957 +PLYSHEVSKY,Igor,Anatolevich,,,,,,,,19/02/1979,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0041 (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13957 +PMC VAGNER,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1090 (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State. The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,27/05/2022,15033 +PMC WAGNER,,,,,,,ЧВК Вагнера,Cyrillic,Russian,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1090 (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State. The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,27/05/2022,15033 +PODDUBNY,Evgeny,,,,,,Евгений Поддубный,,,22/08/1983,Belgorod,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1379 (UK Statement of Reasons):Evgeny PODDUBNY is a war correspondent at All-Russian State Television and Radio Broadcasting Company. Through his dissemination of Kremlin propaganda, PODDUBNY has provided support for and promoted Russia’s invasion of Ukraine. PODDUBNY is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15336 +PODLIPAEVA,Svetlana,Nikolaevna,,,,,ПОДЛИПАЕВА Светлана Николаевна,Cyrillic,Russian,16/09/1968,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1167 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15119 +PODLIPANOV,Dmitriy,Viktorovich,,,,,ПОДЛИПАНОВ Дмитрий Викторович,Cyrillic,Russian,28/11/1964,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1148 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15100 +PODOPRIGOROV,Sergei,,,,,,,,,08/01/1974,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0021 (UK Statement of Reasons):Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to approve Magnitsky’s arrest and in March 2009 to prolong his detention. In this capacity, Podoprigorov authorised Magnitsky’s detention, prolonging his detention without trial without subjecting to challenge the evidence originally provided to justify Magnitsky’s detention or exploring other factors relevant to the decision. Podoprigorov therefore facilitated the mistreatment and death of Magnitsky by authorising the extension of his detention. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13881 +PODOPRIGOROV,Sergey,,,,,,,,,08/01/1974,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0021 (UK Statement of Reasons):Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to approve Magnitsky’s arrest and in March 2009 to prolong his detention. In this capacity, Podoprigorov authorised Magnitsky’s detention, prolonging his detention without trial without subjecting to challenge the evidence originally provided to justify Magnitsky’s detention or exploring other factors relevant to the decision. Podoprigorov therefore facilitated the mistreatment and death of Magnitsky by authorising the extension of his detention. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13881 +PODTYNNAYA,Alla,Arkadievna,,,,,,,,08/06/1953,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1289 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15241 +PODTYNNAYA,Alla,Arkadyevna,,,,,ПОДТЫННАЯ Алла Аркадьевна,Cyrillic,Russian,08/06/1953,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1289 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15241 +POGORELOV,Miroslav,Yureyevich,,,,,Мирослав Погорелов,,,07/06/1968,,,Ukraine,,,,,Deputy Head of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0053 (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,14/05/2018,31/12/2020,16/09/2022,13669 +POGORELOV,Myroslav,,,,,,,,,07/06/1968,,,Ukraine,,,,,Deputy Head of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0053 (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13669 +POGORELOV,Myroslav,Oleksandrovych,,,,,,,,07/06/1968,,,Ukraine,,,,,Deputy Head of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0053 (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13669 +POGORELOV,Miroslav,Aleksandrovich,,,,,,,,07/06/1968,,,Ukraine,,,,,Deputy Head of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0053 (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13669 +POGORELY,Dmitry,Viktorovich,,,,,Погорелый Дмитрий Викторович,,,04/10/1977,"Nizhnevartovsk, Tyumen Region",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0493 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14438 +POGREBENKOV,Valeriy,Ivanovich,,,,,ПОГРЕБЕНКОВ Валерий Иванович,Cyrillic,Russian,19/07/1947,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0799 (UK Statement of Reasons):Valeriy Ivanovich POGREBENKOV has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,05/07/2022,14750 +POHORELOV,Miroslav,Yureyevich,,,,,,,,07/06/1968,,,Ukraine,,,,,Deputy Head of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0053 (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13669 +POHORELOV,Myroslav,,,,,,,,,07/06/1968,,,Ukraine,,,,,Deputy Head of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0053 (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13669 +POHORELOV,Myroslav,Oleksandrovych,,,,,,,,07/06/1968,,,Ukraine,,,,,Deputy Head of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0053 (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13669 +POHORIELOV,Miroslav,Yureyevich,,,,,,,,07/06/1968,,,Ukraine,,,,,Deputy Head of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0053 (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13669 +POHORIELOV,Myroslav,,,,,,,,,07/06/1968,,,Ukraine,,,,,Deputy Head of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0053 (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13669 +POHORIELOV,Myroslav,Oleksandrovych,,,,,,,,07/06/1968,,,Ukraine,,,,,Deputy Head of the Sevastopol City Election Commission,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0053 (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,14/05/2018,31/12/2020,16/09/2022,13669 +POKINTELITSA,Yuri,Ivanovich,,,,,"ПОКИНТЕЛИЦА, Юрий Иванович",Cyrillic,Russian,21/05/1966,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1199 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15151 +POKLONSKAYA,Natalia,Vladimirovna,,,,,Наталія Поклонська,,,18/03/1980,"(1) Mikhailovka, Voroshilovgrad region (2) Yevpatoria",(1) Ukrainian SSR (now Ukraine) (2) Ukrainian SSR (now Ukraine),(1) Russia (2) Ukraine,,,,,Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0054 (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. (Gender):Female",Individual,Primary name,,Russia,12/05/2014,31/12/2020,16/09/2022,12977 +POKLONSKAYA,Natalya,Vladimirovna,,,,,,,,18/03/1980,"(1) Mikhailovka, Voroshilovgrad region (2) Yevpatoria",(1) Ukrainian SSR (now Ukraine) (2) Ukrainian SSR (now Ukraine),(1) Russia (2) Ukraine,,,,,Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0054 (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. (Gender):Female",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12977 +POLARIS NO.9,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0108 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8408595 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3154 (Length of ship):89 (Year built):1984",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13659 +POLETAYEV,Vladimir,Vladimirovich,,,,,Владимир Владимирович Полетаев,,,23/05/1975,"Gorno-Altaisk, Altai Territory",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0868 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14819 +POLITICAL SECURITY DIRECTORATE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0323 Security Agency (UK Statement of Reasons):Syrian Government agency directly involved in repression. (Type of entity):Government agency,Entity,Primary name,,Syria,24/08/2011,31/12/2020,31/12/2020,12054 +POLOVYAN,Aleksei,Vladimirovich,,,,,ПОЛОВЯН Алексей Владимирович,Cyrillic,Russian,03/05/1979,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1152 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15104 +POLOVYAN,Alexey,Vladimirovich,,,,,,,,03/05/1979,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1152 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15104 +POLUBOYARINOV,Mikhail,Igorevich,,,,,,,,02/04/1966,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0779 (UK Statement of Reasons):Mikhail Igorevich POLUBOYARINOV was CEO of Aeroflot, Russia’s largest airline up until March 2022 and has been a member of its Board of Directors. In his position as CEO, POLUBOYARINOV was working as a director or equivalent in an entity carrying on business in the transport sector - a sector of strategic significance to the Government of Russia - and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14730 +POLUYANOVA,Nataliya,Vladimirovna,,,,,Полуянова Наталия Владимировна,,,03/11/1981,Belgorod,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0675 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14626 +POLYAKOV,Andrey,Aleksandrovich,,,,,Андрей Александрович ПОЛЯКОВ,Cyrillic,Russian,00/00/1976,,Russia,Russia,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS1060 (UK Statement of Reasons):Andrey Polyakov [“Polyakov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Polyakov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. (Gender):Male",Individual,Primary name,,Russia,24/03/2022,24/03/2022,12/07/2022,15003 +POLYAKOV,Vladimir,Nikolaevich,,,,,ПОЛЯКОВ Владимир Николаевич,Cyrillic,Russian,07/04/1987,Perevalsk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1290 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15242 +POLYAKOV,Alexander,Alekseevich,,,,,Поляков Александр Алексеевич,,,31/01/1969,"Vishnev, Staroyuryevsky district, Tambov region",Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0494 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14439 +POLYAKOVA,Alla,Viktorovna,,,,,Полякова Алла Викторовна,,,26/11/1970,Ryazan,Russia,,606252473,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0567 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14512 +POLYANSKAYA,Natalia,Alexeyevna,,,,,,,,06/11/1971,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1200 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15152 +POLYANSKAYA,Natalya,Alekseevna,,,,,ПОЛЯНСКАЯ Наталья Алексеевна,Cyrillic,Russian,06/11/1971,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1200 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15152 +POM SU,Jang,,,,,,,,,22/02/1958,,,,836110034,"diplomatic passport number 836110034, which expires on 1 January 2020.",,,Tanchon Commercial Bank Representative in Syria,,,,,,,,,"(UK Sanctions List Ref):DPR0214 (UN Ref):KPi.016 Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.",Individual,AKA,Good quality,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13327 +POM SU,Jang,,,,,,,,,15/04/1957,,,,836110034,"diplomatic passport number 836110034, which expires on 1 January 2020.",,,Tanchon Commercial Bank Representative in Syria,,,,,,,,,"(UK Sanctions List Ref):DPR0214 (UN Ref):KPi.016 Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.",Individual,AKA,Good quality,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13327 +PONG NAM,Pak,,,,,,,,,06/05/1969,,,North Korea,,,,,Pak Bong Nam is an overseas Ilsim International Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0252 (UN Ref):KPi.073 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13568 +PONG-NAM,Pak,,,,,,,,,06/05/1969,,,North Korea,,,,,Pak Bong Nam is an overseas Ilsim International Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0252 (UN Ref):KPi.073 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13568 +PONOMARENKO,Alexander,,,,,,ПОНОМАРЕНКО Александр,Cyrillic,Russian,27/10/1964,Belogorsk,Ukraine,Russia,,,,,Chairman of Board of Directors (Sheremetyevo Airport),,,,,,,,Russia,"(UK Sanctions List Ref):RUS0760 (UK Statement of Reasons):Alexander Ponomarenko was elected in 2015 as a non-executive director of the Board of Directors of Sheremetyevo International Airport, the largest airport in Russia. He was subsequently elected as Chairman of the Board of Directors in 2016. He is reported to have a stake in the company which owns nearly 70% of the airport; the Russian State owns the remainder of the capital in the airport. Mr Ponomarenko also plays a strategic role in the running of the airport. Mr Ponomarenko has been a director in an entity carrying on business in a Government of Russia-affiliated entity, in a sector of strategic significance to the Government of Russia. He has therefore been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,14/06/2022,14711 +PONOMAREV,Arkady,Nikolaevich,,,,,Аркадий Николаевич Пономарёв,,,16/05/1956,Voronezh,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0670 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14621 +PONOMAREV,Viacheslav,Vladimirovich,,,,,,,,02/05/1965,Sloviansk (Donetsk oblast),Ukrainian SSR (now Ukraine),Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0055 (UK Statement of Reasons):Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,14/02/2022,12970 +PONOMARIOV,Viacheslav,,,,,,,,,02/05/1965,Sloviansk (Donetsk oblast),Ukrainian SSR (now Ukraine),Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0055 (UK Statement of Reasons):Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. (Gender):Male",Individual,Primary name,,Russia,12/05/2014,31/12/2020,14/02/2022,12970 +PONOMARIOV,Vyacheslav,Volodymyrovich,,,,,,,,02/05/1965,Sloviansk (Donetsk oblast),Ukrainian SSR (now Ukraine),Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0055 (UK Statement of Reasons):Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,14/02/2022,12970 +PONOMARYOV,Viacheslav,,,,,,,,,02/05/1965,Sloviansk (Donetsk oblast),Ukrainian SSR (now Ukraine),Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0055 (UK Statement of Reasons):Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,14/02/2022,12970 +PONOMARYOV,Vyacheslav,Volodymyrovich,,,,,,,,02/05/1965,Sloviansk (Donetsk oblast),Ukrainian SSR (now Ukraine),Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0055 (UK Statement of Reasons):Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,14/02/2022,12970 +PONOMARYOV,Valery,Andreevich,,,,,Валерий Андреевич Пономарёв,,,17/08/1959,Tikhoy,Russia,Russia,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,,103426,Russia,"(UK Sanctions List Ref):RUS1369 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15346 +POOYA WAVE CO.,,,,,,,,,,,,,,,,,,,No 15,Eighth Street,Pakistan Avenue,Shahid Beheshti Avenue,,Tehran,,Iran,(UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11541 +POOYA WAVE COMPANY,,,,,,,,,,,,,,,,,,,No 15,Eighth Street,Pakistan Avenue,Shahid Beheshti Avenue,,Tehran,,Iran,(UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11541 +POPOV,Anatoly,,,,,,,,,05/12/1974,Novosibirsk,Russia,Russia,,,,,Deputy Chairman of Sberbank’s Executive Board,,,,,,,,,"(UK Sanctions List Ref):RUS1591 (UK Statement of Reasons):Anatoly Leonidovich Popov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15535 +POPOV,Anatoly,Leonidovich,,,,,,,,05/12/1974,Novosibirsk,Russia,Russia,,,,,Deputy Chairman of Sberbank’s Executive Board,,,,,,,,,"(UK Sanctions List Ref):RUS1591 (UK Statement of Reasons):Anatoly Leonidovich Popov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15535 +POPOV,Pavel,Anatolievich,,,,,,,,01/01/1957,Krasnoyarsk,Russia,Russia,,,,,Deputy Minister of Defence of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):CHW0015 (UK Statement of Reasons):Pavel Popov is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for research activities. This includes the oversight and development of the Ministry’s scientific and technical capabilities, including the development of potential weapons, and modernisation of existing weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership, which includes Pavel Popov. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Pavel Popov’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male",Individual,Primary name,,Chemical Weapons,15/10/2020,04/01/2021,08/01/2021,13973 +POPOV,Oleg,Nikolaevich,,,,,ПОПОВ Олег Николаевич,Cyrillic,Russian,16/04/1972,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1291 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15243 +POPOV,Pavel,Anatolevich,,,,General of the Army,ПОПОВ Павел Анатольевич,,,01/01/1957,Krasnoyarsk,Russia,Russia,,,,,Deputy Minister of Defence of the Russian Federation,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0800 (UK Statement of Reasons):General of the Army Pavel Anatolyevich POPOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been in direct command of and/or to wield significant influence over the military invasion of Ukraine by Russian forces. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14751 +POPOV,Evgeny,Georgievich,,,,,Евгений Гео́ргиевич Попов,,,11/09/1978,Vladivostok,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0624 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14569 +POPOVA,Irina,Vasilyevna,,,,,,,,07/08/1966,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1180 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15132 +POPOVA,Irinia,Vasilievna,,,,,ПОПОВА Ирина Васильевна,Cyrillic,Russian,07/08/1966,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1180 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15132 +POPOVICH,Aleksey,Valerievich,,,,,,,,00/00/1987,,,Russia,,,,,Member of Gazprombank’s Management Board,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1612 (UK Statement of Reasons):Alexey Valerievich Popovich is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15556 +POPOVICH,Alexey,Valerievich,,,,,Алексей Валерьевич Попович,Cyrillic,Russian,00/00/1987,,,Russia,,,,,Member of Gazprombank’s Management Board,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1612 (UK Statement of Reasons):Alexey Valerievich Popovich is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15556 +POPULAR CREDIT BANK,,,,,,,,,,,,,,,,,,,Dar Al Muhanisen Building,6th Floor,Maysaloun Street,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0324 Banking (UK Statement of Reasons):State-owned bank. Provides financial support to the regime. (Phone number):+963 11-221-0124 (Fax). +963 11-221-8376. +963 11-222-7604,Entity,Primary name,,Syria,24/01/2012,31/12/2020,31/12/2020,12484 +PORRAS CORTES,Gustavo,Eduardo,,,,President,,,,11/10/1954,Managua,Nicaragua,Nicaragua,,,,,President of the Nicaraguan National Assembly,,,,,,,,Nicaragua,"(UK Sanctions List Ref):NIC0008 (UK Statement of Reasons):Gustavo Eduardo Porras Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, introduced, voted for, signed, and publicly advocated for legislation which undermines democracy, violates human rights, and represses civil society and the democratic opposition. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Male",Individual,Primary name,,Nicaragua,15/11/2021,15/11/2021,15/11/2021,14146 +POTANIN,Vladimir,Olegovich,,,,,Владимир Олегович Потанин,,,03/01/1961,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1466 (UK Statement of Reasons):Vladimir Olegovich POTANIN is an involved person as he is obtaining a benefit from or supporting the Government of Russia by owning or controlling Rosbank. Rosbank is carrying on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,29/06/2022,29/06/2022,23/08/2022,15417 +POTASSIUM,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CYB0003 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company",Entity,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13909 +POZDNIAKOVA,Olga,Valerievna,,,,,,,,30/03/1982,"Shakhty, Rostov Oblast",USSR,Ukraine,,,,,Chairperson of the so-called Donetsk RSFSR People’s Republic Central Election Commission,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0056 (UK Statement of Reasons):Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female",Individual,Primary name,,Russia,10/12/2018,31/12/2020,14/02/2022,13721 +POZDNYAKOVA,Olga,Valeriyivna,,,,,,,,30/03/1982,"Shakhty, Rostov Oblast",USSR,Ukraine,,,,,Chairperson of the so-called Donetsk RSFSR People’s Republic Central Election Commission,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0056 (UK Statement of Reasons):Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female",Individual,AKA,,Russia,10/12/2018,31/12/2020,14/02/2022,13721 +POZDNYAKOVA,Olga,Valeryevna,,,,,,,,30/03/1982,"Shakhty, Rostov Oblast",USSR,Ukraine,,,,,Chairperson of the so-called Donetsk RSFSR People’s Republic Central Election Commission,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0056 (UK Statement of Reasons):Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female",Individual,AKA,,Russia,10/12/2018,31/12/2020,14/02/2022,13721 +PRASONDHA,Angga,Dimas,,,,,,,,04/03/1985,Jakarta,Indonesia,Indonesia,W344982,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0142 (UN Ref):QDi.348 Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/03/2015,13/03/2015,31/12/2020,13242 +PRIGARA,Vadim,Sergeevich,,,,,,,,31/10/1980,,,,,,,,Head of the Molodechno District Police Department,,,,,,,,,"(UK Sanctions List Ref):BEL0075 (UK Statement of Reasons):Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14050 +PRIGARA,Vadzim,Siarhejevich,,,,,,,,31/10/1980,,,,,,,,Head of the Molodechno District Police Department,,,,,,,,,"(UK Sanctions List Ref):BEL0075 (UK Statement of Reasons):Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14050 +PRIGOZHIN,Evgeny,,,,,,,,,01/06/1961,Leningrad (St Petersburg),Russia,Russia,40 07 136936,,,,(1) Responsible for and support to the Wagner Group (2) Funder and former director of Internet Research Agency,,,,,,,,,"(UK Sanctions List Ref):LIB0071 (UK Statement of Reasons):Yevgeniy Viktorovich Prigozhin is or has been involved in activities which threaten the peace, stability and security of Libya or undermine its transition to a democratic, peaceful and independent country, through his responsibility and provision of support for the activities in Libya of the organisation known as the Wagner Group. The Wagner Group is a Russia-based private military company but its organisation is purposely opaque to obscure its ownership and in order to provide a deniable military capability for the Russian State. The Wagner Group is or has been operating in Libya in contravention of the United Nations arms embargo established by United Nations Security Council Resolution 1970 (2011) and, through its activities in Libya in support of Khalifa Haftar’s Libyan National Army, threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,Primary name variation,,Libya,15/10/2020,31/12/2020,26/09/2022,13968 +PRIGOZHIN,Yevgeniy,Viktorovich,,,,Mr,Евгений Викторович ПРИГОЖИН,Cyrillic,Russian,01/06/1961,Leningrad (St Petersburg),Russia,Russia,40 07 136936,,,,(1) Responsible for and support to the Wagner Group (2) Funder and former director of Internet Research Agency,,,,,,,,,"(UK Sanctions List Ref):LIB0071 (UK Statement of Reasons):Yevgeniy Viktorovich Prigozhin is or has been involved in activities which threaten the peace, stability and security of Libya or undermine its transition to a democratic, peaceful and independent country, through his responsibility and provision of support for the activities in Libya of the organisation known as the Wagner Group. The Wagner Group is a Russia-based private military company but its organisation is purposely opaque to obscure its ownership and in order to provide a deniable military capability for the Russian State. The Wagner Group is or has been operating in Libya in contravention of the United Nations arms embargo established by United Nations Security Council Resolution 1970 (2011) and, through its activities in Libya in support of Khalifa Haftar’s Libyan National Army, threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,Primary name,,Libya,15/10/2020,31/12/2020,26/09/2022,13968 +PRIGOZHIN,Yevgeny,,,,,,,,,01/06/1961,Leningrad (St Petersburg),Russia,Russia,40 07 136936,,,,(1) Responsible for and support to the Wagner Group (2) Funder and former director of Internet Research Agency,,,,,,,,,"(UK Sanctions List Ref):LIB0071 (UK Statement of Reasons):Yevgeniy Viktorovich Prigozhin is or has been involved in activities which threaten the peace, stability and security of Libya or undermine its transition to a democratic, peaceful and independent country, through his responsibility and provision of support for the activities in Libya of the organisation known as the Wagner Group. The Wagner Group is a Russia-based private military company but its organisation is purposely opaque to obscure its ownership and in order to provide a deniable military capability for the Russian State. The Wagner Group is or has been operating in Libya in contravention of the United Nations arms embargo established by United Nations Security Council Resolution 1970 (2011) and, through its activities in Libya in support of Khalifa Haftar’s Libyan National Army, threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,Primary name variation,,Libya,15/10/2020,31/12/2020,26/09/2022,13968 +PRIGOZHIN,Pavel,Evgenyevich,,,,,ПРИГОЖИН Павел Евгеньевич,Cyrillic,Russian,18/06/1998,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0801 (UK Statement of Reasons):Pavel Evgenyevich PRIGOZHIN is the son of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Pavel Evgenyevich PRIGOZHIN is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14752 +PRIGOZHINA,Lyubov,Valentinova,,,,,ПРИГОЖИНА Любовь Валентинова,Cyrillic,Russian,26/06/1970,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0701 (UK Statement of Reasons):Lyubov Valentinova PRIGOZHINA is the wife of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Lyubov Valentinova PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14652 +PRIGOZHINA,Polina,Evgenievna,,,,,ПРИГОЖИНА Полина Евгеньевна,Cyrillic,Russian,15/08/1992,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0802 (UK Statement of Reasons):Polina Evgenievna PRIGOZHINA is the daughter of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Polina Evgenievna PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14753 +PRIGOZHINA,Violetta,Kirovna,,,,,ПРИГОЖИНА Виолетта Кировна,Cyrillic,Russian,00/00/1939,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0700 (UK Statement of Reasons):Violetta Kirovna PRIGOZHINA is the mother of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Violetta Kirovna PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14651 +PRILEPIN,Zakhar,,,,,,Прилепин Захар,,,07/07/1975,Il'inka,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0763 (UK Statement of Reasons):As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin is a vocal supporter of Russian intervention in Ukraine.  In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,AKA,Good quality,Russia,15/03/2022,15/03/2022,09/05/2022,14714 +PRILEPIN,Yevgeniy,Nikolaevich,,,,,ПРИЛЕПИН Евгений Николаевич,Cyrillic,Russian,07/07/1975,Il'inka,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0763 (UK Statement of Reasons):As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin is a vocal supporter of Russian intervention in Ukraine.  In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14714 +PRISENKO,Leonid,Vladimirovich,,,,,ПРИСЕНКО Леонид Владимирович,Cyrillic,Russian,06/07/1961,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1201 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15153 +PRISON BUREAU,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,,"(UK Sanctions List Ref):GHR0048 No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. (UK Statement of Reasons):As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement. (Type of entity):Government (Parent company):Is the Parent company",Entity,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13899 +PRIZRAK BATTALION 'GHOST' BATTALION,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0191 (UK Statement of Reasons):The Prizrak Brigade is an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. They form part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ and are also referred to as the 14th Motorized Rifle Battalion which have taken part in territorial defence in the Luhansk region. (Phone number):+8985 130 9920 (Email address):mail@prizrak.info",Entity,AKA,,Russia,16/02/2015,31/12/2020,31/12/2020,13222 +PRIZRAK BATTALION 'GHOST' BRIGADE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0191 (UK Statement of Reasons):The Prizrak Brigade is an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. They form part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ and are also referred to as the 14th Motorized Rifle Battalion which have taken part in territorial defence in the Luhansk region. (Phone number):+8985 130 9920 (Email address):mail@prizrak.info",Entity,AKA,,Russia,16/02/2015,31/12/2020,31/12/2020,13222 +PRIZRAK BRIGADE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0191 (UK Statement of Reasons):The Prizrak Brigade is an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. They form part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ and are also referred to as the 14th Motorized Rifle Battalion which have taken part in territorial defence in the Luhansk region. (Phone number):+8985 130 9920 (Email address):mail@prizrak.info",Entity,Primary name,,Russia,16/02/2015,31/12/2020,31/12/2020,13222 +PRO-GAIN GROUP CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):DPR0186 (UN Ref):KPe.071 Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.,Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13642 +PROKOFIEV,Artyom,Vyacheslavovich,,,,,Прокофьев Артём Вячеславович,,,31/12/1983,Kazan,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0626 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14571 +PROKOFYEV,Yuriy,Anatolyevich,,,,,ПРОКОФЬЕВ Юрий Анатольевич,Cyrillic,Russian,20/02/1939,Mynak,Uzbekistan,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0844 (UK Statement of Reasons):As President of the Strategic Culture Foundation, a Russian online journal that  promotes disinformation about Ukraine, Yuriy PROKOFYEV has supported policies and actions that destabilise Ukraine and undermine its territorial integrity and sovereignty.   (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14795 +PROKOPENKO,Ivan,Pavlovitch,,,,,Иван Павлович Прокопенко,,,28/09/1973,Vinnitsa,Ukraine,Russia,,,,,Head of Russian Penitentiary Service at Matrosskaya Tishina Detention Facility,,,,,,,,,"(UK Sanctions List Ref):GHR0009 (UK Statement of Reasons):Ivan Pavlovitch Prokopenko was the Head of the Russian Penitentiary Service (FSIN) at Matrosskaya Tishina pre-trial detention centre where Magnitsky was detained from 28 November 2008 to 25 July 2009. The FSIN is a federal law enforcement body responsible for the supervision of sentences. Heading the FSIN service at Matrosskaya Tishina, Prokopenko was responsible for the supervision of Magnitsky’s sentence. In this role, Prokopenko facilitated the mistreatment of Sergei Magnitsky by transferring him from Matrosskaya Tishina detention centre to Butyrka Prison, ignoring Magnitsky’s medical needs which could have been provided for at Matrosskaya Tishina, and depriving Magnitsky of important medical care. This unreasonably put Magnitsky’s life in danger and contributed to his death. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13864 +PROKOPENKO,Sergey,Borisovich,,,,,ПРОКОПЕНКО Сергей Борисович,Cyrillic,Russian,20/10/1986,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1182 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15134 +PROKOPIEV,Alexander,Sergeevich,,,,,Александр Сергеевич Прокопье,,,05/08/1986,"Biysk, Altai",Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0625 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14570 +PROKOPIV,German,,,,,,"ПРОКОПИВ, Герман",,,06/07/1993,Prague,Czechia,,,,,,"(1) ""Informal deputy Chairman of the Lugansk Guard (2) Self-identified 'Governor' in the Luhansk Oblast (3) Head of the Luhansk Guard’s youth organisation wing",,,,,,,,,"(UK Sanctions List Ref):RUS0057 (UK Statement of Reasons):Active member of the ""Lugansk Guard"". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. (Gender):Male",Individual,Primary name,,Russia,29/04/2014,31/12/2020,31/12/2020,12959 +PROKOPIV,Herman,,,,,,,,,06/07/1993,Prague,Czechia,,,,,,"(1) ""Informal deputy Chairman of the Lugansk Guard (2) Self-identified 'Governor' in the Luhansk Oblast (3) Head of the Luhansk Guard’s youth organisation wing",,,,,,,,,"(UK Sanctions List Ref):RUS0057 (UK Statement of Reasons):Active member of the ""Lugansk Guard"". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. (Gender):Male",Individual,Primary name variation,,Russia,29/04/2014,31/12/2020,31/12/2020,12959 +PROMSVYAZBANK PJSC,,,,,,,,,,,,,,,,,,,Building 22,Smirnovskaya Street,10,,,Moscow,109052,Russia,"(UK Sanctions List Ref):RUS0237 (UK Statement of Reasons):PJSC Promsvyazbank (""Promsvyazbank"") is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(1) 8 (800) 333 0303 (2) +7 495 787 33 33 (Website):www.psbank.ru",Entity,AKA,,Russia,22/02/2022,22/02/2022,22/02/2022,14184 +PROMTECH-DUBNA JSC,,,,,,,АО Промтех-Дубна,Cyrillic,Russian,,,,,,,,,,14 Nauki Avenue,Dubna,,,,Moscow,141983,Russia,"(UK Sanctions List Ref):RUS1353 (UK Statement of Reasons):Promtech-Dubna JSC is a leading Russian manufacturer of marine, aircraft and spacecraft equipment. They have obtained a benefit from the Government of Russia in the transport sector through their salient role in the Russian transport industry, and their close association to the Government of Russia, and are therefore an involved person. (Phone number):(1) +7 (495) 526 69 68 (2) +7 (495) 526 69 69 (Email address):info@promtech-dubna.ru (Business Reg No):1105010000974",Entity,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15308 +PRONKO,Yuri,Alexandrovich,,,,,,,,02/04/1962,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1166 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15118 +PRONKO,Yuriy,Alexandrovich,,,,,ПРОНЬКО Юрий Александрович,Cyrillic,Russian,02/04/1962,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1166 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15118 +PRONYUSHKIN,Aleksandr,Yuryevich,,,,,Александр Юрьевич ПРОНЮШКИН,,,31/07/1987,Murom,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0927 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14878 +PROPAGANDA AND AGITATION DEPARTMENT (PAD),,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0187 (UN Ref):KPe.053 The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.",Entity,Primary name,,Democratic People's Republic of Korea,12/09/2017,11/09/2017,31/12/2020,13543 +PROTASOV,Maxim,Alekseevich,,,,,ПРОТАСОВ Максим Алексеевич,Cyrillic,Russian,21/02/1976,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1168 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15120 +PRUSAKOVA,Maria,Nikolaevna,,,,,Прусакова Мария Николаевна,,,04/09/1983,Barnaul,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0278 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14223 +PRYGARA,Vadim,Sergeevich,,,,,Вадим Сергеевич ПРИГАРА,,,31/10/1980,,,,,,,,Head of the Molodechno District Police Department,,,,,,,,,"(UK Sanctions List Ref):BEL0075 (UK Statement of Reasons):Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14050 +PRYGARA,Vadzim,Siarhejevich,,,,,Вадзiм Сяргеевiч ПРЫГАРА,,,31/10/1980,,,,,,,,Head of the Molodechno District Police Department,,,,,,,,,"(UK Sanctions List Ref):BEL0075 (UK Statement of Reasons):Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14050 +PSCHONKA,Wiktor,Pawlowytsch,,,,,,,,06/02/1954,"Serhiyivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former General Prosecutor of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0072 He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,16/02/2022,12894 +PSHENICHNAYA,Natalia,Anatolyevna,,,,,,,,30/06/1981,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1202 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15154 +PSHENICHNAYA,Natalya,Anatolyevna,,,,,"ПШЕНИЧНАЯ, Наталья Анатольевна",Cyrillic,Russian,30/06/1981,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1202 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15154 +PSHONCA,Victor,Pavlovych,,,,,,,,06/02/1954,"Serhiyivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former General Prosecutor of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0072 He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,16/02/2022,12894 +PSHONKA,Viktor,Pavlovich,,,,,Віктор Павлович Пшонка,,,06/02/1954,"Serhiyivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former General Prosecutor of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0072 He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male",Individual,Primary name,,Global Human Rights,06/03/2014,31/12/2020,16/02/2022,12894 +PSHONKA,Viktor,Pavlovich,,,,,,,,06/02/1954,"Serhiyivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former General Prosecutor of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0072 He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,16/02/2022,12894 +PSHONKA,Viktor,Pavlovych,,,,,Пшонка Виктор Павлович,,,06/02/1954,"Serhiyivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former General Prosecutor of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0072 He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,16/02/2022,12894 +PSHONKA,Viktor,Pavlovych,,,,,Pshonka Viktor Pavlovȳch,,,06/02/1954,"Serhiyivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former General Prosecutor of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0072 He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,16/02/2022,12894 +PSHONKA,Viktor,Pavlovych,,,,,,,,06/02/1954,"Serhiyivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former General Prosecutor of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0072 He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,16/02/2022,12894 +PSONKA,Viktor,Pavlovic,,,,,Pšonka Vìktor Pavlovič,,,06/02/1954,"Serhiyivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former General Prosecutor of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0072 He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,16/02/2022,12894 +PSONKA,Viktor,Pavlovic,,,,,Pšonka Viktor Pavlovič,,,06/02/1954,"Serhiyivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former General Prosecutor of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0072 He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,16/02/2022,12894 +PSONKA,Viktor,Pavlovyc,,,,,Pšonka Viktor Pavlovyč,,,06/02/1954,"Serhiyivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former General Prosecutor of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0072 He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,16/02/2022,12894 +PTITSYN,Roman,Viktorovich,,,,,Роман Викторович Птицын,,,09/08/1975,Mayma,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0679 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14630 +"PUBLIC JOINT STOCK COMPANY ""UNITED SHIPBUILDING CORPORATION""",,,,,,,Публичное акционерное общество «Объединённая судостроительная корпорация»,,,,,,,,,,,,11,Bolshaya Tatarskaya Street,Bld.B,,,Moscow,115184,Russia,"(UK Sanctions List Ref):RUS0242 (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company",Entity,Primary name,,Russia,24/02/2022,24/02/2022,24/02/2022,14189 +"PUBLIC JOINT STOCK COMPANY ""UNITED SHIPBUILDING CORPORATION""",,,,,,,Публичное акционерное общество «Объединённая судостроительная корпорация»,,,,,,,,,,,,St Petersburg – ul. Marat,90,,,,St Petersburg,191119,Russia,"(UK Sanctions List Ref):RUS0242 (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company",Entity,Primary name,,Russia,24/02/2022,24/02/2022,24/02/2022,14189 +PUBLIC JOINT STOCK COMPANY “UNITED AIRCRAFT CORPORATION”,,,,,,,Публичное акционерное общество «Объединённая авиастроительная корпорация»,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0239 (List of persons named in relation to financial and investment restrictions Group ID): 13121. (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):(1) Public Joint stock company (2) Holding company",Entity,Primary name,,Russia,24/02/2022,24/02/2022,06/04/2022,14186 +PUBLIC JOINT STOCK COMPANY INTEGRAL,,,,,,,,,,,,,,,,,,,121A,Kazintsa I.P. Str.,,,,Minsk,220108,Belarus,"(UK Sanctions List Ref):RUS0262 (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC)",Entity,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14202 +PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK,,,,,,,,,,,,,,,,,,,Ordzhonikidze Street 5,,,,,Moscow,115419,Russia,"(UK Sanctions List Ref):RUS1492 Organization Established Date 22 Nov 1990 (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Website):http://www.minbank.ru (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO Anninskii Elevator OOO Auditkonsalt OOO Belinveststroi OOO Dve Stolitsy OOO Kontrakt OOO Ladoga OOO Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM BIK (RU) 044525600 Tax ID No. 7725039953 (Russia) Government Gazette Number 09317135 (Russia) Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)",Entity,Primary name variation,,Russia,29/06/2022,29/06/2022,29/06/2022,15429 +PUBLIC JOINT STOCK COMPANY 'MOSTOTREST',,,,,,,,,,,,,,,,,,,6 Barklaya Street,Bld. 5,,,,Moscow,121087,Russia,"(UK Sanctions List Ref):RUS0190 Business Sector: construction. Names of Director(s)/Management: Alexander N Poderegin, General Director Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. (UK Statement of Reasons):Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. (Phone number):+7(495)669-77-11 Fax. +7(495)669-79-99 (Email address):mostro@mostro.ru (Type of entity):Large infrastructure construction company",Entity,AKA,,Russia,31/07/2018,31/12/2020,16/09/2022,13701 +PUBLIC JOINT STOCK COMPANY PROMSVYAZBANK,,,,,,,"ПAO ""Промсвязьбанк""",,,,,,,,,,,,Building 22,Smirnovskaya Street,10,,,Moscow,109052,Russia,"(UK Sanctions List Ref):RUS0237 (UK Statement of Reasons):PJSC Promsvyazbank (""Promsvyazbank"") is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(1) 8 (800) 333 0303 (2) +7 495 787 33 33 (Website):www.psbank.ru",Entity,Primary name,,Russia,22/02/2022,22/02/2022,22/02/2022,14184 +PUBLIC JOINT STOCK COMPANY SOVCOMFLOT,,,,,,,Публичное акционерное общество Современный коммерческий флот,Cyrillic,Russian,,,,,,,,,,3A Moyka River Embankment,,,,,St Petersburg,191186,Russia,"(UK Sanctions List Ref):RUS1097 (UK Statement of Reasons):SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector. (Phone number):+7(495) 660-40-00 (Website):(1) sovcomflot.ru (2) www.scf-group.com (Email address):(1) info@scf-group.ru (2) pr@scf-group.ru (3) ir@scf-group.ru (Type of entity):Public Joint Stock Company (Subsidiaries):(1) OOO SCF Arctic (2) SCF Management Services (Cyprus) Ltd (3) PAO Novoship; (4) SCF management Services (St. Petersburg) Ltd (5) Sovcomflot (UK) Ltd (6) SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk (7) Sovcomflot (Cyprus) Ltd; (8) SCF Management Services (Novorossiysk) Ltd (9) SCF GEO",Entity,Primary name,,Russia,24/03/2022,24/03/2022,12/07/2022,15040 +PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT,,,,,,,ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ,Cyrillic,Russian,,,,,,,,,,3A Moyka River Embankment,,,,,St Petersburg,191186,Russia,"(UK Sanctions List Ref):RUS1097 (UK Statement of Reasons):SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector. (Phone number):+7(495) 660-40-00 (Website):(1) sovcomflot.ru (2) www.scf-group.com (Email address):(1) info@scf-group.ru (2) pr@scf-group.ru (3) ir@scf-group.ru (Type of entity):Public Joint Stock Company (Subsidiaries):(1) OOO SCF Arctic (2) SCF Management Services (Cyprus) Ltd (3) PAO Novoship; (4) SCF management Services (St. Petersburg) Ltd (5) Sovcomflot (UK) Ltd (6) SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk (7) Sovcomflot (Cyprus) Ltd; (8) SCF Management Services (Novorossiysk) Ltd (9) SCF GEO",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,15040 +PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON,,,,,,,,,,,,,,,,,,,1st Zapadny Proezd 12/1,,,,,Zelenograd,124460,Russia,"(UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15324 +PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON,,,,,,,,,,,,,,,,,,,d. 6 str. 1,ul. Akademika Valieva,,,Zelenograd,Moscow,124460,Russia,"(UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15324 +PUCHKOV,Andrei,,,,,,,,,23/01/1977,Moscow,Russia,Russia,,,,,First Deputy President and Chairman of VTB Bank Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS0794 (UK Statement of Reasons):Andrey PUCHKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PUCHKOV obtains a financial benefit from VTB Bank, therefore PUCHKOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14745 +PUCHKOV,Andrey,Sergeevich,,,,,ПУЧКОВ Андрей Сергеевич,,,23/01/1977,Moscow,Russia,Russia,,,,,First Deputy President and Chairman of VTB Bank Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS0794 (UK Statement of Reasons):Andrey PUCHKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PUCHKOV obtains a financial benefit from VTB Bank, therefore PUCHKOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14745 +PUMPYANSKAYA,Galina,Evgenyevna,,,,,ПУМПЯНСКАЯ Галина Евгеньевна,Cyrillic,Russian,10/02/1966,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0777 (UK Statement of Reasons):Galina Evgenyevna PUMPYANSKAYA is closely associated with Dmitry Alexandrovich PUMPYANSKY through her marriage to him. Dmitry Alexandrovich PUMPYANSKY was until March 2022 the Chairman of the Board of Directors of OAO TMK, the leading provider of specialised oil and gas pipelines in Russia. TMK is carrying on business in a sector of strategic significance to the Government of Russia, the energy sector. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14728 +PUMPYANSKIY,Dmitri,Alexandrovich,,,,,,,,22/03/1964,,,Russia,,,,,"Chairman of the Board of Directors, Tube Metallurgical Company (TMK)",,,,,,,,,"(UK Sanctions List Ref):RUS0775 (UK Statement of Reasons):As the Chairman of the Board of Directors of OAO TMK until March 2022, Dmitry Alexandrovich PUMPYANSKY obtained a benefit from or supported the Government of Russia. OAO TMK is the leading provider of specialised oil and gas pipelines in Russia. TMK is therefore carrying on business in a sector of strategic significance to the Government of Russia, the energy sector. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14726 +PUMPYANSKY,Alexander,Dmitrievich,,,,,ПУМПЯНСКИЙ Александр Дмитриевич,Cyrillic,Russian,16/05/1987,Yekaterinburg,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0772 (UK Statement of Reasons):Alexander Dmitrievich PUMPYANSKY was a member of the Board of Directors of TMK, a Russian manufacturer of pipes for the oil and gas industry. He therefore has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director in a company which is carrying on business in a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14723 +PUMPYANSKY,Dmitry,Alexandrovich,,,,,ПУМПЯНСКИЙ Дмитрий Александрович,Cyrillic,Russian,22/03/1964,,,Russia,,,,,"Chairman of the Board of Directors, Tube Metallurgical Company (TMK)",,,,,,,,,"(UK Sanctions List Ref):RUS0775 (UK Statement of Reasons):As the Chairman of the Board of Directors of OAO TMK until March 2022, Dmitry Alexandrovich PUMPYANSKY obtained a benefit from or supported the Government of Russia. OAO TMK is the leading provider of specialised oil and gas pipelines in Russia. TMK is therefore carrying on business in a sector of strategic significance to the Government of Russia, the energy sector. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14726 +PURGIN,Andriy,Yevgenovych,,,,,,,,25/01/1972,Donetsk,,Ukraine,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0058 Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. (UK Statement of Reasons):Active participant and organiser of separatist actions, coordinator of actions of the ""Russian Tourists"" in Donetsk. Co-founder of a ""civic Initiative of Donbass for the Eurasian Union"". Former First Deputy Chairman of the Council of Ministers"" Until 4 September 2015 ""Chairman of the ""People's Council of the Donetsk People's Republic"". As of February 2017 deprived from his mandate of member of the ""People's Council of the Donetsk People's Republic"" upon decision of the so-called ""People's Council"". Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name,,Russia,29/04/2014,31/12/2020,31/12/2020,12961 +PURHIN,Andriy,Yevgenovych,,,,,,,,25/01/1972,Donetsk,,Ukraine,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0058 Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. (UK Statement of Reasons):Active participant and organiser of separatist actions, coordinator of actions of the ""Russian Tourists"" in Donetsk. Co-founder of a ""civic Initiative of Donbass for the Eurasian Union"". Former First Deputy Chairman of the Council of Ministers"" Until 4 September 2015 ""Chairman of the ""People's Council of the Donetsk People's Republic"". As of February 2017 deprived from his mandate of member of the ""People's Council of the Donetsk People's Republic"" upon decision of the so-called ""People's Council"". Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,29/04/2014,31/12/2020,31/12/2020,12961 +PURHIN,Andriy,Yevhenovych,,,,,,,,25/01/1972,Donetsk,,Ukraine,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0058 Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. (UK Statement of Reasons):Active participant and organiser of separatist actions, coordinator of actions of the ""Russian Tourists"" in Donetsk. Co-founder of a ""civic Initiative of Donbass for the Eurasian Union"". Former First Deputy Chairman of the Council of Ministers"" Until 4 September 2015 ""Chairman of the ""People's Council of the Donetsk People's Republic"". As of February 2017 deprived from his mandate of member of the ""People's Council of the Donetsk People's Republic"" upon decision of the so-called ""People's Council"". Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,29/04/2014,31/12/2020,31/12/2020,12961 +PUSHILIN,Denis,Vladimirovich,,,,,,,,09/05/1981,"Makivka, Donestk Oblast",Ukraine,Ukraine,,,,,(1) So-called 'Head of the Donetsk People's Republic' (2) 'Chairman' of the 'People's Council of the Donetsk People's Republic,,,,,,,,Ukraine,(UK Sanctions List Ref):RUS0059 (UK Statement of Reasons):One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015 “Chairman” of the “People’s Council of the Donetsk People’s Republic”. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk People's Republic' following the so-called elections of 11 November 2018. (Gender):Male,Individual,Primary name variation,,Russia,29/04/2014,31/12/2020,31/12/2020,12962 +PUSHKIN,Lyubomir,Evgenevich,,,,,ПУШКИН Любомир Евгеньевич,Cyrillic,Russian,27/05/1977,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1203 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15155 +PUSHKIN,Lyubomir,Yevgenyevich,,,,,,,,27/05/1977,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1203 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15155 +PUSHKOV,Alexei,Konstantinovich,,,,,Алексей Константинович ПУШКОВ,,,10/08/1954,Beijing,China,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0960 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14911 +PUSHYLIN,Denis,Volodymyrovych,,,,,,,,09/05/1981,"Makivka, Donestk Oblast",Ukraine,Ukraine,,,,,(1) So-called 'Head of the Donetsk People's Republic' (2) 'Chairman' of the 'People's Council of the Donetsk People's Republic,,,,,,,,Ukraine,(UK Sanctions List Ref):RUS0059 (UK Statement of Reasons):One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015 “Chairman” of the “People’s Council of the Donetsk People’s Republic”. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk People's Republic' following the so-called elections of 11 November 2018. (Gender):Male,Individual,Primary name variation,,Russia,29/04/2014,31/12/2020,31/12/2020,12962 +PUSHYLIN,Denys,Volodymrovych,,,,,,,,09/05/1981,"Makivka, Donestk Oblast",Ukraine,Ukraine,,,,,(1) So-called 'Head of the Donetsk People's Republic' (2) 'Chairman' of the 'People's Council of the Donetsk People's Republic,,,,,,,,Ukraine,(UK Sanctions List Ref):RUS0059 (UK Statement of Reasons):One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015 “Chairman” of the “People’s Council of the Donetsk People’s Republic”. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk People's Republic' following the so-called elections of 11 November 2018. (Gender):Male,Individual,Primary name,,Russia,29/04/2014,31/12/2020,31/12/2020,12962 +PUTIN,Vladimir,,,,,,,,,07/10/1952,St Petersburg (then Leningrad),Russia,Russia,,,,,President of the Russian Federation,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0251 (UK Statement of Reasons):Vladimir Vladimirovich Putin is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,25/02/2022,25/02/2022,25/02/2022,14196 +PUTIN,Vladimir,,,,,,,,,07/10/1952,St Petersburg (then Leningrad),Russia,Russia,,,,,President of the Russian Federation,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0251 (UK Statement of Reasons):Vladimir Vladimirovich Putin is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,25/02/2022,25/02/2022,25/02/2022,14196 +PUTIN,Igor,Alexandrovich,,,,,игорь александрович путин,,,30/03/1953,St Petersburg,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1424 (UK Statement of Reasons):Igor Alexandrovich PUTIN (hereafter PUTIN) is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of International Sea Port of Pechenga OJSC. International Sea Port of Pechenga is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector. (Gender):Male",Individual,Primary name,,Russia,13/05/2022,13/05/2022,13/05/2022,15386 +PUTIN,Mikhail,Evgenievich,,,,,михаил евгеньевич путин,,,02/07/1967,Ivanovo,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1461 (UK Statement of Reasons):Mikhail Evgenievich PUTIN (hereafter PUTIN) is a Russian businessman and cousin of President Vladimir Putin. PUTIN is Deputy Chairman of the Management Board of SOGAZ Insurance, and is therefore a member of, or associated with, a company that is: 1. involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2. involved in carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. PUTIN is also Deputy Chairman of the Management Board of Gazprom. He is therefore a member of, or associated with, an entity that is carrying on business as a Government of Russia-affiliated entity. (Gender):Male",Individual,Primary name,,Russia,13/05/2022,13/05/2022,13/05/2022,15388 +PUTIN,Roman,Igorevich,,,,,Роман Игоревич Путин,,,10/11/1977,Ryazan,Russia,Russia,,,,,Director,,,,,,,,,"(UK Sanctions List Ref):RUS1463 (UK Statement of Reasons):Roman PUTIN is involved in obtaining a benefit from or supporting the Government of Russia by working as the Chair of the Board of Directors of the MRT Group of Companies LLC, which carries on business in the Russian transport sector, a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,13/05/2022,13/05/2022,13/05/2022,15392 +PUTIN,Vladimir,Vladimirovich,,,,,Владимир Владимирович Путин,,,07/10/1952,St Petersburg (then Leningrad),Russia,Russia,,,,,President of the Russian Federation,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0251 (UK Statement of Reasons):Vladimir Vladimirovich Putin is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,25/02/2022,25/02/2022,25/02/2022,14196 +PUTINA,Yekaterina,,,,,,"ПУТИНА, Екатерина",Cyrillic,Russian,31/08/1986,Dresden,Germany,Russia,,,503227394158,Taxpayer ID,,,,,,,,,,"(UK Sanctions List Ref):RUS1129 (UK Statement of Reasons):Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,08/04/2022,08/04/2022,14/06/2022,15079 +PUTINA,Yekaterina,Vladimirovna,,,,,,,,31/08/1986,Dresden,Germany,Russia,,,503227394158,Taxpayer ID,,,,,,,,,,"(UK Sanctions List Ref):RUS1129 (UK Statement of Reasons):Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,08/04/2022,08/04/2022,14/06/2022,15079 +PUTINA,Lyudmila,Aleksandrovna,,,,,,,,06/01/1958,Kaliningrad,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1465 (UK Statement of Reasons):Lyudmila Aleksandrovna OCHERETNAYA (formerly, PUTINA) is the former First Lady of the Russian Federation and ex-wife of Vladimir Putin. There are reasonable grounds to suspect that OCHERETNAYA is a member of, or associated with, a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/05/2022,13/05/2022,20/05/2022,15394 +PUTINA,Maria,,,,,,"ПУТИНА, Мария",Cyrillic,Russian,28/04/1985,Leningrad,Russia,Russia,,,320304191830,Taxpayer ID,,,,,,,,,,"(UK Sanctions List Ref):RUS1128 (UK Statement of Reasons):Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,08/04/2022,08/04/2022,14/06/2022,15078 +PUTINA,Maria,Vladimirovna,,,,,,,,28/04/1985,Leningrad,Russia,Russia,,,320304191830,Taxpayer ID,,,,,,,,,,"(UK Sanctions List Ref):RUS1128 (UK Statement of Reasons):Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,08/04/2022,08/04/2022,14/06/2022,15078 +PUTOL,Commander,,,,,,,,,00/00/1955,"Kaunayan, Patikul, Jolo Island",Philippines,Philippines,,,,,,,,,,,Sulu region,,Philippines,(UK Sanctions List Ref):AQD0290 (UN Ref):QDi.208 Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8788 +PUTOL,Commander,,,,,,,,,00/00/1952,"Kaunayan, Patikul, Jolo Island",Philippines,Philippines,,,,,,,,,,,Sulu region,,Philippines,(UK Sanctions List Ref):AQD0290 (UN Ref):QDi.208 Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8788 +PUZYRNIKOVA,Natalia,Vladislavovna,,,,,Наталья Владиславовна Пузырникова,Cyrillic,Russian,11/04/1979,,,Russia,,,,,Member of Gazprombank’s Management Board,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1613 (UK Statement of Reasons):Natalia Vladislavovna Puzyrnikova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Female",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15557 +PYANOV,Dmitrii,Vasilyevich,,,,,,,,07/12/1977,,Russia,Russia,,,,,Member of VTB Bank Management Board,,,,,,Moscow,,,"(UK Sanctions List Ref):RUS0864 (UK Statement of Reasons):Dmitrii PIANOV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PIANOV obtains a financial benefit from VTB Bank, therefore PIANOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,13/05/2022,14815 +PYO’NG-CH’O’L,Min,,,,,,,,,10/08/1948,,,North Korea,,,,,"Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military",,,,,,,,North Korea,(UK Sanctions List Ref):DPR0246 (UN Ref):KPi.047 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13489 +PYON,Won,Gun,,,,,,,,13/03/1968,South Phyongan,North Korea,North Korea,(1) 836220035 (2) 745230692 (3) 290220142,(1) Expiry 3 April 2021 (2) Expiry 8 April 2020 (3) -,,,Director of Glocom,,,,,,,,Malaysia,"(UK Sanctions List Ref):DPR0030 Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,03/03/2022,13596 +PYON,Won,Gun,,,,,,,,13/03/1968,South Phyongan,North Korea,North Korea,(1) 836220035 (2) 745230692 (3) 290220142,(1) Expiry 3 April 2021 (2) Expiry 8 April 2020 (3) -,,,Director of Glocom,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0030 Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,03/03/2022,13596 +PYON,Won,Gun,,,,,,,,13/03/1968,South Phyongan,North Korea,North Korea,(1) 836220035 (2) 745230692 (3) 290220142,(1) Expiry 3 April 2021 (2) Expiry 8 April 2020 (3) -,,,Director of Glocom,,,,,,,,Singapore,"(UK Sanctions List Ref):DPR0030 Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,03/03/2022,13596 +PYONG CHUL,RI,,,,,,,,,00/00/1948,,,North Korea,,,,,(1) Alternate Member of the Political Bureau of the Workers’ Party of Korea (2) First Vice Director of the Munitions Industry Department,,,,,,,,North Korea,(UK Sanctions List Ref):DPR0266 (UN Ref):KPi.076 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,02/08/2022,13572 +PYO'NG-CH'O'L,Ri,,,,,,,,,00/00/1948,,,North Korea,,,,,(1) Alternate Member of the Political Bureau of the Workers’ Party of Korea (2) First Vice Director of the Munitions Industry Department,,,,,,,,North Korea,(UK Sanctions List Ref):DPR0266 (UN Ref):KPi.076 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,02/08/2022,13572 +PYRKOVA,Yekaterina,Eduardovna,,,,,,,,22/08/1967,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,(1) Russia. (2) Ukraine,,,,,Secretary of the Sevastopol Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0221 (UK Statement of Reasons):In taking the role of secretary of the Sevastopol City Electoral Commission, Pyrkova organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. (Gender):Female",Individual,Primary name,,Russia,28/01/2020,31/12/2020,31/12/2020,13807 +PYZHIK,Yuri,,,,,Colonel,ПЫЖИК Юрий Николаевич,Cyrillic,Russian,,,,Belarus,,,,,Commander of Baranovichi Airbase,,,,,,,,,"(UK Sanctions List Ref):RUS0713 (UK Statement of Reasons):Colonel Yuri Nokolaevich PYZHIK has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being in command of Baranovichi Airbase, which has hosted Russian Military Aircraft during the current invasion. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14664 +QADDOUR,Burhan,,,,,,,,,,,,,,,,,Former Head of Branch 291 (Damascus) of the army’s intelligence service,,,,,,,,,(UK Sanctions List Ref):SYR0034 (UK Statement of Reasons):Former Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody. (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12706 +QADDOUR,Khaled,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0122 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. (Gender):Male",Individual,Primary name variation,,Syria,27/01/2015,31/12/2020,13/05/2022,12015 +QADDOUR,Khalid,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0122 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. (Gender):Male",Individual,Primary name variation,,Syria,27/01/2015,31/12/2020,13/05/2022,12015 +QADDUR,Burhan,,,,,,,,,,,,,,,,,Former Head of Branch 291 (Damascus) of the army’s intelligence service,,,,,,,,,(UK Sanctions List Ref):SYR0034 (UK Statement of Reasons):Former Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody. (Gender):Male,Individual,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12706 +QADDUR,Khaled,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0122 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. (Gender):Male",Individual,Primary name variation,,Syria,27/01/2015,31/12/2020,13/05/2022,12015 +QADDUR,Khalid,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0122 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. (Gender):Male",Individual,Primary name,,Syria,27/01/2015,31/12/2020,13/05/2022,12015 +QADHAFI,Almuatesem,Bellah,Muammer,,,,,,,00/00/1976,Tripoli,Libya,Libya,B/001897,(Libyan),,,National Security Adviser,,,,,,,,,"(UK Sanctions List Ref):LIB0059 (UN Ref):LYi.014 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915",Individual,AKA,Good quality,Libya,27/02/2011,26/02/2011,18/02/2021,11639 +QADHAFI,Almuatesem,Bellah,Muammer,,,,,,,05/02/1974,Tripoli,Libya,Libya,B/001897,(Libyan),,,National Security Adviser,,,,,,,,,"(UK Sanctions List Ref):LIB0059 (UN Ref):LYi.014 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915",Individual,AKA,Good quality,Libya,27/02/2011,26/02/2011,18/02/2021,11639 +QADHAFI,Mutassim,Billah,Abuminyar,,,,,,,00/00/1976,Tripoli,Libya,Libya,B/001897,(Libyan),,,National Security Adviser,,,,,,,,,"(UK Sanctions List Ref):LIB0059 (UN Ref):LYi.014 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915",Individual,AKA,Good quality,Libya,27/02/2011,26/02/2011,18/02/2021,11639 +QADHAFI,Mutassim,Billah,Abuminyar,,,,,,,05/02/1974,Tripoli,Libya,Libya,B/001897,(Libyan),,,National Security Adviser,,,,,,,,,"(UK Sanctions List Ref):LIB0059 (UN Ref):LYi.014 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915",Individual,AKA,Good quality,Libya,27/02/2011,26/02/2011,18/02/2021,11639 +QADHAFI,AISHA,MUAMMAR MUHAMMED,ABU MINYAR,,,,,,,01/01/1978,Tripoli,Libya,,(1) 03824970 (2) 215215 (3) 428720 (4) B/011641.,"(1) Oman number, issued on 4 May 2014, issued in Muscat, Oman. Date of expiration: 3 May 2024. (2) Libya Passport number (3) Libya (4) - .",98606612,,,,,,,,,,Oman,"(UK Sanctions List Ref):LIB0047 (UN Ref):LYi.009 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815",Individual,Primary name,,Libya,27/02/2011,26/02/2011,13/05/2021,11635 +QADHAFI,HANNIBAL,MUAMMAR,,,,,,,,20/09/1975,Tripoli,Libya,,B/002210,(Libya),,,,,,,,,,,Lebanon,"(UK Sanctions List Ref):LIB0051 (UN Ref):LYi.010 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835. Lebanon (in custody)",Individual,Primary name,,Libya,27/02/2011,26/02/2011,31/12/2020,11636 +QADHAFI,KHAMIS,MUAMMAR,,,,,,,,00/00/1978,Tripoli,Libya,,,,,,,,,,,,,,,"(UK Sanctions List Ref):LIB0053 (UN Ref):LYi.011 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855",Individual,Primary name,,Libya,27/02/2011,26/02/2011,31/12/2020,11637 +QADHAFI,MOHAMMED,MUAMMAR,,,,,,,,00/00/1970,Tripoli,Libya,,03824969,Oman. Issued on 4 May 2014,97183904,Oman,,,,,,,,,Oman,"(UK Sanctions List Ref):LIB0056 (UN Ref):LYi.012 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875",Individual,Primary name,,Libya,03/03/2011,26/02/2011,30/04/2021,11647 +QADHAFI,MUAMMAR,MOHAMMED,ABU MINYAR,,,,,,,00/00/1942,Sirte,Libya,,,,,,(1) Leader of the Revolution (2) Supreme Commander of Armed Forces,,,,,,,,,"(UK Sanctions List Ref):LIB0057 (UN Ref):LYi.013 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895",Individual,Primary name,,Libya,27/02/2011,26/02/2011,31/12/2020,11638 +QADHAFI,MUTASSIM,,,,,,,,,00/00/1976,Tripoli,Libya,Libya,B/001897,(Libyan),,,National Security Adviser,,,,,,,,,"(UK Sanctions List Ref):LIB0059 (UN Ref):LYi.014 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915",Individual,Primary name,,Libya,27/02/2011,26/02/2011,18/02/2021,11639 +QADHAFI,MUTASSIM,,,,,,,,,05/02/1974,Tripoli,Libya,Libya,B/001897,(Libyan),,,National Security Adviser,,,,,,,,,"(UK Sanctions List Ref):LIB0059 (UN Ref):LYi.014 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915",Individual,Primary name,,Libya,27/02/2011,26/02/2011,18/02/2021,11639 +QADHAFI,SAADI,,,,,,,,,27/05/1973,Tripoli,Libya,,(1) 014797 (2) 524521 (3) AA862825,"(1) - (2) - (3) Libya number. Issued on 19 May 2021, issued in Tripoli. Expires 18 May 2029.",,,Commander Special Forces,,,,,,,,Libya,(UK Sanctions List Ref):LIB0061 (UN Ref):LYi.015 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935,Individual,Primary name,,Libya,03/03/2011,26/02/2011,31/01/2022,11648 +QADHAFI,SAADI,,,,,,,,,01/01/1975,Tripoli,Libya,,(1) 014797 (2) 524521 (3) AA862825,"(1) - (2) - (3) Libya number. Issued on 19 May 2021, issued in Tripoli. Expires 18 May 2029.",,,Commander Special Forces,,,,,,,,Libya,(UK Sanctions List Ref):LIB0061 (UN Ref):LYi.015 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935,Individual,Primary name,,Libya,03/03/2011,26/02/2011,31/01/2022,11648 +QADHAFI,SAIF AL-ARAB,,,,,,,,,00/00/1982,Tripoli,Libya,,,,,,,,,,,,,,,(UK Sanctions List Ref):LIB0063 (UN Ref):LYi.016 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955,Individual,Primary name,,Libya,03/03/2011,26/02/2011,31/12/2020,11649 +QADHAFI,SAIF AL-ISLAM,,,,,,,,,25/06/1972,Tripoli,Libya,,B014995,(Libyan),,,"Director, Qadhafi Foundation",Zintan,,,,,,,Libya,"(UK Sanctions List Ref):LIB0064 (UN Ref):LYi.017 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya",Individual,Primary name,,Libya,27/02/2011,26/02/2011,18/02/2021,11640 +QADHAFI AL-DAM,Sayyid,Mohammed,,,,,,,,00/00/1948,(1) Sirte (2) -,(1) Libya (2) Egypt,,513519,Libyan,,,,,,,,,,,,"(UK Sanctions List Ref):LIB0029 (UN Ref):LYi.003 Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. (Gender):Male",Individual,Primary name,,Libya,03/03/2011,31/12/2020,16/02/2022,11646 +QADHAFI AL-DAM,Sayyid,Mohammed,,,,,,,,,(1) Sirte (2) -,(1) Libya (2) Egypt,,513519,Libyan,,,,,,,,,,,,"(UK Sanctions List Ref):LIB0029 (UN Ref):LYi.003 Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. (Gender):Male",Individual,Primary name,,Libya,03/03/2011,31/12/2020,16/02/2022,11646 +QADIR,Ahmad,Sheikh,Abdul,,,,,,,,,,,,,,,Former Governor of Quneitra,,,,,,,,,"(UK Sanctions List Ref):SYR0007 (UK Statement of Reasons):Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia. (Gender):Male",Individual,AKA,,Syria,28/10/2016,31/12/2020,31/12/2020,13387 +QADIR,Abdul,,,,,,,,,00/00/1964,"(1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,D 000974,Afghanistan number,,,"(1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0098 (UN Ref):TAi.128 Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6911 +QADOUR,Burhan,,,,,,برهان قدور,,,,,,,,,,,Former Head of Branch 291 (Damascus) of the army’s intelligence service,,,,,,,,,(UK Sanctions List Ref):SYR0034 (UK Statement of Reasons):Former Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody. (Gender):Male,Individual,Primary name,,Syria,24/07/2012,31/12/2020,13/05/2022,12706 +QADOUR,Khaled,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0122 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. (Gender):Male",Individual,Primary name variation,,Syria,27/01/2015,31/12/2020,13/05/2022,12015 +QADOUR,Khalid,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0122 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. (Gender):Male",Individual,Primary name variation,,Syria,27/01/2015,31/12/2020,13/05/2022,12015 +QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +QALAF,Fuad,Mohamed,,,,,,,,,,,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +QALAF,Fuad,Mohamed,,,,,,,,,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +QARDASH,Abdullah,,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abdullah,,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abdullah,,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abdullah,,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abdullah,,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abdullah,,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abdullah,,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abdullah,,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abdullah,,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abu,'Abdullah,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abu,'Abdullah,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abu,'Abdullah,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abu,'Abdullah,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abu,'Abdullah,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abu,'Abdullah,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abu,'Abdullah,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abu,'Abdullah,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,Abu,'Abdullah,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,al-Hajj,Abdullah,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,al-Hajj,Abdullah,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,al-Hajj,Abdullah,,,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,al-Hajj,Abdullah,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,al-Hajj,Abdullah,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,al-Hajj,Abdullah,,,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,al-Hajj,Abdullah,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,al-Hajj,Abdullah,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARDASH,al-Hajj,Abdullah,,,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +QARIN,Mus'ab,Abu,,,,,,,,19/01/1983,Sabratha,Libya,Libya,(1) 782633 (2) 540794,(1) Issued on 31 May 2005 (2) Issued on 12 Jan. 2008,,,Leader of a transnational trafficking network,,,,,,,,,"(UK Sanctions List Ref):LIB0058 (UN Ref):LYi.024 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Good quality,Libya,08/06/2018,07/06/2018,21/01/2021,13674 +QASEM,Haj,,,,,,,,,11/03/1957,Qom,Iran,,008827,Issued in Iran,,,(1) Brigadier General (2) Commander of Qods force,,,,,,,,,"(UK Sanctions List Ref):INU0212 (UN Ref):IRi.039 Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]",Individual,AKA,Low quality,Iran (Nuclear),24/03/2007,24/03/2007,15/03/2021,9062 +QASEMI,Rostam,,,,,Brigadier General,رستم قاسمی‎,,,05/05/1964,Sargh,Iran,,,,,,(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction,,,,,,,,,"(UK Sanctions List Ref):INU0036 (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. (Gender):Male",Individual,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11236 +QASEMI,Rostam,,,,,Brigadier General,رستم قاسمی‎,,,00/00/1961,Sargh,Iran,,,,,,(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction,,,,,,,,,"(UK Sanctions List Ref):INU0036 (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. (Gender):Male",Individual,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11236 +QASIM,Muhammad,,,,,,,,,00/00/1975,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Room number 33,5th Floor Sarafi Market,,,Kandahar City,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +QASIM,Muhammad,,,,,,,,,00/00/1975,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Safaar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +QASIM,Muhammad,,,,,,,,,00/00/1975,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Wesh,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +QASIM,Muhammad,,,,,,,,,00/00/1976,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Wesh,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +QASIM,Muhammad,,,,,,,,,00/00/1976,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Safaar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +QASIM,Muhammad,,,,,,,,,00/00/1976,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Room number 33,5th Floor Sarafi Market,,,Kandahar City,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +QASIM,NOORUDDIN,TURABI,MUHAMMAD,,,(1) Mullah (2) Maulavi,نورالدین ترابی محمد قاسم,,,00/00/1963,"(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Minister of Justice under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0046 (UN Ref):TAi.058 Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7527 +QASIM,NOORUDDIN,TURABI,MUHAMMAD,,,(1) Mullah (2) Maulavi,نورالدین ترابی محمد قاسم,,,00/00/1955,"(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Minister of Justice under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0046 (UN Ref):TAi.058 Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7527 +QASIM,NOORUDDIN,TURABI,MUHAMMAD,,,(1) Mullah (2) Maulavi,نورالدین ترابی محمد قاسم,,,00/00/1956,"(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Minister of Justice under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0046 (UN Ref):TAi.058 Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7527 +QASMANI,Mohammad,Arif,,,,,,,,00/00/1944,,Pakistan,Pakistan,,,,,,House No 136,KDA Scheme No 1,Tipu Sultan Road,,,Karachi,,Pakistan,(UK Sanctions List Ref):AQD0146 (UN Ref):QDi.271 Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10906 +QASMANI,Muhammad,Arif,,,,,,,,00/00/1944,,Pakistan,Pakistan,,,,,,House No 136,KDA Scheme No 1,Tipu Sultan Road,,,Karachi,,Pakistan,(UK Sanctions List Ref):AQD0146 (UN Ref):QDi.271 Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10906 +QASMANI,Muhammad,'Arif,,,,,,,,00/00/1944,,Pakistan,Pakistan,,,,,,House No 136,KDA Scheme No 1,Tipu Sultan Road,,,Karachi,,Pakistan,(UK Sanctions List Ref):AQD0146 (UN Ref):QDi.271 Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10906 +QASMANI,ARIF,,,,,,,,,00/00/1944,,Pakistan,Pakistan,,,,,,House No 136,KDA Scheme No 1,Tipu Sultan Road,,,Karachi,,Pakistan,(UK Sanctions List Ref):AQD0146 (UN Ref):QDi.271 Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10906 +QASSEM,Haji,,,,,,,,,11/03/1957,Qom,Iran,,008827,Issued in Iran,,,(1) Brigadier General (2) Commander of Qods force,,,,,,,,,"(UK Sanctions List Ref):INU0212 (UN Ref):IRi.039 Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]",Individual,AKA,Low quality,Iran (Nuclear),24/03/2007,24/03/2007,15/03/2021,9062 +QASSEMI,Rostam,,,,,,,,,05/05/1964,Sargh,Iran,,,,,,(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction,,,,,,,,,"(UK Sanctions List Ref):INU0036 (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. (Gender):Male",Individual,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11236 +QASSEMI,Rostam,,,,,,,,,00/00/1961,Sargh,Iran,,,,,,(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction,,,,,,,,,"(UK Sanctions List Ref):INU0036 (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. (Gender):Male",Individual,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11236 +QATANA,Mohammad,Hassan,,,,,,,,,Damascus,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0370 (UK Statement of Reasons):Minister of Agriculture and Agarian reform. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,06/11/2020,31/12/2020,31/12/2020,14000 +QATARJI,Abu,al-Bara,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATARJI,Bara,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATARJI,Bara,Ahmad,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATARJI,Muhammad,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATARJI,Muhammad,Bara,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATARJI,Muhammad,Bara,Ahmad,Rushdi,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATARJI,Muhammad,Nur,al-Din,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATARJI INTERNATIONAL GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0359 Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC",Entity,AKA,,Syria,17/02/2020,31/12/2020,13/05/2022,13822 +QATIRJI,Abu,al-Bara,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATIRJI,Bara,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATIRJI,Bara,Ahmad,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATIRJI,Muhammad,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATIRJI,Muhammad,Bara,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATIRJI,Muhammad,Bara,Ahmad,Rushdi,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATIRJI,Muhammad,Nur,al-Din,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATRJI,Abu,al-Bara,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATRJI,Bara,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATRJI,Bara,Ahmad,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATRJI,Muhammad,,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATRJI,Muhammad,Bara,,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATRJI,Muhammad,Bara,Ahmad,Rushdi,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATRJI,Muhammad,Nur,al-Din,,,,,,,10/11/1976,Raqqah,Syria,Syria,,,11010046398,,,,,,,,,,,"(UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14068 +QATTAN,Mohammad,Safwan,,,,,,,,,,,,,,,,SSRC Worker,,,,,,,,,"(UK Sanctions List Ref):SYR0147 Associations with SSRC (UK Statement of Reasons):Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. He is involved in chemical weapons proliferation and delivery. Mohammad Safwan Katan has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13501 +QEKEMAN,Memetiming,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +QEKEMAN,Memetiming,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +QERMAN,,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +QERMAN,,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +QODS AERONAUTICS INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0170 (UN Ref):IRe.055 Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.1]",Entity,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9046 +QORGAB,,,,,,,,,,00/00/1979,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +QORGAB,,,,,,,,,,00/00/1980,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +QORGAB,,,,,,,,,,00/00/1981,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +QORGAB,,,,,,,,,,00/00/1982,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +QORGAB,Bashir,,,,,,,,,00/00/1979,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +QORGAB,Bashir,,,,,,,,,00/00/1980,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +QORGAB,Bashir,,,,,,,,,00/00/1981,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +QORGAB,Bashir,,,,,,,,,00/00/1982,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +QUARTER MASTER GENERAL OFFICE,,,,,,,,,,,,,,,,,,,Quarter Master General Office,Ministry of Defence,Building 24,,,Naypyitaw,,Myanmar,"(UK Sanctions List Ref):MYA0031 (UK Statement of Reasons):The Quarter Master General Office (QMGO) sits within the Myanmar Ministry of Defence which is responsible for overseeing a campaign of violence and human rights violations across Myanmar, particularly in ethnic areas. Evidence indicates that the QMGO plays a crucial role in procuring equipment for the Myanmar Armed Forces, including ammunition, bombs and jet fuel. This directly enables serious human rights violations, and the repression of the civilian population including peaceful protestors and ethnic minorities. Further and/or alternatively, the QMGO is associated with the Commander-in-Chief (as Chief of the Armed Forces) who is a designated individual. The QMGO also works for the State Administration Council (SAC), as the SAC has control over the Ministry of Defence. In addition, the QMGO is intrinsically linked with Myanmar Economic Corporation, which is designated for funding serious human rights violations. (Type of entity):Public Company",Entity,Primary name,,Myanmar,10/12/2021,10/12/2021,11/11/2022,14164 +QUDDUS,AMINULLAH,AMIN,,,,Maulavi,امین الله امین قدوس,,,00/00/1973,"Loy Karez village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,Governor of Saripul Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0085 (UN Ref):TAi.107 Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7017 +QUDS FORCE,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,13/05/2022,11241 +QUDS FORCE,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,AKA,,Syria,24/08/2011,31/12/2020,13/05/2022,11241 +QUDSIAH,Abd,Al-Fatah,,,,,,,,00/00/1953,Hama,Syria,Syria,D0005788,Diplomatic,,,Deputy Director of National Security Bureau of the Ba’ath Party,,,,,,,,,(UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11902 +QUDSIAH,Abdel-Fatah,,,,,,,,,00/00/1953,Hama,Syria,Syria,D0005788,Diplomatic,,,Deputy Director of National Security Bureau of the Ba’ath Party,,,,,,,,,(UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11902 +QUDSIAH,Abdulfatah,,,,,,,,,00/00/1953,Hama,Syria,Syria,D0005788,Diplomatic,,,Deputy Director of National Security Bureau of the Ba’ath Party,,,,,,,,,(UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11902 +QUDSIYA,Abd,Al-Fatah,,,,,,,,00/00/1953,Hama,Syria,Syria,D0005788,Diplomatic,,,Deputy Director of National Security Bureau of the Ba’ath Party,,,,,,,,,(UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11902 +QUDSIYA,Abdel-Fatah,,,,,,,,,00/00/1953,Hama,Syria,Syria,D0005788,Diplomatic,,,Deputy Director of National Security Bureau of the Ba’ath Party,,,,,,,,,(UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11902 +QUDSIYA,Abdulfatah,,,,,,,,,00/00/1953,Hama,Syria,Syria,D0005788,Diplomatic,,,Deputy Director of National Security Bureau of the Ba’ath Party,,,,,,,,,(UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11902 +QUDSIYAH,Abd,Al-Fatah,,,,,,,,00/00/1953,Hama,Syria,Syria,D0005788,Diplomatic,,,Deputy Director of National Security Bureau of the Ba’ath Party,,,,,,,,,(UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male,Individual,Primary name,,Syria,10/05/2011,31/12/2020,31/12/2020,11902 +QUDSIYAH,Abdel-Fatah,,,,,,,,,00/00/1953,Hama,Syria,Syria,D0005788,Diplomatic,,,Deputy Director of National Security Bureau of the Ba’ath Party,,,,,,,,,(UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11902 +QUDSIYAH,Abdulfatah,,,,,,,,,00/00/1953,Hama,Syria,Syria,D0005788,Diplomatic,,,Deputy Director of National Security Bureau of the Ba’ath Party,,,,,,,,,(UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11902 +QUDSIYEH,Abd,Al-Fatah,,,,,,,,00/00/1953,Hama,Syria,Syria,D0005788,Diplomatic,,,Deputy Director of National Security Bureau of the Ba’ath Party,,,,,,,,,(UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11902 +QUDSIYEH,Abdel-Fatah,,,,,,,,,00/00/1953,Hama,Syria,Syria,D0005788,Diplomatic,,,Deputy Director of National Security Bureau of the Ba’ath Party,,,,,,,,,(UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11902 +QUDSIYEH,Abdulfatah,,,,,,,,,00/00/1953,Hama,Syria,Syria,D0005788,Diplomatic,,,Deputy Director of National Security Bureau of the Ba’ath Party,,,,,,,,,(UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,31/12/2020,11902 +QUEDAGH,,,,,,,,,,,,,,,,,,,22 Kirova Street,,,,,Moscow,,Russia,"(UK Sanctions List Ref):CYB0009 (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence",Entity,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13911 +QUEEN,India,,,,,,,,,00/11/1973,"Bunagana, Rutshuru territory",Congo (Democratic Republic),,,,,,Former M23 Deputy Commander,,,,,,,,Uganda,(UK Sanctions List Ref):DRC0037 (UN Ref):CDi.004 Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081 (Gender):Male,Individual,AKA,Low quality,Democratic Republic of the Congo,28/02/2013,30/11/2012,31/12/2020,12830 +QUL,ABDUL SALAM,HANAFI,ALI MARDAN,,,(1) Mullah (2) Maulavi,عبدالسلام حنفی علی مردان قل,,,00/00/1968,"(1) Darzab District, Faryab Province. (2) Qush Tepa District, Jawzjan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Deputy Minister of Education under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0027 (UN Ref):TAi.027 Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7162 +QUMQUM,Abou,,,,,,,,,00/00/1970,Nouakchott,Mauritania,(1) Mauritania. (2) Mali,A1447120,Mali number. Expired on 19 Oct. 2011,,,,,,,,,Gao,,Mali,"(UK Sanctions List Ref):AQD0188 (UN Ref):QDi.315 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,04/03/2013,22/02/2013,31/12/2020,12859 +QUREISHI,Seyed,Hojjatollah,,,,Brigadier General,سید حجت الله قریشی,,Persian,,,Iran,Iran,,,,,Head of the Supply and Logistics Division of the Iranian Ministry of Defence,Ferdowsi Avenue,Sarhang Sakhaei Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):RUS1654 (UK Statement of Reasons):Brigadier General Seyed Hojjatollah QUREISHI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. QUREISHI is an Iranian Military Officer, who is the key Iranian negotiator in a deal that supplied Russia with Iranian produced UAVs for use in its illegal invasion of Ukraine. (Gender):Male",Individual,Primary name,,Russia,20/10/2022,20/10/2022,20/10/2022,15606 +QURESHI,Abdul Ghaffar,,,,,,,,,00/00/1970,"Turshut village, Wursaj District, Takhar Province",Afghanistan,Afghanistan,D 000933,(Afghan) Issued in Kabul on 13 Sep 1998,55130,(Afghan) (tazkira),"Repatriation Attache, Taliban Embassy, Islamabad, Pakistan",Khairkhana Section,Number 3,,,,Kabul,,Afghanistan,(UK Sanctions List Ref):AFG0100 (UN Ref):TAi.130 Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7405 +QURESHI,Abdul Ghaffar,,,,,,,,,00/00/1967,"Turshut village, Wursaj District, Takhar Province",Afghanistan,Afghanistan,D 000933,(Afghan) Issued in Kabul on 13 Sep 1998,55130,(Afghan) (tazkira),"Repatriation Attache, Taliban Embassy, Islamabad, Pakistan",Khairkhana Section,Number 3,,,,Kabul,,Afghanistan,(UK Sanctions List Ref):AFG0100 (UN Ref):TAi.130 Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7405 +RAAD,Tamam,,,,,,,,,00/00/1965,Al-Qusayr,Syria,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0364 (UK Statement of Reasons):Minister of Hydraulic/Water Resources. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2020,31/12/2020,31/12/2020,13980 +RA'AD,Tamam,,,,,,,,,00/00/1965,Al-Qusayr,Syria,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0364 (UK Statement of Reasons):Minister of Hydraulic/Water Resources. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2020,31/12/2020,31/12/2020,13980 +RA'AD,Tammam,,,,,,,,,00/00/1965,Al-Qusayr,Syria,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0364 (UK Statement of Reasons):Minister of Hydraulic/Water Resources. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,16/10/2020,31/12/2020,31/12/2020,13980 +RAAD AUTOMATION CO.,,,,,,,,,,,,,,,,,,,Unit 1,No 35,Bouali Sina Sharghi,Chehel Sotoun Street,Fatemi Square,Tehran,,Iran,"(UK Sanctions List Ref):INU0103 (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11544 +RAAD AUTOMATION COMPANY,,,,,,,,,,,,,,,,,,,Unit 1,No 35,Bouali Sina Sharghi,Chehel Sotoun Street,Fatemi Square,Tehran,,Iran,"(UK Sanctions List Ref):INU0103 (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11544 +RAAD IRAN,,,,,,,,,,,,,,,,,,,Unit 1,No 35,Bouali Sina Sharghi,Chehel Sotoun Street,Fatemi Square,Tehran,,Iran,"(UK Sanctions List Ref):INU0103 (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11544 +RAADIRAN,,,,,,,,,,,,,,,,,,,Unit 1,No 35,Bouali Sina Sharghi,Chehel Sotoun Street,Fatemi Square,Tehran,,Iran,"(UK Sanctions List Ref):INU0103 (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11544 +RABBI,Faisal,,,,,,,,,00/00/1972,"(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Senior official in Konar Province during the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0123 (UN Ref):TAi.157 Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12455 +RABBI,Faisal,,,,,,,,,00/00/1975,"(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Senior official in Konar Province during the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0123 (UN Ref):TAi.157 Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12455 +RABBI,Fazl,,,,,,,,,00/00/1972,"(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Senior official in Konar Province during the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0123 (UN Ref):TAi.157 Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12455 +RABBI,Fazl,,,,,,,,,00/00/1975,"(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Senior official in Konar Province during the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0123 (UN Ref):TAi.157 Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12455 +RABI,Al Zawahry,Aiman,Mohamed,,,,,,,19/06/1951,Giza,Egypt,Egypt,(1) 1084010 (2) 19820215,(1) Egyptian (2) - .,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7016 +RABI,Fazal,,,,,,,,,00/00/1972,"(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Senior official in Konar Province during the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0123 (UN Ref):TAi.157 Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12455 +RABI,Fazal,,,,,,,,,00/00/1975,"(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Senior official in Konar Province during the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0123 (UN Ref):TAi.157 Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12455 +RABI,Fazl,,,,,,فضل ربيع,,,00/00/1972,"(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Senior official in Konar Province during the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0123 (UN Ref):TAi.157 Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12455 +RABI,Fazl,,,,,,فضل ربيع,,,00/00/1975,"(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan,Afghanistan,,,,,Senior official in Konar Province during the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0123 (UN Ref):TAi.157 Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12455 +RABIE,Al Zawahry,Aiman,Mohamed,,,,,,,19/06/1951,Giza,Egypt,Egypt,(1) 1084010 (2) 19820215,(1) Egyptian (2) - .,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7016 +RABITA TRUST,,,,,,,,,,,,,,,,,,,Room 9a,2nd Floor,Wahdat Road,Education Town,Lahore,,,Pakistan,(UK Sanctions List Ref):AQD0072 (UN Ref):QDe.021 Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,7407 +RABITA TRUST,,,,,,,,,,,,,,,,,,,Wares Colony,,,,Lahore,,,Pakistan,(UK Sanctions List Ref):AQD0072 (UN Ref):QDe.021 Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,7407 +RACHID,,,,,,,,,,23/04/1966,Casablanca,Morocco,Morocco,D-379312,Morocco number,(1) LGBBLK66D23Z330U (2) DE-473900,(1) Italian fiscal code (2) Moroccan national identity card,,Number 4,Via Europa,Paderno Ponchielli,,,Cremona,,Italy,(UK Sanctions List Ref):AQD0098 (UN Ref):QDi.190 Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/08/2005,29/07/2005,31/12/2020,8685 +RACHMANOVA,Marina,YUREUNA,,,,,,,,26/09/1970,,,,,,,,Member of the Central Electoral Commision,,,,,,,,,"(UK Sanctions List Ref):BEL0042 (UK Statement of Reasons):Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13965 +RACHMANOVA,Marina,Yurievna,,,,,,,,26/09/1970,,,,,,,,Member of the Central Electoral Commision,,,,,,,,,"(UK Sanctions List Ref):BEL0042 (UK Statement of Reasons):Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13965 +RADAN,Ahmad-Reza,,,,,,,,,00/00/1963,Isfahan,Iran,Iran,,,,,(1) IRGC commander (2) Head of the Police Strategic Studies Centre (3) Deputy Chief of Iran's National Police until June 2014,,,,,,,,,"(UK Sanctions List Ref):IHR0008 (UK Statement of Reasons):Formerly Deputy Chief of Iran's National Police until June 2014.As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,28/01/2022,11785 +RADIO,Mullah,,,,,,,,,00/00/1974,"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province",Pakistan,,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0225 (UN Ref):QDi.352 Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,13/04/2015,07/04/2015,31/12/2020,13246 +RADIO,Mullah,,,,,,,,,00/00/1974,"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province",Pakistan,,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0225 (UN Ref):QDi.352 Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,13/04/2015,07/04/2015,31/12/2020,13246 +RADIOAVIONICA JSC,,,,,,,ОАО Радиоавионика,Cyrillic,Russian,,,,,,,,,,"Troitsky pr., 4, lit. B",,,,,St Petersburg,190005,Russia,"(UK Sanctions List Ref):RUS1428 (UK Statement of Reasons):Radioavionica JSC is a company that carries out Research & Development, production and technological work for the Russian railways and produces reconnaissance, control and communications equipment for Russian military personnel. Radioavionica JSC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the transport and defence sectors. (Phone number):7 (812) 607 5050 (Website):www.radioavionica.ru (Email address):info@radioavionica.ru",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15377 +RADIOAVTOMATIKA LLC,,,,,,,"Организация ООО ""РАДИОАВТОМАТИКА""",Cyrillic,Russian,,,,,,,,,,ZOLOTOROZHSKY VAL,11/22,,,,Moscow,111033,Russia,"(UK Sanctions List Ref):RUS1082 (UK Statement of Reasons):Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia. (Phone number):(1) +7 (495) 286 99 99 (2) +7 (495) 109 00 22 (Website):Radioautomatic.ru (Email address):(1) info@radioautomatic.ru (2) sale@radioautomatic.ru (Business Reg No):(1) 7725824287 (2) 772201001",Entity,Primary name,,Russia,24/03/2022,24/03/2022,14/06/2022,15025 +RADIOTECHNICAL AND INFORMATION SYSTEMS CONCERN,,,,,,,Радиотехнические и Информационные Системы,Cyrillic,Russian,,,,,,,,,,"8 Marta Street, 10, building 1",,,,,Moscow,127083,Russia,(UK Sanctions List Ref):RUS1354 (UK Statement of Reasons):Radiotechnical and Information Systems Concern is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia - the Russian defence sector. (Phone number):+7 (495) 788-00-07 (Website):https://www.aorti.ru (Email address):inbox@oaorti.ru (Business Reg No):INN: 7713269230,Entity,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15300 +RADJA,,,,,,,,,,00/00/1954,"Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture",Rwanda,Rwanda,,,,,FDLR-FOCA Commander and FDLR-FOCA Lieutenant General,,,,,,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0057 (UN Ref):CDi.012 The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,21/01/2021,8714 +RAFIUDDIN,Muhammad,,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +RAFIUDDIN,Muhammad,,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,96-06-06 Flat Sri Kota,Bandar Tun Razak,,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,56100,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +RAFIUDDIN,Muhammad,,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,B-3B-19 Glenview Villa,Jalan 49 Off Jalan Kuari,Taman Pinggiran Cheras,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +RAGAB,Abdullah,,,,,,,,,00/00/1963,Tripoli,Libya,Libya,(1) 1990/345751. (2) 345741,(1) Libyan (2) Libyan,220334,Libya,,Bab Ben Ghasheer,,,,,Tripoli,,Libya,(UK Sanctions List Ref):AQD0305 (UN Ref):QDi.231 Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/06/2007,08/06/2007,31/12/2020,8645 +RAGE,Ali,Mohamed,,,,,,,,00/00/1966,,Somalia,Somalia,,,,,Spokesperson of Al-Shabaab,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0020 (UN Ref):SOi.021 Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male",Individual,Primary name,,Somalia,21/02/2022,21/02/2022,21/02/2022,14176 +RAGE,Ali,Mohammed,,,,,,,,00/00/1966,,Somalia,Somalia,,,,,Spokesperson of Al-Shabaab,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0020 (UN Ref):SOi.021 Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male",Individual,AKA,Good quality,Somalia,21/02/2022,21/02/2022,21/02/2022,14176 +RAGE,Ali,Mohamud,,,,,,,,00/00/1966,,Somalia,Somalia,,,,,Spokesperson of Al-Shabaab,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0020 (UN Ref):SOi.021 Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male",Individual,AKA,Good quality,Somalia,21/02/2022,21/02/2022,21/02/2022,14176 +RAH KAR NOVINI,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0104 (UK Statement of Reasons):A department of UN designated Kalaye Electric Company (KEC). Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom).",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11216 +RAH SAHEL,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0171 (UN Ref):IRe.056 Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11] (Parent company):Khatam al-Anbiya (KAA)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11145 +RAHAB ENGINEERING INSTITUTE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0172 (UN Ref):IRe.057 Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12] (Parent company):Khatam al-Anbiya (KAA)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11144 +RAHAT LTD.,,,,,,,راحت لمتد,,,,,,,,,,,,,,,,Chaman,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT LTD.,,,,,,,راحت لمتد,,,,,,,,,,,,,,,,Zahedan,Zabol Province,,Iran,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT LTD.,,,,,,,راحت لمتد,,,,,,,,,,,,Chaghi Bazaar,,,,Chaghi,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT LTD.,,,,,,,راحت لمتد,,,,,,,,,,,,Dr Barno Road,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT LTD.,,,,,,,راحت لمتد,,,,,,,,,,,,Gereshk District,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT LTD.,,,,,,,راحت لمتد,,,,,,,,,,,,Haji Mohammed Plaza,Tol Aram Road,near Jamaluddin Afghani Road,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT LTD.,,,,,,,راحت لمتد,,,,,,,,,,,,Kandahari Bazaar,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT LTD.,,,,,,,راحت لمتد,,,,,,,,,,,,Lashkar Gah,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT LTD.,,,,,,,راحت لمتد,,,,,,,,,,,,Room number 33,5th Floor,Sarafi Market,,Kandahar city,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT LTD.,,,,,,,راحت لمتد,,,,,,,,,,,,Safaar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT LTD.,,,,,,,راحت لمتد,,,,,,,,,,,,Shop number 4,Azizi Bank,Haji Muhammad Isa Market,Wesh,Spin Boldak,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT LTD.,,,,,,,راحت لمتد,,,,,,,,,,,,Zaranj District,,,,,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT TRADING COMPANY,,,,,,,,,,,,,,,,,,,,,,,Chaman,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT TRADING COMPANY,,,,,,,,,,,,,,,,,,,,,,,Zahedan,Zabol Province,,Iran,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT TRADING COMPANY,,,,,,,,,,,,,,,,,,,Chaghi Bazaar,,,,Chaghi,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT TRADING COMPANY,,,,,,,,,,,,,,,,,,,Dr Barno Road,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT TRADING COMPANY,,,,,,,,,,,,,,,,,,,Gereshk District,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT TRADING COMPANY,,,,,,,,,,,,,,,,,,,Haji Mohammed Plaza,Tol Aram Road,near Jamaluddin Afghani Road,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT TRADING COMPANY,,,,,,,,,,,,,,,,,,,Kandahari Bazaar,,,,,Quetta,,Pakistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT TRADING COMPANY,,,,,,,,,,,,,,,,,,,Lashkar Gah,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT TRADING COMPANY,,,,,,,,,,,,,,,,,,,Room number 33,5th Floor,Sarafi Market,,Kandahar city,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT TRADING COMPANY,,,,,,,,,,,,,,,,,,,Safaar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT TRADING COMPANY,,,,,,,,,,,,,,,,,,,Shop number 4,Azizi Bank,Haji Muhammad Isa Market,Wesh,Spin Boldak,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHAT TRADING COMPANY,,,,,,,,,,,,,,,,,,,Zaranj District,,,,,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0004 (UN Ref):TAe.013 Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12814 +RAHIM,Fazel,,,,,,,,,05/01/1974,Kabul,Afghanistan,Afghanistan,R512768,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazel,,,,,,,,,05/01/1974,Kabul,Afghanistan,Afghanistan,R512768,,,,,"A2, City Computer Plaza",Shar-e-Now,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazel,,,,,,,,,05/01/1974,Kabul,Afghanistan,Afghanistan,R512768,,,,,Microrayan 3rd,Apt. 45,block 21,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazel,,,,,,,,,00/00/1977,Kabul,Afghanistan,Afghanistan,R512768,,,,,Microrayan 3rd,Apt. 45,block 21,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazel,,,,,,,,,00/00/1977,Kabul,Afghanistan,Afghanistan,R512768,,,,,"A2, City Computer Plaza",Shar-e-Now,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazel,,,,,,,,,00/00/1977,Kabul,Afghanistan,Afghanistan,R512768,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazel,,,,,,,,,00/00/1975,Kabul,Afghanistan,Afghanistan,R512768,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazel,,,,,,,,,00/00/1975,Kabul,Afghanistan,Afghanistan,R512768,,,,,"A2, City Computer Plaza",Shar-e-Now,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazel,,,,,,,,,00/00/1975,Kabul,Afghanistan,Afghanistan,R512768,,,,,Microrayan 3rd,Apt. 45,block 21,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazel,,,,,,,,,24/01/1973,Kabul,Afghanistan,Afghanistan,R512768,,,,,Microrayan 3rd,Apt. 45,block 21,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazel,,,,,,,,,24/01/1973,Kabul,Afghanistan,Afghanistan,R512768,,,,,"A2, City Computer Plaza",Shar-e-Now,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazel,,,,,,,,,24/01/1973,Kabul,Afghanistan,Afghanistan,R512768,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazil,,,,,,,,,05/01/1974,Kabul,Afghanistan,Afghanistan,R512768,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazil,,,,,,,,,05/01/1974,Kabul,Afghanistan,Afghanistan,R512768,,,,,"A2, City Computer Plaza",Shar-e-Now,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazil,,,,,,,,,05/01/1974,Kabul,Afghanistan,Afghanistan,R512768,,,,,Microrayan 3rd,Apt. 45,block 21,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazil,,,,,,,,,00/00/1977,Kabul,Afghanistan,Afghanistan,R512768,,,,,Microrayan 3rd,Apt. 45,block 21,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazil,,,,,,,,,00/00/1977,Kabul,Afghanistan,Afghanistan,R512768,,,,,"A2, City Computer Plaza",Shar-e-Now,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazil,,,,,,,,,00/00/1977,Kabul,Afghanistan,Afghanistan,R512768,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazil,,,,,,,,,00/00/1975,Kabul,Afghanistan,Afghanistan,R512768,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazil,,,,,,,,,00/00/1975,Kabul,Afghanistan,Afghanistan,R512768,,,,,"A2, City Computer Plaza",Shar-e-Now,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazil,,,,,,,,,00/00/1975,Kabul,Afghanistan,Afghanistan,R512768,,,,,Microrayan 3rd,Apt. 45,block 21,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazil,,,,,,,,,24/01/1973,Kabul,Afghanistan,Afghanistan,R512768,,,,,Microrayan 3rd,Apt. 45,block 21,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazil,,,,,,,,,24/01/1973,Kabul,Afghanistan,Afghanistan,R512768,,,,,"A2, City Computer Plaza",Shar-e-Now,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Fazil,,,,,,,,,24/01/1973,Kabul,Afghanistan,Afghanistan,R512768,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,Umar,Mahmud,,,,,,,,16/06/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +RAHIM,Umar,Mahmud,,,,,,,,01/01/1967,"Al-Qaim, Al-Anbar Province",Iraq,Iraq,A4059346,"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.",(1) 00405771 (2) 540763,(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984,,,,,,Al-Qaim,Al-Anbar Province,,Iraq,"(UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2018,06/03/2018,31/12/2020,13616 +RAHIM,FAZAL,,,,,,فضل رحيم,,,05/01/1974,Kabul,Afghanistan,Afghanistan,R512768,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,FAZAL,,,,,,فضل رحيم,,,05/01/1974,Kabul,Afghanistan,Afghanistan,R512768,,,,,"A2, City Computer Plaza",Shar-e-Now,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,FAZAL,,,,,,فضل رحيم,,,05/01/1974,Kabul,Afghanistan,Afghanistan,R512768,,,,,Microrayan 3rd,Apt. 45,block 21,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,FAZAL,,,,,,فضل رحيم,,,00/00/1977,Kabul,Afghanistan,Afghanistan,R512768,,,,,Microrayan 3rd,Apt. 45,block 21,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,FAZAL,,,,,,فضل رحيم,,,00/00/1977,Kabul,Afghanistan,Afghanistan,R512768,,,,,"A2, City Computer Plaza",Shar-e-Now,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,FAZAL,,,,,,فضل رحيم,,,00/00/1977,Kabul,Afghanistan,Afghanistan,R512768,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,FAZAL,,,,,,فضل رحيم,,,00/00/1975,Kabul,Afghanistan,Afghanistan,R512768,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,FAZAL,,,,,,فضل رحيم,,,00/00/1975,Kabul,Afghanistan,Afghanistan,R512768,,,,,"A2, City Computer Plaza",Shar-e-Now,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,FAZAL,,,,,,فضل رحيم,,,00/00/1975,Kabul,Afghanistan,Afghanistan,R512768,,,,,Microrayan 3rd,Apt. 45,block 21,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,FAZAL,,,,,,فضل رحيم,,,24/01/1973,Kabul,Afghanistan,Afghanistan,R512768,,,,,Microrayan 3rd,Apt. 45,block 21,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,FAZAL,,,,,,فضل رحيم,,,24/01/1973,Kabul,Afghanistan,Afghanistan,R512768,,,,,"A2, City Computer Plaza",Shar-e-Now,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIM,FAZAL,,,,,,فضل رحيم,,,24/01/1973,Kabul,Afghanistan,Afghanistan,R512768,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHIMI,Hossein,,,,,Brigadier General,,,,00/00/1964,"Dodhak village, Mahalat, Central province",Iran,Iran,,,,,LEF Tehran Provincial Chief,,,,,,,,,"(UK Sanctions List Ref):IHR0096 (UK Statement of Reasons):Hossein RAHIMI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, and right to freedom of expression and peaceful assembly in Iran through his role as the provincial Chief of the Law Enforcement Forces in Tehran and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15616 +RAHIMI,YAR MOHAMMAD,,,,,Mullah,یار محمد رحیمی,,,00/00/1953,"Talugan village, Panjwai District, Kandahar Province",Afghanistan,Afghanistan,,,,,Minister of Communication of the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0017 (UN Ref):TAi.015 Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7409 +RAHMAH,Abu,,,,,,,,,10/05/1983,Ben Guerdane,Tunisia,Tunisia,,,08619445,,,Amria Ben Guerdane,,,,,Medenine,,Tunisia,"(UK Sanctions List Ref):AQD0253 (UN Ref):QDi.386 Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,14/06/2022,13319 +RAHMAN,Abdul,,,,,,,,,02/02/1966,al Aziziyya,Libya,Libya,(1) 203037 (2) 347834(3) 434021161,(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.,6910275240086,South African. Related to alias Abdel Ilah Sabri. Confiscated.,,,,,,,Tripoli,,Libya,"(UK Sanctions List Ref):AQD0197 (UN Ref):QDi.057 Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6927 +RAHMAN,Abdul,,,,,,,,,03/03/1990,"Zamboanga City, Zamboanga del Sur",Philippines,Philippines,(1) XX3966391 (2) EC3524065,(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0263 (UN Ref):QDi.418 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13710 +RAHMAN,Abdul,,,,,,,,,03/03/1990,"Zamboanga City, Zamboanga del Sur",Philippines,Philippines,(1) XX3966391 (2) EC3524065,(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines,,,,96 IlangIlang,,Sarmiento Subdivision,Panabo,Davao City,Eastern Mindanao,,Philippines,"(UK Sanctions List Ref):AQD0263 (UN Ref):QDi.418 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13710 +RAHMAN,Abdul,,,,,,,,,03/03/1990,"Zamboanga City, Zamboanga del Sur",Philippines,Philippines,(1) XX3966391 (2) EC3524065,(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines,,,,Brgy Recodo,,,,Zamboanga City,Western Mindanao,,Philippines,"(UK Sanctions List Ref):AQD0263 (UN Ref):QDi.418 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13710 +RAHMAN,Abtol,,,,,,,,,03/03/1990,"Zamboanga City, Zamboanga del Sur",Philippines,Philippines,(1) XX3966391 (2) EC3524065,(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0263 (UN Ref):QDi.418 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13710 +RAHMAN,Abtol,,,,,,,,,03/03/1990,"Zamboanga City, Zamboanga del Sur",Philippines,Philippines,(1) XX3966391 (2) EC3524065,(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines,,,,96 IlangIlang,,Sarmiento Subdivision,Panabo,Davao City,Eastern Mindanao,,Philippines,"(UK Sanctions List Ref):AQD0263 (UN Ref):QDi.418 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13710 +RAHMAN,Abtol,,,,,,,,,03/03/1990,"Zamboanga City, Zamboanga del Sur",Philippines,Philippines,(1) XX3966391 (2) EC3524065,(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines,,,,Brgy Recodo,,,,Zamboanga City,Western Mindanao,,Philippines,"(UK Sanctions List Ref):AQD0263 (UN Ref):QDi.418 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13710 +RAHMAN,Aman,Abdul,,,,,,,,05/01/1972,Sumedang,Indonesia,Indonesia,,,,,,Pasir Putih Prison,,,,,Nusa Kambangan Island,,Indonesia,"(UK Sanctions List Ref):AQD0280 (UN Ref):QDi.407 De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13518 +RAHMAN,Fazil,,,,,,,,,05/01/1974,Kabul,Afghanistan,Afghanistan,R512768,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHMAN,Fazil,,,,,,,,,05/01/1974,Kabul,Afghanistan,Afghanistan,R512768,,,,,"A2, City Computer Plaza",Shar-e-Now,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHMAN,Fazil,,,,,,,,,05/01/1974,Kabul,Afghanistan,Afghanistan,R512768,,,,,Microrayan 3rd,Apt. 45,block 21,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHMAN,Fazil,,,,,,,,,00/00/1977,Kabul,Afghanistan,Afghanistan,R512768,,,,,Microrayan 3rd,Apt. 45,block 21,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHMAN,Fazil,,,,,,,,,00/00/1977,Kabul,Afghanistan,Afghanistan,R512768,,,,,"A2, City Computer Plaza",Shar-e-Now,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHMAN,Fazil,,,,,,,,,00/00/1977,Kabul,Afghanistan,Afghanistan,R512768,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHMAN,Fazil,,,,,,,,,00/00/1975,Kabul,Afghanistan,Afghanistan,R512768,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHMAN,Fazil,,,,,,,,,00/00/1975,Kabul,Afghanistan,Afghanistan,R512768,,,,,"A2, City Computer Plaza",Shar-e-Now,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHMAN,Fazil,,,,,,,,,00/00/1975,Kabul,Afghanistan,Afghanistan,R512768,,,,,Microrayan 3rd,Apt. 45,block 21,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHMAN,Fazil,,,,,,,,,24/01/1973,Kabul,Afghanistan,Afghanistan,R512768,,,,,Microrayan 3rd,Apt. 45,block 21,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHMAN,Fazil,,,,,,,,,24/01/1973,Kabul,Afghanistan,Afghanistan,R512768,,,,,"A2, City Computer Plaza",Shar-e-Now,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHMAN,Fazil,,,,,,,,,24/01/1973,Kabul,Afghanistan,Afghanistan,R512768,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0173 (UN Ref):QDi.303 Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,14/03/2012,06/03/2012,12/01/2022,12555 +RAHMAN,Matiur,,,,,,,,,00/00/1977,"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0224 (UN Ref):QDi.296 Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,02/09/2011,22/08/2011,31/12/2020,12038 +RAHMAN,Oman,,,,,,,,,05/01/1972,Sumedang,Indonesia,Indonesia,,,,,,Pasir Putih Prison,,,,,Nusa Kambangan Island,,Indonesia,"(UK Sanctions List Ref):AQD0280 (UN Ref):QDi.407 De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13518 +RAHMANI,MOHAMMAD HASAN,,,,,Mullah,محمد حسن رحمانی,,,00/00/1963,"(1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province (3) Charchino District, Uruzgan Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Governor of Kandahar Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0074 (UN Ref):TAi.096 Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,16/02/2022,7411 +RAHMAT,Kari,,,,,,,,,00/00/1981,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Batan village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +RAHMAT,Kari,,,,,,,,,00/00/1981,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Kamkai Village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +RAHMAT,Kari,,,,,,,,,00/00/1981,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Surkhel village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +RAHMAT,Kari,,,,,,,,,00/00/1982,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Surkhel village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +RAHMAT,Kari,,,,,,,,,00/00/1982,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Kamkai Village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +RAHMAT,Kari,,,,,,,,,00/00/1982,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Batan village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +RAHMAT,Qari,,,,,,,,,00/00/1981,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Batan village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +RAHMAT,Qari,,,,,,,,,00/00/1981,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Kamkai Village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +RAHMAT,Qari,,,,,,,,,00/00/1981,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Surkhel village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +RAHMAT,Qari,,,,,,,,,00/00/1982,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Surkhel village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +RAHMAT,Qari,,,,,,,,,00/00/1982,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Kamkai Village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +RAHMAT,Qari,,,,,,,,,00/00/1982,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Batan village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +RAHMUN,Muhammad,Khalid,,,,,,,,01/04/1957,Idleb,Syria,Syria,,,,,Minister of Interior,,,,,,,,,"(UK Sanctions List Ref):SYR0346 Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Minister of Interior. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,04/03/2019,31/12/2020,14/02/2022,13771 +RAINBOW CHASER,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0100 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13651 +RAJABPOUR,Hossein,Sereng,,,,,,,,,,Iran,Iran,,,,,"Basij commander, Bijar city, Kurdistan",,,,,,,,,"(UK Sanctions List Ref):IHR0109 (UK Statement of Reasons):Hossein RAJABPOUR is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life in Iran through his role as Basij commander in Bijar city, Kurdistan and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15629 +RAJABZADEH,Azizollah,,,,,,,,,,,,,,,,,Advisor to the Mayor of Tehran. Former Head of Tehran Disaster Mitigation Organisation (TDMO). Former Head of Tehran Police,,,,,,,,,"(UK Sanctions List Ref):IHR0023 (UK Statement of Reasons):Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent police attacks on protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in December 2009. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11786 +RAJAH SOLAIMAN ISLAMIC MOVEMENT,,,,,,,,,,,,,,,,,,,Barangay Mal-Ong,,,,Anda,Pangasinan Province,,Philippines,"(UK Sanctions List Ref):AQD0073 (UN Ref):QDe.128 Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10669 +RAJAH SOLAIMAN ISLAMIC MOVEMENT,,,,,,,,,,,,,,,,,,,"Number 50, Purdue Street",,,,Cubao,Quezon City,,Philippines,"(UK Sanctions List Ref):AQD0073 (UN Ref):QDe.128 Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10669 +RAJAH SOLAIMAN ISLAMIC MOVEMENT,,,,,,,,,,,,,,,,,,,Sitio Dueg,Barangay Maasin,,,San Clemente,Tarlac Province,,Philippines,"(UK Sanctions List Ref):AQD0073 (UN Ref):QDe.128 Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10669 +RAJAH SOLAIMAN MOVEMENT,,,,,,,,,,,,,,,,,,,Barangay Mal-Ong,,,,Anda,Pangasinan Province,,Philippines,"(UK Sanctions List Ref):AQD0073 (UN Ref):QDe.128 Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10669 +RAJAH SOLAIMAN MOVEMENT,,,,,,,,,,,,,,,,,,,"Number 50, Purdue Street",,,,Cubao,Quezon City,,Philippines,"(UK Sanctions List Ref):AQD0073 (UN Ref):QDe.128 Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10669 +RAJAH SOLAIMAN MOVEMENT,,,,,,,,,,,,,,,,,,,Sitio Dueg,Barangay Maasin,,,San Clemente,Tarlac Province,,Philippines,"(UK Sanctions List Ref):AQD0073 (UN Ref):QDe.128 Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10669 +RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT,,,,,,,,,,,,,,,,,,,Barangay Mal-Ong,,,,Anda,Pangasinan Province,,Philippines,"(UK Sanctions List Ref):AQD0073 (UN Ref):QDe.128 Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10669 +RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT,,,,,,,,,,,,,,,,,,,"Number 50, Purdue Street",,,,Cubao,Quezon City,,Philippines,"(UK Sanctions List Ref):AQD0073 (UN Ref):QDe.128 Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10669 +RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT,,,,,,,,,,,,,,,,,,,Sitio Dueg,Barangay Maasin,,,San Clemente,Tarlac Province,,Philippines,"(UK Sanctions List Ref):AQD0073 (UN Ref):QDe.128 Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10669 +RAKA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0104 (UK Statement of Reasons):A department of UN designated Kalaye Electric Company (KEC). Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom).",Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11216 +RAKHMANAVA,Marina,YUREUNA,,,,,Марына Юр'еўна РАХМАНАВА,,,26/09/1970,,,,,,,,Member of the Central Electoral Commision,,,,,,,,,"(UK Sanctions List Ref):BEL0042 (UK Statement of Reasons):Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,31/12/2020,13965 +RAKHMANAVA,Marina,Yurievna,,,,,,,,26/09/1970,,,,,,,,Member of the Central Electoral Commision,,,,,,,,,"(UK Sanctions List Ref):BEL0042 (UK Statement of Reasons):Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13965 +RAKHMANOVA,Marina,YUREUNA,,,,,,,,26/09/1970,,,,,,,,Member of the Central Electoral Commision,,,,,,,,,"(UK Sanctions List Ref):BEL0042 (UK Statement of Reasons):Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13965 +RAKHMANOVA,Marina,Yurievna,,,,,,,,26/09/1970,,,,,,,,Member of the Central Electoral Commision,,,,,,,,,"(UK Sanctions List Ref):BEL0042 (UK Statement of Reasons):Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13965 +RAKHMUKOVA,Elena,Ivanovna,,,,,РАХМУКОВА Елена Ивановна,Cyrillic,Russian,25/09/1956,Antratsyt,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1292 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15244 +RAKITIN,Aleksandr,Vasilievich,,,,,Александр Васильевич Ракитин,,,17/05/1958,Ostrov,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0876 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14827 +RAMADAN,Abdoulaye,Issene,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Nana-Grebizi,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +RAMADAN,Abdoulaye,Issene,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,KM5,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +RAMADAN,Abdoulaye,Issene,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +RAMADAN,Abdoulaye,Issene,,,,,,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndjari,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +RAMADAN,Abdoulaye,Issene,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndjari,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +RAMADAN,Abdoulaye,Issene,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +RAMADAN,Abdoulaye,Issene,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,KM5,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +RAMADAN,Abdoulaye,Issene,,,,,,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Nana-Grebizi,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +RAMADAN,Ramadan,Mahmoud,,,,,رمضان محمود رمضان,,,,,,,,,,,Commander 9th Armoured Division,,,,,,,,,(UK Sanctions List Ref):SYR0203 (UK Statement of Reasons):Ordered troops to shoot protestors in Baniyas and Deraa. (Gender):Male,Individual,Primary name,,Syria,24/01/2012,31/12/2020,13/05/2022,12463 +RAMADANE,Abdoulaye,Issene,,,,,Abdoulaye Ramadane Issène,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Nana-Grebizi,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +RAMADANE,Abdoulaye,Issene,,,,,Abdoulaye Ramadane Issène,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,KM5,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +RAMADANE,Abdoulaye,Issene,,,,,Abdoulaye Ramadane Issène,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +RAMADANE,Abdoulaye,Issene,,,,,Abdoulaye Ramadane Issène,,,00/00/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndjari,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +RAMADANE,Abdoulaye,Issene,,,,,Abdoulaye Ramadane Issène,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndjari,Ndjamena,,Chad,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +RAMADANE,Abdoulaye,Issene,,,,,Abdoulaye Ramadane Issène,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,Ndélé,Bamingui-Bangoran,,,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +RAMADANE,Abdoulaye,Issene,,,,,Abdoulaye Ramadane Issène,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,KM5,Bangui,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +RAMADANE,Abdoulaye,Issene,,,,,Abdoulaye Ramadane Issène,,,01/01/1967,"(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne",(1) Central African Republic (2) Chad,(1) Central African Republic. (2) Chad,(1) D00000897 (2) D00004262,"(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019)",103-00653129-22,"Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019)",(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique,,,,,,Nana-Grebizi,,Central African Republic,"(UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Central African Republic,18/05/2017,17/05/2017,31/12/2020,13458 +RAMAK,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0325 Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231",Entity,AKA,,Syria,26/09/2011,31/12/2020,31/12/2020,12069 +RAMAK,,,,,,,,,,,,,,,,,,,Dara'a Highway,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0325 Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231",Entity,AKA,,Syria,26/09/2011,31/12/2020,31/12/2020,12069 +RAMAK CONSTRUCTION/S CO.,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0325 Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231",Entity,AKA,,Syria,26/09/2011,31/12/2020,31/12/2020,12069 +RAMAK CONSTRUCTION/S CO.,,,,,,,,,,,,,,,,,,,Dara'a Highway,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0325 Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231",Entity,AKA,,Syria,26/09/2011,31/12/2020,31/12/2020,12069 +RAMAK CONSTRUCTIONS COMPANY,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0325 Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231",Entity,Primary name,,Syria,26/09/2011,31/12/2020,31/12/2020,12069 +RAMAK CONSTRUCTIONS COMPANY,,,,,,,,,,,,,,,,,,,Dara'a Highway,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0325 Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231",Entity,Primary name,,Syria,26/09/2011,31/12/2020,31/12/2020,12069 +RAMAK CONTRACTING & TRADING,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0325 Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231",Entity,AKA,,Syria,26/09/2011,31/12/2020,31/12/2020,12069 +RAMAK CONTRACTING & TRADING,,,,,,,,,,,,,,,,,,,Dara'a Highway,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0325 Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231",Entity,AKA,,Syria,26/09/2011,31/12/2020,31/12/2020,12069 +RAMAK LTD.,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,,"(UK Sanctions List Ref):SYR0325 Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231",Entity,AKA,,Syria,26/09/2011,31/12/2020,31/12/2020,12069 +RAMAK LTD.,,,,,,,,,,,,,,,,,,,Dara'a Highway,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0325 Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231",Entity,AKA,,Syria,26/09/2011,31/12/2020,31/12/2020,12069 +RAMBO,,,,,,Colonel,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,,The Hague,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Low quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +RAMBO,,,,,,Colonel,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Bimbo,Ombella-Mpoko province,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Low quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +RAMBO,,,,,,Colonel,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Mbaiki,Lobaye Province,,,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Low quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +RAMBOT,,,,,,Colonel,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,,The Hague,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Low quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +RAMBOT,,,,,,Colonel,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Bimbo,Ombella-Mpoko province,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Low quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +RAMBOT,,,,,,Colonel,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Mbaiki,Lobaye Province,,,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Low quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +RAMEZANI,Gholamhosein,,,,,,,,,,,,,,,,,(1) Chief of the Intelligence of the Ministry of Defence since 2011 (2) Former Commander of Intelligence of the Pasdaran Nov 2009 to Mar 2011 (3) Former Deputy Commander of Intelligence of the Pasdaran Mar 2008 to Nov 2009) (4) Former Head of Protection and Intelligence of the Pasdaran Apr 2006 to Mar 2008,,,,,,,,,"(UK Sanctions List Ref):IHR0030 (UK Statement of Reasons):Since 2011 Chief of the Intelligence of the Ministry of Defence. Ramezani has held a number of senior roles in Military Intelligence and security for IRGC including Commander and Deputy Commander of Intelligence of IRGC and Head of Protection and Intelligence. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12659 +RAMIN,Mohammad-Ali,,,,,,,,,00/00/1954,Dezful,Iran,,,,,,Secretary-General of the World Holocaust Foundation. Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010),,,,,,,,,"(UK Sanctions List Ref):IHR0062 Vice-Minister in charge of the Press up to December 2013. Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) (UK Statement of Reasons):Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the intimidation or arrest of journalists. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,31/12/2020,12652 +RAMIN,Mohammad-Ali,,,,,,,,,04/02/1954,Dezful,Iran,,,,,,Secretary-General of the World Holocaust Foundation. Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010),,,,,,,,,"(UK Sanctions List Ref):IHR0062 Vice-Minister in charge of the Press up to December 2013. Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) (UK Statement of Reasons):Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the intimidation or arrest of journalists. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,31/12/2020,12652 +RAMOS VANEGAS,Alba,Luz,,,,President,,,,03/06/1949,Léon,Nicaragua,Nicaragua,A0009864,,,,Magistrate. President of the Supreme Court of Justice of Nicaragua,,,,,,,,Nicaragua,"(UK Sanctions List Ref):NIC0011 (UK Statement of Reasons):Alba Luz Ramos Vanegas is the President of Nicaragua’s Supreme Court of Justice, and sits on the National Council for Judicial Administration and Career. There are reasonable grounds to suspect that in her role as President of the Supreme Court of Justice she has undermined the independence of the judiciary, denying accused parties in the courts a free and fair trial, and permitting and actively encouraging cruel, degrading and inhumane treatment of accused parties. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Female",Individual,Primary name,,Nicaragua,15/11/2021,15/11/2021,15/11/2021,14149 +RANLEY,James,Koang,Chol,,,,,,,00/00/1961,,,South Sudan,R00012098,South Sudan,,,Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division,,,,,,,,,"(UK Sanctions List Ref):SSU0003 (UN Ref):SSi.003 Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13265 +RANLEY,Koang,Chuol,,,,,,,,00/00/1961,,,South Sudan,R00012098,South Sudan,,,Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division,,,,,,,,,"(UK Sanctions List Ref):SSU0003 (UN Ref):SSi.003 Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13265 +RAPOPORT,Boris,Yakovlevich,,,,,Борис Яковлевич Рапопорт,,,14/08/1967,St Petersburg,Russia,Russia,,,,,Deputy Head of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS1573 (UK Statement of Reasons):Boris Yakovlevich RAPOPORT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in and provided support for policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15517 +RAPOTA,Grigory,Alexeyevich,,,,,Григорий Алексеевич РАПОТА,,,05/02/1944,Moscow,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0905 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14856 +RASH,,,,,,,,,,19/07/1981,Cebu City,Philippines,Philippines,,,,,,,,,,Atimonana,Quezon Province,,Philippines,(UK Sanctions List Ref):AQD0161 (UN Ref):QDi.242 Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10662 +RASHEVSKY,Vladimir,Valerievich,,,,,,,,29/09/1973,Moscow,Russia,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1035 (UK Statement of Reasons):Vladimir Valerievich RASHEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia, in that between September 2020 and 15 March 2022 he was Chief Executive Officer of EuroChem, and between 2005 and 2020 Chief Executive Officer of SUEK, and therefore carried on business in sectors of strategic significance to the Government of Russia, namely the Russian chemicals sector (EuroChem) and energy sector (SUEK).",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14972 +RASHID,Humam,Abd-al-Khaliq,,,,,,,,00/00/1945,Ar-Ramadi,Iraq,Iraq,0018061/104,Issued on 12 Sept 1993,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0104 (UN Ref):IQi.043,Individual,AKA,Good quality,Iraq,02/07/2003,27/06/2003,31/12/2020,7574 +RASHIDI AGHDAM,Ali,Ashraf,,,,,,,,,,,,,,,,(1) Deputy Director General for Health and Rehabilitation of the General Directorate of the Prisons of Tehran (2) Former Head of Evin Prison,,,,,,,,,"(UK Sanctions List Ref):IHR0009 (UK Statement of Reasons):Former Head of Evin Prison, appointed in mid-2012. During his tenure, conditions in the prison deteriorated and reports referenced intensified ill-treatment of prisoners. In October 2012, nine female prisoners went on hunger strike in protest of the violation of their rights and violent treatment by prison guards. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/03/2013,31/12/2020,16/02/2022,12849 +RASHKIN,Valery,Fedorovich,,,,,Валерий Фëдoрoвич Рашкин,,,14/03/1955,"Zhilino, Kaliningrad region",Russia,Russia,,,,,First Deputy Chairman of the State Duma Committee on Ethnicity Issues,,,,,,,,,"(UK Sanctions List Ref):RUS0060 (UK Statement of Reasons):Founder of the civil movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. As a Member of the State Duma , on 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. (Gender):Male",Individual,Primary name,,Russia,16/02/2015,31/12/2020,31/12/2020,13217 +RASHNIKOV,Viktor,Filippovich,,,,,РАШНИКОВ Виктор Филиппович,Cyrillic,Russian,13/10/1948,Moscow,Russia,Russia,,,,,Chairman of the Board of Directors at Magnitogorsk Iron & Steel Works (MMK),,,,,,Magnitogorsk,,,"(UK Sanctions List Ref):RUS1028 (UK Statement of Reasons):As Chairman of the Board of Directors, and a majority shareholder, there are reasonable grounds to suspect that Viktor Rashnikov owns or controls Magnitogorsk Iron & Steel Works (MMK). MMK is carrying on business in sectors of strategic significance to the Government of Russia – the extractive and transport sectors. Viktor Rashnikov is therefore involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14965 +RASSALAI,Viachaslau,,,,,,,,,17/10/1981,,,Belarus,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1069 (UK Statement of Reasons):Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.",Individual,Primary name,,Russia,24/03/2022,24/03/2022,12/07/2022,15012 +RASSALAI,Vyacheslav,,,,,,,,,17/10/1981,,,Belarus,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1069 (UK Statement of Reasons):Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.",Individual,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,15012 +RATIN,Muhammad,,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +RATIN,Muhammad,,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,96-06-06 Flat Sri Kota,Bandar Tun Razak,,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,56100,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +RATIN,Muhammad,,,,,,,,,03/06/1966,Negri Sembilan,Malaysia,(1) Malaysia (2) Indonesia,A31142734,Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.,660603-05-5267,Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin,,B-3B-19 Glenview Villa,Jalan 49 Off Jalan Kuari,Taman Pinggiran Cheras,,Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur,,Malaysia,"(UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13709 +RATOUCHNIAK,Victor,Ivanovych,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATOUCHNIAK,Viktor,Ivanovic,,,,,Viktor Ivanovič Ratouchniak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATOUCHNIAK,Viktor,Ivanovic,,,,,Vìktor Ìvanovič Ratouchniak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATOUCHNIAK,Viktor,Ivanovich,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATOUCHNIAK,Viktor,Ivanovyc,,,,,Viktor Ivanovyč Ratouchniak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATOUCHNIAK,Viktor,Ivanovych,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATOUCHNIAK,Viktor,Ivanovych,,,,,Viktor Ivanovȳch Ratouchniak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATOUCHNIAK,Viktor,Ivanovytch,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATOUCHNIAK,Wiktor,Iwanowytsch,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUANAK,Viktor,Ivanovyc,,,,,Viktor Ivanovyč Ratušnâk,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAC,Victor,Ivanovych,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAC,Viktor,Ivanovic,,,,,Viktor Ivanovič Ratushniac,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAC,Viktor,Ivanovic,,,,,Vìktor Ìvanovič Ratushniac,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAC,Viktor,Ivanovich,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAC,Viktor,Ivanovyc,,,,,Viktor Ivanovyč Ratushniac,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAC,Viktor,Ivanovych,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAC,Viktor,Ivanovych,,,,,Viktor Ivanovȳch Ratushniac,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAC,Viktor,Ivanovytch,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAC,Wiktor,Iwanowytsch,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAK,Victor,Ivanovych,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAK,Viktor,Ivanovic,,,,,Viktor Ivanovič RATUSHNIAK,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAK,Viktor,Ivanovic,,,,,Vìktor Ìvanovič RATUSHNIAK,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAK,Viktor,Ivanovich,,,,,Ратушняк Виктор Иванович,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAK,Viktor,Ivanovyc,,,,,Viktor Ivanovyč RATUSHNIAK,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAK,Viktor,Ivanovych,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAK,Viktor,Ivanovych,,,,,Viktor Ivanovȳch RATUSHNIAK,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAK,Viktor,Ivanovytch,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNIAK,Wiktor,Iwanowytsch,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNJAK,Victor,Ivanovych,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNJAK,Viktor,Ivanovic,,,,,Viktor Ivanovič Ratushnjak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNJAK,Viktor,Ivanovic,,,,,Vìktor Ìvanovič Ratushnjak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNJAK,Viktor,Ivanovich,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNJAK,Viktor,Ivanovyc,,,,,Viktor Ivanovyč Ratushnjak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNJAK,Viktor,Ivanovych,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNJAK,Viktor,Ivanovych,,,,,Viktor Ivanovȳch Ratushnjak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNJAK,Viktor,Ivanovytch,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNJAK,Wiktor,Iwanowytsch,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNYAK,Victor,Ivanovych,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNYAK,Viktor,Ivanovic,,,,,Viktor Ivanovič Ratushnyak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNYAK,Viktor,Ivanovic,,,,,Vìktor Ìvanovič Ratushnyak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNYAK,Viktor,Ivanovich,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNYAK,Viktor,Ivanovyc,,,,,Viktor Ivanovyč Ratushnyak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNYAK,Viktor,Ivanovych,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNYAK,Viktor,Ivanovych,,,,,Viktor Ivanovȳch Ratushnyak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNYAK,Viktor,Ivanovytch,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSHNYAK,Wiktor,Iwanowytsch,,,,,,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNAK,Victor,Ivanovych,,,,,Victor Ivanovych Ratušnâk,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNAK,Viktor,Ivanovic,,,,,Viktor Ivanovič Ratušnâk,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNAK,Viktor,Ivanovic,,,,,Vìktor Ìvanovič Ratušnâk,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNAK,Viktor,Ivanovich,,,,,Viktor Ivanovich Ratušnâk,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNAK,Viktor,Ivanovych,,,,,Viktor Ivanovȳch Ratušnâk,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNAK,Viktor,Ivanovych,,,,,Viktor Ivanovych Ratušnâk,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNAK,Viktor,Ivanovytch,,,,,Viktor Ivanovytch Ratušnâk,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNAK,Wiktor,Iwanowytsch,,,,,Wiktor Iwanowytsch Ratušnâk,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNJAK,Victor,Ivanovych,,,,,Victor Ivanovych Ratušnjak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNJAK,Viktor,Ivanovic,,,,,Viktor Ivanovič Ratušnjak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNJAK,Viktor,Ivanovic,,,,,Vìktor Ìvanovič Ratušnjak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNJAK,Viktor,Ivanovich,,,,,Viktor Ivanovich Ratušnjak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNJAK,Viktor,Ivanovyc,,,,,Viktor Ivanovyč Ratušnjak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNJAK,Viktor,Ivanovych,,,,,Viktor Ivanovȳch Ratušnjak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNJAK,Viktor,Ivanovych,,,,,Viktor Ivanovych Ratušnjak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNJAK,Viktor,Ivanovytch,,,,,Viktor Ivanovytch Ratušnjak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RATUSNJAK,Wiktor,Iwanowytsch,,,,,Wiktor Iwanowytsch Ratušnjak,,,16/10/1959,Vinnitsa,Ukraine,Ukraine,,,,,Former Deputy Minister of Internal Affairs,,,,,,,,Russia,"(UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12892 +RAUKOU,Andrei,Alekseevich,,,,,Андрей Алексеевич РАВКОВ,,,25/06/1967,"Village of Revyaki, Vitebsk/Viciebsk Oblast",Former USSR Currently Belarus,Belarus,,,,,Former State Secretary of the Security Council (Jan-Sept 2020),,,,,,,,,"(UK Sanctions List Ref):BEL0052 (UK Statement of Reasons):In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13995 +RAUKOU,Andrei,Aliakseevich,,,,,Андрэй Аляксеевіч РАЎКОЎ,,,25/06/1967,"Village of Revyaki, Vitebsk/Viciebsk Oblast",Former USSR Currently Belarus,Belarus,,,,,Former State Secretary of the Security Council (Jan-Sept 2020),,,,,,,,,"(UK Sanctions List Ref):BEL0052 (UK Statement of Reasons):In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. (Gender):Male",Individual,Primary name,,Belarus,06/11/2020,31/12/2020,31/12/2020,13995 +RAVKOV,Andrei,Alekseevich,,,,,,,,25/06/1967,"Village of Revyaki, Vitebsk/Viciebsk Oblast",Former USSR Currently Belarus,Belarus,,,,,Former State Secretary of the Security Council (Jan-Sept 2020),,,,,,,,,"(UK Sanctions List Ref):BEL0052 (UK Statement of Reasons):In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13995 +RAVKOV,Andrei,Aliakseevich,,,,,,,,25/06/1967,"Village of Revyaki, Vitebsk/Viciebsk Oblast",Former USSR Currently Belarus,Belarus,,,,,Former State Secretary of the Security Council (Jan-Sept 2020),,,,,,,,,"(UK Sanctions List Ref):BEL0052 (UK Statement of Reasons):In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13995 +RAVUTSKI,Dmitry,Vasilievich,,,,,"РАВУЦКI, Дзмiтрый Васiльевiч",,,,,,Belarus,,,,,"Deputy Head, State Security Committee (KGB), Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0029 (UK Statement of Reasons):DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13950 +RAVUTSKI,DZMITRY,VASILIEVICH,,,,,"РЕУЦКИЙ, Дмитрий Васильевич",,,,,,Belarus,,,,,"Deputy Head, State Security Committee (KGB), Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0029 (UK Statement of Reasons):DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,31/12/2020,13950 +RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY,,,,,,,روافد,,,,,,,,,,,,,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0270 (UK Statement of Reasons):Rawafed Damascus Private Joint Stock Company is a USD$48.3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Rawafed supports and / or benefits from the Syrian regime, including through its participation in the luxury development Marota City. (Type of entity):Joint Venture. Private Joint Stock Company",Entity,Primary name,,Syria,22/01/2019,31/12/2020,01/02/2021,13764 +RAWAFED TRIBUTARY DAMASCUS PRIVATE JOINT STOCK COMPANY,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0270 (UK Statement of Reasons):Rawafed Damascus Private Joint Stock Company is a USD$48.3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Rawafed supports and / or benefits from the Syrian regime, including through its participation in the luxury development Marota City. (Type of entity):Joint Venture. Private Joint Stock Company",Entity,AKA,,Syria,22/01/2019,31/12/2020,01/02/2021,13764 +RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0270 (UK Statement of Reasons):Rawafed Damascus Private Joint Stock Company is a USD$48.3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Rawafed supports and / or benefits from the Syrian regime, including through its participation in the luxury development Marota City. (Type of entity):Joint Venture. Private Joint Stock Company",Entity,AKA,,Syria,22/01/2019,31/12/2020,01/02/2021,13764 +RAWAFID TRIBUTARY DAMASCUS PRIVATE JOINT STOCK COMPANY,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0270 (UK Statement of Reasons):Rawafed Damascus Private Joint Stock Company is a USD$48.3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Rawafed supports and / or benefits from the Syrian regime, including through its participation in the luxury development Marota City. (Type of entity):Joint Venture. Private Joint Stock Company",Entity,AKA,,Syria,22/01/2019,31/12/2020,01/02/2021,13764 +RAYAN,Abu,,,,,,,,,06/09/1983,(1) Surakarta (2) Pekalongan,(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,Aleppo,,Syria,"(UK Sanctions List Ref):AQD0259 (UN Ref):QDi.404 Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13515 +RAYAN,Abu,,,,,,,,,06/09/1983,(1) Surakarta (2) Pekalongan,(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0259 (UN Ref):QDi.404 Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13515 +RAYHANAH,,,,,,,,,,04/01/1973,Jeddah,Saudi Arabia,Yemen,01055336,Yemen,2054275397,"Saudi Arabia alien registration number, issued on 22 Jul. 1998.",,,,,,,,,,"(UK Sanctions List Ref):AQD0257 (UN Ref):QDi.369 Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13294 +RAYYAN,Abu,,,,,,,,,06/09/1983,(1) Surakarta (2) Pekalongan,(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,Aleppo,,Syria,"(UK Sanctions List Ref):AQD0259 (UN Ref):QDi.404 Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13515 +RAYYAN,Abu,,,,,,,,,06/09/1983,(1) Surakarta (2) Pekalongan,(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0259 (UN Ref):QDi.404 Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13515 +RAZVOROTNEVA,Svetlana,Viktorovna,,,,,Разворотнева Светлана Викторовна,,,25/03/1968,Moscow,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0279 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14224 +RAZVOZHAEV,Mikhail,,,,,,,,,30/12/1980,Krasnoyarsk,Russia (USSR),Russia,,,,,Acting “Governor” of Sevastopol,,,,,,,,,"(UK Sanctions List Ref):RUS0231 (UK Statement of Reasons):Razvozhaev was appointed as acting “Governor of Sevastopol” by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,28/01/2020,31/12/2020,06/09/2022,13811 +RAZVOZHAEV,Mikhail,Vladimirovich,,,,,,,,30/12/1980,Krasnoyarsk,Russia (USSR),Russia,,,,,Acting “Governor” of Sevastopol,,,,,,,,,"(UK Sanctions List Ref):RUS0231 (UK Statement of Reasons):Razvozhaev was appointed as acting “Governor of Sevastopol” by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,28/01/2020,31/12/2020,06/09/2022,13811 +RAZVOZHAYEV,Mikhail,Vladimirovich,,,,,,,,30/12/1980,Krasnoyarsk,Russia (USSR),Russia,,,,,Acting “Governor” of Sevastopol,,,,,,,,,"(UK Sanctions List Ref):RUS0231 (UK Statement of Reasons):Razvozhaev was appointed as acting “Governor of Sevastopol” by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,28/01/2020,31/12/2020,06/09/2022,13811 +RDIF,,,,,,,Рфпи,,,,,,,,,,,,Capital City,South Tower,"7th, 8th Floor",8 bld.,1 Presnenskaya nab.,Moscow,123112,Russia,"(UK Sanctions List Ref):RUS0263 (UK Statement of Reasons):The Russian Direct Investment Fund (RDIF) is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of economic and political significance to the Government. RDIF also carries on business in the Russian financial sector, which is a sector of significance to the Government of Russia. (Phone number):(1) +7 (495) 644-34-14 (2) +7 (495) 644-34-11 (Website):www.rdif.ru (Type of entity):Sovereign Wealth Fund",Entity,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14207 +REAL ESTATE BANK OF SYRIA (REB),,,,,,,المصرف العقاري السوري,,,,,,,,,,,,P.O. Box: 2337,Insurance Bldg,Yousef Al-Azmeh Square,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0326 Business. State owned (UK Statement of Reasons):There are reasonable grounds to suspect that Real Estate Bank of Syria is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by or otherwise associated with the Syrian regime. In particular, it is or was managed by the brother-in-law of Bashar al-Assad, Mohammad Makhlouf. (Phone number):(1) +963 11 2218602 (2) +963 11 2456777 (Fax): (1) +963 11 2211186 (2) +963 11 2237938 (Website):www.reb.sy (Email address):Publicrelations@reb.sy (Type of entity):State-owned",Entity,Primary name,,Syria,05/09/2011,31/12/2020,13/05/2022,12064 +RECONNAISSANCE GENERAL BUREAU (RGB),,,,,,,,,,,,,,,,,,,,,,,Hyongjesan-Guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0188 (UN Ref):KPe.031 The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation",Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,31/12/2020,12448 +RECONNAISSANCE GENERAL BUREAU (RGB),,,,,,,,,,,,,,,,,,,,,,,Nungrado,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0188 (UN Ref):KPe.031 The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation",Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,31/12/2020,12448 +RED APOLLO,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CYB0003 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company",Entity,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13909 +REFKE,Taufek,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +REHMAN,Abdul,,,,,,,,,03/10/1965,Mirpur Khas,Pakistan,Pakistan,CV9157521,"Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.",44103-5251752-5,Pakistan national identity card number,,,,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0112 (UN Ref):QDi.309 Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,31/12/2020,12632 +REHMAN,Mati,ur,,,,,,,,00/00/1977,"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0224 (UN Ref):QDi.296 Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,02/09/2011,22/08/2011,31/12/2020,12038 +REHMAN,Matiur,,,,,,,,,00/00/1977,"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0224 (UN Ref):QDi.296 Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,02/09/2011,22/08/2011,31/12/2020,12038 +REHMAN,Mati-ur,,,,,,مطیع الرحمن علی محمد,,,00/00/1977,"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0224 (UN Ref):QDi.296 Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,02/09/2011,22/08/2011,31/12/2020,12038 +REHMAN,Mohd,Ismail,Abdul,,,Shaikh,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +REHMAN,Mohd,Ismail,Abdul,,,Shaikh,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +REHMAN,Mohd,Ismail,Abdul,,,Shaikh,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +REHMAN,Zakir,,,,,,,,,30/12/1960,Okara,Pakistan,Pakistan,,,61101-9618232-1,,,Barahkoh,P.O. DO,,,,Tehsil and District Islamabad,,Pakistan,(UK Sanctions List Ref):AQD0342 (UN Ref):QDi.264 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9216 +REHMAN,Zakir,,,,,,,,,30/12/1960,Okara,Pakistan,Pakistan,,,61101-9618232-1,,,Chak No. 18/IL,Rinala Khurd,Tehsil Rinala Khurd,,,District Okara,,Pakistan,(UK Sanctions List Ref):AQD0342 (UN Ref):QDi.264 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9216 +REHMATULLAH,,,,,,,,,,00/00/1968,"Zurmat District, Paktia Province",Afghanistan,Afghanistan,D 000952,Issued on 7 Jan. 1999. Issued in Afghanistan.,,,"Consul General, Taliban Consulate General, Karachi, Pakistan",,,,,,,,,"(UK Sanctions List Ref):AFG0105 (UN Ref):TAi.137 Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7219 +REMADNA,Abdelhalim,,,,,,,,,02/04/1966,Biskra,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0097 (UN Ref):QDi.075 Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7416 +REMADNA,ABDELHALIM,HAFED,ABDELFATTAH,,,,عبدالحليم حافظ عبدالفتاح رمادنا,,,02/04/1966,Biskra,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0097 (UN Ref):QDi.075 Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7416 +REMEZKOV,Alexander,Alexandrovich,,,,,Ремезков Александр Александрович,,,07/04/1962,Urgench,Uzbekistan,,207768,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0628 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14573 +RENE,Merlin,Oliver,Christian,,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +RENGU,MALEK,REUBEN,RIAK,,,Lieutenant General,,,,01/01/1960,Yei,South Sudan,South Sudan,,,,,Deputy Chief of Defence Staff. Deputy Chief of General Staff for Logistics. Inspector General of the Army,,,,,,,,,"(UK Sanctions List Ref):SSU0004 (UN Ref):SSi.007 As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.",Individual,Primary name,,South Sudan,18/07/2018,13/07/2018,31/12/2020,13698 +REQUENA,Gladys,del,Valle,,,Second Vice-President of the National Constituent Assembly,,,,09/11/1952,"Puerto Santo, Sucre",Venezuela,Venezuela,,,V-4114842,,(1) National Assembly Deputy (2) Member of the Preliminary Commission of Electoral Nominations’ Committee (3) Vice President of the Permanent Commission of the Family (4) Former Second Vice-President of the National Constituent Assembly,,,,,,,,Venezuela,"(UK Sanctions List Ref):VEN0027 (UK Statement of Reasons):National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commission of Electoral Nominations and Vice President of the Permanent Commission of the Family. Former member of the illegitimate National Constituent Assembly since August 2017, and former Second Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela. (Gender):Female",Individual,Primary name,,Venezuela,30/06/2020,31/12/2020,28/01/2022,13842 +RESEARCH CENTRE FOR EXPLOSION AND IMPACT,,,,,,,,,,,,,,,,,,,44,190th Street West,,,,Tehran,16539-75751,,(UK Sanctions List Ref):INU0105 (UK Statement of Reasons):An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme. (Type of entity):Import/Export,Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12263 +RESHAD,HABIBULLAH,,,,,Mullah,حبیب الله رشاد,,,00/00/1968,"Waghaz District, Ghazni Province",Afghanistan,Afghanistan,,,,,"Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0064 (UN Ref):TAi.084 Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7417 +RESHAD,HABIBULLAH,,,,,Mullah,حبیب الله رشاد,,,00/00/1969,"Waghaz District, Ghazni Province",Afghanistan,Afghanistan,,,,,"Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0064 (UN Ref):TAi.084 Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7417 +RESHAD,HABIBULLAH,,,,,Mullah,حبیب الله رشاد,,,00/00/1970,"Waghaz District, Ghazni Province",Afghanistan,Afghanistan,,,,,"Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0064 (UN Ref):TAi.084 Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7417 +RESHAD,HABIBULLAH,,,,,Mullah,حبیب الله رشاد,,,00/00/1971,"Waghaz District, Ghazni Province",Afghanistan,Afghanistan,,,,,"Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0064 (UN Ref):TAi.084 Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7417 +RESHAD,HABIBULLAH,,,,,Mullah,حبیب الله رشاد,,,00/00/1972,"Waghaz District, Ghazni Province",Afghanistan,Afghanistan,,,,,"Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0064 (UN Ref):TAi.084 Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7417 +RESHAD,HABIBULLAH,,,,,Mullah,حبیب الله رشاد,,,00/00/1973,"Waghaz District, Ghazni Province",Afghanistan,Afghanistan,,,,,"Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0064 (UN Ref):TAi.084 Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7417 +RESHETNIKOV,Maxim,Gennadyevich,,,,,РЕШЕТНИКОВ Максим Геннадьевич,Cyrillic,Russian,11/07/1979,Perm,Russia,Russia,,,,,(1) Minister of Economic Development of the Russian Federation (2) Member of the Supervisory Council of the VTB Bank (3) Member of the Presidium of the Commission on Scientific and technological Development of the Russian Federation.,,,,,,,,,"(UK Sanctions List Ref):RUS0693 (UK Statement of Reasons):Maxim Gennadyevich RESHETNIKOV, hereafter RESHETNIKOV, is Minister of Economic Development of the Russian Federation. He engaged in the promotion and implementation of a Russian government socio-economic plan for the development of Crimea and Sevastopol, areas illegally annexed by Russia in 2014. Consequently, RESHETNIKOV is or has been responsible for, engaged in, provided support for, or promoted policies and actions which have destabilised Ukraine and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14644 +RESHTE-AHMADI,Bahram,,,,,,,,,,,,,,,,,(1) Deputy Head of the Office of Prison Affairs of Tehran Province (2) Judge of an ordinary court of northern Tehran (3) Former Chief of Iran’s National Police (2005-2015) (4) Former Supervisor of Public Prosecution Office in Tehran (5) Former Deputy Prosecutor in Tehran,,,,,,,,,"(UK Sanctions List Ref):IHR0025 (UK Statement of Reasons):Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,31/12/2020,12662 +RESIN,Vladimir,Iosifovich,,,,,Владимир Иосифович Ресин,,,21/02/1936,Minsk,Belarus,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0685 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14636 +RESORT 'NIZHNYAYA OREANDA',,,,,,,,,,,,,,,,,,,House 12,Resort 'Nizhnyaya Oreanda',,,Oreanda,Yalta,298658,,"(UK Sanctions List Ref):RUS0194 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014, the 'Presidium of the Parliament of Crimea' adopted a decision 'On the questions of creation of the Association of sanatoria and resorts' No 1767-6/14 declaring the appropriation of assets belonging to the resort 'Nizhnyaya Oreanda' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the Administration of the President of the Russian Federation. (Website):marketing@oreanda-resort.ru",Entity,AKA,,Russia,25/07/2014,31/12/2020,31/12/2020,13058 +REUTSKY,Dmitry,Vasilievich,,,,,,,,,,,Belarus,,,,,"Deputy Head, State Security Committee (KGB), Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0029 (UK Statement of Reasons):DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13950 +REUTSKY,DZMITRY,VASILIEVICH,,,,,,,,,,,Belarus,,,,,"Deputy Head, State Security Committee (KGB), Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0029 (UK Statement of Reasons):DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13950 +REVENKO,Evgeny,Vasilievich,,,,,Ревенко Евгений Васильевич,,,22/05/1972,"Sovetsky, Novosibirsk",Russia,,512340377,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0627 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14572 +REVEROL TORRES,Nestor,Luis,,,,Minister,Néstor Luis Reverol Torres,,,28/10/1964,,,Venezuela,,,,,(1) Minister for Interior Justice and Peace (2) Vice-President of Public Works and Services (3) Executive Secretary of the Electrical General Staff,,,,,,Caracas,,Venezuela,"(UK Sanctions List Ref):VEN0001 (UK Statement of Reasons):Currently Minister for Electrical Energy and Sectoral Vice President of Public Works and Services. There are reasonable grounds to suspect that Reverol Torres, as Interior Minister, was responsible for policing, and parts of the Venezuelan security forces. Under the command of Reverol Torres as Interior Minister, the Bolivarian National Police committed serious human rights violations between April and July 2017, including excessive use of force by security forces, arbitrary arrest and detention, mistreatment and torture in detention, and over 120 deaths between April and August 2017. Further, there are reasonable grounds to suspect that he was also involved in the commission of serious human rights violations as former Commander General of the Bolivian National Guard, including during “Liberation of the People” security operations against suspected gang-members in 2015. He was later promoted to General in Chief within the National Guard. (Gender):Male",Individual,Primary name,,Venezuela,22/01/2018,31/12/2020,28/01/2022,13580 +REVIVAL OF ISLAMIC HERITAGE SOCIETY,,,,,,,جمعية احياء التراث الاسلامي,,,,,,,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0074 (UN Ref):QDe.070 NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,7210 +REVIVAL OF ISLAMIC HERITAGE SOCIETY,,,,,,,جمعية احياء التراث الاسلامي,,,,,,,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0074 (UN Ref):QDe.070 NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,7210 +REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0074 (UN Ref):QDe.070 NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,7210 +REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0074 (UN Ref):QDe.070 NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,7210 +REVOLUTIONARY GUARD CORPS,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):LIB0005 (UK Statement of Reasons):Associated with Muammar Qadhafi, involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, involved in violence against demonstrators.",Entity,Primary name,,Libya,22/03/2011,31/12/2020,31/12/2020,11714 +REVOLUTIONARY GUARDS,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0080 (UK Statement of Reasons):Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. (Type of entity):Military Government,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11238 +REVOLUTIONARY PEOPLE'S LIBERATION FRONT (DHKC),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0027 (UK Statement of Reasons):Devrimci Halk Kurtulus Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians.,Entity,AKA,,Counter-Terrorism (International),02/11/2001,31/12/2020,21/01/2020,7120 +REVOLUTIONARY PEOPLE'S LIBERATION FRONT/ARMED PROPAGANDA UNITS (DHKC/SPB),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0027 (UK Statement of Reasons):Devrimci Halk Kurtulus Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians.,Entity,AKA,,Counter-Terrorism (International),02/11/2001,31/12/2020,21/01/2020,7120 +REVOLUTIONARY PEOPLES' LIBERATION PARTY - FRONT (DEVRIMCI HALK KURTULUS PARTISI-CEPHESI) (DHKP-C),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0027 (UK Statement of Reasons):Devrimci Halk Kurtulus Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians.,Entity,Primary name,,Counter-Terrorism (International),02/11/2001,31/12/2020,21/01/2020,7120 +REVOLUTIONARY PEOPLE'S LIBERATION PARTY (DHKP),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0027 (UK Statement of Reasons):Devrimci Halk Kurtulus Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians.,Entity,AKA,,Counter-Terrorism (International),02/11/2001,31/12/2020,21/01/2020,7120 +REZA,,,,,,,,,,,,,,,,,,"Head of section VI of the police, investigation department.",,,,,,,,,"(UK Sanctions List Ref):IHR0050 (UK Statement of Reasons):Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement. (Gender):Male",Individual,AKA,,Iran (Human Rights),12/10/2011,31/12/2020,31/12/2020,12191 +REZAI,Mortaza,,,,,,,,,00/00/1956,,,,,,,,(1) Brigadier General (2) Deputy Commander of IRGC,,,,,,,,,"(UK Sanctions List Ref):INU0209 (UN Ref):IRi.033 [Old Reference # I.47.D.1] (UK Statement of Reasons):As a Brigadier General of the IRGC, and former Deputy Commander of the IRGC, and Chairman of the IRCG Cooperative Foundation, Morteza REZAIE is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9057 +REZAI,Mortaza,,,,,,,,,,,,,,,,,(1) Brigadier General (2) Deputy Commander of IRGC,,,,,,,,,"(UK Sanctions List Ref):INU0209 (UN Ref):IRi.033 [Old Reference # I.47.D.1] (UK Statement of Reasons):As a Brigadier General of the IRGC, and former Deputy Commander of the IRGC, and Chairman of the IRCG Cooperative Foundation, Morteza REZAIE is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9057 +REZAI,Morteza,,,,,,,,,00/00/1956,,,,,,,,(1) Brigadier General (2) Deputy Commander of IRGC,,,,,,,,,"(UK Sanctions List Ref):INU0209 (UN Ref):IRi.033 [Old Reference # I.47.D.1] (UK Statement of Reasons):As a Brigadier General of the IRGC, and former Deputy Commander of the IRGC, and Chairman of the IRCG Cooperative Foundation, Morteza REZAIE is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9057 +REZAI,Morteza,,,,,,,,,,,,,,,,,(1) Brigadier General (2) Deputy Commander of IRGC,,,,,,,,,"(UK Sanctions List Ref):INU0209 (UN Ref):IRi.033 [Old Reference # I.47.D.1] (UK Statement of Reasons):As a Brigadier General of the IRGC, and former Deputy Commander of the IRGC, and Chairman of the IRCG Cooperative Foundation, Morteza REZAIE is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9057 +REZAIE,Mortaza,,,,,,,,,00/00/1956,,,,,,,,(1) Brigadier General (2) Deputy Commander of IRGC,,,,,,,,,"(UK Sanctions List Ref):INU0209 (UN Ref):IRi.033 [Old Reference # I.47.D.1] (UK Statement of Reasons):As a Brigadier General of the IRGC, and former Deputy Commander of the IRGC, and Chairman of the IRCG Cooperative Foundation, Morteza REZAIE is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9057 +REZAIE,Mortaza,,,,,,,,,,,,,,,,,(1) Brigadier General (2) Deputy Commander of IRGC,,,,,,,,,"(UK Sanctions List Ref):INU0209 (UN Ref):IRi.033 [Old Reference # I.47.D.1] (UK Statement of Reasons):As a Brigadier General of the IRGC, and former Deputy Commander of the IRGC, and Chairman of the IRCG Cooperative Foundation, Morteza REZAIE is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9057 +REZAIE,MORTEZA,,,,,,,,,00/00/1956,,,,,,,,(1) Brigadier General (2) Deputy Commander of IRGC,,,,,,,,,"(UK Sanctions List Ref):INU0209 (UN Ref):IRi.033 [Old Reference # I.47.D.1] (UK Statement of Reasons):As a Brigadier General of the IRGC, and former Deputy Commander of the IRGC, and Chairman of the IRCG Cooperative Foundation, Morteza REZAIE is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9057 +REZAIE,MORTEZA,,,,,,,,,,,,,,,,,(1) Brigadier General (2) Deputy Commander of IRGC,,,,,,,,,"(UK Sanctions List Ref):INU0209 (UN Ref):IRi.033 [Old Reference # I.47.D.1] (UK Statement of Reasons):As a Brigadier General of the IRGC, and former Deputy Commander of the IRGC, and Chairman of the IRCG Cooperative Foundation, Morteza REZAIE is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9057 +REZNIK,Vladislav,Matusovich,,,,,Владислав Матусович Резник,,,17/05/1954,Leningrad/St Petersburg,Russia,,4707312,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0568 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14513 +REZVANMANESH,Ali,,,,,,,,,,,,,,,,,"(1) Deputy prosecutor, province of Karaj, region of Alborz",,,,,,,,,"(UK Sanctions List Ref):IHR0014 (UK Statement of Reasons):As Deputy prosecutor province of Karaj, region of Alborz, he is responsible for grave violation of human rights, including involvement in the execution of a juvenile. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12658 +REZVANMA-NESH,Ali,,,,,,,,,,,,,,,,,"(1) Deputy prosecutor, province of Karaj, region of Alborz",,,,,,,,,"(UK Sanctions List Ref):IHR0014 (UK Statement of Reasons):As Deputy prosecutor province of Karaj, region of Alborz, he is responsible for grave violation of human rights, including involvement in the execution of a juvenile. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,16/02/2022,12658 +RGB,,,,,,,,,,,,,,,,,,,,,,,Hyongjesan-Guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0188 (UN Ref):KPe.031 The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation",Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,31/12/2020,12448 +RGB,,,,,,,,,,,,,,,,,,,,,,,Nungrado,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0188 (UN Ref):KPe.031 The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation",Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,31/12/2020,12448 +RI,Hak,Cheol,,,,,,,,19/01/1963,,,North Korea,(1) 381320634 (2) PS-563410163,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0048 (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,16/02/2022,13373 +RI,Hak,Cheol,,,,,,,,08/05/1966,,,North Korea,(1) 381320634 (2) PS-563410163,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0048 (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,16/02/2022,13373 +RI,Hak,Chol,,,,,,,,19/01/1963,,,North Korea,(1) 381320634 (2) PS-563410163,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0048 (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,16/02/2022,13373 +RI,Hak,Chol,,,,,,,,08/05/1966,,,North Korea,(1) 381320634 (2) PS-563410163,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0048 (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,16/02/2022,13373 +RI,Hak,Chul,,,,,,,,19/01/1963,,,North Korea,(1) 381320634 (2) PS-563410163,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0048 (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,16/02/2022,13373 +RI,Hak,Chul,,,,,,,,08/05/1966,,,North Korea,(1) 381320634 (2) PS-563410163,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0048 (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,16/02/2022,13373 +RI,Jong,Su,,,,,,,,,,,North Korea,,,,,Commander in Chief of the Korean Navy,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0049 (UK Statement of Reasons):Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK. Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13369 +RI,Jong-Su,,,,,Vice Admiral,,,,,,,North Korea,,,,,Commander in Chief of the Korean Navy,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0049 (UK Statement of Reasons):Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK. Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,31/12/2020,13369 +RI,Myong,Su,,,,,,,,20/02/1934,"Myonchon, North Hamgyong",North Korea,North Korea,,,,,"Vice President, Central Military Commission of the Workers' Party of Korea",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0050 (UK Statement of Reasons):Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,07/04/2017,31/12/2020,31/12/2020,13454 +RI,Myong,Su,,,,,,,,00/00/1937,"Myonchon, North Hamgyong",North Korea,North Korea,,,,,"Vice President, Central Military Commission of the Workers' Party of Korea",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0050 (UK Statement of Reasons):Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,07/04/2017,31/12/2020,31/12/2020,13454 +RI,Myong,Su,,,,,,,,00/00/1938,"Myonchon, North Hamgyong",North Korea,North Korea,,,,,"Vice President, Central Military Commission of the Workers' Party of Korea",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0050 (UK Statement of Reasons):Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,07/04/2017,31/12/2020,31/12/2020,13454 +RI,Sin,Song,,,,,,,,,,,North Korea,,,,,,,,,,,,,Malaysia,"(UK Sanctions List Ref):DPR0031 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.  Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea.  Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,03/03/2022,13598 +RI,Sin,Song,,,,,,,,,,,North Korea,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0031 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.  Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea.  Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,03/03/2022,13598 +RI,Sin,Song,,,,,,,,,,,North Korea,,,,,,,,,,,,,Singapore,"(UK Sanctions List Ref):DPR0031 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.  Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea.  Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,03/03/2022,13598 +RIAK,Jock,,,,,,,,,01/01/1966,,Sudan,South Sudan,D00008623,South Sudan number,M6600000258472,,Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander,,,,,,Unity State,,South Sudan,"(UK Sanctions List Ref):SSU0002 (UN Ref):SSi.001 Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13263 +RIAK,Jock,,,,,,,,,01/01/1966,,Sudan,South Sudan,D00008623,South Sudan number,M6600000258472,,Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander,Wau,,,,,Western Bahr El Ghazal,,South Sudan,"(UK Sanctions List Ref):SSU0002 (UN Ref):SSi.001 Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13263 +RIAK,Jok,,,,,,,,,01/01/1966,,Sudan,South Sudan,D00008623,South Sudan number,M6600000258472,,Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander,,,,,,Unity State,,South Sudan,"(UK Sanctions List Ref):SSU0002 (UN Ref):SSi.001 Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13263 +RIAK,Jok,,,,,,,,,01/01/1966,,Sudan,South Sudan,D00008623,South Sudan number,M6600000258472,,Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander,Wau,,,,,Western Bahr El Ghazal,,South Sudan,"(UK Sanctions List Ref):SSU0002 (UN Ref):SSi.001 Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13263 +RIDUAN,Isamuddin,,,,,,,,,04/04/1964,"Cianjur, West Java",Indonesia,Indonesia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0278 (UN Ref):QDi.087 Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,7156 +RIDUAN,NURJAMAN,ISAMUDDIN,,,,,,,,04/04/1964,"Cianjur, West Java",Indonesia,Indonesia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0278 (UN Ref):QDi.087 Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,7156 +RIDWAN,Isamudin,,,,,,,,,04/04/1964,"Cianjur, West Java",Indonesia,Indonesia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0278 (UN Ref):QDi.087 Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/01/2003,28/01/2003,31/12/2020,7156 +RIFKI,TAUFIK,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +RIFQI,Taufik,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +RIFQI,Tawfiq,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +RIHS,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0074 (UN Ref):QDe.070 NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,7210 +RIHS,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0074 (UN Ref):QDe.070 NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,7210 +RIMASHEVSKIY,Alexey,Ivanovich,,,,,,,,29/06/1981,,,Belarus,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1070 (UK Statement of Reasons): Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.",Individual,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,15013 +RIMASHEVSKIY,Aliaksei,Ivanavich,,,,,,,,29/06/1981,,,Belarus,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1070 (UK Statement of Reasons): Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.",Individual,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,15013 +RIVERO MARCANO,Sergio,Jose,,,,,Sergio José Rivero Marcano,,,08/11/1964,,,Venezuela,,,,,Inspector General of the Bolivarian National Armed Forces,,,,,,,,,"(UK Sanctions List Ref):VEN0016 Vice President of the Bolivarian Republic of Venezuela (UK Statement of Reasons):General Commander of the Bolivarian National Guard until 16 January 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela. (Gender):Male",Individual,Primary name,,Venezuela,26/06/2018,31/12/2020,31/12/2020,13680 +RIYADH,,,,,,,,,,01/01/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +RIYADH,,,,,,,,,,01/02/1964,Cairo,Egypt,Egypt,(1) 6487 (2) - (3) 388181,"(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif",,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/11/2013,21/10/2013,11/02/2022,12884 +RIYADH-AS-SALIHEEN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0075 (UN Ref):QDe.100 Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,31/12/2020,7138 +RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0075 (UN Ref):QDe.100 Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,31/12/2020,7138 +RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0075 (UN Ref):QDe.100 Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,31/12/2020,7138 +RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS MARTYRS,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0075 (UN Ref):QDe.100 Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,31/12/2020,7138 +RIZK,Raymond,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0205 (UK Statement of Reasons):Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13505 +RIZQ,Raymond,,,,,,رزق ريمون,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0205 (UK Statement of Reasons):Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity (Gender):Male",Individual,Primary name,,Syria,18/07/2017,31/12/2020,31/12/2020,13505 +ROBI,Al Zawahry,Aiman,Mohamed,,,,,,,19/06/1951,Giza,Egypt,Egypt,(1) 1084010 (2) 19820215,(1) Egyptian (2) - .,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7016 +ROCHMAN,OMAN,,,,,Ustadz,,,,05/01/1972,Sumedang,Indonesia,Indonesia,,,,,,Pasir Putih Prison,,,,,Nusa Kambangan Island,,Indonesia,"(UK Sanctions List Ref):AQD0280 (UN Ref):QDi.407 De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13518 +ROCKET AND SPACE CENTRE PROGRESS JSC,,,,,,,,,,,,,,,,,,,18 Pskovskaya Street,,,,,Samara,443009,Russia,"(UK Sanctions List Ref):RUS1352 (UK Statement of Reasons):Rocket and Space Centre Progress JSC is a developer of space-related vehicles, complexes and systems. Rockets and satellites that have been developed by this entity are used by Russian military forces in their invasion of Ukraine and by the Russian state to show support for their invasion. They have therefore contributed to the destabilising of Ukraine and have undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (846) 955-1361 (Website):www.samspace.ru (Email address):mail@samspace.ru (Parent company):Roscosmos",Entity,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15307 +RODIKOV,Mikhail,Leonidovich,,,,,Михаил Леонидович Родиков,Cyrillic,Russian,26/01/1958,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1625 (UK Statement of Reasons):Mikhail Leonidovich RODIKOV is a Russian official Russian-installed administration in occupied Kherson, Ukraine. RODIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been engaged in policies or actions, which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine",Individual,Primary name,,Russia,26/09/2022,26/09/2022,28/09/2022,15569 +RODINA,Victoria,Sergeevna,,,,,Виктория Сергеевна Родина,,,29/10/1989,Kaliningrad,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0629 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14574 +RODKIN,Andrei,Nikolaevich,,,,,,,,23/09/1976,Moscow,Russia,Ukraine,,,,,Moscow Representative of the so- called ‘Donetsk People’s Republic’,,,,,,,,,"(UK Sanctions List Ref):RUS0121 (UK Statement of Reasons):Former Moscow Representative of the ‘Donetsk People’s Republic’. In his statements he has, inter alia, talked about the militia’s readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. One of the former leaders of the ‘Union of Donbas volunteers. One of the former leaders of the ‘Union of Donbas Volunteers’. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,31/12/2020,13097 +RODNINA,Irina,Konstantinovna,,,,,Ирина Константиновна Роднина,,,09/12/1949,Moscow,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0673 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14624 +RODRIGUEZ GOMEZ,Delcy,Eloina,,,,,Delcy Eloina Rodríguez Gómez,,,18/05/1969,,,,,,,,Vice-President of Venezuela,,,,,,,,,"(UK Sanctions List Ref):VEN0010 President of the National Constituent Assembly (UK Statement of Reasons):Vice President of Venezuela, acting Minister of Economy and Finance, former President of the illegitimate Constituent Assembly, and former member of the Presidential Commission for the illegitimate National Constituent Assembly. There are reasonable grounds to suspect that her actions on the Presidential Commission and then as President of the Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and prevent them taking part in the political process. (Gender):Female",Individual,Primary name,,Venezuela,26/06/2018,31/12/2020,25/03/2021,13687 +ROGASHCHUK,Nikolai,Mikhailovich,,,,,РОГАЩУК Николай Михайлович,Cyrillic,Russian,00/00/1979,Pinsk,Belarus,Belarus,,,,,Assistant to the President of Belarus and Inspector for the Gomel Region,,,,,,,,,"(UK Sanctions List Ref):RUS0717 (UK Statement of Reasons):Nikolai Mikhailovich ROGASHCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14668 +ROGO,Aboud,Mohammad,,,,,,,,11/11/1960,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +ROGO,Aboud,Mohammad,,,,,,,,11/11/1967,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +ROGO,Aboud,Mohammad,,,,,,,,11/11/1969,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +ROGO,Aboud,Mohammad,,,,,,,,01/01/1969,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +ROGO,Aboud,Mohammed,,,,,,,,11/11/1960,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +ROGO,Aboud,Mohammed,,,,,,,,11/11/1967,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +ROGO,Aboud,Mohammed,,,,,,,,11/11/1969,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +ROGO,Aboud,Mohammed,,,,,,,,01/01/1969,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +ROGO,Aboud,Seif,,,,,,,,11/11/1960,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +ROGO,Aboud,Seif,,,,,,,,11/11/1967,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +ROGO,Aboud,Seif,,,,,,,,11/11/1969,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +ROGO,Aboud,Seif,,,,,,,,01/01/1969,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +ROGO,Sheikh,Aboud,,,,,,,,11/11/1960,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +ROGO,Sheikh,Aboud,,,,,,,,11/11/1967,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +ROGO,Sheikh,Aboud,,,,,,,,11/11/1969,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +ROGO,Sheikh,Aboud,,,,,,,,01/01/1969,Lamu Island,Kenya,,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0011 (UN Ref):SOi.011,Individual,AKA,Good quality,Somalia,16/10/2012,25/07/2012,31/12/2020,12735 +ROGOV,Vladimir,,,,,,Владимир Рогов,,Russian,01/12/1976,Zaporizhzhia,Ukraine,Ukraine,,,,,Member of the so-called Military-Civilian Administration of Russian-occupied Zaporizhzhia Region,,,,,,,,,"(UK Sanctions List Ref):RUS1558 (UK Statement of Reasons):Vladimir ROGOV is a member of the so-called Military-Civilian Administration in Russian-occupied Zaporizhzhia. ROGOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15502 +ROGOV,Volodymyr,,,,,,,,,01/12/1976,Zaporizhzhia,Ukraine,Ukraine,,,,,Member of the so-called Military-Civilian Administration of Russian-occupied Zaporizhzhia Region,,,,,,,,,"(UK Sanctions List Ref):RUS1558 (UK Statement of Reasons):Vladimir ROGOV is a member of the so-called Military-Civilian Administration in Russian-occupied Zaporizhzhia. ROGOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15502 +ROGOZIN,Dmitry,Olegovich,,,,,,,,21/12/1963,Moscow,,Russia,,,,,"Former Deputy Prime Minister, Russian Federation",,,,,,Moscow,,Russia,(UK Sanctions List Ref):RUS0122 (UK Statement of Reasons):Former Deputy Prime Minister of the Russian Federation in charge of the Defence Industry. Publicly called for the annexation of Crimea. Since 2018 holds the position of General Director in a State corporation. (Gender):Male,Individual,Primary name,,Russia,21/03/2014,31/12/2020,14/02/2022,12935 +ROHIMBERE,Eric,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +ROHIMBERE,Erick,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +ROLDUGIN,Sergei,Pavlovich,,,,,РОЛДУГИН Сергей Павлович,Cyrillic,Russian,28/09/1951,Sakhalin Oblast,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0752 (UK Statement of Reasons):There are reasonable grounds to suspect that Sergei Pavlovich ROLDUGIN is associated with and has obtained other material benefit from President Vladimir Putin (RUS0251) and the Russian state. Sergei Pavlovich ROLDUGIN is a close friend and associate of Vladimir Putin (RUS0251) who has been designated by the UK since 25 February 2022. Vladimir Vladimirovich PUTIN (RUS0251) is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14703 +ROMANENKO,Roman,Yurievich,,,,,Роман Юрьевич Романенко,,,09/08/1971,"Shchelkovo, Moscow",Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0280 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14225 +ROMANOV,Arkadiy,Yurevich,,,,Vice Admiral,РОМАНОВ Аркадий Юрьевич,Cyrillic,Russian,08/04/1969,Moscow,Russia,Russia,,,,,Deputy Commander of the Black Sea Fleet,14 Kolymazhnyy Pereulok,,,,,MOSCOW,119019,Russia,"(UK Sanctions List Ref):RUS1340 (UK Statement of Reasons):Vice Admiral Arkadiy Yurevich ROMANOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander of the Black Sea Fleet in the Navy of the Russian Federation. He is considered to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15291 +ROMANOV,Mikhail,Valentinovich,,,,,Михаил Валентинович Романов,,,03/11/1984,Leningrad/St Petersburg,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0597 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14542 +ROMASHKIN,Ruslan,Aleksandrovich,,,,,,,,15/06/1976,"Ruzaevka, Mordovia",Russia,Russia,,,,,Head of Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS0210 (UK Statement of Reasons):Head of the Service of the Control Point in the ""Republic of Crimea and Sevastopol"" of the Federal Security Service of the Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13783 +ROMASHKIN,Ruslan,Alexandrovich,,,,Captain 1st Rank,,,,15/06/1976,"Ruzaevka, Mordovia",Russia,Russia,,,,,Head of Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS0210 (UK Statement of Reasons):Head of the Service of the Control Point in the ""Republic of Crimea and Sevastopol"" of the Federal Security Service of the Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2019,31/12/2020,31/12/2020,13783 +ROMBHOT,,,,,,Colonel,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,,The Hague,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Low quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +ROMBHOT,,,,,,Colonel,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Bimbo,Ombella-Mpoko province,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Low quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +ROMBHOT,,,,,,Colonel,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Mbaiki,Lobaye Province,,,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Low quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +ROMBOH,,,,,,Colonel,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,,The Hague,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Low quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +ROMBOH,,,,,,Colonel,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Bimbo,Ombella-Mpoko province,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Low quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +ROMBOH,,,,,,Colonel,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Mbaiki,Lobaye Province,,,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Low quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +ROMBOT,,,,,,Colonel,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,,The Hague,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Low quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +ROMBOT,,,,,,Colonel,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Bimbo,Ombella-Mpoko province,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Low quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +ROMBOT,,,,,,Colonel,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Mbaiki,Lobaye Province,,,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Low quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +ROMEO,Tango,,,,,,,,,00/00/1973,Bigogwe,Rwanda,Congo (Democratic Republic),,,,,(1) Former Chief of Staff in CNDP (2) Former CNDP military commander,,,,,,The Hague,,Netherlands,"(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,18/02/2021,8736 +ROMEO,Tango,,,,,,,,,00/00/1974,Bigogwe,Rwanda,Congo (Democratic Republic),,,,,(1) Former Chief of Staff in CNDP (2) Former CNDP military commander,,,,,,The Hague,,Netherlands,"(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,18/02/2021,8736 +ROODSARI,Mohammad,Hossein,Shafiei,,,,,,,,,,,,,,,Former MODAFL Deputy for Coordination,,,,,,,,,(UK Sanctions List Ref):INU0012 (UK Statement of Reasons):Former MODAFL Deputy for Coordination (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10645 +ROODSARI,Mohammad,Shafiei,,,,,,,,,,,,,,,,Former MODAFL Deputy for Coordination,,,,,,,,,(UK Sanctions List Ref):INU0012 (UK Statement of Reasons):Former MODAFL Deputy for Coordination (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10645 +RORUIMBERE,Eric,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +RORUIMBERE,Erick,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +ROSGUARDIA CHECHNYA,,,,,,,,,,,,,,,,,,,,,,,Grozny,Republic of Chechnya,,Russia,(UK Sanctions List Ref):GHR0066 (UK Statement of Reasons):Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017. (Type of entity):Special Police Unit,Entity,AKA,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14007 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,Chaghi,Chaghi District,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,Cholmon Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,Flat number 4,Furqan Centre,Jamaluddin Afghani Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,Gerd-e-Jangal,Chaghi District,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,Haji Ghulam Nabi Market,Lashkar Gar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,Hazar Joft,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,Ismat Bazaar,Marjah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,Lakri City,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,Lashkar Gar Bazaar,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,Main Bazaar,Safar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,Money Exchange Market,Lashkar Gar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,Munsafi Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,"Office number 4, 2nd Floor",Muslim Plaza Building,Doctor Banu Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,Safar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,"Shop number 1, 1st Floor",Kadari Place,Abdul Samad Khan Street (next to Fatima Jena Road),,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,Shop number 1584,Furqan (Fahr Khan) Centre,Chalhor Mal Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,"Shop number 25, 5th Floor",Sarafi Market,,Kandahar City,Kandahar District,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,"Suite number 8, 4th Floor",Sarafi Market,District number 1,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN MONEY EXCHANGE,,,,,,,صرافی روشان,,,,,,,,,,,,Zaranj,,,,,Nimruz Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,Primary name,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,Chaghi,Chaghi District,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,Cholmon Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,Flat number 4,Furqan Centre,Jamaluddin Afghani Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,Gerd-e-Jangal,Chaghi District,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,Haji Ghulam Nabi Market,Lashkar Gar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,Hazar Joft,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,Ismat Bazaar,Marjah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,Lakri City,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,Lashkar Gar Bazaar,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,Main Bazaar,Safar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,Money Exchange Market,Lashkar Gar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,Munsafi Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,"Office number 4, 2nd Floor",Muslim Plaza Building,Doctor Banu Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,Safar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,"Shop number 1, 1st Floor",Kadari Place,Abdul Samad Khan Street (next to Fatima Jena Road),,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,Shop number 1584,Furqan (Fahr Khan) Centre,Chalhor Mal Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,"Shop number 25, 5th Floor",Sarafi Market,,Kandahar City,Kandahar District,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,"Suite number 8, 4th Floor",Sarafi Market,District number 1,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SARAFI,,,,,,,,,,,,,,,,,,,Zaranj,,,,,Nimruz Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,Chaghi,Chaghi District,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,Cholmon Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,Flat number 4,Furqan Centre,Jamaluddin Afghani Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,Gerd-e-Jangal,Chaghi District,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,Haji Ghulam Nabi Market,Lashkar Gar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,Hazar Joft,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,Ismat Bazaar,Marjah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,Lakri City,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,Lashkar Gar Bazaar,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,Main Bazaar,Safar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,Money Exchange Market,Lashkar Gar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,Munsafi Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,"Office number 4, 2nd Floor",Muslim Plaza Building,Doctor Banu Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,Safar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,"Shop number 1, 1st Floor",Kadari Place,Abdul Samad Khan Street (next to Fatima Jena Road),,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,Shop number 1584,Furqan (Fahr Khan) Centre,Chalhor Mal Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,"Shop number 25, 5th Floor",Sarafi Market,,Kandahar City,Kandahar District,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,"Suite number 8, 4th Floor",Sarafi Market,District number 1,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN SHIRKAT,,,,,,,,,,,,,,,,,,,Zaranj,,,,,Nimruz Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Chaghi,Chaghi District,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Cholmon Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Flat number 4,Furqan Centre,Jamaluddin Afghani Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Gerd-e-Jangal,Chaghi District,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Haji Ghulam Nabi Market,Lashkar Gar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Hazar Joft,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Ismat Bazaar,Marjah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Lakri City,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Lashkar Gar Bazaar,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Main Bazaar,Safar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Money Exchange Market,Lashkar Gar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Munsafi Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,"Office number 4, 2nd Floor",Muslim Plaza Building,Doctor Banu Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Safar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,"Shop number 1, 1st Floor",Kadari Place,Abdul Samad Khan Street (next to Fatima Jena Road),,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Shop number 1584,Furqan (Fahr Khan) Centre,Chalhor Mal Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,"Shop number 25, 5th Floor",Sarafi Market,,Kandahar City,Kandahar District,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,"Suite number 8, 4th Floor",Sarafi Market,District number 1,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSHAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Zaranj,,,,,Nimruz Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +ROSMACHIN,,,,,,,,,,,,,,,,,,,Haftom Tir Square,South Mofte Avenue,Tour Line No 3/1,,,Tehran,,Iran,(UK Sanctions List Ref):INU0106 (UK Statement of Reasons):Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk (Type of entity):Export,Entity,Primary name,,Iran (Nuclear),24/01/2012,31/12/2020,31/12/2020,12493 +ROSMACHIN,,,,,,,,,,,,,,,,,,,PO Box 1584864813,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0106 (UK Statement of Reasons):Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk (Type of entity):Export,Entity,Primary name,,Iran (Nuclear),24/01/2012,31/12/2020,31/12/2020,12493 +ROSMASHIN,,,,,,,,,,,,,,,,,,,Haftom Tir Square,South Mofte Avenue,Tour Line No 3/1,,,Tehran,,Iran,(UK Sanctions List Ref):INU0106 (UK Statement of Reasons):Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk (Type of entity):Export,Entity,AKA,,Iran (Nuclear),24/01/2012,31/12/2020,31/12/2020,12493 +ROSMASHIN,,,,,,,,,,,,,,,,,,,PO Box 1584864813,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0106 (UK Statement of Reasons):Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk (Type of entity):Export,Entity,AKA,,Iran (Nuclear),24/01/2012,31/12/2020,31/12/2020,12493 +ROSNEFT AERO,,,,,,,,,,,,,,,,,,,"15, Malaya Kaluzhskaya Str",,,,,Moscow,119071,Russia,"(UK Sanctions List Ref):RUS1040 (UK Statement of Reasons):ROSNEFT AERO is a Russian company selling aviation fuel and other related services to Russian airports. ROSNEFT AERO is therefore carrying on business in a sector of strategic significance to the Government of Russia, the Russian transport sector, thereby obtaining a benefit from or supporting the Government of Russia. ROSNEFT AERO is also a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest. As a result, ROSNEFT AERO is involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 (499) 517-76-56 (Email address):info@rn-aero.rosneft.ru",Entity,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14977 +ROSSEEV,Mikhail,Nikolaevich,,,,,Михаил Николаевич Россеев,Cyrillic,Russian,06/02/1975,,,Russia,,,,,Member of the Board of Directors of Gazprombank JSC,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1632 (UK Statement of Reasons):Mikhail Nikolaevich Rosseev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15576 +ROSSEL,Eduard,Ergartovich,,,,,Эдуард Эргартович Россель,,,10/08/1937,Bor,Russia,Russia,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,,103426,Russia,"(UK Sanctions List Ref):RUS1370 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15347 +ROSSIJSKAJA VENCHURNAJA KOMPANIJA,,,,,,,,,,,,,,,,,,,D. 8,"Str. 1, Etaj 12",Nab. Presnenskaya,,,Moscow,123113,Russia,"(UK Sanctions List Ref):RUS1085 (UK Statement of Reasons):RUSSIAN VENTURE COMPANY is a Russian State-owned “fund of funds” created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):+7 (499) 750-09-11 (Website):https://Rvc.ru",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/06/2022,15028 +ROSSIYA SEGODNYA,,,,,,,,,,,,,,,,,,,4 Zubovsky Boulevard,,,,,Moscow,119021,Russia,"(UK Sanctions List Ref):RUS1103 Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. (UK Statement of Reasons):Rossiya Segodnya is a major Russian media organisation established by and receiving financial backing from the Russian state. It is obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia, namely information, communications and digital technologies. (Phone number):+7 (495) 645 6601 (Website):https://rossiyasegodnya.com (Type of entity):Broadcasting and online media platform (Business Reg No):5137746242937",Entity,Primary name,,Russia,31/03/2022,31/03/2022,04/05/2022,15064 +ROSSOLAI,Vyacheslav,Evgenievich,,,,,,,,17/10/1981,,,Belarus,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1069 (UK Statement of Reasons):Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.",Individual,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,15012 +ROSSOLAY,Vyacheslav,,,,,,,,,17/10/1981,,,Belarus,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1069 (UK Statement of Reasons):Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.",Individual,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,15012 +ROSTAMI AGHDAM,Ali,Ashraf,,,,,,,,,,,,,,,,(1) Deputy Director General for Health and Rehabilitation of the General Directorate of the Prisons of Tehran (2) Former Head of Evin Prison,,,,,,,,,"(UK Sanctions List Ref):IHR0009 (UK Statement of Reasons):Former Head of Evin Prison, appointed in mid-2012. During his tenure, conditions in the prison deteriorated and reports referenced intensified ill-treatment of prisoners. In October 2012, nine female prisoners went on hunger strike in protest of the violation of their rights and violent treatment by prison guards. (Gender):Male",Individual,AKA,,Iran (Human Rights),12/03/2013,31/12/2020,16/02/2022,12849 +ROSTEC,,,,,,,,,,,,,,,,,,,24 Usacheva Street,,,,,Moscow,119048,Russia,"(UK Sanctions List Ref):RUS0238 Previous name(s): Rostekhnologii [Russian Technologies] (UK Statement of Reasons):Rostec is a major Russian state owned defence conglomerate. It is a major supplier of the Russian military and related enterprises. Rostec and its subsidiaries, provide financial services or makes available funds and economic resources, goods and/or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7(495)2872525 (Website):https://www.rostec.ru (Email address):info@rostec.ru (Type of entity):State Corporation (Business Reg No):1077799030847",Entity,Primary name variation,,Russia,24/02/2022,24/02/2022,24/02/2022,14185 +ROTENBERG,Boris,Romanovich,,,,,Борис Романович Ротенберг,,,01/03/1957,,,(1) Russia (2) Finland,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0246 Other suspected locations: Moscow, Russia (UK Statement of Reasons):Boris Rotenberg, hereafter Rotenberg, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Rotenberg is a major shareholder of SMP Bank and sits on its Board of Directors. Rotenberg therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly"" or ""working as a director"" or ""equivalent"" at SMP Bank which is a Russian Government affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.",Individual,Primary name,,Russia,22/02/2022,22/02/2022,22/02/2022,14182 +ROTENBERG,Arkady,Romanovich,,,,,Аркадий Романович РОТЕНБЕРГ,,,15/12/1951,Leningrad (St Petersburg),Russian Federation,Russia,,,,,(1) Previous Chairman of House of Prosvescheniye (2) Previous owner of Stroygazmontazh,,,,,,,,,"(UK Sanctions List Ref):RUS1552 (UK Statement of Reasons):Arkady Rotenberg has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, through the construction of the Kerch Bridge, and a railway line on the bridge, from Russia to the illegally annexed autonomous Republic of Crimea, by Stroygazmontazh, his former company which received a State contract for the construction of the bridge, and a railway line on the bridge, which undermines the territorial integrity, sovereignty and independence of Ukraine. Rotenberg has also been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, Stroygazmontazh, an entity carrying on business in the Russian construction and transport sectors, sectors of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,16/09/2022,16/09/2022,16/09/2022,15498 +ROTENBERG,Boris,Borisovich,,,,,Борис Борисович РОТЕНБЕРГ,Cyrillic,Russian,19/05/1986,St Petersburg,Russia,(1) Finland (2) Russia,,,,,,46 Cadogan Lane,,,,,London,SW1X9DX,United Kingdom,(UK Sanctions List Ref):RUS1121 (UK Statement of Reasons):There are reasonable grounds to suspect that Boris Borisovich ROTENBERG is associated with and has received a financial or other material benefit from Boris Romanovich ROTENBERG. Boris Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.,Individual,Primary name,,Russia,06/04/2022,06/04/2022,14/06/2022,15069 +ROTENBERG,Igor,Arkadyevich,,,,,Игорь Аркадьевич Ротенберг,,,09/09/1974,Leningrad (St Petersburg),Russia,Russia,,,,,(1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS),,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0247 (UK Statement of Reasons):Igor Rotenberg is a prominent Russian businessmen with close familial ties to President Putin. Igor Rotenberg is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government of Russia. Igor Rotenberg is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the ""Platon"" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,22/02/2022,22/02/2022,22/02/2022,14183 +ROTENBERG,Karina,,,,,,РОТЕНБЕРГ Карина Юрьевна,Cyrillic,Russian,24/11/1978,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0803 (UK Statement of Reasons):There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG; Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly"" or ""working as a director"" or ""equivalent"" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14754 +ROTENBERG,Liliya,Arkadyevna,,,,,РОТЕНБЕРГ Лилия Аркадьевна,Cyrillic,Russian,17/04/1978,,,,,,,,,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0804 (UK Statement of Reasons):There are reasonable grounds to suspect that Liliya Arkadyevna ROTENBERG is associated with and has obtained a financial benefit from Arkady Romanovich ROTENBERG (RUS0123) and Igor Arkadyevich ROTENBERG (RUS0247). Liliya Arkadyevna ROTENBERG is the daughter of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020 and the sister of Igor Arkadyevich ROTENBERG (RUS0247) who has been designated by the UK since 22/02/2022. Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. Igor Arkadyevich ROTENBERG is a prominent Russian businessman with close familial ties to President Putin. Igor Arkadyevich ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Arkadyevich ROTENBERG is benefiting from or supporting the Government of Russia. Igor Arkadyevich ROTENBERG is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the ""Platon"" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14755 +ROTENBERG,Liliya,,,,,,,,,17/04/1978,,,,,,,,,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0804 (UK Statement of Reasons):There are reasonable grounds to suspect that Liliya Arkadyevna ROTENBERG is associated with and has obtained a financial benefit from Arkady Romanovich ROTENBERG (RUS0123) and Igor Arkadyevich ROTENBERG (RUS0247). Liliya Arkadyevna ROTENBERG is the daughter of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020 and the sister of Igor Arkadyevich ROTENBERG (RUS0247) who has been designated by the UK since 22/02/2022. Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. Igor Arkadyevich ROTENBERG is a prominent Russian businessman with close familial ties to President Putin. Igor Arkadyevich ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Arkadyevich ROTENBERG is benefiting from or supporting the Government of Russia. Igor Arkadyevich ROTENBERG is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the ""Platon"" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia. (Gender):Female",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14755 +ROTENBERG,Pavel,,,,,,,,,20/02/2000,St Petersburg,Russia,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0805 (UK Statement of Reasons):There are reasonable grounds to suspect that Pavel Arkedyevich ROTENBERG is associated with and has obtained other material benefit from Arkady Romanovich ROTENBERG (RUS0123). Pavel Arkedyevich ROTENBERG is the son of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020. Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14756 +ROTENBERG,Pavel,Arkedyevich,,,,,РОТЕНБЕРГ Павел Аркедьевич,Cyrillic,Russian,20/02/2000,St Petersburg,Russia,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0805 (UK Statement of Reasons):There are reasonable grounds to suspect that Pavel Arkedyevich ROTENBERG is associated with and has obtained other material benefit from Arkady Romanovich ROTENBERG (RUS0123). Pavel Arkedyevich ROTENBERG is the son of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020. Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14756 +ROTENBERG,Roman,,,,,,,,,07/04/1981,,,(1) Russia (2) Finland,,,,,,Beregovaya; Street 6; Apartment 25,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0806 (UK Statement of Reasons):There are reasonable grounds to suspect that Roman Borisovich ROTENBERG is associated with Boris Romanovich ROTENBERG; Roman Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of “owning or controlling directly or indirectly"""" or """"working as a director"""" or """"equivalent"""" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14757 +ROTENBERG,Roman,Borisovich,,,,,РОТЕНБЕРГ Роман Борисович,Cyrillic,Russian,07/04/1981,,,(1) Russia (2) Finland,,,,,,Beregovaya; Street 6; Apartment 25,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0806 (UK Statement of Reasons):There are reasonable grounds to suspect that Roman Borisovich ROTENBERG is associated with Boris Romanovich ROTENBERG; Roman Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of “owning or controlling directly or indirectly"""" or """"working as a director"""" or """"equivalent"""" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14757 +ROTENBERG JUNIOR,Boris,,,,,,,,,19/05/1986,St Petersburg,Russia,(1) Finland (2) Russia,,,,,,46 Cadogan Lane,,,,,London,SW1X9DX,United Kingdom,(UK Sanctions List Ref):RUS1121 (UK Statement of Reasons):There are reasonable grounds to suspect that Boris Borisovich ROTENBERG is associated with and has received a financial or other material benefit from Boris Romanovich ROTENBERG. Boris Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.,Individual,Primary name variation,,Russia,06/04/2022,06/04/2022,14/06/2022,15069 +ROTHENBERG,Boris,,,,,,,,,01/03/1957,,,(1) Russia (2) Finland,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0246 Other suspected locations: Moscow, Russia (UK Statement of Reasons):Boris Rotenberg, hereafter Rotenberg, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Rotenberg is a major shareholder of SMP Bank and sits on its Board of Directors. Rotenberg therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly"" or ""working as a director"" or ""equivalent"" at SMP Bank which is a Russian Government affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.",Individual,Primary name variation,,Russia,22/02/2022,22/02/2022,22/02/2022,14182 +ROTHENBERG,Igor,,,,,,,,,09/09/1974,Leningrad (St Petersburg),Russia,Russia,,,,,(1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS),,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0247 (UK Statement of Reasons):Igor Rotenberg is a prominent Russian businessmen with close familial ties to President Putin. Igor Rotenberg is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government of Russia. Igor Rotenberg is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the ""Platon"" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,22/02/2022,22/02/2022,22/02/2022,14183 +ROUGGY,Mohamed,,,,,,,,,01/01/1979,Tabankort,Mali,Mali,(1) AA00272627 (2) AA0263957 (3) AA0344148,(1) - . (2) - . (3) issued on 21 March 2019 (date of expiration: 20 March 2024),,,,,,,,,Bamako,,Mali,"(UK Sanctions List Ref):MAL0007 (UN Ref):MLi.007 Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,Mali,20/12/2019,10/07/2019,10/10/2022,13802 +ROUGI,Mohammed,,,,,,,,,01/01/1979,Tabankort,Mali,Mali,(1) AA00272627 (2) AA0263957 (3) AA0344148,(1) - . (2) - . (3) issued on 21 March 2019 (date of expiration: 20 March 2024),,,,,,,,,Bamako,,Mali,"(UK Sanctions List Ref):MAL0007 (UN Ref):MLi.007 Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Mali,20/12/2019,10/07/2019,10/10/2022,13802 +ROUGIE,Mohamed,,,,,,,,,01/01/1979,Tabankort,Mali,Mali,(1) AA00272627 (2) AA0263957 (3) AA0344148,(1) - . (2) - . (3) issued on 21 March 2019 (date of expiration: 20 March 2024),,,,,,,,,Bamako,,Mali,"(UK Sanctions List Ref):MAL0007 (UN Ref):MLi.007 Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,Mali,20/12/2019,10/07/2019,10/10/2022,13802 +ROUINE,AL-AZHAR,BEN KHALIFA,BEN AHMED,,,,الأزهر بن خليفة بن احمد روين,,,20/11/1975,Sfax,Tunisia,Tunisia,P182583,Tunisian. Issued on 13 September 2003. Expired on 12 September 2007,05258253,,,No.2,89th Street,Zehrouni,,,Tunis,,Tunisia,"(UK Sanctions List Ref):AQD0129 (UN Ref):QDi.150 Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,11/02/2022,7875 +ROUJI,Mohamed,,,,,,,,,01/01/1979,Tabankort,Mali,Mali,(1) AA00272627 (2) AA0263957 (3) AA0344148,(1) - . (2) - . (3) issued on 21 March 2019 (date of expiration: 20 March 2024),,,,,,,,,Bamako,,Mali,"(UK Sanctions List Ref):MAL0007 (UN Ref):MLi.007 Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,Mali,20/12/2019,10/07/2019,10/10/2022,13802 +ROYAL MIRACLE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0103 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069) (IMO number):9066978 (Flag of ship):North Korea (Previous flags):Panama. South Korea (Type of ship):Oil tanker (Tonnage of ship):1181 (Length of ship):77 (Year built):1993",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13654 +RSB GROUP,,,,,,,РСБ-Групп,Cyrillic,Russian,,,,,,,,,,"Building 5 FL 1, POM III K 8 Office 6-6",Dnepropetrovskaya Street,,,,Moscow,117525,Russia,"(UK Sanctions List Ref):RUS1427 OGRN: 1057749205942; KPP: 772601001 (UK Statement of Reasons):The RSB Group is a Russian private military company. It is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):7(495)9840416 (Website):https://rsb-group.org/ (Email address):office@rsb-group.ru (Subsidiaries):Convoy Africa SARL (Business Reg No):Tax Identification Number: INN: 7726531639",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15378 +RSRSBCM,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0075 (UN Ref):QDe.100 Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,31/12/2020,7138 +R-STYLE SOFTLAB,,,,,,,ЭР СТАЙЛ СОФТЛАБ,,,,,,,,,,,,"st. Prishvina, 8",,,,,Moscow,127549,Russia,"(UK Sanctions List Ref):RUS1490 (UK Statement of Reasons):R-STYLE SOFTLAB is an involved person as it is obtaining a benefit from or supporting the Government of Russia  by carrying on business in the Russian information, communications and digital technology sector, which is a sector of strategic significance to the Government of Russia. R-STYLE SOFTLAB is able to undermine sanctions and Russian banks’ exclusion from the SWIFT payment messaging network through its work on implementing a program to modernise the payment infrastructure and exchange of financial data via the Russian Central Bank’s System for Transfer of Financial Messages.  (Phone number):+7 495 796 9310",Entity,Primary name,,Russia,29/06/2022,29/06/2022,29/06/2022,15427 +RUBEN,Malek,,,,,,,,,01/01/1960,Yei,South Sudan,South Sudan,,,,,Deputy Chief of Defence Staff. Deputy Chief of General Staff for Logistics. Inspector General of the Army,,,,,,,,,"(UK Sanctions List Ref):SSU0004 (UN Ref):SSi.007 As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.",Individual,AKA,Good quality,South Sudan,18/07/2018,13/07/2018,31/12/2020,13698 +RUDENKO,Miroslav,Vladimirovich,,,,,Мирослав Володимирович РУДЕНКО,,,21/01/1983,Debaltsevo,Ukraine,Ukraine,,,,,(1) Associated with the “Donbass People’s Militia” (2) Member of the so-called “People’s Council of the Donetsk People’s Republic”,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0124 (UK Statement of Reasons):Associated with the ""Donbass People's Militia"". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called ""People's Council of the Donetsk People's Republic"". (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,31/12/2020,13093 +RUDENKO,Myroslav,Volodymyrovych,,,,,,,,21/01/1983,Debaltsevo,Ukraine,Ukraine,,,,,(1) Associated with the “Donbass People’s Militia” (2) Member of the so-called “People’s Council of the Donetsk People’s Republic”,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0124 (UK Statement of Reasons):Associated with the ""Donbass People's Militia"". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called ""People's Council of the Donetsk People's Republic"". (Gender):Male",Individual,Primary name variation,,Russia,12/09/2014,31/12/2020,31/12/2020,13093 +RUDENSKY,Igor,Nikolaevich,,,,,Игорь Николаевич Руденский,,,11/09/1962,"Iksha, Moscow",Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0281 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14226 +RUDSARI,Mohammad,Shafi'i,,,,,,,,,,,,,,,,Former MODAFL Deputy for Coordination,,,,,,,,,(UK Sanctions List Ref):INU0012 (UK Statement of Reasons):Former MODAFL Deputy for Coordination (Gender):Male,Individual,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10645 +RUDSKOI,Sergei,Fedorovich,,,,,,,,02/10/1960,,Ukraine,Russia,,,,,(1) Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation (2) First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation (3) Colonel General,,,,,,,,Russia,"(UK Sanctions List Ref):SYR0385 (UK Statement of Reasons):Sergey Fedorovich Rudskoy is Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation - First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Colonel General since 2015. In this role he has overseen the Russian forces in Syria. As such he has supported the regime and been involved in the violent repression of Syria’s civilian population. (Gender):Male",Individual,Primary name variation,,Syria,29/06/2022,29/06/2022,29/06/2022,15433 +RUDSKOY,Sergey,Fedorovich,,,,Colonel General,Сергей Федорович Рудской,,,02/10/1960,,Ukraine,Russia,,,,,(1) Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation (2) First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation (3) Colonel General,,,,,,,,Russia,"(UK Sanctions List Ref):SYR0385 (UK Statement of Reasons):Sergey Fedorovich Rudskoy is Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation - First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Colonel General since 2015. In this role he has overseen the Russian forces in Syria. As such he has supported the regime and been involved in the violent repression of Syria’s civilian population. (Gender):Male",Individual,Primary name,,Syria,29/06/2022,29/06/2022,29/06/2022,15433 +RUGERERO,Jean-Marie,,,,,,,,,00/00/1960,Bukavu,Congo (Democratic Republic),,,,,,President of the M23,,,,,,Rubavu/Mudende,,Rwanda,"(UK Sanctions List Ref):DRC0042 (UN Ref):CDi.028 Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,23/01/2013,31/12/2012,31/12/2020,12839 +RUGERERO,Jean-Marie,,,,,,,,,09/09/1966,Bukavu,Congo (Democratic Republic),,,,,,President of the M23,,,,,,Rubavu/Mudende,,Rwanda,"(UK Sanctions List Ref):DRC0042 (UN Ref):CDi.028 Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,23/01/2013,31/12/2012,31/12/2020,12839 +RUHERIMBERE,Eric,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +RUHERIMBERE,Erick,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +RUHIMBERE,Eric,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +RUHIMBERE,Erick,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +RUHORHIMBERE,Eric,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +RUHORHIMBERE,Erick,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +RUHORIMBERE,Eric,,,,,Brigadier General,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +RUHORIMBERE,Eric,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +RUHORIMBERE,Erick,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +RUKAVISHIKOVA,Lyudmila,Vasilyevna,,,,,Людмила РУКАВИШИКОВА,Cyrillic,Russian,00/00/1946,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1324 (UK Statement of Reasons):Lyudmila RUKAVISHIKOVA is the mother-in-law of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,24/06/2022,15282 +RUKAVISHNIKOVA,Irina,Valeryevna,,,,,Ирина Валерьевна РУКАВИШНИКОВА,,,02/03/1973,Rostov on Don,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0987 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14938 +RUMULI,,,,,,,,,,00/00/1948,"(1) Musanze District, Northern Province (2) Ruhengeri",(1) Rwanda (2) Rwanda,Rwanda,,,,,1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA,,,,,,North Kivu Province,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0032 (UN Ref):CDi.003 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male,Individual,AKA,Low quality,Democratic Republic of the Congo,03/12/2010,01/12/2010,21/01/2021,11276 +RUMULI,Byiringiro,Victor,,,,,,,,00/00/1948,"(1) Musanze District, Northern Province (2) Ruhengeri",(1) Rwanda (2) Rwanda,Rwanda,,,,,1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA,,,,,,North Kivu Province,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0032 (UN Ref):CDi.003 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,03/12/2010,01/12/2010,21/01/2021,11276 +RUMULI,Victor,,,,,,,,,00/00/1948,"(1) Musanze District, Northern Province (2) Ruhengeri",(1) Rwanda (2) Rwanda,Rwanda,,,,,1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA,,,,,,North Kivu Province,,Congo (Democratic Republic),(UK Sanctions List Ref):DRC0032 (UN Ref):CDi.003 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male,Individual,AKA,Good quality,Democratic Republic of the Congo,03/12/2010,01/12/2010,21/01/2021,11276 +RUMYANTSEV,Alexander,Grigorievich,,,,,Александр Григорьевич Румянцев,,,12/02/1947,Kirovograd,Ukraine,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0598 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14543 +RUMYANTSEV,Nikita,Gennadievich,,,,,Румянцев Никита Геннадьевич,,,27/04/1988,Balashikha,Russia,Russia,721882578,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0276 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14221 +RUNGRADO TRADING CORPORATION,,,,,,,,,,,,,,,,,,,Segori-dong,Pothonggang District,,,Pyongyang,,,North Korea,(UK Sanctions List Ref):DPR0060 (UK Statement of Reasons):Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt. (Phone number):+850-2-18111-3818022. +850-2-3814507 (Email address):rrd@co.chesin.com,Entity,AKA,,Democratic People's Republic of Korea,16/10/2017,31/12/2020,31/12/2020,13551 +RUNIGA,JEAN-MARIE LUGERERO,,,,,,,,,00/00/1960,Bukavu,Congo (Democratic Republic),,,,,,President of the M23,,,,,,Rubavu/Mudende,,Rwanda,"(UK Sanctions List Ref):DRC0042 (UN Ref):CDi.028 Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,23/01/2013,31/12/2012,31/12/2020,12839 +RUNIGA,JEAN-MARIE LUGERERO,,,,,,,,,09/09/1966,Bukavu,Congo (Democratic Republic),,,,,,President of the M23,,,,,,Rubavu/Mudende,,Rwanda,"(UK Sanctions List Ref):DRC0042 (UN Ref):CDi.028 Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,23/01/2013,31/12/2012,31/12/2020,12839 +RUNJE,Zeljko,,,,,,Желько Рунье,Cyrillic,Russian,00/00/1954,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1554 (UK Statement of Reasons):Zeljko Runje was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. Runje has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager of a Government of Russia-affiliated entity. (Gender):Male",Individual,Primary name,,Russia,02/08/2022,02/08/2022,02/08/2022,15494 +RUOHIMBERE,Eric,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +RUOHIMBERE,Erick,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +RURIOMBELE RUHANGA,Eric,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +RURIOMBELE RUHANGA,Erick,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +RUSAG,,,,,,,,,,,,,,,,,,,"0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex)",,,,,Moscow,123112,Russia,(UK Sanctions List Ref):RUS1073 (UK Statement of Reasons):RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100 (Website):(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ (Email address):office@rshb.ru,Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/05/2022,15016 +RUSAG,,,,,,,,,,,,,,,,,,,"3, Gagarinsky Pereulok",,,,,Moscow,119034,Russia,(UK Sanctions List Ref):RUS1073 (UK Statement of Reasons):RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100 (Website):(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ (Email address):office@rshb.ru,Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/05/2022,15016 +RUSANOV,Igor,Valerievich,,,,,Игорь Валерьевич Русанов,Cyrillic,Russian,00/04/1970,,,Russia,,,,,(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1614 (UK Statement of Reasons):Igor Valerievich Rusanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15558 +RUSANOV,Sergey,Georgievich,,,,,Сергей Георгиевич РУСАНОВ,Cyrillic,Russian,29/05/1963,,,Russia,531166608,Russia,,,Member of OTKRITIE Management Board,Marii Ulyanovoy Str. 8 129,,,,,Moscow,117331,Russia,"(UK Sanctions List Ref):RUS1638 (UK Statement of Reasons):Sergey Georgievich Rusanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15582 +RUSANOV,Vladislav,Adolfovich,,,,,РУСАНОВ Владислав Адольфович,Cyrillic,Russian,12/06/1966,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1204 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15156 +RUSCHAK,Vladimir,Mikhailovich,,,,,,,,02/09/1971,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1145 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15097 +RUSDAN,ABU,,,,,,,,,16/08/1960,"Kudus, Central Java",Indonesia,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0116 (UN Ref):QDi.186 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,31/12/2020,8635 +RUSDJAN,,,,,,,,,,16/08/1960,"Kudus, Central Java",Indonesia,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0116 (UN Ref):QDi.186 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,31/12/2020,8635 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Chaghi,Chaghi District,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Cholmon Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Flat number 4,Furqan Centre,Jamaluddin Afghani Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Gerd-e-Jangal,Chaghi District,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Haji Ghulam Nabi Market,Lashkar Gar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Hazar Joft,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Ismat Bazaar,Marjah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Lakri City,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Lashkar Gar Bazaar,,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Main Bazaar,Safar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Money Exchange Market,Lashkar Gar,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Munsafi Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,"Office number 4, 2nd Floor",Muslim Plaza Building,Doctor Banu Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Safar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,"Shop number 1, 1st Floor",Kadari Place,Abdul Samad Khan Street (next to Fatima Jena Road),,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Shop number 1584,Furqan (Fahr Khan) Centre,Chalhor Mal Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,"Shop number 25, 5th Floor",Sarafi Market,,Kandahar City,Kandahar District,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,"Suite number 8, 4th Floor",Sarafi Market,District number 1,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHAAN TRADING COMPANY,,,,,,,,,,,,,,,,,,,Zaranj,,,,,Nimruz Province,,Afghanistan,(UK Sanctions List Ref):AFG0002 (UN Ref):TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12704 +RUSHHAK,Vladimir,Mikhailovich,,,,,РУЩАК Владимир Михайлович,Cyrillic,Russian,02/09/1971,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1145 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15097 +RUSHYDRO,,,,,,,РусГидро,Cyrillic,Russian,,,,,,,,,,22 prospect Ispitateley,,,,,Saint-Petersburg,197227,Russia,"(UK Sanctions List Ref):RUS1083 (UK Statement of Reasons):Rushydro is a Russia-based energy producer. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the energy sector, a sector of strategic significance to Government of Russia.",Entity,Primary name,,Russia,24/03/2022,24/03/2022,24/06/2022,15026 +RUSJAN,,,,,,,,,,16/08/1960,"Kudus, Central Java",Indonesia,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0116 (UN Ref):QDi.186 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,31/12/2020,8635 +RUSSIA BANK,,,,,,,,,,,,,,,,,,,Rastrelli Square,2A,Saint-Petersburg,,,,191124,,"(UK Sanctions List Ref):RUS0232 (UK Statement of Reasons):Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine.  Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system.  Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links.  Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and  engaging in, providing support for, or promoting any policy or action  that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://abr.ru/ (Type of entity):Public Joint Stock Company (PJSC) (Business Reg No):License number: 328 INN: 7831000122 OGRN: 1027800000084",Entity,AKA,,Russia,22/02/2022,22/02/2022,22/02/2022,14177 +RUSSIAN AGRICULTURAL BANK,,,,,,,Россельхозбанк,Cyrillic,Russian,,,,,,,,,,"0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex)",,,,,Moscow,123112,Russia,(UK Sanctions List Ref):RUS1073 (UK Statement of Reasons):RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100 (Website):(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ (Email address):office@rshb.ru,Entity,Primary name,,Russia,24/03/2022,24/03/2022,24/05/2022,15016 +RUSSIAN AGRICULTURAL BANK,,,,,,,Россельхозбанк,Cyrillic,Russian,,,,,,,,,,"3, Gagarinsky Pereulok",,,,,Moscow,119034,Russia,(UK Sanctions List Ref):RUS1073 (UK Statement of Reasons):RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100 (Website):(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ (Email address):office@rshb.ru,Entity,Primary name,,Russia,24/03/2022,24/03/2022,24/05/2022,15016 +RUSSIAN DIRECT INVESTMENT FUND,,,,,,,Российский фонд прямых инвестиций,,,,,,,,,,,,Capital City,South Tower,"7th, 8th Floor",8 bld.,1 Presnenskaya nab.,Moscow,123112,Russia,"(UK Sanctions List Ref):RUS0263 (UK Statement of Reasons):The Russian Direct Investment Fund (RDIF) is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of economic and political significance to the Government. RDIF also carries on business in the Russian financial sector, which is a sector of significance to the Government of Russia. (Phone number):(1) +7 (495) 644-34-14 (2) +7 (495) 644-34-11 (Website):www.rdif.ru (Type of entity):Sovereign Wealth Fund",Entity,Primary name,,Russia,01/03/2022,01/03/2022,01/03/2022,14207 +RUSSIAN NATIONAL COMMERCIAL BANK,,,,,,,Российский национальный коммерческий банк,,,,,,,,,,,,Naberezhnaja street,34,Simferopol,,,The Autonomous Republic of Crimea and the city of Sevastopol,295000,Ukraine,"(UK Sanctions List Ref):RUS0193 (UK Statement of Reasons):After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016 became a property of Federal Agency for State Property Management also known as Rosimushchestvo. It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNBC supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity. (Website):http://www.rncb.ru",Entity,Primary name,,Russia,31/07/2014,31/12/2020,05/05/2022,13078 +RUSSIAN RAILWAYS,,,,,,,Российские железные дороги,Cyrillic,Russian,,,,,,,,,,Building 1,Novaya Basmannaya Street 2/1,Basmanny Municipal District,,,Moscow,107174,Russia,"(UK Sanctions List Ref):RUS1084 (UK Statement of Reasons):Russian Railways is, or has been, involved in supporting the Government of Russia as an entity that is carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. By enabling the movement of the Russian Army, combat vehicles and weapons towards the Russian borders with Ukraine, Russian railways is, or has been, providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.",Entity,Primary name,,Russia,24/03/2022,24/03/2022,13/05/2022,15027 +RUSSIAN RAILWAYS (RZD) JOINT STOCK COMPANY,,,,,,,,,,,,,,,,,,,Building 1,Novaya Basmannaya Street 2/1,Basmanny Municipal District,,,Moscow,107174,Russia,"(UK Sanctions List Ref):RUS1084 (UK Statement of Reasons):Russian Railways is, or has been, involved in supporting the Government of Russia as an entity that is carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. By enabling the movement of the Russian Army, combat vehicles and weapons towards the Russian borders with Ukraine, Russian railways is, or has been, providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,13/05/2022,15027 +RUSSIAN SECURITY SYSTEMS,,,,,,,Российские Системы Безопасности,Cyrillic,Russian,,,,,,,,,,"Building 5 FL 1, POM III K 8 Office 6-6",Dnepropetrovskaya Street,,,,Moscow,117525,Russia,"(UK Sanctions List Ref):RUS1427 OGRN: 1057749205942; KPP: 772601001 (UK Statement of Reasons):The RSB Group is a Russian private military company. It is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):7(495)9840416 (Website):https://rsb-group.org/ (Email address):office@rsb-group.ru (Subsidiaries):Convoy Africa SARL (Business Reg No):Tax Identification Number: INN: 7726531639",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15378 +RUSSIAN VENTURE COMPANY,,,,,,,Российская венчурная компания (РВК),Cyrillic,Russian,,,,,,,,,,D. 8,"Str. 1, Etaj 12",Nab. Presnenskaya,,,Moscow,123113,Russia,"(UK Sanctions List Ref):RUS1085 (UK Statement of Reasons):RUSSIAN VENTURE COMPANY is a Russian State-owned “fund of funds” created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):+7 (499) 750-09-11 (Website):https://Rvc.ru",Entity,Primary name,,Russia,24/03/2022,24/03/2022,24/06/2022,15028 +RUSTOM,Saqer,,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +RUSTOM,Saqer,Asaad,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +RUSTOM,Saqer,Asad,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +RUSTOM,Saqer,As'ad,,,,,,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +RUSTOM,Saqr,,,,,,صقر رستم,,,,,,Syria,,,,,Head of National Defence Force in Hom,,,,,,,,,"(UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male",Individual,Primary name,,Syria,17/02/2020,31/12/2020,19/05/2022,13818 +RUSYDAN,,,,,,,,,,16/08/1960,"Kudus, Central Java",Indonesia,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0116 (UN Ref):QDi.186 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,31/12/2020,8635 +RVC,,,,,,,,,,,,,,,,,,,D. 8,"Str. 1, Etaj 12",Nab. Presnenskaya,,,Moscow,123113,Russia,"(UK Sanctions List Ref):RUS1085 (UK Statement of Reasons):RUSSIAN VENTURE COMPANY is a Russian State-owned “fund of funds” created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):+7 (499) 750-09-11 (Website):https://Rvc.ru",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/06/2022,15028 +RYABTSEVA,Zhanna,Anatolyevna,,,,,Рябцева Жанна Анатольевна,,,08/12/1977,"Upper Dubrovo town, Beloyarsky district, Sverdlovsk region",Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0599 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14544 +RYABUKHIN,Sergey,Nikolayevich,,,,,Сергей Николаевич РЯБУХИН,,,13/11/1954,Volsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0998 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14949 +RYABUSHKIN,Igor,Nikolaevich,,,,,РЯБУШКИН Игорь Николаевич,Cyrillic,Russian,05/05/1970,Rovenky,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1293 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15245 +RYANG,Su,Nyo,,,,,,,,11/08/1959,,Japan,North Korea,(1) 654310149. (2) 199421158.,(1) Expiry 4 Sept 2019 (2) Expiry 30 Dec 2014.,,,Director of Pan Systems Pyongyang,,,,,,,,Malaysia,"(UK Sanctions List Ref):DPR0032 Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Female",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,03/03/2022,13595 +RYANG,Su,Nyo,,,,,,,,11/08/1959,,Japan,North Korea,(1) 654310149. (2) 199421158.,(1) Expiry 4 Sept 2019 (2) Expiry 30 Dec 2014.,,,Director of Pan Systems Pyongyang,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0032 Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Female",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,03/03/2022,13595 +RYANG,Su,Nyo,,,,,,,,11/08/1959,,Japan,North Korea,(1) 654310149. (2) 199421158.,(1) Expiry 4 Sept 2019 (2) Expiry 30 Dec 2014.,,,Director of Pan Systems Pyongyang,,,,,,,,Singapore,"(UK Sanctions List Ref):DPR0032 Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Female",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,03/03/2022,13595 +RYMASHEUSKI,Alexey,Ivanovich,,,,,,,,29/06/1981,,,Belarus,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1070 (UK Statement of Reasons): Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.",Individual,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,15013 +RYMASHEUSKI,Aliaksei,Ivanavich,,,,,,,,29/06/1981,,,Belarus,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1070 (UK Statement of Reasons): Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.",Individual,Primary name,,Russia,24/03/2022,24/03/2022,12/07/2022,15013 +RYOKO,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0102 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066) (IMO number):8604917 (Current owners):Korea Yujong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):748 (Length of ship):62 (Year built):1986",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13653 +RYOKO MARU NO.8,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0102 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066) (IMO number):8604917 (Current owners):Korea Yujong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):748 (Length of ship):62 (Year built):1986",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13653 +RYOM,Yong,,,,,Director,,,,,,,North Korea,,,,,Director of the General Bureau of Atomic Energy,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0033 (UK Statement of Reasons):Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11038 +RYONG,KANG,,,,,,,,,21/08/1969,,,North Korea,,,,,Korea Mining Development Trading Corporation (KOMID) Representative in Syria,,,,,,,,,(UK Sanctions List Ref):DPR0224 (UN Ref):KPi.020,Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,31/12/2020,13331 +RYONHA MACHINE TOOL,,,,,,,,,,,,,,,,,,,,,,,Mangungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHA MACHINE TOOL,,,,,,,,,,,,,,,,,,,,,,,Mangyongdae District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHA MACHINE TOOL,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHA MACHINE TOOL CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Mangungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHA MACHINE TOOL CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Mangyongdae District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHA MACHINE TOOL CORPORATION,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHA MACHINERY CORP.,,,,,,,,,,,,,,,,,,,,,,,Mangungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHA MACHINERY CORP.,,,,,,,,,,,,,,,,,,,,,,,Mangyongdae District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHA MACHINERY CORP.,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHA MACHINERY CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Mangungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHA MACHINERY CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Mangyongdae District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHA MACHINERY CORPORATION,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHA MACHINERY JOINT VENTURE CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Mangungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHA MACHINERY JOINT VENTURE CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Mangyongdae District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHA MACHINERY JOINT VENTURE CORPORATION,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHWA MACHINERY JOINT VENTURE CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Mangungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHWA MACHINERY JOINT VENTURE CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Mangyongdae District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHWA MACHINERY JOINT VENTURE CORPORATION,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHWA MACHINERY JV,,,,,,,,,,,,,,,,,,,,,,,Mangungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHWA MACHINERY JV,,,,,,,,,,,,,,,,,,,,,,,Mangyongdae District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYONHWA MACHINERY JV,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +RYOSHO MARU,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0098 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13649 +RYSKIN,Vladimir,Markovich,,,,,Владимир Маркович Рыскин,Cyrillic,Russian,00/00/1961,,,,,,,,(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1615 (UK Statement of Reasons):Vladimir Markovich Ryskin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15559 +RYUMIN,Andrey,Valerievich,,,,,,,,12/06/1980,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1032 (UK Statement of Reasons):Andrey Valerievich RYUMIN is Director General and Chair of the Management Board at Rosseti PJSC. Rosseti PJSC is carrying on business in a sector of strategic significance to the Government of Russia – the Russian energy sector. RYUMIN, as a Director or equivalent of Rosseti PJSC, is therefore involved in obtaining a benefit from or supporting the Government of Russia.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14969 +RYUNG SENG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0169 (UN Ref):KPe.008 Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Parent company):DPRK's Second Academy of Natural Sciences",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10913 +RYUNGSENG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0169 (UN Ref):KPe.008 Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Parent company):DPRK's Second Academy of Natural Sciences",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10913 +RYUNGSONG TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0169 (UN Ref):KPe.008 Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Parent company):DPRK's Second Academy of Natural Sciences",Entity,AKA,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,02/08/2022,10913 +RYZHANKOU,Maksim,,,,,,,,,00/00/1972,Minsk,Belarus,Belarus,,,,,First Deputy Head of Presidential Administration,,,,,,Minsk,,,"(UK Sanctions List Ref):BEL0103 (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14119 +RYZHANKOU,Maxim,,,,,,,,,00/00/1972,Minsk,Belarus,Belarus,,,,,First Deputy Head of Presidential Administration,,,,,,Minsk,,,"(UK Sanctions List Ref):BEL0103 (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14119 +RYZHANKOU,Maxim,Uladzimiravich,,,,,,,,00/00/1972,Minsk,Belarus,Belarus,,,,,First Deputy Head of Presidential Administration,,,,,,Minsk,,,"(UK Sanctions List Ref):BEL0103 (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14119 +RYZHANKOU,Maxim,Vladimirovich,,,,,,,,00/00/1972,Minsk,Belarus,Belarus,,,,,First Deputy Head of Presidential Administration,,,,,,Minsk,,,"(UK Sanctions List Ref):BEL0103 (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14119 +RYZHENKIN,Leonid,Kronidovich,,,,,,,,10/11/1967,,,,722706177,,,,Former deputy general director for infrastructure projects at Strogazmontazh (SGM),,,,,,,,,"(UK Sanctions List Ref):RUS0227 (UK Statement of Reasons):Former deputy general director for infrastructure projects at Stroygazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,02/10/2020,31/12/2020,16/09/2022,13927 +RYZHENKOV,Maksim,,,,,,Максім Уладзіміравіч РЫЖАНКОЎ,,,00/00/1972,Minsk,Belarus,Belarus,,,,,First Deputy Head of Presidential Administration,,,,,,Minsk,,,"(UK Sanctions List Ref):BEL0103 (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male",Individual,Primary name,,Belarus,21/06/2021,21/06/2021,21/06/2021,14119 +RYZHENKOV,Maxim,,,,,,Максим Владимирович РЫЖЕНКОВ,,,00/00/1972,Minsk,Belarus,Belarus,,,,,First Deputy Head of Presidential Administration,,,,,,Minsk,,,"(UK Sanctions List Ref):BEL0103 (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14119 +RYZHENKOV,Maxim,Uladzimiravich,,,,,,,,00/00/1972,Minsk,Belarus,Belarus,,,,,First Deputy Head of Presidential Administration,,,,,,Minsk,,,"(UK Sanctions List Ref):BEL0103 (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14119 +RYZHENKOV,Maxim,Vladimirovich,,,,,,,,00/00/1972,Minsk,Belarus,Belarus,,,,,First Deputy Head of Presidential Administration,,,,,,Minsk,,,"(UK Sanctions List Ref):BEL0103 (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14119 +RYZHKOV,Nikolai,Ivanovich,,,,,,,,21/01/1929,"Dyleevka, Donetsk region",Ukrainian SSR (now Ukraine),Russia,,,,,"Member of Committee for Dyleevka, Donetsk, Ukraine federal issues Federal Issues and the North of the Federation Council of the Russian Federation",,,,,,,,Russia,"(UK Sanctions List Ref):RUS0125 Comembers of the Commission to monitor the situation in Ukraine: Vladimir Dzhabarov; Anatoly Lisitsyn, Alexander Weinberg; Mikhail Marchenko; Eugene (Evgeny) Gromyko and Yefgeny Bushmin. (UK Statement of Reasons):Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. (Gender):Male",Individual,Primary name,,Russia,18/03/2014,31/12/2020,31/12/2020,12915 +RYZHKOV,Sergey,Borisovich,,,,Lieutenant General,РЫЖКОВ Сергей Борисович,,,25/10/1968,Voronezh,Russia,Russia,,,,,Commander 41st Combined Arms Army,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0833 (UK Statement of Reasons):Lieutenant General Sergey Borisovich RYZHKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 41st Combined Arms Army of the Central Military District. He is considered to have been in direct command of and/or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. Therefore, there are reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14784 +SAAB HALABI,Tarek,William,,,,,,,,10/09/1963,El Tigre Anzoategui State,Venezuela,Venezuela,,,,,(1) Former Ombudsman (2) Prosecutor General,,,,,,Caracas,,Venezuela,"(UK Sanctions List Ref):VEN0005 Prosecutor General. Former Ombudsman. (UK Statement of Reasons):Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publically supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly. (Gender):Male",Individual,Primary name,,Venezuela,22/01/2018,31/12/2020,31/12/2020,13585 +SAAB MORAN,Alex,Nain,,,,,,,,21/12/1971,Barranquilla,Colombia,(1) Colombia. (2) Venezuela,(1) 085635076. (2) PE085897,(1) Venezuela. (2) Colombia,(1) 21.495.350. (2) 72180017,(1) Venezuela. (2) Colombian,,,,,,,,,Cape Verde,"(UK Sanctions List Ref):GAC0025 (UK Statement of Reasons):Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,22/07/2021,22/07/2021,12/08/2021,14128 +SA'AD,Abdel-Salam,,,,,,,,,00/00/1959,,Syria,Syria,,,,,Former Minister for Health,,,,,,,,,"(UK Sanctions List Ref):SYR0003 (UK Statement of Reasons):Former Minister for Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12783 +SA'AD,Rafe'a,Abu,,,,,رافع أبو سعد,,,00/00/1953,Habran (Sweida),Syria,,,,,,State Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0200 (UK Statement of Reasons):Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male",Individual,Primary name,,Syria,14/11/2016,31/12/2020,31/12/2020,13410 +SAAD,Rafe'a,Abu,,,,,,,,00/00/1953,Habran (Sweida),Syria,,,,,,State Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0200 (UK Statement of Reasons):Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male",Individual,AKA,,Syria,14/11/2016,31/12/2020,31/12/2020,13410 +SAADATI,Mahmoud,,,,,,,,,,Zabol,Iran,Iran,,,,,(1) Former police commander of the Law Enforcement Force in Iran (LEF) in Sistan and Baluchestan Provinces (2) Former police commander of the Law Enforcement Force in Iran (LEF) in Zahedan,,,,,,,,,"(UK Sanctions List Ref):IHR0094 (UK Statement of Reasons):Mahmoud SAADATI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police commander of the Law Enforcement Force (LEF) in Sistan and Baluchestan province from 3 Oct 2017 to 21 Sep 2020 and in Zahedan from 21 Sep 2020 to 27 Oct 2022 and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15614 +SAAL,FARED,,,,,,,,,18/02/1989,Bonn,Germany,(1) Germany (2) Algeria,,,5802098444,"Germany national identity card number, issued in Bonn, Germany on 15 Apr. 2010, expired on 14 Apr. 2016",,,,,,,,,,"(UK Sanctions List Ref):AQD0169 (UN Ref):QDi.403 German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049 (Gender):Male",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,19/06/2017,16/06/2017,31/12/2020,13490 +SAAM KHAN,Amin,Muhammad,Ul Haq,,,,,,,00/00/1960,Nangarhar Province,Afghanistan,Afghanistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0136 (UN Ref):QDi.002 Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,6944 +SABALAN COMPANY,,,,,,,,,,,,,,,,,,,,,,,Damavand Tehran Highway,Tehran,,Iran,(UK Sanctions List Ref):INU0173 (UN Ref):IRe.058 Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15] (Parent company):Shahid Hemmat Industrial Group (SHIG),Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11155 +SABBAGH,Ziyad,,,,,,,,,00/00/1960,Aleppo,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0369 (UK Statement of Reasons):Minister of Industry. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,06/11/2020,31/12/2020,31/12/2020,13999 +SABER,,,,,,,,,,10/02/1968,"Menzel Jemil, Bizerte",Tunisia,Tunisia,K929139,"Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)",(1) 00319547 (2) SSDSBN68B10Z352F,(1) Issued on 8 Dec. 1994 (2) Italian Fiscal Code,,Ibn Al-Haythman Street,No 6,Manubah,,,Tunis,,Tunisia,(UK Sanctions List Ref):AQD0311 (UN Ref):QDi.064 Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/04/2002,24/04/2002,31/12/2020,7091 +SABERI,Mustafa,Abdollahi,,,,,,,,11/08/1960,,Iran,Iran,D9004878,Iranian,,,Senior Quds Officer,,,,,,,,Iran,"(UK Sanctions List Ref):CTI0001 Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. (UK Statement of Reasons):Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male",Individual,AKA,,Counter-Terrorism (International),17/10/2011,31/12/2020,15/03/2022,12205 +SABOUNI,Emad,Abdul-Ghani,,,,,,,,00/00/1964,,,Syria,,,,,Former Minister of Communications and Technology,,,,,,,,,"(UK Sanctions List Ref):SYR0037 (UK Statement of Reasons):Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,28/02/2012,31/12/2020,31/12/2020,12506 +SABOUNI,Imad,Abdul Ghani,,,,,,,,00/00/1964,,,Syria,,,,,Former Minister of Communications and Technology,,,,,,,,,"(UK Sanctions List Ref):SYR0037 (UK Statement of Reasons):Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,28/02/2012,31/12/2020,31/12/2020,12506 +SABRA,Abd al Kader,,,,,,,,,,,,(1) Lebanon. (2) Syria,,,,,Owner and senior member of numerous political and business organisations.,,,,,,,,,"(UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13819 +SABRA,Abd el Kader,,,,,,,,,,,,(1) Lebanon. (2) Syria,,,,,Owner and senior member of numerous political and business organisations.,,,,,,,,,"(UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13819 +SABRA,Abdelkader,,,,,,,,,,,,(1) Lebanon. (2) Syria,,,,,Owner and senior member of numerous political and business organisations.,,,,,,,,,"(UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13819 +SABRA,Abdul Kader,,,,,,,,,,,,(1) Lebanon. (2) Syria,,,,,Owner and senior member of numerous political and business organisations.,,,,,,,,,"(UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13819 +SABRA,Abdelkader,,,,,,عبد القادر صبره,,,,,,(1) Lebanon. (2) Syria,,,,,Owner and senior member of numerous political and business organisations.,,,,,,,,,"(UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male",Individual,Primary name,,Syria,17/02/2020,31/12/2020,14/02/2022,13819 +SABRAH,,,,,,,,,,,,,(1) Lebanon. (2) Syria,,,,,Owner and senior member of numerous political and business organisations.,,,,,,,,,"(UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13819 +SABRAH,Abd al Kader,,,,,,,,,,,,(1) Lebanon. (2) Syria,,,,,Owner and senior member of numerous political and business organisations.,,,,,,,,,"(UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13819 +SABRAH,Abd el Kader,,,,,,,,,,,,(1) Lebanon. (2) Syria,,,,,Owner and senior member of numerous political and business organisations.,,,,,,,,,"(UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13819 +SABRAH,Abdelkader,,,,,,,,,,,,(1) Lebanon. (2) Syria,,,,,Owner and senior member of numerous political and business organisations.,,,,,,,,,"(UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13819 +SABRAH,Abdul Kader,,,,,,,,,,,,(1) Lebanon. (2) Syria,,,,,Owner and senior member of numerous political and business organisations.,,,,,,,,,"(UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male",Individual,Primary name variation,,Syria,17/02/2020,31/12/2020,14/02/2022,13819 +SABRI,Abdel,Ilah,,,,,,,,02/02/1966,al Aziziyya,Libya,Libya,(1) 203037 (2) 347834(3) 434021161,(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.,6910275240086,South African. Related to alias Abdel Ilah Sabri. Confiscated.,,,,,,,Tripoli,,Libya,"(UK Sanctions List Ref):AQD0197 (UN Ref):QDi.057 Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6927 +SABRI,Dawood,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +SABRI,Dawood,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +SABRI,Dawood,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +SABTINA LTD,,,,,,,,,,,,,,,,,,,530-532 Elder Gate,Elder House,,,,Milton Keynes,,United Kingdom,"(UK Sanctions List Ref):LIB0012 (UK Statement of Reasons):Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with the Qadhafi regime. (Parent company):Subsidiary of the Libyan Investment Authority (Business Reg No):1794877",Entity,Primary name,,Libya,14/04/2011,31/12/2020,31/12/2020,11765 +SA'D,Abu,,,,,,,,,15/02/1972,,,Qatar,00966737,Qatar number. Expired 16 Feb. 2016.,27263401275,Qatar number,,,,,,,Umm Salal,,Qatar,"(UK Sanctions List Ref):AQD0298 (UN Ref):QDi.382 Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,24/03/2021,13280 +SAD EXPORT IMPORT COMPANY,,,,,,,,,,,,,,,,,,,,,,,P.O.Box 1584864813,Tehran,,Iran,"(UK Sanctions List Ref):INU0174 (UN Ref):IRe.059 Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]",Entity,Primary name,,Iran (Nuclear),24/01/2012,20/12/2012,31/12/2020,12492 +SAD EXPORT IMPORT COMPANY,,,,,,,,,,,,,,,,,,,,,Haftom Tir Square,South Mofte Avenue,Tour Line No 3/1,Tehran,,Iran,"(UK Sanctions List Ref):INU0174 (UN Ref):IRe.059 Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]",Entity,Primary name,,Iran (Nuclear),24/01/2012,20/12/2012,31/12/2020,12492 +SAD IMPORT EXPORT COMPANY,,,,,,,,,,,,,,,,,,,,,,,P.O.Box 1584864813,Tehran,,Iran,"(UK Sanctions List Ref):INU0174 (UN Ref):IRe.059 Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]",Entity,AKA,,Iran (Nuclear),24/01/2012,20/12/2012,31/12/2020,12492 +SAD IMPORT EXPORT COMPANY,,,,,,,,,,,,,,,,,,,,,Haftom Tir Square,South Mofte Avenue,Tour Line No 3/1,Tehran,,Iran,"(UK Sanctions List Ref):INU0174 (UN Ref):IRe.059 Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]",Entity,AKA,,Iran (Nuclear),24/01/2012,20/12/2012,31/12/2020,12492 +SADEGHI,Mohamed,,,,,,,,,,,,,,,,,(1) Director of the Center to Investigate Organised Crime (2) Technical and Cyber Deputy of the Intelligence Office of the IRGC,,,,,,,,,(UK Sanctions List Ref):IHR0051 (UK Statement of Reasons):Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within the IRGC. Responsible for the arrests and torture of bloggers/journalists. (Gender):Male,Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12660 +SADIQ AL-AHDAL,Mohammad,Hamdi,Mohammad,,,,محمد حمدي محمد صادق الأهدل,,,19/11/1971,Medina,Saudi Arabia,Yemen,541939,"Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal",216040,Yemeni identity card number,,Jamal Street,Al-Dahima alley,,,,Al-Hudaydah,,Yemen,(UK Sanctions List Ref):AQD0242 (UN Ref):QDi.020 Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6973 +SADOVENKO,Yuriy,Eduardovich,,,,Colonel General,САДОВЕНКО Юрий Эдуардович,,,11/09/1969,Zhytomyr,Ukraine,Russia,,,,,(1) Deputy Minister of Defence of the Russian Federation (2) Head of the office of the Russian Federation Defence Minister,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0820 (UK Statement of Reasons):Colonel General Yuriy Eduardovich SADOVENKO is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been in direct command of and/or to have responsibility or influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14771 +SADRA,,,,,,,,,,,,,,,,,,,Exclusive Road,Bushehr Grazjan Road,5km,,,Bushehr,75179197793,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +SADRA,,,,,,,,,,,,,,,,,,,No. 3 Shafagh St. Dadman Blvd,Qods Square,,,PO Box 14665 495,Tehran,,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +SADRA,,,,,,,,,,,,,,,,,,,Office E 43,Torre E Piso4,Centro Commercial Lido Av,Francisco de Miranda,,Caracas,,Venezuela,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +SADRA,,,,,,,,,,,,,,,,,,,Sadra Building No 3,Shafagh St,Poonak Khavari Blvd,Shahrak Ghods,PO Box 14669 56491,Tehran,,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +SADRA,,,,,,,,,,,,,,,,,,,Zanzabil Mountain Side,Shahid Kalantari Road 24 km,,,,Urmia,4851758674,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +SADRUDDIN,,,,,,,,,,00/00/1968,"(1) Chaman District. (2) Spin Boldak District, Kandahar Province",(1) Pakistan. (2) Afghanistan,Afghanistan,,,,,(1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0066 (UN Ref):TAi.087 Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,25/01/2001,01/02/2021,7435 +SADYGOV,Famil,Kamil Ogly,,,,,Фамиль Камиль Оглы Садыгов,Cyrillic,Russian,03/03/1968,,,Russia,,,,,Member of the Board of Directors of Gazprombank JSC,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1629 (UK Statement of Reasons):Famil Kamil Ogly Sadygov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15573 +SAEED,Hafez,Mohammad,,,,,,,,05/06/1950,"Sargodha, Punjab",Pakistan,Pakistan,,,3520025509842-7,Pakistan,,House No. 116E,Mohalla Johar,Lahore,Tehsil,Lahore City,Lahore District,,Pakistan,"(UK Sanctions List Ref):AQD0183 (UN Ref):QDi.263 Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9215 +SAEED,Hafiz,,,,,,,,,05/06/1950,"Sargodha, Punjab",Pakistan,Pakistan,,,3520025509842-7,Pakistan,,House No. 116E,Mohalla Johar,Lahore,Tehsil,Lahore City,Lahore District,,Pakistan,"(UK Sanctions List Ref):AQD0183 (UN Ref):QDi.263 Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9215 +SAEED,Mahmoud,Ibraheem,,,,,,,,00/00/1953,,,Syria,,,,,Former Minister of Transport,,,,,,,,,"(UK Sanctions List Ref):SYR0136 (UK Statement of Reasons):Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12774 +SAEED,Muhammad,,,,,,,,,05/06/1950,"Sargodha, Punjab",Pakistan,Pakistan,,,3520025509842-7,Pakistan,,House No. 116E,Mohalla Johar,Lahore,Tehsil,Lahore City,Lahore District,,Pakistan,"(UK Sanctions List Ref):AQD0183 (UN Ref):QDi.263 Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9215 +SA'EED,Mahmoud,Ibraheem,,,,,,,,00/00/1953,,,Syria,,,,,Former Minister of Transport,,,,,,,,,"(UK Sanctions List Ref):SYR0136 (UK Statement of Reasons):Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12774 +SAEED,HAFIZ,MUHAMMAD,,,,,,,,05/06/1950,"Sargodha, Punjab",Pakistan,Pakistan,,,3520025509842-7,Pakistan,,House No. 116E,Mohalla Johar,Lahore,Tehsil,Lahore City,Lahore District,,Pakistan,"(UK Sanctions List Ref):AQD0183 (UN Ref):QDi.263 Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9215 +SAEEDI,Ali,,,,,,,,,,,,,,,,,(1) Representative of the Guide for the Pasdaran (2) Head of the Political and Ideological Office of the Supreme Leader,,,,,,,,,"(UK Sanctions List Ref):IHR0015 Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12651 +SAEEDI,Shahroudi,Ali,,,,,,,,,,,,,,,,(1) Representative of the Guide for the Pasdaran (2) Head of the Political and Ideological Office of the Supreme Leader,,,,,,,,,"(UK Sanctions List Ref):IHR0015 Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus. (Gender):Male",Individual,AKA,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12651 +SAEEDI,Ali,,,,,,,,,,,,,,,,,(1) Representative of the Guide for the Pasdaran (2) Formerly served in the Intelligence Units of the IRGC (3) Currently heads the Supreme Leader’s own Ideational-Political Office.,,,,,,,,,(UK Sanctions List Ref):INU0008 Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/01/2012,31/12/2020,04/03/2022,12497 +SAEEDI,Hojjat,al,Eslam,Ali,,,,,,,,,,,,,,(1) Representative of the Guide for the Pasdaran (2) Formerly served in the Intelligence Units of the IRGC (3) Currently heads the Supreme Leader’s own Ideational-Political Office.,,,,,,,,,(UK Sanctions List Ref):INU0008 Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/01/2012,31/12/2020,04/03/2022,12497 +SAEEDI,Shahroudi,Ali,,,,,,,,,,,,,,,,(1) Representative of the Guide for the Pasdaran (2) Formerly served in the Intelligence Units of the IRGC (3) Currently heads the Supreme Leader’s own Ideational-Political Office.,,,,,,,,,(UK Sanctions List Ref):INU0008 Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/01/2012,31/12/2020,04/03/2022,12497 +SAEINGP'IL COMPANY,,,,,,,,,,,,,,,,,,,,,,,Nungrado,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +SAEINGP'IL COMPANY,,,,,,,,,,,,,,,,,,,Rakrang No. 1,Rakrang District,Mangyongdae District,,Chilgol-1 dong,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +SAEINGP'IL COMPANY,,,,,,,,,,,,,,,,,,,Reconnaissance General Bureau Headquarters,,,,Hyongjesan-Guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +SAENG PIL TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,Nungrado,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +SAENG PIL TRADING CORPORATION,,,,,,,,,,,,,,,,,,,Rakrang No. 1,Rakrang District,Mangyongdae District,,Chilgol-1 dong,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +SAENG PIL TRADING CORPORATION,,,,,,,,,,,,,,,,,,,Reconnaissance General Bureau Headquarters,,,,Hyongjesan-Guyok,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0136 (UN Ref):KPe.010 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.",Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,02/05/2012,31/12/2020,11282 +SAENKO,Sergei,Ivanovich,,,,,Саенко Сергей Иванович,Cyrillic,Russian,25/10/1950,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1108 (UK Statement of Reasons):Sergei SAENKO Ivanovich (hereafter SAENKO) held an editorial position in 2016 and 2017 at the Strategic Culture Foundation (SCF), an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (RUS1381) for its role in spreading propaganda and disinformation. In this role, SAENKO is or has been involved in providing support for and promoting actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,31/03/2022,31/03/2022,15/07/2022,15055 +SAFARI,Mortaza,,,,,,,,,,,,,,,,,Former Commander of IRGC Navy. Rear Admiral,,,,,,,,,"(UK Sanctions List Ref):INU0210 (UN Ref):IRi.035 [Old Reference #I.47.D.4] (UK Statement of Reasons):As former Commander of the IRGC Navy and Deputy head of the Khatam ol-Anbia Central Base for field monitoring and evaluation, Morteza SAFARI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9060 +SAFARI,Murtaza,,,,,,,,,,,,,,,,,Former Commander of IRGC Navy. Rear Admiral,,,,,,,,,"(UK Sanctions List Ref):INU0210 (UN Ref):IRi.035 [Old Reference #I.47.D.4] (UK Statement of Reasons):As former Commander of the IRGC Navy and Deputy head of the Khatam ol-Anbia Central Base for field monitoring and evaluation, Morteza SAFARI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9060 +SAFARI,Sayd,Ali,,,,,صفری سید علی,,Persian,,,,Iran,,,,,Law Enforcement Force Police Chief of Saqqez,,,,,,,,,"(UK Sanctions List Ref):IHR0098 (UK Statement of Reasons):Sayd Ali SAFARI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) Police Chief of Saqqez and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15618 +SAFARI,Sayyed,Ali,,,,,,,,,,,Iran,,,,,Law Enforcement Force Police Chief of Saqqez,,,,,,,,,"(UK Sanctions List Ref):IHR0098 (UK Statement of Reasons):Sayd Ali SAFARI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) Police Chief of Saqqez and in the suppression of protests. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15618 +SAFARI,MORTEZA,,,,,,,,,,,,,,,,,Former Commander of IRGC Navy. Rear Admiral,,,,,,,,,"(UK Sanctions List Ref):INU0210 (UN Ref):IRi.035 [Old Reference #I.47.D.4] (UK Statement of Reasons):As former Commander of the IRGC Navy and Deputy head of the Khatam ol-Anbia Central Base for field monitoring and evaluation, Morteza SAFARI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9060 +SAFAVI,Yahya Raheem,,,,,,,,,00/00/1952,Isfahan,Iran,,,,,,"(1) Commander, IRGC (Pasdaran) (2) Major General",,,,,,,,,"(UK Sanctions List Ref):INU0214 (UN Ref):IRi.036 [Old Reference # I.37.E.1] (UK Statement of Reasons):As senior military adviser to the Supreme Leader, and former Commander in Chief of the IRGC, Yahya Rahim SAFAVI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9006 +SAFAVI,Yahya Raheem,,,,,,,,,,Isfahan,Iran,,,,,,"(1) Commander, IRGC (Pasdaran) (2) Major General",,,,,,,,,"(UK Sanctions List Ref):INU0214 (UN Ref):IRi.036 [Old Reference # I.37.E.1] (UK Statement of Reasons):As senior military adviser to the Supreme Leader, and former Commander in Chief of the IRGC, Yahya Rahim SAFAVI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9006 +SAFAVI,YAHYA RAHIM,,,,,,,,,00/00/1952,Isfahan,Iran,,,,,,"(1) Commander, IRGC (Pasdaran) (2) Major General",,,,,,,,,"(UK Sanctions List Ref):INU0214 (UN Ref):IRi.036 [Old Reference # I.37.E.1] (UK Statement of Reasons):As senior military adviser to the Supreme Leader, and former Commander in Chief of the IRGC, Yahya Rahim SAFAVI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9006 +SAFAVI,YAHYA RAHIM,,,,,,,,,,Isfahan,Iran,,,,,,"(1) Commander, IRGC (Pasdaran) (2) Major General",,,,,,,,,"(UK Sanctions List Ref):INU0214 (UN Ref):IRi.036 [Old Reference # I.37.E.1] (UK Statement of Reasons):As senior military adviser to the Supreme Leader, and former Commander in Chief of the IRGC, Yahya Rahim SAFAVI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9006 +SAFERI,Morteza,,,,,,,,,,,,,,,,,Former Commander of IRGC Navy. Rear Admiral,,,,,,,,,"(UK Sanctions List Ref):INU0210 (UN Ref):IRi.035 [Old Reference #I.47.D.4] (UK Statement of Reasons):As former Commander of the IRGC Navy and Deputy head of the Khatam ol-Anbia Central Base for field monitoring and evaluation, Morteza SAFARI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9060 +SAFERI,Murtaza,,,,,,,,,,,,,,,,,Former Commander of IRGC Navy. Rear Admiral,,,,,,,,,"(UK Sanctions List Ref):INU0210 (UN Ref):IRi.035 [Old Reference #I.47.D.4] (UK Statement of Reasons):As former Commander of the IRGC Navy and Deputy head of the Khatam ol-Anbia Central Base for field monitoring and evaluation, Morteza SAFARI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9060 +SAFETY EQUIPMENT PROCUREMENT (SEP),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0175 (UN Ref):IRe.060 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11] (Parent company):Aerospace Industries Organisation (AIO)",Entity,Primary name,,Iran (Nuclear),04/03/2008,03/03/2008,31/12/2020,10451 +SAFI,Jawdat,Ibrahim,,,,Brigadier General,,,,,Lattakia,Syria,Syria,,,,,"(1) Commander of the 3rd Corps of the Syrian Army and Head of the Homs Security Committee (2) Commander of 154th Regiment, 4th Division of the Syrian Army (3) Formerly Head of the Political Security Branch in Aleppo and Suweida",,,,,,,,,"(UK Sanctions List Ref):SYR0113 (UK Statement of Reasons):Commander of the 3rd Corps of the Syrian Army with the rank of Brigadier-General and Head of the Homs Security Committee, formerly Commander of the 154th Regiment of the 4th Armoured Division and Head of the Political Security Branch in Aleppo and Suweida. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population of Syria and supporting or benefiting from the Syrian regime, in particular, in ordering troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma. (Gender):Male",Individual,Primary name,,Syria,24/01/2012,31/12/2020,13/05/2022,12461 +SAFIN,Lenar,Rinatovich,,,,,Ленар Ринатович САФИН,,,11/02/1969,Arsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0882 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14833 +SAFIYE,Hassan,,,,,,,,,00/00/1949,Latakia,,Syria,,,,,Former Minister of Internal Trade and Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0083 (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, Hassan Safiyeh shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,13/05/2022,13157 +SAFIYEH,Hassan,,,,,,,,,00/00/1949,Latakia,,Syria,,,,,Former Minister of Internal Trade and Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0083 (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, Hassan Safiyeh shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,22/10/2014,31/12/2020,13/05/2022,13157 +SAHA,,,,,,,,,,,,,,,,,,,Ekbatan City,Karaj Road,Azadi Sq.,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +SAHA,,,,,,,,,,,,,,,,,,,P.O. Box 14155/1449,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +SAHA,,,,,,,,,,,,,,,,,,,P.O. Box 83145/311,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +SAHA,,,,,,,,,,,,,,,,,,,Plant No. 1,opp. Of 2nd Phase of Shahrak e Ekbatan,Karaj Special Road,Mehrabad Airport,,1000 Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +SAHA,,,,,,,,,,,,,,,,,,,Sepabhod Gharani 36,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +SAHA,,,,,,,,,,,,,,,,,,,Special Karaj Road,Mehrabad Airport,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0070 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11198 +SAHAB,,,,,,Haji,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +SAHAB,,,,,,Haji,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +SAHAB,,,,,,Haji,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +SAHAB,Qari,,,,,,,,,00/00/1964,"Daraz Village, Jaldak wa Tarnak District, Zabul Province",Afghanistan,Afghanistan,,,,,,Chalo Bawari area,,Quetta City,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0134 (UN Ref):TAi.168 Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,19/03/2014,19/03/2014,01/02/2021,13142 +SAHAB,Qari,,,,,,,,,00/00/1982,,,Afghanistan,,,,,,A Haqqani Madrassa in the Afghanistan/Pakistan border area.,,,,,,,,"(UK Sanctions List Ref):AFG0135 (UN Ref):TAi.169 Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,31/07/2014,31/07/2014,01/02/2021,13144 +SAHAB,Qari,,,,,,,,,00/00/1978,,,Afghanistan,,,,,,A Haqqani Madrassa in the Afghanistan/Pakistan border area.,,,,,,,,"(UK Sanctions List Ref):AFG0135 (UN Ref):TAi.169 Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,31/07/2014,31/07/2014,01/02/2021,13144 +SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO),,,,,,,,,,,,,,,,,,,,,,,Damavand Tehran Highway,Tehran,,Iran,(UK Sanctions List Ref):INU0176 (UN Ref):IRe.061 SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] (Parent company):Shahid Hemmat Industrial Group (SHIG),Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11156 +SAHEB,Hanafi,,,,,,,,,00/00/1968,"(1) Darzab District, Faryab Province. (2) Qush Tepa District, Jawzjan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Deputy Minister of Education under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0027 (UN Ref):TAi.027 Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7162 +SAHEB,Madani,,,,,,,,,00/00/1960,"(1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Logar Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0080 (UN Ref):TAi.102 Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7258 +SAHEL CONSULTANT ENGINEERS,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0177 (UN Ref):IRe.062 Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13] (Parent company):Ghorb Nooh,Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11140 +SAHIB,Hafiz,Mohammad,,,,,,,,05/06/1950,"Sargodha, Punjab",Pakistan,Pakistan,,,3520025509842-7,Pakistan,,House No. 116E,Mohalla Johar,Lahore,Tehsil,Lahore City,Lahore District,,Pakistan,"(UK Sanctions List Ref):AQD0183 (UN Ref):QDi.263 Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9215 +SAHIB,Shaykh,,,,,,,,,00/00/1943,,India,Saudi Arabia,,,4-6032-0048-1,Saudi Arabian NI,,,,,,,,,,(UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9218 +SAHIB,Shaykh,,,,,,,,,00/00/1944,,India,Saudi Arabia,,,4-6032-0048-1,Saudi Arabian NI,,,,,,,,,,(UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9218 +SAHIB,Shaykh,,,,,,,,,17/08/1943,,India,Saudi Arabia,,,4-6032-0048-1,Saudi Arabian NI,,,,,,,,,,(UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9218 +SAHIB,,,,,,Haji,,,,00/00/1963,"Gardez, Paktia Province",Afghanistan,Afghanistan,,,,,Minister of Information under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0040 (UN Ref):TAi.047 Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7209 +SAHIB,Amir,Abdullah,,,,,,,,00/00/1972,Paktika Province,Afghanistan,Afghanistan,,,,,Former Kandahar Province Deputy Taliban Governor,,,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AFG0113 (UN Ref):TAi.145 Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,30/07/2010,20/07/2010,01/02/2021,11205 +SAHIB,Haji,Mullah,,,,,,,,00/00/1953,"(1) Baghran District, Helmand Province. (2) Now Zad District, Helmand Province",(1) Afghanistan. (2) Afghanistan,Afghanistan,,,,,Governor of Helmand Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0072 (UN Ref):TAi.094 Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6905 +SAHIB,Hanafi,,,,,,,,,00/00/1963,"Dara Kolum, Do Aab District, Nuristan Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Public Works under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0053 (UN Ref):TAi.069 Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7379 +SAHIB,Hottak,,,,,,,,,00/00/1957,Ghazni Province,Afghanistan,Afghanistan,,,,,(1) Deputy (Cultural) Minister of Information and Culture under the Taliban regime. (2) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0041 (UN Ref):TAi.049 Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7187 +SAHIRON,Radullan,,,,,,,,,00/00/1955,"Kaunayan, Patikul, Jolo Island",Philippines,Philippines,,,,,,,,,,,Sulu region,,Philippines,(UK Sanctions List Ref):AQD0290 (UN Ref):QDi.208 Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8788 +SAHIRON,Radullan,,,,,,,,,00/00/1952,"Kaunayan, Patikul, Jolo Island",Philippines,Philippines,,,,,,,,,,,Sulu region,,Philippines,(UK Sanctions List Ref):AQD0290 (UN Ref):QDi.208 Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8788 +SAHIRON,RADULAN,,,,,,,,,00/00/1955,"Kaunayan, Patikul, Jolo Island",Philippines,Philippines,,,,,,,,,,,Sulu region,,Philippines,(UK Sanctions List Ref):AQD0290 (UN Ref):QDi.208 Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8788 +SAHIRON,RADULAN,,,,,,,,,00/00/1952,"Kaunayan, Patikul, Jolo Island",Philippines,Philippines,,,,,,,,,,,Sulu region,,Philippines,(UK Sanctions List Ref):AQD0290 (UN Ref):QDi.208 Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8788 +SAHIRUN,Radulan,,,,,,,,,00/00/1955,"Kaunayan, Patikul, Jolo Island",Philippines,Philippines,,,,,,,,,,,Sulu region,,Philippines,(UK Sanctions List Ref):AQD0290 (UN Ref):QDi.208 Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8788 +SAHIRUN,Radulan,,,,,,,,,00/00/1952,"Kaunayan, Patikul, Jolo Island",Philippines,Philippines,,,,,,,,,,,Sulu region,,Philippines,(UK Sanctions List Ref):AQD0290 (UN Ref):QDi.208 Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8788 +SAHRAOUI,NESSIM,BEN ROMDHANE,,,,,نسيم بن رمضان صحراوي,,,03/08/1973,Bizerta,Tunisia,Tunisia,,,,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0276 (UN Ref):QDi.222 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8918 +SAID,Mahmoud,Ibraheem,,,,,,,,00/00/1953,,,Syria,,,,,Former Minister of Transport,,,,,,,,,"(UK Sanctions List Ref):SYR0136 (UK Statement of Reasons):Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12774 +SAID,Said,,,,,,سعيد سعيد,,,11/12/1955,,,Syria,,,,,"Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC)",,,,,Barzeh,Damascus,,Syria,"(UK Sanctions List Ref):CHW0004 Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria sanctions regime). (UK Statement of Reasons):Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC. (Gender):Male",Individual,Primary name,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13750 +SAID,Said,,,,,,سعيد سعيد,,,11/12/1955,,,Syria,,,,,"Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC)",,,,,Jamraya,Damascus,,Syria,"(UK Sanctions List Ref):CHW0004 Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria sanctions regime). (UK Statement of Reasons):Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC. (Gender):Male",Individual,Primary name,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13750 +SA'ID,,,,,,,,,,00/00/1963,,Lebanon,Lebanon,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0009 (UK Statement of Reasons):Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male,Individual,AKA,,Counter-Terrorism (International),12/10/2001,31/12/2020,11/03/2022,7146 +SA'ID,Mahmoud,Ibraheem,,,,,,,,00/00/1953,,,Syria,,,,,Former Minister of Transport,,,,,,,,,"(UK Sanctions List Ref):SYR0136 (UK Statement of Reasons):Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime. (Gender):Male",Individual,Primary name,,Syria,16/10/2012,31/12/2020,13/05/2022,12774 +SA'ID,Saeed,,,,,,,,,11/12/1955,,,Syria,,,,,"Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC)",,,,,Barzeh,Damascus,,Syria,"(UK Sanctions List Ref):CHW0004 Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria sanctions regime). (UK Statement of Reasons):Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC. (Gender):Male",Individual,Primary name variation,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13750 +SA'ID,Saeed,,,,,,,,,11/12/1955,,,Syria,,,,,"Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC)",,,,,Jamraya,Damascus,,Syria,"(UK Sanctions List Ref):CHW0004 Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria sanctions regime). (UK Statement of Reasons):Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC. (Gender):Male",Individual,Primary name variation,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13750 +SAIDI,Hojatoleslam,Ali,,,,,,,,,,,,,,,,(1) Representative of the Guide for the Pasdaran (2) Formerly served in the Intelligence Units of the IRGC (3) Currently heads the Supreme Leader’s own Ideational-Political Office.,,,,,,,,,(UK Sanctions List Ref):INU0008 Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male,Individual,Primary name,,Iran (Nuclear),24/01/2012,31/12/2020,04/03/2022,12497 +SAIDI,Shahroudi,Ali,,,,,,,,,,,,,,,,(1) Representative of the Guide for the Pasdaran (2) Head of the Political and Ideological Office of the Supreme Leader,,,,,,,,,"(UK Sanctions List Ref):IHR0015 Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus. (Gender):Male",Individual,AKA,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12651 +SAIDI,Ali,,,,,,,,,,,,,,,,,(1) Representative of the Guide for the Pasdaran (2) Formerly served in the Intelligence Units of the IRGC (3) Currently heads the Supreme Leader’s own Ideational-Political Office.,,,,,,,,,(UK Sanctions List Ref):INU0008 Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/01/2012,31/12/2020,04/03/2022,12497 +SAIDI,Hojjat,al,Eslam,Ali,,,,,,,,,,,,,,(1) Representative of the Guide for the Pasdaran (2) Formerly served in the Intelligence Units of the IRGC (3) Currently heads the Supreme Leader’s own Ideational-Political Office.,,,,,,,,,(UK Sanctions List Ref):INU0008 Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/01/2012,31/12/2020,04/03/2022,12497 +SAIFUDDIN,,,,,,,,,,14/03/1992,"Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia",Russia,Russia,,,,,,,,,,,Mosul,,Iraq,"(UK Sanctions List Ref):AQD0223 (UN Ref):QDi.405 Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13516 +SAIFUDIN,Muh,,,,,,,,,11/10/1978,,Indonesia,Indonesia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0248 (UN Ref):QDi.416 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13708 +SAIFUDING,,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +SAIFUDING,,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +SAIFULLAH,Qari,,,,,,,,,00/00/1964,"Daraz Village, Jaldak wa Tarnak District, Zabul Province",Afghanistan,Afghanistan,,,,,,Chalo Bawari area,,Quetta City,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0134 (UN Ref):TAi.168 Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,19/03/2014,19/03/2014,01/02/2021,13142 +SAIID,Mahmoud,Ibraheem,,,,,,,,00/00/1953,,,Syria,,,,,Former Minister of Transport,,,,,,,,,"(UK Sanctions List Ref):SYR0136 (UK Statement of Reasons):Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12774 +SAIMAITI,Abdul,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +SAIMAITI,Abdul,,,,,,,,,10/10/1971,"Hetian Area, Xinjiang Uighur Autonomous Region",China,China,,,653225197110100533,Chinese national identity card number,,,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0103 (UN Ref):QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/04/2009,15/04/2009,11/02/2022,10834 +SAIRAN,,,,,,,,,,,,,,,,,,,Hossein Abad/Ardakan Road,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SAIRAN,,,,,,,,,,,,,,,,,,,P.O. Box 18575-365,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SAIRAN,,,,,,,,,,,,,,,,,,,P.O. Box 71265-1589,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SAIRAN,,,,,,,,,,,,,,,,,,,P.O. Box 71365-1174,Eman Khomeini Ave.,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SAIRAN,,,,,,,,,,,,,,,,,,,PO Box 19575 365,Pasdran Ave.,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SAIRAN,,,,,,,,,,,,,,,,,,,Sh. Langari St.,Nobonyad Sq.,Pasdaran Ave.,,,Tehran,19574,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SAIRAN,,,,,,,,,,,,,,,,,,,Shahid Langari Street,Nobonyad Square,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SAIYID,Abdul,Man'am,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0104 (UN Ref):QDi.018 Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6897 +SAJEDI-NIA,Hossein,,,,,,,,,,,,,,,,,Police Operations Deputy Commander.,,,,,,,,,"(UK Sanctions List Ref):IHR0040 (UK Statement of Reasons):Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11787 +SAJIRUN,Radulan,,,,,,,,,00/00/1955,"Kaunayan, Patikul, Jolo Island",Philippines,Philippines,,,,,,,,,,,Sulu region,,Philippines,(UK Sanctions List Ref):AQD0290 (UN Ref):QDi.208 Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8788 +SAJIRUN,Radulan,,,,,,,,,00/00/1952,"Kaunayan, Patikul, Jolo Island",Philippines,Philippines,,,,,,,,,,,Sulu region,,Philippines,(UK Sanctions List Ref):AQD0290 (UN Ref):QDi.208 Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8788 +SAKALOUSKI,Ivan,Yurievich,,,,,"СОКОЛОВСКИЙ, Иван Юрьевич",,,,,,,,,,,"Director of the Akrestina detention centre, Minsk",,,,,,,,,"(UK Sanctions List Ref):BEL0026 (UK Statement of Reasons):In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,13/04/2022,13948 +SAKHAROVA,Tatyana,Anatolyevna,,,,,Татьяна Анатольевна Сахарова,,,16/06/1973,Donetsk,Ukraine,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0979 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14930 +SAKHD VA RAH-AN-DA-ZI,,,,,,,,,,,,,,,,,,,PO Box 1516913813,4 East 37th Alley,Alvand Street,Argentina Sq.,,Tehran,,Iran,(UK Sanctions List Ref):INU0120 (UK Statement of Reasons):Company for constructing and commissioning of nuclear power plants. (Phone number):+021 88205095 99 (Website):info@surena gc.com (Email address):www.surena gc.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12269 +SALAEVA,Alla,Leonidovna,,,,,Алла Леонидовна Салаева,,,14/09/1979,Cheboksary,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0282 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14227 +SALAFIST GROUP FOR CALL AND COMBAT,,,,,,,,,,,,,,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,FKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +SALAFIST GROUP FOR CALL AND COMBAT,,,,,,,,,,,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,FKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +SALAFIST GROUP FOR CALL AND COMBAT,,,,,,,,,,,,,,,,,,,,,,,,,,Mauritania,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,FKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +SALAFIST GROUP FOR CALL AND COMBAT,,,,,,,,,,,,,,,,,,,,,,,,,,Morocco,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,FKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +SALAFIST GROUP FOR CALL AND COMBAT,,,,,,,,,,,,,,,,,,,,,,,,,,Niger,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,FKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +SALAFIST GROUP FOR CALL AND COMBAT,,,,,,,,,,,,,,,,,,,,,,,,,,Tunisia,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,FKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +SALAH,Abou,Mohamed,,,,,,,,13/04/1971,"Zeribet El Oued, Wilaya (province) of Biskra",Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0304 (UN Ref):QDi.251 Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529206",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,31/12/2020,10692 +SALAH,Zaed,,,,,,,,,,Latakia,Syria,Syria,,,,,Commander of the Syrian Army's 5th Corps,,,,,,,,,"(UK Sanctions List Ref):SYR0380 (UK Statement of Reasons):Major General and since January 2018 Commander of the Syrian Army’s 5th Corps, and previously commanded the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the Idlib/Hama offensive which began in April 2019. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14073 +SALAH,Zaid,,,,,,زيد صالح,,,,Latakia,Syria,Syria,,,,,Commander of the Syrian Army's 5th Corps,,,,,,,,,"(UK Sanctions List Ref):SYR0380 (UK Statement of Reasons):Major General and since January 2018 Commander of the Syrian Army’s 5th Corps, and previously commanded the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the Idlib/Hama offensive which began in April 2019. (Gender):Male",Individual,Primary name,,Syria,15/03/2021,15/03/2021,15/03/2021,14073 +SALAH,Egreen,,,,,,,,,,,,,,,,,Libyan Ambassador to Chad,,,,,,,,,"(UK Sanctions List Ref):LIB0076 (UN Ref):LYi.004 (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male",Individual,AKA,,Libya,19/01/2022,18/01/2022,16/02/2022,14172 +SALAHUDIN,,,,,,,,,,18/03/1966,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,"Basilan, previous location until 2016",,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +SALAHUDIN,,,,,,,,,,18/03/1966,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,Lanao del Sur,,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +SALAHUDIN,,,,,,,,,,10/03/1967,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,Lanao del Sur,,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +SALAHUDIN,,,,,,,,,,10/03/1967,"Bulanza, Lantawan, Basilan",Philippines,Philippines,,,,,,,,,,,"Basilan, previous location until 2016",,Philippines,"(UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/12/2005,06/12/2005,31/12/2020,8787 +SALAM,Aisha,Muhammed,Abdul,,,,,,,01/01/1978,Tripoli,Libya,,(1) 03824970 (2) 215215 (3) 428720 (4) B/011641.,"(1) Oman number, issued on 4 May 2014, issued in Muscat, Oman. Date of expiration: 3 May 2024. (2) Libya Passport number (3) Libya (4) - .",98606612,,,,,,,,,,Oman,"(UK Sanctions List Ref):LIB0047 (UN Ref):LYi.009 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815",Individual,AKA,Good quality,Libya,27/02/2011,26/02/2011,13/05/2021,11635 +SALAM,Abdul,,,,,,,,,00/00/1975,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Room number 33,5th Floor Sarafi Market,,,Kandahar City,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +SALAM,Abdul,,,,,,,,,00/00/1975,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Safaar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +SALAM,Abdul,,,,,,,,,00/00/1975,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Wesh,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +SALAM,Abdul,,,,,,,,,00/00/1976,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Wesh,Spin Boldak District,,,,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +SALAM,Abdul,,,,,,,,,00/00/1976,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Safaar Bazaar,Garmser District,,,,Helmand Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +SALAM,Abdul,,,,,,,,,00/00/1976,"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,(1) 57388 (2) 665,"(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan",,Room number 33,5th Floor Sarafi Market,,,Kandahar City,Kandahar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0131 (UN Ref):TAi.165 Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,AKA,Good quality,Afghanistan,21/12/2012,21/11/2012,01/02/2021,12813 +SALAMA,Adib,,,,,,,,,,,,Syria,,,,,Deputy Director of Air Force Intelligence Directorate in Damascus,,,,,,,,,"(UK Sanctions List Ref):SYR0067 (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13380 +SALAMA,Adib,Nimr,,,,,,,,,,,Syria,,,,,Deputy Director of Air Force Intelligence Directorate in Damascus,,,,,,,,,"(UK Sanctions List Ref):SYR0067 (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13380 +SALAMA,Mohammed,Adib,,,,,,,,,,,Syria,,,,,Deputy Director of Air Force Intelligence Directorate in Damascus,,,,,,,,,"(UK Sanctions List Ref):SYR0067 (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13380 +SALAMAH,Adib,,,,,,,,,,,,Syria,,,,,Deputy Director of Air Force Intelligence Directorate in Damascus,,,,,,,,,"(UK Sanctions List Ref):SYR0067 (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13380 +SALAMAH,Adib,Nimr,,,,,,,,,,,Syria,,,,,Deputy Director of Air Force Intelligence Directorate in Damascus,,,,,,,,,"(UK Sanctions List Ref):SYR0067 (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13380 +SALAMAH,Mohammed,Adib,,,,,,,,,,,Syria,,,,,Deputy Director of Air Force Intelligence Directorate in Damascus,,,,,,,,,"(UK Sanctions List Ref):SYR0067 (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13380 +SALAMEH,Adib,,,,,,,,,,,,Syria,,,,,Deputy Director of Air Force Intelligence Directorate in Damascus,,,,,,,,,"(UK Sanctions List Ref):SYR0067 (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male",Individual,Primary name,,Syria,28/10/2016,31/12/2020,31/12/2020,13380 +SALAMEH,Adib,Nimr,,,,,,,,,,,Syria,,,,,Deputy Director of Air Force Intelligence Directorate in Damascus,,,,,,,,,"(UK Sanctions List Ref):SYR0067 (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13380 +SALAMEH,Mohammed,Adib,,,,,,,,,,,Syria,,,,,Deputy Director of Air Force Intelligence Directorate in Damascus,,,,,,,,,"(UK Sanctions List Ref):SYR0067 (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13380 +SALARKIA,Mahmoud,,,,,,,,,,,,,,,,,(1) Former Head of the Petrol and Transport commission of the City of Tehran (2) Former Deputy to the Prosecutor General of Tehran during the crackdown of 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0047 (UK Statement of Reasons):Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was responsible, by virtue of his senior position, for many of the arrest warrants against innocent, peaceful protesters and activists. Reports show that virtually all those arrested were held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time. He was aware and complicit in allowing and promoting these human rights abuses and has made statements supporting excessive punishments and detentions of individuals, which appear arbitrary. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,28/01/2022,12192 +SALAS,German,Enrique,Rubio,,,,,,,10/12/1963,Bogota,Colombia,Colombia,PE069914,Colombia,79324956,Colombian,,,,,,,,,,"(UK Sanctions List Ref):GAC0026 (UK Statement of Reasons):Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds. (Gender):Male",Individual,AKA,,Global Anti-Corruption,22/07/2021,22/07/2021,12/08/2021,14129 +SALAVATI,Abdolghassem,,,,,,ابوالقاسم صلواتی,,,16/07/1967,Tuykersan,Iran,Iran,,,,,,,,,,,,,,"(UK Sanctions List Ref):IHR0004 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11801 +SALAVATI,Abloqasem,,,,,,,,,16/07/1967,Tuykersan,Iran,Iran,,,,,,,,,,,,,,"(UK Sanctions List Ref):IHR0004 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male",Individual,AKA,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11801 +SALAVATI,Abolghasem,,,,,,,,,16/07/1967,Tuykersan,Iran,Iran,,,,,,,,,,,,,,"(UK Sanctions List Ref):IHR0004 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male",Individual,AKA,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11801 +SALAVATI,Abolghassem,,,,,,,,,16/07/1967,Tuykersan,Iran,Iran,,,,,,,,,,,,,,"(UK Sanctions List Ref):IHR0004 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11801 +SALAVATI,Abolqasem,,,,,,,,,16/07/1967,Tuykersan,Iran,Iran,,,,,,,,,,,,,,"(UK Sanctions List Ref):IHR0004 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male",Individual,AKA,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11801 +SALAVATI,Abulghasem,,,,,,,,,16/07/1967,Tuykersan,Iran,Iran,,,,,,,,,,,,,,"(UK Sanctions List Ref):IHR0004 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male",Individual,AKA,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11801 +SALAVATI,Abu'l-Qasim,,,,,,,,,16/07/1967,Tuykersan,Iran,Iran,,,,,,,,,,,,,,"(UK Sanctions List Ref):IHR0004 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male",Individual,AKA,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11801 +SALAVATSKI HIMICHESKI ZAVOD (SHZ),,,,,,,,,,,,,,,,,,,30 Mologvardeytsev Street,Salavat,Bashkortostan,,,,453256,Russia,"(UK Sanctions List Ref):RUS1077 (UK Statement of Reasons):Joint Stock Company Salavat Chemical Plant (hereafter JSC SALAVAT CHEMICAL PLANT), a subsidiary of Russian State space agency Roscosmos. JSC SALAVAT CHEMICAL PLANT has been and is been involved in obtaining a benefit from or supporting by carrying on business in the Russia chemicals sector a sector of strategic significance to the Government of Russia.",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/06/2022,15020 +SALBI,Abdul,Amir,Muhammad,Sa'id,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +SALBI,Abdul,Amir,Muhammad,Sa'id,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +SALBI,Abdul,Amir,Muhammad,Sa'id,,,,,,05/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +SALBI,Abdul,Amir,Muhammad,Sa'id,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +SALBI,Abdul,Amir,Muhammad,Sa'id,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +SALBI,Abdul,Amir,Muhammad,Sa'id,,,,,,01/10/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +SALBI,Abdul,Amir,Muhammad,Sa'id,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,Near Shahid Mazen Mosque and al-Khansa Hospital,,,,,Mosul,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +SALBI,Abdul,Amir,Muhammad,Sa'id,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Idlib,,Syrian Arab Republic,"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +SALBI,Abdul,Amir,Muhammad,Sa'id,,,,,,06/01/1976,(1) Tall’Afar (2) Mosul,(1) Iraq (2) Iraq,Iraq,,,,,,House 110,Street 704,District 704,,,Tall ‘Afar,,Iraq (previous address),"(UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,22/05/2020,21/05/2020,14/06/2022,13840 +SALDO,Vladimir,,,,,,,,,12/06/1956,,,Ukraine,,,,,Founder of the ‘Salvation Committee for Peace and Order’ in Kherson,,,,,,,,,"(UK Sanctions List Ref):RUS1469 (UK Statement of Reasons):There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/06/2022,16/06/2022,09/08/2022,15412 +SALDO,Volodymir,Vasilyovich,,,,,Володимир Васильович САЛЬДО,Cyrillic,Russian,12/06/1956,,,Ukraine,,,,,Founder of the ‘Salvation Committee for Peace and Order’ in Kherson,,,,,,,,,"(UK Sanctions List Ref):RUS1469 (UK Statement of Reasons):There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,16/06/2022,16/06/2022,09/08/2022,15412 +SALEEMI,Hosain,,,,,,,,,,,,,D08531177,issued in Iran (Islamic Republic of),,,"Commander of the Air Force, IRGC (Pasdaran). General",,,,,,,,,"(UK Sanctions List Ref):INU0199 (UN Ref):IRi.038 [Old Reference # I.37.D.1] (UK Statement of Reasons):As Commander in Chief of the IRGC, Hosein SALIMI is or has been involved in providing support for a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He was also involved while in his former capacity of commander of the IRGC Air Force.",Individual,AKA,Good quality,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9002 +SALEEMI,Hosein,,,,,,,,,,,,,D08531177,issued in Iran (Islamic Republic of),,,"Commander of the Air Force, IRGC (Pasdaran). General",,,,,,,,,"(UK Sanctions List Ref):INU0199 (UN Ref):IRi.038 [Old Reference # I.37.D.1] (UK Statement of Reasons):As Commander in Chief of the IRGC, Hosein SALIMI is or has been involved in providing support for a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He was also involved while in his former capacity of commander of the IRGC Air Force.",Individual,AKA,Good quality,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9002 +SALEEMI,Hossein,,,,,,,,,,,,,D08531177,issued in Iran (Islamic Republic of),,,"Commander of the Air Force, IRGC (Pasdaran). General",,,,,,,,,"(UK Sanctions List Ref):INU0199 (UN Ref):IRi.038 [Old Reference # I.37.D.1] (UK Statement of Reasons):As Commander in Chief of the IRGC, Hosein SALIMI is or has been involved in providing support for a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He was also involved while in his former capacity of commander of the IRGC Air Force.",Individual,AKA,Good quality,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9002 +SALEEMI,Husain,,,,,,,,,,,,,D08531177,issued in Iran (Islamic Republic of),,,"Commander of the Air Force, IRGC (Pasdaran). General",,,,,,,,,"(UK Sanctions List Ref):INU0199 (UN Ref):IRi.038 [Old Reference # I.37.D.1] (UK Statement of Reasons):As Commander in Chief of the IRGC, Hosein SALIMI is or has been involved in providing support for a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He was also involved while in his former capacity of commander of the IRGC Air Force.",Individual,AKA,Good quality,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9002 +SALEEMI,Hussain,,,,,,,,,,,,,D08531177,issued in Iran (Islamic Republic of),,,"Commander of the Air Force, IRGC (Pasdaran). General",,,,,,,,,"(UK Sanctions List Ref):INU0199 (UN Ref):IRi.038 [Old Reference # I.37.D.1] (UK Statement of Reasons):As Commander in Chief of the IRGC, Hosein SALIMI is or has been involved in providing support for a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He was also involved while in his former capacity of commander of the IRGC Air Force.",Individual,AKA,Good quality,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9002 +SALEH,,,,,,,,,,06/06/1963,Gharbia,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0109 (UN Ref):QDi.019 Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6917 +SALEH,Abu,,,,,,,,,19/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +SALEH,Abu,,,,,,,,,18/04/1982,Riyadh,Saudi Arabia,Saudi Arabia,F654645,"Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.",1028745097,Saudi Arabia civil identification number,,,,,,,,,Yemen,"(UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/04/2011,24/03/2011,11/02/2022,11743 +SALEH,Muhammad,Hameida,,,,,,,,22/09/1988,Alexandria,Egypt,Egypt,,,,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0244 (UN Ref):QDi.387 Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13320 +SALEH,Muhammad,Hameida,,,,,,,,22/09/1989,Alexandria,Egypt,Egypt,,,,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0244 (UN Ref):QDi.387 Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13320 +SALEH,Salim,,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +SALEH,Salim,,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +SALEH,Salim,,,,,,,,,00/00/1991,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +SALEH,Salim,,,,,,,,,00/00/1991,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +SALEH,Salim,,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +SALEH,Salim,,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +SALEH,Zaed,,,,,,,,,,Latakia,Syria,Syria,,,,,Commander of the Syrian Army's 5th Corps,,,,,,,,,"(UK Sanctions List Ref):SYR0380 (UK Statement of Reasons):Major General and since January 2018 Commander of the Syrian Army’s 5th Corps, and previously commanded the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the Idlib/Hama offensive which began in April 2019. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14073 +SALEH,Zaid,,,,,,,,,,Latakia,Syria,Syria,,,,,Commander of the Syrian Army's 5th Corps,,,,,,,,,"(UK Sanctions List Ref):SYR0380 (UK Statement of Reasons):Major General and since January 2018 Commander of the Syrian Army’s 5th Corps, and previously commanded the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the Idlib/Hama offensive which began in April 2019. (Gender):Male",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,15/03/2021,14073 +SALEH,AHMED,ALI,ABDULLAH,,,,أحمد علي عبد الله صالح,,,25/07/1972,,,Yemen,(1) 17979 (2) 02117777 (3) 06070777,(1) Yemeni. Issued under name Ahmed Ali Abdullah Saleh (2) Yemeni. Issued on 8.11.2005 under name Ahmed Ali Abdullah Al-Ahmar (3) Yemeni. Issued on 3.12.2014 under name Ahmed Ali Abdullah Al-Ahmar.,,,,,,,,,,,United Arab Emirates,"(UK Sanctions List Ref):YEM0005 (UN Ref):YEi.005 Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003). Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a. Diplomatic identity card no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh; current status: cancelled. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here (Gender):Male",Individual,Primary name,,Yemen,09/06/2015,14/04/2015,01/02/2021,13254 +SALEH,ALI,ABDULLAH,,,,,علي عبد الله صالح,,,21/03/1945,"(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi",(1) Yemen (2) Yemen (3) -,Yemen,00016161,Yemen,01010744444,,(1) Former President of the Republic of Yemen (2) President of Yemen’s General People’s Congress party,,,,,,,,,(UK Sanctions List Ref):YEM0003 (UN Ref):YEi.003 Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,Primary name,,Yemen,19/12/2014,07/11/2014,01/02/2021,13192 +SALEH,ALI,ABDULLAH,,,,,علي عبد الله صالح,,,21/03/1946,"(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi",(1) Yemen (2) Yemen (3) -,Yemen,00016161,Yemen,01010744444,,(1) Former President of the Republic of Yemen (2) President of Yemen’s General People’s Congress party,,,,,,,,,(UK Sanctions List Ref):YEM0003 (UN Ref):YEi.003 Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,Primary name,,Yemen,19/12/2014,07/11/2014,01/02/2021,13192 +SALEH,ALI,ABDULLAH,,,,,علي عبد الله صالح,,,21/03/1942,"(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi",(1) Yemen (2) Yemen (3) -,Yemen,00016161,Yemen,01010744444,,(1) Former President of the Republic of Yemen (2) President of Yemen’s General People’s Congress party,,,,,,,,,(UK Sanctions List Ref):YEM0003 (UN Ref):YEi.003 Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,Primary name,,Yemen,19/12/2014,07/11/2014,01/02/2021,13192 +SALEH,ALI,ABDULLAH,,,,,علي عبد الله صالح,,,21/03/1947,"(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi",(1) Yemen (2) Yemen (3) -,Yemen,00016161,Yemen,01010744444,,(1) Former President of the Republic of Yemen (2) President of Yemen’s General People’s Congress party,,,,,,,,,(UK Sanctions List Ref):YEM0003 (UN Ref):YEi.003 Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,Primary name,,Yemen,19/12/2014,07/11/2014,01/02/2021,13192 +SALEH,MOHAMMED,ABDEL-HALIM,HEMAIDA,,,,,,,22/09/1988,Alexandria,Egypt,Egypt,,,,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0244 (UN Ref):QDi.387 Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13320 +SALEH,MOHAMMED,ABDEL-HALIM,HEMAIDA,,,,,,,22/09/1989,Alexandria,Egypt,Egypt,,,,,,,,,,,,,Egypt,"(UK Sanctions List Ref):AQD0244 (UN Ref):QDi.387 Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13320 +SALEK,ABDULHAI,,,,,Maulavi,عبدالحی سالک,,,00/00/1965,"Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province",Afghanistan,Afghanistan,,,,,Governor of Uruzgan Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0086 (UN Ref):TAi.108 Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7427 +SALEM,Mohamed,,,,,,,,,00/00/1981,,Saudi Arabia,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0093 (UN Ref):QDi.298 Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/09/2011,15/09/2011,31/12/2020,12148 +SALEM,Ahmed,,,,,,,,,01/02/1948,,,,,,,,General Intelligence Directorate Brigadier General,,,,,,,,,(UK Sanctions List Ref):SYR0247 (UK Statement of Reasons):Brigadier General in the General Intelligence Directorate. (Gender):Male,Individual,AKA,,Syria,24/07/2012,31/12/2020,31/12/2020,12725 +SALEVATI,Abughasem,,,,,,,,,16/07/1967,Tuykersan,Iran,Iran,,,,,,,,,,,,,,"(UK Sanctions List Ref):IHR0004 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,16/02/2022,11801 +SALI,Kipli,,,,,,,,,20/06/1967,"Tulay, Jolo Sulu",Philippines,Philippines,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0309 (UN Ref):QDi.114 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/09/2003,09/09/2003,31/12/2020,7854 +SALIAIEV,Aleksey,Mikhailovich,,,,,,,,04/12/1975,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALIAIEV,Aleksey,Mikhailovich,,,,,,,,22/08/1978,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALIAIEV,Alexei,Mikhailovich,,,,,Саляєв Олексій Михайлович,,,04/12/1975,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALIAIEV,Alexei,Mikhailovich,,,,,Саляєв Олексій Михайлович,,,22/08/1978,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALIAIEV,Oleksii,Mykhailovych,,,,Captain 2nd Rank,Саляев Алексей Михайлович,,,04/12/1975,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALIAIEV,Oleksii,Mykhailovych,,,,Captain 2nd Rank,Саляев Алексей Михайлович,,,22/08/1978,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALIH,Ali,Abdallah,,,,,,,,21/03/1945,"(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi",(1) Yemen (2) Yemen (3) -,Yemen,00016161,Yemen,01010744444,,(1) Former President of the Republic of Yemen (2) President of Yemen’s General People’s Congress party,,,,,,,,,(UK Sanctions List Ref):YEM0003 (UN Ref):YEi.003 Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13192 +SALIH,Ali,Abdallah,,,,,,,,21/03/1946,"(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi",(1) Yemen (2) Yemen (3) -,Yemen,00016161,Yemen,01010744444,,(1) Former President of the Republic of Yemen (2) President of Yemen’s General People’s Congress party,,,,,,,,,(UK Sanctions List Ref):YEM0003 (UN Ref):YEi.003 Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13192 +SALIH,Ali,Abdallah,,,,,,,,21/03/1942,"(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi",(1) Yemen (2) Yemen (3) -,Yemen,00016161,Yemen,01010744444,,(1) Former President of the Republic of Yemen (2) President of Yemen’s General People’s Congress party,,,,,,,,,(UK Sanctions List Ref):YEM0003 (UN Ref):YEi.003 Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13192 +SALIH,Ali,Abdallah,,,,,,,,21/03/1947,"(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi",(1) Yemen (2) Yemen (3) -,Yemen,00016161,Yemen,01010744444,,(1) Former President of the Republic of Yemen (2) President of Yemen’s General People’s Congress party,,,,,,,,,(UK Sanctions List Ref):YEM0003 (UN Ref):YEi.003 Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Good quality,Yemen,19/12/2014,07/11/2014,01/02/2021,13192 +SALIM,Abu,,,,,,,,,20/01/1960,,Kuwait,Kuwait,1739010,"Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008)",,,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0190 (UN Ref):QDi.236 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/01/2008,16/01/2008,31/12/2020,9224 +SALIM,Ahmad,Fuad,,,,,,,,19/06/1951,Giza,Egypt,Egypt,(1) 1084010 (2) 19820215,(1) Egyptian (2) - .,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7016 +SALIM,Ahmed,Fuad,,,,,,,,19/06/1951,Giza,Egypt,Egypt,(1) 1084010 (2) 19820215,(1) Egyptian (2) - .,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7016 +SALIM,Ali,,,,,,,,,18/04/1966,Beni-Suef,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0133 (UN Ref):QDi.196 Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8719 +SALIM,Ammi,,,,,,,,,28/10/1956,,,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0361 (UN Ref):QDi.424 Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2019,14/08/2019,31/12/2020,13790 +SALIM,Ammi,,,,,,,,,31/12/1952,,,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0361 (UN Ref):QDi.424 Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2019,14/08/2019,31/12/2020,13790 +SALIM,Ammi,,,,,,,,,01/01/1958,,,Mali,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0361 (UN Ref):QDi.424 Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2019,14/08/2019,31/12/2020,13790 +SALIM,Julkipli,,,,,,,,,20/06/1967,"Tulay, Jolo Sulu",Philippines,Philippines,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0309 (UN Ref):QDi.114 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/09/2003,09/09/2003,31/12/2020,7854 +SALIM,Okolu,,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +SALIM,Okolu,,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +SALIM,Okolu,,,,,,,,,00/00/1991,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +SALIM,Okolu,,,,,,,,,00/00/1991,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +SALIM,Okolu,,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,,,Central African Republic,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +SALIM,Okolu,,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13379 +SALIM,Rif'at,,,,,,,,,21/04/1960,(1) Sharqiyah. (2) Zaqaziq,(1) Egypt (2) Egypt,Egypt,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0341 (UN Ref):QDi.193 Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,12/01/2022,8716 +SALIM,Rif'at,,,,,,,,,21/04/1960,(1) Sharqiyah. (2) Zaqaziq,(1) Egypt (2) Egypt,Egypt,,,,,,May be on the Pakistani-Afghan border,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0341 (UN Ref):QDi.193 Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,12/01/2022,8716 +SALIMI,Hosain,,,,,,,,,,,,,D08531177,issued in Iran (Islamic Republic of),,,"Commander of the Air Force, IRGC (Pasdaran). General",,,,,,,,,"(UK Sanctions List Ref):INU0199 (UN Ref):IRi.038 [Old Reference # I.37.D.1] (UK Statement of Reasons):As Commander in Chief of the IRGC, Hosein SALIMI is or has been involved in providing support for a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He was also involved while in his former capacity of commander of the IRGC Air Force.",Individual,AKA,Good quality,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9002 +SALIMI,Hossein,,,,,,,,,,,,,D08531177,issued in Iran (Islamic Republic of),,,"Commander of the Air Force, IRGC (Pasdaran). General",,,,,,,,,"(UK Sanctions List Ref):INU0199 (UN Ref):IRi.038 [Old Reference # I.37.D.1] (UK Statement of Reasons):As Commander in Chief of the IRGC, Hosein SALIMI is or has been involved in providing support for a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He was also involved while in his former capacity of commander of the IRGC Air Force.",Individual,AKA,Good quality,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9002 +SALIMI,Husain,,,,,,,,,,,,,D08531177,issued in Iran (Islamic Republic of),,,"Commander of the Air Force, IRGC (Pasdaran). General",,,,,,,,,"(UK Sanctions List Ref):INU0199 (UN Ref):IRi.038 [Old Reference # I.37.D.1] (UK Statement of Reasons):As Commander in Chief of the IRGC, Hosein SALIMI is or has been involved in providing support for a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He was also involved while in his former capacity of commander of the IRGC Air Force.",Individual,AKA,Good quality,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9002 +SALIMI,Hussain,,,,,,,,,,,,,D08531177,issued in Iran (Islamic Republic of),,,"Commander of the Air Force, IRGC (Pasdaran). General",,,,,,,,,"(UK Sanctions List Ref):INU0199 (UN Ref):IRi.038 [Old Reference # I.37.D.1] (UK Statement of Reasons):As Commander in Chief of the IRGC, Hosein SALIMI is or has been involved in providing support for a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He was also involved while in his former capacity of commander of the IRGC Air Force.",Individual,AKA,Good quality,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9002 +SALIMI,HOSEIN,,,,,,,,,,,,,D08531177,issued in Iran (Islamic Republic of),,,"Commander of the Air Force, IRGC (Pasdaran). General",,,,,,,,,"(UK Sanctions List Ref):INU0199 (UN Ref):IRi.038 [Old Reference # I.37.D.1] (UK Statement of Reasons):As Commander in Chief of the IRGC, Hosein SALIMI is or has been involved in providing support for a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He was also involved while in his former capacity of commander of the IRGC Air Force.",Individual,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,04/03/2022,9002 +SALIWA,Rudi,,,,,,,,,,,,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0140 (UN Ref):IQi.079,Individual,AKA,Good quality,Iraq,07/06/2004,02/06/2004,31/12/2020,8384 +SALMAAN,Abu,,,,,,,,,10/04/1979,Garissa,Kenya,,A1180173,Kenya,23446085,,,,,,,,Nairobi,,Kenya,(UK Sanctions List Ref):SOM0009 (UN Ref):SOi.009 Possibly Ethiopian,Individual,AKA,Good quality,Somalia,27/09/2011,28/07/2011,31/12/2020,12029 +SALMAN,,,,,,,الحسن,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,AKA,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +SALMAN,Abu,,,,,,,,,10/04/1979,Garissa,Kenya,,A1180173,Kenya,23446085,,,,,,,,Nairobi,,Kenya,(UK Sanctions List Ref):SOM0009 (UN Ref):SOi.009 Possibly Ethiopian,Individual,AKA,Good quality,Somalia,27/09/2011,28/07/2011,31/12/2020,12029 +SALMAN,Ameer,,,,,,,,,00/00/1979,Nairobi,Kenya,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0013 (UN Ref):SOi.013,Individual,AKA,Good quality,Somalia,23/10/2014,23/09/2014,31/12/2020,13147 +SALMAN,Mu'alim,,,,,,,,,00/00/1979,Nairobi,Kenya,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0013 (UN Ref):SOi.013,Individual,AKA,Good quality,Somalia,23/10/2014,23/09/2014,31/12/2020,13147 +SALMAN,Muhammad,Da'ud,,,,,,,,25/10/1983,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +SALMAN,Muhammad,Da'ud,,,,,,,,25/10/1983,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Fuad Dawod Farm,,,,Az Zabadani,Damascus,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +SALMAN,Muhammad,Da'ud,,,,,,,,00/00/1977,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Fuad Dawod Farm,,,,Az Zabadani,Damascus,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +SALMAN,Muhammad,Da'ud,,,,,,,,00/00/1977,Baghdad,Iraq,Iraq,284173,Iraq. Expires 21 August 2005,,,,Al-Shahid Street,,,,Al-Mahata Neighbourhood,Az Zabadani,,Syria,(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8696 +SALMAN,Qais,Muhammad,,,,,,,,21/10/1971,(1) Al-Owja. (2) Baghdad,(1) Iraq (2) Iraq,Iraq,,,,,,,,,,,Bludan,,Syria,(UK Sanctions List Ref):IRQ0144 (UN Ref):IQi.083,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8695 +SALMAN,Qais,Muhammad,,,,,,,,21/10/1971,(1) Al-Owja. (2) Baghdad,(1) Iraq (2) Iraq,Iraq,,,,,,,,,Mutanabi Area,Al Monsur,Baghdad,,Iraq,(UK Sanctions List Ref):IRQ0144 (UN Ref):IQi.083,Individual,AKA,Good quality,Iraq,29/07/2005,27/07/2005,31/12/2020,8695 +SALMAN,MAALIM,,,,,,,,,00/00/1979,Nairobi,Kenya,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0013 (UN Ref):SOi.013,Individual,Primary name,,Somalia,23/10/2014,23/09/2014,31/12/2020,13147 +SALMANE,,,,,,,,,,03/04/1968,Tunis,Tunisia,Tunisia,M307707,"issue date: 12/04/2000, expiry date: 11/04/2005",,,,Via Masina No 7,,,,,Milan,,Italy,(UK Sanctions List Ref):AQD0230 (UN Ref):QDi.072 Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7220 +SALMANE,,,,,,,,,,20/11/1975,Sfax,Tunisia,Tunisia,P182583,Tunisian. Issued on 13 September 2003. Expired on 12 September 2007,05258253,,,No.2,89th Street,Zehrouni,,,Tunis,,Tunisia,"(UK Sanctions List Ref):AQD0129 (UN Ref):QDi.150 Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,11/02/2022,7875 +SALME,Adib,,,,,,,,,,,,Syria,,,,,Deputy Director of Air Force Intelligence Directorate in Damascus,,,,,,,,,"(UK Sanctions List Ref):SYR0067 (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13380 +SALME,Adib,Nimr,,,,,,,,,,,Syria,,,,,Deputy Director of Air Force Intelligence Directorate in Damascus,,,,,,,,,"(UK Sanctions List Ref):SYR0067 (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13380 +SALME,Mohammed,Adib,,,,,,,,,,,Syria,,,,,Deputy Director of Air Force Intelligence Directorate in Damascus,,,,,,,,,"(UK Sanctions List Ref):SYR0067 (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,31/12/2020,13380 +SALONGO,Ali,Mohammed,,,,,,,,00/00/1994,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +SALONGO,Ali,Mohammed,,,,,,,,00/00/1993,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +SALONGO,Ali,Mohammed,,,,,,,,00/00/1995,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +SALONGO,Ali,Mohammed,,,,,,,,00/00/1992,,,,,,,,"Deputy, Lord's Resistance Army",,,,,,Kafia Kingi,,,"(UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined",Individual,AKA,Good quality,Central African Republic,01/09/2016,23/08/2016,01/02/2021,13378 +SALPAGAROV,Akhmat,Anzorovich,,,,,Ахмат Анзорович САЛПАГАРОВ,,,31/12/1962,Novyi Karachai,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0946 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14897 +SALTI,Muhammad,,,,,,,,,00/00/1945,Safad,Palestine,,,,,,Commander-in-Chief and Chief of Staff of the Palestine Liberation Army,,,,,,,,,"(UK Sanctions List Ref):RUS1548 (UK Statement of Reasons):Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/07/2022,26/07/2022,26/07/2022,15476 +SALWWAN,Samir,,,,,,,,,00/00/1963,,Lebanon,Lebanon,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0009 (UK Statement of Reasons):Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male,Individual,AKA,,Counter-Terrorism (International),12/10/2001,31/12/2020,11/03/2022,7146 +SALYAEV,Aleksey,Mikhailovich,,,,,,,,04/12/1975,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALYAEV,Aleksey,Mikhailovich,,,,,,,,22/08/1978,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALYAEV,Alexei,Mikhailovich,,,,,,,,04/12/1975,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALYAEV,Alexei,Mikhailovich,,,,,,,,22/08/1978,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALYAEV,Oleksii,Mykhailovych,,,,,,,,04/12/1975,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALYAEV,Oleksii,Mykhailovych,,,,,,,,22/08/1978,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALYAYEV,Aleksey,Mikhailovich,,,,,,,,04/12/1975,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALYAYEV,Aleksey,Mikhailovich,,,,,,,,22/08/1978,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALYAYEV,Alexei,Mikhailovich,,,,,,,,04/12/1975,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALYAYEV,Alexei,Mikhailovich,,,,,,,,22/08/1978,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALYAYEV,Oleksii,Mykhailovych,,,,,,,,04/12/1975,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALYAYEV,Oleksii,Mykhailovych,,,,,,,,22/08/1978,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Russia,,,,,Commander of the Border Patrol Boat ‘Don’,,,,,,,,,"(UK Sanctions List Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13780 +SALYUKOV,Oleg,Leonydovych,,,,General of the Army,САЛЮКОВ Олег Леонидович,,,21/05/1955,Saratov,Russia,Russia,,,,,Commander-in-Chief Ground Forces of the Russian Federation,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0697 (UK Statement of Reasons):General of the Army Oleg Leonydovich SALYUKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander-in-Chief of the Ground Forces. He is deemed to have been in direct command of, or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14648 +SAM JONG 1,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0099 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):8405311 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1038 (Length of ship):70 (Year built):1984",Ship,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13650 +SAM JONG 2,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0100 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975",Ship,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13651 +SAM MA 2,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0101 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) (IMO number):8106496 (Current owners):Korea Samma Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):962 (Length of ship):70 (Year built):1981",Ship,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13652 +SAM_MA_2,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0101 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) (IMO number):8106496 (Current owners):Korea Samma Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):962 (Length of ship):70 (Year built):1981",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13652 +SAMA TV,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0275 (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):(1) +963-11-5667271 (2) +963-11-5667274 (Website):http://www.addounia.tv (Type of entity):Media. State-owned,Entity,Primary name,,Syria,26/09/2011,31/12/2020,13/05/2022,12151 +SAMAD,Abdul,,,,,,,,,00/00/1977,"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0224 (UN Ref):QDi.296 Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,02/09/2011,22/08/2011,31/12/2020,12038 +SAMAD,Abdus,,,,,,,,,17/08/1938,"Jombang, East Java",Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,"(UK Sanctions List Ref):AQD0114 (UN Ref):QDi.217 Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,07/04/2021,8831 +SAMAN,Abdul,,,,,,,,,00/00/1970,,Afghanistan,Afghanistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AFG0126 (UN Ref):TAi.160 Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,AKA,Good quality,Afghanistan,29/03/2012,02/03/2012,01/02/2021,12556 +SAMAN NASB ZAYENDEH ROOD,,,,,,,,,,,,,,,,,,,Unit 7,3rd Floor,Mehdi Building,Kahorz Blvd,,Esfahan,,Iran,(UK Sanctions List Ref):INU0107 (UK Statement of Reasons):Involved in the Iranian nuclear programme at uranium enrichment facilities in Iran.,Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,31/12/2020,12264 +SAMAN NASBZAINDE ROOD,,,,,,,,,,,,,,,,,,,Unit 7,3rd Floor,Mehdi Building,Kahorz Blvd,,Esfahan,,Iran,(UK Sanctions List Ref):INU0107 (UK Statement of Reasons):Involved in the Iranian nuclear programme at uranium enrichment facilities in Iran.,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,31/12/2020,12264 +SAMAN NUR GOSIL,,,,,,,,,,,,,,,,,,,Roshan Dasht Road,kilometer 20,,,,Isfahan,,Iran,(UK Sanctions List Ref):INU0113 (UK Statement of Reasons):Involved in the production of equipment and parts for the nuclear fuel cycle.,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11220 +SAMAN TOSE'E ASIA (SATA),,,,,,,,,,,,,,,,,,,4th Unit,51 Sane'e St.,N.W. of Jahan Kudak,Africa BLVD.,,Tehran,19699 35145,Iran,"(UK Sanctions List Ref):INU0108 (UK Statement of Reasons):An engineering firm that has been involved in a range of industrial projects in Iran's uranium enrichment programme, including work at the Qom/Fordow Fuel Enrichment Plant. (Phone number):+98 21 8877329",Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,31/12/2020,12265 +SAMATOV,Timur,,,,,,тимур саматов,,Russian,04/04/1992,Kazan,Russia,Russia,,,,,So-called ‘Minister of Industry and Trade’,,,,,,,,,"(UK Sanctions List Ref):RUS1564 (UK Statement of Reasons):Timur SAMATOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Industry and Trade for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, SAMATOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15508 +SAMEN INDUSTRIES,,,,,,,,,,,,,,,,,,,2nd km of Khalaj Road,end of Seyyedi St,PO Box 91735-549,,,Mashhad,91735,Iran,(UK Sanctions List Ref):INU0041 (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):+98 511 3853008. +98 511 3870225 (Type of entity):Enterprise (Parent company):Ammunition and Metallurgy Group. Ammunition Industries Group (AMIG). Defence Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12266 +SAMI,Abou,,,,,,,,,00/00/1962,,,Syria,,,,,"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad",,,,,,,,,"(UK Sanctions List Ref):SYR0219 Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male",Individual,AKA,,Syria,24/07/2012,31/12/2020,31/12/2020,12731 +SAMI,,,,,,,,,,,,,,,,,,,115 Nezavisimost ave,,,,,Minsk,220114,Belarus,"(UK Sanctions List Ref):RUS1094 (UK Statement of Reasons):As a Belarusian Government agency responsible for weapons development and exports, the State Authority For Military Industry Of The Republic Of Belarus (hereafter SAMI) has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(+375-17) 280 91 00",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/06/2022,15037 +SAMIA,Abu,,,,,,,,,24/04/1981,,Kuwait,Kuwait,(1) 106261543 (2) 1420529,(1) Kuwaiti (2) Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.,,,,Block 4,Street 13,House No 179,,Al-Riqqa area,Kuwait City,,Kuwait,(UK Sanctions List Ref):AQD0265 (UN Ref):QDi.184 Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/02/2005,17/02/2005,31/12/2020,8523 +SAMIYAH,Abu,Majid,,,,,,,,24/04/1981,,Kuwait,Kuwait,(1) 106261543 (2) 1420529,(1) Kuwaiti (2) Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.,,,,Block 4,Street 13,House No 179,,Al-Riqqa area,Kuwait City,,Kuwait,(UK Sanctions List Ref):AQD0265 (UN Ref):QDi.184 Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/02/2005,17/02/2005,31/12/2020,8523 +SAMMA2,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0101 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) (IMO number):8106496 (Current owners):Korea Samma Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):962 (Length of ship):70 (Year built):1981",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13652 +SAMOKISH,Vladimir,Igorevich,,,,,Владимир Игоревич Самокиш,,,20/09/1975,Tomsk,Russia,,634625416,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0569 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14514 +SAMOKUTYAEV,Alexander,Mikhailovich,,,,,Александр Михайлович Самокутяев,,,13/03/1970,Penza,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0632 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14577 +SAMWOO,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0098 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13649 +SAN,Tin,Aung,,,,,,,,16/10/1960,,Myanmar,Myanmar,,,,,(1) Commander-in-Chief of the Myanmar Navy (2) SAC Member,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0019 (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. General Tin Aung San was appointed to the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tin Aung San shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Gen Tin Aung San is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. (Gender):Male",Individual,Primary name,,Myanmar,25/02/2021,29/04/2021,11/11/2022,14059 +SANAD PROTECTION AND SECURITY SERVICES,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0394 Ahmad Khalil Khalil and Nasser Deeb Deeb (UK Statement of Reasons):Sanad Protection and Security Services is involved in supporting or benefiting the Syrian regime and is directly owned by persons involved in supporting or benefiting the Syrian regime. (Type of entity):Limited Liability Company",Entity,Primary name,,Syria,26/07/2022,26/07/2022,26/07/2022,15466 +SANAEV,Ivan,Vladimirovich,,,,,,,,10/06/1986,Molodohvardiisk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1294 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15246 +SANAM INDUSTRIAL GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0178 (UN Ref):IRe.063 Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9] (Parent company):Aerospace Industries Organisation (AIO)",Entity,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9044 +SANANI,,,,,,,,,,00/00/1923,"Dai Chopan District, Zabul Province",Afghanistan,Afghanistan,,,,,Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0089 (UN Ref):TAi.111 Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7429 +SANATI DARYAEE IRAN,,,,,,,,,,,,,,,,,,,Exclusive Road,Bushehr Grazjan Road,5km,,,Bushehr,75179197793,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +SANATI DARYAEE IRAN,,,,,,,,,,,,,,,,,,,No. 3 Shafagh St. Dadman Blvd,Qods Square,,,PO Box 14665 495,Tehran,,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +SANATI DARYAEE IRAN,,,,,,,,,,,,,,,,,,,Office E 43,Torre E Piso4,Centro Commercial Lido Av,Francisco de Miranda,,Caracas,,Venezuela,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +SANATI DARYAEE IRAN,,,,,,,,,,,,,,,,,,,Sadra Building No 3,Shafagh St,Poonak Khavari Blvd,Shahrak Ghods,PO Box 14669 56491,Tehran,,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +SANATI DARYAEE IRAN,,,,,,,,,,,,,,,,,,,Zanzabil Mountain Side,Shahid Kalantari Road 24 km,,,,Urmia,4851758674,Iran,(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters,Entity,Primary name variation,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11954 +SANAULLAH,,,,,,,,,,00/00/1970,"Bande Tumur Village, Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0124 (UN Ref):TAi.158 Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12456 +SANAYE ELECTRONIK E IRAN,,,,,,,,,,,,,,,,,,,Hossein Abad/Ardakan Road,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SANAYE ELECTRONIK E IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 18575-365,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SANAYE ELECTRONIK E IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 71265-1589,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SANAYE ELECTRONIK E IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 71365-1174,Eman Khomeini Ave.,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SANAYE ELECTRONIK E IRAN,,,,,,,,,,,,,,,,,,,PO Box 19575 365,Pasdran Ave.,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SANAYE ELECTRONIK E IRAN,,,,,,,,,,,,,,,,,,,Sh. Langari St.,Nobonyad Sq.,Pasdaran Ave.,,,Tehran,19574,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SANAYE ELECTRONIK E IRAN,,,,,,,,,,,,,,,,,,,Shahid Langari Street,Nobonyad Square,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SANAYE MECHANIC,,,,,,,,,,,,,,,,,,,Abali Road/Azmayesh Junction,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0093 (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO),Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10654 +SANAYE METOLOGIE IRAN,,,,,,,,,,,,,,,,,,,2nd km of Khalaj Road,end of Seyyedi St,PO Box 91735-549,,,Mashhad,91735,Iran,(UK Sanctions List Ref):INU0041 (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):+98 511 3853008. +98 511 3870225 (Type of entity):Enterprise (Parent company):Ammunition and Metallurgy Group. Ammunition Industries Group (AMIG). Defence Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12266 +SANAYE MOKHABERAT IRAN,,,,,,,,,,,,,,,,,,,34 Khorramshar Street,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +SANAYE MOKHABERAT IRAN,,,,,,,,,,,,,,,,,,,Apadana Ave.,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +SANAYE MOKHABERAT IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 15875 4337,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +SANAYE MOKHABERAT IRAN,,,,,,,,,,,,,,,,,,,PO Box 19295 4731,Pasdaran Ave,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +SANAYE MOKHABERAT IRAN,,,,,,,,,,,,,,,,,,,PO Box 19575 131,34 Apadana Ave,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +SANAYE MOKHABERAT IRAN,,,,,,,,,,,,,,,,,,,Shahid Langary St,Nobonyad Square Ave,Pasdaran,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11201 +SANAYEV,Ivan,Vladimirovich,,,,,САНАЕВ Иван Владимирович,Cyrillic,Russian,10/06/1986,Molodohvardiisk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1294 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15246 +SANDWORM TEAM,,,,,,,,,,,,,,,,,,,22 Kirova Street,,,,,Moscow,,Russia,"(UK Sanctions List Ref):CYB0009 (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence",Entity,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13911 +SANHAJI,Abou,Abderahmane,,,,,,,,25/05/1983,,,Morocco,V06359364,Morocco number,AB704306,Morocco identity card,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0359 (UN Ref):QDi.423 Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,15/08/2019,14/08/2019,31/12/2020,13789 +SANKIN,Vladimir,Vladimirovich,,,,,САНКИН Владимир Владимирович,Cyrillic,Russian,07/06/1984,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1295 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15247 +SANLI,Dalokay,,,,,,Dalokay Şanli,,,13/10/1976,Pülümür,Turkey,Turkey,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0012,Individual,Primary name,,Counter-Terrorism (International),23/12/2016,31/12/2020,31/12/2020,13444 +SANNA,Solat,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0032 (UK Statement of Reasons):Known to have provided support to Iran's nuclear programme through senior roles held. (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9100 +SANSRI,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0189 (UN Ref):KPe.018 The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation",Entity,AKA,,Democratic People's Republic of Korea,23/04/2013,07/03/2013,31/12/2020,12871 +SANTOS,Abu,Abdullah,,,,,,,,12/03/1966,"Sangandaan, Caloocan City",Philippines,Philippines,AA780554,,,,,"50, Purdue Street",,,,Cubao,Quezon City,,Philippines,(UK Sanctions List Ref):AQD0195 (UN Ref):QDi.244 Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10664 +SANTOS,Ahmad,Islam,,,,,,,,12/03/1966,"Sangandaan, Caloocan City",Philippines,Philippines,AA780554,,,,,"50, Purdue Street",,,,Cubao,Quezon City,,Philippines,(UK Sanctions List Ref):AQD0195 (UN Ref):QDi.244 Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10664 +SANTOS,Akmad,,,,,,,,,12/03/1966,"Sangandaan, Caloocan City",Philippines,Philippines,AA780554,,,,,"50, Purdue Street",,,,Cubao,Quezon City,,Philippines,(UK Sanctions List Ref):AQD0195 (UN Ref):QDi.244 Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10664 +SANTOS,Faisal,,,,,,,,,12/03/1966,"Sangandaan, Caloocan City",Philippines,Philippines,AA780554,,,,,"50, Purdue Street",,,,Cubao,Quezon City,,Philippines,(UK Sanctions List Ref):AQD0195 (UN Ref):QDi.244 Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10664 +SANTOS,HILARION,DEL ROSARIO,,,,Amir,,,,12/03/1966,"Sangandaan, Caloocan City",Philippines,Philippines,AA780554,,,,,"50, Purdue Street",,,,Cubao,Quezon City,,Philippines,(UK Sanctions List Ref):AQD0195 (UN Ref):QDi.244 Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10664 +SANTOS III (THIRD),Hilarion,,,,,,,,,12/03/1966,"Sangandaan, Caloocan City",Philippines,Philippines,AA780554,,,,,"50, Purdue Street",,,,Cubao,Quezon City,,Philippines,(UK Sanctions List Ref):AQD0195 (UN Ref):QDi.244 Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10664 +SANTOS III (THIRD),Hilarion,Del Rosario,,,,,,,,12/03/1966,"Sangandaan, Caloocan City",Philippines,Philippines,AA780554,,,,,"50, Purdue Street",,,,Cubao,Quezon City,,Philippines,(UK Sanctions List Ref):AQD0195 (UN Ref):QDi.244 Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10664 +SANTOSO,Wijijoko,,,,,,,,,14/07/1975,"Rembang, Jawa Tengah",Indonesia,Indonesia,A2823222,"Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia",,,,,,,,,,,,(UK Sanctions List Ref):AQD0332 (UN Ref):QDi.350 Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,21/03/2015,13/03/2015,31/12/2020,13244 +SANTOSO,WIJI,JOKO,,,,,,,,14/07/1975,"Rembang, Jawa Tengah",Indonesia,Indonesia,A2823222,"Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia",,,,,,,,,,,,(UK Sanctions List Ref):AQD0332 (UN Ref):QDi.350 Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/03/2015,13/03/2015,31/12/2020,13244 +SANYATWE,Anselem,Nhamo,,,,Major General,,,,21/01/1956,,,Zimbabwe,290060361Y34,,,,"(1) Zimbabwe Ambassador to Tanzania (2) Formerly Brigadier General, Commander of the Presidential Guard and Tactical Commander of the National Reaction Force (3) Formerly army General",,,,,,,,Tanzania,"(UK Sanctions List Ref):ZIM0005 (UK Statement of Reasons):There are reasonable grounds to suspect that Sanyatwe is responsible for the commission of serious human rights violations by military personnel in the National Reaction Force involved in the crackdown on an opposition protest carried out on 1 August 2018 leading to the deaths of six people by virtue of his role as Tactical Commander of that force at the relevant time. As such, he has undermined the rule of law in Zimbabwe. (Gender):Male",Individual,Primary name,,Zimbabwe,01/02/2021,01/02/2021,18/03/2022,14053 +SAPELIN,Andrey,Yurievich,,,,,САПЕЛИН Андрей Юрьевич,Cyrillic,Russian,00/00/1965,Moscow,Russia,Russia,,,,,"Director, or equivalent, of Novikombank",,,,,,,,,(UK Sanctions List Ref):RUS0865 (UK Statement of Reasons):Andrey Yurievich SAPELIN is on the Board of Directors at Novikombank. Novikombank is operating in a sector of strategic significance to the Government of Russia – the financial services sector. Andrey Yurievich SAPELIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male,Individual,Primary name,,Russia,15/03/2022,15/03/2022,14/06/2022,14816 +SAQIB,NOOR MOHAMMAD,,,,,,نور محمد ثاقب,,,00/00/1958,"(1) Bagrami District, Kabul Province. (2) Tarakhel area, Deh Sabz District, Kabul Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Chief Justice of Supreme Court under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0088 (UN Ref):TAi.110 Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7431 +SARA,Imad,Abdullah,,,,,عماد عبدالله سارة,,,21/04/1968,Damascus,Syria,Syria,,,,,Former Minister of Information,,,,,,,,,"(UK Sanctions List Ref):SYR0100 (UK Statement of Reasons):Former government minister within the Assad regime, appointed within the cabinet reshuffle in January 2018. (Gender):Male",Individual,Primary name,,Syria,27/02/2018,31/12/2020,13/05/2022,13614 +SARA,Imad,Abullah,,,,,,,,21/04/1968,Damascus,Syria,Syria,,,,,Former Minister of Information,,,,,,,,,"(UK Sanctions List Ref):SYR0100 (UK Statement of Reasons):Former government minister within the Assad regime, appointed within the cabinet reshuffle in January 2018. (Gender):Male",Individual,Primary name variation,,Syria,27/02/2018,31/12/2020,13/05/2022,13614 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,"Ansari Market, 2nd Floor",,,,,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Branch Office 10,"Suite numbers 196-197, 3rd Floor",Khorasan Market,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Branch Office 11,Sarafi Market,,,Zaranj District,Nimroz Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Branch Office 12,Sarafi Market,Wesh,,Spin Boldak District,,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Branch Office 13,Sarafi Market,,,,Farah,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Branch Office 14,,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Branch Office 15,,,,,Zahedan,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Branch Office 16,,,,,Zabul,,Iran,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Branch Office 2,,,,Peshawar,Khyber Paktunkhwa Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Branch Office 3,Moishah Chowk Road,,,Lahore,Punjab Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Branch Office 4,,,,Karachi,Sindh Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Branch Office 5,Larran Road number 2,Chaman,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Branch Office 6,Shop number 237,Shah Zada Market (also known as Sarai Shahzada),Puli Khishti area,Police District 1,Kabul,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Branch Office 7,"Shop numbers 21 and 22, 2nd Floor",Kandahar City Sarafi Market,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Branch Office 8,Gereshk City,Nahr-e Saraj District,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Branch Office 9,Lashkar Gah Bazaar,Lashkar Gah,Lashkar Gah District,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Chaman Central Bazaar,Chaman,Shah Zada Market (also known as Sarai Shahzada),,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Chohar Mir Road,Kandahari Bazaar,,,Quetta City,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,"Haji Ghulam Nabi Market, 2nd Floor",Lashkar Gah District,,,,Helmand Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Kachara Road,Nasrullah Khan Chowk,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Khorasan Market,Shahre Naw,District 5,,Herat City,Herat Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,"New Sarafi Market, 2nd Floor",,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Office number 3,Near Fatima Jinnah Road,Dr. Bano Road,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Room number 1,Abdul Sattar Plaza,Hafiz Saleem Street,Munsafi Road,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Safi Market,,,,Kandahar City,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Shop number 3,Dr. Bano Road,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH,,,,,,,,,,,,,,,,,,,Wazir Mohammad Road,,,,Quetta,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0001 (UN Ref):TAe.010 Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com,Entity,AKA,,Afghanistan,17/07/2012,29/06/2012,11/02/2022,12703 +SARAFRAZ,Haj-agha,,,,,,,,,00/00/1963,Tehran,Iran,Iran,,,,,"(1) Former member of the Supreme Council of Cyber Space (2) Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) (3) Former Head of IRIB World Service and press TV, responsible for all programming decisions",,,,,,,,,"(UK Sanctions List Ref):IHR0059 (UK Statement of Reasons):Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial. (Gender):Male",Individual,AKA,,Iran (Human Rights),12/03/2013,31/12/2020,28/01/2022,12852 +SARAFRAZ,Haj-agha,,,,,,,,,07/04/1964,Tehran,Iran,Iran,,,,,"(1) Former member of the Supreme Council of Cyber Space (2) Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) (3) Former Head of IRIB World Service and press TV, responsible for all programming decisions",,,,,,,,,"(UK Sanctions List Ref):IHR0059 (UK Statement of Reasons):Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial. (Gender):Male",Individual,AKA,,Iran (Human Rights),12/03/2013,31/12/2020,28/01/2022,12852 +SARAFRAZ,Mohammad,,,,,,محمد سرافراز,,,00/00/1963,Tehran,Iran,Iran,,,,,"(1) Former member of the Supreme Council of Cyber Space (2) Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) (3) Former Head of IRIB World Service and press TV, responsible for all programming decisions",,,,,,,,,"(UK Sanctions List Ref):IHR0059 (UK Statement of Reasons):Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/03/2013,31/12/2020,28/01/2022,12852 +SARAFRAZ,Mohammad,,,,,,محمد سرافراز,,,07/04/1964,Tehran,Iran,Iran,,,,,"(1) Former member of the Supreme Council of Cyber Space (2) Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) (3) Former Head of IRIB World Service and press TV, responsible for all programming decisions",,,,,,,,,"(UK Sanctions List Ref):IHR0059 (UK Statement of Reasons):Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/03/2013,31/12/2020,28/01/2022,12852 +SARAGBA,Alfred,,,,,,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,,The Hague,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +SARAGBA,Alfred,,,,,,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Bimbo,Ombella-Mpoko province,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +SARAGBA,Alfred,,,,,,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Mbaiki,Lobaye Province,,,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +SARAGBA,Alfred,Yekatom,,,,,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,,The Hague,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +SARAGBA,Alfred,Yekatom,,,,,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Bimbo,Ombella-Mpoko province,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +SARAGBA,Alfred,Yekatom,,,,,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Mbaiki,Lobaye Province,,,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +SARAH,Imad,Abdullah,,,,,,,,21/04/1968,Damascus,Syria,Syria,,,,,Former Minister of Information,,,,,,,,,"(UK Sanctions List Ref):SYR0100 (UK Statement of Reasons):Former government minister within the Assad regime, appointed within the cabinet reshuffle in January 2018. (Gender):Male",Individual,Primary name variation,,Syria,27/02/2018,31/12/2020,13/05/2022,13614 +SARAH,Imad,Abullah,,,,,,,,21/04/1968,Damascus,Syria,Syria,,,,,Former Minister of Information,,,,,,,,,"(UK Sanctions List Ref):SYR0100 (UK Statement of Reasons):Former government minister within the Assad regime, appointed within the cabinet reshuffle in January 2018. (Gender):Male",Individual,Primary name variation,,Syria,27/02/2018,31/12/2020,13/05/2022,13614 +SARALIEV,Shamsail,Yunusovich,,,,,Шамсаил Юнусович Саралиев,,,05/11/1973,Grozny,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0633 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14578 +SARANOVA,Julia,Vladimirovna,,,,,Юлия Владимировна Саранова,,,21/10/1988,Volgograd,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0634 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14579 +SARAYAT AL QUDS,,,,,,,,,,,,,,,,,,,,,,,,Idlib Governorate,,Syria,"(UK Sanctions List Ref):AQD0061 (UN Ref):QDe.156 Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13509 +SARAYAT AL QUDS,,,,,,,,,,,,,,,,,,,,,,,,Hama Governorate,,Syria,"(UK Sanctions List Ref):AQD0061 (UN Ref):QDe.156 Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13509 +SARFADI,Ehsanullah,,,,,,,,,00/00/1963,"Khatak village, Gelan District, Ghazni Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Security (Intelligence) under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0063 (UN Ref):TAi.083 As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7123 +SARFADI,Ehsanullah,,,,,,,,,00/00/1962,"Khatak village, Gelan District, Ghazni Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Security (Intelligence) under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0063 (UN Ref):TAi.083 As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7123 +SARFIDA,Ehsanullah,,,,,,,,,00/00/1963,"Khatak village, Gelan District, Ghazni Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Security (Intelligence) under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0063 (UN Ref):TAi.083 As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7123 +SARFIDA,Ehsanullah,,,,,,,,,00/00/1962,"Khatak village, Gelan District, Ghazni Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Security (Intelligence) under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0063 (UN Ref):TAi.083 As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7123 +SARKEES,Nazeera,Farah,,,,,,,,00/00/1962,,,,,,,,Former State Minister for Environmental Affairs,,,,,,,,,"(UK Sanctions List Ref):SYR0190 (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female",Individual,Primary name,,Syria,16/10/2012,31/12/2020,31/12/2020,12785 +SARKEES,Nadheera,Farah,,,,,,,,00/00/1962,,,,,,,,Former State Minister for Environmental Affairs,,,,,,,,,"(UK Sanctions List Ref):SYR0190 (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female",Individual,AKA,,Syria,16/10/2012,31/12/2020,31/12/2020,12785 +SARKEES,Nadira,Farah,,,,,,,,00/00/1962,,,,,,,,Former State Minister for Environmental Affairs,,,,,,,,,"(UK Sanctions List Ref):SYR0190 (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female",Individual,AKA,,Syria,16/10/2012,31/12/2020,31/12/2020,12785 +SARKEES,Nazira,Farah,,,,,,,,00/00/1962,,,,,,,,Former State Minister for Environmental Affairs,,,,,,,,,"(UK Sanctions List Ref):SYR0190 (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female",Individual,AKA,,Syria,16/10/2012,31/12/2020,31/12/2020,12785 +SARKIS,Nadheera,Farah,,,,,,,,00/00/1962,,,,,,,,Former State Minister for Environmental Affairs,,,,,,,,,"(UK Sanctions List Ref):SYR0190 (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female",Individual,AKA,,Syria,16/10/2012,31/12/2020,31/12/2020,12785 +SARKIS,Nadhira,Farah,,,,,,,,00/00/1962,,,,,,,,Former State Minister for Environmental Affairs,,,,,,,,,"(UK Sanctions List Ref):SYR0190 (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female",Individual,AKA,,Syria,16/10/2012,31/12/2020,31/12/2020,12785 +SARKIS,Nazeera,Farah,,,,,,,,00/00/1962,,,,,,,,Former State Minister for Environmental Affairs,,,,,,,,,"(UK Sanctions List Ref):SYR0190 (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female",Individual,AKA,,Syria,16/10/2012,31/12/2020,31/12/2020,12785 +SARKIS,Nazira,Farah,,,,,,,,00/00/1962,,,,,,,,Former State Minister for Environmental Affairs,,,,,,,,,"(UK Sanctions List Ref):SYR0190 (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female",Individual,AKA,,Syria,16/10/2012,31/12/2020,31/12/2020,12785 +SARYGLAR,Aidyn,Nikolaevich,,,,,Айдын Николаевич Сарыглар,,,22/02/1988,"Saryg-Sep, Tuva",Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0635 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14580 +SASAD IRAN ELECTRONIC INDUSTRIES,,,,,,,,,,,,,,,,,,,Hossein Abad/Ardakan Road,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SASAD IRAN ELECTRONIC INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 18575-365,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SASAD IRAN ELECTRONIC INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 71265-1589,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SASAD IRAN ELECTRONIC INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 71365-1174,Eman Khomeini Ave.,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SASAD IRAN ELECTRONIC INDUSTRIES,,,,,,,,,,,,,,,,,,,PO Box 19575 365,Pasdran Ave.,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SASAD IRAN ELECTRONIC INDUSTRIES,,,,,,,,,,,,,,,,,,,Sh. Langari St.,Nobonyad Sq.,Pasdaran Ave.,,,Tehran,19574,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SASAD IRAN ELECTRONIC INDUSTRIES,,,,,,,,,,,,,,,,,,,Shahid Langari Street,Nobonyad Square,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SASHIRAZ INDUSTRIES,,,,,,,,,,,,,,,,,,,Ayatollah Mirzay e Shiraz Blvd.,Ghasr Aldasht St.,,,,Shiraz,71000,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SASHIRAZ INDUSTRIES,,,,,,,,,,,,,,,,,,,"Hossain Abad Road,",,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SASHIRAZ INDUSTRIES,,,,,,,,,,,,,,,,,,,Mirzaie Shirazi,Fars,71365 1589,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SASHIRAZ INDUSTRIES,,,,,,,,,,,,,,,,,,,Mirzaye Shirazi Blv.,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SASHIRAZ INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 71365 1589,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SATAR,Abdul,,,,,,,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Abdul Satar Food Shop,Ayno Mina 0093,,,,Kandahar Province,,Afghanistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +SATAR,Abdul,,,,,,,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Chaman,,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +SATAR,Abdul,,,,,,,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Kachray Road,Pashtunabad,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +SATAR,Abdul,,,,,,,,,00/00/1964,"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,AM5421691,(Pakistan). Expires 11 Aug 2013,(1) 5420250161699. (2) 585629,(1) Issued in Pakistan (2) Issued in Afghanistan,,Nasrullah Khan Chowk,Pashtunabad Area,,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12701 +SAULENKO,Oleksandr,,,,,,Александр Сауленко,Cyrillic,Russian,09/05/1962,Kiev,Ukraine,,,,,,Senior position in the Russian installed administration of Berdyansk (in the temporarily controlled territory of Zaporizhzhia Oblast Ukraine),,,,,,,,,"(UK Sanctions List Ref):RUS1575 (UK Statement of Reasons):SAULENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely by holding a senior position in the Russian installed administration of Berdyansk (in the temporarily controlled territory of Zaporizhzhia Oblast Ukraine) (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,20/10/2022,15519 +SAUTA,Sergei,Anatolievich,,,,Colonel,САУТА Сергей Анатольевич,Cyrillic,Russian,,,,Belarus,,,,,Head of Legal Support of the Ministry of Defence of Belarus,,,,,,,,,"(UK Sanctions List Ref):RUS0733 (UK Statement of Reasons):Colonel Sergei Anatolievich SAUTA has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, as a member of the Armed Forces of Belarus currently holding the position of Colonel of Justice and Head of Legal Support of the Ministry of Defence. The Armed forces of Belarus were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14684 +SAVCHENKO,Svetlana,Borisovna,,,,,Светлана Борисовна САВЧЕНКО,,,24/06/1965,Belogorsk,,Ukraine,,,,,"(1) Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea (2) Member of the Duma Committee on culture",,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0126 (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Culture. She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called ""Republic of Crimea"". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order ""For duties to the motherland"" - II degree in 2014 and with the order ""For loyalty to duty ""by the ""authorities"" of the ""Republic of Crimea"" in 2015. (Gender):Female",Individual,Primary name,,Russia,09/11/2016,31/12/2020,31/12/2020,13394 +SAVCHENKO,Yevgeny,Stepanovich,,,,,Евгений Степанович САВЧЕНКО,,,08/04/1950,Krasnaya Yaruga,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0967 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14918 +SAVCHENKO,Oleg,Vladimirovich,,,,,Олег Владимирович Савченко,,,25/10/1966,Leningrad/St Petersburg,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0600 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14545 +SAVELIEV,Dmitry,Ivanovich,,,,,Дмитрий Иванович Савельев,,,25/05/1971,Novosibirsk,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0630 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14575 +SAVELOV,Vladimir,Vladimirovich,,,,,САВЕЛОВ Владимир Владимирович,Cyrillic,Russian,24/02/1965,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1205 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15157 +SAVELYEV,Oleg,Genrikhovich,,,,,Олег Генрихович Савельев,,,27/10/1965,Leningrad (now St Petersburg),USSR (now Russian Federation),Russia,,,,,Former Minister for Crimean Affairs Federation,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0127 (UK Statement of Reasons):Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on socio-economic development of the so-called ""Republic of Crimea"". Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation. (Gender):Male",Individual,Primary name,,Russia,29/04/2014,31/12/2020,31/12/2020,12952 +SAVELYEV,Dmitry,Vladimirovich,,,,,Дмитрий Владимирович САВЕЛЬЕВ,,,08/03/1968,Gorky,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0923 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14874 +SAVELYEV,Vitaly,Gennadyevich,,,,,САВЕЛЬЕВ Виталий Геннадьевич,Cyrillic,Russian,18/01/1954,Tashkent,Russia,Russia,,,,,(1) Member of the Board of Directors of the Russian Railways (2) Minister of Transport of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS0756 (UK Statement of Reasons):Irek Envarovich SAVELYEV is a prominent Russian politician. SAVELYEV is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14707 +SAVIN,Aleksandr,Alexandrovich,,,,,Александр Александрович САВИН,,,28/01/1962,Bryansk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0972 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14923 +SAVING BANK,,,,,,,,,,,,,,,,,,,Dar Al Muhanisen Building,6th Floor,Maysaloun Street,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0324 Banking (UK Statement of Reasons):State-owned bank. Provides financial support to the regime. (Phone number):+963 11-221-0124 (Fax). +963 11-221-8376. +963 11-222-7604,Entity,AKA,,Syria,24/01/2012,31/12/2020,31/12/2020,12484 +SAVING BANK,,,,,,,,,,,,,,,,,,,P.O. Box: 5467,Amous Square,Al-Furat St.,Merjah,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0327 Banking (UK Statement of Reasons):There are reasonable grounds to suspect that the Saving Bank is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by the state or otherwise associated with the Assad regime. (Phone number):(1) 222 8403 (2) 224 4909 (3) 245 3471 (Email address):post-gm@net.sy. s.bank@scs-net.org (Type of entity):State-owned",Entity,Primary name,,Syria,24/01/2012,31/12/2020,13/05/2022,12485 +SAVITSKAYA,Svetlana,Evgenievna,,,,,Савицкая Светлана Евгеньевна,,,08/08/1948,Moscow,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0631 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14576 +SAVOSTYANOV,Sergey,Vladimirovich,,,,,Сергей Владимирович САВОСТЬЯНОВ,Cyrillic,Russian,22/08/1984,Lyubertsy,Russia,Russia,,,,,Deputy of the Moscow City Duma,,,,,,,,,"(UK Sanctions List Ref):RUS1473 (UK Statement of Reasons):Sergey Vladimirovich SAVOSTYANOV (hereafter SAVOSTYANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SAVOSTYANOV has provided support for, and/or promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,16/06/2022,16/06/2022,09/08/2022,15416 +SAWAN,Khaled,,,,,,خالد صوان,,,,,,Syria,,,,,Engineer,,,,,,,,,"(UK Sanctions List Ref):SYR0121 (UK Statement of Reasons):Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name,,Syria,18/07/2017,31/12/2020,31/12/2020,13504 +SAWAN,Mayzar,Abdu,,,,,ميزار عبد الصوان,,,00/00/1954,,,,,,,,Commander of the 20th Division of the Syrian Air Force,,,,,,,,,"(UK Sanctions List Ref):SYR0133 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force. As a senior officer in the Syrian air force he is responsible for the violent repression against the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division. (Gender):Male",Individual,Primary name,,Syria,18/07/2017,31/12/2020,31/12/2020,13499 +SAWAN,Meezer,,,,,,,,,00/00/1954,,,,,,,,Commander of the 20th Division of the Syrian Air Force,,,,,,,,,"(UK Sanctions List Ref):SYR0133 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force. As a senior officer in the Syrian air force he is responsible for the violent repression against the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13499 +SAYED,Mohammad,,,,,,,,,05/06/1950,"Sargodha, Punjab",Pakistan,Pakistan,,,3520025509842-7,Pakistan,,House No. 116E,Mohalla Johar,Lahore,Tehsil,Lahore City,Lahore District,,Pakistan,"(UK Sanctions List Ref):AQD0183 (UN Ref):QDi.263 Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9215 +SAYED,Sadudin,,,,,,,,,00/00/1968,"(1) Chaman District. (2) Spin Boldak District, Kandahar Province",(1) Pakistan. (2) Afghanistan,Afghanistan,,,,,(1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0066 (UN Ref):TAi.087 Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,25/01/2001,01/02/2021,7435 +SAYED,Toriq,Agha,,,,,,,,00/00/1960,"(1) Kandahar Province. (2) Pishin, Baluchistan Province",(1) Afghanistan. (2) Pakistan,,,,5430312277059,Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.,,Pashtunabad,,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,17/11/2015,02/11/2015,01/02/2021,13306 +SAYED,Toriq,Agha,,,,,,,,00/00/1962,"(1) Kandahar Province. (2) Pishin, Baluchistan Province",(1) Afghanistan. (2) Pakistan,,,,5430312277059,Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.,,Pashtunabad,,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,17/11/2015,02/11/2015,01/02/2021,13306 +SAYED,Toriq,Agha,,,,,,,,00/00/1965,"(1) Kandahar Province. (2) Pishin, Baluchistan Province",(1) Afghanistan. (2) Pakistan,,,,5430312277059,Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.,,Pashtunabad,,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,17/11/2015,02/11/2015,01/02/2021,13306 +SAYEED,Hafiz,Mohammad,,,,,,,,05/06/1950,"Sargodha, Punjab",Pakistan,Pakistan,,,3520025509842-7,Pakistan,,House No. 116E,Mohalla Johar,Lahore,Tehsil,Lahore City,Lahore District,,Pakistan,"(UK Sanctions List Ref):AQD0183 (UN Ref):QDi.263 Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9215 +SAYEED,Agha,Sia,,,,,,,,00/00/1974,"Maiwand District, Kandahar Province",Afghanistan,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0122 (UN Ref):TAi.156 Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12454 +SAYID,Hafiz,Mohammad,,,,,,,,05/06/1950,"Sargodha, Punjab",Pakistan,Pakistan,,,3520025509842-7,Pakistan,,House No. 116E,Mohalla Johar,Lahore,Tehsil,Lahore City,Lahore District,,Pakistan,"(UK Sanctions List Ref):AQD0183 (UN Ref):QDi.263 Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9215 +SAYYED,Ahmad,,,,,,,,,00/00/1965,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0363 (UK Statement of Reasons):Minister of Justice. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,16/10/2020,31/12/2020,31/12/2020,13979 +SAYYED,SADUDDIN,,,,,(1) Maulavi (2) Mullah (3) Alhaj,سعد الدين سيد,,,00/00/1968,"(1) Chaman District. (2) Spin Boldak District, Kandahar Province",(1) Pakistan. (2) Afghanistan,Afghanistan,,,,,(1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0066 (UN Ref):TAi.087 Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,25/01/2001,01/02/2021,7435 +SAZMAN E PAZHOUHESHHAYE NOVIN E DEFA'I,,,,,,,,,,,,,,,,,,,"Negarestan 3,",off of Pasdaran Street,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0040 (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND is run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) (Type of entity):Enterprise (Subsidiaries):Research Centre for Explosion and Impact (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,31/12/2020,12821 +SAZMANE SANAYE HAYAI,,,,,,,,,,,,,,,,,,,107 Sepahbod Gharani Avenue,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +SAZMANE SANAYE HAYAI,,,,,,,,,,,,,,,,,,,3th km Karaj Special Road,Aviation Industries Boulevard,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +SAZMANE SANAYE HAYAI,,,,,,,,,,,,,,,,,,,Ave. Sepahbod Gharani PO Box 15815/1775,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +SAZMANE SANAYE HAYAI,,,,,,,,,,,,,,,,,,,Karaj Special Road,Mehrabad Airport,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +SAZMANE SANAYE HAYAI,,,,,,,,,,,,,,,,,,,Sepahbod Gharani 36,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0079 (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11203 +SBERBANK,,,,,,,,,,,,,,,,,,,19 Vavilova St.,,,,,Moscow,117997,Russia,"(UK Sanctions List Ref):RUS0256 (List of persons named in relation to further restrictions Group ID: 13079. (UK Statement of Reasons):PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. (Phone number):+8 (800) 555-55-50 (Email address):media@Sberbank.ru (Type of entity):(1) Bank (2) Financial Services Company (Business Reg No):1027700132195",Entity,Primary name variation,,Russia,06/04/2022,06/04/2022,06/04/2022,15076 +SBERBANK OF RUSSIA,,,,,,,,,,,,,,,,,,,19 Vavilova St.,,,,,Moscow,117997,Russia,"(UK Sanctions List Ref):RUS0256 (List of persons named in relation to further restrictions Group ID: 13079. (UK Statement of Reasons):PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. (Phone number):+8 (800) 555-55-50 (Email address):media@Sberbank.ru (Type of entity):(1) Bank (2) Financial Services Company (Business Reg No):1027700132195",Entity,Primary name variation,,Russia,06/04/2022,06/04/2022,06/04/2022,15076 +SBU,,,,,,,,,,,,,,,,,,,P.O. Box 19395/4716,,,,,Tehran,19834,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +SBU,,,,,,,,,,,,,,,,,,,Shahid Beheshti University,,,,Evin,Tehran,1983963113,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +SCHILER NOVIN CO.,,,,,,,,,,,,,,,,,,,#153,3rd floor,Gheytariyeh Ave.,Opposite Gheytariyeh Park,,Tehran,19389,Iran,(UK Sanctions List Ref):INU0109 (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11218 +SCHILER NOVIN CO.,,,,,,,,,,,,,,,,,,,Gheytariyeh Avenue,no153,3rd Floor,,,Tehran,,Iran,(UK Sanctions List Ref):INU0109 (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11218 +SCHILER NOVIN CO.,,,,,,,,,,,,,,,,,,,"P.O.Box 17665/153, 1938934858,",,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0109 (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11218 +SCHILER NOVIN CO.,,,,,,,,,,,,,,,,,,,PO Box 17665/153 6 19389,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0109 (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11218 +SCHILLER NOVIN,,,,,,,,,,,,,,,,,,,#153,3rd floor,Gheytariyeh Ave.,Opposite Gheytariyeh Park,,Tehran,19389,Iran,(UK Sanctions List Ref):INU0109 (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11218 +SCHILLER NOVIN,,,,,,,,,,,,,,,,,,,Gheytariyeh Avenue,no153,3rd Floor,,,Tehran,,Iran,(UK Sanctions List Ref):INU0109 (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11218 +SCHILLER NOVIN,,,,,,,,,,,,,,,,,,,"P.O.Box 17665/153, 1938934858,",,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0109 (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11218 +SCHILLER NOVIN,,,,,,,,,,,,,,,,,,,PO Box 17665/153 6 19389,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0109 (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11218 +SCHILLER NOVIN CO.,,,,,,,,,,,,,,,,,,,#153,3rd floor,Gheytariyeh Ave.,Opposite Gheytariyeh Park,,Tehran,19389,Iran,(UK Sanctions List Ref):INU0109 (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11218 +SCHILLER NOVIN CO.,,,,,,,,,,,,,,,,,,,Gheytariyeh Avenue,no153,3rd Floor,,,Tehran,,Iran,(UK Sanctions List Ref):INU0109 (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11218 +SCHILLER NOVIN CO.,,,,,,,,,,,,,,,,,,,"P.O.Box 17665/153, 1938934858,",,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0109 (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11218 +SCHILLER NOVIN CO.,,,,,,,,,,,,,,,,,,,PO Box 17665/153 6 19389,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0109 (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11218 +SCIENTIFIC AND PRODUCTION ASSOCIATION IZHEVSK UNMANNED SYSTEMS,,,,,,,НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИЖЕВСКИЕ БЕСПИЛОТНЫЕ СИСТЕМЫ,Cyrillic,Russian,,,,,,,,,,2 Ordzhonikidze Street,,,,,Udmurt Republic,426063,Russia,"(UK Sanctions List Ref):RUS1429 (UK Statement of Reasons):Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. (Phone number):7(3412) 655 390 (Website):http://www.izh-bs/ru (Email address):info@izh-bs.ru (Business Reg No):INN - 1831117433 OGRN - 1061831040688",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15376 +SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY,,,,,,,,,,,,,,,,,,,3B,Deryabina avenue,,,,Izhevsk,394018,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY,,,,,,,,,,,,,,,,,,,3,Derjabin Pr,,,,Izhevsk,426006,Russia,"(UK Sanctions List Ref):RUS1356 Registration ID: 1111832003018 (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15305 +SCIENTIFIC RESEARCH COUNCIL (SRC),,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +SCIENTIFIC RESEARCH COUNCIL (SRC),,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +SCIENTIFIC RESEARCH COUNCIL (SRC),,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +SCIENTIFIC RESEARCH COUNCIL (SRC),,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +SCIENTIFIC RESEARCH INSTITUTE NO 6,,,,,,,,,,,,,,,,,,,16a Nagatinskaya Street,,,,,Moscow,,Russia,"(UK Sanctions List Ref):CYB0022 (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery. This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution",Entity,Primary name variation,,Cyber,24/03/2022,24/03/2022,24/03/2022,15044 +SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC),,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,Primary name,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC),,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,Primary name,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC),,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,Primary name,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC),,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,Primary name,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +SCIENTIFIC STUDIES AND RESEARCH COUNCIL,,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +SCIENTIFIC STUDIES AND RESEARCH COUNCIL,,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +SCIENTIFIC STUDIES AND RESEARCH COUNCIL,,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +SCIENTIFIC STUDIES AND RESEARCH COUNCIL,,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +SCIT,,,,,,,,,,,,,,,,,,,Dumar Project,,,,Area 11,Damascus,,Syria,"(UK Sanctions List Ref):SYR0331 (UK Statement of Reasons):Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which are both designated. Involved in the supply of goods or technology to Syria. (Phone number):+ 963-113141053 (Subsidiaries):Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence (Parent company):Syrian Ministry of Defence",Entity,AKA,,Syria,09/03/2015,31/12/2020,13/05/2022,13236 +SCOT',,,,,,,,,,,,,,,,,,,Banias Industrial Area,Latakia Entrance Way,,,P.O. Box 13,Banias,,Syria,"(UK Sanctions List Ref):SYR0332 (UK Statement of Reasons):Syrian state owned oil company. There are reasonable grounds to suspect that it is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support to the regime, through the supply and sale of crude oil and related products. (Website):www.scot-syria.com (Email address):Email: scot50@scn-net.org",Entity,AKA,,Syria,26/06/2012,31/12/2020,13/05/2022,12696 +SCOTRACO,,,,,,,,,,,,,,,,,,,Banias Industrial Area,Latakia Entrance Way,,,P.O. Box 13,Banias,,Syria,"(UK Sanctions List Ref):SYR0332 (UK Statement of Reasons):Syrian state owned oil company. There are reasonable grounds to suspect that it is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support to the regime, through the supply and sale of crude oil and related products. (Website):www.scot-syria.com (Email address):Email: scot50@scn-net.org",Entity,AKA,,Syria,26/06/2012,31/12/2020,13/05/2022,12696 +SE BONG,PAEK,,,,,,,,,21/03/1938,,,North Korea,,,,,(1) Former Chairman of the Second Economic Committee (2) Former member of the National Defense Commission (3) Former Vice Director of Munitions Industry Department (MID),,,,,,,,DPRK,"(UK Sanctions List Ref):DPR0251 (UN Ref):KPi.048 Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)",Individual,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13478 +SE GON,KIM,,,,,,,,,13/11/1969,,,,PD472310104,,,,,,,,,,,,,(UK Sanctions List Ref):DPR0235 (UN Ref):KPi.032 Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.,Individual,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,31/12/2020,13417 +SECHIN,Igor,,,,,,,,,07/09/1960,Leningrad / St. Petersburg,Russia,Russia,,,,,"(1) Chief Executive Officer (2) Chairman of the Management Board (3) Deputy Chairman of the Board of Directors, Rosneft",,,,,,,,,"(UK Sanctions List Ref):RUS0273 (UK Statement of Reasons):Igor Ivanovich SECHIN (hereafter referred to as SECHIN) is a prominent Russian businessman with close personal ties to Vladimir Putin. SECHIN is Chief Executive Officer, Chairman of the Management Board and Deputy Chairman of the Board of Directors at Rosneft. Rosneft is the leading company in the Russian oil sector and the largest publicly owned oil and gas corporation in the world. Its main shareholder is ROSNEFTEGAZ JSC, which is 100% owned by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his positions above, SECHIN is involved in obtaining a benefit from and supporting the Government of Russia as he holds the position of a director in a Government of Russia-affiliated entity, and one that carries on business in a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,AKA,,Russia,10/03/2022,10/03/2022,10/03/2022,14213 +SECHIN,Igor,Ivanovich,,,,,Игорь Иванович СЕЧИН,,,07/09/1960,Leningrad / St. Petersburg,Russia,Russia,,,,,"(1) Chief Executive Officer (2) Chairman of the Management Board (3) Deputy Chairman of the Board of Directors, Rosneft",,,,,,,,,"(UK Sanctions List Ref):RUS0273 (UK Statement of Reasons):Igor Ivanovich SECHIN (hereafter referred to as SECHIN) is a prominent Russian businessman with close personal ties to Vladimir Putin. SECHIN is Chief Executive Officer, Chairman of the Management Board and Deputy Chairman of the Board of Directors at Rosneft. Rosneft is the leading company in the Russian oil sector and the largest publicly owned oil and gas corporation in the world. Its main shareholder is ROSNEFTEGAZ JSC, which is 100% owned by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his positions above, SECHIN is involved in obtaining a benefit from and supporting the Government of Russia as he holds the position of a director in a Government of Russia-affiliated entity, and one that carries on business in a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,10/03/2022,10/03/2022,10/03/2022,14213 +SECHIN,Ivan,Igorevich,,,,,Иван Игоравич Сечин,Cyrillic,Russian,00/00/1989,,,Russia,,,,,,,,,,,,,,(UK Sanctions List Ref):RUS1063 (UK Statement of Reasons):Ivan Igorevich SECHIN is closely associated with his father Igor Ivanovich Sechin (RUS0273). Igor Ivanovich Sechin is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Male,Individual,Primary name,,Russia,24/03/2022,24/03/2022,12/07/2022,15006 +SECHINA,Marina,Vladimirovna,,,,,"Сечина, Марина Владимировна",Cyrillic,Russian,00/00/1962,,,,,,,,,Residential Complex “Шведский тупик 3”,,,,,Moscow,125009,Russia,"(UK Sanctions List Ref):RUS1033 (UK Statement of Reasons):Marina SECHINA is the majority shareholder of Stankoflot, a company that is a supplier to Rostec Corporation, a Russian state-owned defence manufacturing conglomerate. She has therefore been carrying on business in a sector of strategic significance to the Government of Russia.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,27/05/2022,14970 +SECOND ACADEMY OF NATURAL SCIENCES,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0189 (UN Ref):KPe.018 The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation",Entity,Primary name,,Democratic People's Republic of Korea,23/04/2013,07/03/2013,31/12/2020,12871 +SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0189 (UN Ref):KPe.018 The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation",Entity,AKA,,Democratic People's Republic of Korea,23/04/2013,07/03/2013,31/12/2020,12871 +SECOND ECONOMIC COMMITTEE,,,,,,,,,,,,,,,,,,,,,,,,Kangdong,,North Korea,"(UK Sanctions List Ref):DPR0190 (UN Ref):KPe.032 The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.",Entity,Primary name,,Democratic People's Republic of Korea,23/12/2010,02/03/2016,31/12/2020,11285 +SEDAQAT,Farajollah,,,,,,,,,,,,,,,,,"Assistant Secretary of the General Prison Administration in Tehran. Former Head of Evin’s prison, Tehran until October 2010",,,,,,,,,"(UK Sanctions List Ref):IHR0029 (UK Statement of Reasons):Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until Oct 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11807 +SEDDIQI,ABDUL WALI,,,,,Qari,عبدالولی صدیقی,,,00/00/1974,"Zilzilay village, Andar District, Ghazni Province",Afghanistan,Afghanistan,D 000769,(Afghan). Issued on 2 Feb 1997,,,"Third Secretary, Taliban Consulate General, Peshawar, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0102 (UN Ref):TAi.133 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6916 +SEDNIT,,,,,,,,,,,,,,,,,,,Komsomol'skiy Prospekt,,,,,20 Moscow,119146,Russia,"(UK Sanctions List Ref):CYB0012 (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence",Entity,AKA,,Cyber,23/10/2020,31/12/2020,31/12/2020,13984 +SEDOV,Alexei,Semenovich,,,,,,,,00/00/1954,,,,,,,,Head of FSB 2nd Service,,,,,,,,,"(UK Sanctions List Ref):CHW0024 (UK Statement of Reasons):Alexei Sedov is the Head of the ""2nd Service"" Unit in the Federal Security of the Russian Federation (FSB). There is reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As Head of the ""2nd Service"" Unit, Sedov is responsible for, engaged in, provided support for, or promoted the activities conducted by this unit in the FSB. Alternatively, he is associated with those who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. (Gender):Male",Individual,Primary name,,Chemical Weapons,20/08/2021,20/08/2021,16/06/2022,14138 +SEDOY,,,,,,,,,,15/01/1970,"Grozny, Chechen Republic",Russia,(1) Russia. (2) Georgia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0266 (UN Ref):QDi.406 Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13517 +SEI,,,,,,,,,,,,,,,,,,,Ayatollah Mirzay e Shiraz Blvd.,Ghasr Aldasht St.,,,,Shiraz,71000,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SEI,,,,,,,,,,,,,,,,,,,"Hossain Abad Road,",,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SEI,,,,,,,,,,,,,,,,,,,Mirzaie Shirazi,Fars,71365 1589,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SEI,,,,,,,,,,,,,,,,,,,Mirzaye Shirazi Blv.,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SEI,,,,,,,,,,,,,,,,,,,P.O. Box 71365 1589,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SEIEI MARU,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0110 Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):9066540 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Previous flags):Cambodia (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):1497 (Length of ship):75 (Year built):1993",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13661 +SEIF,Abu,,,,,,,,,14/07/1975,"Rembang, Jawa Tengah",Indonesia,Indonesia,A2823222,"Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia",,,,,,,,,,,,(UK Sanctions List Ref):AQD0332 (UN Ref):QDi.350 Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/03/2015,13/03/2015,31/12/2020,13244 +SELESELAT AL-THAHAB,,,,,,,سلسلة الذهب للصرافة,,,,,,,,,,,,Al-Abbas Street,Karbala,,,,,,Iraq,"(UK Sanctions List Ref):AQD0076 (UN Ref):QDe.154 Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13512 +SELESELAT AL-THAHAB,,,,,,,سلسلة الذهب للصرافة,,,,,,,,,,,,Al-Kadhumi Complex,Al-Harthia,,,,Baghdad,,Iraq,"(UK Sanctions List Ref):AQD0076 (UN Ref):QDe.154 Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13512 +SELEZNEV,Valery,Sergeevich,,,,,Селезнев Валерий Сергеевич,,,05/09/1964,Vladivostok,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0284 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14229 +SELIVANOV,Alexei,Sergeevich,,,,,Алексей Сергеевич Селиванов,,,12/07/1980,Kyiv,Ukraine,Ukraine,,,,,(1) Official in the so-called Ministry of Internal Affairs (2) Deputy Head of Main Directorate,,,,,,,,,"(UK Sanctions List Ref):RUS1559 (UK Statement of Reasons):Alexei Sergeevich SELIVANOV is an official in the Russian-installed administration in occupied Zaporizhzhia. SELIVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15503 +SELIVANOV,Oleksiy,,,,,,,,,12/07/1980,Kyiv,Ukraine,Ukraine,,,,,(1) Official in the so-called Ministry of Internal Affairs (2) Deputy Head of Main Directorate,,,,,,,,,"(UK Sanctions List Ref):RUS1559 (UK Statement of Reasons):Alexei Sergeevich SELIVANOV is an official in the Russian-installed administration in occupied Zaporizhzhia. SELIVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15503 +SELIVANOVA,Anastasia,Yurievna,,,,,СЕЛИВАНОВА Анастасия Юрьевна,Cyrillic,Russian,05/08/1983,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1206 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15158 +SELIVANOVA,Anastasia,Yuryevna,,,,,,,,05/08/1983,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1206 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15158 +SELIVERSTOV,Viktor,Valentinovich,,,,,Селиверстов Виктор Валентинович,,,02/08/1954,"Kotovsk, Odessa",Ukraine,,610141292,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0570 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14515 +SELMAN,Ma'alim,,,,,,,,,00/00/1979,Nairobi,Kenya,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0013 (UN Ref):SOi.013,Individual,AKA,Good quality,Somalia,23/10/2014,23/09/2014,31/12/2020,13147 +SELSELAT AL THAHAB FOR MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Al-Abbas Street,Karbala,,,,,,Iraq,"(UK Sanctions List Ref):AQD0076 (UN Ref):QDe.154 Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13512 +SELSELAT AL THAHAB FOR MONEY EXCHANGE,,,,,,,,,,,,,,,,,,,Al-Kadhumi Complex,Al-Harthia,,,,Baghdad,,Iraq,"(UK Sanctions List Ref):AQD0076 (UN Ref):QDe.154 Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13512 +SEMENOV,Dmitrii,Aleksandrovich,,,,,,,,01/06/1977,Moscow,Russia,Russia,,,,,Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’,,,,,,,,,"(UK Sanctions List Ref):RUS0128 (UK Statement of Reasons):Former ‘Deputy Prime Minister for Finances’ of the so-called ‘Lugansk People’s Republic’. In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,16/09/2022,13176 +SEMIGIN,Gennady,Yurievich,,,,,Семигин Геннадий Юрьевич,,,23/03/1964,"Dunaivtsi, Khmelnytskyi Oblast",Ukraine,,728763012,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0637 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14582 +SEMISOTOV,Nikolai,Petrovich,,,,,Николай Петрович СЕМИСОТОВ,,,02/12/1968,"Sekachi farm, Volgograd region",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0928 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14879 +SEMYONOV,Dmitry,Aleksandrovich,,,,,,,,01/06/1977,Moscow,Russia,Russia,,,,,Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’,,,,,,,,,"(UK Sanctions List Ref):RUS0128 (UK Statement of Reasons):Former ‘Deputy Prime Minister for Finances’ of the so-called ‘Lugansk People’s Republic’. In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male",Individual,Primary name,,Russia,02/12/2014,31/12/2020,16/09/2022,13176 +SEMYONOV,Valery,Vladimirovich,,,,,Валерий Владимирович СЕМЁНОВ,,,16/09/1960,Cherkessk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0959 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14910 +SENDERO LUMINOSO (SL),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0041 (UK Statement of Reasons):The Sendero Luminoso are committed to using violence to achieve their political goals. They have been responsible for numerous terrorist attacks since the 1980s, and continue to perpetrate acts of violence.",Entity,Primary name,,Counter-Terrorism (International),02/11/2001,31/12/2020,31/12/2020,7440 +SENE,Elmir,,,,,,Эльмир Сене,,,04/07/1980,"Vedeno Village, Vedenskiy District, Republic of Chechnya",Russia,Russia,9600133195,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0127 (UN Ref):QDi.365 As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13300 +SENE,Elmir,,,,,,Эльмир Сене,,,04/07/1980,"Vedeno Village, Vedenskiy District, Republic of Chechnya",Russia,Russia,9600133195,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0127 (UN Ref):QDi.365 As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13300 +SENIN,Vladimir,Borisovich,,,,,Сенин Владимир Борисович,,,17/09/1960,Moscow,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0601 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14546 +SENNA,Sowlat,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0032 (UK Statement of Reasons):Known to have provided support to Iran's nuclear programme through senior roles held. (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9100 +SEPAH COOPERATIVE FOUNDATION,,,,,,,,,,,,,,,,,,,Niayes Highway,Seoul Street,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0059 (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11580 +SEPAH-E PASDARAN-E ENGHLAB-E ESLAMI,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0080 (UK Statement of Reasons):Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. (Type of entity):Military Government,Entity,Primary name variation,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11238 +SEPAH-E QODS,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,AKA,,Syria,24/08/2011,31/12/2020,13/05/2022,11241 +SEPAH-E QODS,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0082 and SYR0310 Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps",Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,13/05/2022,11241 +SEPANIR,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0179 (UN Ref):IRe.064 Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14] (Parent company):Khatam al-Anbiya (KAA)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11146 +SEPARATE ARTILLERY BRIGADE OF THE 1ST ARMY CORPS,,,,,,,,,,,,,,,,,,,,,,,,Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion,,,"(UK Sanctions List Ref):RUS0180 Part of the so called ""2nd Army Corps of the ""Lugansk People's Republic (Type of entity):Armed Separatist Group",Entity,AKA,,Russia,16/02/2015,31/12/2020,31/12/2020,13224 +SEPASAD ENGINEERING COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0180 (UN Ref):IRe.065 Owned or controlled by, or acting on behalf of, KAA.[Old Reference # E.29.II.15] (Parent company):Khatam al-Anbiya (KAA)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11147 +SERBIAN,,,,,,,,,,30/04/1991,St. Petersburg,,Russia,,,,,,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0031 (UK Statement of Reasons):Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,AKA,,Russia,16/02/2015,31/12/2020,31/12/2020,13200 +SERBIAN,,,,,,,,,,30/04/1991,St. Petersburg,,Russia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):RUS0031 (UK Statement of Reasons):Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,AKA,,Russia,16/02/2015,31/12/2020,31/12/2020,13200 +SERDYUKOV,Andrey,Nikolayevich,,,,Colonel General,Андрей Николаевич Сердюков,,,04/03/1962,Rostov Oblast,Russia,Russia,,,,,Commander Airborne Forces of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS1363 (UK Statement of Reasons):Colonel General Andrey SERDYUKOV is the Commander of the Airborne Forces of the Russian Federation. The Russian Airborne Forces have been heavily involved in the ongoing invasion of Ukraine by Russia, including an aerial assault on the city of Kharkiv. As the Airborne Supreme Commander, Colonel General SERDYUKOV has oversight of and directs the actions of the Russian Airborne Forces. There are therefore reasonable grounds to suspect that SERDYUKOV is an involved person, who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,21/04/2022,21/04/2022,21/04/2022,15314 +SEREBRIAKOV,Evgenii,Mikhaylovich,,,,,,,,26/07/1981,Koersk,Russia,Russia,100135555,,,,Cyber Operator (GRU),,,,,,Moscow,,Russia,(UK Sanctions List Ref):CYB0007 (UK Statement of Reasons):Evgenli Mikhaylovich Serebriakov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation (Gender):Male,Individual,Primary name,,Cyber,31/07/2020,31/12/2020,31/12/2020,13907 +SEREDA,Mikhail,Leonidovich,,,,,Михаил Леонидович Середа,Cyrillic,Russian,09/05/1970,Klintsy,Russia,,,,780602487039,Russian Tax ID,Deputy Chairman of the Board of Directors Gazprombank JSC,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1631 (UK Statement of Reasons):Mikhail Leonidovich Sereda is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15575 +SERGEENKO,Igor,Petrovich,,,,,"СЕРГЯЕНКА, Ігар Пятровіч",,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name,,Belarus,06/11/2020,31/12/2020,04/02/2022,13920 +SERGEENKO,Igor,Petrovich,,,,,"СЕРГЯЕНКА, Ігар Пятровіч",,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13920 +SERGEENKO,Ihar,Petrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13920 +SERGEENKO,Ihar,Petrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13920 +SERGEENKO,Igor,Piatrovich,,,,,"СЕРГЕЕНКО, Игорь Петрович",,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13920 +SERGEENKO,Igor,Piatrovich,,,,,"СЕРГЕЕНКО, Игорь Петрович",,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13920 +SERGEENKO,Ihar,Piatrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13920 +SERGEENKO,Ihar,Piatrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13920 +SERGEYENKO,Igor,Petrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13920 +SERGEYENKO,Igor,Petrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13920 +SERGEYENKO,Igor,Piatrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13920 +SERGEYENKO,Igor,Piatrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13920 +SERGEYENKO,Ihar,Petrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13920 +SERGEYENKO,Ihar,Petrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13920 +SERGEYENKO,Ihar,Piatrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13920 +SERGEYENKO,Ihar,Piatrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13920 +SERGUN,Natalya,Vladimirovna,,,,,"СЕРГУН, Наталья Владимировна",Cyrillic,Russian,20/09/1973,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1296 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15248 +SERGYAENKA,Igor,Piatrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13920 +SERGYAENKA,Igor,Piatrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13920 +SERGYAENKA,Ihar,Piatrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13920 +SERGYAENKA,Ihar,Piatrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13920 +SERGYAENKA,Igor,Petrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13920 +SERGYAENKA,Igor,Petrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13920 +SERGYAENKA,Ihar,Petrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13920 +SERGYAENKA,Ihar,Petrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13920 +SEROV,Sergei,Viktorovich,,,,,"СЕРОВ, Сергей Викторович",Cyrillic,Russian,13/12/1967,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1297 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15249 +SEROV,Sergey,Viktorovich,,,,,,,,13/12/1967,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1297 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15249 +SERYOZHENKO,Alexander,Anatolievich,,,,,СЕРЁЖЕНКО Александр Анатольевич,Cyrillic,Russian,17/03/1965,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1207 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15159 +SERYOZHENKO,Alexander,Anatolyevich,,,,,,,,17/03/1965,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1207 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15159 +SERYSHEV,Anatoly,Anatolyevich,,,,,СЕРЫШЕВ Анатолий Анатольевич,Cyrillic,Russian,19/07/1965,"Koblyakovo, Bratsk District, Irkutsk Region",Russia,Russia,,,,,(1) Presidential Envoy to the Volga Federal District (2) Member of the Russian Security Council,,,,,,,,,"(UK Sanctions List Ref):RUS1048 (UK Statement of Reasons):Anatoly Anatolyevich SERYSHEV is a Member of the Security Council of the Russian Federation and Presidential Envoy to the Siberian Federal District. As a Member of the Security Council, SERYSHEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,24/03/2022,24/03/2022,09/05/2022,14991 +SETA,Abu,,,,,,,,,03/09/1962,Makassar,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0335 (UN Ref):QDi.123 At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7834 +SETH,Bada,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,,,,,Noorabad,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +SETH,Bada,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,House Nu 37,30th Street- defence,Housing Authority,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +SETH,Bada,,,,,,,,,26/12/1955,"Kher, Ratnagiri, Maharashtra",India,India,(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901,"(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -",,,,White House,"Near Saudi Mosque,",Clifton,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/11/2003,03/11/2003,31/12/2020,7863 +SEVER,,,,,,,Север,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +SEVER,,,,,,,Север,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +SHAABAN,Bouthania,,,,,,,,,00/00/1953,Homs,,Syria,,,,,Political and Media Advisor to the President since July 2008,,,,,,,,,(UK Sanctions List Ref):SYR0033 (UK Statement of Reasons):Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population. (Gender):Female,Individual,Primary name,,Syria,26/06/2012,31/12/2020,31/12/2020,12690 +SHAABAN,Buthaina,,,,,,,,,00/00/1953,Homs,,Syria,,,,,Political and Media Advisor to the President since July 2008,,,,,,,,,(UK Sanctions List Ref):SYR0033 (UK Statement of Reasons):Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population. (Gender):Female,Individual,Primary name variation,,Syria,26/06/2012,31/12/2020,31/12/2020,12690 +SHABAAB,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +SHABAN,Adib,,,,,,,,,00/00/1952,,,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0137 (UN Ref):IQi.076,Individual,AKA,Good quality,Iraq,07/06/2004,02/06/2004,31/12/2020,8383 +SHA'BAN,Adib,,,,,Doctor,,,,00/00/1952,,,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0137 (UN Ref):IQi.076,Individual,AKA,Good quality,Iraq,07/06/2004,02/06/2004,31/12/2020,8383 +SHABUNYA,Victoria,Valerevna,,,,,Виктория Валерьевна ШАБУНЯ,,,27/02/1974,,,Belarus,,,,,"Judge of the Central district court of Minsk, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0090 (UK Statement of Reasons):Victoria Shabunya is a Judge of the Central District Court in Minsk. In her position she is responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14019 +SHABUNYA,Victoria,Valeryeuna,,,,,Вiкторыя Валер’еўна ШАБУНЯ,,,27/02/1974,,,Belarus,,,,,"Judge of the Central district court of Minsk, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0090 (UK Statement of Reasons):Victoria Shabunya is a Judge of the Central District Court in Minsk. In her position she is responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14019 +SHADARI,Emmanuel,Ramazani,,,,,,,,29/11/1960,Kasongo,Congo (Democratic Republic),Congo (Democratic Republic),,,,,(1) Former Vice Prime Minister (2) Minister of Interior and Security,,,,,,Kinhasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0012 (UK Statement of Reasons):As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13466 +SHADARI,Ramazani,,,,,,,,,29/11/1960,Kasongo,Congo (Democratic Republic),Congo (Democratic Republic),,,,,(1) Former Vice Prime Minister (2) Minister of Interior and Security,,,,,,Kinhasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0012 (UK Statement of Reasons):As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13466 +SHADARI MULANDA,Emmanuel,Ramazani,,,,,,,,29/11/1960,Kasongo,Congo (Democratic Republic),Congo (Democratic Republic),,,,,(1) Former Vice Prime Minister (2) Minister of Interior and Security,,,,,,Kinhasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0012 (UK Statement of Reasons):As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13466 +SHADARI MULANDA,Ramazani,,,,,,,,,29/11/1960,Kasongo,Congo (Democratic Republic),Congo (Democratic Republic),,,,,(1) Former Vice Prime Minister (2) Minister of Interior and Security,,,,,,Kinhasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0012 (UK Statement of Reasons):As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13466 +SHADARY,Emmanuel,Ramazani,,,,,,,,29/11/1960,Kasongo,Congo (Democratic Republic),Congo (Democratic Republic),,,,,(1) Former Vice Prime Minister (2) Minister of Interior and Security,,,,,,Kinhasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0012 (UK Statement of Reasons):As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13466 +SHADARY,Ramazani,,,,,,,,,29/11/1960,Kasongo,Congo (Democratic Republic),Congo (Democratic Republic),,,,,(1) Former Vice Prime Minister (2) Minister of Interior and Security,,,,,,Kinhasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0012 (UK Statement of Reasons):As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). (Gender):Male",Individual,Primary name variation,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13466 +SHADURA,Vadim,Evgenievich,,,,Colonel,ШАДУРА Вадим Евгеньевич,Cyrillic,Russian,,,,Belarus,,,,,Chief of Staff and First Deputy Commander of the North-Western Operational Command,,,,,,,,,"(UK Sanctions List Ref):RUS0744 (UK Statement of Reasons):Colonel Vadim Evgenievich SHADURA has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14695 +SHAFAHI,Ahmad,,,,,,احمد شفاهی,,Persian,,,,Iran,,,,,IRGC Commander Sistan and Baluchistan (Salman Corps),,,,,,,,,"(UK Sanctions List Ref):IHR0107 (UK Statement of Reasons):Ahmad SHAFAHI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as commander of the Islamic Revolutionary Guard Corps (IRGC) Salman Corps, the IRGC military unit in Sistan and Baluchistan Province and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15627 +SHAFIQ,ABDUL WAHED,,,,,Maulavi,عبد الواحد شفيق,,,00/00/1968,Nangarhar Province,Afghanistan,Afghanistan,,,,,Deputy Governor of Kabul Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0076 (UN Ref):TAi.098 Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7442 +SHAFIQULLAH,,,,,,Mullah,,,,00/00/1956,"(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Samangan Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0084 (UN Ref):TAi.106 Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7443 +SHAFIQULLAH,,,,,,Mullah,,,,00/00/1957,"(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Samangan Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0084 (UN Ref):TAi.106 Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7443 +SHAH,Ahmed,,,,,Haji,,,,01/01/1985,Quetta,Pakistan,Pakistan,NC5140251,"Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013",54401-2288025-9,Issued in Pakistan (officially cancelled as of 2013),,,,Quetta,,,,,Pakistan,(UK Sanctions List Ref):AFG0132 (UN Ref):TAi.166 Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,22/03/2013,26/02/2013,01/02/2021,12863 +SHAH,Ahmed,,,,,Maulawi,,,,01/01/1985,Quetta,Pakistan,Pakistan,NC5140251,"Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013",54401-2288025-9,Issued in Pakistan (officially cancelled as of 2013),,,,Quetta,,,,,Pakistan,(UK Sanctions List Ref):AFG0132 (UN Ref):TAi.166 Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,22/03/2013,26/02/2013,01/02/2021,12863 +SHAH,Ahmed,,,,,Maulawi,,,,00/00/1981,Quetta,Pakistan,Pakistan,NC5140251,"Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013",54401-2288025-9,Issued in Pakistan (officially cancelled as of 2013),,,,Quetta,,,,,Pakistan,(UK Sanctions List Ref):AFG0132 (UN Ref):TAi.166 Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,22/03/2013,26/02/2013,01/02/2021,12863 +SHAH,Ahmed,,,,,Haji,,,,00/00/1981,Quetta,Pakistan,Pakistan,NC5140251,"Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013",54401-2288025-9,Issued in Pakistan (officially cancelled as of 2013),,,,Quetta,,,,,Pakistan,(UK Sanctions List Ref):AFG0132 (UN Ref):TAi.166 Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,22/03/2013,26/02/2013,01/02/2021,12863 +SHAH,Mohammed,,,,,Mullah,,,,01/01/1985,Quetta,Pakistan,Pakistan,NC5140251,"Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013",54401-2288025-9,Issued in Pakistan (officially cancelled as of 2013),,,,Quetta,,,,,Pakistan,(UK Sanctions List Ref):AFG0132 (UN Ref):TAi.166 Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,22/03/2013,26/02/2013,01/02/2021,12863 +SHAH,Mohammed,,,,,Mullah,,,,00/00/1981,Quetta,Pakistan,Pakistan,NC5140251,"Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013",54401-2288025-9,Issued in Pakistan (officially cancelled as of 2013),,,,Quetta,,,,,Pakistan,(UK Sanctions List Ref):AFG0132 (UN Ref):TAi.166 Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,22/03/2013,26/02/2013,01/02/2021,12863 +SHAH,Mullah,Ahmed,,,,Haji,,,,01/01/1985,Quetta,Pakistan,Pakistan,NC5140251,"Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013",54401-2288025-9,Issued in Pakistan (officially cancelled as of 2013),,,,Quetta,,,,,Pakistan,(UK Sanctions List Ref):AFG0132 (UN Ref):TAi.166 Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,22/03/2013,26/02/2013,01/02/2021,12863 +SHAH,Mullah,Ahmed,,,,Haji,,,,00/00/1981,Quetta,Pakistan,Pakistan,NC5140251,"Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013",54401-2288025-9,Issued in Pakistan (officially cancelled as of 2013),,,,Quetta,,,,,Pakistan,(UK Sanctions List Ref):AFG0132 (UN Ref):TAi.166 Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,22/03/2013,26/02/2013,01/02/2021,12863 +SHAH MOHAMMED,AKHTAR,MOHAMMAD,MANSOUR,,,(1) Maulavi (2) Mullah,اختر محمد منصور شاه محمد,,,00/00/1960,"Band-e-Timur village, Maiwand District, Kandahar Province",Afghanistan,Afghanistan,SE-011697,"Afghanistan number, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000)",,,Minister of Civil Aviation and Transportation under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0014 (UN Ref):TAi.011 Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ""Governor"" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7269 +SHAH MOHAMMED,AKHTAR,MOHAMMAD,MANSOUR,,,(1) Maulavi (2) Mullah,اختر محمد منصور شاه محمد,,,00/00/1966,"Band-e-Timur village, Maiwand District, Kandahar Province",Afghanistan,Afghanistan,SE-011697,"Afghanistan number, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000)",,,Minister of Civil Aviation and Transportation under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0014 (UN Ref):TAi.011 Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ""Governor"" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7269 +SHAH NAWAZ,Rahmatullah,,,,,Alhaj,رحمت الله شاه نواز,,,00/00/1981,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Batan village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +SHAH NAWAZ,Rahmatullah,,,,,Alhaj,رحمت الله شاه نواز,,,00/00/1981,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Kamkai Village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +SHAH NAWAZ,Rahmatullah,,,,,Alhaj,رحمت الله شاه نواز,,,00/00/1981,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Surkhel village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +SHAH NAWAZ,Rahmatullah,,,,,Alhaj,رحمت الله شاه نواز,,,00/00/1982,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Surkhel village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +SHAH NAWAZ,Rahmatullah,,,,,Alhaj,رحمت الله شاه نواز,,,00/00/1982,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Kamkai Village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +SHAH NAWAZ,Rahmatullah,,,,,Alhaj,رحمت الله شاه نواز,,,00/00/1982,"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province",Afghanistan,Afghanistan,,,,,,Batan village,,,,Achin District,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,29/08/2014,21/08/2014,01/02/2021,13090 +SHAHADA,Rafeeq,,,,,,,,,00/00/1956,"Jablah, Latakia Province",,,,,,,Advisor to President Bashar al Assad for strategic questions and military intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12042 +SHAHADA,Rafiq,,,,,,,,,00/00/1956,"Jablah, Latakia Province",,,,,,,Advisor to President Bashar al Assad for strategic questions and military intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12042 +SHAHADAH,Rafeeq,,,,,,,,,00/00/1956,"Jablah, Latakia Province",,,,,,,Advisor to President Bashar al Assad for strategic questions and military intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12042 +SHAHADAH,Rafiq,,,,,,,,,00/00/1956,"Jablah, Latakia Province",,,,,,,Advisor to President Bashar al Assad for strategic questions and military intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male,Individual,Primary name,,Syria,24/08/2011,31/12/2020,31/12/2020,12042 +SHAHADE,Rafeeq,,,,,,,,,00/00/1956,"Jablah, Latakia Province",,,,,,,Advisor to President Bashar al Assad for strategic questions and military intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12042 +SHAHADE,Rafiq,,,,,,,,,00/00/1956,"Jablah, Latakia Province",,,,,,,Advisor to President Bashar al Assad for strategic questions and military intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12042 +SHAHADEH,Rafeeq,,,,,,,,,00/00/1956,"Jablah, Latakia Province",,,,,,,Advisor to President Bashar al Assad for strategic questions and military intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12042 +SHAHADEH,Rafiq,,,,,,,,,00/00/1956,"Jablah, Latakia Province",,,,,,,Advisor to President Bashar al Assad for strategic questions and military intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12042 +SHAHBANDAR,SAMIRA,,,,,,سميرة الشاهبندر,,,00/00/1946,Baghdad,Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0121 (UN Ref):IQi.060,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8258 +SHAHBAZ,Malik,Zafar,Iqbal,,,,,,,04/10/1953,,,Pakistan,DG5149481,"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.",(1) 29553654234 (2) 35202-4135948-7,,,Masjid al-Qadesia,4 Lake Road,,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0339 (UN Ref):QDi.308 Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,11/02/2022,12631 +SHAHED AVIATION INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1655 (UK Statement of Reasons):Shahed Aviation Industries is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Shahed Aviation Industries is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Shahed Aviation Industries is an Iranian unmanned aerial vehicle (UAV) manufacturer that has supplied Russia with attack capable UAVs for deployment in their illegal invasion of Ukraine.",Entity,Primary name,,Russia,20/10/2022,20/10/2022,20/10/2022,15607 +SHAHEED BEHESHTI UNIVERSITY,,,,,,,,,,,,,,,,,,,P.O. Box 19395/4716,,,,,Tehran,19834,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +SHAHEED BEHESHTI UNIVERSITY,,,,,,,,,,,,,,,,,,,Shahid Beheshti University,,,,Evin,Tehran,1983963113,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +SHAHEEN,Jamal,Shaaban,,,,,,,,,,,,,,,,(1) Former Minister of State (2) Former Minister for Internal Trade & Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0108 (UK Statement of Reasons):Former State Minister from 2014 to 2015 and Minister for Internal Trade and Consumer Protection from 2015 until July 2016. As a former Government Minister, he has been involved in the regime's repression of the civilian population and supported or benefitted from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12789 +SHAHEEN,Jamal,Sha'ban,,,,,,,,,,,,,,,,(1) Former Minister of State (2) Former Minister for Internal Trade & Consumer Protection,,,,,,,,,"(UK Sanctions List Ref):SYR0108 (UK Statement of Reasons):Former State Minister from 2014 to 2015 and Minister for Internal Trade and Consumer Protection from 2015 until July 2016. As a former Government Minister, he has been involved in the regime's repression of the civilian population and supported or benefitted from the Syrian regime. (Gender):Male",Individual,Primary name,,Syria,16/10/2012,31/12/2020,13/05/2022,12789 +SHAHID AHMAD KAZEMI INDUSTRIAL GROUP (SAKIG),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0111 (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military. (Type of entity):Nuclear,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11219 +SHAHID AHMAD KAZEMI INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0111 (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military. (Type of entity):Nuclear,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11219 +SHAHID BAGHERI INDUSTRIAL GROUP (SBIG),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0181 (UN Ref):IRe.066 Subordinate entity of AIO. [Old Reference # E.37.B.2] (Parent company):Aerospace Industries Organisation (AIO),Entity,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,31/12/2020,8993 +SHAHID BEHASHTI UNIVERSITY,,,,,,,,,,,,,,,,,,,P.O. Box 19395/4716,,,,,Tehran,19834,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +SHAHID BEHASHTI UNIVERSITY,,,,,,,,,,,,,,,,,,,Shahid Beheshti University,,,,Evin,Tehran,1983963113,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +SHAHID BEHESHTI UNIVERSITY,,,,,,,,,,,,,,,,,,,P.O. Box 19395/4716,,,,,Tehran,19834,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +SHAHID BEHESHTI UNIVERSITY,,,,,,,,,,,,,,,,,,,Shahid Beheshti University,,,,Evin,Tehran,1983963113,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +SHAHID HEMMAT INDUSTRIAL GROUP (SHIG),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0182 (UN Ref):IRe.067 Subordinate entity of AIO. [Old Reference # E.37.B.1] (Parent company):Aerospace Industries Organisation (AIO),Entity,Primary name,,Iran (Nuclear),09/02/2007,23/12/2006,31/12/2020,8992 +SHAHID KARRAZI INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0183 (UN Ref):IRe.068 Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17] (Parent company):Shahid Bagheri Industrial Group (SBIG)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11152 +SHAHID MARTYR BEHESHTI UNIVERSITY,,,,,,,,,,,,,,,,,,,P.O. Box 19395/4716,,,,,Tehran,19834,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +SHAHID MARTYR BEHESHTI UNIVERSITY,,,,,,,,,,,,,,,,,,,Shahid Beheshti University,,,,Evin,Tehran,1983963113,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +SHAHID SATTARI GROUP EQUIPMENT INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,Southeast Tehran,,Iran,"(UK Sanctions List Ref):INU0184 (UN Ref):IRe.069 Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] (Parent company):Shahid Bagheri Industrial Group (SBIG)",Entity,AKA,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11153 +SHAHID SATTARI INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,Southeast Tehran,,Iran,"(UK Sanctions List Ref):INU0184 (UN Ref):IRe.069 Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] (Parent company):Shahid Bagheri Industrial Group (SBIG)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11153 +SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI),,,,,,,,,,,,,,,,,,,Babaei Highway - Next to Niru M.F.G,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0185 (UN Ref):IRe.070 SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19] (Parent company):Defence Industries Organisation (DIO)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11127 +SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI),,,,,,,,,,,,,,,,,,,Next To Nirou Battery Mfg.Co,Shahid Babaii Expressway,Nobonyad Square,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0185 (UN Ref):IRe.070 SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19] (Parent company):Defence Industries Organisation (DIO)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11127 +SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI),,,,,,,,,,,,,,,,,,,Pasdaran St.,P.O.Box 16765,,,,Tehran,1835,Iran,"(UK Sanctions List Ref):INU0185 (UN Ref):IRe.070 SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19] (Parent company):Defence Industries Organisation (DIO)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11127 +SHAHIDKHEL,SAID AHMED,,,,,Maulavi,سيد أحمد شهيد خيل,,,00/00/1975,"Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Education under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0028 (UN Ref):TAi.028 In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here",Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7445 +SHAHIDWROR,,,,,,,,,,00/00/1953,"Kadani village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0021 (UN Ref):TAi.021 One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,6953 +SHAHIDWROR,,,,,,,,,,00/00/1960,"Kadani village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0021 (UN Ref):TAi.021 One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,6953 +SHAHJI,Ahmad,,,,,,,,,00/08/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +SHAHJI,Ahmad,,,,,,,,,00/09/1977,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +SHAHJI,Ahmad,,,,,,,,,00/00/1976,"(1) Al-Madinah. (2) Sangrar, Sindh Province",(1) Saudi Arabia. (2) Pakistan,(1) Pakistan. (2) Saudi Arabia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0267 (UN Ref):QDi.306 Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,12/01/2022,12629 +SHAHLAEE,Abdul-Reza,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,,Kermanshah,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +SHAHLAEE,Abdul-Reza,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,Military Base,Ilam Province,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +SHAHLAI,Abdul,Reza,,,,Deputy Commander IRGC-QF,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,,Kermanshah,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +SHAHLAI,Abdul,Reza,,,,Deputy Commander IRGC-QF,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,Military Base,Ilam Province,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +SHAHLA'I,Abdolreza,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,,Kermanshah,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +SHAHLA'I,Abdolreza,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,Military Base,Ilam Province,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +SHAHVARPOUR,Hassan,,,,,Brigadier General,,,,,"Safi Abad, Dezful",Iran,,,,,,Commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province and Deputy Head of the South-west Karbala Headquarters,,,,,,,,,(UK Sanctions List Ref):IHR0088 (UK Statement of Reasons):Hassan Shahvarpour (SHAHVARPOUR) is commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province and Deputy of the South West Karbala Headquarters. In this role SHAHVARPOUR is or has been involved in the commission of a serious human rights violation or abuse in Iran through his role in the violent suppression of protests.,Individual,Primary name,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15601 +SHAIKHUTDINOV,Rifat,Gabdulkhakovich,,,,,Шайхутдинов Рифат Габдулхакович,,,23/12/1963,Okha,Russia,,754710335,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0584 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14529 +SHAIMIEV,Airat,Mintimerovich,,,,,ШАЙМИЕВ Айрат Минтимерович,Cyrillic,Russian,07/03/1962,Musliumovo,Russia,,,,166004018441,Russia,,,,,,,,,,"(UK Sanctions List Ref):RUS1657 (UK Statement of Reasons):Airat Mintimerovich Shaimiev (hereafter SHAIMIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHAIMIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of OAO Tatavtodor, a Government of Russia-affiliated entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (Gender):Male",Individual,Primary name,,Russia,02/11/2022,02/11/2022,02/11/2022,15608 +SHAKHES BEHBOOD SANAAT,,,,,,,,,,,,,,,,,,,Roshan Dasht Road,kilometer 20,,,,Isfahan,,Iran,(UK Sanctions List Ref):INU0113 (UK Statement of Reasons):Involved in the production of equipment and parts for the nuclear fuel cycle.,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11220 +SHAKHESE BEHBUD SANAT,,,,,,,,,,,,,,,,,,,Roshan Dasht Road,kilometer 20,,,,Isfahan,,Iran,(UK Sanctions List Ref):INU0113 (UK Statement of Reasons):Involved in the production of equipment and parts for the nuclear fuel cycle.,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11220 +SHAKURI,Ali,Gholam,,,,General,,,,00/00/1964,,,,,,,,Deputy Quds Officer,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):CTI0014 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF). He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),17/10/2011,31/12/2020,31/12/2020,12207 +SHAKURI,Ali,Gholam,,,,General,,,,00/00/1966,,,,,,,,Deputy Quds Officer,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):CTI0014 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF). He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),17/10/2011,31/12/2020,31/12/2020,12207 +SHAKURI,Ali,Gholam,,,,General,,,,00/00/1965,,,,,,,,Deputy Quds Officer,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):CTI0014 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF). He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),17/10/2011,31/12/2020,31/12/2020,12207 +SHAKUTIN,Aleksandr,,,,,,,,,12/01/1959,"Bolshoe Babino, Orsha Rayon, Vitebsk region",,Russia,,,,,,Bolshoe Babino,Orsha Rayon,,,,Vitebsk region,,,"(UK Sanctions List Ref):BEL0067 (UK Statement of Reasons):A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy. (Gender):Male",Individual,Primary name variation,,Belarus,18/12/2020,31/12/2020,04/02/2022,14029 +SHAKUTIN,Alexander,Vasilevich,,,,,,,,12/01/1959,"Bolshoe Babino, Orsha Rayon, Vitebsk region",,Russia,,,,,,Bolshoe Babino,Orsha Rayon,,,,Vitebsk region,,,"(UK Sanctions List Ref):BEL0067 (UK Statement of Reasons):A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy. (Gender):Male",Individual,Primary name,,Belarus,18/12/2020,31/12/2020,04/02/2022,14029 +SHALAI,Abd-al Reza,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,,Kermanshah,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +SHALAI,Abd-al Reza,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,Military Base,Ilam Province,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +SHALAI,Abdorreza,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,,Kermanshah,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +SHALAI,Abdorreza,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,Military Base,Ilam Province,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +SHALEESH,Dhu,al-Himma,,,,,,,,00/00/1941,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALEESH,Dhu,al-Himma,,,,,,,,00/00/1956,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALEESH,Dhu,al-Himma,,,,,,,,00/00/1951,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALEESH,Zoulhima,,,,,,,,,00/00/1941,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALEESH,Zoulhima,,,,,,,,,00/00/1956,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALEESH,Zoulhima,,,,,,,,,00/00/1951,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALEESH,Zu,al-Himma,,,,,,,,00/00/1941,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALEESH,Zu,al-Himma,,,,,,,,00/00/1956,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALEESH,Zu,al-Himma,,,,,,,,00/00/1951,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALEESH,Riyad,,,,,,,,,,,,,,,,,Former Director of Military Housing Establishment,,,,,,,,,(UK Sanctions List Ref):SYR0208 (UK Statement of Reasons):Former Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad (Gender):Male,Individual,AKA,,Syria,24/06/2011,31/12/2020,13/05/2022,12014 +SHALISH,Dhu,al-Himma,,,,,,,,00/00/1941,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALISH,Dhu,al-Himma,,,,,,,,00/00/1956,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALISH,Dhu,al-Himma,,,,,,,,00/00/1951,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALISH,Zoulhima,,,,,,,,,00/00/1941,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALISH,Zoulhima,,,,,,,,,00/00/1956,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALISH,Zoulhima,,,,,,,,,00/00/1951,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALISH,Zu,al-Himma,,,,,,,,00/00/1941,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALISH,Zu,al-Himma,,,,,,,,00/00/1956,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALISH,Zu,al-Himma,,,,,,,,00/00/1951,"Kerdaha, Latakia",Syria,,,,,,Former Head of Presidential Security,,,,,,,,,(UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,31/12/2020,12013 +SHALISH,Riyad,,,,,,,,,,,,,,,,,Former Director of Military Housing Establishment,,,,,,,,,(UK Sanctions List Ref):SYR0208 (UK Statement of Reasons):Former Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad (Gender):Male,Individual,AKA,,Syria,24/06/2011,31/12/2020,13/05/2022,12014 +SHAM AL-ISLAM,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0045 (UN Ref):QDe.149 Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13323 +SHAM AL-ISLAM MOVEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0045 (UN Ref):QDe.149 Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,31/12/2020,13323 +SHAM HOLDING,,,,,,,,,,,,,,,,,,,P.O. Box 9525,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,,,Syria,"(UK Sanctions List Ref):SYR0311 Transport (UK Statement of Reasons):Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches",Entity,AKA,,Syria,05/09/2011,31/12/2020,14/02/2022,12062 +SHAM HOLDING,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,,"(UK Sanctions List Ref):SYR0288 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding",Entity,AKA,,Syria,05/09/2011,31/12/2020,31/12/2020,12063 +SHAM HOLDING,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,,"(UK Sanctions List Ref):SYR0287 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525",Entity,AKA,,Syria,26/09/2011,31/12/2020,31/12/2020,12152 +SHAM HOLDING COMPANY SAL,,,,,,,,,,,,,,,,,,,P.O. Box 9525,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,,,Syria,"(UK Sanctions List Ref):SYR0311 Transport (UK Statement of Reasons):Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches",Entity,AKA,,Syria,05/09/2011,31/12/2020,14/02/2022,12062 +SHAM HOLDING COMPANY SAL,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,,"(UK Sanctions List Ref):SYR0288 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding",Entity,AKA,,Syria,05/09/2011,31/12/2020,31/12/2020,12063 +SHAM HOLDING COMPANY SAL,,,,,,,,,,,,,,,,,,,Cham Holding Building,Daraa Highway,Ashrafiyat Sahnaya Rif Dimashq,,P.O. Box 9525,,,,"(UK Sanctions List Ref):SYR0287 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525",Entity,AKA,,Syria,26/09/2011,31/12/2020,31/12/2020,12152 +SHAMALOV,Nikolay,Terentievich,,,,,,,,24/01/1950,(1) Leningrad (now St Petersburg) (2) Moscow,(1) USSR (now Russian Federation) (2) USSR (now Russian Federation) (3) Belarus,Russia,,,,,,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0129 (UK Statement of Reasons):Mr Shamalov is a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin. He is a significant shareholder of Bank Rossiya. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. It also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabiliation in Ukraine. It has contributed to the provision of insurance and investment throughout Crimea and Sevastopal and services to support military capability and major transport links. (Gender):Male",Individual,Primary name,,Russia,31/07/2014,31/12/2020,16/09/2022,13074 +SHAMALOV,Kirill,,,,,,,,,22/03/1982,St Petersburg,Russia,Russia,,,,,(1) Deputy Chairman on the Management Board at PAO SIBUR Holding (2) Shareholder at PAO SIBUR Holding (3) Former Vice President at PAO SIBUR Holding (4) Former member of the Board of Directors at PAO Sibur Holding,,,,,,,,,"(UK Sanctions List Ref):RUS0245 (UK Statement of Reasons):Kirill Nikolaevich Shamalov, hereafter Shamalov is a major Russian businessman, with close links to President Putin and the Kremlin. Shamalov is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. Shamalov is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian chemicals sector. (Gender):Male",Individual,Primary name variation,,Russia,24/02/2022,24/02/2022,24/02/2022,14192 +SHAMALOV,Kirill,Nikolaevich,,,,,Кирилл Николаевич Шамалов,,,22/03/1982,St Petersburg,Russia,Russia,,,,,(1) Deputy Chairman on the Management Board at PAO SIBUR Holding (2) Shareholder at PAO SIBUR Holding (3) Former Vice President at PAO SIBUR Holding (4) Former member of the Board of Directors at PAO Sibur Holding,,,,,,,,,"(UK Sanctions List Ref):RUS0245 (UK Statement of Reasons):Kirill Nikolaevich Shamalov, hereafter Shamalov is a major Russian businessman, with close links to President Putin and the Kremlin. Shamalov is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. Shamalov is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian chemicals sector. (Gender):Male",Individual,Primary name,,Russia,24/02/2022,24/02/2022,24/02/2022,14192 +SHAMALOV,Nikolai,Terentievich,,,,,,,,24/01/1950,(1) Leningrad (now St Petersburg) (2) Moscow,(1) USSR (now Russian Federation) (2) USSR (now Russian Federation) (3) Belarus,Russia,,,,,,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0129 (UK Statement of Reasons):Mr Shamalov is a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin. He is a significant shareholder of Bank Rossiya. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. It also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabiliation in Ukraine. It has contributed to the provision of insurance and investment throughout Crimea and Sevastopal and services to support military capability and major transport links. (Gender):Male",Individual,Primary name variation,,Russia,31/07/2014,31/12/2020,16/09/2022,13074 +SHAMALOV,Yuri,Nikolayevich,,,,,Юрий Николаевич Шамалов,,,10/06/1970,St Petersburg,Russia,Russia,,,,,President of Gazfond,,,,,,,,,(UK Sanctions List Ref):RUS1464 (UK Statement of Reasons):Yuri SHAMALOV is the President of Gazfond and he sits on the Board of Directors of Gazprombank SHAMALOV is therefore involved in work as a director or equivalent of entities (Gazfond and Gazprombank) in a sector (finance) of strategic significance to the Russian Government. (Gender):Male,Individual,Primary name,,Russia,13/05/2022,13/05/2022,20/05/2022,15393 +SHAMALOV,Yury,Nikolayevich,,,,,,,,10/06/1970,St Petersburg,Russia,Russia,,,,,President of Gazfond,,,,,,,,,(UK Sanctions List Ref):RUS1464 (UK Statement of Reasons):Yuri SHAMALOV is the President of Gazfond and he sits on the Board of Directors of Gazprombank SHAMALOV is therefore involved in work as a director or equivalent of entities (Gazfond and Gazprombank) in a sector (finance) of strategic significance to the Russian Government. (Gender):Male,Individual,Primary name variation,,Russia,13/05/2022,13/05/2022,20/05/2022,15393 +SHAMALOVA,Ekaterina,Vladimirovna,,,,,,,,31/08/1986,Dresden,Germany,Russia,,,503227394158,Taxpayer ID,,,,,,,,,,"(UK Sanctions List Ref):RUS1129 (UK Statement of Reasons):Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,08/04/2022,08/04/2022,14/06/2022,15079 +SHAMANOV,Vladimir,Anatolievich,,,,,Владимир Анатольевич ШАМАНОВ,,,15/02/1957,"Barnaul, Altai territory",Russia,Russia,,,,,Chairperson of the Defence Committee of the State Duma of the Russian Federation,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0130 (UK Statement of Reasons):Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds responsibility for the deployment of Russian airborne forces in Crimea. Currently Chairperson of the Defence Committee of the State Duma of the Russian Federation. Remains active in implementing Russia’s annexation of Crimea and Sevastopol. (Gender):Male",Individual,Primary name,,Russia,12/05/2014,31/12/2020,31/12/2020,12966 +SHAMMAS,Elias,Hasib,,,,,,,,00/00/1957,Aleppo,,Syria,,,,,Former Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0084 (UK Statement of Reasons):Hassib Elias Shammas is a former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, he shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12997 +SHAMMAS,Elias,Hassib,,,,,,,,00/00/1957,Aleppo,,Syria,,,,,Former Minister of State,,,,,,,,,"(UK Sanctions List Ref):SYR0084 (UK Statement of Reasons):Hassib Elias Shammas is a former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, he shares responsibility for the regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,24/06/2014,31/12/2020,13/05/2022,12997 +SHAMMOUT,Abu,,,,,,,,,,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1547 (UK Statement of Reasons):Abu Hani SHAMMOUT has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/07/2022,26/07/2022,26/07/2022,15475 +SHAMMOUT,Abu Hani,,,,,,,,,,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1547 (UK Statement of Reasons):Abu Hani SHAMMOUT has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15475 +SHAMMOUT,Hani,,,,,,,,,,,,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1547 (UK Statement of Reasons):Abu Hani SHAMMOUT has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/07/2022,26/07/2022,26/07/2022,15475 +SHAMMOUT,Issam,,,,,,عصام شموط,,,00/00/1971,Damascus,Syria,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0391 (UK Statement of Reasons):Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons. (Gender):Male",Individual,Primary name,,Syria,26/07/2022,26/07/2022,26/07/2022,15458 +SHAMMOUT,Mohammed,Issam,,,,,,,,00/00/1971,Damascus,Syria,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0391 (UK Statement of Reasons):Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons. (Gender):Male",Individual,Primary name variation,,Syria,26/07/2022,26/07/2022,26/07/2022,15458 +SHAMMOUT,Muhammad,Issam,,,,,,,,00/00/1971,Damascus,Syria,Syria,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0391 (UK Statement of Reasons):Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons. (Gender):Male",Individual,Primary name variation,,Syria,26/07/2022,26/07/2022,26/07/2022,15458 +SHAMS,Abdolghassem,Mozaffari,,,,,,,,,,,,,,,,IRGC Officer,,,,,,,,,"(UK Sanctions List Ref):INU0001 (UK Statement of Reasons):Former Head of Khatam al-Anbiya Construction Headquarters, part of the IRGC and IRGC officer. (Gender):Male",Individual,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12275 +SHAMSEDDIN,Sayed,,,,,,,,,21/09/1969,,,,,,,,(1) Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em (2) former Deputy Head of AEOI,,,,,,,,,(UK Sanctions List Ref):INU0025 (UK Statement of Reasons):Former Deputy Head of the Atomic Energy Organisation of Iran.,Individual,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12230 +SHAMSEDDIN,Seyed,,,,,,,,,21/09/1969,,,,,,,,(1) Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em (2) former Deputy Head of AEOI,,,,,,,,,(UK Sanctions List Ref):INU0025 (UK Statement of Reasons):Former Deputy Head of the Atomic Energy Organisation of Iran.,Individual,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12230 +SHAMSHIRI,Ali,,,,,'IRGC Brigadier General',,,,,,,,,,,,IRGC Officer,,,,,,,,,"(UK Sanctions List Ref):INU0005 (UK Statement of Reasons):Member of the IRGC. Currently Deputy for Counter-Intelligence, MODAFL, and has held senior roles in MODAFL (Gender):Male",Individual,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10646 +SHAMSUDDIN,,,,,,(1) Maulavi (2) Qari,شمس الدین,,,00/00/1968,"Keshim District, Badakhshan Province",Afghanistan,Afghanistan,,,,,Governor of Wardak (Maidan) Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0081 (UN Ref):TAi.103 Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7160 +SHAMSUDDIN,Pahlawan,,,,,,,,,00/00/1968,"Keshim District, Badakhshan Province",Afghanistan,Afghanistan,,,,,Governor of Wardak (Maidan) Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0081 (UN Ref):TAi.103 Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7160 +SHAMS-U-RAHMAN,,,,,,,,,,00/00/1969,"Waka Uzbin village, Sarobi District, Kabul Province",Afghanistan,Afghanistan,,,(1) 2132370 (2) 812673,(1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) number,Deputy Minister of Agriculture under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0012 (UN Ref):TAi.008 Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7532 +SHAMSURRAHMAN,,,,,,,,,,00/00/1969,"Waka Uzbin village, Sarobi District, Kabul Province",Afghanistan,Afghanistan,,,(1) 2132370 (2) 812673,(1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) number,Deputy Minister of Agriculture under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0012 (UN Ref):TAi.008 Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7532 +SHAMSURRAHMAN,Abdurahman,,,,,,,,,00/00/1969,"Waka Uzbin village, Sarobi District, Kabul Province",Afghanistan,Afghanistan,,,(1) 2132370 (2) 812673,(1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) number,Deputy Minister of Agriculture under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0012 (UN Ref):TAi.008 Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7532 +SHANGHAI DONGFENG SHIPPING CO LTD,,,,,,,,,,,,,,,,,,,Room 601,433 Chifeng Lu,,,Hongkou Qu,Shanghai,200083,China,"(UK Sanctions List Ref):DPR0191 (UN Ref):KPe.072 Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13643 +SHANGOLE,Fuad,,,,,,,,,,,,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +SHANGOLE,Fuad,,,,,,,,,,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +SHAPSHA,Vladislav,Valeryevich,,,,,Владислав Валерьевич Шапша,,,20/09/1972,,,Russia,,,,,Governor of Kaluga Region,,,,,,,,,"(UK Sanctions List Ref):RUS1527 (UK Statement of Reasons):Vladislav Valeryevich SHAPSHA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SHAPSHA is a regional governor. Specifically, SHAPSHA is Governor of Kaluga Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15480 +SHARGUNOV,Sergey,Alexandrovich,,,,,Шаргунов Сергей Александрович,,,12/05/1990,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0528 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14473 +SHARIATI,Seyeed,Hassan,,,,,,,,,,,,,,,,Advisor and Member of the 28th Section of the Supreme Court,,,,,,,,,"(UK Sanctions List Ref):IHR0078 (UK Statement of Reasons):Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11793 +SHARIF,Amar,,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +SHARIF,Ammar,,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +SHARIF,Ammar,Medhat,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +SHARIF TECHNICAL UNIVERSITY,,,,,,,,,,,,,,,,,,,Azadi Ave,11365 8639,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHARIF TECHNICAL UNIVERSITY,,,,,,,,,,,,,,,,,,,Azadi Ave/Street,PO Box 11365 11155,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHARIF TECHNICAL UNIVERSITY,,,,,,,,,,,,,,,,,,,P.O. Box 11155 9466,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHARIF TECHNICAL UNIVERSITY,,,,,,,,,,,,,,,,,,,P.O. Box 11365 9161,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHARIF TECHNICAL UNIVERSITY,,,,,,,,,,,,,,,,,,,P.O. Box 11365 9466,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHARIF TECHNICAL UNIVERSITY,,,,,,,,,,,,,,,,,,,PO Box 11365 8639,Azadi St,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHARIF UNIVERSITY OF TECHNOLOGY,,,,,,,,,,,,,,,,,,,Azadi Ave,11365 8639,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,Primary name,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHARIF UNIVERSITY OF TECHNOLOGY,,,,,,,,,,,,,,,,,,,Azadi Ave/Street,PO Box 11365 11155,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,Primary name,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHARIF UNIVERSITY OF TECHNOLOGY,,,,,,,,,,,,,,,,,,,P.O. Box 11155 9466,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,Primary name,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHARIF UNIVERSITY OF TECHNOLOGY,,,,,,,,,,,,,,,,,,,P.O. Box 11365 9161,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,Primary name,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHARIF UNIVERSITY OF TECHNOLOGY,,,,,,,,,,,,,,,,,,,P.O. Box 11365 9466,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,Primary name,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHARIF UNIVERSITY OF TECHNOLOGY,,,,,,,,,,,,,,,,,,,PO Box 11365 8639,Azadi St,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,Primary name,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHARIFF,Abu,Makaburi,,,,,,,,00/00/1962,,Kenya,,,,,,,,,,,Majengo area,Mombasa,,Kenya,(UK Sanctions List Ref):SOM0012 (UN Ref):SOi.012,Individual,AKA,Good quality,Somalia,16/10/2012,23/08/2012,16/02/2022,12737 +SHARIFF,Abu,Makaburi,,,,,,,,00/00/1967,,Kenya,,,,,,,,,,,Majengo area,Mombasa,,Kenya,(UK Sanctions List Ref):SOM0012 (UN Ref):SOi.012,Individual,AKA,Good quality,Somalia,16/10/2012,23/08/2012,16/02/2022,12737 +SHARIFF,Abubaker,,,,,,,,,00/00/1962,,Kenya,,,,,,,,,,,Majengo area,Mombasa,,Kenya,(UK Sanctions List Ref):SOM0012 (UN Ref):SOi.012,Individual,AKA,Good quality,Somalia,16/10/2012,23/08/2012,16/02/2022,12737 +SHARIFF,Abubaker,,,,,,,,,00/00/1967,,Kenya,,,,,,,,,,,Majengo area,Mombasa,,Kenya,(UK Sanctions List Ref):SOM0012 (UN Ref):SOi.012,Individual,AKA,Good quality,Somalia,16/10/2012,23/08/2012,16/02/2022,12737 +SHARIFI,Malek,Adjar,,,,,,,,,,,,,,,,"Judge at the Supreme Court, head of the 43rd section",,,,,,,,,"(UK Sanctions List Ref):IHR0048 (UK Statement of Reasons):Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11802 +SHARONOV,Andrey,Vladimirovich,,,,,,,,,,,,,,,,Vice President at Sberbank,,,,,,,,,"(UK Sanctions List Ref):RUS1599 (UK Statement of Reasons):Andrey Vladimirovich Sharonov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15543 +SHATOKHIN,Aleksey,,,,,,Шатохін Олексій Володимирович,,,26/01/1971,"Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,(1) Russia. (2) Ukraine,,,,,"Head of Service, Kerch City Branch of FSB in Crimea",,,,,,,,,"(UK Sanctions List Ref):RUS0211 (UK Statement of Reasons):Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13782 +SHATOKHIN,Alexei,Vladimirovich,,,,,,,,26/01/1971,"Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,(1) Russia. (2) Ukraine,,,,,"Head of Service, Kerch City Branch of FSB in Crimea",,,,,,,,,"(UK Sanctions List Ref):RUS0211 (UK Statement of Reasons):Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,31/12/2020,13782 +SHATOKHIN,Oleksii,VOLODYMYROVYCH,,,,Captain 2nd Rank,Шатохин Алексей Владимирович,,,26/01/1971,"Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,(1) Russia. (2) Ukraine,,,,,"Head of Service, Kerch City Branch of FSB in Crimea",,,,,,,,,"(UK Sanctions List Ref):RUS0211 (UK Statement of Reasons):Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2019,31/12/2020,31/12/2020,13782 +SHAWKAT,Bouchra,,,,,,,,,24/10/1960,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0035 Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family; sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,31/12/2020,12550 +SHAWKAT,Bushra,,,,,,,,,24/10/1960,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0035 Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family; sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,31/12/2020,12550 +SHAYKU,,,,,,,,,,00/00/1969,"Shekau Village, Yobe State",Nigeria,Nigeria,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0118 (UN Ref):QDi.322 Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,08/07/2014,26/06/2014,31/12/2020,13006 +SHCHAPOV,Mikhail,Viktorovich,,,,,Щапов Михаил Викторович,,,20/09/1975,Kirensk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0535 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14480 +SHCHEGLOV,Nikolai,Mikhailovich,,,,,Щеглов Николай Михайлович,,,16/03/1960,Trubchevsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0536 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14481 +SHCHEGOLEV,Igor,Olegovich,,,,,ЩЕГОЛЕВ Игорь Олегович,Cyrillic,Russian,10/11/1965,Vinnitsa,Ukraine,Russia,,,,,(1) Presidential Plenipotentiary Envoy to the Central Federal District (2) Member of the Russian Security Council,,,,,,,,,"(UK Sanctions List Ref):RUS0729 (UK Statement of Reasons):Igor Olegovich SHCHEGOLEV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, SHCHEGOLEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. SHCHEGOLEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14680 +SHCHERBAKOV,Sergey,Alekseevich,,,,,Сергій Олексійович,,,02/11/1986,,,Russia,,,,,Commander of the anti-submarine ship ‘Suzdal’,,,,,,,,,"(UK Sanctions List Ref):RUS0212 (UK Statement of Reasons):Commanding officer of the anti-submarine ship ""Suzdalets"" of the Black Sea Fleet of the Russian Federation, 3rd rank captain. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade and seizure of tugboat “Yani Kapu”, and armed gunboats “Nikopol” and “Berdyansk”, and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,16/09/2022,13784 +SHCHERBAKOV,Serhii,Oleksiivich,,,,,Сергей Алексеевич Щербаков,,,02/11/1986,,,Russia,,,,,Commander of the anti-submarine ship ‘Suzdal’,,,,,,,,,"(UK Sanctions List Ref):RUS0212 (UK Statement of Reasons):Commanding officer of the anti-submarine ship ""Suzdalets"" of the Black Sea Fleet of the Russian Federation, 3rd rank captain. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade and seizure of tugboat “Yani Kapu”, and armed gunboats “Nikopol” and “Berdyansk”, and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2019,31/12/2020,16/09/2022,13784 +SHCHERBAKOV,Alexander,Vladimirovich,,,,,Щербаков Александр Владимирович,,,12/03/1965,Vladivostok,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0537 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14482 +SHEBEL,Luna,,,,,,,,,01/09/1975,Suweida,Syria,Syria,,,,,Media Adviser to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0377 (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,14/02/2022,14070 +SHEBIL,Luna,,,,,,,,,01/09/1975,Suweida,Syria,Syria,,,,,Media Adviser to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0377 (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,14/02/2022,14070 +SHEHBAZ,Malik,Zafar,Iqbal,,,,,,,04/10/1953,,,Pakistan,DG5149481,"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.",(1) 29553654234 (2) 35202-4135948-7,,,Masjid al-Qadesia,4 Lake Road,,,,Lahore,,Pakistan,"(UK Sanctions List Ref):AQD0339 (UN Ref):QDi.308 Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,11/02/2022,12631 +SHEHU,,,,,,,,,,00/00/1969,"Shekau Village, Yobe State",Nigeria,Nigeria,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0118 (UN Ref):QDi.322 Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,08/07/2014,26/06/2014,31/12/2020,13006 +SHEIKHNEJAD,Hassan,,,,,,,,,,,Iran,Iran,,,,,Law Enforcement Force Urmia city chief,,,,,,,,,"(UK Sanctions List Ref):IHR0103 (UK Statement of Reasons):Hassan SHEIKHNEJAD, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, serious violations with respect to the right to freedom of expression and peaceful assembly and the right to life in Iran through his role as Law Enforcement Force (LEF) Urmia city chief and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15623 +SHEIMAN,Viktar,Uladzimiravich,,,,Former Head of the Management Department of the Presidential Administration,,,,26/05/1958,Hrodna Region,Former USSR Currently Belarus,Belarus,,,,,Head of the Management Department of the President’s Administration,,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0003 Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male",Individual,Primary name,,Belarus,22/05/2006,31/12/2020,18/03/2022,8904 +SHEIMAN,Viktor,Uladimiravich,,,,,,,,26/05/1958,Hrodna Region,Former USSR Currently Belarus,Belarus,,,,,Head of the Management Department of the President’s Administration,,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0003 Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8904 +SHEIMAN,Viktor,Ulazimiravich,,,,,,,,26/05/1958,Hrodna Region,Former USSR Currently Belarus,Belarus,,,,,Head of the Management Department of the President’s Administration,,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0003 Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8904 +SHEIMAN,Viktor,Vladimirovich,,,,,,,,26/05/1958,Hrodna Region,Former USSR Currently Belarus,Belarus,,,,,Head of the Management Department of the President’s Administration,,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0003 Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8904 +SHEIN,Andrei,BORISOVICH,,,,Captain 1st Rank,"Шеин, Андрей Борисович",,,10/06/1971,Ivanovskaya Oblast,Russia (USSR),Russia,,,,,"Deputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea",,,,,,,,,"(UK Sanctions List Ref):RUS0213 (UK Statement of Reasons):Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.” In this capacity, he actively participated and was in control of operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2019,31/12/2020,31/12/2020,13779 +SHEININ,Artem,,,,,,,,,26/01/1966,Moscow,Russia,,,,,,Presenter of ‘Time Will Tell’ on Russia-1,,,,,,,,,"(UK Sanctions List Ref):RUS1037 (UK Statement of Reasons):Artyom Sheynin is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14974 +SHEININ,Artyom,Grigorievich,,,,,,,,26/01/1966,Moscow,Russia,,,,,,Presenter of ‘Time Will Tell’ on Russia-1,,,,,,,,,"(UK Sanctions List Ref):RUS1037 (UK Statement of Reasons):Artyom Sheynin is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14974 +SHEKA,Ntabo Ntaberi,,,,,,,,,04/04/1976,"Walikale, Walikale territory",Congo (Democratic Republic),Congo (Democratic Republic),,,,,"Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group",,,,,Goma,North Kivu,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0052 (UN Ref):CDi.029 He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,09/01/2012,28/11/2011,18/02/2021,12438 +SHEKAU,,,,,,,,,,00/00/1969,"Shekau Village, Yobe State",Nigeria,Nigeria,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0118 (UN Ref):QDi.322 Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,08/07/2014,26/06/2014,31/12/2020,13006 +SHEKAU,Abubakar,,,,,,,,,00/00/1969,"Shekau Village, Yobe State",Nigeria,Nigeria,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0118 (UN Ref):QDi.322 Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/07/2014,26/06/2014,31/12/2020,13006 +SHEKAU,Abubakar,Mohammed,,,,,أبو بكر محمد الشكوى,,,00/00/1969,"Shekau Village, Yobe State",Nigeria,Nigeria,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0118 (UN Ref):QDi.322 Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,08/07/2014,26/06/2014,31/12/2020,13006 +SHELOMOV,Mikhail,Lvovich,,,,,Михаил Львович ШЕЛОМОВ,,,07/01/1968,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1375 (UK Statement of Reasons):Mikhail SHELOMOV (henceforth SHELOMOV) is a Russian business owner and the first cousin, once removed, of President of the Russian Federation Vladimir Putin. SHELOMOV, via his firm ""Akcept"" LLC, is a shareholder in Bank Rossiya, which is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following the annexation of Crimea, Bank Rossiya has expanded its bank branches and provision of insurance throughout Crimea and Sevastopol; and offers support to military activities and the formation of major transport links and cards that allow the public to travel easily around the peninsula. Therefore, Bank Rossiya has supported the consolidation of Crimea into the Russian Federation by integrating the financial system following the annexation of Crimea. SHELOMOV therefore is or has been involved in engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. SHELOMOV is also associated with Russian insurance firm SOGAZ, a UK-sanctioned entity which carries on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. SHELOMOV owns ""Akcept"" LLC, which operates in the Russian financial services sector, a sector of strategic significance to the Government of Russia. SHELOMOV is therefore involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,13/05/2022,13/05/2022,13/05/2022,15383 +SHEN ZHONG INTERNATIONAL SHIPPING,,,,,,,,,,,,,,,,,,,Unit 503,5th Floor Silvercord Tower 2,30 Canton Road,Tsim Sha Tsui,Kowloon,Hong Kong,,China,"(UK Sanctions List Ref):DPR0192 (UN Ref):KPe.073 Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13644 +SHEPELEU,Alexander,Svyatoslavovich,,,,,"ШЕПЕЛЕВ, Александр Святославович",,,14/10/1975,,,Belarus,,,,,Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0012 (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13935 +SHEPELEU,Aliaksandr,SVIATASLAVAVICH,,,,,"ШЭПЕЛЕЎ, Аляксандр Святаслававіч",,,14/10/1975,,,Belarus,,,,,Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0012 (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13935 +SHEPELEV,Aleksandr,Svyataslavavich,,,,,,,,14/10/1975,,,Belarus,,,,,Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0012 (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13935 +SHEPELEV,Alexander,Svyatoslavovich,,,,,,,,14/10/1975,,,Belarus,,,,,Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0012 (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13935 +SHEPELEV,Aliaksandr,SVIATASLAVAVICH,,,,,,,,14/10/1975,,,Belarus,,,,,Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0012 (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13935 +SHEPOTKO,Pavel,Alexandrovich,,,,,ШЕПОТКО Павел Александрович,Cyrillic,Russian,15/04/1986,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1213 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15165 +SHER MOHAMMAD,Hamidullah,Akhund,,,,Mullah,حمید الله آخوند شیر محمد,,,00/00/1972,"(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Head of Ariana Afghan Airlines under the Taliban regime,,,,,,,,Afghanistan,(UK Sanctions List Ref):AFG0092 (UN Ref):TAi.118 Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7159 +SHER MOHAMMAD,Hamidullah,Akhund,,,,Mullah,حمید الله آخوند شیر محمد,,,00/00/1973,"(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Head of Ariana Afghan Airlines under the Taliban regime,,,,,,,,Afghanistan,(UK Sanctions List Ref):AFG0092 (UN Ref):TAi.118 Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7159 +SHEREMET,Mikhail,Sergeyevich,,,,,Михаил Сергеевич ШЕРЕМЕТ,,,23/05/1971,Dzhankoy,,Ukraine,,,,,Member of Russian State Duma elected for Crimea and former so-called ‘First Deputy Prime Minister’ of Crimea.,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0131 (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former “First Deputy Prime Minister” of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow “self-defence forces” in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,31/12/2020,13100 +SHERIF,Amar,,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +SHERIF,Ammar,,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +SHERIF,Ammar,Medhat,,,,,,,,26/06/1969,Lattakia,,Syria,010312413,"Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021",060-10276707,,,,,,,,,,,"(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male",Individual,Primary name variation,,Syria,28/10/2016,31/12/2020,13/05/2022,13385 +SHERKAT SANAYEH ELECTRONICS IRAN,,,,,,,,,,,,,,,,,,,Hossein Abad/Ardakan Road,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SHERKAT SANAYEH ELECTRONICS IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 18575-365,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SHERKAT SANAYEH ELECTRONICS IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 71265-1589,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SHERKAT SANAYEH ELECTRONICS IRAN,,,,,,,,,,,,,,,,,,,P.O. Box 71365-1174,Eman Khomeini Ave.,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SHERKAT SANAYEH ELECTRONICS IRAN,,,,,,,,,,,,,,,,,,,PO Box 19575 365,Pasdran Ave.,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SHERKAT SANAYEH ELECTRONICS IRAN,,,,,,,,,,,,,,,,,,,Sh. Langari St.,Nobonyad Sq.,Pasdaran Ave.,,,Tehran,19574,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SHERKAT SANAYEH ELECTRONICS IRAN,,,,,,,,,,,,,,,,,,,Shahid Langari Street,Nobonyad Square,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0075 (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)",Entity,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10659 +SHERKAT-E GHANISAZI-YE URANIUM.,,,,,,,,,,,,,,,,,,,,Qarqavol Close,20th Street,,,Tehran,,,(UK Sanctions List Ref):INU0066 (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA). (Parent company):(1) Novin Energy (2) TAMAS,Entity,Primary name variation,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12254 +SHERKATE TECHNOLOGY CENTRIFUGE IRAN,,,,,,,,,,,,,,,,,,,156 Golestan Street,Saradr e Jangal,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +SHERKATE TECHNOLOGY CENTRIFUGE IRAN,,,,,,,,,,,,,,,,,,,Khalij e Fars Boulevard,Kilometre 10 of Atomic Energy Road,Rowshan Shahr,Third Moshtaq Street,,Esfahan,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +SHERKATE TECHNOLOGY CENTRIFUGE IRAN,,,,,,,,,,,,,,,,,,,Km. 55th of Tehran-Qazvin Rd.,,,,,Karaj,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +SHERKATE TECHNOLOGY CENTRIFUGE IRAN,,,,,,,,,,,,,,,,,,,No.239,Africa Ave.,Apartment No.12,First Floor,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +SHERKATE TECHNOLOGY CENTRIFUGE IRAN,,,,,,,,,,,,,,,,,,,Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway,,,,,Haljerd,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +SHERKATE TECHNOLOGY CENTRIFUGE IRAN,,,,,,,,,,,,,,,,,,,Yousef Abad District,No. 1,37th Street,,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +SHERKATE TECHNOLOGY CENTRIFUGE IRAN,,,,,,,,,,,,,,,,,,,No.66,Sarhang Sakhaei St.,Hafez Avenue,,,Tehran,11367,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +SHERKATE TECHNOLOGY CENTRIFUGE IRAN,,,,,,,,,,,,,,,,,,,No.66,Sarhang Sakhaei St.,Hafez Avenue,,,Tehran,(11367),Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +SHERSHNEV,Aleksandr,Leonidovich,,,,Colonel,Александр Леонидович ШЕРШНЕВ,Cyrillic,Russian,14/01/1978,,,Russia,3802 634927,,F-529191,,Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation,14 Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS1477 (UK Statement of Reasons):Colonel Aleksandr Leonidovich SHERSHNEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,16/06/2022,16/06/2022,09/08/2022,15410 +SHESHENIA,Aleksei,Nikolaevich,,,,,,,,16/04/1971,"Kommunarsk, Voroshilov region","Former USSR, now Ukraine",,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14085 +SHESHENIA,Aleksei,Nikolayevich,,,,,,,,16/04/1971,"Kommunarsk, Voroshilov region","Former USSR, now Ukraine",,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14085 +SHESHENIA,Aleksey,Nikolaevich,,,,,,,,16/04/1971,"Kommunarsk, Voroshilov region","Former USSR, now Ukraine",,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14085 +SHESHENIA,Aleksey,Nikolayevich,,,,,,,,16/04/1971,"Kommunarsk, Voroshilov region","Former USSR, now Ukraine",,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14085 +SHESHENIA,Alexei,Nikolaevich,,,,,,,,16/04/1971,"Kommunarsk, Voroshilov region","Former USSR, now Ukraine",,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14085 +SHESHENIA,Alexei,Nikolayevich,,,,,,,,16/04/1971,"Kommunarsk, Voroshilov region","Former USSR, now Ukraine",,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14085 +SHESHENIA,Alexey,Nikolaevich,,,,,,,,16/04/1971,"Kommunarsk, Voroshilov region","Former USSR, now Ukraine",,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14085 +SHESHENIA,Alexey,Nikolayevich,,,,,,,,16/04/1971,"Kommunarsk, Voroshilov region","Former USSR, now Ukraine",,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14085 +SHESHENYA,Aleksei,Nikolaevich,,,,,,,,16/04/1971,"Kommunarsk, Voroshilov region","Former USSR, now Ukraine",,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14085 +SHESHENYA,Aleksei,Nikolayevich,,,,,,,,16/04/1971,"Kommunarsk, Voroshilov region","Former USSR, now Ukraine",,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14085 +SHESHENYA,Aleksey,Nikolaevich,,,,,Алексей Николаевич ШЕШЕНЯ,,,16/04/1971,"Kommunarsk, Voroshilov region","Former USSR, now Ukraine",,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14085 +SHESHENYA,Aleksey,Nikolayevich,,,,,,,,16/04/1971,"Kommunarsk, Voroshilov region","Former USSR, now Ukraine",,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14085 +SHESHENYA,Alexei,Nikolaevich,,,,,,,,16/04/1971,"Kommunarsk, Voroshilov region","Former USSR, now Ukraine",,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14085 +SHESHENYA,Alexei,Nikolayevich,,,,,,,,16/04/1971,"Kommunarsk, Voroshilov region","Former USSR, now Ukraine",,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14085 +SHESHENYA,Alexey,Nikolaevich,,,,,,,,16/04/1971,"Kommunarsk, Voroshilov region","Former USSR, now Ukraine",,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14085 +SHESHENYA,Alexey,Nikolayevich,,,,,,,,16/04/1971,"Kommunarsk, Voroshilov region","Former USSR, now Ukraine",,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14085 +SHETAB G.,,,,,,,,,,,,,,,,,,,,,,,West Lavasani,Tehran,9821,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +SHETAB G.,,,,,,,,,,,,,,,,,,,Sa'adat Abaad,Shahrdari Sq. Sarv Building,9th Floor,Unit 5,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +SHETAB G.,,,,,,,,,,,,,,,,,,,No.17,Balooch Alley,Vaezi St,Shariati Ave.,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +SHETAB GAMAN,,,,,,,,,,,,,,,,,,,,,,,West Lavasani,Tehran,9821,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +SHETAB GAMAN,,,,,,,,,,,,,,,,,,,Sa'adat Abaad,Shahrdari Sq. Sarv Building,9th Floor,Unit 5,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +SHETAB GAMAN,,,,,,,,,,,,,,,,,,,No.17,Balooch Alley,Vaezi St,Shariati Ave.,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +SHETAB TRADING,,,,,,,,,,,,,,,,,,,,,,,West Lavasani,Tehran,9821,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +SHETAB TRADING,,,,,,,,,,,,,,,,,,,Sa'adat Abaad,Shahrdari Sq. Sarv Building,9th Floor,Unit 5,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +SHETAB TRADING,,,,,,,,,,,,,,,,,,,No.17,Balooch Alley,Vaezi St,Shariati Ave.,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +SHEVCHENKO,Igor,Sergeivich,,,,,Игорь Шевченко,,,09/02/1979,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Ukraine,,,,,(1) Acting Attorney Sevastopol (2) Former prosecutor of the City of Sevastopol,,,,,,,,,(UK Sanctions List Ref):RUS0132 (UK Statement of Reasons):Former Prosecutor of Sevastopol and as such actively implemented Russia's annexation of Sevastopol. Prosecutor of the Republic of Adygea. (Gender):Male,Individual,Primary name,,Russia,12/05/2014,31/12/2020,16/09/2022,12978 +SHEVCHENKO,Andrei,Anatolyevich,,,,,Андрей Анатольевич ШЕВЧЕНКО,,,29/05/1965,Dimitrovsky,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0984 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14935 +SHEVTSOV,Vadim,Gheorghievici,,,,,,,,19/02/1951,Novosibirsk,Russia,Russia,,,,,Deputy Director General of the State-owned enterprise 'United Engine Corporation',,,,,,Transnistria,,,"(UK Sanctions List Ref):RUS0066 (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male",Individual,AKA,,Russia,25/07/2014,31/12/2020,14/02/2022,13067 +SHEVTSOV,Vladimir,,,,,,,,,19/02/1951,Novosibirsk,Russia,Russia,,,,,Deputy Director General of the State-owned enterprise 'United Engine Corporation',,,,,,Transnistria,,,"(UK Sanctions List Ref):RUS0066 (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male",Individual,AKA,,Russia,25/07/2014,31/12/2020,14/02/2022,13067 +SHEVTSOVA,Tatiana,Viktorovna,,,,,ШЕВЦОВА Татьяна Викторовна,,,22/07/1969,Kozelsk,Russia,Russia,,,,,Deputy Minister of Defence of the Russian Federation,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0841 (UK Statement of Reasons):State Councillor of the Russian Federation, 1st Class Tatiana Viktorovna SHEVTSOVA is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. She is considered to have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that she is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14792 +SHEYKIN,Artyom,Gennadievich,,,,,Артем Геннадьевич Шейкин,,,25/03/1980,Belogorsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0964 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14915 +SHEYMAN,Viktar,Uladzimiravich,,,,,,,,26/05/1958,Hrodna Region,Former USSR Currently Belarus,Belarus,,,,,Head of the Management Department of the President’s Administration,,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0003 Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8904 +SHEYMAN,Viktor,Uladimiravich,,,,,,,,26/05/1958,Hrodna Region,Former USSR Currently Belarus,Belarus,,,,,Head of the Management Department of the President’s Administration,,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0003 Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8904 +SHEYMAN,Viktor,Vladimirovich,,,,,,,,26/05/1958,Hrodna Region,Former USSR Currently Belarus,Belarus,,,,,Head of the Management Department of the President’s Administration,,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0003 Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male",Individual,Primary name variation,,Belarus,22/05/2006,31/12/2020,18/03/2022,8904 +SHEYNIN,Artyom,Grigoryevich,,,,,ШЕЙНИН Артем Григорьевич,Cyrillic,Russian,26/01/1966,Moscow,Russia,,,,,,Presenter of ‘Time Will Tell’ on Russia-1,,,,,,,,,"(UK Sanctions List Ref):RUS1037 (UK Statement of Reasons):Artyom Sheynin is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14974 +SHFT,,,,,,,,,,,,,,,,,,,Azadi Ave,11365 8639,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHFT,,,,,,,,,,,,,,,,,,,Azadi Ave/Street,PO Box 11365 11155,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHFT,,,,,,,,,,,,,,,,,,,P.O. Box 11155 9466,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHFT,,,,,,,,,,,,,,,,,,,P.O. Box 11365 9161,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHFT,,,,,,,,,,,,,,,,,,,P.O. Box 11365 9466,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHFT,,,,,,,,,,,,,,,,,,,PO Box 11365 8639,Azadi St,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SHIBIL,Luna,,,,,,,,,01/09/1975,Suweida,Syria,Syria,,,,,Media Adviser to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0377 (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,14/02/2022,14070 +SHIBL,Luna,,,,,,,,,01/09/1975,Suweida,Syria,Syria,,,,,Media Adviser to President Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0377 (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female",Individual,Primary name variation,,Syria,15/03/2021,15/03/2021,14/02/2022,14070 +SHIGABOUTDINOV,Albert,Kashafovich,,,,,,,,12/11/1952,,,,,,165900663762,Russia,,,,,,,,,,"(UK Sanctions List Ref):RUS1658 (UK Statement of Reasons):Albert Kashafovich Shigabutdinov (hereafter SHIGABUTDINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHIGABUTDINOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager, or equivalent, of the AO TAIF group of companies, entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy, financial services and information, communications and digital technologies sectors. (Gender):Male",Individual,Primary name variation,,Russia,02/11/2022,02/11/2022,02/11/2022,15609 +SHIGABUTDINOV,Albert,Kashafovich,,,,,ШИГАБУТДИНОВ Альберт Кашафович,Cyrillic,Russian,12/11/1952,,,,,,165900663762,Russia,,,,,,,,,,"(UK Sanctions List Ref):RUS1658 (UK Statement of Reasons):Albert Kashafovich Shigabutdinov (hereafter SHIGABUTDINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHIGABUTDINOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager, or equivalent, of the AO TAIF group of companies, entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy, financial services and information, communications and digital technologies sectors. (Gender):Male",Individual,Primary name,,Russia,02/11/2022,02/11/2022,02/11/2022,15609 +SHIHABI,Fares,,,,,,,,,07/05/1972,,,Syria,,,,,(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018,,,,,,,,,"(UK Sanctions List Ref):SYR0041 Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male",Individual,Primary name variation,,Syria,05/09/2011,31/12/2020,16/06/2022,12058 +SHIHABI,Fares,,,,,,,,,07/09/1972,,,Syria,,,,,(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018,,,,,,,,,"(UK Sanctions List Ref):SYR0041 Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male",Individual,Primary name variation,,Syria,05/09/2011,31/12/2020,16/06/2022,12058 +SHIHATA,THARWAT,SALAH,,,,,ثروت صالح شحاته,,,29/06/1960,,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0327 (UN Ref):QDi.017 Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,06/12/2001,06/10/2001,31/12/2020,6899 +SHIKISHIMA MARU NO.1,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0109 Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8503228 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Previous flags):Hong Kong (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3953 (Length of ship):105 (Year built):1985",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13660 +SHIKISHIMA NO.17,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0109 Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8503228 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Previous flags):Hong Kong (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3953 (Length of ship):105 (Year built):1985",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13660 +SHILKIN,Grigory,Vladimirovich,,,,,Шилкин Григорий Владимирович,,,20/10/1976,Arkhangelsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0530 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14475 +SHINWARI,ABDUL GHAFAR,,,,,Haji,عبدالغفار شینواری,,,29/03/1965,Nangarhar Province,Afghanistan,Afghanistan,D 000763,(Afghan). Issued on 9 Jan 1997,,,"Third Secretary, Taliban Consulate General, Karachi, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0107 (UN Ref):TAi.139 Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7449 +SHIPULIN,Anton,Vladimirovich,,,,,Шипулин Антон Владимирович,,,21/08/1987,Tyumen,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0667 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14618 +SHIPYARD ZALIV LLC,,,,,,,,,,,,,,,,,,,,,,,,"Location of entity headquarters, ""Republic of Crimea",,,"(UK Sanctions List Ref):RUS0179 (UK Statement of Reasons):JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +7 (36561) 33055 (2) +7 (36561) 33501 (3) +7 (36561) 33527 (4) +7 (36561) 34002 (5) +7 (36561) 37858 (6) +7 (861) 2033829 (7) +7 (861) 2033896 (8) + (812) 612-06-12 (Email address):(1) press@zalivkerch.com (2) sess@zalivkerch.com (3) uzis@zalivkerch.com (Type of entity):Shipyard (joint stock company)",Entity,Primary name variation,,Russia,31/07/2018,31/12/2020,16/09/2022,13702 +SHIPYARD ZALIV LLC,,,,,,,,,,,,,,,,,,,,,4,Tankistov Street,Kerch,The Autonomous Republic of Crimea and the city of Sevastopol,298310,Ukraine,"(UK Sanctions List Ref):RUS0179 (UK Statement of Reasons):JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +7 (36561) 33055 (2) +7 (36561) 33501 (3) +7 (36561) 33527 (4) +7 (36561) 34002 (5) +7 (36561) 37858 (6) +7 (861) 2033829 (7) +7 (861) 2033896 (8) + (812) 612-06-12 (Email address):(1) press@zalivkerch.com (2) sess@zalivkerch.com (3) uzis@zalivkerch.com (Type of entity):Shipyard (joint stock company)",Entity,Primary name variation,,Russia,31/07/2018,31/12/2020,16/09/2022,13702 +SHIRAZ ELECTRONIC IND.,,,,,,,,,,,,,,,,,,,Ayatollah Mirzay e Shiraz Blvd.,Ghasr Aldasht St.,,,,Shiraz,71000,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONIC IND.,,,,,,,,,,,,,,,,,,,"Hossain Abad Road,",,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONIC IND.,,,,,,,,,,,,,,,,,,,Mirzaie Shirazi,Fars,71365 1589,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONIC IND.,,,,,,,,,,,,,,,,,,,Mirzaye Shirazi Blv.,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONIC IND.,,,,,,,,,,,,,,,,,,,P.O. Box 71365 1589,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONIC INDUSTRIES,,,,,,,,,,,,,,,,,,,Ayatollah Mirzay e Shiraz Blvd.,Ghasr Aldasht St.,,,,Shiraz,71000,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONIC INDUSTRIES,,,,,,,,,,,,,,,,,,,"Hossain Abad Road,",,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONIC INDUSTRIES,,,,,,,,,,,,,,,,,,,Mirzaie Shirazi,Fars,71365 1589,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONIC INDUSTRIES,,,,,,,,,,,,,,,,,,,Mirzaye Shirazi Blv.,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONIC INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 71365 1589,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,Ayatollah Mirzay e Shiraz Blvd.,Ghasr Aldasht St.,,,,Shiraz,71000,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,"Hossain Abad Road,",,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,Mirzaie Shirazi,Fars,71365 1589,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,Mirzaye Shirazi Blv.,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONICS INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O. Box 71365 1589,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONICS INDUSTRY CO.,,,,,,,,,,,,,,,,,,,Ayatollah Mirzay e Shiraz Blvd.,Ghasr Aldasht St.,,,,Shiraz,71000,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONICS INDUSTRY CO.,,,,,,,,,,,,,,,,,,,"Hossain Abad Road,",,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONICS INDUSTRY CO.,,,,,,,,,,,,,,,,,,,Mirzaie Shirazi,Fars,71365 1589,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONICS INDUSTRY CO.,,,,,,,,,,,,,,,,,,,Mirzaye Shirazi Blv.,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIRAZ ELECTRONICS INDUSTRY CO.,,,,,,,,,,,,,,,,,,,P.O. Box 71365 1589,,,,,Shiraz,,Iran,"(UK Sanctions List Ref):INU0043 (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary)",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,31/12/2020,11953 +SHIROKOV,Anatoly,Ivanovich,,,,,Анатолий Иванович ШИРОКОВ,,,29/12/1967,Novosibirsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0908 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14859 +SHISHANI,Akhmad,,,,,,Ахмад Шишани,,,04/07/1980,"Vedeno Village, Vedenskiy District, Republic of Chechnya",Russia,Russia,9600133195,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0127 (UN Ref):QDi.365 As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13300 +SHISHANI,Akhmad,,,,,,Ахмад Шишани,,,04/07/1980,"Vedeno Village, Vedenskiy District, Republic of Chechnya",Russia,Russia,9600133195,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0127 (UN Ref):QDi.365 As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13300 +SHISHANI,Omar,,,,,,,,,11/01/1986,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +SHISHANI,Omar,,,,,,,,,00/00/1982,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +SHISHANI,Umar,,,,,,,,,11/01/1986,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +SHISHANI,Umar,,,,,,,,,00/00/1982,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +SHISHKINA,Elena,Nikolaevna,,,,,ШИШКИНА Елена Николаевна,Cyrillic,Russian,19/04/1978,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1208 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15160 +SHISHKINA,Elena,Nikolayevna,,,,,,,,19/04/1978,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1208 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15160 +SHKHAGOSHEV,Adalbi,Lyulevich,,,,,Шхагошев Адальби Люлевич,,,06/06/1967,"Urukh, Kabardino-Balkaria",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0534 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14479 +SHKOLKINA,Nadezhda,Vasilievna,,,,,Школкина Надежда Васильевна,,,12/05/1970,Saransk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0531 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14476 +SHKOLNIK,Aleksandr,Yakovlevich,,,,,Алекса́ндр Я́ковлевич Шко́льник,,,25/03/1964,Nizhny Tagil,Russia,Russia,,,,,Director of Central Museum of the Great Patriotic War,,,,,,,,,"(UK Sanctions List Ref):RUS1380 (UK Statement of Reasons):SHKOLNIK is Director of the Central Museum of the Great Patriotic War and Chairman of the Presidium of the Foundation for Strategic Initiatives of the Victory Museum in Russia. He has used his position as the head of a significant national cultural institution to spread disinformation, including supporting and promoting the Government of Russia’s false narrative that the invasion of Ukraine is an exercise of “de-Nazification”. SHKOLNIK has therefore provided support for or promoted policies and actions which destabilise Ukraine and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15337 +SHKOLNIK,Alexander,Yakovlevich,,,,,,,,25/03/1964,Nizhny Tagil,Russia,Russia,,,,,Director of Central Museum of the Great Patriotic War,,,,,,,,,"(UK Sanctions List Ref):RUS1380 (UK Statement of Reasons):SHKOLNIK is Director of the Central Museum of the Great Patriotic War and Chairman of the Presidium of the Foundation for Strategic Initiatives of the Victory Museum in Russia. He has used his position as the head of a significant national cultural institution to spread disinformation, including supporting and promoting the Government of Russia’s false narrative that the invasion of Ukraine is an exercise of “de-Nazification”. SHKOLNIK has therefore provided support for or promoted policies and actions which destabilise Ukraine and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,04/05/2022,15337 +SHLASH,Mushari,Abd,Aziz,Saleh,,,,,,00/00/1974,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +SHLASH,Mushari,Abd,Aziz,Saleh,,,,,,00/00/1974,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +SHLASH,Mushari,Abd,Aziz,Saleh,,,,,,00/00/1975,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +SHLASH,Mushari,Abd,Aziz,Saleh,,,,,,00/00/1975,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,29/03/2010,11/03/2010,31/12/2020,11051 +SHMAT,Kinda,,,,,,,,,00/00/1973,,,Syria,,,,,Former Minister for Social Affairs,,,,,,,,,"(UK Sanctions List Ref):SYR0128 (UK Statement of Reasons):Former Social Affairs Minister in power after May 2011. Former Minister of Social Affairs from at least 2013 to 2015. As a former Government Minister, there are reasonable grounds to suspect that she has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime. (Gender):Female",Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12989 +SHMELEV,Dmitry,Vladimirovich,,,,,Дмитрий Владимирович ШМЕЛЕВ,Cyrillic,Russian,00/00/1981,Gelendzhik,Russia,Russia,,,,,Minister of Revenue and Fees of the so-called Donetsk People's Republic,,,,,,,,,"(UK Sanctions List Ref):RUS1620 (UK Statement of Reasons):Dmitry Vladimirovich SHMELEV is a Russian official serving as Minister of Revenue and Fees of the so-called Donetsk People’s Republic. SHMELEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15564 +SHO'A' AVIATION,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0186 (UN Ref):IRe.071 Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3],Entity,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9048 +SHOIGU,Sergei,Kuzhugetovich,,,,General of the Army,ШОЙГУ Сергей Кужугетович,Cyrillic,Russian,21/05/1955,Chadan,Russia,Russia,,,,,(1) Minister of Defence of the Russian Federation (2) Member of the Russian Security Council,19 Ulitsa Znamenka,,,,,Moscow,119160,Russia,"(UK Sanctions List Ref):RUS0689 (UK Statement of Reasons):Sergei Kuzhugetovich SHOIGU is Minister of Defence of the Russian Federation and a permanent member of the Russian Security Council (RSC). The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, SHOIGU spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. As a member of the RSC, SHOIGU has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14640 +SHOKHIN,Alexander,Nikolayevich,,,,Professor,Александр Николаевич Шохин,Cyrillic,Russian,25/12/1951,Savinskoye,Russia,,,,,,Head of the Russian Union of Industrialists and Entrepeneurs (RSPP),,,,,,,,,"(UK Sanctions List Ref):RUS1031 (UK Statement of Reasons):Alexander Nikolayevich SHOKHIN is a prominent Russian businessman. SHOKHIN is, or has been, involved in obtaining a benefit from and/or supporting the Government of Russia in his role as a member of the Board of Directors for Mechel PAO – a company operating in a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14968 +SHOLOKHOV,Alexander,Mikhailovich,,,,,Шолохов Александр Михайлович,,,25/01/1962,Moscow,Russia,Russia,759768903,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0585 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14530 +SHONGALE,Fouad,,,,,,,,,,,,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +SHONGALE,Fouad,,,,,,,,,,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +SHONGALE,Fuad,,,,,,,,,,,,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +SHONGALE,Fuad,,,,,,,,,,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +SHONGOLE,Fuad,,,,,,,,,,,,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +SHONGOLE,Fuad,,,,,,,,,,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +SHONGOLE,Fuad,Muhammad,Khalaf,,,,,,,,,,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +SHONGOLE,Fuad,Muhammad,Khalaf,,,,,,,,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +SHOOTER,,,,,,,,,,17/12/1970,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0097 (UK Statement of Reasons):Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. (Gender):Male",Individual,AKA,,Russia,29/04/2014,31/12/2020,16/09/2022,12964 +SHPEROV,Pavel,Valentinovich,,,,,,,,04/07/1971,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukrainian SSR (Ukraine),Ukraine,,,,,"(1) Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea (2) Member of Duma Committee on Commonwealth of Independent States (CIS) Affairs, Eurasian Integration and links with compatriots.",,,,,,,,,"(UK Sanctions List Ref):RUS0133 (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. By taking an active part in separatist activity – including as a member of the self-defence forces of Crimea - he supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. In September 2014 Shperov was elected to the State Council of the so-called 'Republic of Crimea.' He has publicly admitted, including in an interview published on ldpr-rk.rk website on 3 September 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum of the peninsula. (Gender):Male",Individual,Primary name,,Russia,09/11/2016,31/12/2020,31/12/2020,13395 +SHSHADAH,Rafeeq,,,,,,,,,00/00/1956,"Jablah, Latakia Province",,,,,,,Advisor to President Bashar al Assad for strategic questions and military intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12042 +SHSHADAH,Rafiq,,,,,,,,,00/00/1956,"Jablah, Latakia Province",,,,,,,Advisor to President Bashar al Assad for strategic questions and military intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0201 (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12042 +SHUBIN,Alexandr,Vasilievich,,,,,,,,20/05/1972,Luhansk,,Ukraine,,,,,,,,,,,Luhansk,,,"(UK Sanctions List Ref):RUS0134 (UK Statement of Reasons):Former so-called Minister of Justice of the illegal so-called ‘Luhansk People’s Republic’. Former Chairman of the Central Election Commission of the so-called Luhansk People’s Republic since October 2015. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as chairman of the 'Central Election Commission' of the so-called 'Luhansk People's Republic' in June 2018. Continues to support and legitimise separatist policies. (Gender):Male",Individual,Primary name,,Russia,16/02/2015,31/12/2020,31/12/2020,13204 +SHUBIN,Igor,Nikolaevich,,,,,Шубин Игорь Николаевич,,,20/12/1955,Perm,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0532 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14477 +SHUGAYEV,Dmitry,Evgenyevich,,,,,Дмитрий Евгеньевич ШУГАЕВ,Cyrillic,Russian,11/08/1965,,,Russia,,,7705513237,,,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1043 (UK Statement of Reasons):Dmitry Evgenyevich SHUGAYEV is the director of the Russian Government affiliated entity, the Federal Service for Military-Technical Cooperation. Through his role as a director, he is or has been involved in providing support to the Russian government, most notably in its war efforts against Ukraine.",Individual,Primary name,,Russia,24/03/2022,24/03/2022,24/06/2022,14986 +SHULEYKO,Yuri,Vitoldovich,,,,,ШУЛЕЙКО Юрий Витольдович,Cyrillic,Russian,00/00/1968,Kozlovshchina,Belarus,Belrus,,,,,Chairman of the Brest Regional Executive Committee,,,,,,,,,"(UK Sanctions List Ref):RUS0721 (UK Statement of Reasons):Yuri Vitoldovich SHULEYKO is Chairman of the Regional Executive Committee of the region of Brest which has hosted the presence of Russian military forces prior to and during the invasion of Ukraine. In this role SHULEYKO is or has been involved in providing support for, or promoting any policy or action which destabilises Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14672 +SHULGIN,Aleksandr,Aleksandrovich,,,,,Александр Александрович Шульгин,Cyrillic,Russian,00/00/1977,Essentuki,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1317 (UK Statement of Reasons):Aleksandr Aleksandrovich SHULGIN is a leading Russian businessman, having been CEO of Russian search engine YANDEX between 2014 to 2017. As such, SHULGIN has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia (The Russian information, communications and digital technologies sector). (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15272 +SHULIAKOUSKI,Aleh,Mikalaevich,,,,(1) Head of Brest Regional Department of Internal Affairs (2) Former Colonel of Police,"ШУЛЯКОВСКИЙ, Олег Николаевич",,,26/07/1977,,,Belarus,,,,,(1) Former First Deputy Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Head of the Criminal Police (3) Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0019 (UK Statement of Reasons):Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus.. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13941 +SHULIAKOUSKI,Oleg,Nikolaevich,,,,,"ШУЛЯКОЎСКI, Алег Мiкалаевiч",,,26/07/1977,,,Belarus,,,,,(1) Former First Deputy Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Head of the Criminal Police (3) Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0019 (UK Statement of Reasons):Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus.. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13941 +SHULIAKOVSKI,Aleh,Mikalaevich,,,,,,,,26/07/1977,,,Belarus,,,,,(1) Former First Deputy Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Head of the Criminal Police (3) Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0019 (UK Statement of Reasons):Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus.. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13941 +SHULIAKOVSKI,Oleg,Nikolaevich,,,,,,,,26/07/1977,,,Belarus,,,,,(1) Former First Deputy Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Head of the Criminal Police (3) Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0019 (UK Statement of Reasons):Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus.. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13941 +SHUMILIN,Dmitry,Nikolayevich,,,,,Дзмiтрый Мiкалаевiч ШУМIЛIН,,,26/07/1977,,,,,,,,Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0083 (UK Statement of Reasons):In his position as Deputy Head of the Department for Mass Events of the Main Department of Internal Affairs of the Minsk City Executive Committee, Dzmitry Shumilin bears responsibility for the repression and intimidation led by the local security apparatus in the wake of the 2020 presidential election, in particular the arbitrary arrest and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14047 +SHUMILIN,Dzmitry,Mikalaevich,,,,,Дмитрий Николаевич ШУМИЛИН,,,26/07/1977,,,,,,,,Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0083 (UK Statement of Reasons):In his position as Deputy Head of the Department for Mass Events of the Main Department of Internal Affairs of the Minsk City Executive Committee, Dzmitry Shumilin bears responsibility for the repression and intimidation led by the local security apparatus in the wake of the 2020 presidential election, in particular the arbitrary arrest and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14047 +SHUMILOVA,Yelena,Borisovna,,,,,Елена Борисовна ШУМИЛОВА,,,01/04/1978,Koygorodok,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0948 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14899 +SHUQIB,,,,,,,,,,00/00/1980,"Aki Village, Zadran District, Paktiya Province",Afghanistan,Afghanistan,,,,,,Miram Shah,North Waziristan,,,,Federally Administered Tribal Areas,,Pakistan,"(UK Sanctions List Ref):AFG0127 (UN Ref):TAi.161 Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,17/07/2012,27/06/2012,01/02/2021,12700 +SHUVALOV,Evgeny,Igorevich,,,,,ШУВАЛОВ Евгений Игоревич,Cyrillic,Russian,06/05/1993,,Russia,Russia,750758221,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0809 (UK Statement of Reasons):Evgeny Igorovich SHUVALOV is the son of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,13/05/2022,14760 +SHUVALOV,Igor,,,,,,,,,04/01/1967,Bilibino,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0265 (UK Statement of Reasons):Igor Ivanovich SHUVALOV (hereafter referred to as SHUVALOV) is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,03/03/2022,03/03/2022,04/03/2022,14209 +SHUVALOV,Igor,Ivanovich,,,,,ИгорЬ Иванович ШУВАЛОВ,,,04/01/1967,Bilibino,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0265 (UK Statement of Reasons):Igor Ivanovich SHUVALOV (hereafter referred to as SHUVALOV) is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,03/03/2022,03/03/2022,04/03/2022,14209 +SHUVALOV,Yevgeny,Igorovich,Zhenya,,,,,,,06/05/1993,,Russia,Russia,750758221,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0809 (UK Statement of Reasons):Evgeny Igorovich SHUVALOV is the son of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,13/05/2022,14760 +SHUVALOV,Vadim,Nikolaevich,,,,,Шувалов Вадим Николаевич,,,17/02/1958,Kokhma,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0533 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14478 +SHUVALOVA,Maria,Igorevna,,,,,ШУВАЛОВА Мария Игоревна,Cyrillic,Russian,04/08/1998,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0810 (UK Statement of Reasons):Maria Igorevna SHUVALOVA is the daughter of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,13/05/2022,14761 +SHUVALOVA,Olga,Viktorovna,,,,,ШУВАЛОВА Ольга Викторовна,Cyrillic,Russian,27/03/1966,,,Russia,514895091,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0811 (UK Statement of Reasons):Olga Viktorovna SHUVALOVA is the wife of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14762 +SHVED,Andrei,Ivanavich,,,,,Андрей Иванович ШВЕД,,,21/04/1973,"Glushkovichi, Gomel/Homyel Oblast",former USSR (now Belarus),Belarus,,,,,Prosecutor General,,,,,,,,,"(UK Sanctions List Ref):BEL0084 (UK Statement of Reasons):In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He has also made public statements declaring participants in ‘unauthorised rallies’ to be terrorists and threatening them with punishment. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14033 +SHVED,Andrei,Ivanovich,,,,,Андрэй Iванавiч ШВЕД,,,21/04/1973,"Glushkovichi, Gomel/Homyel Oblast",former USSR (now Belarus),Belarus,,,,,Prosecutor General,,,,,,,,,"(UK Sanctions List Ref):BEL0084 (UK Statement of Reasons):In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He has also made public statements declaring participants in ‘unauthorised rallies’ to be terrorists and threatening them with punishment. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14033 +SHVIDLER,Eugene,Markovich,,,,,,,,23/03/1964,Ufa,Russia,(1) United States (2) United Kingdom,563074219,UK,,,"(1) Former Non-Executive Director, Evraz PLC (2) Former Chairman, Millhouse LLC",,,,,,,,,"(UK Sanctions List Ref):RUS1100 (UK Statement of Reasons):Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector. (Gender):Male",Individual,Primary name,,Russia,24/03/2022,24/03/2022,11/11/2022,15043 +SHVIDLER,Evgeny,Markovich,,,,,,,,23/03/1964,Ufa,Russia,(1) United States (2) United Kingdom,563074219,UK,,,"(1) Former Non-Executive Director, Evraz PLC (2) Former Chairman, Millhouse LLC",,,,,,,,,"(UK Sanctions List Ref):RUS1100 (UK Statement of Reasons):Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector. (Gender):Male",Individual,Primary name variation,,Russia,24/03/2022,24/03/2022,11/11/2022,15043 +SHVYTKIN,Yury,Nikolaevich,,,,,Швыткин Юрий Николаевич,,,24/05/1965,Krasnoyarsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0529 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14474 +SHYPITSYN,Andrei,,,,,,Андрій Шипіцин,,,25/12/1969,Astrakhan,Russia (USSR),Russia,,,,,Commander of the Border Patrol Boat ‘Izumrud’,,,,,,,,,"(UK Sanctions List Ref):RUS0214 (UK Statement of Reasons):Commander of the border partrol boat “Izumrud”, 3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018. This includes actively participation in the blockade of tugboat “Yani Kapu”, firing on the ‘Berdyyansk’ and seizure of Ukrainian boats ‘Yani Kapu’, ‘Nikopol’ and ‘Berdyansk' and detaining their crew and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,15/03/2019,31/12/2020,16/09/2022,13781 +SHYPITSYN,Andrii,,,,,(1) Captain 3rd Rank (2) Captain 2nd Rank,Андрей Шипицин,,,25/12/1969,Astrakhan,Russia (USSR),Russia,,,,,Commander of the Border Patrol Boat ‘Izumrud’,,,,,,,,,"(UK Sanctions List Ref):RUS0214 (UK Statement of Reasons):Commander of the border partrol boat “Izumrud”, 3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018. This includes actively participation in the blockade of tugboat “Yani Kapu”, firing on the ‘Berdyyansk’ and seizure of Ukrainian boats ‘Yani Kapu’, ‘Nikopol’ and ‘Berdyansk' and detaining their crew and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2019,31/12/2020,16/09/2022,13781 +SIAL,Abdul,Samad,,,,,,,,00/00/1977,"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0224 (UN Ref):QDi.296 Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,02/09/2011,22/08/2011,31/12/2020,12038 +SIAL,Samad,,,,,,,,,00/00/1977,"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0224 (UN Ref):QDi.296 Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,02/09/2011,22/08/2011,31/12/2020,12038 +SIARHEENKA,Igor,Petrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13920 +SIARHEENKA,Igor,Petrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13920 +SIARHEENKA,Igor,Piatrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13920 +SIARHEENKA,Igor,Piatrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13920 +SIARHEENKA,Ihar,Petrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13920 +SIARHEENKA,Ihar,Petrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13920 +SIARHEENKA,Ihar,Piatrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,04/02/2022,13920 +SIARHEENKA,Ihar,Piatrovich,,,,,,,,14/01/1963,"Stolitsa, Vitebsk/Viciebsk region",Former USSR Currently Belarus,Belarus,,,,,"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration",,,,,,,,,"(UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male",Individual,Primary name variation,,Global Human Rights,29/09/2020,29/09/2020,04/02/2022,13920 +SIBAI,Yaser,,,,,,,,,,,,,,,,,Former Minsiter of Public Works,,,,,,,,,(UK Sanctions List Ref):SYR0239 (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12776 +SIBAI,Yasser,,,,,,,,,,,,,,,,,Former Minsiter of Public Works,,,,,,,,,(UK Sanctions List Ref):SYR0239 (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,31/12/2020,12776 +SIDDIQMAL,Mohammad,Sarwar,,,,,,,,00/00/1963,"Jani Khel District, Paktia Province",Afghanistan,Afghanistan,,,19657,(Afghan) (tazkira),"Third Secretary, Taliban Embassy, Islamabad, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0096 (UN Ref):TAi.126 Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7455 +SIDI,Souleymane Bi,,,,,,,,,20/07/1962,Bocaranga,Central African Republic,Central African Republic,N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP,(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic ),,,"President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)",,,,,Koui,Ouham-Pendé prefecture,,Central African Republic,"(UK Sanctions List Ref):CAF0015 (UN Ref):CFi.014 Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Central African Republic,06/08/2020,05/08/2020,25/02/2021,13912 +SIDIKI,,,,,,,,,,20/07/1962,Bocaranga,Central African Republic,Central African Republic,N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP,(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic ),,,"President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)",,,,,Koui,Ouham-Pendé prefecture,,Central African Republic,"(UK Sanctions List Ref):CAF0015 (UN Ref):CFi.014 Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Central African Republic,06/08/2020,05/08/2020,25/02/2021,13912 +SIDIKI,,,,,,General,,,,20/07/1962,Bocaranga,Central African Republic,Central African Republic,N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP,(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic ),,,"President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)",,,,,Koui,Ouham-Pendé prefecture,,Central African Republic,"(UK Sanctions List Ref):CAF0015 (UN Ref):CFi.014 Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Central African Republic,06/08/2020,05/08/2020,25/02/2021,13912 +SIDORENKO,Valeriy,Valeryevich,,,,,Валерий Валерьевич Сидоренко,Cyrillic,Russian,22/06/1972,Bishkek,Kyrgyzstan,Russia,,,,,Member of VTB Bank's Supervisory Board,,,,,,,,,"(UK Sanctions List Ref):RUS1641 (UK Statement of Reasons):Valeriy Valeryevich Sidorenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director or manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely VTB Bank PJSC which carries on business in the Russian financial services sector; (2) working as a director or manager of a Government of Russia-affiliated entity, namely VTB Bank PJSC which is owned or controlled directly by the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15585 +SIDORENKO,Valery,Valeryevich,,,,,,,,22/06/1972,Bishkek,Kyrgyzstan,Russia,,,,,Member of VTB Bank's Supervisory Board,,,,,,,,,"(UK Sanctions List Ref):RUS1641 (UK Statement of Reasons):Valeriy Valeryevich Sidorenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director or manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely VTB Bank PJSC which carries on business in the Russian financial services sector; (2) working as a director or manager of a Government of Russia-affiliated entity, namely VTB Bank PJSC which is owned or controlled directly by the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15585 +SIDOROV,Anatoliy,Alekseevich,,,,,,,,02/07/1958,"Siva, Perm region",,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0135 (UK Statement of Reasons):Former Commander of Russia's Western Military District, units of which are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty organisation (CSTO). (Gender):Male",Individual,Primary name,,Russia,18/03/2014,31/12/2020,31/12/2020,12931 +SIDOROV,Dmitry,Sergeevich,,,,,СИДОРОВ Дмитрий Сергеевич,Cyrillic,Russian,02/09/1989,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1164 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15116 +SIGIDINA,Oksana,Viktorovna,,,,,СИГИДИНА Оксана Викторовна,Cyrillic,Russian,17/08/1976,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1210 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15162 +SIGMA AIRLINES,,,,,,,,,,,,,,,,,,,Markov Str. 11,,,,,Almaty,,Kazakhstan,"(UK Sanctions List Ref):LIB0068 (UK Statement of Reasons):There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. (Phone number):772793000000 (Website):https://airsigma.pro/ (Type of entity):Airline company",Entity,Primary name,,Libya,21/09/2020,31/12/2020,19/01/2021,13915 +SIGMA AVIATION,,,,,,,,,,,,,,,,,,,Markov Str. 11,,,,,Almaty,,Kazakhstan,"(UK Sanctions List Ref):LIB0068 (UK Statement of Reasons):There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. (Phone number):772793000000 (Website):https://airsigma.pro/ (Type of entity):Airline company",Entity,AKA,,Libya,21/09/2020,31/12/2020,19/01/2021,13915 +SIK,Choe,Chun,,,,,,,,12/10/1954,,,,,,,,(1) Former director of the Second Academy of Natural Sciences (SANS). (2) Former head of the DPRK’s long-range missile program.,,,,,,,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0205 (UN Ref):KPi.013 Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.,Individual,AKA,Good quality,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13324 +SIK,Ch'oe,Ch'un,,,,,,,,12/10/1954,,,,,,,,(1) Former director of the Second Academy of Natural Sciences (SANS). (2) Former head of the DPRK’s long-range missile program.,,,,,,,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0205 (UN Ref):KPi.013 Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.,Individual,AKA,Good quality,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13324 +SIKORSKI,Artem,Igorevich,,,,,,,,00/00/1983,"Soligorsk, Minsk region/Oblast",Belarus,Belarus,,,,,Director for the Aviation Department of the Ministry of Transport and Communication,,,,,,,,,"(UK Sanctions List Ref):BEL0101 (UK Statement of Reasons):In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14120 +SIKORSKI,Artsiom,Igaravich,,,,,Арцём Ігаравіч Сікорскі,,,00/00/1983,"Soligorsk, Minsk region/Oblast",Belarus,Belarus,,,,,Director for the Aviation Department of the Ministry of Transport and Communication,,,,,,,,,"(UK Sanctions List Ref):BEL0101 (UK Statement of Reasons):In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name,,Belarus,21/06/2021,21/06/2021,21/06/2021,14120 +SIKORSKIY,Artem,Igorevich,,,,,Артем Игоревич Сикорский,,,00/00/1983,"Soligorsk, Minsk region/Oblast",Belarus,Belarus,,,,,Director for the Aviation Department of the Ministry of Transport and Communication,,,,,,,,,"(UK Sanctions List Ref):BEL0101 (UK Statement of Reasons):In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14120 +SIKORSKIY,Artsiom,Igaravich,,,,,,,,00/00/1983,"Soligorsk, Minsk region/Oblast",Belarus,Belarus,,,,,Director for the Aviation Department of the Ministry of Transport and Communication,,,,,,,,,"(UK Sanctions List Ref):BEL0101 (UK Statement of Reasons):In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male",Individual,Primary name variation,,Belarus,21/06/2021,21/06/2021,21/06/2021,14120 +SILCHENKO,Oleg,F.,,,,,,,,25/06/1977,Samarkand,Uzbekistan,Russia,,,,,Investigator in the Investigative Committee,,,,,,,,,"(UK Sanctions List Ref):GHR0003 (UK Statement of Reasons):Oleg Silchenko was an investigator in the Investigative Committee of the Russian Interior Ministry and was directly involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Silchenko made six applications to extend Magnitsky’s detention period (despite his deteriorating medical condition), refused Magnitsky access to his family and engaged in the oppressive questioning and other mistreatment of Magnitsky to pressurise him to retract his allegations of corruption against Interior Ministry officials. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,11/11/2022,13854 +SILSALAT AL DHAB,,,,,,,,,,,,,,,,,,,Al-Abbas Street,Karbala,,,,,,Iraq,"(UK Sanctions List Ref):AQD0076 (UN Ref):QDe.154 Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13512 +SILSALAT AL DHAB,,,,,,,,,,,,,,,,,,,Al-Kadhumi Complex,Al-Harthia,,,,Baghdad,,Iraq,"(UK Sanctions List Ref):AQD0076 (UN Ref):QDe.154 Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13512 +SILSILAH MONEY EXCHANGE COMPANY,,,,,,,,,,,,,,,,,,,Al-Abbas Street,Karbala,,,,,,Iraq,"(UK Sanctions List Ref):AQD0076 (UN Ref):QDe.154 Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13512 +SILSILAH MONEY EXCHANGE COMPANY,,,,,,,,,,,,,,,,,,,Al-Kadhumi Complex,Al-Harthia,,,,Baghdad,,Iraq,"(UK Sanctions List Ref):AQD0076 (UN Ref):QDe.154 Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13512 +SILSILAT MONEY EXCHANGE COMPANY,,,,,,,,,,,,,,,,,,,Al-Abbas Street,Karbala,,,,,,Iraq,"(UK Sanctions List Ref):AQD0076 (UN Ref):QDe.154 Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13512 +SILSILAT MONEY EXCHANGE COMPANY,,,,,,,,,,,,,,,,,,,Al-Kadhumi Complex,Al-Harthia,,,,Baghdad,,Iraq,"(UK Sanctions List Ref):AQD0076 (UN Ref):QDe.154 Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13512 +SILSILET AL THAHAB,,,,,,,,,,,,,,,,,,,Al-Abbas Street,Karbala,,,,,,Iraq,"(UK Sanctions List Ref):AQD0076 (UN Ref):QDe.154 Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13512 +SILSILET AL THAHAB,,,,,,,,,,,,,,,,,,,Al-Kadhumi Complex,Al-Harthia,,,,Baghdad,,Iraq,"(UK Sanctions List Ref):AQD0076 (UN Ref):QDe.154 Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13512 +SIMANIENKA,Siarhiej,,,,,,Сяргей Сіманенка,,,02/04/1968,"Kostyukovichi, Mogilyov Region",Belarus,Belarus,,,,,(1) Deputy Minister of Defence for Armament (2) Chief of Armament,Ministry of Defence of the Republic of Belarus,1 Kommunisticheskaya St,,,,Minsk,220034,Belarus,"(UK Sanctions List Ref):RUS0259 (UK Statement of Reasons):As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14205 +SIMANOVSKY,Leonid,Yakovlevich,,,,,Симановский Леонид Яковлевич,,,19/07/1949,Kuibyshev/Samara,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0638 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14583 +SIMATEC DEVELOPMENT COMPANY,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0117 (UK Statement of Reasons):Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company (KEC).,Entity,Primary name,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12819 +SIMATIC,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0117 (UK Statement of Reasons):Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company (KEC).,Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12819 +SIMIGIN,Pavel,Vladimirovich,,,,,Симигин Павел Владимирович,,,26/07/1968,"Komsomolsk-on-Amur, Khabarovsk",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0602 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14547 +SIMONENKO,Sergei,,,,,Major General,Сергей Симоненко,,,02/04/1968,"Kostyukovichi, Mogilyov Region",Belarus,Belarus,,,,,(1) Deputy Minister of Defence for Armament (2) Chief of Armament,Ministry of Defence of the Republic of Belarus,1 Kommunisticheskaya St,,,,Minsk,220034,Belarus,"(UK Sanctions List Ref):RUS0259 (UK Statement of Reasons):As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,01/03/2022,01/03/2022,01/03/2022,14205 +SIMONYAN,Margarita,Simonovna,,,,,СИМОНЯН Маргарита Симоновна,Cyrillic,Russian,06/04/1980,Krasnodar,Russia,Russia,,,,,"(1) Editor-in-chief, Rossiya Segodnya media group (2) Editor-in-chief, RT",,,,,,,,,"(UK Sanctions List Ref):RUS0702 (UK Statement of Reasons):Margarita Simonyan is the editor of two of Russia’s most significant news organisations.  In numerous broadcasts and interviews she has supported or promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14653 +SIN,Kyu,Nam,,,,,,,,12/09/1972,Pyongyang,North Korea,North Korea,PO472132950,,,,Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang,,,,,,,,,"(UK Sanctions List Ref):DPR0034 Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,03/07/2015,31/12/2020,31/12/2020,13258 +SIN,Kyu-Nam,,,,,Director,,,,12/09/1972,Pyongyang,North Korea,North Korea,PO472132950,,,,Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang,,,,,,,,,"(UK Sanctions List Ref):DPR0034 Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,03/07/2015,31/12/2020,31/12/2020,13258 +SIN HUNG,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0110 Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):9066540 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Previous flags):Cambodia (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):1497 (Length of ship):75 (Year built):1993",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13661 +SINAN,,,,,,,,,,13/10/1976,Pülümür,Turkey,Turkey,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0012,Individual,AKA,,Counter-Terrorism (International),23/12/2016,31/12/2020,31/12/2020,13444 +SINDHI,Abdullah,,,,,,عبدالله السندي,,,03/10/1965,Mirpur Khas,Pakistan,Pakistan,CV9157521,"Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.",44103-5251752-5,Pakistan national identity card number,,,,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0112 (UN Ref):QDi.309 Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,31/12/2020,12632 +SINDHI,Abdul Rehman,,,,,,عبد الرحمن السيندي,,,03/10/1965,Mirpur Khas,Pakistan,Pakistan,CV9157521,"Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.",44103-5251752-5,Pakistan national identity card number,,,,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0112 (UN Ref):QDi.309 Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,31/12/2020,12632 +SINDHI,Abdur Rehman,,,,,,عبد الرحمن السيندي,,,03/10/1965,Mirpur Khas,Pakistan,Pakistan,CV9157521,"Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.",44103-5251752-5,Pakistan national identity card number,,,,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0112 (UN Ref):QDi.309 Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,31/12/2020,12632 +SINDHI,Abdurahman,,,,,,عبد الرحمن السيندي,,,03/10/1965,Mirpur Khas,Pakistan,Pakistan,CV9157521,"Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.",44103-5251752-5,Pakistan national identity card number,,,,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0112 (UN Ref):QDi.309 Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,31/12/2020,12632 +SINELIN,Mikhail,Anatolyevich,,,,,Михаил Анатолевич СИНЕЛИН,Cyrillic,Russian,24/11/1959,"Reutov, Moscow Oblast",Russia,Russia,,,772805709397,,"(1) Cofounder of Newsfront (2) Deputy Chairman of the State Corporation “Bank for Development and Foreign Economic activity” (3) Fmr. Head of the Secretariat of the First Deputy Prime Minister of the Russian Federation (4) Fmr. First Deputy Chief of Staff of the government of the Russian Federation (5) Fmr. General Director of United Services Company, LLC",,,,,,,,,"(UK Sanctions List Ref):RUS1500 (UK Statement of Reasons):Mikhail SINELIN (hereafter referred to as SINELIN) is the co-founder and 50% shareholder of Newsfront. Newsfront is a Russian news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. By virtue of his role as the co-founder and 50% shareholder of Newsfront, SINELIN is engaged in and/or supporting and/or promoting the company which, through its actions, is involved in destabilising Ukraine. (Gender):Male",Individual,Primary name,,Russia,04/07/2022,04/07/2022,04/07/2022,15440 +SINELSHCHIKOV,Yury,Petrovich,,,,,Синельщиков Юрий Петрович,,,26/09/1947,"Bogucharovo, Aleksinsky district, Tula region",Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0285 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14230 +SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,(UK Sanctions List Ref):DPR0193 (UN Ref):KPe.036 Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.,Entity,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,16/09/2022,13427 +SINITSYN,Aleksei,Vladimirovich,,,,,Алексей Владимирович СИНИЦЫН,,,13/01/1976,Kemerovo,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0901 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14852 +SINS AVIA TRADING HOUSE LLC,,,,,,,"ОО ""ТОРГОВЫЙ ДОМ ""СИНС АВИА""",,Russian,,,,,,,,,,"5, литера А",Ulitsa Dzerzhinskogo,Krasnodar,,,Krasnodar Krai,350020,Russia,"(UK Sanctions List Ref):MYA0047 (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. SINS AVIA Trading House LLC is a Russian company which has responsible for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, SINS AVIA Trading House LLC has been and is involved in the supply of restricted goods to Myanmar. (Phone number):+7 988 247-22-23 (Website):https://cns-aviation.ru/ (Email address):office@cns-aviation.ru (Type of entity):Private Business (Business Reg No):1192375000894",Entity,Primary name,,Myanmar,16/06/2022,16/06/2022,24/06/2022,15401 +SIPYAGIN,Vladimir,Vladimirovich,,,,,Владимир Владимирович Сипягин,,,19/02/1970,Kharkiv,Ukraine,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0686 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14637 +SIRAT,,,,,,,,,,,,,,,,,,,30a Put Mladih Muslimana (ex Pavla Lukaca Street),,,,,Sarajevo,71 000,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +SIRAT,,,,,,,,,,,,,,,,,,,42 Muhameda Hadzijahica,,,,,Sarajevo,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +SIRAT,,,,,,,,,,,,,,,,,,,70 and 53 Strosmajerova Street,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +SIRAT,,,,,,,,,,,,,,,,,,,72 ul. Strossmajerova,,,,,Zenica,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +SIRAT,,,,,,,,,,,,,,,,,,,Zlatnih Ljiljana Street,,,,,Zavidovici,,Bosnia and Herzegovina,(UK Sanctions List Ref):AQD0005 (UN Ref):QDe.107 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,12/01/2022,8360 +SIREGAR,Parlin,,,,,,,,,25/04/1957,,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0285 (UN Ref):QDi.122 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7838 +SIREGAR,Parlin,,,,,,,,,25/04/1967,,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0285 (UN Ref):QDi.122 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7838 +SIREGAR,Saleh,Parlindungan,,,,,,,,25/04/1957,,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0285 (UN Ref):QDi.122 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7838 +SIREGAR,Saleh,Parlindungan,,,,,,,,25/04/1967,,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0285 (UN Ref):QDi.122 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7838 +SIREGAR,PARLINDUNGAN,,,,,,,,,25/04/1957,,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0285 (UN Ref):QDi.122 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7838 +SIREGAR,PARLINDUNGAN,,,,,,,,,25/04/1967,,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0285 (UN Ref):QDi.122 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7838 +SIRHAN,Hala,,,,,,ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ,,,05/01/1953,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0062 (UK Statement of Reasons):Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000, which is involved in chemical weapons proliferation. She is associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Female",Individual,Primary name,,Syria,18/07/2017,31/12/2020,31/12/2020,13508 +SIRHAN,Halah,,,,,,,,,05/01/1953,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0062 (UK Statement of Reasons):Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000, which is involved in chemical weapons proliferation. She is associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Female",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,31/12/2020,13508 +SIROVATKO,Yuriy,Nikolaevich,,,,,СИРОВАТКО Юрий Николаевич,Cyrillic,Russian,17/04/1978,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1153 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15105 +SIROVATKO,Yury,Nikolaevich,,,,,,,,17/04/1978,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1153 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15105 +SITNIKOV,Alexey,Vladimirovich,,,,,Алексей Владимирович Ситников,,,19/06/1971,"Krasnoe-on-Volga, Kostroma region",Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0639 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14584 +SIVAK,Anatol,Aliaksandravich,,,,,Анатоль Аляксандравiч СIВАК,,,19/07/1962,"Zavoit, Narovlya District, Gomel/Homyel Oblast",former USSR (now Belarus),Belarus,,,,,(1) Deputy Prime Minister (2) Former Chairman of the Minsk City Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0086 (UK Statement of Reasons):As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14021 +SIVAK,Anatoli,Aleksandrovich,,,,,Анатолий Александрович СИВАК,,,19/07/1962,"Zavoit, Narovlya District, Gomel/Homyel Oblast",former USSR (now Belarus),Belarus,,,,,(1) Deputy Prime Minister (2) Former Chairman of the Minsk City Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0086 (UK Statement of Reasons):As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14021 +SIVAKAU,Iury,Leanidavich,,,,,,,,05/08/1946,"Onory, Sakhalin Region",Belarus,Belarus,,,,,(1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration,,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0004 (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male",Individual,Primary name,,Belarus,29/03/2011,31/12/2020,18/03/2022,11723 +SIVAKAU,Yuri,Leonidovich,,,,,,,,05/08/1946,"Onory, Sakhalin Region",Belarus,Belarus,,,,,(1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration,,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0004 (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male",Individual,Primary name variation,,Belarus,29/03/2011,31/12/2020,18/03/2022,11723 +SIVAKAU,Yury,Leanidavich,,,,,,,,05/08/1946,"Onory, Sakhalin Region",Belarus,Belarus,,,,,(1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration,,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0004 (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male",Individual,Primary name variation,,Belarus,29/03/2011,31/12/2020,18/03/2022,11723 +SIVAKOV,Iury,Leanidavich,,,,,,,,05/08/1946,"Onory, Sakhalin Region",Belarus,Belarus,,,,,(1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration,,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0004 (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male",Individual,Primary name variation,,Belarus,29/03/2011,31/12/2020,18/03/2022,11723 +SIVAKOV,Yuri,Leonidovich,,,,,,,,05/08/1946,"Onory, Sakhalin Region",Belarus,Belarus,,,,,(1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration,,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0004 (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male",Individual,Primary name variation,,Belarus,29/03/2011,31/12/2020,18/03/2022,11723 +SIVAKOV,Yury,Leanidavich,,,,,,,,05/08/1946,"Onory, Sakhalin Region",Belarus,Belarus,,,,,(1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration,,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0004 (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male",Individual,Primary name variation,,Belarus,29/03/2011,31/12/2020,18/03/2022,11723 +SIVAKOV,Yuri,Leonidavich,,,,,,,,05/08/1946,"Onory, Sakhalin Region",Belarus,Belarus,,,,,(1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration,,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0004 (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male",Individual,Primary name variation,,Belarus,29/03/2011,31/12/2020,18/03/2022,11723 +SIVKOVICH,Vladimir,Leonidovich,,,,,"СИВКОВИЧ, Владимир Леонидович",Cyrillic,Russian,17/09/1960,Ostraya Mohyla,Ukraine,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1053 (UK Statement of Reasons):Vladimir Leonidovich SIVKOVICH is or has been involved in engaging in and providing support for and promoting a policy or action which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,24/03/2022,24/03/2022,15/07/2022,14996 +SIVKOVYCH,Volodimir,,,,,,,,,17/09/1960,Ostraya Mohyla,Ukraine,Ukraine,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1053 (UK Statement of Reasons):Vladimir Leonidovich SIVKOVICH is or has been involved in engaging in and providing support for and promoting a policy or action which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,24/03/2022,24/03/2022,15/07/2022,14996 +SIVOKONENKO,Yuriy,Viktorovich,,,,,,,,07/08/1957,Stalino City (now Donetsk),Ukraine,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0136 (UK Statement of Reasons):Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic (Gender):Male",Individual,Primary name,,Russia,02/12/2014,31/12/2020,14/02/2022,13173 +SIVOKONENKO,Yury,,,,,,,,,07/08/1957,Stalino City (now Donetsk),Ukraine,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0136 (UK Statement of Reasons):Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,14/02/2022,13173 +SIVOKONENKO,Yuriy,,,,,,,,,07/08/1957,Stalino City (now Donetsk),Ukraine,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0136 (UK Statement of Reasons):Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,14/02/2022,13173 +SKABEYEVA,Olga,Vladimirovna,,,,,СКАБЕЕВА Ольга Владимировна,Cyrillic,Russian,11/12/1984,Volzhsky,Russia,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0759 Yevgeniy Georgievich Popov (Russian: Евгений Георгиевич Попов) - husband (RUS0624) (UK Statement of Reasons):Olga Skabeyeva is a prominent Russian TV presenter. In numerous broadcasts she has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14710 +SKACHKOV,Alexander,Anatolievich,,,,,Александр Анатольевич Скачков,,,21/11/1960,"Erofei Pavlovich, Skovorodinsky district",Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0640 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14585 +SKAKOVSKAYA,Lyudmila,Nikolayevna,,,,,Людмила Николаевна СКАКОВСКАЯ,,,13/11/1961,"Bzhetsk, Tver Region",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0924 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14875 +SKLYAR,Gennady,Ivanovich,,,,,Геннадий Иванович Скляр,,,17/05/1952,"Termez,",Uzbekistan,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0641 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14586 +SKOCH,Andrei,Vladimirovich,,,,,Андрей Владимирович Скоч,,,30/01/1966,"Nikolskoye, Moscow region",Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0669 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14620 +SKOROKHODOV,Valery,Vladimirovich,,,,,СКОРОХОДОВ Валерий Владимирович,Cyrillic,Russian,22/05/1976,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1211 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15163 +SKOROKHODOVA,Natalya,Petrovna,,,,,Наталья Петровна СКОРОХОДОВА,Cyrillic,Russian,25/08/1968,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1109 (UK Statement of Reasons):Natalya Petrovna SKOROKHODOVA is an involved person on the basis that: (1) she has been, and is, a member of, or associated with, the Strategic Culture Foundation (“SCF”), which is itself an involved person on the basis that the SCF has been, and is, providing support for and promoting actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence; and (2) through her work for the SCF, she has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence. (Gender):Female",Individual,Primary name,,Russia,31/03/2022,31/03/2022,20/07/2022,15056 +SKRIVANOV,Dmitry,Stanislavovich,,,,,Скриванов Дмитрий Станиславович,,,15/08/1971,Novocherkassk,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0495 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14440 +SKRUG,Valery,Stepanovich,,,,,Валерий Степанович Скруг,,,20/06/1963,Okno,Ukraine,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0642 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14587 +SKRYPNIK,Konstantin,Evgenievich,,,,,,,,15/04/1974,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1298 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15250 +SKRYPNYK,Konstantin,Evgenevich,,,,,СКРИПНИК Константин Евгеньевич,Cyrillic,Russian,15/04/1974,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1298 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15250 +SKY AVIATOR COMPANY LTD,,,,,,,,,,,,,,,,,,,"NO. (204/2), MYINTHAR 11TH STREET",14/1 WARD,SOUTH OKKALARPA TOWNSHIP,,,YANGON REGION,,Myanmar,"(UK Sanctions List Ref):MYA0050 (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Sky Aviator Company Ltd has been responsible for the brokering of deals for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces from Russia since the coup in February 2021. Therefore, Sky Aviator Co Ltd has been and is involved in the supply of restricted goods to Myanmar. (Phone number):18500656 (Email address):skyaviatorcompany@gmail.com (Type of entity):Private Company (Business Reg No):100789450",Entity,Primary name,,Myanmar,16/06/2022,16/06/2022,16/06/2022,15404 +SKY ONE,,,,,,,,,,,,,,,,,,,42,Aung Chan Thar 2nd St.,Aung Myaytharsi Housing (West),Ward (1),Kamaryut,Yangon,,Myanmar,"(UK Sanctions List Ref):MYA0052 (UK Statement of Reasons):The Myanmar Security Forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. Sky One Construction Company Limited contributed funds to the Myanmar Security Forces in 2017 at two fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Sky One Construction Company Limited has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. (Phone number):09-73007730 (Email address):sky.one220@gmail.com",Entity,AKA,,Myanmar,24/08/2022,24/08/2022,24/08/2022,15495 +SKY ONE CONSTRUCTION,,,,,,,,,,,,,,,,,,,42,Aung Chan Thar 2nd St.,Aung Myaytharsi Housing (West),Ward (1),Kamaryut,Yangon,,Myanmar,"(UK Sanctions List Ref):MYA0052 (UK Statement of Reasons):The Myanmar Security Forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. Sky One Construction Company Limited contributed funds to the Myanmar Security Forces in 2017 at two fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Sky One Construction Company Limited has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. (Phone number):09-73007730 (Email address):sky.one220@gmail.com",Entity,AKA,,Myanmar,24/08/2022,24/08/2022,24/08/2022,15495 +SKY ONE CONSTRUCTION COMPANY LTD,,,,,,,,,,,,,,,,,,,42,Aung Chan Thar 2nd St.,Aung Myaytharsi Housing (West),Ward (1),Kamaryut,Yangon,,Myanmar,"(UK Sanctions List Ref):MYA0052 (UK Statement of Reasons):The Myanmar Security Forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. Sky One Construction Company Limited contributed funds to the Myanmar Security Forces in 2017 at two fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Sky One Construction Company Limited has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. (Phone number):09-73007730 (Email address):sky.one220@gmail.com",Entity,Primary name,,Myanmar,24/08/2022,24/08/2022,24/08/2022,15495 +SLAIWAH,Rudi,,,,,,,,,,,,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0140 (UN Ref):IQi.079,Individual,AKA,Good quality,Iraq,07/06/2004,02/06/2004,31/12/2020,8384 +SLAKHO,Adnan,,,,,,عدنان عبده السهني,,,00/00/1955,Damascus,Syria,,,,,,Former Minister for Industry,,,,,,,,,"(UK Sanctions List Ref):SYR0146 (UK Statement of Reasons):Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name,,Syria,28/02/2012,31/12/2020,16/06/2022,12508 +SLAKHO,Adnan,Abu,,,,,,,,00/00/1955,Damascus,Syria,,,,,,Former Minister for Industry,,,,,,,,,"(UK Sanctions List Ref):SYR0146 (UK Statement of Reasons):Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male",Individual,Primary name variation,,Syria,28/02/2012,31/12/2020,16/06/2022,12508 +SLAYWAH,Rudi,Untaywan,,,,,,,,,,,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0140 (UN Ref):IQi.079,Individual,AKA,Good quality,Iraq,07/06/2004,02/06/2004,31/12/2020,8384 +SLEWA,ROODI,,,,,,رودي سليــوة,,,,,,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0140 (UN Ref):IQi.079,Individual,Primary name,,Iraq,07/06/2004,02/06/2004,31/12/2020,8384 +SLIZHEUSKIY,Aleh,Leanidavich,,,,,Алег Леанідавіч СЛІЖЭЎСКІ,,,16/08/1972,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0043 (UK Statement of Reasons):Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,31/12/2020,13966 +SLIZHEUSKIY,Oleg,Leonidovich,,,,,,,,16/08/1972,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0043 (UK Statement of Reasons):Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13966 +SLUTSKI,Leonid,Eduardovich,,,,,Леонид Эдуардович СЛУЦКИЙ,,,04/01/1968,Moscow,,Russia,,,,,Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation,,,,,,,,Russia,(UK Sanctions List Ref):RUS0137 (UK Statement of Reasons):Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supporting use of Russian Armed Forces in Ukraine and voted in favour of the incorporation of Crimea into the Russian Federation. Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. (Gender):Male,Individual,Primary name,,Russia,18/03/2014,31/12/2020,16/09/2022,12921 +SLUTSKY,Leonid,Eduardovich,,,,,,,,04/01/1968,Moscow,,Russia,,,,,Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation,,,,,,,,Russia,(UK Sanctions List Ref):RUS0137 (UK Statement of Reasons):Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supporting use of Russian Armed Forces in Ukraine and voted in favour of the incorporation of Crimea into the Russian Federation. Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. (Gender):Male,Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12921 +SLYUSAR,Yuri,,,,,,,,,20/07/1974,Rostov-on-Don,Russia,Russia,,,,,"Director General, United Aircraft Corporation",,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0248 (UK Statement of Reasons):Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important role in supporting the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,24/02/2022,24/02/2022,24/02/2022,14193 +SLYUSAR,Yuri,Borisovich,,,,,,,,20/07/1974,Rostov-on-Don,Russia,Russia,,,,,"Director General, United Aircraft Corporation",,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0248 (UK Statement of Reasons):Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important role in supporting the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,24/02/2022,24/02/2022,24/02/2022,14193 +SLYUSAR,Yury,Borisovich,,,,,Юрий Борисович СЛЮСАРЬ,,,20/07/1974,Rostov-on-Don,Russia,Russia,,,,,"Director General, United Aircraft Corporation",,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0248 (UK Statement of Reasons):Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important role in supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,24/02/2022,24/02/2022,24/02/2022,14193 +SLYZHEVSKIY,Aleh,Leanidavich,,,,,,,,16/08/1972,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0043 (UK Statement of Reasons):Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13966 +SLYZHEVSKIY,Oleg,Leonidovich,,,,,,,,16/08/1972,,,,,,,,Member of the Central Electoral Commission,,,,,,,,,"(UK Sanctions List Ref):BEL0043 (UK Statement of Reasons):Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13966 +SMAL,Andrei,Fiodaravich,,,,,"СМАЛЬ, Андрэй Фёдаравіч",,,,Brest,Former USSR Currently Belarus,Belarus,,,,,Deputy Chairman of the Investigative Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0055 (UK Statement of Reasons):Andrei Smal is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Smal is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male",Individual,Primary name,,Belarus,06/11/2020,31/12/2020,31/12/2020,13990 +SMAL,Andrei,Fyodorovich,,,,,"СМАЛЬ, Андрей Федорович",,,,Brest,Former USSR Currently Belarus,Belarus,,,,,Deputy Chairman of the Investigative Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0055 (UK Statement of Reasons):Andrei Smal is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Smal is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13990 +SMERT BATTALION,,,,,,,,,,,,,,,,,,,,,,,,A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion.,,,"(UK Sanctions List Ref):RUS0170 Part of the so called ""2nd Army Corps of the ""Lugansk People's Republic"". Also part of the Great Don Army. (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so called ""2nd Army Corps of the ""Lugansk People's Republic"". (Type of entity):Armed Separatist Group",Entity,AKA,,Russia,16/02/2015,31/12/2020,16/09/2022,13225 +SMIRNOV,Viktor,Vladimirovich,,,,,Виктор Владимирович Смирнов,,,09/09/1968,Kineshma,Russia,,641925035,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0571 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14516 +SMOLIN,Oleg,Nikolaevich,,,,,Смолин Олег Николаевич,,,10/02/1952,Poludino,Kazakhstan,,[00]13046,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0572 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14517 +SMP BANK,,,,,,,СМП Банк,Cyrillic,Russian,,,,,,,,,,"71/11, Sadovnicheskaya st.",,,,,Moscow,115035,Russia,"(UK Sanctions List Ref):RUS1096 (UK Statement of Reasons):SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):7 (495) 981-81-81 (Website):www.smpbank.ru (Email address):(1) bk@smpbank.ru (2) Money@smpbank.ru (3) smpbank@smpbank.ru (Type of entity):AO, Bank, Financial services company.",Entity,Primary name,,Russia,24/03/2022,24/03/2022,24/05/2022,15039 +SMP BANK AO,,,,,,,,,,,,,,,,,,,"71/11, Sadovnicheskaya st.",,,,,Moscow,115035,Russia,"(UK Sanctions List Ref):RUS1096 (UK Statement of Reasons):SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):7 (495) 981-81-81 (Website):www.smpbank.ru (Email address):(1) bk@smpbank.ru (2) Money@smpbank.ru (3) smpbank@smpbank.ru (Type of entity):AO, Bank, Financial services company.",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/05/2022,15039 +SMP OJSC,,,,,,,,,,,,,,,,,,,"71/11, Sadovnicheskaya st.",,,,,Moscow,115035,Russia,"(UK Sanctions List Ref):RUS1096 (UK Statement of Reasons):SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):7 (495) 981-81-81 (Website):www.smpbank.ru (Email address):(1) bk@smpbank.ru (2) Money@smpbank.ru (3) smpbank@smpbank.ru (Type of entity):AO, Bank, Financial services company.",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/05/2022,15039 +SO,,,,,,,,,,04/10/1972,"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo",Philippines,Philippines,(1) MM611523 (2) EE947317 (3) P421967,(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997),,,,10th Avenue,,,,,Caloocan City,,Philippines,(UK Sanctions List Ref):AQD0296 (UN Ref):QDi.247 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10667 +SO,Hong,Chan,,,,General,,,,30/12/1957,Kangwon,North Korea,,PD836410105,expiry date 27/11/2021,,,First Vice Minister of the People's Armed Forces,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0051 (UK Statement of Reasons):First Vice-Minister and Director of the Logistics Bureau of the People’s Armed Forces, member of the Central Military Commission of the Workers’ Party of Korea and Colonel-General in the People’s Armed Forces. In this capacity, SO HONG CHAN is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,07/04/2017,31/12/2020,31/12/2020,13455 +SO,Sang,Kuk,,,,,,,,00/00/1934,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang,Kuk,,,,,,,,00/00/1938,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang,Kuk,,,,,,,,00/00/1932,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang,Kuk,,,,,,,,00/00/1936,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang,Kuk,,,,,,,,00/00/1937,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang,Kuk,,,,,,,,00/00/1933,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang,Kuk,,,,,,,,00/00/1935,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang-Guk,,,,,,,,,00/00/1934,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang-Guk,,,,,,,,,00/00/1938,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang-Guk,,,,,,,,,00/00/1932,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang-Guk,,,,,,,,,00/00/1936,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang-Guk,,,,,,,,,00/00/1937,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang-Guk,,,,,,,,,00/00/1933,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang-Guk,,,,,,,,,00/00/1935,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang-Kuk,,,,,,,,,00/00/1934,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang-Kuk,,,,,,,,,00/00/1938,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang-Kuk,,,,,,,,,00/00/1932,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang-Kuk,,,,,,,,,00/00/1936,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang-Kuk,,,,,,,,,00/00/1937,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang-Kuk,,,,,,,,,00/00/1933,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Sang-Kuk,,,,,,,,,00/00/1935,,,North Korea,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,03/03/2022,11039 +SO,Tong,Myong,,,,President,,,,10/09/1956,,,North Korea,,,,,"(1) President of the Korea National Insurance Corporation (KNIC) (2) KNIC Executive Management Committee Chairman (June 2012) (3) Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0036 Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,03/07/2015,31/12/2020,19/01/2021,13260 +SO,Tony,Myong,,,,,,,,10/09/1956,,,North Korea,,,,,"(1) President of the Korea National Insurance Corporation (KNIC) (2) KNIC Executive Management Committee Chairman (June 2012) (3) Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction",,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0036 Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,03/07/2015,31/12/2020,19/01/2021,13260 +"SO CALLED ""DONBASS PEOPLE’S MILITIA""",,,,,,,,,,,,,,,,,,,,,,,Prospect Zasyadko.13.,Donetsk,,,"(UK Sanctions List Ref):RUS0172 (UK Statement of Reasons):Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. (Phone number):(1) +38 094-912-96-60 (2) +7 (926) 428-99-51 (3) +7 (967) 171-27-09. -287 -323. -647. -774 (Website):http://vk.com/polkdonbassa (Email address):(1) mobilisation@novorossia.co (2) novoross24@mail.ru (3) voenkom.dnr@mail.ru",Entity,Primary name variation,,Russia,25/07/2014,31/12/2020,16/09/2022,13045 +SOBAEKSU UNITED CORP.,,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0065 (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.",Entity,AKA,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11043 +SOBAEKSU UNITED CORP.,,,,,,,,,,,,,,,,,,,,,,,Beijing,,,China,"(UK Sanctions List Ref):DPR0065 (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.",Entity,AKA,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11043 +SOBAEKSU UNITED CORP.,,,,,,,,,,,,,,,,,,,,,,,Dandong,,,China,"(UK Sanctions List Ref):DPR0065 (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.",Entity,AKA,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11043 +SOBAEKSU UNITED CORP.,,,,,,,,,,,,,,,,,,,,,,,Yinkou,,,China,"(UK Sanctions List Ref):DPR0065 (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.",Entity,AKA,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11043 +SOBAEKU UNITED CORP.,,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0065 (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.",Entity,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11043 +SOBAEKU UNITED CORP.,,,,,,,,,,,,,,,,,,,,,,,Beijing,,,China,"(UK Sanctions List Ref):DPR0065 (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.",Entity,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11043 +SOBAEKU UNITED CORP.,,,,,,,,,,,,,,,,,,,,,,,Dandong,,,China,"(UK Sanctions List Ref):DPR0065 (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.",Entity,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11043 +SOBAEKU UNITED CORP.,,,,,,,,,,,,,,,,,,,,,,,Yinkou,,,China,"(UK Sanctions List Ref):DPR0065 (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.",Entity,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11043 +SOBAIR,,,,,,,,,,08/03/1978,Amsterdam,Netherlands,Netherlands,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0006 (UK Statement of Reasons):Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation. (Gender):Male,Individual,AKA,,Counter-Terrorism (International),05/02/2007,31/12/2020,11/03/2022,9018 +SOBOL,Alexander,Ivanovich,,,,,Александр Иванович Соболь,Cyrillic,Russian,22/07/1969,,,Russia,,,,,(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1618 (UK Statement of Reasons):Alexander Ivanovich Sobol is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15562 +SOBOL,Alexandr,Ivanovich,,,,,,,,22/07/1969,,,Russia,,,,,(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1618 (UK Statement of Reasons):Alexander Ivanovich Sobol is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15562 +SOBOL',,,,,,,Соболь,,,,,,,,,,,,4 (area bus station 'Central'),str.Kiev,,,Simferopol,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,"(UK Sanctions List Ref):RUS0195 (UK Statement of Reasons):Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine’s control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine. Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. (Phone number):(0652) 60-23-93 (Website):Official web site: http://soboli.net, Social media: http://vk.com/sobolipress (Email address):SoboliPress@gmail.com",Entity,Primary name,,Russia,25/07/2014,31/12/2020,16/02/2022,13053 +SOBOLEV,Viktor,Ivanovich,,,,,Соболев Виктор Иванович,,,23/02/1950,Kalinino,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0496 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14441 +SOBYANIN,Sergei,Semyonovich,,,,,СОБЯНИН Сергей Семёнович,Cyrillic,Russian,21/06/1958,Nyaksimvol,Russia,Russia,,,,,Mayor of Moscow,,,,,,,,,"(UK Sanctions List Ref):RUS0824 (UK Statement of Reasons):Sergei Semyonovich SOBYANIN is a Russian politician. As the current Mayor of Moscow SOBYANIN has spoken in favour of the “special military operation” in Ukraine and thus has provided support for, and/or promoted policies and/or actions which destabilise Ukraine and/or undermine and/or threaten the territorial integrity, sovereignty and/or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14775 +"SO-CALLED ""LUGANSK GUARD""",,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0181 (UK Statement of Reasons):Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively participated in the seizure of the Lugansk Regional State Administration. (Website):(1) http://vk.com/club68692201 (2) https://vk.com/luguard (3) https://vk.com/luguardnews (Type of entity):Public Movement",Entity,AKA,,Russia,25/07/2014,31/12/2020,14/02/2022,13055 +"SO-CALLED ""LUHANSK GUARD""",,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0181 (UK Statement of Reasons):Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively participated in the seizure of the Lugansk Regional State Administration. (Website):(1) http://vk.com/club68692201 (2) https://vk.com/luguard (3) https://vk.com/luguardnews (Type of entity):Public Movement",Entity,Primary name,,Russia,25/07/2014,31/12/2020,14/02/2022,13055 +SO-CALLED DONETSK PEOPLE'S REPUBLIC,,,,,,,,,,,,,,,,,,,,,,,,Donetsk,,,"(UK Sanctions List Ref):RUS0173 Names of Director(s)/Management: Self-declared leader: Denis Pushilin (UK Statement of Reasons):The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' (Website):https://dnr-online.ru/",Entity,Primary name,,Russia,25/07/2014,31/12/2020,16/09/2022,13048 +SO-CALLED 'LUGANSK PEOPLE'S REPUBLIC',,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0182 Names of Directors(s). Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration). Mr Vasyl Nikitin responsible for the separatist ""governmental"" activities of the so called ""government of the People's Republic of Luhansk"". Gennadiy Nikolaivych Tsyplakov was active before becoming ""Prime Minister of the so-called ""Lugansk People's Republic"". (UK Statement of Reasons):The so called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014, and made a declaration of independence on May 12 2014. On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’. The so called “Lugansk People’s Republic” took part in ‘elections’ on 11 November 2018. Holding any kind of elections without Ukraine’s consent is a clear violation of the country’s sovereignty. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. (Website):https://glava-Inr.su/content/konstituciya, https://glava.lnr.info (Type of entity):Enterprise",Entity,Primary name,,Russia,25/07/2014,31/12/2020,16/09/2022,13047 +SOCIETY OF ISLAMIC COOPERATION,,,,,,,,,,,,,,,,,,,,,,,,Kandahar City,,Afghanistan,(UK Sanctions List Ref):AQD0057 (UN Ref):QDe.020 Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,12/01/2022,7212 +SODIAM,Oumar,,,,,,,,,02/04/1970,,,Sudan,D00000898,(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.,,,Former Séléka General,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560,Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13273 +SODIAM,Oumar,,,,,,,,,02/04/1970,,,Sudan,D00000898,(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.,,,Former Séléka General,,,,,,Bria,,Central African Republic,(UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560,Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13273 +SODIAM,Oumar,,,,,,,,,02/04/1970,,,Sudan,D00000898,(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.,,,Former Séléka General,,,,,Tullus,Southern Darfur,,Sudan,(UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560,Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13273 +SOE,Khin,Maung,,,,Brigadier General,,,,00/00/1972,,,Myanmar,,,,,Commander of the Military Operation Command 15,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0003 (UK Statement of Reasons):Brigadier General Khin Maung Soe, is commander of the Military Operation Command 15 (MOC 15), the main military division based in Northern Rakhine, which has oversight and command of 10 battalions. This division is responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings. (Gender):Male",Individual,Primary name,,Myanmar,26/06/2018,29/04/2021,11/11/2022,13689 +SOE,Maung,Maung,,,,Major General,,,,00/03/1964,,,Myanmar,,,19571,Tatmadaw Kyee,Former Commander of the Myanmar Army’s Western Command,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0004 (UK Statement of Reasons):Major General Maung Maung Soe, was the former chief of the Myanmar Army’s Western Command. He has been responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings. (Gender):Male",Individual,Primary name,,Myanmar,26/06/2018,29/04/2021,11/11/2022,13682 +SOE,Thein,,,,,(1) U (2) Retired Major General,,,,23/01/1952,"Kani, Sagaing",Myanmar,Myanmar,,,,,Chair of Union Election Commission,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0035 (UK Statement of Reasons):U Thein Soe was appointed by the Commander-in-Chief as Chair of the, reconstituted, Union Election Commission (UEC) on 3 February 2021, two days after the military seized power in a coup. The Chair of the UEC is responsible for overseeing activity relating to elections in Myanmar and the conduct of political parties. As Chair of the UEC U Thein Soe has been involved in undermining democracy in his attempts to override the democratic wishes of the people of Myanmar at the November 2020 polls, in particular on 27 July 2021 he passed a decree which annulled the November 2020 election results on the unsubstantiated grounds of widespread electoral fraud. Further and/or alternatively he is carrying out activities on behalf of the State Administration Council (designated under the Myanmar (Sanctions) Regulations 2021) and/or Min Aung Hlaing (the Commander-in-Chief and Chairman of the SAC) (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021. (Gender):Male",Individual,Primary name,,Myanmar,31/01/2022,31/01/2022,11/11/2022,14174 +SOFACY GROUP,,,,,,,,,,,,,,,,,,,Komsomol'skiy Prospekt,,,,,20 Moscow,119146,Russia,"(UK Sanctions List Ref):CYB0012 (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence",Entity,AKA,,Cyber,23/10/2020,31/12/2020,31/12/2020,13984 +SOK CHOL,KIM,,,,,,,,,08/05/1955,,,North Korea,472310082,,,,(1) Acted as the DPRK Ambassador to Myanmar (2) KOMID facilitator,,,,,,,,Myanmar,"(UK Sanctions List Ref):DPR0236 (UN Ref):KPi.036 Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.",Individual,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,11/11/2022,13421 +SO'K MIN,CH'OE,,,,,,,,,25/07/1978,,,,,,,,Overseas Foreign Trade Bank representative,,,,,,,,,"(UK Sanctions List Ref):DPR0207 (UN Ref):KPi.064 In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. in response to the DPRK test of an ICBM on 28 November 2017 (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13559 +SOK-HWA,HWANG,,,,,,,,,,,,,,,,,Director in the General Bureau of Atomic Energy (GBAE),,,,,,,,,"(UK Sanctions List Ref):DPR0212 (UN Ref):KPi.003 Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.",Individual,Primary name,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,31/12/2020,10916 +SOKOL,Sergei,Mikhailovich,,,,,Сергей Михайлович Сокол,,,17/12/1970,Sevastopol,Ukraine,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0644 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,15/03/2022,14589 +SOKOLOVSKI,Ivan,Yurievich,,,,,"САКАЛОЎСКI, Iван Юр’евiч",,,,,,,,,,,"Director of the Akrestina detention centre, Minsk",,,,,,,,,"(UK Sanctions List Ref):BEL0026 (UK Statement of Reasons):In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,13/04/2022,13948 +SOLAT,Sanna,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0032 (UK Statement of Reasons):Known to have provided support to Iran's nuclear programme through senior roles held. (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9100 +SOLAT SANA,Abdollah,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0032 (UK Statement of Reasons):Known to have provided support to Iran's nuclear programme through senior roles held. (Gender):Male,Individual,Primary name,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9100 +SOLATSANNA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0032 (UK Statement of Reasons):Known to have provided support to Iran's nuclear programme through senior roles held. (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9100 +SOLDIERS OF AQSA,,,,,,,,,,,,,,,,,,,,,,,,Idlib Governorate,,Syria,"(UK Sanctions List Ref):AQD0061 (UN Ref):QDe.156 Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13509 +SOLDIERS OF AQSA,,,,,,,,,,,,,,,,,,,,,,,,Hama Governorate,,Syria,"(UK Sanctions List Ref):AQD0061 (UN Ref):QDe.156 Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13509 +SOLDIERS OF GOD,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0032 (UN Ref):QDe.098 The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2003,24/02/2003,31/12/2020,7021 +SOLDIERS OF ISLAM,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0032 (UN Ref):QDe.098 The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2003,24/02/2003,31/12/2020,7021 +SOLDIERS OF THE CALIPHATE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0376 (UN Ref):QDe.167 Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,12/01/2022,14171 +SOLDIERS OF THE CALIPHATE IN ALGERIA,,,,,,,,,,,,,,,,,,,,,,,,Kabylie region,,Algeria,(UK Sanctions List Ref):AQD0062 (UN Ref):QDe.151 Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13305 +SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA,,,,,,,,,,,,,,,,,,,,,,,,Kabylie region,,Algeria,(UK Sanctions List Ref):AQD0062 (UN Ref):QDe.151 Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13305 +SOLDIERS OF THE CALIPHATE IN TUNISIA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0376 (UN Ref):QDe.167 Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,12/01/2022,14171 +SOLDIERS OF THE CALIPHATE OF ALGERIA,,,,,,,,,,,,,,,,,,,,,,,,Kabylie region,,Algeria,(UK Sanctions List Ref):AQD0062 (UN Ref):QDe.151 Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2015,29/09/2015,31/12/2020,13305 +SOLEIMANI,Kasim,,,,,,,,,11/03/1957,Qom,Iran,,008827,Issued in Iran,,,(1) Brigadier General (2) Commander of Qods force,,,,,,,,,"(UK Sanctions List Ref):INU0212 (UN Ref):IRi.039 Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,15/03/2021,9062 +SOLEIMANI,Qasim,,,,,,,,,11/03/1957,Qom,Iran,,008827,Issued in Iran,,,(1) Brigadier General (2) Commander of Qods force,,,,,,,,,"(UK Sanctions List Ref):INU0212 (UN Ref):IRi.039 Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,15/03/2021,9062 +SOLEIMANI,Sardar,,,,,,,,,11/03/1957,Qom,Iran,,008827,Issued in Iran,,,(1) Brigadier General (2) Commander of Qods force,,,,,,,,,"(UK Sanctions List Ref):INU0212 (UN Ref):IRi.039 Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]",Individual,AKA,Low quality,Iran (Nuclear),24/03/2007,24/03/2007,15/03/2021,9062 +SOLEIMANI,Gholamreza,,,,,Brigadier General,,,,00/00/1964,,,Iran,,,,,Head of the Basij Organisation of the Islamic Revolutionary Guard Corps,,,,,,,,,"(UK Sanctions List Ref):IHR0086 (UK Statement of Reasons):There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests in Iran through his role as Head of the “Volunteer Forces” (Basij Organisation) and through participating in decisions relating to the conduct of Iranian security forces during the 2019 protests via his position in the National Security Council. (Gender):Male",Individual,Primary name,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15599 +SOLEIMANI,Gholamreza,,,,,Brigadier General,,,,00/00/1965,,,Iran,,,,,Head of the Basij Organisation of the Islamic Revolutionary Guard Corps,,,,,,,,,"(UK Sanctions List Ref):IHR0086 (UK Statement of Reasons):There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests in Iran through his role as Head of the “Volunteer Forces” (Basij Organisation) and through participating in decisions relating to the conduct of Iranian security forces during the 2019 protests via his position in the National Security Council. (Gender):Male",Individual,Primary name,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15599 +SOLEIMANI,QASEM,,,,,,,,,11/03/1957,Qom,Iran,,008827,Issued in Iran,,,(1) Brigadier General (2) Commander of Qods force,,,,,,,,,"(UK Sanctions List Ref):INU0212 (UN Ref):IRi.039 Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,15/03/2021,9062 +SOLNTSEV,Evgeniy,Aleksandrovich,,,,,Солнцев Евгений Александрович,Cyrillic,Russian,,,,,,,,,Deputy Chairman of the Government of the so-called Donetsk People’s Republic,,,,,,,,,"(UK Sanctions List Ref):RUS1571 (UK Statement of Reasons):SOLNTSEV is the Deputy Chairman of the Government of the so-called Donetsk People’s Republic. SOLNTSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15515 +SOLNTSEV,Yevgeny,Aleksandrovich,,,,,,,,,,,,,,,,Deputy Chairman of the Government of the so-called Donetsk People’s Republic,,,,,,,,,"(UK Sanctions List Ref):RUS1571 (UK Statement of Reasons):SOLNTSEV is the Deputy Chairman of the Government of the so-called Donetsk People’s Republic. SOLNTSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15515 +SOLODOVNIKOV,Ivan,Alexandrovich,,,,,Иван Александрович СОЛОДОВНИКОВ,,,09/04/1985,,,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0497 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14442 +SOLODUN,Galina,Nikolayevna,,,,,Галина Николаевна СОЛОДУН,,,26/01/1968,Starodubsky District,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0968 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14919 +SOLOVIEV,Vladimir,,,,,,,,,20/10/1963,Moscow,Russia,Russia,,,,,Presenter of ‘Sunday Evening with Vladimir Solovyov’ and ‘Moscow. Kremlin. Putin’ on the Russian state broadcaster Russia-1.,,,,,,,,,"(UK Sanctions List Ref):RUS0704 (UK Statement of Reasons):Vladimir Solovyov is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14655 +SOLOVIEV,Yuri,Alekseyevich,,,,,СОЛОВЬЕВ Юрий Алексеевич,Cyrillic,Russian,13/04/1970,,Mongolia,(1) Russia (2) United Kingdom,,,,,First Deputy President and Chairman of of VTB Bank Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS0807 (UK Statement of Reasons):Yuri SOLOVIEV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, SOLOVIEV obtains a financial benefit from VTB Bank, therefore SOLOVIEV is an involved person on the basis of his membership of and association with VTB Bank.   (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14758 +SOLOVYOV,,Alekseyevich,,,,,,,,13/04/1970,,Mongolia,(1) Russia (2) United Kingdom,,,,,First Deputy President and Chairman of of VTB Bank Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS0807 (UK Statement of Reasons):Yuri SOLOVIEV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, SOLOVIEV obtains a financial benefit from VTB Bank, therefore SOLOVIEV is an involved person on the basis of his membership of and association with VTB Bank.   (Gender):Male",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,09/05/2022,14758 +SOLOVYOV,Vladimir,Rudolfovich,,,,,СОЛОВЬЕВ Владимир Рудольфович,Cyrillic,Russian,20/10/1963,Moscow,Russia,Russia,,,,,Presenter of ‘Sunday Evening with Vladimir Solovyov’ and ‘Moscow. Kremlin. Putin’ on the Russian state broadcaster Russia-1.,,,,,,,,,"(UK Sanctions List Ref):RUS0704 (UK Statement of Reasons):Vladimir Solovyov is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14655 +SOLOVYOV,Sergey,Anatolievich,,,,,Сергей Анатольевич Соловьев,,,01/05/1961,Leningrad,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0645 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14590 +SOLTANI,Hamid,,,,,,,,,,,,,,,,,Managing Director,PO Box 14395 1359,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0034 (UK Statement of Reasons):Former Managing Director of the Management Company for Nuclear Power Plant Construction (MASNA) (Gender):Male,Individual,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,31/12/2020,12245 +SOLTANI,Seyed,Mohammad,,,,,,,,,,,Iran,,,,,"Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Former Judge, of Mashhad Revolutionary Court, until 2013.",,,,,,,,,"(UK Sanctions List Ref):IHR0060 (UK Statement of Reasons):Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11800 +SOLVENT DISCOVERER,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0100 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13651 +SOMAD,Abdus,,,,,,,,,17/08/1938,"Jombang, East Java",Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,"(UK Sanctions List Ref):AQD0114 (UN Ref):QDi.217 Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,07/04/2021,8831 +SOMALI BATTALION,,,,,,,Батальйон Сомалі,,,,,,,,,,,,Str Shosseynaya 1,St Zaplavskaya,"October C, District",,,Russia Rostov Region,,Russia,"(UK Sanctions List Ref):RUS0196 (UK Statement of Reasons):The Somali Battalion is an armed separatist group and is part of the so-called ""1st Army Corps"" of the ""Donetsk People's Republic"". The group has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Phone number):+7-8-908-178-65-57 (Website):Official web site: http://vvd2003.narod.ru/ (Type of entity):State-Owned Enterprise",Entity,Primary name,,Russia,16/02/2015,31/12/2020,31/12/2020,13220 +SON,Chol,Ju,,,,,,,,,,,North Korea,,,,,(1) Korean People's Army (2) Political Director of the Air and Anti-Air Forces,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0052 (UK Statement of Reasons):General of the Korean People’s Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,02/08/2022,13368 +SON,Chol-Ju,,,,,Colonel General,,,,,,,North Korea,,,,,(1) Korean People's Army (2) Political Director of the Air and Anti-Air Forces,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0052 (UK Statement of Reasons):General of the Korean People’s Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,02/08/2022,13368 +SON,Young-Nam,,,,,,,,,,,,North Korea,,,,,First Secretary DPRK Embassy Bangladesh,,,,,,,,Bangladesh,"(UK Sanctions List Ref):DPR0037 Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka (UK Statement of Reasons):Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13603 +SON,Young-Nam,,,,,,,,,,,,North Korea,,,,,First Secretary DPRK Embassy Bangladesh,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0037 Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka (UK Statement of Reasons):Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,22/01/2018,31/12/2020,31/12/2020,13603 +SONG CHOL,JANG,,,,,,,,,12/03/1967,,,,,,,,Korea Mining Development Corporation (KOMID) representative overseas,,,,,,,,,(UK Sanctions List Ref):DPR0215 (UN Ref):KPi.056,Individual,Primary name,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13529 +SONG CHOL,KIM,,,,,,,,,26/03/1968,,,North Korea,(1) 381420565 (2) 654120219,,,,KOMID Official,,,,,,,,,(UK Sanctions List Ref):DPR0237 (UN Ref):KPi.030 Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.,Individual,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,16/02/2022,13415 +SONG CHOL,KIM,,,,,,,,,15/10/1970,,,North Korea,(1) 381420565 (2) 654120219,,,,KOMID Official,,,,,,,,,(UK Sanctions List Ref):DPR0237 (UN Ref):KPi.030 Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.,Individual,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,16/02/2022,13415 +SONG HYOK,RI,,,,,,,,,19/03/1965,,,North Korea,654234735,Issued by the Democratic People's Republic of Korea,,,Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank,,,,,,,,,(UK Sanctions List Ref):DPR0267 (UN Ref):KPi.077 Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,02/08/2022,13573 +SONG IL,CHOE,,,,,,,,,,,,North Korea,(1) 472320665 (2) 563120356,(1) Expires 26 Sep. 2017 (2) -,,,Tanchon Commercial Bank Representative,,,,,,,,North Korea,(UK Sanctions List Ref):DPR0208 (UN Ref):KPi.014 Served as the Tanchon Commercial Bank representative in Vietnam.,Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,19/01/2021,13325 +SONGALE,Fuad,,,,,,,,,,,,Somalia,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +SONGALE,Fuad,,,,,,,,,,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11092 +SOPELNIK,Andrei,Fiodorovich,,,,,СОПЕЛЬНИК Андрей Федорович,Cyrillic,Russian,16/03/1975,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1307 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15259 +SOPELNIK,Andrey,Fyodorovich,,,,,,,,16/03/1975,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1307 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15259 +SOROH AL CHAM COMPANY,,,,,,,,,,,,,,,,,,,Adra Free Zone Area,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0328 Real Estate (UK Statement of Reasons):Regime controlled company. Majority of the shares were previously owned directly or indirectly by Rami Makhlouf. As such, there are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime through the provision of financial or other economic resources and/or is owned or controlled by or otherwise associated with the regime. (Phone number):(1) +963-11-5316396 (2) +963-11-5327266 (3) +963-932-878282 (4) +963-933-526812 (Website):http://sites.google.com/site/sorohco (Email address):sorohco@gmail.com",Entity,AKA,,Syria,26/09/2011,31/12/2020,19/05/2022,12066 +SORUH COMPANY,,,,,,,,,,,,,,,,,,,Adra Free Zone Area,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0328 Real Estate (UK Statement of Reasons):Regime controlled company. Majority of the shares were previously owned directly or indirectly by Rami Makhlouf. As such, there are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime through the provision of financial or other economic resources and/or is owned or controlled by or otherwise associated with the regime. (Phone number):(1) +963-11-5316396 (2) +963-11-5327266 (3) +963-932-878282 (4) +963-933-526812 (Website):http://sites.google.com/site/sorohco (Email address):sorohco@gmail.com",Entity,AKA,,Syria,26/09/2011,31/12/2020,19/05/2022,12066 +SOTONIKOV,Oleg,Mikhaylovich,,,,,,,,24/08/1972,Oeljanovsk,Russia,Russia,120018866,,,,HUMINT Support (GRU),,,,,,Moscow,,Russia,(UK Sanctions List Ref):CYB0008 (UK Statement of Reasons):Oleg Mijailovich Sotnikov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation (Gender):Male,Individual,Primary name,,Cyber,31/07/2020,31/12/2020,31/12/2020,13908 +SOULEIMAN,,,,,,,,,,25/06/1964,Oran,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0299 (UN Ref):QDi.323 A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13089 +SOULEIMAN,,,,,,,,,,05/12/1965,Oran,Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0299 (UN Ref):QDi.323 A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,15/08/2014,15/08/2014,31/12/2020,13089 +SOULEIMANE,Abou,,,,,,,,,00/00/1981,,Saudi Arabia,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0093 (UN Ref):QDi.298 Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/09/2011,15/09/2011,31/12/2020,12148 +SOULEMAN,Bi Sidi,,,,,,,,,20/07/1962,Bocaranga,Central African Republic,Central African Republic,N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP,(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic ),,,"President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)",,,,,Koui,Ouham-Pendé prefecture,,Central African Republic,"(UK Sanctions List Ref):CAF0015 (UN Ref):CFi.014 Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,Central African Republic,06/08/2020,05/08/2020,25/02/2021,13912 +SOULEMANE,Bi Sidi,,,,,,,,,20/07/1962,Bocaranga,Central African Republic,Central African Republic,N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP,(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic ),,,"President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)",,,,,Koui,Ouham-Pendé prefecture,,Central African Republic,"(UK Sanctions List Ref):CAF0015 (UN Ref):CFi.014 Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,Central African Republic,06/08/2020,05/08/2020,25/02/2021,13912 +SOURI,,,,,,,,,,00/00/1964,Selseleh,Iran,,,,,,Former Head of Evin prison until 2012.. Parliamentary deputy for Lorestan Province.Member of the Parliamentary Commission for Foreign and Security Policy,,,,,,,,,"(UK Sanctions List Ref):IHR0038 (UK Statement of Reasons):Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,31/12/2020,12193 +SOURI,Hojatollah,Khodaei,,,,,,,,00/00/1964,Selseleh,Iran,,,,,,Former Head of Evin prison until 2012.. Parliamentary deputy for Lorestan Province.Member of the Parliamentary Commission for Foreign and Security Policy,,,,,,,,,"(UK Sanctions List Ref):IHR0038 (UK Statement of Reasons):Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,31/12/2020,12193 +SOURUH COMPANY,,,,,,,,,,,,,,,,,,,Adra Free Zone Area,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0328 Real Estate (UK Statement of Reasons):Regime controlled company. Majority of the shares were previously owned directly or indirectly by Rami Makhlouf. As such, there are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime through the provision of financial or other economic resources and/or is owned or controlled by or otherwise associated with the regime. (Phone number):(1) +963-11-5316396 (2) +963-11-5327266 (3) +963-932-878282 (4) +963-933-526812 (Website):http://sites.google.com/site/sorohco (Email address):sorohco@gmail.com",Entity,Primary name,,Syria,26/09/2011,31/12/2020,19/05/2022,12066 +SOUSSOU,HABIB,,,,,,,,,13/03/1980,,Central African Republic,Central African Republic,,,,,(1) Coordinator of anti-Balaka for Lobaye province (2) Master-corporal of the Central African Armed Forces (FACA),,,,,,Boda,,Central African Republic,"(UK Sanctions List Ref):CAF0006 (UN Ref):CFi.005 Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Phone number):+236 72198628",Individual,Primary name,,Central African Republic,03/09/2015,20/08/2015,31/12/2020,13272 +SOUTH ASIAN CHAPTER OF ISIL,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0357 (UN Ref):QDe.161 Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,15/05/2019,14/05/2019,04/04/2022,13788 +SOUTHFRONT,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1383 (UK Statement of Reasons):SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. SouthFront has therefore supported and promoted policies and activities which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Website):https://southfront.org/ (Email address):info@southfront.org",Entity,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15340 +SOUTHFRONT: ANALYSIS AND INTELLIGENCE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1383 (UK Statement of Reasons):SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. SouthFront has therefore supported and promoted policies and activities which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Website):https://southfront.org/ (Email address):info@southfront.org",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,04/05/2022,15340 +SOVKOMBANK,,,,,,,,,,,,,,,,,,,Tekstilschik Avenue,46 Kostroma,,,,,156000,Russia,"(UK Sanctions List Ref):RUS0255 (UK Statement of Reasons):PJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic significance to the Government of Russia in view of PJSC SOVCOMBANK'S strategic role in the Russian economy. Furthermore, PJSC SOVCOMBANK carries on business in a sector of strategic significance to the Government of Russia as it operates in the Russian financial services sector. (Phone number):+7 (495) 988-00-00 (Website):www.SOVCOMBANK.ru (Type of entity):Public Joint-Stock Company",Entity,Primary name variation,,Russia,28/02/2022,28/02/2022,28/02/2022,14200 +SOVMESTNOE PREDPRIYATIE INTEGRAL SPB AO,,,,,,,Совместное предприятие ИНТЕГРАЛ СПБ АО,Cyrillic,Russian,,,,,,,,,,"Irinovsky pr-kt, 21",building 1,,,,St. Petersburg,195279,Russia,"(UK Sanctions List Ref):RUS1432 KPP: 780601001 (UK Statement of Reasons):INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022. As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors. (Phone number):7 (812) 640-78-90 (Website):http://integralspb.ru/o-kompanii/ (Email address):order@integralspb.ru (Parent company):JSC INTEGRAL (Business Reg No):Tax Identification Number: INN 7801047839",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15373 +SOVOKONENKO,Yuriy,Viktorovich,,,,,,,,07/08/1957,Stalino City (now Donetsk),Ukraine,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0136 (UK Statement of Reasons):Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,14/02/2022,13173 +SOVOKONENKO,Yury,,,,,,,,,07/08/1957,Stalino City (now Donetsk),Ukraine,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0136 (UK Statement of Reasons):Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,14/02/2022,13173 +SOYKO,Victor,Vladimirovich,,,,Colonel,СОЙКО Виктор Владимирович,Cyrillic,,03/07/1971,Komsomolskaya,Belarus,Belarus,,,,,Deputy Commander Air Force and Head of Armaments,,,,,,,,,"(UK Sanctions List Ref):RUS0737 (UK Statement of Reasons):Colonel Victor Vladimirovich SOYKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14688 +SP INTEGRAL SPB AO,,,,,,,СП АО ИНТЕГРАЛ СПБ,Cyrillic,Russian,,,,,,,,,,"Irinovsky pr-kt, 21",building 1,,,,St. Petersburg,195279,Russia,"(UK Sanctions List Ref):RUS1432 KPP: 780601001 (UK Statement of Reasons):INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022. As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors. (Phone number):7 (812) 640-78-90 (Website):http://integralspb.ru/o-kompanii/ (Email address):order@integralspb.ru (Parent company):JSC INTEGRAL (Business Reg No):Tax Identification Number: INN 7801047839",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15373 +SPARTA BATTALION,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0197 Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased) (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called Armed Forces of “Donetsk People’s Republic”. (Website):Social Media: http://vk.com/kazak_nac_guard (Type of entity):Armed Separatist Group",Entity,Primary name,,Russia,16/02/2015,31/12/2020,31/12/2020,13219 +SPC,,,,,,,,,,,,,,,,,,,Dummar Province,Expansion Square,Island 19-Building 32,,PO BOX: 2849,,,Syria,"(UK Sanctions List Ref):SYR0335 Oil and Gas (UK Statement of Reasons):State-owned oil company. There are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support or other economic resources to the Syrian regime, including through the supply or sale of oil and related products. (Phone number):(1) +963-11-3137913 (2) +963-11-3137935 (3) +963-11-3137977 (4) +963-11-3137979 (Website):(1) www.spc.com.sy (2) www.spc-sy.com (Email address):(1) spccom1@scs-net.org (2) spccom2@scs-net.org (Type of entity):State-owned",Entity,AKA,,Syria,26/03/2012,31/12/2020,26/07/2022,12644 +SPC,,,,,,,,,,,,,,,,,,,Dummar Province,Expansion Square,Island 19-Building 32,,PO BOX: 3378,,,Syria,"(UK Sanctions List Ref):SYR0335 Oil and Gas (UK Statement of Reasons):State-owned oil company. There are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support or other economic resources to the Syrian regime, including through the supply or sale of oil and related products. (Phone number):(1) +963-11-3137913 (2) +963-11-3137935 (3) +963-11-3137977 (4) +963-11-3137979 (Website):(1) www.spc.com.sy (2) www.spc-sy.com (Email address):(1) spccom1@scs-net.org (2) spccom2@scs-net.org (Type of entity):State-owned",Entity,AKA,,Syria,26/03/2012,31/12/2020,26/07/2022,12644 +SPECIAL DIVISION OF FIRST RESPONDERS,,,,,,,,,,,,,,,,,,,,,,,Grozny,Republic of Chechnya,,Russia,(UK Sanctions List Ref):GHR0066 (UK Statement of Reasons):Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017. (Type of entity):Special Police Unit,Entity,AKA,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14007 +SPECIAL INDUSTRIES GROUP (SIG),,,,,,,,,,,,,,,,,,,Pasdaran Avenue,PO Box 19585/777,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0187 (UN Ref):IRe.073 Subordinate of DIO. [Old Reference # E.29.I.20] (Parent company):Defence Industries Organisation (DIO),Entity,Primary name,,Iran (Nuclear),24/04/2007,09/06/2010,31/12/2020,9108 +SPECIAL PURPOSE ISLAMIC REGIMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0077 (UN Ref):QDe.101 Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,31/12/2020,7466 +SPECIAL RAPID RESPONSE UNIT CHECHNYA,,,,,,,,,,,,,,,,,,,,,,,Grozny,Republic of Chechnya,,Russia,(UK Sanctions List Ref):GHR0066 (UK Statement of Reasons):Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017. (Type of entity):Special Police Unit,Entity,AKA,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14007 +SPECIAL RESPONSE UNIT CHECHNYA,,,,,,,,,,,,,,,,,,,,,,,Grozny,Republic of Chechnya,,Russia,(UK Sanctions List Ref):GHR0066 (UK Statement of Reasons):Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017. (Type of entity):Special Police Unit,Entity,AKA,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14007 +SPIR,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0077 (UN Ref):QDe.101 Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,31/12/2020,7466 +SPIRIDINOV,Ivan,,,,,,,,,21/08/1976,,,,,,,,FSB Operative attached to Criminalistics Institute,,,,,,,,,"(UK Sanctions List Ref):CHW0020 (UK Statement of Reasons):Ivan Osipov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Ivan Osipov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Osipov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Ivan Osipov, in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.",Individual,AKA,,Chemical Weapons,20/08/2021,20/08/2021,20/08/2021,14134 +SPIRIDONOV,Alexander,Yurievich,,,,,Александр Юрьевич Спиридонов,,,03/01/1989,Severodvinsk,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0646 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14591 +SPND,,,,,,,,,,,,,,,,,,,"Negarestan 3,",off of Pasdaran Street,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0040 (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND is run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) (Type of entity):Enterprise (Subsidiaries):Research Centre for Explosion and Impact (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,31/12/2020,12821 +SPO,,,,,,,,,,,,,,,,,,,Sarhang Sakhai Street,Ferdowski Avenue,Building 2,,,Tehran,,Iran,(UK Sanctions List Ref):INU0044 (UK Statement of Reasons):Acting on behalf of MODAFL (Type of entity):Enterprise (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,31/12/2020,10658 +SSRC,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,,(UK Sanctions List Ref):SYR0319 Manufacturing/Proliferation (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides support to the SSRC and is therefore responsible for the violent repression of the civilian population. (Type of entity):Public,Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13033 +SSRC,,,,,,,,,,,,,,,,,,,,,,,PO Box 4470,,,Syria,(UK Sanctions List Ref):SYR0319 Manufacturing/Proliferation (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides support to the SSRC and is therefore responsible for the violent repression of the civilian population. (Type of entity):Public,Entity,AKA,,Syria,23/07/2014,31/12/2020,31/12/2020,13033 +SSTP,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +SSTP,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +SSTP,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +SSTP,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STANDART TEKNIK PARCA SAN VE TIC A.S.,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STANDART TEKNIK PARCA SAN VE TIC A.S.,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STANDART TEKNIK PARCA SAN VE TIC A.S.,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STANDART TEKNIK PARCA SAN VE TIC A.S.,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STANDART TEKNIK PARCA SAN. VE TICARET A.S.,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STANDART TEKNIK PARCA SAN. VE TICARET A.S.,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STANDART TEKNIK PARCA SAN. VE TICARET A.S.,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STANDART TEKNIK PARCA SAN. VE TICARET A.S.,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STANISHLAUCHYK,Viktar,Ivanavich,,,,,Вiктар Iванавiч СТАНIСЛАЎЧЫК,,,27/01/1971,,,,,,,,(1) Deputy Head of the Police Department of the Sovetsky District of Minsk (2) Head of the Public Security Police,,,,,,,,,"(UK Sanctions List Ref):BEL0076 (UK Statement of Reasons):In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14051 +STANISHLAUCHYK,Viktor,Ivanovich,,,,,Виктор Иванович СТАНИСЛАВЧИК,,,27/01/1971,,,,,,,,(1) Deputy Head of the Police Department of the Sovetsky District of Minsk (2) Head of the Public Security Police,,,,,,,,,"(UK Sanctions List Ref):BEL0076 (UK Statement of Reasons):In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14051 +STANISLAVCHIK,Viktar,Ivanavich,,,,,,,,27/01/1971,,,,,,,,(1) Deputy Head of the Police Department of the Sovetsky District of Minsk (2) Head of the Public Security Police,,,,,,,,,"(UK Sanctions List Ref):BEL0076 (UK Statement of Reasons):In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14051 +STANISLAVCHIK,Viktor,Ivanovich,,,,,,,,27/01/1971,,,,,,,,(1) Deputy Head of the Police Department of the Sovetsky District of Minsk (2) Head of the Public Security Police,,,,,,,,,"(UK Sanctions List Ref):BEL0076 (UK Statement of Reasons):In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14051 +STANKEVICH,Sergey,Nikolayevich,,,,Rear Admiral,"Станкевич, Сергей Николаевич",,,27/01/1963,Kaliningrad,Russia (USSR),Russia,,,,,Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol,,,,,,,,,"(UK Sanctions List Ref):RUS0215 (UK Statement of Reasons):Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”, rear admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2019,31/12/2020,31/12/2020,13778 +STANKEVICH,Yury,Arkadievich,,,,,Юрий Аркадьевич СТАНКЕВИЧ,,,24/07/1976,Saratov,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0647 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14592 +STAP STANDART TEK PAR SAN TIC AS,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STAP STANDART TEK PAR SAN TIC AS,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STAP STANDART TEK PAR SAN TIC AS,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STAP STANDART TEK PAR SAN TIC AS,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STAR SAPPHIRE GROUP OF COMPANIES,,,,,,,,,,,,,,,,,,,"Room.201, Building (C)",Takhatho Yeikmon Housing,New University Avenue Road,Bahan,,Yangon,,Myanmar,"(UK Sanctions List Ref):MYA0055 (UK Statement of Reasons):The Myanmar Security Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. Star Sapphire Trading Company Limited has been responsible for the brokering of deals for military goods, including Unmanned Aerial Vehicles (UAVs). Therefore, Star Sapphire Trading Company Limited has been involved in the supply of restricted goods to Myanmar, which have likely been used in military operations. Star Sapphire Trading Company Limited contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Star Sapphire Trading Company Limited has therefore made funds and economic resources available to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. (Phone number):+95 1 551 536 (Website):www.starsapphiregroup.com",Entity,Primary name,,Myanmar,24/08/2022,24/08/2022,24/08/2022,15496 +STAROVOIT,Roman,Vladimirovich,,,,,Роман Владимирович Старовойт,,,20/01/1972,,,Russia,,,,,Governor of Kursk Region,,,,,,,,,"(UK Sanctions List Ref):RUS1510 (UK Statement of Reasons):Roman Vladimirovich STAROVOIT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because STAROVOIT is a regional governor. Specifically, STAROVOIT is Governor of Kursk Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15448 +STARSHINOV,Mikhail,Evgenievich,,,,,Михаил Евгеньевич Старшинов,,,12/12/1971,Moscow,Russia,Russia,610341906,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0573 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14518 +STASHINA,Elena,,,,,,,,,05/11/1963,Tomsk,Russia,Russia,,,,,Former Judge at Tverskoi District Court,,,,,,,,,"(UK Sanctions List Ref):GHR0022 (UK Statement of Reasons):Yelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death. In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death. (Gender):Female",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13883 +STASHINA,Helen,,,,,,,,,05/11/1963,Tomsk,Russia,Russia,,,,,Former Judge at Tverskoi District Court,,,,,,,,,"(UK Sanctions List Ref):GHR0022 (UK Statement of Reasons):Yelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death. In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death. (Gender):Female",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13883 +STASHINA,Yelena,,,,,,,,,05/11/1963,Tomsk,Russia,Russia,,,,,Former Judge at Tverskoi District Court,,,,,,,,,"(UK Sanctions List Ref):GHR0022 (UK Statement of Reasons):Yelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death. In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death. (Gender):Female",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13883 +STASIUKEVICH,Vital,Ivanavich,,,,,Виталий Иванович СТАСЮКЕВИЧ,,,05/03/1976,"Grodno, Hrodna",Former USSR (now Belarus),,,,,,"Deputy Chief of Public Security Police, Grodno",,,,,,,,,"(UK Sanctions List Ref):BEL0077 (UK Statement of Reasons):Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14048 +STASIUKEVICH,Vitalyi,Ivanovich,,,,,Вiталь Iванавiч СТАСЮКЕВIЧ,,,05/03/1976,"Grodno, Hrodna",Former USSR (now Belarus),,,,,,"Deputy Chief of Public Security Police, Grodno",,,,,,,,,"(UK Sanctions List Ref):BEL0077 (UK Statement of Reasons):Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14048 +STATE ADMINISTRATION COUNCIL,,,,,,,,,,,,,,,,,,,,,,,,Naypyitaw,,Myanmar,"(UK Sanctions List Ref):MYA0027 (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC is responsible for and/or has supported and/or has promoted the undermining of democracy, repression of the civilian population and commission of serious human rights violation in Myanmar. Further or alternatively the SAC is acting at the direction of and/or is associated with Min Aung Hlaing who has been designated under the Global Human Rights (Sanctions) Regulations 2020 and the Myanmar (Sanctions) Regulations 2021 for his commanding responsibility , as Commander-in-Chief of the Tatmadaw, for the atrocities and serious human rights violations committed by the Tatmadaw against the Rohingya population in Rakhine state in 2017 and 2019; and for the serious human rights violations committed by the Myanmar Security Forces since the coup on 1 February. Seven other members of the SAC are serving military officers, all of whom are also designated by the UK under the Myanmar (Sanctions) Regulations 2021. (Type of entity):State Entity",Entity,Primary name,,Myanmar,21/06/2021,21/06/2021,11/11/2022,14111 +STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS,,,,,,,,,,,,,,,,,,,115 Nezavisimost ave,,,,,Minsk,220114,Belarus,"(UK Sanctions List Ref):RUS1094 (UK Statement of Reasons):As a Belarusian Government agency responsible for weapons development and exports, the State Authority For Military Industry Of The Republic Of Belarus (hereafter SAMI) has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(+375-17) 280 91 00",Entity,Primary name,,Russia,24/03/2022,24/03/2022,24/06/2022,15037 +STATE CONCERN 'NATIONAL ASSOCIATION OF PRODUCERS 'MASSANDRA',,,,,,,,,,,,,,,,,,,Str. Vinodela Egorova 9,Massandra,Yalta,The Autonomous Republic of Crimea and the city of Sevastopol,,,298650,Ukraine,"(UK Sanctions List Ref):RUS0192 (UK Statement of Reasons):The ownership of Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer. (Website):http://massandra.su (Type of entity):Winery/Agriculture (Subsidiaries):Yuzhny Proyect (Southern Project), affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007)",Entity,AKA,,Russia,25/07/2014,31/12/2020,16/09/2022,13060 +"STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE AND EXPORT OF HIGH TECHNOLOGY PRODUCTS ""ROSTEC""",,,,,,,"Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции «Ростех»",,,,,,,,,,,,24 Usacheva Street,,,,,Moscow,119048,Russia,"(UK Sanctions List Ref):RUS0238 Previous name(s): Rostekhnologii [Russian Technologies] (UK Statement of Reasons):Rostec is a major Russian state owned defence conglomerate. It is a major supplier of the Russian military and related enterprises. Rostec and its subsidiaries, provide financial services or makes available funds and economic resources, goods and/or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7(495)2872525 (Website):https://www.rostec.ru (Email address):info@rostec.ru (Type of entity):State Corporation (Business Reg No):1077799030847",Entity,Primary name,,Russia,24/02/2022,24/02/2022,24/02/2022,14185 +STATE ENTERPRISE 'MAGARACH' OF THE NATIONAL INSTITUTE OF WINE,,,,,,,,,,,,,,,,,,,Kirov Street 31,Yalta,,,,The Autonomous Republic of Crimea and the city of Sevastopol,298600,Ukraine,"(UK Sanctions List Ref):RUS0164 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences",Entity,AKA,,Russia,25/07/2014,31/12/2020,31/12/2020,13061 +STATE ENTERPRISE 'SEVASTOPOL COMMERCIAL SEAPORT',,,,,,,,,,,,,,,,,,,Nakhimov Square 5,[Code 1149204004707],,,,The Autonomous Republic of Crimea and the city of Sevastopol,299011,Ukraine,"(UK Sanctions List Ref):RUS0198 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure of agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’. This undermined the territorial integrity, sovereignty and independence of Ukraine.",Entity,AKA,,Russia,25/07/2014,31/12/2020,08/01/2021,13051 +STATE ENTERPRISE 'SPARKLING WINE PLANT 'NOVY SVET',,,,,,,,,,,,,,,,,,,Str. Shalapina 1,,,Novy Svet,Sudak,The Autonomous Republic of Crimea and the city of Sevastopol,298032,Ukraine,"(UK Sanctions List Ref):RUS0201 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.",Entity,AKA,,Russia,25/07/2014,31/12/2020,31/12/2020,13062 +STATE ENTERPRISE 'UNIVERSAL-AVIA',,,,,,,,,,,,,,,,,,,Aeroflotskaya Street 5,,,,,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",295021,Ukraine,"(UK Sanctions List Ref):RUS0202 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’.",Entity,AKA,,Russia,25/07/2014,31/12/2020,31/12/2020,13057 +STATE MILITARY-INDUSTRIAL COMMITTEE OF THE REPUBLIC OF BELARUS (SMIC),,,,,,,,,,,,,,,,,,,115 Nezavisimost ave,,,,,Minsk,220114,Belarus,"(UK Sanctions List Ref):RUS1094 (UK Statement of Reasons):As a Belarusian Government agency responsible for weapons development and exports, the State Authority For Military Industry Of The Republic Of Belarus (hereafter SAMI) has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(+375-17) 280 91 00",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/06/2022,15037 +STATE PURCHASING OFFICE,,,,,,,,,,,,,,,,,,,Sarhang Sakhai Street,Ferdowski Avenue,Building 2,,,Tehran,,Iran,(UK Sanctions List Ref):INU0044 (UK Statement of Reasons):Acting on behalf of MODAFL (Type of entity):Enterprise (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,31/12/2020,10658 +STATE PURCHASING ORGANISATION (SPO),,,,,,,,,,,,,,,,,,,Sarhang Sakhai Street,Ferdowski Avenue,Building 2,,,Tehran,,Iran,(UK Sanctions List Ref):INU0044 (UK Statement of Reasons):Acting on behalf of MODAFL (Type of entity):Enterprise (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL),Entity,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,31/12/2020,10658 +STATE PURCHASING ORGANIZATION,,,,,,,,,,,,,,,,,,,Sarhang Sakhai Street,Ferdowski Avenue,Building 2,,,Tehran,,Iran,(UK Sanctions List Ref):INU0044 (UK Statement of Reasons):Acting on behalf of MODAFL (Type of entity):Enterprise (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),24/06/2008,31/12/2020,31/12/2020,10658 +STATE RESEARCH CENTRE OF THE RUSSIAN FEDERATION FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR CHEMISTRY AND MECHANICS,,,,,,,,,,,,,,,,,,,16a Nagatinskaya Street,,,,,Moscow,,Russia,"(UK Sanctions List Ref):CYB0022 (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery. This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution",Entity,Primary name variation,,Cyber,24/03/2022,24/03/2022,24/03/2022,15044 +STATE SCIENTIFIC RESEARCH INSTITUTE FOR ORGANIC CHEMISTRY AND TECHNOLOGY (GOSNIIOKHT),,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CHW0017 (UK Statement of Reasons):The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research institute within Russia with responsibility for the destruction of chemical weapon stocks inherited from the Soviet Union. The institute in its original role, before 1994, was involved in the development and production of chemical weapons, including the toxic nerve agent now known as ‘Novichok’. After 1994, the same family who owned the institute took part in the government’s program for destruction of the stocks of chemical weapons inherited from the Soviet Union. The subsequent deployment of a toxic nerve agent of the Novichok group against Alexey Navalny would therefore only be possible because the institute had failed to carry out its responsibility to destroy the stockpiles of chemical weapons. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. As the institute responsible for the destruction of chemical weapons within the Russian Federation, Gosniiokht bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Phone number):7+495+2732405 (Email address):DIR@GosNIIOKhT.rmt.ru (Parent company):Russian Ministry of Defence",Entity,Primary name,,Chemical Weapons,15/10/2020,06/01/2021,18/03/2022,13975 +STATE TRANSPORT LEASING COMPANY,,,,,,,Государственная транспортная лизинговая компания,Cyrillic,Russian,,,,,,,,,,bldg. #1,31a Leningradsky Avenue,,,,Moscow,125284,Russia,"(UK Sanctions List Ref):RUS1358 Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East (UK Statement of Reasons):GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person. (Phone number):(1) (495) 221-00-12 (2) 8-800-200-12-99 (Email address):gtlk@gtlk.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15309 +STATE TRANSPORT LEASING COMPANY,,,,,,,Государственная транспортная лизинговая компания,Cyrillic,Russian,,,,,,,,,,Suite 100,73 Respublika St,,,Salekhard,Yamalo-Nenets Autonomous Area,62900B,Russia,"(UK Sanctions List Ref):RUS1358 Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East (UK Statement of Reasons):GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person. (Phone number):(1) (495) 221-00-12 (2) 8-800-200-12-99 (Email address):gtlk@gtlk.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15309 +STATE UNITARY ENTERPRISE OF THE ‘REPUBLIC OF CRIMEA’ ‘PRODUCTION-AGRARIAN UNION “MASSANDRA”’,,,,,,,,,,,,,,,,,,,Str. Vinodela Egorova 9,Massandra,Yalta,The Autonomous Republic of Crimea and the city of Sevastopol,,,298650,Ukraine,"(UK Sanctions List Ref):RUS0192 (UK Statement of Reasons):The ownership of Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer. (Website):http://massandra.su (Type of entity):Winery/Agriculture (Subsidiaries):Yuzhny Proyect (Southern Project), affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007)",Entity,AKA,,Russia,25/07/2014,31/12/2020,16/09/2022,13060 +STATE UNITARY ENTERPRISE OF THE CITY OF SEVASTOPOL 'SEVASTOPOL SEA PORT',,,,,,,ГУП ГС ‘Севастопольский морской порт’,,,,,,,,,,,,Nakhimov Square 5,[Code 1149204004707],,,,The Autonomous Republic of Crimea and the city of Sevastopol,299011,Ukraine,"(UK Sanctions List Ref):RUS0198 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure of agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’. This undermined the territorial integrity, sovereignty and independence of Ukraine.",Entity,Primary name,,Russia,25/07/2014,31/12/2020,08/01/2021,13051 +STATE UNITARY ENTERPRISE OF THE CRIMEAN REPUBLIC 'CRIMEAN SEA PORTS',,,,,,,,,,,,,,,,,,,28 Kirova Street,,,,Kerch,The Autonomous Republic of Crimea and the city of Sevastopol,298312,Ukraine,"(UK Sanctions List Ref):RUS0199 Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner) (UK Statement of Reasons):The ""Parliament of Crimea"" adopted resolution No 1757-6/14 on 17 March 2014 ""on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture"" and Resolution No 1865-6/14 on 26 March 2014 ""on State-owned Enterprise ""Crimean Sea Port"" declaring the appropriation of assets belonging to several State Enterprises which were merged into the ""State Unitary Enterprise of the Crimean Republic ""Crimean Sea Ports"". Those enterprises were thus effectively confiscated by the Crimean ""authorities"" and the ""Crimean Sea Ports"" has benefitted from the illegal transfer of their ownership. (Website):http:/crimeaport.com/ (Parent company):Chernomorneftegaz (also subject to Sanctions). Feodosia Trade Port. Gosgidrographia and Port-Terminal. Kerch Ferry Crossing. Kerch Fish Port. Kerch Trade Port. Yalta Trade Port. Yevpatoria Trade Port (Business Reg No):USREOU code 3482347",Entity,Primary name,,Russia,16/09/2017,31/12/2020,31/12/2020,13544 +STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' 'CHERNOMORNEFTEGAZ',,,,,,,Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз',,,,,,,,,,,,,,,Prospekt Kirov 52,Simferopol,Crimea,295000,,"(UK Sanctions List Ref):RUS0200 (UK Statement of Reasons):On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) + 7 (3652) 66-70-00 (2) +7 (3652) 66-78-00",Entity,Primary name,,Russia,12/05/2014,31/12/2020,05/05/2022,12979 +STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' NATIONAL INSTITUTE OF WINE 'MAGARACH',,,,,,,,,,,,,,,,,,,Kirov Street 31,Yalta,,,,The Autonomous Republic of Crimea and the city of Sevastopol,298600,Ukraine,"(UK Sanctions List Ref):RUS0164 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences",Entity,AKA,,Russia,25/07/2014,31/12/2020,31/12/2020,13061 +STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' 'SPARKLING WINE PLANT NOVY SVET',,,,,,,,,,,,,,,,,,,Str. Shalapina 1,,,Novy Svet,Sudak,The Autonomous Republic of Crimea and the city of Sevastopol,298032,Ukraine,"(UK Sanctions List Ref):RUS0201 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.",Entity,AKA,,Russia,25/07/2014,31/12/2020,31/12/2020,13062 +STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' 'UNIVERSAL-AVIA',,,,,,,,,,,,,,,,,,,Aeroflotskaya Street 5,,,,,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",295021,Ukraine,"(UK Sanctions List Ref):RUS0202 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’.",Entity,Primary name,,Russia,25/07/2014,31/12/2020,31/12/2020,13057 +STC LLC,,,,,,,OOO СТЦ,Cyrillic,Russian,,,,,,,,,,12 Lit. Pom 3 N,Apraksin Lane,,,,St Petersburg,191023,Russia,"(UK Sanctions List Ref):RUS1426 OGRN: 1089847243870; KPP: 784001001 (UK Statement of Reasons):The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia. (Phone number):6 (812) 244-33-13 (Website):https://www.stc-spb.ru/ (Email address):office@stc-spb.ru (Business Reg No):Tax Identification Number: INN: 7840392660",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15379 +STC LLC,,,,,,,OOO СТЦ,Cyrillic,Russian,,,,,,,,,,lit. B,office 53,21 Gzhatskaya street,,,St Petersburg,195220,Russia,"(UK Sanctions List Ref):RUS1426 OGRN: 1089847243870; KPP: 784001001 (UK Statement of Reasons):The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia. (Phone number):6 (812) 244-33-13 (Website):https://www.stc-spb.ru/ (Email address):office@stc-spb.ru (Business Reg No):Tax Identification Number: INN: 7840392660",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15379 +STELLA POLARIS,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0108 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8408595 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3154 (Length of ship):89 (Year built):1984",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13659 +STENYAKINA,Ekaterina,Petrovna,,,,,Екатерина Петровна Стенякина,,,04/05/1985,Shakhty,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0498 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14443 +STEP A.S.,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP A.S.,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP A.S.,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP A.S.,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP AS,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP AS,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP AS,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP AS,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP COMPANY,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP COMPANY,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP COMPANY,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP COMPANY,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP CORPORATION,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP CORPORATION,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP CORPORATION,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP CORPORATION,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP ISTANBUL/STANDART TEKNIK PARCA SAN. VE TIC. A.S.,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP ISTANBUL/STANDART TEKNIK PARCA SAN. VE TIC. A.S.,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP ISTANBUL/STANDART TEKNIK PARCA SAN. VE TIC. A.S.,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP ISTANBUL/STANDART TEKNIK PARCA SAN. VE TIC. A.S.,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP S.A,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP S.A,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP S.A,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP S.A,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP S.A.,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP S.A.,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP S.A.,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP S.A.,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SAN VE TIC,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SAN VE TIC,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SAN VE TIC,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SAN VE TIC,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SAN VE TIC AS,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SAN VE TIC AS,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SAN VE TIC AS,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SAN VE TIC AS,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SAN. TIC. AS,,,,,,,Step Standart Teknik Parça San. Tic. AS,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SAN. TIC. AS,,,,,,,Step Standart Teknik Parça San. Tic. AS,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SAN. TIC. AS,,,,,,,Step Standart Teknik Parça San. Tic. AS,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SAN. TIC. AS,,,,,,,Step Standart Teknik Parça San. Tic. AS,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SAN. VE TIC. A.S.,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SAN. VE TIC. A.S.,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SAN. VE TIC. A.S.,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SAN. VE TIC. A.S.,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SANAYI VE TICARET,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SANAYI VE TICARET,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SANAYI VE TICARET,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SANAYI VE TICARET,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SANAYI VE TICARET A.S.,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SANAYI VE TICARET A.S.,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SANAYI VE TICARET A.S.,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNIK PARCA SANAYI VE TICARET A.S.,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNYK PARCA SAN. VE TYC. A.S.,,,,,,,,,,,,,,,,,,,79/2 Tuzla,,,,,Istanbul,34940,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNYK PARCA SAN. VE TYC. A.S.,,,,,,,,,,,,,,,,,,,Argentine Square,"Alvand Street, No.39",,,,Tehran,,,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNYK PARCA SAN. VE TYC. A.S.,,,,,,,,,,,,,,,,,,,DES Industrial Complex,A13 Block 4,Yukari Dudullu,,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEP STANDART TEKNYK PARCA SAN. VE TYC. A.S.,,,,,,,,,,,,,,,,,,,No. 44,Bahariye Cad.,K6,Kadikoy,,Istanbul,,Turkey,"(UK Sanctions List Ref):INU0118 (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export",Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12268 +STEPANOV,Alexander,Mikhailovich,,,,,Александр Михайлович Степанов,Cyrillic,Russian,00/00/1976,,,Russia,,,,,(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1621 (UK Statement of Reasons):Alexander Mikhailovich Stepanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15565 +STEPANOV,Vladlen,Yurievich,,,,,Владлен Юрьевич СТЕПАНОВ,,,17/07/1962,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0005 Husband of Olga STEPANOVA at the time of the serious corruption (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOV participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14101 +STEPANOV,Vladlen,Yuryevich,,,,,,,,17/07/1962,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):GAC0005 Husband of Olga STEPANOVA at the time of the serious corruption (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOV participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption. (Gender):Male",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14101 +STEPANOVA,Olga,Germanovna,,,,,Ольга Германовна СТЕПАНОВА,,,29/07/1962,Moscow,Russia,Russia,,,,,Previous Head of Tax Office no. 28,,,,,,,,,"(UK Sanctions List Ref):GAC0004 Wife of Vladlen STEPANOV at the time of the serious corruption (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption. (Gender):Female",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14099 +STEPANOVA,Olga,Hermanovna,,,,,,,,29/07/1962,Moscow,Russia,Russia,,,,,Previous Head of Tax Office no. 28,,,,,,,,,"(UK Sanctions List Ref):GAC0004 Wife of Vladlen STEPANOV at the time of the serious corruption (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption. (Gender):Female",Individual,Primary name variation,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14099 +STESHIN,Dmitry,Anatolyevich,,,,,дмитрий Анатольевич СТЕШИН,,,12/09/1972,St. Petersburg (then Leningrad),Russia,Russia,,,,,Journalist and editor,,,,,,,,,"(UK Sanctions List Ref):RUS1419 (UK Statement of Reasons):Dmitry Anatolyevich STESHIN (hereafter STESHIN) is a Russian journalist and special correspondent for Komsomolskaya Pravda (KP). Through his reporting with KP since Russia invaded Ukraine, STESHIN has promoted and supported the actions of the Russian army in invading Ukraine, and has actively sought to legitimise the justifications that the Russian government has provided for the invasion. Therefore, STESHIN is involved in engaging in, providing support for, and promoting the policies and actions which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15342 +STICHTING AL HARAMAIN HUMANITARIAN AID,,,,,,,,,,,,,,,,,,,Jan Hanzenstraat 114,,,,,Amsterdam,1053SV,Netherlands,(UK Sanctions List Ref):AQD0021 (UN Ref):QDe.114 Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235591. Netherlands (at time of listing),Entity,AKA,,ISIL (Da'esh) and Al-Qaida,12/07/2004,06/07/2004,31/12/2020,8424 +STOGNIENKO,Sergey,,,,,,Сергей Стогниенко,Cyrillic,Russian,,,,Russia,,,,,Member of OTKRITIE Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1640 (UK Statement of Reasons):Sergey Stognienko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15584 +STONE PANDA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CYB0003 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company",Entity,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13909 +STRATEGIC CULTURE FOUNDATION,,,,,,,Фонд стратегической культуры,,,,,,,,,,,,50/1 building 1,Bolshaya Polyanka St,,,,Moscow,119180,Russia,"(UK Sanctions List Ref):RUS1381 (UK Statement of Reasons):Strategic Culture Foundation is an online media organisation which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Website):(1) http://www.fondsk.ru/ (2) https://www.strategic-culture.org/  (Email address):info@fondsk.ru (Type of entity):Media organisation registered with Russia’s media regulator (Business Reg No):(1) Taxpayer ID: 7706569306 (2) OGRN 1057746290469",Entity,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15338 +STRATEGIC FORCE,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0194 (UN Ref):KPe.046 The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches,Entity,AKA,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,31/12/2020,13487 +STRATEGIC FORCES,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0194 (UN Ref):KPe.046 The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches,Entity,AKA,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,31/12/2020,13487 +STRATEGIC ROCKET FORCE,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0194 (UN Ref):KPe.046 The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches,Entity,AKA,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,31/12/2020,13487 +STRATEGIC ROCKET FORCE COMMAND OF KPA,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0194 (UN Ref):KPe.046 The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches,Entity,AKA,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,31/12/2020,13487 +STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0194 (UN Ref):KPe.046 The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches,Entity,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,31/12/2020,13487 +STRELCHUK,Natalia,Ivanovna,,,,,,,,10/09/1974,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1212 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15164 +STRELCHUK,Natalya,Ivanovna,,,,,СТРЕЛЬЧУК Наталья Ивановна,Cyrillic,Russian,10/09/1974,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1212 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15164 +STRELKOV,Igor,,,,,,,,,17/12/1970,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0097 (UK Statement of Reasons):Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. (Gender):Male",Individual,AKA,,Russia,29/04/2014,31/12/2020,16/09/2022,12964 +STRELYUHIN,Alexander,Mikhailovich,,,,,Александр Михайлович СТРЕЛЮХИН,,,04/07/1958,Engels,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0499 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14444 +STREMOUSOV,Kirill,,,,,,Кирилл СТРЕМУСОВ,Cyrillic,Russian,00/00/1976,,,Russia,,,,,President of the ‘Salvation Committee for Peace and Order’ in Kherson,,,,,,,,,"(UK Sanctions List Ref):RUS1470 (UK Statement of Reasons):There are reasonable grounds to suspect Kyrylo Sergiyovich STREMOUSOV of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/06/2022,16/06/2022,09/08/2022,15413 +STREMOUSOV,Kyrylo,Sergiyovich,,,,,Кирило Сергiйович СТРЕМОУСОВ,Cyrillic,Russian,00/00/1976,,,Russia,,,,,President of the ‘Salvation Committee for Peace and Order’ in Kherson,,,,,,,,,"(UK Sanctions List Ref):RUS1470 (UK Statement of Reasons):There are reasonable grounds to suspect Kyrylo Sergiyovich STREMOUSOV of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,16/06/2022,16/06/2022,09/08/2022,15413 +STRIELKOV,Ihor,,,,,,,,,17/12/1970,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0097 (UK Statement of Reasons):Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. (Gender):Male",Individual,AKA,,Russia,29/04/2014,31/12/2020,16/09/2022,12964 +STRIZHOV,Andrei,Alexandrovich,,,,,,,,01/08/1983,,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0014 (UK Statement of Reasons):Andrei Alexandrovich Strizhov, as the acting Head of the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate his mistreatment in detention, which contributed significantly to his death and concealed evidence in relation to that conduct. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13872 +STRONITIUM,,,,,,,,,,,,,,,,,,,Komsomol'skiy Prospekt,,,,,20 Moscow,119146,Russia,"(UK Sanctions List Ref):CYB0012 (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence",Entity,AKA,,Cyber,23/10/2020,31/12/2020,31/12/2020,13984 +STROYGAZMONTAZH CORPORATION (SGM GROUP),,,,,,,,,,,,,,,,,,,Prospect Vernadskogo 53,,,,,Moscow,119415,Russia,"(UK Sanctions List Ref):RUS0203 Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020. Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction (UK Statement of Reasons):Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. (Phone number):-1283. -1284 (Website):www.ooosgm.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF. (Subsidiaries):JSC “Krasnodargastroy”. JSC “Lengazpetstroy”. JSC “Volgogaz”. LLC”NGKM” (Parent company):Limited Liability Company <>",Entity,Primary name,,Russia,31/07/2018,31/12/2020,16/09/2022,13703 +STROYGAZMONTAZH-MOST OOO (SGM-MOST OOO),,,,,,,,,,,,,,,,,,,Barklaya street 6,Building 7,,,,Moscow,121087,Russia,"(UK Sanctions List Ref):RUS0204 Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092. Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) (UK Statement of Reasons):Stroygazmontazh-Most OOO is a subsidiary of lead contractor Stroygazmontazh thatmanages the construction project of the bridge over the Kerch Strait. Furthermore, it is ownedby an individual Arkady Rotenberg, who is already designated for his actions underminingUkrainian sovereignty. Therefore the company is supporting the consolidation of the illegallyannexed Crimean peninsula into the Russian Federation, which further undermines theterritorial integrity, sovereignty and independence of Ukraine. (Website):http://kerch-most.ru/tag/sgm-most (Email address):kerch-most@yandex.ru (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction,onshore facilities construction, offshore construction, gasification of constituent entities of the RF. (Business Reg No):1157746088170. Tax ID 7730018980",Entity,Primary name,,Russia,31/07/2018,31/12/2020,31/12/2020,13704 +SU YONG,RI,,,,,,,,,25/06/1968,,,,654310175,,,,"Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme",,,,,,,,,(UK Sanctions List Ref):DPR0268 (UN Ref):KPi.052 Served as Korea Ryonbong General Corporation representative in Cuba. (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,31/12/2020,13482 +SUAD,Abu,,,,,,,,,15/02/1972,,,Qatar,00966737,Qatar number. Expired 16 Feb. 2016.,27263401275,Qatar number,,,,,,,Umm Salal,,Qatar,"(UK Sanctions List Ref):AQD0298 (UN Ref):QDi.382 Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/10/2015,21/09/2015,24/03/2021,13280 +SUAREZ CHOURIO,Jesus,Rafael,,,,Commander,Jesús Rafael Suárez Chourio,,,19/07/1962,,,,,,,,(1) Member of the Partido Socialista Unido de Venezuela (PSUV: United Socialist Party of Venezuela) political party (2) National Assembly Deputy for Apure State and President of the National Assembly’s Defence and Security Commission (since January 2021). (3) Former Commander-in-Chief of the Venezuelan Bolivarian National Army (4) former Chief of the General Staff to the Commander-in-Chief (July 2019 – Sept 2020) (5) Former Commander of Venezuela’s Comprehensive Defence Region of the Central Zone (REDI Central),,,,,,,,,"(UK Sanctions List Ref):VEN0008 General Commander of the Bolivarian Army (UK Statement of Reasons):National Assembly Deputy for Apure State (2021-26) and President of the National Assembly’s Defence and Security Commission. As Former General in Chief of the Venezuelan Bolivarian National Army and Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). There are reasonable grounds to suspect that he was responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force and the mistreatment of detainees. Has targeted the democratic opposition and supported the use of military courts to try civilian protestors. (Gender):Male",Individual,Primary name,,Venezuela,26/06/2018,31/12/2020,28/01/2022,13683 +SUFAAT,YAZID,,,,,,,,,20/01/1964,Johor,Malaysia,Malaysia,A 10472263,,640120-01-5529,,,,,,,,,,Malaysia,"(UK Sanctions List Ref):AQD0337 (UN Ref):QDi.124 Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424794. Malaysia (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/09/2003,09/09/2003,31/12/2020,7848 +SUFAAT,YAZID,,,,,,,,,20/01/1964,Johor,Malaysia,Malaysia,A 10472263,,640120-01-5529,,,Taman Bukit Ampang,,,,,State of Selangor,,Malaysia,"(UK Sanctions List Ref):AQD0337 (UN Ref):QDi.124 Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424794. Malaysia (previous address)",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/09/2003,09/09/2003,31/12/2020,7848 +SUHEIL,,,,,,,,,,,,,,,,,,Head of the Latakia Branch of the Syrian Air Force Intelligence Service,,,,,,,,,(UK Sanctions List Ref):SYR0223 (UK Statement of Reasons):Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. (Gender):Male,Individual,AKA,,Syria,24/07/2012,31/12/2020,31/12/2020,12714 +SUKAR,Husam,,,,,,,,,,,,,,,,,Presidential Adviser to Asad on Security Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0091 Advisor to Syrian President Bashar al Asad. (UK Statement of Reasons):Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12048 +SUKAR,Hussam,,,,,,,,,,,,,,,,,Presidential Adviser to Asad on Security Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0091 Advisor to Syrian President Bashar al Asad. (UK Statement of Reasons):Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12048 +SUKHAREV,Ivan,Konstantinovich,,,,,Сухарев Иван Константинович,,,10/06/1978,Ufa,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0500 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14445 +SUKIRNO,BAMBANG,,,,,,,,,05/04/1975,,Indonesia,Indonesia,A2062513,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0154 (UN Ref):QDi.349 A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,21/03/2015,13/03/2015,31/12/2020,13243 +SUKKAR,Husam,,,,,,حسام سكر,,,,,,,,,,,Presidential Adviser to Asad on Security Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0091 Advisor to Syrian President Bashar al Asad. (UK Statement of Reasons):Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population. (Gender):Male,Individual,Primary name,,Syria,24/08/2011,31/12/2020,31/12/2020,12048 +SUKKAR,Hussam,,,,,,,,,,,,,,,,,Presidential Adviser to Asad on Security Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0091 Advisor to Syrian President Bashar al Asad. (UK Statement of Reasons):Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,31/12/2020,12048 +SULAIMAN,Maher,,,,,,,,,,,,,,,,,Director of the Higher Institute for Applied Sciences and Technology,,,,,Higher Institute for Applied Sciences and Technology (HIAST),Damascus,PO Box 31983,,"(UK Sanctions List Ref):SYR0138 (UK Statement of Reasons):Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities. (Gender):Male",Individual,Primary name,,Syria,19/03/2018,31/12/2020,31/12/2020,13621 +SULAIMAN,Mahir,,,,,,,,,,,,,,,,,Director of the Higher Institute for Applied Sciences and Technology,,,,,Higher Institute for Applied Sciences and Technology (HIAST),Damascus,PO Box 31983,,"(UK Sanctions List Ref):SYR0138 (UK Statement of Reasons):Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities. (Gender):Male",Individual,Primary name variation,,Syria,19/03/2018,31/12/2020,31/12/2020,13621 +SULAIMANI,Kasim,,,,,,,,,11/03/1957,Qom,Iran,,008827,Issued in Iran,,,(1) Brigadier General (2) Commander of Qods force,,,,,,,,,"(UK Sanctions List Ref):INU0212 (UN Ref):IRi.039 Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,15/03/2021,9062 +SULAIMANI,Qasem,,,,,,,,,11/03/1957,Qom,Iran,,008827,Issued in Iran,,,(1) Brigadier General (2) Commander of Qods force,,,,,,,,,"(UK Sanctions List Ref):INU0212 (UN Ref):IRi.039 Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,15/03/2021,9062 +SULAIMANI,Qasim,,,,,,,,,11/03/1957,Qom,Iran,,008827,Issued in Iran,,,(1) Brigadier General (2) Commander of Qods force,,,,,,,,,"(UK Sanctions List Ref):INU0212 (UN Ref):IRi.039 Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,15/03/2021,9062 +SULAYMAN,Ma'alin,,,,,,,,,00/00/1979,Nairobi,Kenya,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0013 (UN Ref):SOi.013,Individual,AKA,Good quality,Somalia,23/10/2014,23/09/2014,31/12/2020,13147 +SULAYMANI,Qasem,,,,,,,,,11/03/1957,Qom,Iran,,008827,Issued in Iran,,,(1) Brigadier General (2) Commander of Qods force,,,,,,,,,"(UK Sanctions List Ref):INU0212 (UN Ref):IRi.039 Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,15/03/2021,9062 +SULAYMANI,Qasim,,,,,,,,,11/03/1957,Qom,Iran,,008827,Issued in Iran,,,(1) Brigadier General (2) Commander of Qods force,,,,,,,,,"(UK Sanctions List Ref):INU0212 (UN Ref):IRi.039 Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,15/03/2021,9062 +SULAYMANI,Kasim,,,,,,,,,11/03/1957,Qom,Iran,,008827,Issued in Iran,,,(1) Brigadier General (2) Commander of Qods force,,,,,,,,,"(UK Sanctions List Ref):INU0212 (UN Ref):IRi.039 Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,15/03/2021,9062 +SULEIMAN,Ma'alim,,,,,,,,,00/00/1979,Nairobi,Kenya,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0013 (UN Ref):SOi.013,Individual,AKA,Good quality,Somalia,23/10/2014,23/09/2014,31/12/2020,13147 +SULEIMAN,Maher,,,,,,,,,,,,,,,,,Director of the Higher Institute for Applied Sciences and Technology,,,,,Higher Institute for Applied Sciences and Technology (HIAST),Damascus,PO Box 31983,,"(UK Sanctions List Ref):SYR0138 (UK Statement of Reasons):Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities. (Gender):Male",Individual,Primary name variation,,Syria,19/03/2018,31/12/2020,31/12/2020,13621 +SULEIMAN,Mahir,,,,,,,,,,,,,,,,,Director of the Higher Institute for Applied Sciences and Technology,,,,,Higher Institute for Applied Sciences and Technology (HIAST),Damascus,PO Box 31983,,"(UK Sanctions List Ref):SYR0138 (UK Statement of Reasons):Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities. (Gender):Male",Individual,Primary name variation,,Syria,19/03/2018,31/12/2020,31/12/2020,13621 +SULEIMAN,Mualem,,,,,,,,,00/00/1979,Nairobi,Kenya,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0013 (UN Ref):SOi.013,Individual,AKA,Good quality,Somalia,23/10/2014,23/09/2014,31/12/2020,13147 +SULEIMAN,Naaeem,Jasem,,,,,,,,,,,,,,,,Commander of the 3rd Division,,,,,,,,,(UK Sanctions List Ref):SYR0185 (UK Statement of Reasons):Major General Naim Jasem Suleiman; a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma.,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12465 +SULEIMAN,Naaim,Jasem,,,,,,,,,,,,,,,,Commander of the 3rd Division,,,,,,,,,(UK Sanctions List Ref):SYR0185 (UK Statement of Reasons):Major General Naim Jasem Suleiman; a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma.,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12465 +SULEIMAN,Naeem,Jasem,,,,,,,,,,,,,,,,Commander of the 3rd Division,,,,,,,,,(UK Sanctions List Ref):SYR0185 (UK Statement of Reasons):Major General Naim Jasem Suleiman; a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma.,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12465 +SULEIMAN,Na'eem,Jasem,,,,,,,,,,,,,,,,Commander of the 3rd Division,,,,,,,,,(UK Sanctions List Ref):SYR0185 (UK Statement of Reasons):Major General Naim Jasem Suleiman; a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma.,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12465 +SULEIMAN,Naim,Jasem,,,,,,,,,,,,,,,,Commander of the 3rd Division,,,,,,,,,(UK Sanctions List Ref):SYR0185 (UK Statement of Reasons):Major General Naim Jasem Suleiman; a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma.,Individual,Primary name,,Syria,24/01/2012,31/12/2020,31/12/2020,12465 +SULEIMAN,Na'im,Jasem,,,,,,,,,,,,,,,,Commander of the 3rd Division,,,,,,,,,(UK Sanctions List Ref):SYR0185 (UK Statement of Reasons):Major General Naim Jasem Suleiman; a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma.,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12465 +SULEIMANOV,Renat,Ismailovich,,,,,Сулейманов Ренат Исмаилович,,,24/12/1965,Novosibirsk,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0648 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14593 +SULIMOV,Umar,,,,,,Умар Сулимов,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +SULIMOV,Umar,,,,,,Умар Сулимов,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +SULTAN,Ahmed,,,,,,,,,,,,Iraq,,,,,,,,,,,Amman,,Jordan,(UK Sanctions List Ref):IRQ0134 (UN Ref):IQi.073,Individual,AKA,Good quality,Iraq,05/05/2004,26/04/2004,31/12/2020,8287 +SULTAN,Jihad,Mohamed,,,,,,,,,,,,,,,,Commander of 65th Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0115 (UK Statement of Reasons):Gave orders to troops to shoot protestors in Douma. (Gender):Male,Individual,Primary name,,Syria,24/01/2012,31/12/2020,31/12/2020,12466 +SULTAN,Jihad,Mohammad,,,,,,,,,,,,,,,,Commander of 65th Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0115 (UK Statement of Reasons):Gave orders to troops to shoot protestors in Douma. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12466 +SULTAN,Jihad,Mohammed,,,,,,,,,,,,,,,,Commander of 65th Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0115 (UK Statement of Reasons):Gave orders to troops to shoot protestors in Douma. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12466 +SULTAN,Jihad,Muhammad,,,,,,,,,,,,,,,,Commander of 65th Brigade,,,,,,,,,(UK Sanctions List Ref):SYR0115 (UK Statement of Reasons):Gave orders to troops to shoot protestors in Douma. (Gender):Male,Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,31/12/2020,12466 +SUMARSONO,ARIS,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +SUMARSONO,ARIS,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +SUN MIDDLE EAST (F Z CO),,,,,,,,,,,,,,,,,,,Office No LB16216,P.O. Box 61278,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):INU0119 (UK Statement of Reasons):A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities. (Phone number):+971-4--8810345 (Email address):sunmiddleeastfzco@yahoo.com,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11546 +SUN MIDDLE EAST FZ COMPANY,,,,,,,,,,,,,,,,,,,Office No LB16216,P.O. Box 61278,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):INU0119 (UK Statement of Reasons):A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities. (Phone number):+971-4--8810345 (Email address):sunmiddleeastfzco@yahoo.com,Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11546 +SUN MIDDLE EAST FZCO,,,,,,,,,,,,,,,,,,,Office No LB16216,P.O. Box 61278,,,,Dubai,,United Arab Emirates,(UK Sanctions List Ref):INU0119 (UK Statement of Reasons):A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities. (Phone number):+971-4--8810345 (Email address):sunmiddleeastfzco@yahoo.com,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11546 +SUNANI,HAMDULLAH,,,,,Maulavi,حمد الله سنانی,,,00/00/1923,"Dai Chopan District, Zabul Province",Afghanistan,Afghanistan,,,,,Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0089 (UN Ref):TAi.111 Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7429 +SUNARSO,Arif,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +SUNARSO,Arif,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +SUNARSO,Aris,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +SUNARSO,Aris,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +SUNDUQ AL MASHREK AL ISTITHMARI,,,,,,,,,,,,,,,,,,,,,,,P.O. Box 108,Damascus,,Syria,(UK Sanctions List Ref):SYR0279 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. Al Mashreq Investment Fund benefits from and supports the Assad regime. (Phone number):(1) +963 112110043 (2) +963 112110059 (Type of entity):Private,Entity,AKA,,Syria,24/06/2011,31/12/2020,13/05/2022,12018 +SUNG NAM,JANG,,,,,,,,,14/07/1970,,,North Korea,563120368,issued on 22 March 2013 and expires on 22 March 2018.,,,Chief of an overseas Tangun Trading Corporation branch,,,,,,,,,"(UK Sanctions List Ref):DPR0216 (UN Ref):KPi.057 Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,07/08/2017,05/08/2017,31/12/2020,13530 +SUNGORKIN,Vladimir,Nikolayevich,,,,,Владимир Николаевич СУНГОРКИН,Cyrillic,Russian,16/06/1954,Khabarovsk,Russia,Russia,,,,,(1) Director General and Editor-in-Chief of Komsomolskaya Pravda (2) Member of public council in the Ministry of Defence of the Russian Federation (3) Member of public council in the Ministry of Emergency Situations of the Russian Federation (4) Member of public council in the Ministry of Transport of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS1384 (UK Statement of Reasons):Vladimir Nikolayevich SUNGORKIN (hereafter SUNGORKIN) is the Editor-in-Chief of the Komsomolskaya Pravda Publishing House. In this role he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,24/06/2022,15317 +SUPPORTERS OF ISLAM IN KURDISTAN,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0032 (UN Ref):QDe.098 The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/02/2003,24/02/2003,31/12/2020,7021 +SUPPORTERS OF ISLAMIC LAW,,,,,,,,,,,,,,,,,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0033 (UN Ref):QDe.143 A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13140 +SURENA,,,,,,,,,,,,,,,,,,,PO Box 1516913813,4 East 37th Alley,Alvand Street,Argentina Sq.,,Tehran,,Iran,(UK Sanctions List Ref):INU0120 (UK Statement of Reasons):Company for constructing and commissioning of nuclear power plants. (Phone number):+021 88205095 99 (Website):info@surena gc.com (Email address):www.surena gc.com,Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12269 +SURENA CO.,,,,,,,,,,,,,,,,,,,PO Box 1516913813,4 East 37th Alley,Alvand Street,Argentina Sq.,,Tehran,,Iran,(UK Sanctions List Ref):INU0120 (UK Statement of Reasons):Company for constructing and commissioning of nuclear power plants. (Phone number):+021 88205095 99 (Website):info@surena gc.com (Email address):www.surena gc.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12269 +SURENA COMPANY,,,,,,,,,,,,,,,,,,,PO Box 1516913813,4 East 37th Alley,Alvand Street,Argentina Sq.,,Tehran,,Iran,(UK Sanctions List Ref):INU0120 (UK Statement of Reasons):Company for constructing and commissioning of nuclear power plants. (Phone number):+021 88205095 99 (Website):info@surena gc.com (Email address):www.surena gc.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12269 +SURKOV,Vladislav,Yurievich,,,,,Владислав Юрьевич Сурков,,,21/09/1964,"Solnestvo, Lipetsk region",Russia,Russia,,,,,Aide to the President of the Russian Federation,,,,,,,,Russia,(UK Sanctions List Ref):RUS0138 (UK Statement of Reasons):Former aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. Remains active in supporting separatist actions or policies. (Gender):Male,Individual,Primary name,,Russia,21/03/2014,31/12/2020,14/02/2022,12937 +SUROVICH,Dmitri,Ivanovich,,,,Colonel,СУРОВИЧ Дмитрий Иванович,Cyrillic,Russian,,,,Belarus,,,,,Deputy Commander and Head of Armament of the North-Western Operational Command,,,,,,,,,"(UK Sanctions List Ref):RUS0748 (UK Statement of Reasons):Colonel Dmitry Ivanovich SUROVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14699 +SUROVIKIN,Sergei,Vladimirovich,,,,General of the Army,СУРОВИКИН Сергей Владимирович,,,11/10/1966,Novosibirsk,Russia,Russia,,,,,Commander-in-Chief Aerospace Forces of the Russian Federation,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0698 (UK Statement of Reasons):General of the Army Sergey Vladimirovich SUROVIKIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander-in-Chief of the Aerospace Forces. He is considered to have been in direct command of or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14649 +SUT,,,,,,,,,,,,,,,,,,,Azadi Ave,11365 8639,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SUT,,,,,,,,,,,,,,,,,,,Azadi Ave/Street,PO Box 11365 11155,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SUT,,,,,,,,,,,,,,,,,,,P.O. Box 11155 9466,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SUT,,,,,,,,,,,,,,,,,,,P.O. Box 11365 9161,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SUT,,,,,,,,,,,,,,,,,,,P.O. Box 11365 9466,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SUT,,,,,,,,,,,,,,,,,,,PO Box 11365 8639,Azadi St,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0042 (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University",Entity,AKA,,Iran (Nuclear),24/12/2012,31/12/2020,04/03/2022,12816 +SUWAID,Joseph,,,,,,,,,00/00/1958,Damascus,Syria,Syria,,,,,Commander of the Special Forces,,,,,,,,,"(UK Sanctions List Ref):SYR0116 (UK Statement of Reasons):Commander of the Special Forces in the rank of Major General. Responsible for the use of violence against protestors across Syria and ordering, overseeing and/or failing to prevent the arbitrary arrest, torture and unlawful killing of civilians and associated with other members of the Syrian armed forces and intelligence and security forces so involved. (Gender):Male",Individual,Primary name,,Syria,26/03/2012,31/12/2020,13/05/2022,12638 +SVETLOV,Viacheslav,Evgenyevich,,,,,СВЕТЛОВ Вячеслав Евгеньевич,Cyrillic,Russian,27/01/1970,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1299 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15251 +SVETLOV,Vyacheslav,Evgenievich,,,,,,,,27/01/1970,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1299 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15251 +SVIDCHENKO,Maxim,Alexandrovich,,,,,,,,06/04/1978,,,Ukraine,,,,,Deputy Head of the so-called Luhansk People’s Republic Central Election Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0139 (UK Statement of Reasons):Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’ and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,10/12/2018,31/12/2020,31/12/2020,13728 +SVIRIDENKO,Oleg,Mikhailovich,,,,,Олег Михайлович Свириденко,,,29/06/1962,"Potapovka, Gomel",Belarus,Russia,,,,,Deputy Minister of Justice of the Russian Federation,,,,,,,,,"(UK Sanctions List Ref):RUS1540 (UK Statement of Reasons):Oleg Mikhailovich SVIRIDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SVIRIDENKO is a Deputy Minister of a Russian Federation Ministry. Specifically, SVIRIDENKO is Deputy Minister of Justice. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15467 +SVISHCHEV,Dmitry,Alexandrovich,,,,,Свищев Дмитрий Александрович,,,22/05/1969,Moscow,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0636 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14581 +SVISTUNOV,Arkady,Nikolaevich,,,,,Свистунов Аркадий Николаевич,,,28/04/1965,"Donetsk, Rostov",Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0283 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14228 +SVOBODNY DONBASS,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0176 (UK Statement of Reasons):Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in illegal 'elections' it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.",Entity,AKA,,Russia,02/12/2014,31/12/2020,31/12/2020,13185 +SVYATENKO,Inna,Yuryevna,,,,,Инна Юрьевна Святенко,,,09/06/1967,Taganrog,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS1006 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14957 +SWE,Nyi,Nyi,,,,Major General,,,,,,,Myanmar,,,,,Former leader of the Northern Command of the Myanmar Military (Tatmadaw),,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0008 (UK Statement of Reasons):Major General Nyi Nyi Swe, former head of the Northern Command, oversaw military operations carried out in Kachin State between May 2016 and April 2018. In that context, he is responsible for serious human rights violations, the repression of the civilian population and actions that threaten the peace, stability or security of Myanmar committed in Kachin State by the Tatmadaw during his tenure. These include unlawful killings, sexual violence, forced detainment, forced labour, torture and ill treatment, and the systematic burning and clearing of civilian villages. He is also responsible for the obstruction of humanitarian relief to civilians in Kachin, in particular the blocking of food transports. (Gender):Male",Individual,Primary name,,Myanmar,24/12/2018,29/04/2021,11/11/2022,13739 +SWEID,Joseph,,,,,,,,,00/00/1958,Damascus,Syria,Syria,,,,,Commander of the Special Forces,,,,,,,,,"(UK Sanctions List Ref):SYR0116 (UK Statement of Reasons):Commander of the Special Forces in the rank of Major General. Responsible for the use of violence against protestors across Syria and ordering, overseeing and/or failing to prevent the arbitrary arrest, torture and unlawful killing of civilians and associated with other members of the Syrian armed forces and intelligence and security forces so involved. (Gender):Male",Individual,Primary name variation,,Syria,26/03/2012,31/12/2020,13/05/2022,12638 +SYAH,Heris,,,,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +SYAH,Heris,,,,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +SYAH,Heris,,,,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +SYAH,Heris,,,,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +SYAH,Heris,,,,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +SYAH,Heris,,,,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +SYAH,Heris,,,,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +SYAH,Heris,,,,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +SYAIFUDIN,Udtadz,,,,,,,,,11/10/1978,,Indonesia,Indonesia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0248 (UN Ref):QDi.416 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,24/08/2018,23/08/2018,31/12/2020,13708 +SYAWAL,Muhammad,,,,,,,,,03/09/1962,Makassar,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0335 (UN Ref):QDi.123 At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7834 +SYAWAL,YASSIN,,,,,,,,,03/09/1962,Makassar,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0335 (UN Ref):QDi.123 At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7834 +SYCHEVOY,Andrey,Ivanovich,,,,Lieutenant General,СЫЧЕВОЙ Андрей Иванович,,,16/05/1969,Troitskaya,Russia,Russia,,,,,"Commander 8th Combined Arms Army, Southern Military District",Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0769 (UK Statement of Reasons):Lieutenant General Andrey Ivanovich SYCHEVOY is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander 8th Combined Arms Army, Southern Military District. He is considered to have been in direct command of and/or to have substantial influence regarding the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14720 +SYEED,Tata,Mohammad,,,,,,,,05/06/1950,"Sargodha, Punjab",Pakistan,Pakistan,,,3520025509842-7,Pakistan,,House No. 116E,Mohalla Johar,Lahore,Tehsil,Lahore City,Lahore District,,Pakistan,"(UK Sanctions List Ref):AQD0183 (UN Ref):QDi.263 Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9215 +SYNPEX SHWE COMPANY LTD,,,,,,,,,,,,,,,,,,,"NAT YAY KAN(1)STREET, NO.1259",(35)QUARTER,NORTH DAGON TOWNSHIP,,,YANGON REGION,,Myanmar,"(UK Sanctions List Ref):MYA0048 (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Synpex Shwe Company Ltd has been responsible for the brokering of deals for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, Synpex Shwe Co Ltd has been and is involved in the supply of restricted goods to Myanmar. (Phone number):9444208886 (Email address):ayenyeinswe@synpexs.com (Type of entity):Private Company (Business Reg No):(1) 107428143 (2) 1661/2015-2016(YGN)",Entity,Primary name,,Myanmar,16/06/2022,16/06/2022,16/06/2022,15402 +SYRIA TRADING OIL COMPANY (SYTROL),,,,,,,,,,,,,,,,,,,Prime Minister Building,17 Street Nissan,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0329 Business (UK Statement of Reasons):State-owned company responsible for all oil exports from Syria. Provides financial support or other economic resources to the regime. Associated with the Ministry of Oil and Office of the Prime Minister.,Entity,Primary name,,Syria,02/12/2011,31/12/2020,13/05/2022,12432 +SYRIAN AIR,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,,(UK Sanctions List Ref):SYR0330 (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime and is implicated in transporting goods and equipment that could be used by the military in repressing the civilian population in Syria. (Phone number):+963112240774 (Website):Syriaair.com (Type of entity):Public,Entity,AKA,,Syria,24/07/2012,31/12/2020,13/05/2022,12734 +SYRIAN AIR,,,,,,,,,,,,,,,,,,,P.O. Box 417,Al-Mohafazeh Square,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0330 (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime and is implicated in transporting goods and equipment that could be used by the military in repressing the civilian population in Syria. (Phone number):+963112240774 (Website):Syriaair.com (Type of entity):Public,Entity,AKA,,Syria,24/07/2012,31/12/2020,13/05/2022,12734 +SYRIAN ARAB AIRLINES,,,,,,,مؤسسة الطيران العربية السورية‎ and السورية,,,,,,,,,,,,,,,,,Damascus,,,(UK Sanctions List Ref):SYR0330 (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime and is implicated in transporting goods and equipment that could be used by the military in repressing the civilian population in Syria. (Phone number):+963112240774 (Website):Syriaair.com (Type of entity):Public,Entity,Primary name,,Syria,24/07/2012,31/12/2020,13/05/2022,12734 +SYRIAN ARAB AIRLINES,,,,,,,مؤسسة الطيران العربية السورية‎ and السورية,,,,,,,,,,,,P.O. Box 417,Al-Mohafazeh Square,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0330 (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime and is implicated in transporting goods and equipment that could be used by the military in repressing the civilian population in Syria. (Phone number):+963112240774 (Website):Syriaair.com (Type of entity):Public,Entity,Primary name,,Syria,24/07/2012,31/12/2020,13/05/2022,12734 +SYRIAN COMPANY FOR INFORMATION TECHNOLOGY,,,,,,,,,,,,,,,,,,,Dumar Project,,,,Area 11,Damascus,,Syria,"(UK Sanctions List Ref):SYR0331 (UK Statement of Reasons):Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which are both designated. Involved in the supply of goods or technology to Syria. (Phone number):+ 963-113141053 (Subsidiaries):Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence (Parent company):Syrian Ministry of Defence",Entity,Primary name,,Syria,09/03/2015,31/12/2020,13/05/2022,13236 +SYRIAN COMPANY FOR OIL TRANSPORT,,,,,,,,,,,,,,,,,,,Banias Industrial Area,Latakia Entrance Way,,,P.O. Box 13,Banias,,Syria,"(UK Sanctions List Ref):SYR0332 (UK Statement of Reasons):Syrian state owned oil company. There are reasonable grounds to suspect that it is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support to the regime, through the supply and sale of crude oil and related products. (Website):www.scot-syria.com (Email address):Email: scot50@scn-net.org",Entity,Primary name,,Syria,26/06/2012,31/12/2020,13/05/2022,12696 +SYRIAN CRUDE OIL TRANSPORTATION COMPANY,,,,,,,,,,,,,,,,,,,Banias Industrial Area,Latakia Entrance Way,,,P.O. Box 13,Banias,,Syria,"(UK Sanctions List Ref):SYR0332 (UK Statement of Reasons):Syrian state owned oil company. There are reasonable grounds to suspect that it is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support to the regime, through the supply and sale of crude oil and related products. (Website):www.scot-syria.com (Email address):Email: scot50@scn-net.org",Entity,AKA,,Syria,26/06/2012,31/12/2020,13/05/2022,12696 +SYRIAN LEBANESE COMMERCIAL BANK,,,,,,,مصرف التجاري السوري اللبناني,,,,,,,,,,,,Syrian Lebanese Commercial Bank Building,P.O. Box 113-5127/11-8701 Makdessi Street,Hamra,,,Beirut,,Lebanon,"(UK Sanctions List Ref):SYR0333 (UK Statement of Reasons):There are reasonable grounds to suspect that the Syrian Lebanese Commercial Bank is or has been involved in supporting or benefitting from the Syrian regime through the provision of financial services and making available funds or other economic resources. Further, the bank is a subsidiary of, and therefore owned or controlled by, the Commercial Bank of Syria, another entity also listed for its involvement. (Business Reg No):31165",Entity,Primary name,,Syria,24/01/2012,31/12/2020,19/05/2022,12487 +SYRIAN NATIONAL SECURITY BUREAU,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0334 Security Agency (UK Statement of Reasons):Syrian government branch and element of the Syrian Ba'ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators.,Entity,Primary name,,Syria,26/06/2012,31/12/2020,31/12/2020,12693 +SYRIAN PETROLEUM COMPANY,,,,,,,,,,,,,,,,,,,Dummar Province,Expansion Square,Island 19-Building 32,,PO BOX: 2849,,,Syria,"(UK Sanctions List Ref):SYR0335 Oil and Gas (UK Statement of Reasons):State-owned oil company. There are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support or other economic resources to the Syrian regime, including through the supply or sale of oil and related products. (Phone number):(1) +963-11-3137913 (2) +963-11-3137935 (3) +963-11-3137977 (4) +963-11-3137979 (Website):(1) www.spc.com.sy (2) www.spc-sy.com (Email address):(1) spccom1@scs-net.org (2) spccom2@scs-net.org (Type of entity):State-owned",Entity,Primary name,,Syria,26/03/2012,31/12/2020,26/07/2022,12644 +SYRIAN PETROLEUM COMPANY,,,,,,,,,,,,,,,,,,,Dummar Province,Expansion Square,Island 19-Building 32,,PO BOX: 3378,,,Syria,"(UK Sanctions List Ref):SYR0335 Oil and Gas (UK Statement of Reasons):State-owned oil company. There are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support or other economic resources to the Syrian regime, including through the supply or sale of oil and related products. (Phone number):(1) +963-11-3137913 (2) +963-11-3137935 (3) +963-11-3137977 (4) +963-11-3137979 (Website):(1) www.spc.com.sy (2) www.spc-sy.com (Email address):(1) spccom1@scs-net.org (2) spccom2@scs-net.org (Type of entity):State-owned",Entity,Primary name,,Syria,26/03/2012,31/12/2020,26/07/2022,12644 +SYRIAN SCIENTIFIC RESEARCH COUNCIL (SSRC),,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +SYRIAN SCIENTIFIC RESEARCH COUNCIL (SSRC),,,,,,,,,,,,,,,,,,,,,,,P.O. Box 31983,Barzeh,,,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +SYRIAN SCIENTIFIC RESEARCH COUNCIL (SSRC),,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,12426 +SYRIAN SCIENTIFIC RESEARCH COUNCIL (SSRC),,,,,,,,,,,,,,,,,,,Barzeh Street,,,,PO Box 4470,Damascus,,Syria,"(UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL",Entity,AKA,,Syria,02/12/2011,31/12/2020,18/03/2022,12426 +SYRIANAIR,,,,,,,,,,,,,,,,,,,,,,,,Damascus,,,(UK Sanctions List Ref):SYR0330 (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime and is implicated in transporting goods and equipment that could be used by the military in repressing the civilian population in Syria. (Phone number):+963112240774 (Website):Syriaair.com (Type of entity):Public,Entity,AKA,,Syria,24/07/2012,31/12/2020,13/05/2022,12734 +SYRIANAIR,,,,,,,,,,,,,,,,,,,P.O. Box 417,Al-Mohafazeh Square,,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0330 (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime and is implicated in transporting goods and equipment that could be used by the military in repressing the civilian population in Syria. (Phone number):+963112240774 (Website):Syriaair.com (Type of entity):Public,Entity,AKA,,Syria,24/07/2012,31/12/2020,13/05/2022,12734 +SYRIATEL,,,,,,,,,,,,,,,,,,,Thawra Street,Ste Building 6th Floor,,,,,BP 2900,,"(UK Sanctions List Ref):SYR0336 Telecommunications sector. Controlled by Ahmad Al-Ali, Chairman and Murid Al-Atassi, CEO. (UK Statement of Reasons):Formerly owned by Rami Maklouf. While Ahmad Al-Ali and Murid Al-Atassi are now the named Chairman and CEO of the company, it is suspected that the Assad family, through Asma Assad, are the ultimate beneficial owners. Syriatel has publicly supported the regime by paying 50% of its profits to the Government. Accordingly, the company is or has been involved in supporting or benefitting from the Syrian regime and/or is owned or controlled by, or otherwise associated with other involved persons. (Phone number):(1) +963-11-23739719 (2) +963-11-6126270 (Website):http://syriatel.sy (Email address):info@syriatel.com.sy",Entity,Primary name,,Syria,26/09/2011,31/12/2020,13/05/2022,12153 +SYRONICS-SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O.Box 5966,Kaboon Street,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0337 Manufacturing sector (UK Statement of Reasons):Syronics is a front company for the acquisition of equipment used in the development of chemical weapons by the SSRC. As such, it was responsible for developing chemical weapons and ballistic missiles for use by the Syrian Government, who are responsible for violent repression against the civilian population. Moreover, it is owned or controlled directly or indirectly by the Syrian Government. (Phone number):(1) +963-11-5110117 (2) +963-11-5111352",Entity,Primary name,,Syria,02/12/2011,31/12/2020,13/05/2022,12430 +SYVOKONENKO,Yuriy,Viktorovich,,,,,,,,07/08/1957,Stalino City (now Donetsk),Ukraine,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0136 (UK Statement of Reasons):Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,14/02/2022,13173 +SYVOKONENKO,Yury,,,,,,,,,07/08/1957,Stalino City (now Donetsk),Ukraine,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0136 (UK Statement of Reasons):Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic (Gender):Male",Individual,Primary name variation,,Russia,02/12/2014,31/12/2020,14/02/2022,13173 +SYWAL,Yassin,,,,,,,,,03/09/1962,Makassar,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0335 (UN Ref):QDi.123 At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7834 +T.M.G. ENGINEERING LIMITED,,,,,,,,,,,,,,,,,,,53/64 Chancery Lane,,,,,London,WC2A 1QU,United Kingdom,"(UK Sanctions List Ref):IRQ0061 (UN Ref):IQe.208 Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd.",Entity,Primary name,,Iraq,02/07/2003,12/05/2006,31/12/2020,7818 +TABA,,,,,,,,,,,,,,,,,,,156 Golestan Street,Saradr e Jangal,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TABA,,,,,,,,,,,,,,,,,,,Khalij e Fars Boulevard,Kilometre 10 of Atomic Energy Road,Rowshan Shahr,Third Moshtaq Street,,Esfahan,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TABA,,,,,,,,,,,,,,,,,,,Km. 55th of Tehran-Qazvin Rd.,,,,,Karaj,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TABA,,,,,,,,,,,,,,,,,,,No.239,Africa Ave.,Apartment No.12,First Floor,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TABA,,,,,,,,,,,,,,,,,,,Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway,,,,,Haljerd,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TABA,,,,,,,,,,,,,,,,,,,Yousef Abad District,No. 1,37th Street,,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TABA,,,,,,,,,,,,,,,,,,,No.66,Sarhang Sakhaei St.,Hafez Avenue,,,Tehran,11367,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TABA,,,,,,,,,,,,,,,,,,,No.66,Sarhang Sakhaei St.,Hafez Avenue,,,Tehran,(11367),Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TABA'A,Darem,,,,,,,,,00/00/1958,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0362 (UK Statement of Reasons):Minister of Education. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,16/10/2020,31/12/2020,31/12/2020,13978 +TABATABAEI,Ali,Akber,,,,,,,,00/00/1967,,,Iran,(1) 9003213 (2) 6620505,,,,"Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).",,,,,,,,,"(UK Sanctions List Ref):INU0195 (UN Ref):IRi.041 Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)] (UK Statement of Reasons):As a member of the IRGC Qods Force, Ali Akbar TABATABAEI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),02/12/2011,18/04/2012,04/03/2022,12276 +TABATABAEI,Sayyid,Ali,Akbar,,,,,,,00/00/1967,,,Iran,(1) 9003213 (2) 6620505,,,,"Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).",,,,,,,,,"(UK Sanctions List Ref):INU0195 (UN Ref):IRi.041 Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)] (UK Statement of Reasons):As a member of the IRGC Qods Force, Ali Akbar TABATABAEI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),02/12/2011,18/04/2012,04/03/2022,12276 +TABATABAEI,ALI AKBAR,,,,,,,,,,,,Iran,(1) 9003213 (2) 6620505,,,,"Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).",,,,,,,,,"(UK Sanctions List Ref):INU0195 (UN Ref):IRi.041 Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)] (UK Statement of Reasons):As a member of the IRGC Qods Force, Ali Akbar TABATABAEI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.",Individual,Primary name,,Iran (Nuclear),02/12/2011,18/04/2012,04/03/2022,12276 +TABATABAEI,ALI AKBAR,,,,,,,,,00/00/1967,,,Iran,(1) 9003213 (2) 6620505,,,,"Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).",,,,,,,,,"(UK Sanctions List Ref):INU0195 (UN Ref):IRi.041 Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)] (UK Statement of Reasons):As a member of the IRGC Qods Force, Ali Akbar TABATABAEI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.",Individual,Primary name,,Iran (Nuclear),02/12/2011,18/04/2012,04/03/2022,12276 +TABEEB,Allah Dad,,,,,,,,,00/00/1963,"(1) Ghorak District, Kandahar Province. (2) Nesh District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Deputy Minister of Communication under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0018 (UN Ref):TAi.016 Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7483 +TACTICAL MISSILES CORPORATION JOINT STOCK COMPANY,,,,,,,Корпорация Тактическое Ракетное Вооружение акционерное общество,,,,,,,,,,,,Ilyicha street,7,Korolev,,,Moscow region,141080,Russia,"(UK Sanctions List Ref):RUS0240 (UK Statement of Reasons):JSC Tactical Missiles Corporation (TMC) is a Russian state-owned defence company and one of the most prominent manufacturers of missiles in Russia. TMC is a conglomerate specialising in aircraft and naval armaments, and recently announced they were developing new seaborne weapons, including a high-speed anti-ship missile with extended strike range. They have previously restored and developed coastal defence missile systems in Crimea after the illegal annexation of the region by Russia in 2014. Therefore TMC makes available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. TMC also supports the Russian Government by carrying out business as a Russian Government-affiliated entity, which business is of economic significance to the Russian Government and is in a sector of strategic significance, specifically the Russian defence sector. (Phone number):+7 (495) 542-57-09 (Website):http://www.ktrv.ru/ (Email address):kmo@krtv.ru (Type of entity):Joint Stock Company",Entity,Primary name,,Russia,24/02/2022,24/02/2022,24/02/2022,14187 +TAEB,Hassan,,,,,,,,,01/04/1963,Tehran,Iran,,,,,,(1) Head of IRGC Intelligence (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,14/02/2022,11788 +TAEB,Hassan,,,,,,,,,01/04/1963,Tehran,Iran,,,,,,(1) Head of IRGC Intelligence (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,11788 +TAEB,Hassan,,,,,,,,,,Tehran,Iran,,,,,,(1) Head of IRGC Intelligence (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,14/02/2022,11788 +TAEB,Hassan,,,,,,,,,,Tehran,Iran,,,,,,(1) Head of IRGC Intelligence (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,11788 +TAEB,Hosein,,,,,,,,,01/04/1963,Tehran,Iran,,,,,,(1) Head of IRGC Intelligence (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,14/02/2022,11788 +TAEB,Hosein,,,,,,,,,01/04/1963,Tehran,Iran,,,,,,(1) Head of IRGC Intelligence (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,11788 +TAEB,Hosein,,,,,,,,,,Tehran,Iran,,,,,,(1) Head of IRGC Intelligence (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,14/02/2022,11788 +TAEB,Hosein,,,,,,,,,,Tehran,Iran,,,,,,(1) Head of IRGC Intelligence (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,11788 +TAEB,Hoseyn,,,,,,,,,01/04/1963,Tehran,Iran,,,,,,(1) Head of IRGC Intelligence (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,11788 +TAEB,Hoseyn,,,,,,,,,01/04/1963,Tehran,Iran,,,,,,(1) Head of IRGC Intelligence (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,14/02/2022,11788 +TAEB,Hoseyn,,,,,,,,,,Tehran,Iran,,,,,,(1) Head of IRGC Intelligence (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2011,31/12/2020,14/02/2022,11788 +TAEB,Hoseyn,,,,,,,,,,Tehran,Iran,,,,,,(1) Head of IRGC Intelligence (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/04/2011,31/12/2020,14/02/2022,11788 +TAEB,Hossein,,,,,,,,,01/04/1963,Tehran,Iran,,,,,,(1) Head of IRGC Intelligence (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male",Individual,Primary name,,Syria,24/06/2011,31/12/2020,14/02/2022,11788 +TAEB,Hossein,,,,,,,,,01/04/1963,Tehran,Iran,,,,,,(1) Head of IRGC Intelligence (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,14/02/2022,11788 +TAEB,Hossein,,,,,,,,,,Tehran,Iran,,,,,,(1) Head of IRGC Intelligence (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male",Individual,Primary name,,Syria,24/06/2011,31/12/2020,14/02/2022,11788 +TAEB,Hossein,,,,,,,,,,Tehran,Iran,,,,,,(1) Head of IRGC Intelligence (2) Former Deputy IRGC Commander for Intelligence (3) Former Commander of the Basij until October 2009,,,,,,,,,"(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,14/02/2022,11788 +TAEDONG CREDIT BANK,,,,,,,,,,,,,,,,,,,,,Ansan-dong,Botonggang Hotel,Pongchon,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0131 (UN Ref):KPe.023 SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.",Entity,AKA,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13341 +TAEDONG CREDIT BANK,,,,,,,,,,,,,,,,,,,,Suite 401,Potonggang Hotel,Ansan-Dong,Pyongchon District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0131 (UN Ref):KPe.023 SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.",Entity,AKA,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13341 +TAEK,Pak,,,,,,,,,20/07/1966,Central Java,Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0331 (UN Ref):QDi.294 Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,12/01/2022,12021 +TAESONG BANK,,,,,,,,,,,,,,,,,,,,,Segori-dong,Gyongheung,St. Potonggang District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0147 (UN Ref):KPe.035 Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY,Entity,AKA,,Democratic People's Republic of Korea,23/12/2010,30/11/2016,31/12/2020,11286 +TAGANDA,,,,,,General,,,,00/00/1973,Bigogwe,Rwanda,Congo (Democratic Republic),,,,,(1) Former Chief of Staff in CNDP (2) Former CNDP military commander,,,,,,The Hague,,Netherlands,"(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,18/02/2021,8736 +TAGANDA,,,,,,General,,,,00/00/1974,Bigogwe,Rwanda,Congo (Democratic Republic),,,,,(1) Former Chief of Staff in CNDP (2) Former CNDP military commander,,,,,,The Hague,,Netherlands,"(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,18/02/2021,8736 +TAGANDA,BOSCO,,,,,,,,,00/00/1973,Bigogwe,Rwanda,Congo (Democratic Republic),,,,,(1) Former Chief of Staff in CNDP (2) Former CNDP military commander,,,,,,The Hague,,Netherlands,"(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,18/02/2021,8736 +TAGANDA,BOSCO,,,,,,,,,00/00/1974,Bigogwe,Rwanda,Congo (Democratic Republic),,,,,(1) Former Chief of Staff in CNDP (2) Former CNDP military commander,,,,,,The Hague,,Netherlands,"(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,18/02/2021,8736 +TAGHIPOUR,Reza,,,,,,,,,00/00/1957,Maragheh,Iran,,,,,,(1) Member of the Supreme Cyberspace Council (2) Member of Parliament for Tehran,,,,,,,,,"(UK Sanctions List Ref):IHR0073 (UK Statement of Reasons):Member of the Supreme Cyberspace Council. Member of the City Council of Teheran. Former Minister for Information and Communications (2009-2012). As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12647 +TAGHTIRAN,,,,,,,,,,,,,,,,,,,3,2nd St.,Assad Abadi Ave.,,Vali Asr Ave.,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN,,,,,,,,,,,,,,,,,,,Flat 3,no. 3,2nd St.,asad Abadi Ave.,,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN,,,,,,,,,,,,,,,,,,,G.T.B. Complex,,44th Km. of Kashan Delijan Rd.,,,Kashan,,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN,,,,,,,,,,,,,,,,,,,Km 44 Kashan Delijan Rd.,,,,,Kashan,,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN,,,,,,,,,,,,,,,,,,,Km 44th of Delijan Rd.,,,,,Kashan,87135,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN,,,,,,,,,,,,,,,,,,,No. 3,2nd St.,Yousefabad Forked Rd.,Vali e Asr Ave.,,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN,,,,,,,,,,,,,,,,,,,Unit 2,No. 3,2nd Alley,Asad Abadi St.,Vali e asr St.,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,Primary name,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN CO.,,,,,,,,,,,,,,,,,,,3,2nd St.,Assad Abadi Ave.,,Vali Asr Ave.,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN CO.,,,,,,,,,,,,,,,,,,,Flat 3,no. 3,2nd St.,asad Abadi Ave.,,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN CO.,,,,,,,,,,,,,,,,,,,G.T.B. Complex,,44th Km. of Kashan Delijan Rd.,,,Kashan,,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN CO.,,,,,,,,,,,,,,,,,,,Km 44 Kashan Delijan Rd.,,,,,Kashan,,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN CO.,,,,,,,,,,,,,,,,,,,Km 44th of Delijan Rd.,,,,,Kashan,87135,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN CO.,,,,,,,,,,,,,,,,,,,No. 3,2nd St.,Yousefabad Forked Rd.,Vali e Asr Ave.,,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN CO.,,,,,,,,,,,,,,,,,,,Unit 2,No. 3,2nd Alley,Asad Abadi St.,Vali e asr St.,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN,,,,,,,,,,,,,,,,,,,3,2nd St.,Assad Abadi Ave.,,Vali Asr Ave.,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN,,,,,,,,,,,,,,,,,,,Flat 3,no. 3,2nd St.,asad Abadi Ave.,,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN,,,,,,,,,,,,,,,,,,,G.T.B. Complex,,44th Km. of Kashan Delijan Rd.,,,Kashan,,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN,,,,,,,,,,,,,,,,,,,Km 44 Kashan Delijan Rd.,,,,,Kashan,,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN,,,,,,,,,,,,,,,,,,,Km 44th of Delijan Rd.,,,,,Kashan,87135,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN,,,,,,,,,,,,,,,,,,,No. 3,2nd St.,Yousefabad Forked Rd.,Vali e Asr Ave.,,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN,,,,,,,,,,,,,,,,,,,Unit 2,No. 3,2nd Alley,Asad Abadi St.,Vali e asr St.,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN CO.,,,,,,,,,,,,,,,,,,,3,2nd St.,Assad Abadi Ave.,,Vali Asr Ave.,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN CO.,,,,,,,,,,,,,,,,,,,Flat 3,no. 3,2nd St.,asad Abadi Ave.,,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN CO.,,,,,,,,,,,,,,,,,,,G.T.B. Complex,,44th Km. of Kashan Delijan Rd.,,,Kashan,,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN CO.,,,,,,,,,,,,,,,,,,,Km 44 Kashan Delijan Rd.,,,,,Kashan,,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN CO.,,,,,,,,,,,,,,,,,,,Km 44th of Delijan Rd.,,,,,Kashan,87135,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN CO.,,,,,,,,,,,,,,,,,,,No. 3,2nd St.,Yousefabad Forked Rd.,Vali e Asr Ave.,,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN CO.,,,,,,,,,,,,,,,,,,,Unit 2,No. 3,2nd Alley,Asad Abadi St.,Vali e asr St.,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN COMPANY,,,,,,,,,,,,,,,,,,,3,2nd St.,Assad Abadi Ave.,,Vali Asr Ave.,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN COMPANY,,,,,,,,,,,,,,,,,,,Flat 3,no. 3,2nd St.,asad Abadi Ave.,,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN COMPANY,,,,,,,,,,,,,,,,,,,G.T.B. Complex,,44th Km. of Kashan Delijan Rd.,,,Kashan,,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN COMPANY,,,,,,,,,,,,,,,,,,,Km 44 Kashan Delijan Rd.,,,,,Kashan,,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN COMPANY,,,,,,,,,,,,,,,,,,,Km 44th of Delijan Rd.,,,,,Kashan,87135,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN COMPANY,,,,,,,,,,,,,,,,,,,No. 3,2nd St.,Yousefabad Forked Rd.,Vali e Asr Ave.,,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN KASHAN COMPANY,,,,,,,,,,,,,,,,,,,Unit 2,No. 3,2nd Alley,Asad Abadi St.,Vali e asr St.,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN P.J.S KASHAN,,,,,,,,,,,,,,,,,,,3,2nd St.,Assad Abadi Ave.,,Vali Asr Ave.,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN P.J.S KASHAN,,,,,,,,,,,,,,,,,,,Flat 3,no. 3,2nd St.,asad Abadi Ave.,,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN P.J.S KASHAN,,,,,,,,,,,,,,,,,,,G.T.B. Complex,,44th Km. of Kashan Delijan Rd.,,,Kashan,,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN P.J.S KASHAN,,,,,,,,,,,,,,,,,,,Km 44 Kashan Delijan Rd.,,,,,Kashan,,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN P.J.S KASHAN,,,,,,,,,,,,,,,,,,,Km 44th of Delijan Rd.,,,,,Kashan,87135,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN P.J.S KASHAN,,,,,,,,,,,,,,,,,,,No. 3,2nd St.,Yousefabad Forked Rd.,Vali e Asr Ave.,,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGHTIRAN P.J.S KASHAN,,,,,,,,,,,,,,,,,,,Unit 2,No. 3,2nd Alley,Asad Abadi St.,Vali e asr St.,Tehran,14316,Iran,"(UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11559 +TAGIEV,Fikhret,,,,,,,,,03/04/1962,Baku,Azerbaijan,Russia,,,,,Head of Matrosskaya Tishina Detention Facility,,,,,,,,,"(UK Sanctions List Ref):GHR0006 (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13859 +TAGIEV,Fikhret,Gabdulla,Ogly,,,,,,,03/04/1962,Baku,Azerbaijan,Russia,,,,,Head of Matrosskaya Tishina Detention Facility,,,,,,,,,"(UK Sanctions List Ref):GHR0006 (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13859 +TAGIEV,Fikret,,,,,,,,,03/04/1962,Baku,Azerbaijan,Russia,,,,,Head of Matrosskaya Tishina Detention Facility,,,,,,,,,"(UK Sanctions List Ref):GHR0006 (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13859 +TAGIYEV,Fikhret,,,,,,,,,03/04/1962,Baku,Azerbaijan,Russia,,,,,Head of Matrosskaya Tishina Detention Facility,,,,,,,,,"(UK Sanctions List Ref):GHR0006 (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13859 +TAGIYEV,Fikhret,Gabdulla,Ogly,,,,,,,03/04/1962,Baku,Azerbaijan,Russia,,,,,Head of Matrosskaya Tishina Detention Facility,,,,,,,,,"(UK Sanctions List Ref):GHR0006 (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13859 +TAGIYEV,Fikret,,,,,,Фикрет Тагиев,,,03/04/1962,Baku,Azerbaijan,Russia,,,,,Head of Matrosskaya Tishina Detention Facility,,,,,,,,,"(UK Sanctions List Ref):GHR0006 (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13859 +TAGUEV,Fikhret,,,,,,,,,03/04/1962,Baku,Azerbaijan,Russia,,,,,Head of Matrosskaya Tishina Detention Facility,,,,,,,,,"(UK Sanctions List Ref):GHR0006 (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13859 +TAGUEV,Fikhret,Gabdulla,Ogly,,,,,,,03/04/1962,Baku,Azerbaijan,Russia,,,,,Head of Matrosskaya Tishina Detention Facility,,,,,,,,,"(UK Sanctions List Ref):GHR0006 (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13859 +TAGUEV,Fikret,,,,,,,,,03/04/1962,Baku,Azerbaijan,Russia,,,,,Head of Matrosskaya Tishina Detention Facility,,,,,,,,,"(UK Sanctions List Ref):GHR0006 (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13859 +TAGWIREI,Kudakwashe,Regimond,,,,,,,,12/02/1969,Shurugwi,Zimbabwe,(1) South Africa. (2) Zimbabwe.,(1) EN183928. (2) FN920256. (3) VUK491921,(1) Zimbabwe. (2) Zimbabwe. (3) Canada.,29135894Z66,,,4 Luna Road,,,,Borrowdale,Harare,,Zimbabwe,"(UK Sanctions List Ref):GAC0023 (UK Statement of Reasons):Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,22/07/2021,22/07/2021,22/07/2021,14126 +TAHA,Abdul Rahman,S.,,,,,,,,10/04/1960,"Bloomington, Indiana",United States,United States,(1) 27082171 (2) MO887925,"(1) United States of America. Issued 21 June 1992 in Amman, Jordan (2) Iraq",156-92-9858,United States Social Security Number,,,,,,,,,,(UK Sanctions List Ref):AQD0107 (UN Ref):QDi.037 Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,7478 +TAHA,Taha,,,,,,,,,,,,,,,,,Site manager of the Latakia branch of the Political Security Directorate,,,,,,,,,(UK Sanctions List Ref):SYR0226 (UK Statement of Reasons):Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody (Gender):Male,Individual,Primary name,,Syria,24/07/2012,31/12/2020,31/12/2020,12719 +TAHA,Mullah,,,,,,,,,00/00/1965,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +TAHA,Mullah,,,,,,,,,00/00/1966,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +TAHA,Mullah,,,,,,,,,00/00/1967,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +TAHA,Mullah,,,,,,,,,00/00/1968,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +TAHA,Mullah,,,,,,,,,00/00/1969,Tall 'Afar,Iraq,Iraq,,,,,,Prison in Iraq,,,,,,,,"(UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,20/11/2018,19/11/2018,14/06/2022,13720 +TAHARI,Rabah,,,,,,,,,28/08/1971,Oran,Algeria,Algeria,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):CTI0020 (UK Statement of Reasons):Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters. (Gender):Male",Individual,Primary name,,Counter-Terrorism (International),16/07/2018,31/12/2020,31/12/2020,13697 +TAHER,Abdul Rahman,S,,,,,,,,10/04/1960,"Bloomington, Indiana",United States,United States,(1) 27082171 (2) MO887925,"(1) United States of America. Issued 21 June 1992 in Amman, Jordan (2) Iraq",156-92-9858,United States Social Security Number,,,,,,,,,,(UK Sanctions List Ref):AQD0107 (UN Ref):QDi.037 Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,7478 +TAHER,Khodr,Ali,,,,,خضر علي طاهر,,,00/00/1976,,,Syria,,,,,Director and owner of Ella Tours,,,,,,,,,"(UK Sanctions List Ref):SYR0357 Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; Jasmine Contractinc Company (UK Statement of Reasons):Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, and domestic money transfer. Supports and benefits from the regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-funded others. His involvement in business dealings with the regime, includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake. (Gender):Male",Individual,Primary name,,Syria,17/02/2020,31/12/2020,16/06/2022,13820 +TAHERI,Ahmad,,,,,,,,,,,,Iran,,,,,Former Police Commander of Sistan and Baluchestan,,,,,,,,,"(UK Sanctions List Ref):IHR0093 (UK Statement of Reasons):General Ahmad TAHERI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the former police chief in the province of Sistan and Baluchestan and in the suppression of protests. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15613 +TAHIR,Muhammad,Khalil,Mustafa,al-Bayati,,,,,,00/00/1959,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +TAHIR,Muhammad,Khalil,Mustafa,al-Bayati,,,,,,00/00/1957,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +TAHMAESEBI,Ali,Akbar,,,,,,,,00/00/1967,,,Iran,(1) 9003213 (2) 6620505,,,,"Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).",,,,,,,,,"(UK Sanctions List Ref):INU0195 (UN Ref):IRi.041 Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)] (UK Statement of Reasons):As a member of the IRGC Qods Force, Ali Akbar TABATABAEI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),02/12/2011,18/04/2012,04/03/2022,12276 +TAHMAESEBI,Sayed,Akbar,,,,,,,,00/00/1967,,,Iran,(1) 9003213 (2) 6620505,,,,"Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).",,,,,,,,,"(UK Sanctions List Ref):INU0195 (UN Ref):IRi.041 Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)] (UK Statement of Reasons):As a member of the IRGC Qods Force, Ali Akbar TABATABAEI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),02/12/2011,18/04/2012,04/03/2022,12276 +TAHMAESEBI,Syed,Akber,,,,,,,,00/00/1967,,,Iran,(1) 9003213 (2) 6620505,,,,"Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).",,,,,,,,,"(UK Sanctions List Ref):INU0195 (UN Ref):IRi.041 Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)] (UK Statement of Reasons):As a member of the IRGC Qods Force, Ali Akbar TABATABAEI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),02/12/2011,18/04/2012,04/03/2022,12276 +TAHRIR AL-SHAM HAY'AT,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +TAHRIR AL-SHAM HAY'AT,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +TAIBAH INTERNATIONAL AID AGENCY,,,,,,,,,,,,,,,,,,,26 Tabhanska Street,,,,,Visoko,,Bosnia and Herzegovina,"(UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,31/12/2020,8362 +TAIBAH INTERNATIONAL AID AGENCY,,,,,,,,,,,,,,,,,,,3 Velika Cilna Ulica,,,,,Visoko,,Bosnia and Herzegovina,"(UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,31/12/2020,8362 +TAIBAH INTERNATIONAL AID AGENCY,,,,,,,,,,,,,,,,,,,6 Avde Smajlovica Street,,,,,Novo Sarajevo,,Bosnia and Herzegovina,"(UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,31/12/2020,8362 +TAIBAH INTERNATIONAL AID ASSOCIATION,,,,,,,,,,,,,,,,,,,26 Tabhanska Street,,,,,Visoko,,Bosnia and Herzegovina,"(UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,31/12/2020,8362 +TAIBAH INTERNATIONAL AID ASSOCIATION,,,,,,,,,,,,,,,,,,,3 Velika Cilna Ulica,,,,,Visoko,,Bosnia and Herzegovina,"(UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,31/12/2020,8362 +TAIBAH INTERNATIONAL AID ASSOCIATION,,,,,,,,,,,,,,,,,,,6 Avde Smajlovica Street,,,,,Novo Sarajevo,,Bosnia and Herzegovina,"(UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,31/12/2020,8362 +TAIBAH INTERNATIONAL AIDE ASSOCIATION,,,,,,,,,,,,,,,,,,,26 Tabhanska Street,,,,,Visoko,,Bosnia and Herzegovina,"(UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,31/12/2020,8362 +TAIBAH INTERNATIONAL AIDE ASSOCIATION,,,,,,,,,,,,,,,,,,,3 Velika Cilna Ulica,,,,,Visoko,,Bosnia and Herzegovina,"(UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,31/12/2020,8362 +TAIBAH INTERNATIONAL AIDE ASSOCIATION,,,,,,,,,,,,,,,,,,,6 Avde Smajlovica Street,,,,,Novo Sarajevo,,Bosnia and Herzegovina,"(UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,31/12/2020,8362 +TAIBAH INTERNATIONAL-BOSNIA OFFICES,,,,,,,,,,,,,,,,,,,26 Tabhanska Street,,,,,Visoko,,Bosnia and Herzegovina,"(UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,31/12/2020,8362 +TAIBAH INTERNATIONAL-BOSNIA OFFICES,,,,,,,,,,,,,,,,,,,3 Velika Cilna Ulica,,,,,Visoko,,Bosnia and Herzegovina,"(UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,31/12/2020,8362 +TAIBAH INTERNATIONAL-BOSNIA OFFICES,,,,,,,,,,,,,,,,,,,6 Avde Smajlovica Street,,,,,Novo Sarajevo,,Bosnia and Herzegovina,"(UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,14/05/2004,11/05/2004,31/12/2020,8362 +TAIYO II,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0110 Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):9066540 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Previous flags):Cambodia (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):1497 (Length of ship):75 (Year built):1993",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13661 +TAJHIZ SANAT,,,,,,,,,,,,,,,,,,,1139/1 Unit 104 Gol Building,Gol Alley,North Side of Sae,Vali Asr Avenue,PO Box 19395-6439,Tehran,,,(UK Sanctions List Ref):INU0087 (UK Statement of Reasons):Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. (Phone number):(1) +98 21 2226 2312 (2) 98 21 22 92 29 74 (Website):(1) www.karanir.com (2) www.iranyell.com/company/16170/KARANIR_CO,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12257 +TAKFIRI,Abu,Umr,,,,,,,,30/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +TAKFIRI,Abu,Umr,,,,,,,,13/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +TAKHARI,ABDUL RAQIB,,,,,Maulavi,عبدالرقیب تخاری,,,00/00/1968,"Zardalu Darra village, Kalafgan District, Takhar Province",Afghanistan,Afghanistan,,,,,Minister of Repatriation under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0058 (UN Ref):TAi.075 Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,11/02/2022,7480 +TAKHARI,ABDUL RAQIB,,,,,Maulavi,عبدالرقیب تخاری,,,00/00/1969,"Zardalu Darra village, Kalafgan District, Takhar Province",Afghanistan,Afghanistan,,,,,Minister of Repatriation under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0058 (UN Ref):TAi.075 Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,11/02/2022,7480 +TAKHARI,ABDUL RAQIB,,,,,Maulavi,عبدالرقیب تخاری,,,00/00/1970,"Zardalu Darra village, Kalafgan District, Takhar Province",Afghanistan,Afghanistan,,,,,Minister of Repatriation under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0058 (UN Ref):TAi.075 Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,11/02/2022,7480 +TAKHARI,ABDUL RAQIB,,,,,Maulavi,عبدالرقیب تخاری,,,00/00/1971,"Zardalu Darra village, Kalafgan District, Takhar Province",Afghanistan,Afghanistan,,,,,Minister of Repatriation under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0058 (UN Ref):TAi.075 Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,11/02/2022,7480 +TAKHARI,ABDUL RAQIB,,,,,Maulavi,عبدالرقیب تخاری,,,00/00/1972,"Zardalu Darra village, Kalafgan District, Takhar Province",Afghanistan,Afghanistan,,,,,Minister of Repatriation under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0058 (UN Ref):TAi.075 Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,11/02/2022,7480 +TAKHARI,ABDUL RAQIB,,,,,Maulavi,عبدالرقیب تخاری,,,00/00/1973,"Zardalu Darra village, Kalafgan District, Takhar Province",Afghanistan,Afghanistan,,,,,Minister of Repatriation under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0058 (UN Ref):TAi.075 Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,11/02/2022,7480 +TALA,Hossein,,,,,,,,,00/00/1969,Tehran,Iran,,,,,,(1) Former Mayor of Eslamshahr (2) Former Iranian MP (3) Former Governor-General ('Farmandar') of Tehran Province,,,,,,,,,"(UK Sanctions List Ref):IHR0042 (UK Statement of Reasons):Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in December 2010 for his role in the post-election repression. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,16/02/2022,12194 +TALA I JUND AL-KHILAFAH,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0376 (UN Ref):QDe.167 Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,12/01/2022,14171 +TALABAYEVA,Lyudmila,Zaumovna,,,,,Людмила Заумовна ТАЛАБАЕВА,,,06/06/1957,Krasnoarmeysky District,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0961 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14912 +TALAS,Anas,,,,,,,,,25/03/1971,,,Syria,,,,,Chairman of the Talas Group,,,,,,,,,"(UK Sanctions List Ref):SYR0257 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development. (Gender):Male",Individual,Primary name,,Syria,22/01/2019,31/12/2020,31/12/2020,13752 +TALENGELANIMIRO,,,,,,,,,,00/00/1965,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +TALENGELANIMIRO,,,,,,,,,,01/01/1964,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +TALENGELANIMIRO,Musezi,,,,,,,,,00/00/1965,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +TALENGELANIMIRO,Musezi,,,,,,,,,01/01/1964,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +TALHA,,,,,,,,,,04/11/1978,Bayburt,Turkey,Turkey,TR-P 614 166,Turkish). Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.,,,,,,,,,,,Germany,"(UK Sanctions List Ref):AQD0120 (UN Ref):QDi.261 Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In detention in Germany as of Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/10/2008,27/10/2008,31/12/2020,10752 +TALHA,,,,,,,,,,04/11/1978,Bayburt,Turkey,Turkey,TR-P 614 166,Turkish). Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.,,,,Südliche Ringstrasse 133,,,,,Langen,63225,Germany,"(UK Sanctions List Ref):AQD0120 (UN Ref):QDi.261 Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In detention in Germany as of Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,29/10/2008,27/10/2008,31/12/2020,10752 +TALHA,Ustad,,,,,,,,,00/00/1977,"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0224 (UN Ref):QDi.296 Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,02/09/2011,22/08/2011,31/12/2020,12038 +TALLEH,Abu,Malek,El,,,,,,,17/08/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,Arsal,Bekaa,,Lebanon,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +TALLEH,Abu,Malek,El,,,,,,,17/08/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +TALLEH,Abu,Malek,El,,,,,,,01/01/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +TALLEH,Abu,Malek,El,,,,,,,01/01/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,Arsal,Bekaa,,Lebanon,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +TALOUS,Anas,,,,,,,,,25/03/1971,,,Syria,,,,,Chairman of the Talas Group,,,,,,,,,"(UK Sanctions List Ref):SYR0257 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13752 +TAMADDON,Morteza,,,,,,,,,00/00/1959,Shahr Kord,Iran,,,,,,(1) Board member at Khajeh Nasireddin Tusi University of Technology (2) Former Head of Tehran provincial Public Security Council (3) Former IRGC Governor-General of Tehran Province,,,,,,,,,"(UK Sanctions List Ref):IHR0067 (UK Statement of Reasons):Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since June 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology. (Gender):Male",Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,16/06/2022,12195 +TAMADON,Morteza,,,,,,,,,00/00/1959,Shahr Kord,Iran,,,,,,(1) Board member at Khajeh Nasireddin Tusi University of Technology (2) Former Head of Tehran provincial Public Security Council (3) Former IRGC Governor-General of Tehran Province,,,,,,,,,"(UK Sanctions List Ref):IHR0067 (UK Statement of Reasons):Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since June 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),12/10/2011,31/12/2020,16/06/2022,12195 +TAMBOV,,,,,,,,,,07/01/1967,"Michurinsk, Tambov oblast",Russia,Russia,,,,,(1) Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic' (2) Former Commander of 8th Army of the Russian Armed Force,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0105 (UK Statement of Reasons):Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. (Gender):Male",Individual,AKA,,Russia,16/02/2015,31/12/2020,31/12/2020,13206 +TAMBOVTSEV,Andrei,Mikhaylovich,,,,,ТАМБОВЦЕВ Андрей Михайлович,Cyrillic,Russian,06/08/1986,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1300 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15252 +TAMBOVTSEV,Andrey,Mikhailovich,,,,,,,,06/08/1986,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1300 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15252 +TAMNDA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0108 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8408595 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3154 (Length of ship):89 (Year built):1984",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13659 +TAMTOMO,Anggih,,,,,,,,,06/09/1983,(1) Surakarta (2) Pekalongan,(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,Aleppo,,Syria,"(UK Sanctions List Ref):AQD0259 (UN Ref):QDi.404 Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13515 +TAMTOMO,Anggih,,,,,,,,,06/09/1983,(1) Surakarta (2) Pekalongan,(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0259 (UN Ref):QDi.404 Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13515 +TAMTOMO,Muhammad,Bahrum,Naim,ANGGITH,,,,,,06/09/1983,(1) Surakarta (2) Pekalongan,(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,Aleppo,,Syria,"(UK Sanctions List Ref):AQD0259 (UN Ref):QDi.404 Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13515 +TAMTOMO,Muhammad,Bahrum,Naim,ANGGITH,,,,,,06/09/1983,(1) Surakarta (2) Pekalongan,(1) Indonesia (2) Indonesia,Indonesia,,,,,,,,,,,Raqqa,,Syria,"(UK Sanctions List Ref):AQD0259 (UN Ref):QDi.404 Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13515 +TANCHON COMMERCIAL BANK,,,,,,,,,,,,,,,,,,,Saemul 1-Dong,,,,Pyongchon District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0195 (UN Ref):KPe.003 Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.",Entity,Primary name,,Democratic People's Republic of Korea,27/04/2009,24/04/2009,31/12/2020,10894 +TANGO DEUX,,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,AKA,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +TANGO FORT,,,,,,,,,,28/05/1964,Malela,Congo (Democratic Republic),Congo (Democratic Republic),,,1-64-87-77512-30,Military,"Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence",22,avenue Mbsenseke,,Ma Campagne,Ngaliema,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0002 (UK Statement of Reasons):As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.  (Gender):Male",Individual,AKA,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13433 +TANGO FOUR,,,,,,,,,,28/05/1964,Malela,Congo (Democratic Republic),Congo (Democratic Republic),,,1-64-87-77512-30,Military,"Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence",22,avenue Mbsenseke,,Ma Campagne,Ngaliema,Kinshasa,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0002 (UK Statement of Reasons):As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.  (Gender):Male",Individual,AKA,,Democratic Republic of the Congo,12/12/2016,31/12/2020,03/03/2022,13433 +TANGO TANGO,,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,AKA,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +TANGO TWO,,,,,,,,,,00/00/1964,Hauts-Plateaux,Congo (Democratic Republic),Congo (Democratic Republic),(1) OB0814241 (2) OB0814241,,(1) 1-64-09-51400-67. (2) 414659/K,,,,,,,,Mbuji-Mayi with unit 21 Military Region,,,"(UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male",Individual,AKA,,Democratic Republic of the Congo,30/05/2017,31/12/2020,03/03/2022,13465 +TANTOUCHE,Ibrahim,Abubaker,,,,,,,,02/02/1966,al Aziziyya,Libya,Libya,(1) 203037 (2) 347834(3) 434021161,(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.,6910275240086,South African. Related to alias Abdel Ilah Sabri. Confiscated.,,,,,,,Tripoli,,Libya,"(UK Sanctions List Ref):AQD0197 (UN Ref):QDi.057 Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6927 +TANTOUSH,Ibrahim,Abubaker,,,,,,,,02/02/1966,al Aziziyya,Libya,Libya,(1) 203037 (2) 347834(3) 434021161,(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.,6910275240086,South African. Related to alias Abdel Ilah Sabri. Confiscated.,,,,,,,Tripoli,,Libya,"(UK Sanctions List Ref):AQD0197 (UN Ref):QDi.057 Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6927 +TANTOUSH,IBRAHIM,ALI,ABU BAKR,,,,ابراهيم علي أبو بكر تنتوش,,,02/02/1966,al Aziziyya,Libya,Libya,(1) 203037 (2) 347834(3) 434021161,(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.,6910275240086,South African. Related to alias Abdel Ilah Sabri. Confiscated.,,,,,,,Tripoli,,Libya,"(UK Sanctions List Ref):AQD0197 (UN Ref):QDi.057 Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,11/01/2002,11/01/2002,31/12/2020,6927 +TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0029 (UN Ref):QDe.129 AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,20/01/2010,19/01/2010,12/01/2022,11044 +TARAKANOV,Pavel,Vladimirovich,,,,,Павел Владимирович ТАРАКАНОВ,,,21/06/1982,Chisinau,Moldova,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0925 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14876 +TARASENKO,Mikhail,Vasilievich,,,,,Михаил Васильевич Тарасенко,,,21/11/1947,"Tagantog, Rostov",Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0650 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14595 +TARBAEV,Sangadzhi,Andreevich,,,,,Сангаджи Андреевич ТАРБАЕВ,,,15/04/1982,Elista,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0502 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14447 +TARHUNA 7TH BRIGADE,,,,,,,,,,,,,,,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0074 (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.",Entity,AKA,,Libya,13/05/2021,07/05/2021,13/05/2021,14107 +TARHUNA BRIGADE,,,,,,,,,,,,,,,,,,,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0074 (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.",Entity,AKA,,Libya,13/05/2021,07/05/2021,13/05/2021,14107 +TARIQ,,,,,,,,,,00/00/1977,"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province",Pakistan,Pakistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0224 (UN Ref):QDi.296 Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,02/09/2011,22/08/2011,31/12/2020,12038 +TARIQ AFRIDI GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +TARIQ AFRIDI GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +TARIQ GEEDAR GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +TARIQ GEEDAR GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +TARIQ GIDAR AFRIDI GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +TARIQ GIDAR AFRIDI GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +TARIQ GIDAR GROUP (TGG),,,,,,,طارق گیدڑ گروپ,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +TARIQ GIDAR GROUP (TGG),,,,,,,طارق گیدڑ گروپ,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +TASH,Hoseini,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0004 (UK Statement of Reasons):Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10637 +TASHKENT,Sasha,,,,,,,,,21/09/1964,"Nevinnomyssk, Stavropol Krai",Russia,Ukraine,,,,,Minister of Budget,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0143 (UK Statement of Reasons):Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. (Gender):Male",Individual,AKA,,Russia,16/02/2015,31/12/2020,16/09/2022,13208 +TATARCHENKO,Denis,Sergeyevich,,,,,ТАТАРЧЕНКО Денис Сергеевич,Cyrillic,Russian,01/02/1991,,,,,,,,Editor of InfoRos/ Journalist,Krzhizhanovskogo Street 13/2,,,,,Moscow,117218,Russia,"(UK Sanctions List Ref):RUS0812 (UK Statement of Reasons):Denis Sergeyevich TATARCHENKO (hereafter TATARCHENKO) is an editor of InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In his role at InfoRos, and as a contributor to other publications, TATARCHENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14763 +TATRIEV,Khasan,Kureyshevich,,,,,,,,00/00/1963,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1051 (UK Statement of Reasons):Khasan Kureyshevich TATREIV is currently a member of the management board of Rosneft and has been Director General of subsidiary of Rosneft, RN YUGANSKNEFTEGAZ OOO, a major Russian oil production company. TATRIEV therefore has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy sector).",Individual,Primary name,,Russia,24/03/2022,24/03/2022,24/05/2022,14994 +TATRIEV,Muslim,Barisovich,,,,,Муслим Барисович Татриев,,,11/01/1980,Grozny,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0503 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14448 +TAUHID,Darul,,,,,Imam,,,,00/00/1969,"Shekau Village, Yobe State",Nigeria,Nigeria,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0118 (UN Ref):QDi.322 Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,08/07/2014,26/06/2014,31/12/2020,13006 +TAWHEED,Darul,,,,,Imam,,,,00/00/1969,"Shekau Village, Yobe State",Nigeria,Nigeria,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0118 (UN Ref):QDi.322 Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,08/07/2014,26/06/2014,31/12/2020,13006 +TAWIL,Faud,,,,,,,,,,,,Syria,,,,,Deputy Head of the Air Force Intelligence Agency,,,,,,,,,"(UK Sanctions List Ref):SYR0048 Links to Air Force Intelligence Agency (UK Statement of Reasons):Deputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors. Associated with the Air Force Intelligence Agency, a listed entity. (Gender):Male",Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,31/12/2020,12226 +TAWIL,Fu'ad,,,,,,فؤاد طويل,,,,,,Syria,,,,,Deputy Head of the Air Force Intelligence Agency,,,,,,,,,"(UK Sanctions List Ref):SYR0048 Links to Air Force Intelligence Agency (UK Statement of Reasons):Deputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors. Associated with the Air Force Intelligence Agency, a listed entity. (Gender):Male",Individual,Primary name,,Syria,15/11/2011,31/12/2020,31/12/2020,12226 +TAYMAZOV,Artur,Borisovich,,,,,Артур Борисович Таймазов,,,20/07/1979,"Nogir, Ossetia",Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0501 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14446 +TAYSAEV,Kazbek,Kutsukovich,,,,,Тайсаев Казбек Куцукович,,,12/02/1967,"Chikola, Ossetia",Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0649 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14594 +TAYYAB,Allah Dad,,,,,,,,,00/00/1963,"(1) Ghorak District, Kandahar Province. (2) Nesh District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Deputy Minister of Communication under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0018 (UN Ref):TAi.016 Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7483 +TAYZA,,,,,,,,,,18/07/1964,Yangon,Myanmar,Myanmar,,,,,Chairman of Htoo Group of Companies,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0028 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male",Individual,Primary name variation,,Myanmar,02/09/2021,02/09/2021,11/11/2022,14139 +TAYZA,,,,,,,,,,18/07/1964,Yangon,Myanmar,Myanmar,,,,,Chairman of Htoo Group of Companies,,,,,,,,Singapore,"(UK Sanctions List Ref):MYA0028 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male",Individual,Primary name variation,,Myanmar,02/09/2021,02/09/2021,11/11/2022,14139 +TCHAIKOVSY,Pavel,Alexandrovich,,,,,,,,15/04/1986,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1213 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15165 +TCHIGRINA,Oksana,,,,,,,,,23/07/1981,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0140 (UK Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female",Individual,Primary name,,Russia,31/07/2014,31/12/2020,31/12/2020,13069 +TCHIGRINA,Oksana,Aleksandrovna,,,,,,,,23/07/1981,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0140 (UK Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female",Individual,Primary name variation,,Russia,31/07/2014,31/12/2020,31/12/2020,13069 +TCO,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0124 (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,08/03/2022,11221 +TCO,,,,,,,,,,,,,,,,,,,No 7 East Avesta Rd,Sheykh Bahaie Street,Sheykh Bahaie Sq,,,Tehran,1995859611,Iran,(UK Sanctions List Ref):INU0124 (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,08/03/2022,11221 +TDG LTD.,,,,,,,,,,,,,,,,,,,53/64 Chancery Lane,,,,,London,WC2A 1QU,United Kingdom,"(UK Sanctions List Ref):IRQ0060 (UN Ref):IQe.207 Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi",Entity,AKA,,Iraq,02/07/2003,12/05/2006,31/12/2020,7817 +TECHNICAL INDUSTRIES CORPORATION (TIC),,,,,,,,,,,,,,,,,,,,,,,PO Box 11037,Damascus,,Syria,"(UK Sanctions List Ref):SYR0320 (UK Statement of Reasons):Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore involved in the repression of the Syrian civilian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. (Type of entity):subsidiary of Syrian Government",Entity,AKA,,Syria,09/03/2015,31/12/2020,13/05/2022,13235 +TECHNOLOGY AND DEVELOPMENT GROUP LIMITED,,,,,,,,,,,,,,,,,,,53/64 Chancery Lane,,,,,London,WC2A 1QU,United Kingdom,"(UK Sanctions List Ref):IRQ0060 (UN Ref):IQe.207 Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi",Entity,Primary name,,Iraq,02/07/2003,12/05/2006,31/12/2020,7817 +TECHNOLOGY COOPERATION OFFICE,,,,,,,,,,,,,,,,,,,,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0124 (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,08/03/2022,11221 +TECHNOLOGY COOPERATION OFFICE,,,,,,,,,,,,,,,,,,,No 7 East Avesta Rd,Sheykh Bahaie Street,Sheykh Bahaie Sq,,,Tehran,1995859611,Iran,(UK Sanctions List Ref):INU0124 (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,08/03/2022,11221 +TEHREEK-E-TALIBAN,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0079 (UN Ref):QDe.132 Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/08/2011,29/07/2011,31/12/2020,12032 +TEHREEK-E-TALIBAN,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0079 (UN Ref):QDe.132 Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/08/2011,29/07/2011,31/12/2020,12032 +TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +TEHRIK-E TALIBAN PAKISTAN,,,,,,,تحریک طالبان پاکستان,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0079 (UN Ref):QDe.132 Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,11/08/2011,29/07/2011,31/12/2020,12032 +TEHRIK-E TALIBAN PAKISTAN,,,,,,,تحریک طالبان پاکستان,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0079 (UN Ref):QDe.132 Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,11/08/2011,29/07/2011,31/12/2020,12032 +TEHRIK-E TALIBAN PAKISTAN JAMAAT UL AHRAR,,,,,,,,,,,,,,,,,,,Lalpura,,,,,Nangarhar Province,,Afghanistan,"(UK Sanctions List Ref):AQD0056 (UN Ref):QDe.152 Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,07/07/2017,06/07/2017,31/12/2020,13491 +TEHRIK-E TALIBAN PAKISTAN JAMAAT UL AHRAR,,,,,,,,,,,,,,,,,,,Mohmand Agency,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0056 (UN Ref):QDe.152 Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,07/07/2017,06/07/2017,31/12/2020,13491 +TEHRIK-E-TALIBAN,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0079 (UN Ref):QDe.132 Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/08/2011,29/07/2011,31/12/2020,12032 +TEHRIK-E-TALIBAN,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0079 (UN Ref):QDe.132 Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/08/2011,29/07/2011,31/12/2020,12032 +TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +TEHRIK-I-TALIBAN PAKISTAN,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0079 (UN Ref):QDe.132 Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/08/2011,29/07/2011,31/12/2020,12032 +TEHRIK-I-TALIBAN PAKISTAN,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0079 (UN Ref):QDe.132 Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/08/2011,29/07/2011,31/12/2020,12032 +TEK,,,,,,,,,,01/01/1967,"Nile District, El-Fasher, North Darfur",,Sudan,,,(1) 192-3238459-9. (2) 302581.,(1) - (2) Certificate of nationality acquired through birth.,National Movement for Reform and Development (NMRD) Field Commander,,,,,,"Tine, Resides in Tine, on the Sudanese side of the border with Chad",,Sudan,(UK Sanctions List Ref):SUD0004 (UN Ref):SDi.004,Individual,AKA,Good quality,Sudan,26/05/2006,25/04/2006,31/12/2020,8837 +TEKSLER,Alexei,Leonidovich,,,,,Алексей Леонидович Текслер,,,19/01/1973,,,Russia,,,,,Governor of the Chelyabinsk Region,,,,,,,,,"(UK Sanctions List Ref):RUS1513 (UK Statement of Reasons):Alexei Leonidovich TEKSLER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TEKSLER is a regional governor. Specifically, TEKSLER is Governor of the Chelyabinsk Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15451 +TELEBOTS,,,,,,,,,,,,,,,,,,,22 Kirova Street,,,,,Moscow,,Russia,"(UK Sanctions List Ref):CYB0009 (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence",Entity,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13911 +TELIKANOV,Yuriy,Nikolaevich,,,,,ТЕЛИКАНОВ Юрий Николаевич,Cyrillic,Russian,10/05/1955,Yenakiyeve,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1301 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15253 +TELIKANOV,Yury,Nikolaevich,,,,,,,,10/05/1955,Yenakiyeve,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1301 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15253 +TELNYKH,Sergey,Leonidovich,,,,,"ТЕЛЬНЫХ, Сергей Леонидович",Cyrillic,Russian,29/04/1972,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1214 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15166 +TEM,,,,,,,,,,,,,,,,,,,Shishesh Mina Street,Karaj Special Road,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0127 (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities (Type of entity):Nuclear/Military,Entity,AKA,,Iran (Nuclear),24/01/2012,31/12/2020,04/03/2022,12491 +TEM CO.,,,,,,,,,,,,,,,,,,,Shishesh Mina Street,Karaj Special Road,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0127 (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities (Type of entity):Nuclear/Military,Entity,AKA,,Iran (Nuclear),24/01/2012,31/12/2020,04/03/2022,12491 +TEMIRGALIEV,Rustam,Ilmirovich,,,,,Рустам Iльмирович ТЕМIРГАЛIЄВ,,,15/08/1976,"Ulan-Ude, Buryat ASSR","Russian SFSR, (now Russian Federation)",Ukraine,,,,,Managing Company of the Russian-Chinese Investment Fund for Regional Development,,,,,,,,,"(UK Sanctions List Ref):RUS0141 (UK Statement of Reasons):As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name,,Russia,18/03/2014,31/12/2020,31/12/2020,12924 +TEMIRGALIEV,Rustam,Ilmyrovych,,,,,Рустам Ильмирович ТЕМИРГАЛИЕВ,,,15/08/1976,"Ulan-Ude, Buryat ASSR","Russian SFSR, (now Russian Federation)",Ukraine,,,,,Managing Company of the Russian-Chinese Investment Fund for Regional Development,,,,,,,,,"(UK Sanctions List Ref):RUS0141 (UK Statement of Reasons):As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,31/12/2020,12924 +TEMIRHALIIEV,Rustam,Ilmirovich,,,,,,,,15/08/1976,"Ulan-Ude, Buryat ASSR","Russian SFSR, (now Russian Federation)",Ukraine,,,,,Managing Company of the Russian-Chinese Investment Fund for Regional Development,,,,,,,,,"(UK Sanctions List Ref):RUS0141 (UK Statement of Reasons):As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,31/12/2020,12924 +TEMIRHALIIEV,Rustam,Ilmyrovych,,,,,,,,15/08/1976,"Ulan-Ude, Buryat ASSR","Russian SFSR, (now Russian Federation)",Ukraine,,,,,Managing Company of the Russian-Chinese Investment Fund for Regional Development,,,,,,,,,"(UK Sanctions List Ref):RUS0141 (UK Statement of Reasons):As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,31/12/2020,12924 +TEN,Sergey,Yurievich,,,,,Сергей Юрьевич Тен,,,25/08/1976,Irkutsk,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0504 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14449 +TENENBAUM,Eugene,,,,,,,,,00/09/1964,,Ukraine,Canada,,,,,,,,,,,,,,(UK Sanctions List Ref):RUS1338 (UK Statement of Reasons):Eugene TENENBAUM is associated with Roman Abramovich. Roman Abramovich is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. (Gender):Male,Individual,Primary name,,Russia,14/04/2022,14/04/2022,14/04/2022,15281 +TEODORIN,,,,,,,,,,25/06/1968,Malabo,Equatorial Guinea,Equatorial Guinea,,,,,Vice President,,,,,,Malabo,,Equatorial Guinea,"(UK Sanctions List Ref):GAC0024 (UK Statement of Reasons):Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well as bribery, to fund a lavish lifestyle in various countries abroad including the United States and France, where he held assets which were vastly disproportionate in value by comparison to his official salary as an Equatorial Guinean government minister. (Gender):Male",Individual,AKA,,Global Anti-Corruption,22/07/2021,22/07/2021,08/02/2022,14127 +TERABOV,Sergey,Evgenievich,,,,,,,,00/00/1972,"Barysaw/Borisov, Minsk Oblast",Former USSR Currently Belarus,Belarus,,,,,First Deputy Chairman of the State Security Committee (KGB),,,,,,,,,"(UK Sanctions List Ref):BEL0028 (UK Statement of Reasons):TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13949 +TERABOV,Siarhei,Yaugenavich,,,,,,,,00/00/1972,"Barysaw/Borisov, Minsk Oblast",Former USSR Currently Belarus,Belarus,,,,,First Deputy Chairman of the State Security Committee (KGB),,,,,,,,,"(UK Sanctions List Ref):BEL0028 (UK Statement of Reasons):TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13949 +TEREBOV,Sergei,Yevgenevich,,,,,,,,00/00/1972,"Barysaw/Borisov, Minsk Oblast",Former USSR Currently Belarus,Belarus,,,,,First Deputy Chairman of the State Security Committee (KGB),,,,,,,,,"(UK Sanctions List Ref):BEL0028 (UK Statement of Reasons):TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13949 +TEREK SPECIAL RAPID RESPONSE UNIT,,,,,,,,,,,,,,,,,,,,,,,Grozny,Republic of Chechnya,,Russia,(UK Sanctions List Ref):GHR0066 (UK Statement of Reasons):Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017. (Type of entity):Special Police Unit,Entity,Primary name,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14007 +TERENTIEV,Alexander,Vasilievich,,,,,Терентьев Александр Васильевич,,,01/01/1961,"Karabidai, Scherbakty district",Kazakhstan,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0651 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14596 +TERENTIEV,Mikhail,Borisovich,,,,,Михаил Борисович Терентьев,,,14/05/1970,Krasnoyarsk,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0652 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14597 +TERESHCHENKO,Kateryna,Vasylivna,,,,,,,,31/05/1986,,,Ukraine,,,,,Secretary of the so-called Luhensk People’s Republic Central Election Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0142 (UK Statement of Reasons):“Secretary” of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,10/12/2018,31/12/2020,16/09/2022,13729 +TERESHCHENKO,Yekaterina,Vasilievna,,,,,,,,31/05/1986,,,Ukraine,,,,,Secretary of the so-called Luhensk People’s Republic Central Election Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0142 (UK Statement of Reasons):“Secretary” of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,10/12/2018,31/12/2020,16/09/2022,13729 +TERMINATOR,,,,,,,,,,00/00/1973,Bigogwe,Rwanda,Congo (Democratic Republic),,,,,(1) Former Chief of Staff in CNDP (2) Former CNDP military commander,,,,,,The Hague,,Netherlands,"(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,18/02/2021,8736 +TERMINATOR,,,,,,,,,,00/00/1974,Bigogwe,Rwanda,Congo (Democratic Republic),,,,,(1) Former Chief of Staff in CNDP (2) Former CNDP military commander,,,,,,The Hague,,Netherlands,"(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,02/11/2005,01/11/2005,18/02/2021,8736 +TERTEL,Ivan,Stanislavavich,,,,,Іван Станіслававіч ТЭРТЭЛЬ,,,08/09/1966,Village Privalki/Privalka in Hrodna/Grodno Oblast,Former USSR Currently Belarus,Belarus,,,,,(1) Chairman of the State Security Committee (KGB) (2) Former Chairman of the State Control Committee,17,Nezavisimosti Ave.,,,,Minsk,220030,Belarus,"(UK Sanctions List Ref):BEL0057 (UK Statement of Reasons):Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,09/08/2021,13985 +TERTEL,Ivan,Stanislavovich,,,,,Иван Станиславович ТЕРТЕЛЬ,,,08/09/1966,Village Privalki/Privalka in Hrodna/Grodno Oblast,Former USSR Currently Belarus,Belarus,,,,,(1) Chairman of the State Security Committee (KGB) (2) Former Chairman of the State Control Committee,17,Nezavisimosti Ave.,,,,Minsk,220030,Belarus,"(UK Sanctions List Ref):BEL0057 (UK Statement of Reasons):Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition. (Gender):Male",Individual,Primary name,,Belarus,06/11/2020,31/12/2020,09/08/2021,13985 +TERYUSHKOV,Roman,Igorevich,,,,,Роман Игоревич Терюшков,,,20/12/1979,"Moscow,",Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0505 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14450 +TESA,,,,,,,,,,,,,,,,,,,156 Golestan Street,Saradr e Jangal,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TESA,,,,,,,,,,,,,,,,,,,Khalij e Fars Boulevard,Kilometre 10 of Atomic Energy Road,Rowshan Shahr,Third Moshtaq Street,,Esfahan,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TESA,,,,,,,,,,,,,,,,,,,Km. 55th of Tehran-Qazvin Rd.,,,,,Karaj,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TESA,,,,,,,,,,,,,,,,,,,No.239,Africa Ave.,Apartment No.12,First Floor,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TESA,,,,,,,,,,,,,,,,,,,Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway,,,,,Haljerd,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TESA,,,,,,,,,,,,,,,,,,,Yousef Abad District,No. 1,37th Street,,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TESA,,,,,,,,,,,,,,,,,,,No.66,Sarhang Sakhaei St.,Hafez Avenue,,,Tehran,11367,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TESA,,,,,,,,,,,,,,,,,,,No.66,Sarhang Sakhaei St.,Hafez Avenue,,,Tehran,(11367),Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TESSHIN MARU,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0099 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):8405311 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1038 (Length of ship):70 (Year built):1984",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13650 +TEST TAFSIR,,,,,,,,,,,,,,,,,,,No 11,Tawhid 6 Street,Moj Street,Darya Blvd,Shahrak Gharb,Tehran,,Iran,(UK Sanctions List Ref):INU0125 (UK Statement of Reasons):Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran (Phone number):+98 21 88582177. +98 21 88582178 (Email address):PCS_Industry@yahoo.com,Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,31/12/2020,12271 +TEST TAFSIR,,,,,,,,,,,,,,,,,,,No.199 End of Western St.,Safadasht Industrial Zone,Shahriar Iran,,,Tehran,,Iran,(UK Sanctions List Ref):INU0125 (UK Statement of Reasons):Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran (Phone number):+98 21 88582177. +98 21 88582178 (Email address):PCS_Industry@yahoo.com,Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,31/12/2020,12271 +TEST TAFSIR ENG CO.,,,,,,,,,,,,,,,,,,,No 11,Tawhid 6 Street,Moj Street,Darya Blvd,Shahrak Gharb,Tehran,,Iran,(UK Sanctions List Ref):INU0125 (UK Statement of Reasons):Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran (Phone number):+98 21 88582177. +98 21 88582178 (Email address):PCS_Industry@yahoo.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,31/12/2020,12271 +TEST TAFSIR ENG CO.,,,,,,,,,,,,,,,,,,,No.199 End of Western St.,Safadasht Industrial Zone,Shahriar Iran,,,Tehran,,Iran,(UK Sanctions List Ref):INU0125 (UK Statement of Reasons):Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran (Phone number):+98 21 88582177. +98 21 88582178 (Email address):PCS_Industry@yahoo.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,31/12/2020,12271 +TETERDINKO,Alexander,Pavlovich,,,,,Александр Павлович Тетердинко,,,20/11/1983,Volkhov,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0653 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14598 +TEYREBAZEN AZADIYA KURDISTAN (TAK),,,,,,,Teyrêbazên Azadiya Kurdistan (TAK),,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0042 (UK Statement of Reasons):The Kurdistan Freedom Hawks (TAK) is a Kurdish nationalist group that uses violence to pursue its goal of an independent Kurdish state in south eastern Turkey. They have claimed responsibility for numerous terrorist attacks, and are believed to have links to the Kurdistan Workers Party (PKK a proscribed terrorist organisation).",Entity,Primary name,,Counter-Terrorism (International),05/02/2007,31/12/2020,31/12/2020,9025 +TEZA,,,,,,,,,,18/07/1964,Yangon,Myanmar,Myanmar,,,,,Chairman of Htoo Group of Companies,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0028 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male",Individual,Primary name variation,,Myanmar,02/09/2021,02/09/2021,11/11/2022,14139 +TEZA,,,,,,,,,,18/07/1964,Yangon,Myanmar,Myanmar,,,,,Chairman of Htoo Group of Companies,,,,,,,,Singapore,"(UK Sanctions List Ref):MYA0028 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male",Individual,Primary name variation,,Myanmar,02/09/2021,02/09/2021,11/11/2022,14139 +THAER,Mansour,,,,,,,,,21/03/1974,Baghdad,Iraq,Jordan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0205 (UN Ref):QDi.076 Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7489 +THAER,Mansour,,,,,,,,,00/00/1972,Baghdad,Iraq,Jordan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0205 (UN Ref):QDi.076 Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7489 +THALE,Abu,,,,,,,,,18/12/1969,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +THALE,Abu,,,,,,,,,25/05/1968,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +THALE,Abu,,,,,,,,,18/12/1968,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +THALE,Abu,,,,,,,,,14/07/1969,(1) Asima-Tunis (2) Naples,(1) Tunisia (2) Italy,Tunisia,G737411,"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)",,,,,,,,,,,Italy,(UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,14/04/2022,7795 +THANA,Sovlat,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):INU0032 (UK Statement of Reasons):Known to have provided support to Iran's nuclear programme through senior roles held. (Gender):Male,Individual,Primary name variation,,Iran (Nuclear),24/04/2007,31/12/2020,04/03/2022,9100 +THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0077 (UN Ref):QDe.101 Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,31/12/2020,7466 +THE AMERICAN,,,,,,,,,,30/12/1968,California,United States,(1) Jordan. (2) United States,,,(1) 548-91-5411 (2) 9681029476,(1) US social security (2) Jordanian,,,,,,,,,,"(UK Sanctions List Ref):AQD0291 (UN Ref):QDi.029 In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6974 +THE ARMY OF EMIGRANTS AND SUPPORTERS,,,,,,,تنظیم جیش المھاجرین و الأنصار,,,,,,,,,,,,Jabal Turkuman area,,,,,Lattakia Governorate,,Syria,"(UK Sanctions List Ref):AQD0080 (UN Ref):QDe.148 Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,14/08/2015,06/08/2015,31/12/2020,13270 +THE ASIAN TIGERS,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +THE ASIAN TIGERS,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +THE BANIYAS REFINERY COMPANY,,,,,,,,,,,,,,,,,,,26 Latkia Main Road,,,,PO Box 26,Tartous,,Syria,"(UK Sanctions List Ref):SYR0338 Oil and Gas sector. (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. (Phone number):+963 43711100 (Email address):brc3@tarassul.sy (Type of entity):Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals",Entity,Primary name,,Syria,23/07/2014,31/12/2020,31/12/2020,13028 +THE BANIYAS REFINERY COMPANY,,,,,,,,,,,,,,,,,,,"352, Tripoli Street",,,,PO Box 352,Homs,,,"(UK Sanctions List Ref):SYR0338 Oil and Gas sector. (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. (Phone number):+963 43711100 (Email address):brc3@tarassul.sy (Type of entity):Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals",Entity,Primary name,,Syria,23/07/2014,31/12/2020,31/12/2020,13028 +THE BASE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0027 (UN Ref):QDe.004 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/02/2001,06/10/2001,31/12/2020,6965 +THE BUTCHER OF PAOUA,,,,,,,,,,08/10/1967,,,,,,911-10-77,Central African Republic armed forces (FACA) Military identification number,"Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard",,,,,,Bangui,,Central African Republic,(UK Sanctions List Ref):CAF0009 (UN Ref):CFi.008 Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here,Individual,AKA,Low quality,Central African Republic,24/12/2015,17/12/2015,01/02/2021,13309 +THE CENTRE FOR LASER TECHNOLOGY AND SCIENCE OF IRAN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0102 (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov. (Phone number):(1) +98 21 88373421 (2) +98 21 88638214 (Website):www.payapartov.com (Email address):service@payapartov.com",Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11556 +THE CONSTRUCTION AND COMMISSIONING OF NUCLEAR POWER PLANTS COMPANY,,,,,,,,,,,,,,,,,,,PO Box 1516913813,4 East 37th Alley,Alvand Street,Argentina Sq.,,Tehran,,Iran,(UK Sanctions List Ref):INU0120 (UK Statement of Reasons):Company for constructing and commissioning of nuclear power plants. (Phone number):+021 88205095 99 (Website):info@surena gc.com (Email address):www.surena gc.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12269 +THE DALZAVOD SHIP REPAIR CENTRE JSC,,,,,,,АО Центр Судоремонта Дальзавод,Cyrillic,Russian,,,,,,,,,,"Dalzavodskaya Str., 2",,,,,Vladivostok,690001,Russia,"(UK Sanctions List Ref):RUS1437 KPP 253601001; OGRN 1082536014120 (UK Statement of Reasons):The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210 (Website):(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru (Email address):(1) dalzavod@dcss.ru (2) ok@csdalzavod.ru (Type of entity):Non Public Joint Stock Company (Business Reg No):Tax Identification Number: INN 2536210349",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15368 +THE DOCTOR,,,,,,,,,,19/01/1983,Sabratha,Libya,Libya,(1) 782633 (2) 540794,(1) Issued on 31 May 2005 (2) Issued on 12 Jan. 2008,,,Leader of a transnational trafficking network,,,,,,,,,"(UK Sanctions List Ref):LIB0058 (UN Ref):LYi.024 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13674 +THE EASTERN TURKISTAN ISLAMIC PARTY,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0040 (UN Ref):QDe.088,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,12/09/2002,11/09/2002,31/12/2020,7122 +THE EASTERN TURKISTAN ISLAMIC PARTY OF ALLAH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0040 (UN Ref):QDe.088,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,12/09/2002,11/09/2002,31/12/2020,7122 +THE FRONT FOR THE LIBERATION OF AL SHAM,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +THE FRONT FOR THE LIBERATION OF AL SHAM,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +THE GENERAL COMPANY FOR METALS CONSTRUCTION,,,,,,,,,,,,,,,,,,,P.O. Box 35202,Industrial Zone,Al-Qadam Road,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +THE GENERAL COMPANY FOR METALS CONSTRUCTION,,,,,,,,,,,,,,,,,,,P.O. Box: 1149,Rural Damascus: Adra,Industrial Zone,next to Teshreen Mill,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy",Entity,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12429 +THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND,,,,,,,,,,,,,,,,,,,Dar Al Muhanisen Building,6th Floor,Maysaloun Street,,,Damascus,,Syria,(UK Sanctions List Ref):SYR0324 Banking (UK Statement of Reasons):State-owned bank. Provides financial support to the regime. (Phone number):+963 11-221-0124 (Fax). +963 11-221-8376. +963 11-222-7604,Entity,AKA,,Syria,24/01/2012,31/12/2020,31/12/2020,12484 +THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND,,,,,,,,,,,,,,,,,,,P.O. Box: 5467,Amous Square,Al-Furat St.,Merjah,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0327 Banking (UK Statement of Reasons):There are reasonable grounds to suspect that the Saving Bank is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by the state or otherwise associated with the Assad regime. (Phone number):(1) 222 8403 (2) 224 4909 (3) 245 3471 (Email address):post-gm@net.sy. s.bank@scs-net.org (Type of entity):State-owned",Entity,AKA,,Syria,24/01/2012,31/12/2020,13/05/2022,12485 +THE GENERAL ORGANISATION FOR COTTON GINNING AND MARKETING,,,,,,,,,,,,,,,,,,,Bab Al-Faraj,,,,P.O. Box 729,Aleppo,,,(UK Sanctions List Ref):SYR0291 (UK Statement of Reasons):State-owned company. Provides financial support to the Syrian regime. (Phone number):(1) +96321 2239495 (2) +96321 2239496 (3) +96321 2239497 (4) +96321 2239498 (Website):www.cmo.gov.sy (Email address):Cmo-aleppo@mail.sy,Entity,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12733 +THE GREAT DON ARMY,,,,,,,,,,,,,,,,,,,,,,,,October (C) District. St Zaplavskaya. Str Shosseynaya 1,346465,Russia,"(UK Sanctions List Ref):RUS0168 (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. (Website):http://vk.com/kazak_nac_guard (Type of entity):Armed Separatist Group",Entity,AKA,,Russia,16/02/2015,31/12/2020,31/12/2020,13218 +THE GREAT EASTERN ISLAMIC RAIDERS' FRONT,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CTI0034 (UK Statement of Reasons):The Great Eastern Islamic Raiders' Front (Islami Büyükdogu Akincilar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the 1990s and early 2000s, including an attack on the British Consulate in Istanbul in 2003 which killed the British Consul-General and 14 others. Their stated aim is to establish an Islamic federation in Turkey through violent means. The group is associated with Al-Qaida and has openly supported Osama bin Laden.",Entity,Primary name,,Counter-Terrorism (International),29/12/2003,31/12/2020,21/01/2021,7980 +THE GROUP FOR THE PRESERVATION OF THE HOLY SITES,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0027 (UN Ref):QDe.004 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/02/2001,06/10/2001,31/12/2020,6965 +THE HOMS REFINERY COMPANY,,,,,,,,,,,,,,,,,,,General Company for Homs Refinery Building,352 Tripoli Street,,,,Homs,,Syria,"(UK Sanctions List Ref):SYR0339 Oil and Gas sector (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. (Phone number):+963 3125 16401 (Email address):homsrefinery@mail.sy (Type of entity):General Corporation for Refining and Distribution of Petroleum Products. Ministry of Petroleum and Minerals",Entity,Primary name,,Syria,23/07/2014,31/12/2020,31/12/2020,13029 +THE INTERNATIONAL BRIGADE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0050 (UN Ref):QDe.099 Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,12/01/2022,7202 +THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0027 (UN Ref):QDe.004 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/02/2001,06/10/2001,31/12/2020,6965 +THE ISLAMIC GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0030 (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s,Entity,AKA,,Counter-Terrorism (International),02/11/2001,31/12/2020,21/01/2021,6988 +THE ISLAMIC PEACEKEEPING ARMY,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0050 (UN Ref):QDe.099 Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,12/01/2022,7202 +THE ISLAMIC PEACEKEEPING BRIGADE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0050 (UN Ref):QDe.099 Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,12/01/2022,7202 +THE ISLAMIC SPECIAL PURPOSE REGIMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0077 (UN Ref):QDe.101 Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,31/12/2020,7466 +THE ISLAMIC STATE OF IRAQ AND ASH-SHAM—KHORASAN PROVINCE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0357 (UN Ref):QDe.161 Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,15/05/2019,14/05/2019,04/04/2022,13788 +THE ISLAMIC STATE OF IRAQ AND SYRIA—KHORASAN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0357 (UN Ref):QDe.161 Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,15/05/2019,14/05/2019,04/04/2022,13788 +THE LEVANT,,,,,,,,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +THE LEVANT,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +THE LORD,,,,,,,,,,05/10/1973,Stavropol,Russia,Russia,,,,,The spokesperson/chairperson of the Parliament of the Chechen Republic,,,,,,,,,"(UK Sanctions List Ref):GHR0064 (UK Statement of Reasons):Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017. Daudov has also personally participated in the arrest, torture, and murder of LGBT people. (Gender):Male",Individual,AKA,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14014 +THE MAURITANIAN,,Shaykh,Yunis,,,,شيخ يونس الموريتاني,,,00/00/1981,,Saudi Arabia,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0093 (UN Ref):QDi.298 Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,28/09/2011,15/09/2011,31/12/2020,12148 +THE MAURITANIAN,Salih,,,,,,,,,00/00/1981,,Saudi Arabia,Mauritania,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0093 (UN Ref):QDi.298 Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/09/2011,15/09/2011,31/12/2020,12148 +THE METALLURGY INDUSTRIES OF KHORASAN,,,,,,,,,,,,,,,,,,,2nd km of Khalaj Road,end of Seyyedi St,PO Box 91735-549,,,Mashhad,91735,Iran,(UK Sanctions List Ref):INU0041 (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):+98 511 3853008. +98 511 3870225 (Type of entity):Enterprise (Parent company):Ammunition and Metallurgy Group. Ammunition Industries Group (AMIG). Defence Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL),Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12266 +THE MONOTHEISM AND JIHAD GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +THE MOROCCAN,,,,,,,,,,30/12/1968,California,United States,(1) Jordan. (2) United States,,,(1) 548-91-5411 (2) 9681029476,(1) US social security (2) Jordanian,,,,,,,,,,"(UK Sanctions List Ref):AQD0291 (UN Ref):QDi.029 In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,6974 +THE MOROCCAN,Abu Abdurrahman,,,,,,,,,19/10/1978,Oslo,Norway,Norway,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0140 (UN Ref):QDi.331 Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13128 +THE NORWEGIAN,Abu Abdurrahman,,,,,,,,,19/10/1978,Oslo,Norway,Norway,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0140 (UN Ref):QDi.331 Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13128 +THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB,,,,,,,تنظيم القا عدة ببلاد المغرب الاسلامي,,,,,,,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB,,,,,,,تنظيم القا عدة ببلاد المغرب الاسلامي,,,,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB,,,,,,,تنظيم القا عدة ببلاد المغرب الاسلامي,,,,,,,,,,,,,,,,,,,Mauritania,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB,,,,,,,تنظيم القا عدة ببلاد المغرب الاسلامي,,,,,,,,,,,,,,,,,,,Morocco,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB,,,,,,,تنظيم القا عدة ببلاد المغرب الاسلامي,,,,,,,,,,,,,,,,,,,Niger,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB,,,,,,,تنظيم القا عدة ببلاد المغرب الاسلامي,,,,,,,,,,,,,,,,,,,Tunisia,"(UK Sanctions List Ref):AQD0081 (UN Ref):QDe.014 Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,7247 +THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,18/10/2004,18/10/2004,31/12/2020,8441 +THE PLANAR COMPANY,,,,,,,,,,,,,,,,,,,Likhvintseva St.,76,Udmurtskaya,,,Izhevsk,426034,Russia,"(UK Sanctions List Ref):RUS1086 (UK Statement of Reasons):PLANAR LLC is engaged in the manufacture and supply of electronic components and equipment. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to the Government of Russia.",Entity,Primary name,,Russia,24/03/2022,24/03/2022,14/06/2022,15029 +THE POPULAR FRONT FOR LIBERATION OF PALESTINE - GENERAL COMMAND,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0039 (UK Statement of Reasons):The Popular Front for the Liberation of Palestine General Command (PFLP-GC) is a nationalist Palestinian organization which was founded in 1968. The PFLP-GC has carried out numerous terrorist attacks in Europe and the Middle East and has repeatedly stated that its aim is establishing a global Islamic state by violent means.,Entity,Primary name,,Counter-Terrorism (International),02/11/2001,31/12/2020,18/02/2021,7399 +THE POPULAR FRONT FOR LIBERATION OF PALESTINE (PFLP),,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0040 (UK Statement of Reasons):The Popular Front for the Liberation of Palestine (PFLP) has claimed responsibility for numerous terrorist attacks since the 1970s and has repeatedly stated that its aim is establishing a global Islamic state by violent means.,Entity,Primary name,,Counter-Terrorism (International),02/11/2001,31/12/2020,31/12/2020,7401 +THE POST SAVING FUND,,,,,,,,,,,,,,,,,,,P.O. Box: 5467,Amous Square,Al-Furat St.,Merjah,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0327 Banking (UK Statement of Reasons):There are reasonable grounds to suspect that the Saving Bank is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by the state or otherwise associated with the Assad regime. (Phone number):(1) 222 8403 (2) 224 4909 (3) 245 3471 (Email address):post-gm@net.sy. s.bank@scs-net.org (Type of entity):State-owned",Entity,AKA,,Syria,24/01/2012,31/12/2020,13/05/2022,12485 +THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0075 (UN Ref):QDe.100 Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/03/2003,04/03/2003,31/12/2020,7138 +THE SENTINELS,,,,,,,,,,,,,,,,,,,,,,,,,,Mali,(UK Sanctions List Ref):AQD0008 (UN Ref):QDe.141 Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,16/06/2014,02/06/2014,31/12/2020,12985 +THE SOLDIERS OF AQSA,,,,,,,,,,,,,,,,,,,,,,,,Idlib Governorate,,Syria,"(UK Sanctions List Ref):AQD0061 (UN Ref):QDe.156 Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13509 +THE SOLDIERS OF AQSA,,,,,,,,,,,,,,,,,,,,,,,,Hama Governorate,,Syria,"(UK Sanctions List Ref):AQD0061 (UN Ref):QDe.156 Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,24/07/2017,20/07/2017,31/12/2020,13509 +THE SPECIAL TECHNOLOGY CENTRE LLC,,,,,,,OOO Специальный Технологический Центр,Cyrillic,Russian,,,,,,,,,,12 Lit. Pom 3 N,Apraksin Lane,,,,St Petersburg,191023,Russia,"(UK Sanctions List Ref):RUS1426 OGRN: 1089847243870; KPP: 784001001 (UK Statement of Reasons):The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia. (Phone number):6 (812) 244-33-13 (Website):https://www.stc-spb.ru/ (Email address):office@stc-spb.ru (Business Reg No):Tax Identification Number: INN: 7840392660",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15379 +THE SPECIAL TECHNOLOGY CENTRE LLC,,,,,,,OOO Специальный Технологический Центр,Cyrillic,Russian,,,,,,,,,,lit. B,office 53,21 Gzhatskaya street,,,St Petersburg,195220,Russia,"(UK Sanctions List Ref):RUS1426 OGRN: 1089847243870; KPP: 784001001 (UK Statement of Reasons):The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia. (Phone number):6 (812) 244-33-13 (Website):https://www.stc-spb.ru/ (Email address):office@stc-spb.ru (Business Reg No):Tax Identification Number: INN: 7840392660",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15379 +THE STATE INSTITUTION FOR COTTON GINNING AND MARKETING,,,,,,,المؤسسة العامة لحلج وتسويق الأقطان,,,,,,,,,,,,Bab Al-Faraj,,,,P.O. Box 729,Aleppo,,,(UK Sanctions List Ref):SYR0291 (UK Statement of Reasons):State-owned company. Provides financial support to the Syrian regime. (Phone number):(1) +96321 2239495 (2) +96321 2239496 (3) +96321 2239497 (4) +96321 2239498 (Website):www.cmo.gov.sy (Email address):Cmo-aleppo@mail.sy,Entity,Primary name variation,,Syria,24/07/2012,31/12/2020,13/05/2022,12733 +THE UNCLE,,,,,,,,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,,,,,,Dbabsha-Sabratah,,,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +THE UNCLE,,,,,,,,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,,,,,,Zawiya,,Libya,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +THE UNCLE,,,,,,,,,,07/05/1988,"possibly Sabratha, Talil neighbourhood",,Libya,LY53FP76,(Libyan). Issued in Tripoli on 29 September 2015,119880387067,,Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network,Garabulli,,,,,Garabulli,,Libya,"(UK Sanctions List Ref):LIB0046 (UN Ref):LYi.023 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/",Individual,AKA,Low quality,Libya,08/06/2018,07/06/2018,21/01/2021,13673 +THE UNITY OF ISLAMIC YOUTH,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +THE VEILED,,,,,,,,,,,,,,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0007 (UN Ref):QDe.140 Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,16/06/2014,02/06/2014,31/12/2020,12984 +THE VEILED,,,,,,,,,,,,,,,,,,,,,,,,,,Mali,"(UK Sanctions List Ref):AQD0007 (UN Ref):QDe.140 Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,16/06/2014,02/06/2014,31/12/2020,12984 +THE VEILED,,,,,,,,,,,,,,,,,,,,,,,,,,Niger,"(UK Sanctions List Ref):AQD0007 (UN Ref):QDe.140 Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,16/06/2014,02/06/2014,31/12/2020,12984 +THE VICTORY FRONT,,,,,,,جبهة النصرة,,,,,,,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +THE VICTORY FRONT,,,,,,,جبهة النصرة,,,,,,,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,14/05/2014,12/01/2022,12981 +THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0027 (UN Ref):QDe.004 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/02/2001,06/10/2001,31/12/2020,6965 +THE YOUTH,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +THIRD FLOOR,,,,,,,,,,,,,,,,,,,,Changwang Street,,,,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +THIRD FLOOR,,,,,,,,,,,,,,,,,,,"Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong)",,,,Chung Ward,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +THIRD FLOOR,,,,,,,,,,,,,,,,,,,Chung-Guyok (Central District),Sosong Street,,,Kyongrim-Dong,Pyongyang,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12453 +THIRWAT,Salah,Shihata,,,,,,,,29/06/1960,,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0327 (UN Ref):QDi.017 Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/12/2001,06/10/2001,31/12/2020,6899 +THIRWAT,Shahata,,,,,,,,,29/06/1960,,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0327 (UN Ref):QDi.017 Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,06/12/2001,06/10/2001,31/12/2020,6899 +THORIQ,Abu,,,,,,,,,16/08/1960,"Kudus, Central Java",Indonesia,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0116 (UN Ref):QDi.186 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,31/12/2020,8635 +THORIQUDDIN,,,,,,,,,,16/08/1960,"Kudus, Central Java",Indonesia,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0116 (UN Ref):QDi.186 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,31/12/2020,8635 +THORIQUIDDIN,,,,,,,,,,16/08/1960,"Kudus, Central Java",Indonesia,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0116 (UN Ref):QDi.186 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,31/12/2020,8635 +THORIQUIDIN,,,,,,,,,,16/08/1960,"Kudus, Central Java",Indonesia,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0116 (UN Ref):QDi.186 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,31/12/2020,8635 +THOSE WHO SIGN IN BLOOD,,,,,,,,,,,,,,,,,,,,,,,,,,Mali,(UK Sanctions List Ref):AQD0006 (UN Ref):QDe.139 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,16/06/2014,02/06/2014,31/12/2020,12983 +THOYIB,Ibnu,,,,,,,,,00/00/1958,"Pacitan, East Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0110 (UN Ref):QDi.216 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8834 +THREAT GROUP-4127/IRON TWILIGHT,,,,,,,,,,,,,,,,,,,Komsomol'skiy Prospekt,,,,,20 Moscow,119146,Russia,"(UK Sanctions List Ref):CYB0012 (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence",Entity,AKA,,Cyber,23/10/2020,31/12/2020,31/12/2020,13984 +THU,Aung,Myo,,,,Major,,,,,,,Myanmar,,,,,Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw),,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0009 (UK Statement of Reasons):Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried out in Rakhine state in 2017. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar. These include unlawful killings, forced detainment, sexual violence, and systematic burning of villages. (Gender):Male",Individual,Primary name,,Myanmar,24/12/2018,29/04/2021,11/11/2022,13736 +TIANJIN HUAYING HAITAI SCIENCE AND TECHNOLOGY DEVELOPMENT CO. LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):CYB0003 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company",Entity,Primary name,,Cyber,31/07/2020,31/12/2020,31/12/2020,13909 +TIDEWATER,,,,,,,شرکت تایدواتر خاورمیانه,,,,,,,,,,,,No. 80,Tidewater Building,Vozara Street,Saie Park,,Tehran,,Iran,(UK Sanctions List Ref):INU0045 (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator,Entity,Primary name,,Iran (Nuclear),24/01/2012,31/12/2020,31/12/2020,12460 +TIDEWATER MIDDLE EAST CO.,,,,,,,,,,,,,,,,,,,No. 80,Tidewater Building,Vozara Street,Saie Park,,Tehran,,Iran,(UK Sanctions List Ref):INU0045 (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator,Entity,AKA,,Iran (Nuclear),24/01/2012,31/12/2020,31/12/2020,12460 +TIDEWATER MIDDLE EAST COMPANY,,,,,,,,,,,,,,,,,,,No. 80,Tidewater Building,Vozara Street,Saie Park,,Tehran,,Iran,(UK Sanctions List Ref):INU0045 (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator,Entity,AKA,,Iran (Nuclear),24/01/2012,31/12/2020,31/12/2020,12460 +TIESAN,Jin,,,,,,金铁三,,,11/03/1971,,,North Korea,645120378,Issued by the Democratic People's Republic of Korea,,,Representative of Daedong Credit Bank (DCB),,,,,,,,,"(UK Sanctions List Ref):DPR0226 (UN Ref):KPi.035 Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.",Individual,Primary name variation,Good quality,Democratic People's Republic of Korea,09/12/2016,30/11/2016,02/08/2022,13420 +TIGER,The,,,,,,سلمان,,,00/00/1970,"Jableh, Latakia Province",Syria,Syria,,,,,Commander of Quwat al-Nimr (Tiger Forces),,,,,,,,,(UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male,Individual,AKA,,Syria,23/07/2014,31/12/2020,18/02/2021,13025 +TIGER CUB,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0097 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13648 +TIKHONOVA,Katerina,,,,,,"ТИХОНОВА, Катерина",,,31/08/1986,Dresden,Germany,Russia,,,503227394158,Taxpayer ID,,,,,,,,,,"(UK Sanctions List Ref):RUS1129 (UK Statement of Reasons):Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,08/04/2022,08/04/2022,14/06/2022,15079 +TIKHONOVA,Katerina,Vladimirovna,,,,,"ТИХОНОВА, Катерина Владимировна",,,31/08/1986,Dresden,Germany,Russia,,,503227394158,Taxpayer ID,,,,,,,,,,"(UK Sanctions List Ref):RUS1129 (UK Statement of Reasons):Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name,,Russia,08/04/2022,08/04/2022,14/06/2022,15079 +TIKHONOVA,Yekaterina,,,,,,,,,31/08/1986,Dresden,Germany,Russia,,,503227394158,Taxpayer ID,,,,,,,,,,"(UK Sanctions List Ref):RUS1129 (UK Statement of Reasons):Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,08/04/2022,08/04/2022,14/06/2022,15079 +TILFAH,SAJIDA,KHAYRALLAH,,,,,ساجدة خير الله طلفاح,,,00/00/1937,"Al-Awja, near Tikrit",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0117 (UN Ref):IQi.056,Individual,Primary name,,Iraq,22/04/2004,07/04/2004,31/12/2020,8259 +TIMCHENKO,Elena,Petrovna,,,,,Елена Петровна ТИМЧЕНКО,Cyrillic,Russian,21/12/1955,,,(1) Finland (2) Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1312 (UK Statement of Reasons):Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,14/06/2022,15265 +TIMCHENKO,Gennadi,Nikolayevich,,,,,,,,09/11/1952,Leninakan,Armenia,(1) Russia (2) Finland (3) Armenia,,,,,Shareholder in Bank Russia,,,,,,,,,"(UK Sanctions List Ref):RUS0235 (UK Statement of Reasons):Gennadiy Timchenko, hereafter Timchenko is a major shareholder in Bank “Rossiya”. Bank “Rossiya” is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following the annexation of Crimea, Bank “Rossiya” has expanded its bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and offers support to military activities and the formation of major transport links and cards that allow the public to travel easily around the peninsula. Therefore, Bank “Rossiya” has supported the consolidation of Crimea into the Russian Federation by integrating the financial system following the annexation of Crimea. Timchenko therefore is or has been involved in engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Additionally, Timchenko is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,22/02/2022,22/02/2022,22/02/2022,14181 +TIMCHENKO,Gennadiy,Nikolayevich,,,,,Геннадий Николаевич Тимченко,,,09/11/1952,Leninakan,Armenia,(1) Russia (2) Finland (3) Armenia,,,,,Shareholder in Bank Russia,,,,,,,,,"(UK Sanctions List Ref):RUS0235 (UK Statement of Reasons):Gennadiy Timchenko, hereafter Timchenko is a major shareholder in Bank “Rossiya”. Bank “Rossiya” is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following the annexation of Crimea, Bank “Rossiya” has expanded its bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and offers support to military activities and the formation of major transport links and cards that allow the public to travel easily around the peninsula. Therefore, Bank “Rossiya” has supported the consolidation of Crimea into the Russian Federation by integrating the financial system following the annexation of Crimea. Timchenko therefore is or has been involved in engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Additionally, Timchenko is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,22/02/2022,22/02/2022,22/02/2022,14181 +TIMCHENKO,Gennady,Nikolayevich,,,,,,,,09/11/1952,Leninakan,Armenia,(1) Russia (2) Finland (3) Armenia,,,,,Shareholder in Bank Russia,,,,,,,,,"(UK Sanctions List Ref):RUS0235 (UK Statement of Reasons):Gennadiy Timchenko, hereafter Timchenko is a major shareholder in Bank “Rossiya”. Bank “Rossiya” is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following the annexation of Crimea, Bank “Rossiya” has expanded its bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and offers support to military activities and the formation of major transport links and cards that allow the public to travel easily around the peninsula. Therefore, Bank “Rossiya” has supported the consolidation of Crimea into the Russian Federation by integrating the financial system following the annexation of Crimea. Timchenko therefore is or has been involved in engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Additionally, Timchenko is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,22/02/2022,22/02/2022,22/02/2022,14181 +TIMCHENKO,Natalya,,,,,,,,,11/11/1978,St Petersburg,Russia,Russia,,,,,,27 Barkston Gardens,,,,,London,SW5 0ER,United Kingdom,"(UK Sanctions List Ref):RUS1018 (UK Statement of Reasons):Natalya BROWNING is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,29/06/2022,15349 +TIMCHENKO,Vycheslav,Stepanovich,,,,,Вячеслав Степанович ТИМЧЕНКО,,,20/11/1955,Novoshakhtinsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0974 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14925 +TIMOFEEV,Aleksandr,Yurievich,,,,,,,,21/09/1964,"Nevinnomyssk, Stavropol Krai",Russia,Ukraine,,,,,Minister of Budget,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0143 (UK Statement of Reasons):Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. (Gender):Male",Individual,Primary name,,Russia,16/02/2015,31/12/2020,16/09/2022,13208 +TIMOFEEV,Olek,Sandr,Yuriyovych,,,,,,,21/09/1964,"Nevinnomyssk, Stavropol Krai",Russia,Ukraine,,,,,Minister of Budget,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0143 (UK Statement of Reasons):Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13208 +TIMOFEEVA,Olga,Viktorovna,,,,,Ольга Викторовна ТИМОФЕЕВА,,,19/08/1977,Stavropol,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0506 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14451 +TINET,,,,,,,,,,29/01/1971,Roubaix,France,France,,,,,,,,,,,,,France,(UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,27/06/2003,25/06/2003,11/02/2022,7797 +TINKOV,Oleg,Yurievich,,,,,Олег Юрьевич Тиньков,,,25/12/1967,Polysayevo,Russia,Russia,,,,,(1) Former stakeholder in TCS Group Holdings PLC (2) Founder of Tinkoff Bank,,,,,,,,,"(UK Sanctions List Ref):RUS1098 (UK Statement of Reasons):Oleg TINKOV is a prominent Russian businessman. TINKOV has been involved in obtaining a benefit from or supporting the Government of Russia as a previous owner or controller (directly or indirectly) and director, or equivalent, of TCS Group Holding PLC and its holding Tinkoff Bank, which are, and have been, entities carrying on business in the financial sector - a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,24/03/2022,24/03/2022,25/03/2022,15041 +TITSKIY,Anton,Robertovich,,,,,Антон Робертович Тицкий,,,02/12/1990,Volgograd,Russia,Russia,,,,,"Minister of Youth Policy, Occupied Zaporizhzhia",,,,,,,,,"(UK Sanctions List Ref):RUS1560 (UK Statement of Reasons):Anton Robertovich TITSKIY is the so-called ‘Minister of Youth Policy’ in Russian-occupied Zaporizhzhia. TITSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15504 +TITSKY,Anton,Robertovich,,,,,,,,02/12/1990,Volgograd,Russia,Russia,,,,,"Minister of Youth Policy, Occupied Zaporizhzhia",,,,,,,,,"(UK Sanctions List Ref):RUS1560 (UK Statement of Reasons):Anton Robertovich TITSKIY is the so-called ‘Minister of Youth Policy’ in Russian-occupied Zaporizhzhia. TITSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15504 +TIZ PARS,,,,,,,,,,,,,,,,,,,Damavand Tehran Highway,,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0188 (UN Ref):IRe.075 Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference # E.29.I.21] (Parent company):Shahid Hemmat Industrial Group (SHIG)",Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11157 +TKACH,Oleg,Polikarpovich,,,,,Олег Поликарпович ТКАЧ,,,23/09/1967,Kozyatyn,Ukraine,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0899 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14850 +TKACHEV,Alexey,Nikolaevich,,,,,Алексей Николаевич ТКАЧЕВ,,,01/03/1957,Vyselki,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0507 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14452 +TKACHEV,Anton,Olegovich,,,,,Антон Олегович ТКАЧЕВ,,,31/03/1994,Voronezh,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0508 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14453 +TKACHYOV,Alexander,Nikolayevich,,,,,Александр Николаевич Ткачëв,,,23/12/1960,"Vyselki, Krasnodar region",Russia,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0144 (UK Statement of Reasons):Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. At that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. Was Minister of Agriculture of the Russian Federation (from 22 April 2015 to 7 May 2018). (Gender):Male",Individual,Primary name,,Russia,25/07/2014,31/12/2020,31/12/2020,13043 +TLASS,Anas,,,,,,,,,25/03/1971,,,Syria,,,,,Chairman of the Talas Group,,,,,,,,,"(UK Sanctions List Ref):SYR0257 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13752 +TLASS,Naim,Tala,Mustafa,,,,,,,,,,Syria,,,,,Deputy Chief of General Staff (Logistics and supplies),,,,,,,,,(UK Sanctions List Ref):SYR0228 (UK Statement of Reasons):Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria. (Gender):Male,Individual,AKA,,Syria,15/11/2011,31/12/2020,31/12/2020,12225 +TLASS,Tala,Mustafa,,,,,,,,,,,Syria,,,,,Deputy Chief of General Staff (Logistics and supplies),,,,,,,,,(UK Sanctions List Ref):SYR0228 (UK Statement of Reasons):Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria. (Gender):Male,Individual,Primary name,,Syria,15/11/2011,31/12/2020,31/12/2020,12225 +TMG LTD.,,,,,,,,,,,,,,,,,,,53/64 Chancery Lane,,,,,London,WC2A 1QU,United Kingdom,"(UK Sanctions List Ref):IRQ0061 (UN Ref):IQe.208 Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd.",Entity,AKA,,Iraq,02/07/2003,12/05/2006,31/12/2020,7818 +TNT,Abu,Jihad,,,,,,,,04/07/1967,Rio Claro,Trinidad and Tobago,(1) Trinidad and Tobago. (2) United States,(1) TB162181. (2) 420985453,"(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.",19670704052,Trinidad and Tobago,,,,,,,,,United States,"(UK Sanctions List Ref):AQD0373 (UN Ref):QDi.430 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/11/2021,23/11/2021,04/04/2022,14153 +TNT,Abu,Jihad,,,,,,,,04/07/1967,Rio Claro,Trinidad and Tobago,(1) Trinidad and Tobago. (2) United States,(1) TB162181. (2) 420985453,"(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.",19670704052,Trinidad and Tobago,,12 Rio Claro Mayaro Road,,,,,Rio Claro,,Trinidad and Tobago,"(UK Sanctions List Ref):AQD0373 (UN Ref):QDi.430 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/11/2021,23/11/2021,04/04/2022,14153 +TNT,Abu,Jihad,,,,,,,,04/07/1967,Rio Claro,Trinidad and Tobago,(1) Trinidad and Tobago. (2) United States,(1) TB162181. (2) 420985453,"(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.",19670704052,Trinidad and Tobago,,Federal Detention Centre - Miami,,,,,,,United States,"(UK Sanctions List Ref):AQD0373 (UN Ref):QDi.430 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/11/2021,23/11/2021,04/04/2022,14153 +TNT,Abu,Jihad,,,,,,,,04/07/1967,Rio Claro,Trinidad and Tobago,(1) Trinidad and Tobago. (2) United States,(1) TB162181. (2) 420985453,"(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.",19670704052,Trinidad and Tobago,,Guayaguayare Road,,,,,Rio Claro,,Trinidad and Tobago,"(UK Sanctions List Ref):AQD0373 (UN Ref):QDi.430 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/11/2021,23/11/2021,04/04/2022,14153 +TO CHUN,PAK,,,,,,,,,09/03/1944,,,,,,,,Former Secretary of Munitions Industry Department (MID). Adviser on nuclear and missile programmes. Former State Affairs Commission member. Member of the Workers’ Party of Korea Political Bureau,,,,,,,,,(UK Sanctions List Ref):DPR0257 (UN Ref):KPi.050 Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau.,Individual,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13480 +TO’-CH’UN,Pak,,,,,,,,,09/03/1944,,,,,,,,Former Secretary of Munitions Industry Department (MID). Adviser on nuclear and missile programmes. Former State Affairs Commission member. Member of the Workers’ Party of Korea Political Bureau,,,,,,,,,(UK Sanctions List Ref):DPR0257 (UN Ref):KPi.050 Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau.,Individual,AKA,Good quality,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13480 +TODOROVA,Anna,Yurievena,,,,,"ТОДОРОВА, Анна Юрьевна",Cyrillic,Russian,20/02/1988,,,,,,,,,3 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1157 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15109 +TOHAMI,Khaled,,,,,,,,,00/00/1946,Genzur,,,,,,,Former Director of Internal Security Office,,,,,,,,,"(UK Sanctions List Ref):LIB0036 (UK Statement of Reasons):As the former Director of Internal Security Office, General Khaled carried out activities on behalf of the former Qadhafi regime and is associated with and implemented the repressive policies of that regime. (Gender):Male",Individual,Primary name,,Libya,03/03/2011,31/12/2020,31/12/2020,11644 +TOHME,Kamal,Eddin,,,,,,,,00/00/1959,Damascus,Syria,Syria,,,,,Former Industry Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0119 (UK Statement of Reasons):Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression of the civilian population. Further, there are reasonable grounds to suspect that as a member of the Board of Directors for the state owned General Establishment for Chemical Industries he is also a ‘prominent person operating or controlling a business in Syria’ and continues to be associated with members of the regime. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12988 +TOHME,Kamal,el din,,,,,,,,00/00/1959,Damascus,Syria,Syria,,,,,Former Industry Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0119 (UK Statement of Reasons):Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression of the civilian population. Further, there are reasonable grounds to suspect that as a member of the Board of Directors for the state owned General Establishment for Chemical Industries he is also a ‘prominent person operating or controlling a business in Syria’ and continues to be associated with members of the regime. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12988 +TOHME,Kamaleddine,,,,,,,,,00/00/1959,Damascus,Syria,Syria,,,,,Former Industry Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0119 (UK Statement of Reasons):Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression of the civilian population. Further, there are reasonable grounds to suspect that as a member of the Board of Directors for the state owned General Establishment for Chemical Industries he is also a ‘prominent person operating or controlling a business in Syria’ and continues to be associated with members of the regime. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12988 +TOKAREV,Nikolai,,,,,,,,,20/12/1950,Karaganda,Kazakhstan,Russia,,,,,(1) Chairman of the Management (2) President of Transneft,,,,,,,,,"(UK Sanctions List Ref):RUS0271 (UK Statement of Reasons):Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,10/03/2022,10/03/2022,10/03/2022,14218 +TOKAREV,Nikolai,Petrovich,,,,,Николай Петрович ТОКАРЕВ,,,20/12/1950,Karaganda,Kazakhstan,Russia,,,,,(1) Chairman of the Management (2) President of Transneft,,,,,,,,,"(UK Sanctions List Ref):RUS0271 (UK Statement of Reasons):Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,10/03/2022,10/03/2022,10/03/2022,14218 +TOKAREV,Nikolay,,,,,,,,,20/12/1950,Karaganda,Kazakhstan,Russia,,,,,(1) Chairman of the Management (2) President of Transneft,,,,,,,,,"(UK Sanctions List Ref):RUS0271 (UK Statement of Reasons):Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,10/03/2022,10/03/2022,10/03/2022,14218 +TOKAREVA,Galina,Alekseevna,,,,,ТОКАРЕВА Галина Алексеевна,Cyrillic,Russian,24/09/1951,,,Russia,,,61953640571,,,"Vernaja 30, Road 2",,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS0813 (UK Statement of Reasons):There are reasonable grounds to suspect that Galina Alekseevna TOKAREVA is associated with Nikolai Petrovich TOKAREV. Galina Alekseevna TOKAREVA is the wife of Nikolai Petrovich TOKAREV (RUS0271) who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14764 +TOKAREVA,Maiya,Nikolaevna,,,,,,,,18/01/1975,Karaganda,Kazakhstan,,,,,,,"Brusova Str., 19, 5",,,,,Moscow,125009,Russia,"(UK Sanctions List Ref):RUS0814 (UK Statement of Reasons):Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Female",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,13/05/2022,14765 +TOKHI,QARI,SAIFULLAH,,,,Qari,قاري سیف الله توخى,,,00/00/1964,"Daraz Village, Jaldak wa Tarnak District, Zabul Province",Afghanistan,Afghanistan,,,,,,Chalo Bawari area,,Quetta City,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0134 (UN Ref):TAi.168 Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,19/03/2014,19/03/2014,01/02/2021,13142 +TOKHI,Saifullah,,,,,,,,,00/00/1964,"Daraz Village, Jaldak wa Tarnak District, Zabul Province",Afghanistan,Afghanistan,,,,,,Chalo Bawari area,,Quetta City,,,Baluchistan Province,,Pakistan,"(UK Sanctions List Ref):AFG0134 (UN Ref):TAi.168 Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,19/03/2014,19/03/2014,01/02/2021,13142 +TOLCHINSKIY,Dmitri,,,,,,Дмитрий Толчинский,,,11/05/1982,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0019 (UK Statement of Reasons):Dmitri Tolchinskiy was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Tolchinskiy was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were alleged to be involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Dmitri Tolchinskiy facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13878 +TOLSTOY,Petr,Olegovich,,,,,Пётр Олегович ТОЛСТОЙ,,,20/06/1969,Moscow,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0654 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14599 +TOLSTYKINA,Larisa,Valentinovna,,,,,ТОЛСТЫКИНА Лариса Валентиновна,Cyrillic,Russian,03/10/1967,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1149 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15101 +TOM MIRA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0100 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13651 +TOMENKO,Viktor,Petrovich,,,,,Виктор Петрович Томенко,,,12/05/1972,,,Russia,,,,,Governor of the Altai Territory,,,,,,,,,"(UK Sanctions List Ref):RUS1534 (UK Statement of Reasons):Viktor Petrovich TOMENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TOMENKO is a regional governor. Specifically, TOMENKO is Governor of the Altai Territory. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15487 +TONG CHOL,KIM,,,,,,,,,28/01/1966,,,North Korea,(1) 927234267 (2) 108120258,(1) - (2) Issued by the Democratic People's Republic of Korea on 14 Feb. 2018; expiration date 14 Feb. 2023,,,Kim Tong Chol is an overseas Foreign Trade Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0238 (UN Ref):KPi.068 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,02/08/2022,13563 +TONG MYONG,Kim,,,,,,,,,00/00/1964,,,North Korea,290320764,Issued by the Democratic People's Republic of Korea,,,President of Tanchon Commercial Bank,,,,,,,,,(UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.,Individual,AKA,Good quality,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12441 +TONG MYONG,Kim,,,,,,,,,28/08/1962,,,North Korea,290320764,Issued by the Democratic People's Republic of Korea,,,President of Tanchon Commercial Bank,,,,,,,,,(UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.,Individual,AKA,Good quality,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12441 +TONG MY'ONG,KIM,,,,,,,,,00/00/1964,,,North Korea,290320764,Issued by the Democratic People's Republic of Korea,,,President of Tanchon Commercial Bank,,,,,,,,,(UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.,Individual,Primary name,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12441 +TONG MY'ONG,KIM,,,,,,,,,28/08/1962,,,North Korea,290320764,Issued by the Democratic People's Republic of Korea,,,President of Tanchon Commercial Bank,,,,,,,,,(UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.,Individual,Primary name,,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12441 +TONGBANG BANK,,,,,,,,,,,,,,,,,,,PO Box 32,BEL Building,Jonseung-Dung,,Moranbong District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0126 (UN Ref):KPe.013 DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.",Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12451 +TONGBANG U'NHAENG,,,,,,,,,,,,,,,,,,,PO Box 32,BEL Building,Jonseung-Dung,,Moranbong District,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0126 (UN Ref):KPe.013 DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.",Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12451 +TONG-CH'O'L,Kim,,,,,,,,,28/01/1966,,,North Korea,(1) 927234267 (2) 108120258,(1) - (2) Issued by the Democratic People's Republic of Korea on 14 Feb. 2018; expiration date 14 Feb. 2023,,,Kim Tong Chol is an overseas Foreign Trade Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0238 (UN Ref):KPi.068 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,02/08/2022,13563 +TONG-HO,KIM,,,,,,,,,18/08/1969,,,,745310111,,,,"Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales",,,,,,,,Vietnam,(UK Sanctions List Ref):DPR0240 (UN Ref):KPi.046 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,31/12/2020,13476 +TONG-MYO’NG,Kim,,,,,,,,,00/00/1964,,,North Korea,290320764,Issued by the Democratic People's Republic of Korea,,,President of Tanchon Commercial Bank,,,,,,,,,(UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.,Individual,AKA,Good quality,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12441 +TONG-MYO’NG,Kim,,,,,,,,,28/08/1962,,,North Korea,290320764,Issued by the Democratic People's Republic of Korea,,,President of Tanchon Commercial Bank,,,,,,,,,(UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.,Individual,AKA,Good quality,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12441 +TONG-MYONG,Kim,,,,,,,,,00/00/1964,,,North Korea,290320764,Issued by the Democratic People's Republic of Korea,,,President of Tanchon Commercial Bank,,,,,,,,,(UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.,Individual,AKA,Good quality,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12441 +TONG-MYONG,Kim,,,,,,,,,28/08/1962,,,North Korea,290320764,Issued by the Democratic People's Republic of Korea,,,President of Tanchon Commercial Bank,,,,,,,,,(UK Sanctions List Ref):DPR0239 (UN Ref):KPi.023 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.,Individual,AKA,Good quality,Democratic People's Republic of Korea,21/12/2011,02/03/2016,02/08/2022,12441 +TOPILIN,Maxim,Anatolievich,,,,,Максим Анатольевич ТОПИЛИН,,,19/04/1967,Moscow,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0509 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14454 +TOPOR-GILKA,Sergey,Anatolevich,,,,,,,,17/02/1970,Kular Ust-Yansky District,Yakut Autonomous SSR,Russia,,,,,(1) Director General of OAO ‘VO TPE’ until its insolvency (2) Director General of OOO ‘VO TPE’,,,,,,,,,"(UK Sanctions List Ref):RUS0145 (UK Statement of Reasons):In his capacity as Director General of OAO ‘VO TPE’ Sergey Topor-Gilka led the negotiations with Siemens Gas Turbine Technologies OOO on the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO ’VO TPE’ responsible for the transfer of the gas turbines to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. This contributed to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,04/08/2017,31/12/2020,16/09/2022,13523 +TORIQUDDIN,,,,,,,,,,16/08/1960,"Kudus, Central Java",Indonesia,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0116 (UN Ref):QDi.186 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,31/12/2020,8635 +TOSE ETEMAD MOBIN,,,,,,,,,,,,,,,,,,,No. 70 Yasaman Str.,North Dibaji Str.,Farmanieh Ave,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +TOSE ETEMAD MOBIN,,,,,,,,,,,,,,,,,,,Pasadaran Av.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +TOSEE DANESH FANAVARI FARAMOJ,,,,,,,,,,,,,,,,,,,No 15,Eighth Street,Pakistan Avenue,Shahid Beheshti Avenue,,Tehran,,Iran,(UK Sanctions List Ref):INU0099 (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11541 +TOSEE FANAVARI TAJHIZAT KHALA,,,,,,,,,,,,,,,,,,,No 3,Building 3,Shahid Hamid Sadigh Alley,Shariati Street,,Tehran,,Iran,(UK Sanctions List Ref):INU0063 (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12252 +TOSEE FANAVARI TAJHIZAT KHALA,,,,,,,,,,,,,,,,,,,Sharia'ati St.,Shahid Hamid Sadik Alley,Building 3,Number 3,,Tehran,,Iran,(UK Sanctions List Ref):INU0063 (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12252 +TOSE'EH YE E'TEMAD MOBIN,,,,,,,,,,,,,,,,,,,No. 70 Yasaman Str.,North Dibaji Str.,Farmanieh Ave,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +TOSE'EH YE E'TEMAD MOBIN,,,,,,,,,,,,,,,,,,,Pasadaran Av.,,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0062 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11188 +TOSONG TECHNOLOGY TRADING CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0196 (UN Ref):KPe.015 The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Parent company):The Korea Mining Development Corporation (KOMID),Entity,Primary name,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12449 +TOSSE SILOOHA,,,,,,,,,,,,,,,,,,,Sayyid Jamal al Din Asad Abadi St.,Fifty Alley No. 3,,,,,1436754819,Iran,(UK Sanctions List Ref):INU0126 (UK Statement of Reasons):Involved in construction projects at a uranium enrichment facility in Iran (Phone number):+98 21 88063891,Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,31/12/2020,12272 +TOSSEH JAHAD E SILO,,,,,,,,,,,,,,,,,,,Sayyid Jamal al Din Asad Abadi St.,Fifty Alley No. 3,,,,,1436754819,Iran,(UK Sanctions List Ref):INU0126 (UK Statement of Reasons):Involved in construction projects at a uranium enrichment facility in Iran (Phone number):+98 21 88063891,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,31/12/2020,12272 +TOTOONOV,Aleksandr,Borisovich,,,,,,,,03/04/1957,"Ordzhonikidze (Vladikavkaz), North Ossetia",Russia,Russia,,,,,(1) Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017) (2) Currently Member of the Parliament of North Ossetia,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0146 (UK Statement of Reasons):Former Member of the Committee on Science, Education and Culture of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. He is currently a member of the parliament of North Ossetia. On 1 March 2014, Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. (Gender):Male",Individual,Primary name,,Russia,18/03/2014,31/12/2020,16/09/2022,12917 +TOU'MA,Bassam,,,,,,,,,00/00/1969,Safita,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0367 (UK Statement of Reasons):Minister of oil and mineral resources. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,06/11/2020,31/12/2020,31/12/2020,13997 +TOURJMAN,Mohamed,,,,,,,,,00/00/1966,Damascus,Syria,Syria,,,,,Former Minister of Information,,,,,,,,,"(UK Sanctions List Ref):SYR0167 (UK Statement of Reasons):Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,17/02/2022,13400 +TOURJMAN,Mohammad,Ramez,,,,,,,,00/00/1966,Damascus,Syria,Syria,,,,,Former Minister of Information,,,,,,,,,"(UK Sanctions List Ref):SYR0167 (UK Statement of Reasons):Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,17/02/2022,13400 +TOURJMAN,Mohammed,,,,,,,,,00/00/1966,Damascus,Syria,Syria,,,,,Former Minister of Information,,,,,,,,,"(UK Sanctions List Ref):SYR0167 (UK Statement of Reasons):Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,17/02/2022,13400 +TOURJMAN,Mohammed,Ramez,,,,,,,,00/00/1966,Damascus,Syria,Syria,,,,,Former Minister of Information,,,,,,,,,"(UK Sanctions List Ref):SYR0167 (UK Statement of Reasons):Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,17/02/2022,13400 +TOURJMAN,Muhammad,,,,,,,,,00/00/1966,Damascus,Syria,Syria,,,,,Former Minister of Information,,,,,,,,,"(UK Sanctions List Ref):SYR0167 (UK Statement of Reasons):Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,17/02/2022,13400 +TOURJUMAN,Mohamed,,,,,,,,,00/00/1966,Damascus,Syria,Syria,,,,,Former Minister of Information,,,,,,,,,"(UK Sanctions List Ref):SYR0167 (UK Statement of Reasons):Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,17/02/2022,13400 +TOURJUMAN,Mohammad,Ramez,,,,,,,,00/00/1966,Damascus,Syria,Syria,,,,,Former Minister of Information,,,,,,,,,"(UK Sanctions List Ref):SYR0167 (UK Statement of Reasons):Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,17/02/2022,13400 +TOURJUMAN,Mohammed,,,,,,,,,00/00/1966,Damascus,Syria,Syria,,,,,Former Minister of Information,,,,,,,,,"(UK Sanctions List Ref):SYR0167 (UK Statement of Reasons):Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,17/02/2022,13400 +TOURJUMAN,Muhammad,,,,,,,,,00/00/1966,Damascus,Syria,Syria,,,,,Former Minister of Information,,,,,,,,,"(UK Sanctions List Ref):SYR0167 (UK Statement of Reasons):Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male",Individual,Primary name variation,,Syria,14/11/2016,31/12/2020,17/02/2022,13400 +TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO),,,,,,,,,,,,,,,,,,,,,,,Goma,North Kivu,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0022 (UN Ref):CDe.008 Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464",Entity,Primary name,,Democratic Republic of the Congo,02/11/2005,01/11/2005,19/01/2021,8744 +TOYIB,Ibnu,,,,,,,,,00/00/1958,"Pacitan, East Java",Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0110 (UN Ref):QDi.216 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8834 +TPD,,,,,,,,,,,,,,,,,,,,,,,Goma,North Kivu,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0022 (UN Ref):CDe.008 Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464",Entity,AKA,,Democratic Republic of the Congo,02/11/2005,01/11/2005,19/01/2021,8744 +T-PLATFORMS,,,,,,,Т-ПЛАТФОРМЫ,Cyrillic,Russian,,,,,,,,,,Ul. Krupskoi D.4,Korp.2,,,,Moscow,119311,Russia,"(UK Sanctions List Ref):RUS1403 Trade License No. 5087746658984 (UK Statement of Reasons):T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector. (Phone number):(1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415 (Website):t-platforms.ru (Business Reg No):Tax ID No. 7736588433 (Russia)",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15323 +"TRADING AND TRANSPORT SERVICES COMPANY, LTD",,,,,,,,,,,,,,,,,,,Al-Razi Medical Complex,Jabal Al-Hussein,,,,Amman,,Jordan,(UK Sanctions List Ref):IRQ0058 (UN Ref):IQe.205,Entity,Primary name,,Iraq,07/06/2004,02/06/2004,31/12/2020,8386 +"TRADING AND TRANSPORT SERVICES COMPANY, LTD",,,,,,,,,,,,,,,,,,,PO Box 212953,,,,,Amman,11121,Jordan,(UK Sanctions List Ref):IRQ0058 (UN Ref):IQe.205,Entity,Primary name,,Iraq,07/06/2004,02/06/2004,31/12/2020,8386 +"TRADING AND TRANSPORT SERVICES COMPANY, LTD",,,,,,,,,,,,,,,,,,,PO Box 910606,,,,,Amman,11191,Jordan,(UK Sanctions List Ref):IRQ0058 (UN Ref):IQe.205,Entity,Primary name,,Iraq,07/06/2004,02/06/2004,31/12/2020,8386 +TRANSAVIAEXPORT AIRLINES JSC,,,,,,,Авиакомпания Трансавиаэкспорт,Cyrillic,Russian,,,,,,,,,,44 Zakharova Str.,,,,,Minsk,220034,Belarus,(UK Sanctions List Ref):BEL0123 (UK Statement of Reasons):Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus-affiliated entity. (Phone number):(1) + 375 17 3237805 (2) + 375 17 3238401 (Website):www.transaviaexport.com (Email address):tae@transaviaexport.com,Entity,Primary name,,Belarus,24/03/2022,24/03/2022,12/07/2022,14982 +TRAVNIKOV,Andrei,Alexandrovich,,,,,Андрей Александрович Травников,,,01/02/1971,,,Russia,,,,,Governor of Novosibirsk Region,,,,,,,,,"(UK Sanctions List Ref):RUS1518 (UK Statement of Reasons):Andrei Alexandrovich TRAVNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TRAVNIKOV is a regional governor. Specifically, TRAVNIKOV is Governor of Novosibirsk Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15457 +TRETIAK,Vladislav,Alexandrovich,,,,,Владислав Александрович ТРЕТЬЯК,,,25/04/1952,Orudyevo,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0510 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14455 +TRIFONOV,Andrey,Fyodorovich,,,,,Андрей Фёдорович Трифонов,,,01/05/1965,"Debaltseve, Donetsk",Ukraine,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0655 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14600 +TRIKULYA,Elena,Anatolievna,,,,,,,,18/03/1975,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0015 (UK Statement of Reasons):Elena Anatolievna Trikulya, as an investigator for the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate those responsible for his mistreatment in detention, which contributed significantly to his death, and concealed evidence in relation to that conduct. (Gender):Female",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13873 +TRINIDAD,Calib,,,,,,,,,20/03/1978,"Gattaran, Cagayan Province",Philippines,Philippines,,,,,,3111 Ma. Bautista,Punta,Santa Ana,,,Manila,,Philippines,"(UK Sanctions List Ref):AQD0141 (UN Ref):QDi.241 Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10661 +TRINIDAD,Kalib,,,,,,,,,20/03/1978,"Gattaran, Cagayan Province",Philippines,Philippines,,,,,,3111 Ma. Bautista,Punta,Santa Ana,,,Manila,,Philippines,"(UK Sanctions List Ref):AQD0141 (UN Ref):QDi.241 Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10661 +TRINIDAD,ANGELO,RAMIREZ,,,,,,,,20/03/1978,"Gattaran, Cagayan Province",Philippines,Philippines,,,,,,3111 Ma. Bautista,Punta,Santa Ana,,,Manila,,Philippines,"(UK Sanctions List Ref):AQD0141 (UN Ref):QDi.241 Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10661 +TROFIMOV,Andrei,Yurievich,,,,,,,,14/08/1972,,,Ukraine,,,2652410875 (Ukraine),,,86 Kyivskya St. Apt. 53,,,,Simferopol,Crimea,,Ukraine,"(UK Sanctions List Ref):RUS1574 (UK Statement of Reasons):Andrei TROFIMOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of Zaporozhye. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15518 +TROFIMOV,Andrei,Yuriovych,,,,,"ТРОФИМОВ, Андрей Юрьевич",Cyrillic,Russian,14/08/1972,,,Ukraine,,,2652410875 (Ukraine),,,86 Kyivskya St. Apt. 53,,,,Simferopol,Crimea,,Ukraine,"(UK Sanctions List Ref):RUS1574 (UK Statement of Reasons):Andrei TROFIMOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of Zaporozhye. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15518 +TROFIMOV,Andriy,Yuriovych,,,,,,,,14/08/1972,,,Ukraine,,,2652410875 (Ukraine),,,86 Kyivskya St. Apt. 53,,,,Simferopol,Crimea,,Ukraine,"(UK Sanctions List Ref):RUS1574 (UK Statement of Reasons):Andrei TROFIMOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of Zaporozhye. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15518 +TROSHEV,Andrei,Mikolayvych,,,,,,,,05/04/1953,Leningrad,Russia,Russia,,,,,"Commander, Wagner Group",,,,,,,,,"(UK Sanctions List Ref):SYR0384 (UK Statement of Reasons):Andrey Nikolaevich Troshev was the Chief Executive of the Wagner Group.  Therefore, he has supported the Syrian regime, was a member of a militia, and has repressed the civilian population in Syria.   (Gender):Male",Individual,Primary name variation,,Syria,29/06/2022,29/06/2022,29/06/2022,15432 +TROSHEV,Andrey,Nikolaevich,,,,(1) Executive Director (2) Retired Colonel,"Трошев, Андрей Николаевич",,,05/04/1953,Leningrad,Russia,Russia,,,,,"Commander, Wagner Group",,,,,,,,,"(UK Sanctions List Ref):SYR0384 (UK Statement of Reasons):Andrey Nikolaevich Troshev was the Chief Executive of the Wagner Group.  Therefore, he has supported the Syrian regime, was a member of a militia, and has repressed the civilian population in Syria.   (Gender):Male",Individual,Primary name,,Syria,29/06/2022,29/06/2022,29/06/2022,15432 +TROY,,,,,,,,,,15/05/1972,"Punta, Santa Ana, Manila",Philippines,Philippines,,,,,,Ma. Bautista,,,Punta,Santa Ana,Manila,3111,Philippines,(UK Sanctions List Ref):AQD0293 (UN Ref):QDi.246 Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10666 +TRUTNEV,Yury,Petrovich,,,,,ТРУТНЕВ Юрий Петрович,Cyrillic,Russian,01/03/1956,Perm,Russia,Russia,,,,,"(1) Deputy Prime Minister, Presidential Envoy to the Far Eastern Federal District (2) Member of the Security Council of the Russian Federation",,,,,,,,,"(UK Sanctions List Ref):RUS1044 (UK Statement of Reasons):Yury Petrovich TRUTNEV is a Member of the Security Council and Deputy Prime Minister of the Russian Federation. As a Member of the Security Council, TRUTNEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,24/03/2022,24/03/2022,09/05/2022,14987 +TSA,,,,,,,,,,,,,,,,,,,156 Golestan Street,Saradr e Jangal,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TSA,,,,,,,,,,,,,,,,,,,Khalij e Fars Boulevard,Kilometre 10 of Atomic Energy Road,Rowshan Shahr,Third Moshtaq Street,,Esfahan,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TSA,,,,,,,,,,,,,,,,,,,Km. 55th of Tehran-Qazvin Rd.,,,,,Karaj,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TSA,,,,,,,,,,,,,,,,,,,No.239,Africa Ave.,Apartment No.12,First Floor,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TSA,,,,,,,,,,,,,,,,,,,Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway,,,,,Haljerd,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TSA,,,,,,,,,,,,,,,,,,,Yousef Abad District,No. 1,37th Street,,,Tehran,,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TSA,,,,,,,,,,,,,,,,,,,No.66,Sarhang Sakhaei St.,Hafez Avenue,,,Tehran,11367,Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TSA,,,,,,,,,,,,,,,,,,,No.66,Sarhang Sakhaei St.,Hafez Avenue,,,Tehran,(11367),Iran,(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11200 +TSALIKOV,Ruslan,Khadzhismelovich,,,,,ЦАЛИКОВ Руслан Хаджисмелович,,,31/07/1956,Ordzhonikidze,Russia,Russia,,,,,First Deputy Minister of Defence of the Russian Federation,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0836 (UK Statement of Reasons):State Councillor of the Russian Federation, 1st Class Ruslan Khadzhismelovich TSALIKOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He will have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14787 +TSANG,Neil,,,,,,,,,20/10/1957,,,North Korea,302001581,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0275 (UN Ref):KPi.080 Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.",Individual,AKA,Good quality,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13625 +TSAR,,,,,,,,,,14/10/1974,"Gorskoe, Luhansk Oblast",Ukraine,Ukraine,,,,,Former so-called 'Defence Minister' of 'Donetsk People's Republic',,,,,,,,,"(UK Sanctions List Ref):RUS0004 (UK Statement of Reasons):As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called ‘Defence minister’ in October 2018. Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People’s Republic’. (Gender):Male",Individual,AKA,,Russia,12/09/2014,31/12/2020,16/09/2022,13092 +TSAR TEAM,,,,,,,,,,,,,,,,,,,Komsomol'skiy Prospekt,,,,,20 Moscow,119146,Russia,"(UK Sanctions List Ref):CYB0012 (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence",Entity,AKA,,Cyber,23/10/2020,31/12/2020,31/12/2020,13984 +TSAREV,Kirill,Aleksandrovich,,,,,,,,25/09/1978,St Petersburg,Russia,Russia,,,,,Deputy Chairman of Sberbank’s Executive Board,,,,,,,,,"(UK Sanctions List Ref):RUS1592 (UK Statement of Reasons):Kirill Aleksandrovich Tsarev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15536 +TSARGRAD,,,,,,,,,,,,,,,,,,,B-r Novinskiy d. 31,office 5-01,,,,Moscow,123242,Russia,"(UK Sanctions List Ref):RUS1406 Organization Established Date 17 Mar 2015 (UK Statement of Reasons):TSARGRAD OOO is a private limited company providing financial, property and consultancy services, as well as parent company to a Russian media network, Tsargrad Media. TSARGRAD OOO is owned by Konstantin Valerevich MALOFEEV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Further, Tsargrad OOO through Tsargrad Media carries on business in a sector of strategic significance to the Russian Government namely the information, communications and digital technology sector. (Type of entity):Private Limited Company (Subsidiaries):(1) Kurort Livadiia (2) OOO Analitichesky Tsentr Katekhon (3) OOO TSARGRAD Media (4) OOO Imenie TSARGRAD (Business Reg No):1157746244017 (Russia). Tax ID No. 7703226533 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15326 +TSARGRAD OOO,,,,,,,Царьград OOO,Cyrillic,Russian,,,,,,,,,,B-r Novinskiy d. 31,office 5-01,,,,Moscow,123242,Russia,"(UK Sanctions List Ref):RUS1406 Organization Established Date 17 Mar 2015 (UK Statement of Reasons):TSARGRAD OOO is a private limited company providing financial, property and consultancy services, as well as parent company to a Russian media network, Tsargrad Media. TSARGRAD OOO is owned by Konstantin Valerevich MALOFEEV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Further, Tsargrad OOO through Tsargrad Media carries on business in a sector of strategic significance to the Russian Government namely the information, communications and digital technology sector. (Type of entity):Private Limited Company (Subsidiaries):(1) Kurort Livadiia (2) OOO Analitichesky Tsentr Katekhon (3) OOO TSARGRAD Media (4) OOO Imenie TSARGRAD (Business Reg No):1157746244017 (Russia). Tax ID No. 7703226533 (Russia)",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15326 +TSARGRAD SOCIETY,,,,,,,Общество Царьград,Cyrillic,Russian,,,,,,,,,,1s3 Partynniy pereulok,,,,,Moscow,115093,Russia,"(UK Sanctions List Ref):RUS1408 Established Date 01 Nov 2015 (UK Statement of Reasons):The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV. (Business Reg No):1167700052618 (Russia). Tax ID No. 7743141413 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15328 +TSARIOV,Oleg,,,,,,Олег Анатолiйович ЦАРЬОВ,,,02/06/1970,Dnepropetrovsk,Ukraine,Ukraine,,,,,Minister of Budget,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0147 Town of birth: Dnepropetrovsk (now Dnipro) (UK Statement of Reasons):Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions. Former ""Speaker"" of the so-called ""Parliament of the Union of the People's Republics"" (""Parliament of Novorossiya""). Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name,,Russia,12/05/2014,31/12/2020,14/02/2022,12973 +TSAROV,Oleg,,,,,,,,,02/06/1970,Dnepropetrovsk,Ukraine,Ukraine,,,,,Minister of Budget,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0147 Town of birth: Dnepropetrovsk (now Dnipro) (UK Statement of Reasons):Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions. Former ""Speaker"" of the so-called ""Parliament of the Union of the People's Republics"" (""Parliament of Novorossiya""). Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,14/02/2022,12973 +TSAROV,Oleh,Anatoliyovych,,,,,,,,02/06/1970,Dnepropetrovsk,Ukraine,Ukraine,,,,,Minister of Budget,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0147 Town of birth: Dnepropetrovsk (now Dnipro) (UK Statement of Reasons):Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions. Former ""Speaker"" of the so-called ""Parliament of the Union of the People's Republics"" (""Parliament of Novorossiya""). Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,14/02/2022,12973 +TSARYOV,Oleg,Anatolevich,,,,,,,,02/06/1970,Dnepropetrovsk,Ukraine,Ukraine,,,,,Minister of Budget,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0147 Town of birth: Dnepropetrovsk (now Dnipro) (UK Statement of Reasons):Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions. Former ""Speaker"" of the so-called ""Parliament of the Union of the People's Republics"" (""Parliament of Novorossiya""). Remains active in supporting separatist actions or policies. (Gender):Male",Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,14/02/2022,12973 +TSCHERESOW,Andrey,Vladimirovich,,,,,,,,12/10/1967,"Salair, Kemerovskaya Oblast",,Russia,,,,,Former Deputy/Vice-Minister for Energy of the Russian Federation,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0089 (UK Statement of Reasons):Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty, and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,04/08/2017,31/12/2020,16/09/2022,13521 +TSED,Nikolai,Grigorievich,,,,,Цед Николай Григорьевич,,,06/10/1959,Bobruisk,Belarus,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0521 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14466 +TSEKOV,Sergei,,,,,,,,,28/08/1953,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Ukraine,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0148 (UK Statement of Reasons):As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12929 +TSEKOV,Sergei,,,,,,,,,29/09/1953,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Ukraine,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0148 (UK Statement of Reasons):As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12929 +TSEKOV,Sergey,Pavlovych,,,,,,,,28/08/1953,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Ukraine,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0148 (UK Statement of Reasons):As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019. (Gender):Male",Individual,Primary name,,Russia,18/03/2014,31/12/2020,16/09/2022,12929 +TSEKOV,Sergey,Pavlovych,,,,,,,,29/09/1953,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Ukraine,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0148 (UK Statement of Reasons):As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019. (Gender):Male",Individual,Primary name,,Russia,18/03/2014,31/12/2020,16/09/2022,12929 +TSEKOV,Serhiy,Pavlovych,,,,,,,,28/08/1953,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Ukraine,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0148 (UK Statement of Reasons):As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12929 +TSEKOV,Serhiy,Pavlovych,,,,,,,,29/09/1953,"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol",Ukraine,Ukraine,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0148 (UK Statement of Reasons):As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019. (Gender):Male",Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,16/09/2022,12929 +TSELIKAVETS,Irina,Akexandrova,,,,,Ирина Александровна ЦЕЛИКОВЕЦ,,,02/11/1976,,,,,,,,Member of the Central Electoral Commision,,,,,,,,,"(UK Sanctions List Ref):BEL0044 (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13958 +TSELIKAVETS,Irina,Alexandrovna,,,,,,,,02/11/1976,,,,,,,,Member of the Central Electoral Commision,,,,,,,,,"(UK Sanctions List Ref):BEL0044 (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13958 +TSELIKAVETS,Irina,Aliaksandrauna,,,,,Ирина Александра ЦЕЛИКАВЕЦ,,,02/11/1976,,,,,,,,Member of the Central Electoral Commision,,,,,,,,,"(UK Sanctions List Ref):BEL0044 (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13958 +TSELIKOVEC,Irina,Akexandrova,,,,,,,,02/11/1976,,,,,,,,Member of the Central Electoral Commision,,,,,,,,,"(UK Sanctions List Ref):BEL0044 (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13958 +TSELIKOVEC,Irina,Alexandrovna,,,,,,,,02/11/1976,,,,,,,,Member of the Central Electoral Commision,,,,,,,,,"(UK Sanctions List Ref):BEL0044 (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13958 +TSELIKOVEC,Irina,Aliaksandrauna,,,,,,,,02/11/1976,,,,,,,,Member of the Central Electoral Commision,,,,,,,,,"(UK Sanctions List Ref):BEL0044 (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13958 +TSEPKIN,Oleg,Vladimirovich,,,,,Олег Владимирович ЦЕПКИН,,,15/09/1965,Ruza,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0969 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14920 +TSERABAU,Sergey,Evgenievich,,,,,"ЦЕРАБАЎ, Сяргей Яўгенавiч",,,00/00/1972,"Barysaw/Borisov, Minsk Oblast",Former USSR Currently Belarus,Belarus,,,,,First Deputy Chairman of the State Security Committee (KGB),,,,,,,,,"(UK Sanctions List Ref):BEL0028 (UK Statement of Reasons):TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13949 +TSERABAU,Siarhei,Yaugenavich,,,,,"ТЕРЕБОВ, Сергей Евгеньевич",,,00/00/1972,"Barysaw/Borisov, Minsk Oblast",Former USSR Currently Belarus,Belarus,,,,,First Deputy Chairman of the State Security Committee (KGB),,,,,,,,,"(UK Sanctions List Ref):BEL0028 (UK Statement of Reasons):TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13949 +TSIVELEVA,Anna,,,,,,анна цивилева,,,09/05/1972,Ivanovo,Russia,Russia,,,,Tax ID: 771921270207,,,,,,,,,,"(UK Sanctions List Ref):RUS1481 (UK Statement of Reasons):Anna TSIVILEVA is a Russian businessperson who serves as Chair of the Board of Directors of JSC Kolmar Group. JSC Kolmar Group is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sector. Therefore, TSIVILEVA is or has been involved in obtaining a benefit from, or supporting, the Government of Russia. (Gender):Female",Individual,Primary name,,Russia,29/06/2022,29/06/2022,29/06/2022,15420 +TSIVILEV,Sergei,Evgenievich,,,,,Серге́й Евге́ньевич Цивилёв,,,21/09/1961,Zhdanov,Russia,Russia,,,,,Governor of Kemerovo,,,,,,,,,"(UK Sanctions List Ref):RUS1482 (UK Statement of Reasons):Sergei TSIVILEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, supporting and promoting actions which are destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,29/06/2022,29/06/2022,29/06/2022,15421 +TSNIIKHM,,,,,,,,,,,,,,,,,,,16a Nagatinskaya Street,,,,,Moscow,,Russia,"(UK Sanctions List Ref):CYB0022 (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery. This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution",Entity,Primary name variation,,Cyber,24/03/2022,24/03/2022,24/03/2022,15044 +TSNIIKHM,,,,,,,,,,,,,,,,,,,16a Nagatinskaya Street,,,,,Moscow,,Russia,"(UK Sanctions List Ref):CYB0022 (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery. This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution",Entity,Primary name variation,,Cyber,24/03/2022,24/03/2022,24/03/2022,15044 +TSTK,,,,,,,,,,,,,,,,,,,"5, pr. I. Yakovleva",,,,,Cheboksary,428020,Russia,"(UK Sanctions List Ref):RUS1435 (UK Statement of Reasons):Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors. Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. (Phone number):7 (835)2 222673 (Website):http://www.cheaz.ru (Email address):cheaz@cheaz.ru (Type of entity):Joint Stock Company (Subsidiaries):(1) CHEAZ Group (2) TsUP CHEAZ (3) ChEAZ-ELPRY (4) CHEAZ-Siberia (5) ERA Engineering (6) IZVA",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15370 +TSTK CHEAZ,,,,,,,ЧЭАЗ,Cyrillic,Russian,,,,,,,,,,"5, pr. I. Yakovleva",,,,,Cheboksary,428020,Russia,"(UK Sanctions List Ref):RUS1435 (UK Statement of Reasons):Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors. Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. (Phone number):7 (835)2 222673 (Website):http://www.cheaz.ru (Email address):cheaz@cheaz.ru (Type of entity):Joint Stock Company (Subsidiaries):(1) CHEAZ Group (2) TsUP CHEAZ (3) ChEAZ-ELPRY (4) CHEAZ-Siberia (5) ERA Engineering (6) IZVA",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15370 +TSUNAEVA,Elena,Moiseevna,,,,,Цунаева Елена Моисеевна,,,13/01/1969,Volgograd,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0522 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14467 +TSYPLAKOV,Sergey,Gennadevich,,,,,,,,01/05/1983,"(1) Donetsk (2) Kharsyzk, Donetsk Region",(1) Ukrainian SSR (2) Ukrainian SSR,Ukraine,,,,,,,,,,,Luhansk,,,"(UK Sanctions List Ref):RUS0149 (UK Statement of Reasons):One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the seizure of a number of State buildings in the Donetsk region. Former member of the ‘People's Council of the Donetsk People's Republic’ and of its ‘Committee on Foreign Policy, External Relations, Information Policy and Information Technology’. (Gender):Male",Individual,Primary name,,Russia,29/04/2014,31/12/2020,14/02/2022,12963 +TSYPLAKOV,Serhiy,Hennadiyovych,,,,,,,,01/05/1983,"(1) Donetsk (2) Kharsyzk, Donetsk Region",(1) Ukrainian SSR (2) Ukrainian SSR,Ukraine,,,,,,,,,,,Luhansk,,,"(UK Sanctions List Ref):RUS0149 (UK Statement of Reasons):One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the seizure of a number of State buildings in the Donetsk region. Former member of the ‘People's Council of the Donetsk People's Republic’ and of its ‘Committee on Foreign Policy, External Relations, Information Policy and Information Technology’. (Gender):Male",Individual,Primary name variation,,Russia,29/04/2014,31/12/2020,14/02/2022,12963 +TTP,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0079 (UN Ref):QDe.132 Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/08/2011,29/07/2011,31/12/2020,12032 +TTP,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0079 (UN Ref):QDe.132 Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,11/08/2011,29/07/2011,31/12/2020,12032 +TTP GEEDAR GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +TTP GEEDAR GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +TTP-TARIQ GIDAR GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +TTP-TARIQ GIDAR GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0355 (UN Ref):QDe.160 Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,25/03/2019,22/03/2019,31/12/2020,13786 +TUBAIGY,Salah,Muhammed,,,,,,,,20/08/1971,Jazan,Saudi Arabia,,,,,,Head of Forensics- Ministry of Interior.,,,,,,,,,(UK Sanctions List Ref):GHR0033 (UK Statement of Reasons):Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 as part of the 15 man team sent to Turkey by Saudi authorities. Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal Khashoggi’s killing and in the concealment of evidence relating to his death. (Gender):Male,Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,06/07/2020,13874 +TUFAIL,MOHAMMED,,,,,,,,,05/05/1930,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0246 (UN Ref):QDi.056 Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1972145,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7517 +TUFFAIL,S.,M.,,,,,,,,05/05/1930,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0246 (UN Ref):QDi.056 Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1972145,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7517 +TUFFAIL,Sheik,Mohammed,,,,,,,,05/05/1930,,,Pakistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0246 (UN Ref):QDi.056 Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1972145,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7517 +TULS,Anas,,,,,,,,,25/03/1971,,,Syria,,,,,Chairman of the Talas Group,,,,,,,,,"(UK Sanctions List Ref):SYR0257 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13752 +TULTAYEV,Pyotr,Nikolaevich,,,,,Пётр Николаевич Тултаев,,,01/01/1961,Staroe Sindrovo,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0950 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14901 +TU'MA,Bassam,,,,,,,,,00/00/1969,Safita,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0367 (UK Statement of Reasons):Minister of oil and mineral resources. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,06/11/2020,31/12/2020,31/12/2020,13997 +TU'MA,Kamal,Eddin,,,,,,,,00/00/1959,Damascus,Syria,Syria,,,,,Former Industry Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0119 (UK Statement of Reasons):Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression of the civilian population. Further, there are reasonable grounds to suspect that as a member of the Board of Directors for the state owned General Establishment for Chemical Industries he is also a ‘prominent person operating or controlling a business in Syria’ and continues to be associated with members of the regime. (Gender):Male",Individual,Primary name,,Syria,24/06/2014,31/12/2020,13/05/2022,12988 +TU'MA,Kamal,el din,,,,,,,,00/00/1959,Damascus,Syria,Syria,,,,,Former Industry Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0119 (UK Statement of Reasons):Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression of the civilian population. Further, there are reasonable grounds to suspect that as a member of the Board of Directors for the state owned General Establishment for Chemical Industries he is also a ‘prominent person operating or controlling a business in Syria’ and continues to be associated with members of the regime. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12988 +TU'MA,Kamaleddine,,,,,,,,,00/00/1959,Damascus,Syria,Syria,,,,,Former Industry Minister,,,,,,,,,"(UK Sanctions List Ref):SYR0119 (UK Statement of Reasons):Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression of the civilian population. Further, there are reasonable grounds to suspect that as a member of the Board of Directors for the state owned General Establishment for Chemical Industries he is also a ‘prominent person operating or controlling a business in Syria’ and continues to be associated with members of the regime. (Gender):Male",Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12988 +TUMUSOV,Fedot,Semyonovich,,,,,Тумусов Федот Семёнович,,,30/06/1955,Verkhnevilyuisky district,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0511 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14456 +TUN,Moe,Myint,,,,,,,,24/05/1968,,Myanmar,Myanmar,,,,,SAC Member,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0022 (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt. Gen Moe Myint Tun was appointed as a member of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tun shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Moe Myint Tun is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) 2021 in respect of actions related to the February 2021 coup. (Gender):Male",Individual,Primary name,,Myanmar,25/02/2021,29/04/2021,11/11/2022,14062 +TUNISIAN COMBATANT GROUP,,,,,,,الجماعة التونسية المقاتلة,,,,,,,,,,,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0082 (UN Ref):QDe.090 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433,Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,11/10/2002,10/10/2002,31/12/2020,7148 +TURAB,ABU,,,,,,,,,00/00/1968,"Arghandab District, Kandahar Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation and Tourism under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0016 (UN Ref):TAi.014 Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,08/03/2001,01/02/2021,6936 +TURABI,Noor ud Din,,,,,,,,,00/00/1963,"(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Minister of Justice under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0046 (UN Ref):TAi.058 Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7527 +TURABI,Noor ud Din,,,,,,,,,00/00/1955,"(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Minister of Justice under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0046 (UN Ref):TAi.058 Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7527 +TURABI,Noor ud Din,,,,,,,,,00/00/1956,"(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Minister of Justice under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0046 (UN Ref):TAi.058 Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7527 +TURBINE ENGINEERING MANUFACTURING (TEM),,,,,,,,,,,,,,,,,,,Shishesh Mina Street,Karaj Special Road,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0127 (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities (Type of entity):Nuclear/Military,Entity,Primary name,,Iran (Nuclear),24/01/2012,31/12/2020,04/03/2022,12491 +TURCHAK,Andrey,Anatolyevich,,,,,Андрей Анатольевич Турчак,,,20/12/1975,Leningrad,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0757 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14708 +TURCHENYUK,Igor,Nikoolaevich,,,,,,,,05/12/1959,Osh,Kyrgyz SSR (now Kyrgyzstan),,,,,,Head of the Southern District of the National Guard of the Russian Federation,,,,,,,,Russia,(UK Sanctions List Ref):RUS0150 (UK Statement of Reasons):Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. (Gender):Male,Individual,Primary name,,Russia,21/03/2014,31/12/2020,16/09/2022,12938 +TURCHENYUK,Igor,Mykolayovich,,,,,,,,05/12/1959,Osh,Kyrgyz SSR (now Kyrgyzstan),,,,,,Head of the Southern District of the National Guard of the Russian Federation,,,,,,,,Russia,(UK Sanctions List Ref):RUS0150 (UK Statement of Reasons):Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. (Gender):Male,Individual,Primary name variation,,Russia,21/03/2014,31/12/2020,16/09/2022,12938 +TURCHIN,Aleksandr,Henrykavich,,,,,Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н,,,02/07/1975,"Novogrudok, Grodno/Hrodna Oblast",former USSR (now Belarus),Belarus,,,,,Chairman of Minsk Regional Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0085 (UK Statement of Reasons):In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. (Gender):Male",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14046 +TURCHIN,Aliaksandr,Henrykavich,,,,,Алекса́ндр Ге́нрихович ТУРЧИ́Н,,,02/07/1975,"Novogrudok, Grodno/Hrodna Oblast",former USSR (now Belarus),Belarus,,,,,Chairman of Minsk Regional Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0085 (UK Statement of Reasons):In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. (Gender):Male",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14046 +TURE,Mamadu,,,,,Major General,,,,26/04/1947,,,Guinea Bissau,DA0002186,(Diplomatic). Issued 30 March 2007 in Guinea-Bissau. Expires 26 August 2013,,,Deputy Chief of Staff of the Armed Forces,,,,,,,,,(UK Sanctions List Ref):GUB0019 (UN Ref):GBi.011 Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456 (UK Statement of Reasons):Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012. (Gender):Male,Individual,Primary name,,Guinea-Bissau,04/05/2012,31/12/2020,10/03/2022,12665 +TURE,Mamadu,,,,,Major General,,,,26/04/1947,,,Guinea Bissau,DA0002186,(Diplomatic). Issued 30 March 2007 in Guinea-Bissau. Expires 26 August 2013,,,Deputy Chief of Staff of the Armed Forces,,,,,,,,,(UK Sanctions List Ref):GUB0019 (UN Ref):GBi.011 Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456 (UK Statement of Reasons):Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012. (Gender):Male,Individual,Primary name,,Guinea-Bissau,04/05/2012,31/12/2020,10/03/2022,12665 +TURKI,Hassan,,,,,,,,,00/00/1944,Region V (the Ogaden Region in Eastern Ethiopia),Ethiopia,Somalia,,,,,Colonel. Sheikh,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0004 (UN Ref):SOi.003,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,8425 +TURKI,Hassan,Abdillahi,Hersi,,,,,,,00/00/1944,Region V (the Ogaden Region in Eastern Ethiopia),Ethiopia,Somalia,,,,,Colonel. Sheikh,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0004 (UN Ref):SOi.003,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,8425 +TURKI,Sheikh,Hassan,,,,,,,,00/00/1944,Region V (the Ogaden Region in Eastern Ethiopia),Ethiopia,Somalia,,,,,Colonel. Sheikh,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0004 (UN Ref):SOi.003,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,8425 +TUROV,Artyom,Viktorovich,,,,,Туров Артём Викторович,,,01/03/1984,Smolensk,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0512 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14457 +TUSNIN,Abu,,,,,,,,,01/03/1961,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +TUSNIN,Abu,,,,,,,,,16/06/1960,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +TUTOVA,Larisa,Nikolaevna,,,,,Тутова Лариса Николаевна,,,18/10/1969,"Peschanokopskoe, Rostov",Russia,,750967198,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0595 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14540 +TUTU,Mzee,,,,,,,,,00/00/1965,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +TUTU,Mzee,,,,,,,,,01/01/1964,"Ntoke Village, Ntenjeru Sub County, Kayunga District",Uganda,Uganda,,,,,Head/Commander of the Allied Democratic Forces (ADF),,,,,,,,Uganda,"(UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male",Individual,AKA,Good quality,Democratic Republic of the Congo,09/01/2012,12/10/2011,21/01/2021,12204 +TV-NOVOSTI,,,,,,,,,,,,,,,,,,,Building 1,3 Borovaya Street,,,,Moscow,1111020,Russia,"(UK Sanctions List Ref):RUS1102 Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. (UK Statement of Reasons):As a major Russian media organisation which receives significant financial funding from the Government of Russia, TV Novosti is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia, namely information, communications and digital technologies. (Phone number):+7 (499) 750 0075 (Type of entity):Broadcasting and online media platform (Business Reg No):105774659367",Entity,Primary name,,Russia,31/03/2022,31/03/2022,04/05/2022,15063 +TYMOFEYEV,Aleksandr,Yurievich,,,,,,,,21/09/1964,"Nevinnomyssk, Stavropol Krai",Russia,Ukraine,,,,,Minister of Budget,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0143 (UK Statement of Reasons):Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13208 +TYMOFEYEV,Olek,Sandr,Yuriyovych,,,,,,,21/09/1964,"Nevinnomyssk, Stavropol Krai",Russia,Ukraine,,,,,Minister of Budget,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0143 (UK Statement of Reasons):Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13208 +TYMOFEYEV,Oleksandr,Yuriyovych,,,,,,,,21/09/1964,"Nevinnomyssk, Stavropol Krai",Russia,Ukraine,,,,,Minister of Budget,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0143 (UK Statement of Reasons):Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13208 +TYRYSHKIN,Ivan,Aleksandrovich,,,,,Иван Тырышкин,,,,,,,,,,,,Room 5B IX,"st. Stromynka, 18",,,,Moscow,107076,Russia,"(UK Sanctions List Ref):RUS1483 (UK Statement of Reasons):Ivan TYRYSHKIN is an involved person as he is obtaining a benefit from or supporting the Government of Russia by working as a director at SPB Exchange and JSC NRK-R.O.S.T. Both companies are carrying on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,29/06/2022,29/06/2022,29/06/2022,15422 +TYURIN,Vachelav,,,,,,,,,00/00/1960,,,,,,,,Member of the Board of Directors of Gazprombank JSC,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1634 (UK Statement of Reasons):Vyacheslav Alexandrovich Tyurin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15578 +TYURIN,Vyacheslav,Aleksandrovich,,,,,Вячеслав Александрович Тюрин,Cyrillic,Russian,00/00/1960,,,,,,,,Member of the Board of Directors of Gazprombank JSC,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1634 (UK Statement of Reasons):Vyacheslav Alexandrovich Tyurin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15578 +TYUTINA,Valentina,Ivanova,,,,,,,,07/04/1949,"Shepetovka, Khmelnitskyi (Kamenets-Podolsky) region",Ukrainian SSR (now Ukraine),,,,,,Speaker of the Federation Council of Russian Federation,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0026 (UK Statement of Reasons):Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. (Gender):Female",Individual,AKA,,Russia,21/03/2014,31/12/2020,31/12/2020,12943 +UAC,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0239 (List of persons named in relation to financial and investment restrictions Group ID): 13121. (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):(1) Public Joint stock company (2) Holding company",Entity,Primary name variation,,Russia,24/02/2022,24/02/2022,06/04/2022,14186 +UBAIDAH,Abu,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +UBAIDAH,Abu,,,,,,,,,00/00/1972,,Somalia,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0014 (UN Ref):SOi.014,Individual,AKA,Good quality,Somalia,23/10/2014,24/09/2014,31/12/2020,13150 +UBAIDAH,Sheikh,Ahmed,Umar,Abu,,,,,,00/00/1972,,Somalia,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0014 (UN Ref):SOi.014,Individual,AKA,Good quality,Somalia,23/10/2014,24/09/2014,31/12/2020,13150 +UBAIDAHA,Sheikh,Omar,Abu,,,,,,,00/00/1972,,Somalia,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0014 (UN Ref):SOi.014,Individual,AKA,Good quality,Somalia,23/10/2014,24/09/2014,31/12/2020,13150 +UBAYDAH,Abu,,,,,,,,,16/09/1973,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +UBAYDAH,Abu,,,,,,,,,01/05/1972,"(1) Gheil Bawazir, Hadramawt (2) Khartoum",(1) Yemen (2) Sudan,Yemen,00085243,"Issue date: 17/11/1997. Issued in Sanaa, Yemen",,,,,,,,,,,,"(UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/10/2002,30/09/2002,14/04/2022,7098 +UBAYDAH,Yusuf,Abu,,,,,,,,07/02/1969,Annaba,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0117 (UN Ref):QDi.389 A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13322 +UBRD,,,,,,,УБРиР,Cyrillic,Russian,,,,,,,,,,"5th Floor, 502,",7 Bolshoi Strochenovskiy pereulok,,,,Moscow,115054,Russia,(UK Sanctions List Ref):RUS1088 (UK Statement of Reasons):Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):7 495 230 01 84. 7 495 230 01 85. 7 495 230 01 87 (Website):www.ubrr.ru (Type of entity):PJSC,Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/05/2022,15031 +UBRD PJSC,,,,,,,,,,,,,,,,,,,"5th Floor, 502,",7 Bolshoi Strochenovskiy pereulok,,,,Moscow,115054,Russia,(UK Sanctions List Ref):RUS1088 (UK Statement of Reasons):Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):7 495 230 01 84. 7 495 230 01 85. 7 495 230 01 87 (Website):www.ubrr.ru (Type of entity):PJSC,Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,24/05/2022,15031 +UDALOV,Roman,Sergeevich,,,,,УДАЛОВ Роман Сергеевич,Cyrillic,Russian,27/05/1994,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1215 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15167 +UDALOV,Roman,Sergeyevich,,,,,,,,27/05/1994,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1215 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15167 +UDDIN,Mehmood,Dr. Bashir,,,,,,,,00/00/1937,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +UDDIN,Mehmood,Dr. Bashir,,,,,,,,00/00/1938,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +UDDIN,Mehmood,Dr. Bashir,,,,,,,,00/00/1939,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +UDDIN,Mehmood,Dr. Bashir,,,,,,,,00/00/1940,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +UDDIN,Mehmood,Dr. Bashir,,,,,,,,00/00/1941,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +UDDIN,Mehmood,Dr. Bashir,,,,,,,,00/00/1942,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +UDDIN,Mehmood,Dr. Bashir,,,,,,,,00/00/1943,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +UDDIN,Mehmood,Dr. Bashir,,,,,,,,00/00/1944,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +UDDIN,Mehmood,Dr. Bashir,,,,,,,,00/00/1945,,,Pakistan,,,,,,Street 13,Wazir Akbar Khan,Kabul,,,,,Afghanistan,(UK Sanctions List Ref):AQD0220 (UN Ref):QDi.055 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,31/12/2020,7082 +UGANDA COMMERCIAL IMPEX (UCI) LTD,,,,,,,,,,,,,,,,,,,Plot 22,,,Kanjokya Street,Kamwokya,Kampala,,Uganda,"(UK Sanctions List Ref):DRC0023 (UN Ref):CDe.009 Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):+256 41 533 578/9",Entity,Primary name,,Democratic Republic of the Congo,30/03/2007,29/03/2007,19/01/2021,9066 +UGANDA COMMERCIAL IMPEX (UCI) LTD,,,,,,,,,,,,,,,,,,,PO Box 22709,,,,,Kampala,,Uganda,"(UK Sanctions List Ref):DRC0023 (UN Ref):CDe.009 Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):+256 41 533 578/9",Entity,Primary name,,Democratic Republic of the Congo,30/03/2007,29/03/2007,19/01/2021,9066 +UK,Wang,Chang,,,,,,,,29/05/1960,,,North Korea,,,,,(1) Minister for Industry and Atomic Energy (2) Member of the Central Committee of the Workers' Party of Korea,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0038 (UK Statement of Reasons):Minister for Atomic Energy and Industry. In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,07/04/2017,31/12/2020,03/03/2022,13456 +UK,PAE,WON,,,,,,,,22/08/1969,,,,,,472120208,expires 22 Feb 2017,Pae Won Uk is an overseas Daesong Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0249 (UN Ref):KPi.072 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13567 +UKHNALEV,Svetlana,,,,,,,,,14/03/1973,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0025 (UK Statement of Reasons):Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009. (Gender):Female",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13887 +UKHNALEV,Svetlana V.,,,,,,,,,14/03/1973,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0025 (UK Statement of Reasons):Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009. (Gender):Female",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13887 +UKHNALEVA,Svetlana,,,,,,,,,14/03/1973,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0025 (UK Statement of Reasons):Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009. (Gender):Female",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13887 +UKHNALEVA,Svetlana V.,,,,,,,,,14/03/1973,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0025 (UK Statement of Reasons):Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009. (Gender):Female",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13887 +UKHNALYOVA,Svetlana,,,,,,,,,14/03/1973,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0025 (UK Statement of Reasons):Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009. (Gender):Female",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13887 +UKHNALYOVA,Svetlana V.,,,,,,,,,14/03/1973,Moscow,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0025 (UK Statement of Reasons):Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009. (Gender):Female",Individual,Primary name variation,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13887 +ULBASHEV,Mukharby,Magomedovich,,,,,Мухарбий Магомедович УЛЬБАШЕВ,,,15/05/1960,"Upper Balkaria, Kabardino-Balkarian ASSR",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0944 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14895 +UL-HAQ,Amin,,,,,Doctor,,,,00/00/1960,Nangarhar Province,Afghanistan,Afghanistan,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0136 (UN Ref):QDi.002 Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,6944 +ULLAH,Khair,,,,,Haji,,,,00/00/1965,"(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province",(1) Afghanistan (2) Afghanistan (3) Pakistan,,BP4199631,Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.,5440005229635,Issued in Pakistan. Officially cancelled as of 2013.,,Abdul Manan Chowk,Pashtunabad,Quetta,,,Baluchistan Province,,Pakistan,(UK Sanctions List Ref):AFG0129 (UN Ref):TAi.163 Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,17/07/2012,29/06/2012,01/02/2021,12702 +ULLAH,Najib,,,,,,,,,00/00/1958,"Zere Kohi area, Shindand District, Farah Province",Afghanistan,Afghanistan,000737,(Afghan). Issued 20 Oct 1996,,,"Consul General, Taliban Consulate General, Peshawar, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0101 (UN Ref):TAi.132 Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,AKA,Low quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7356 +UMAKHANOV,Iliyas,Magomed-Salamovich,,,,,Илья́с Магомед-Сала́мович Умаха́нов,,,27/03/1957,Makhachkala,Russia,Russia,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,,103426,Russia,"(UK Sanctions List Ref):RUS1371 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,04/05/2022,04/05/2022,04/05/2022,15348 +UMAR,Abu,,,,,,,,,11/01/1986,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +UMAR,Abu,,,,,,,,,00/00/1982,"Akhmeta, Village Birkiani",Georgia,Georgia,09AL14455,Georgian. Expires 26 June 2019.,08001007864,Georgian,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,31/12/2020,13196 +UMAR,Abu,Omar,Abu,,,,,,,30/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +UMAR,Abu,Omar,Abu,,,,,,,13/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +UMAR,Abu,Umar,,,,,,,,30/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +UMAR,Abu,Umar,,,,,,,,13/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +UMAR,Muhammad,Khalil,Mustafa,,,,,,,00/00/1959,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +UMAR,Muhammad,Khalil,Mustafa,,,,,,,00/00/1957,"Mosul, Ninawa Province",Iraq,Iraq,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13136 +UMAROV,Dokka,,,,,,,,,12/05/1964,"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika",Russia,Russia,96 03 464086,"Russian Federation number, issued on 1 Jun. 2003",,,,,,,,,,,Russian Federation (as at November 2010),"(UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/03/2011,10/03/2011,12/01/2022,11688 +UMAROV,Dokka,,,,,,,,,13/04/1964,"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika",Russia,Russia,96 03 464086,"Russian Federation number, issued on 1 Jun. 2003",,,,,,,,,,,Russian Federation (as at November 2010),"(UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/03/2011,10/03/2011,12/01/2022,11688 +UMAROV,Dokka,,,,,,,,,13/04/1965,"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika",Russia,Russia,96 03 464086,"Russian Federation number, issued on 1 Jun. 2003",,,,,,,,,,,Russian Federation (as at November 2010),"(UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/03/2011,10/03/2011,12/01/2022,11688 +UMAROV,Dokka,,,,,,,,,00/00/1955,"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika",Russia,Russia,96 03 464086,"Russian Federation number, issued on 1 Jun. 2003",,,,,,,,,,,Russian Federation (as at November 2010),"(UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/03/2011,10/03/2011,12/01/2022,11688 +UMAROV,DOKU,KHAMATOVICH,,,,,Умаров Доку Хаматович,,,12/05/1964,"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika",Russia,Russia,96 03 464086,"Russian Federation number, issued on 1 Jun. 2003",,,,,,,,,,,Russian Federation (as at November 2010),"(UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,17/03/2011,10/03/2011,12/01/2022,11688 +UMAROV,DOKU,KHAMATOVICH,,,,,Умаров Доку Хаматович,,,13/04/1964,"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika",Russia,Russia,96 03 464086,"Russian Federation number, issued on 1 Jun. 2003",,,,,,,,,,,Russian Federation (as at November 2010),"(UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,17/03/2011,10/03/2011,12/01/2022,11688 +UMAROV,DOKU,KHAMATOVICH,,,,,Умаров Доку Хаматович,,,13/04/1965,"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika",Russia,Russia,96 03 464086,"Russian Federation number, issued on 1 Jun. 2003",,,,,,,,,,,Russian Federation (as at November 2010),"(UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,17/03/2011,10/03/2011,12/01/2022,11688 +UMAROV,DOKU,KHAMATOVICH,,,,,Умаров Доку Хаматович,,,00/00/1955,"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika",Russia,Russia,96 03 464086,"Russian Federation number, issued on 1 Jun. 2003",,,,,,,,,,,Russian Federation (as at November 2010),"(UK Sanctions List Ref):AQD0165 (UN Ref):QDi.290 Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,17/03/2011,10/03/2011,12/01/2022,11688 +UMER,Arif,,,,,,,,,00/00/1944,,Pakistan,Pakistan,,,,,,House No 136,KDA Scheme No 1,Tipu Sultan Road,,,Karachi,,Pakistan,(UK Sanctions List Ref):AQD0146 (UN Ref):QDi.271 Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,30/06/2009,29/06/2009,31/12/2020,10906 +UMMAH TAMEER E-NAU (UTN),,,,,,,,,,,,,,,,,,,,,,,,,,Pakistan,"(UK Sanctions List Ref):AQD0083 (UN Ref):QDe.068 Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,12/01/2022,7530 +UMMAH TAMEER E-NAU (UTN),,,,,,,,,,,,,,,,,,,Street 13,Wazir Akbar Khan,,,,Kabul,,Afghanistan,"(UK Sanctions List Ref):AQD0083 (UN Ref):QDe.068 Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,24/12/2001,24/12/2001,12/01/2022,7530 +UN SONG,Ri,,,,,,,,,23/07/1969,,,North Korea,,,,,Ri U’n-so’ng is an overseas Korea Unification Development Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0269 (UN Ref):KPi.078 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13574 +U'N SO'NG,RI,,,,,,,,,23/07/1969,,,North Korea,,,,,Ri U’n-so’ng is an overseas Korea Unification Development Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0269 (UN Ref):KPi.078 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13574 +UNIT 08806,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0197 Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased) (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called Armed Forces of “Donetsk People’s Republic”. (Website):Social Media: http://vk.com/kazak_nac_guard (Type of entity):Armed Separatist Group",Entity,AKA,,Russia,16/02/2015,31/12/2020,31/12/2020,13219 +UNITED AIRCRAFT CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0239 (List of persons named in relation to financial and investment restrictions Group ID): 13121. (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):(1) Public Joint stock company (2) Holding company",Entity,Primary name variation,,Russia,24/02/2022,24/02/2022,06/04/2022,14186 +UNITED WORLD INTERNATIONAL,,,,,,,,,,,,,,,,,,,Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5,,,,,"Beyoğlu, Istanbul",,Turkey,"(UK Sanctions List Ref):RUS1497 (UK Statement of Reasons):United World International is an online news site which promotes pro-Russian disinformation. There are reasonable grounds to believe that this entity is or has been involved supporting, or promoting policies or actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   (Subsidiaries):The Gorev Foundation",Entity,Primary name,,Russia,04/07/2022,04/07/2022,04/07/2022,15438 +UNITED WORLD INTERNATIONAL PROJECT (UWIDATA),,,,,,,,,,,,,,,,,,,Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5,,,,,"Beyoğlu, Istanbul",,Turkey,"(UK Sanctions List Ref):RUS1497 (UK Statement of Reasons):United World International is an online news site which promotes pro-Russian disinformation. There are reasonable grounds to believe that this entity is or has been involved supporting, or promoting policies or actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   (Subsidiaries):The Gorev Foundation",Entity,Primary name variation,,Russia,04/07/2022,04/07/2022,04/07/2022,15438 +UNITED WORLD LLC,,,,,,,,,,,,,,,,,,,Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5,,,,,"Beyoğlu, Istanbul",,Turkey,"(UK Sanctions List Ref):RUS1497 (UK Statement of Reasons):United World International is an online news site which promotes pro-Russian disinformation. There are reasonable grounds to believe that this entity is or has been involved supporting, or promoting policies or actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   (Subsidiaries):The Gorev Foundation",Entity,Primary name variation,,Russia,04/07/2022,04/07/2022,04/07/2022,15438 +UNIVERSITY OF SHAHID BEHESHTI,,,,,,,,,,,,,,,,,,,P.O. Box 19395/4716,,,,,Tehran,19834,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +UNIVERSITY OF SHAHID BEHESHTI,,,,,,,,,,,,,,,,,,,Shahid Beheshti University,,,,Evin,Tehran,1983963113,Iran,(UK Sanctions List Ref):INU0112 (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research,Entity,AKA,,Iran (Nuclear),24/05/2011,31/12/2020,04/03/2022,11955 +UNSAN,,,,,,,,,,,,,,,,,,,,,,,Mangungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +UNSAN,,,,,,,,,,,,,,,,,,,,,,,Mangyongdae District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +UNSAN,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +UNSAN SOLID TOOLS,,,,,,,,,,,,,,,,,,,,,,,Mangungdae-gu,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +UNSAN SOLID TOOLS,,,,,,,,,,,,,,,,,,,,,,,Mangyongdae District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +UNSAN SOLID TOOLS,,,,,,,,,,,,,,,,,,,,,,Tongan-dong,Central District,Pyongyang,,North Korea,(UK Sanctions List Ref):DPR0161 (UN Ref):KPe.016 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation,Entity,AKA,,Democratic People's Republic of Korea,21/12/2011,22/01/2013,31/12/2020,12446 +URAL AVIA LLC,,,,,,,"ООО ""УРАЛ АВИА""",,Russian,,,,,,,,,,"Ulitsa Krestinskogo, 59/1, оф. 141",Yekaterinburg,,,,Sverdlovsk Oblast,620073,Russia,"(UK Sanctions List Ref):MYA0046 (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Ural Avia LLC is a Russian company which has been responsible for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, Ural Avia LLC has been and is involved in the supply of restricted goods to Myanmar. (Phone number):+7 (343) 381-22-44 (Website):http://uralavia.com/ (Email address):URALAVIAPK@MAIL.RU (Type of entity):Private Business (Business Reg No):1146679010818",Entity,Primary name,,Myanmar,16/06/2022,16/06/2022,16/06/2022,15400 +URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT,,,,,,,Уральский банк реконструкции и развития,Cyrillic,Russian,,,,,,,,,,"5th Floor, 502,",7 Bolshoi Strochenovskiy pereulok,,,,Moscow,115054,Russia,(UK Sanctions List Ref):RUS1088 (UK Statement of Reasons):Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):7 495 230 01 84. 7 495 230 01 85. 7 495 230 01 87 (Website):www.ubrr.ru (Type of entity):PJSC,Entity,Primary name,,Russia,24/03/2022,24/03/2022,24/05/2022,15031 +URALVAGONZAVOD,,,,,,,,,,,,,,,,,,,B. Yakimanka,40,,,,Moscow,119049,Russia,"(UK Sanctions List Ref):RUS0241 (List of persons named in relation to financial and investment restrictions Group ID): 13122. (UK Statement of Reasons):UralVagonZavod (""UVZ"") is a wholly Russian-state owned company which produces military equipment, particularly tanks, for the Russian armed forces. It is one of the largest tank manufacturers in the world. As such, UVZ plays a key role in supporting the Government of Russia; it carries on business in a sector of strategic significance to the Government of Russia, and has contributed towards threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):uralvagonzavod.ru (Type of entity):State owned Joint Stock Company",Entity,Primary name variation,,Russia,24/02/2022,24/02/2022,06/04/2022,14188 +URFALI,Khodr,,,,,,,,,00/00/1956,Deir Ezzor,,,,,,,Former Minister of Economy & Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0125 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12992 +URFALI,Khud,,,,,,,,,00/00/1956,Deir Ezzor,,,,,,,Former Minister of Economy & Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0125 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12992 +URFALI,Khudr,,,,,,,,,00/00/1956,Deir Ezzor,,,,,,,Former Minister of Economy & Foreign Trade,,,,,,,,,(UK Sanctions List Ref):SYR0125 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male,Individual,Primary name variation,,Syria,24/06/2014,31/12/2020,13/05/2022,12992 +UR-REHMAN,Kaki,,,,,,,,,30/12/1960,Okara,Pakistan,Pakistan,,,61101-9618232-1,,,Barahkoh,P.O. DO,,,,Tehsil and District Islamabad,,Pakistan,(UK Sanctions List Ref):AQD0342 (UN Ref):QDi.264 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9216 +UR-REHMAN,Kaki,,,,,,,,,30/12/1960,Okara,Pakistan,Pakistan,,,61101-9618232-1,,,Chak No. 18/IL,Rinala Khurd,Tehsil Rinala Khurd,,,District Okara,,Pakistan,(UK Sanctions List Ref):AQD0342 (UN Ref):QDi.264 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008),Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/12/2008,10/12/2008,31/12/2020,9216 +URZHUMTSEV,Oleg,Vyacheslavovich,,,,,Олег Вячеславович УРЖУМЦЕВ,,,22/10/1968,,,Russia,,,,,Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia.,,,,,,,,,"(UK Sanctions List Ref):GAC0013 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. URZHUMTSEV was involved in the fraud, in particular, by closing an investigation into the re-registration of companies involved in the misappropriation. His actions facilitated or provided support for the serious corruption. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,26/04/2021,26/04/2021,26/04/2021,14093 +USACHEVA,Alexandra,Alexandrovna,,,,,УСАЧЕВА Александра Александровна,Cyrillic,Russian,,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1216 Suspected Date of Birth: 28/09/yyyy (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15168 +USAMA,Abu,,,,,,,,,21/04/1960,(1) Sharqiyah. (2) Zaqaziq,(1) Egypt (2) Egypt,Egypt,,,,,,,,,,,,,Afghanistan,(UK Sanctions List Ref):AQD0341 (UN Ref):QDi.193 Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,12/01/2022,8716 +USAMA,Abu,,,,,,,,,21/04/1960,(1) Sharqiyah. (2) Zaqaziq,(1) Egypt (2) Egypt,Egypt,,,,,,May be on the Pakistani-Afghan border,,,,,,,Pakistan,(UK Sanctions List Ref):AQD0341 (UN Ref):QDi.193 Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,12/01/2022,8716 +USAMA BIN LADEN NETWORK,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0027 (UN Ref):QDe.004 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/02/2001,06/10/2001,31/12/2020,6965 +USAMA BIN LADEN ORGANIZATION,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0027 (UN Ref):QDe.004 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,23/02/2001,06/10/2001,31/12/2020,6965 +USATYUK,Valery,Petrovich,,,,,Вале́рий Петро́вич Усатю́к,,,14/07/1948,Bishkek,Kyrgyzstan,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0877 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14828 +USC,,,,,,,,,,,,,,,,,,,11,Bolshaya Tatarskaya Street,Bld.B,,,Moscow,115184,Russia,"(UK Sanctions List Ref):RUS0242 (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company",Entity,Primary name variation,,Russia,24/02/2022,24/02/2022,24/02/2022,14189 +USC,,,,,,,,,,,,,,,,,,,St Petersburg – ul. Marat,90,,,,St Petersburg,191119,Russia,"(UK Sanctions List Ref):RUS0242 (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company",Entity,Primary name variation,,Russia,24/02/2022,24/02/2022,24/02/2022,14189 +USMANOV,Alisher,,,,,,,,,09/09/1953,Chust,Uzbekistan,Russia,,,,,Founder of USM Holdings,,,,,,,,,"(UK Sanctions List Ref):RUS0266 (UK Statement of Reasons):Alisher USMANOV is a prominent Russian businessman and pro-Kremlin oligarch. USMANOV is closely associated with high-profile individuals within the Government of Russia, both financially through his considerable business links and through relationships with significant individuals including President Vladimir Putin. Therefore, USMANOV is associated with individuals within the Government of Russia who are involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. Furthermore, USMANOV – via his holding company USM HOLDINGS – carries on business in sectors of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,03/03/2022,03/03/2022,03/03/2022,14210 +USMANOV,Alisher,Burkhanovich,,,,,Алишер Бурханович УСМАНОВ,,,09/09/1953,Chust,Uzbekistan,Russia,,,,,Founder of USM Holdings,,,,,,,,,"(UK Sanctions List Ref):RUS0266 (UK Statement of Reasons):Alisher USMANOV is a prominent Russian businessman and pro-Kremlin oligarch. USMANOV is closely associated with high-profile individuals within the Government of Russia, both financially through his considerable business links and through relationships with significant individuals including President Vladimir Putin. Therefore, USMANOV is associated with individuals within the Government of Russia who are involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. Furthermore, USMANOV – via his holding company USM HOLDINGS – carries on business in sectors of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,03/03/2022,03/03/2022,03/03/2022,14210 +USS,Alexander,Viktorovich,,,,,Александр Викторович Усс,,,03/11/1954,,,Russia,,,,,Governor of Krasnoyarsk Territory,,,,,,,,,"(UK Sanctions List Ref):RUS1517 (UK Statement of Reasons):Alexander Viktorovich USS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because USS is a regional governor. Specifically, USS is Governor of Krasnoyarsk Territory. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15455 +USTINOV,Vladimir,Vasilyevich,,,,,УСТИНОВ Владимир Васильевич,Cyrillic,Russian,25/02/1953,Nikolayevsk-on-Amur,Russia,,,,,,Member of Russian Security Council and Presidential Plenipotentiary Envoy to the Southern Federal District,,,,,,,,,"(UK Sanctions List Ref):RUS0843 (UK Statement of Reasons):Vladimir Vasilyevich USTINOV is a member of the Russian Security Council (RSC) and Presidential Plenipotentiary Envoy to the Southern Federal District. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. USTINOV has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14794 +UTHMAN,,,,,,,,,,15/05/1972,"Punta, Santa Ana, Manila",Philippines,Philippines,,,,,,Ma. Bautista,,,Punta,Santa Ana,Manila,3111,Philippines,(UK Sanctions List Ref):AQD0293 (UN Ref):QDi.246 Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,11/06/2008,04/06/2008,31/12/2020,10666 +UTHMAN,Al-Samman,,,,,,,,,30/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +UTHMAN,Al-Samman,,,,,,,,,13/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +UTHMAN,Umar,,,,,,,,,30/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +UTHMAN,Umar,,,,,,,,,13/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +UTHMAN,OMAR,MAHMOUD,,,,,عمر محمود عثمان,,,30/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +UTHMAN,OMAR,MAHMOUD,,,,,عمر محمود عثمان,,,13/12/1960,"Bethlehem, West Bank",Occupied Palestinian Territories,Jordan,,,,,,,,,,,,,Jordan,"(UK Sanctions List Ref):AQD0282 (UN Ref):QDi.031 Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,17/10/2001,17/10/2001,31/12/2020,6932 +'UTHMAN 'ABD AL-SALAM,ASHRAF,MUHAMMAD,YUSUF,,,,اشرف محمد يوسف عثمان عبد السلام,,,00/00/1984,,Iraq,Jordan,(1) K048787 (2) 486298,(1) Issued in Jordan (2) Issued in Jordan,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0149 (UN Ref):QDi.343 A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,24/03/2021,13194 +UTHMAN 'ABD-AL-SALAM,Ashraf,Muhammad,Yusif,,,,,,,00/00/1984,,Iraq,Jordan,(1) K048787 (2) 486298,(1) Issued in Jordan (2) Issued in Jordan,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0149 (UN Ref):QDi.343 A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,03/02/2015,23/01/2015,24/03/2021,13194 +UTKIN,Dmitry,Valerievich,,,,,УТКИН Дмитрий Валерьевич,Cyrillic,Russian,11/06/1970,Asbest,Russia,Russia,(1) 5803989141 (2) 3950952,(1) Russian citizen passport (2) Russian citizen foreign passport,(1) 262404751144 (2) M-209,(1) Tax Identification Number (2) Wagner Group identification number,Commander – Wagner Group Private Military Company,,,,,,,,,"(UK Sanctions List Ref):RUS0815 (UK Statement of Reasons):Dmitry Valeryevich UTKIN is a member/associate of the Wagner Group, a Russian Private Military Company, which has conducted military operations in Ukraine. UTKIN, therefore, is or has been responsible for, or has engaged in actions or policies that destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14766 +UTYASHEVA,Rimma,Amirovna,,,,,Утяшева Римма Амировна,,,03/01/1952,Sabay,Russia,,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0513 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14458 +UVAROV,Maksim,Anatolyevich,,,,,УВАРОВ Максим Анатольевич,Cyrillic,Russian,14/08/1980,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1302 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15254 +UVAROV,Maxim,Anatolievich,,,,,,,,14/08/1980,,,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1302 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15254 +UWAYS,Hassan,Tahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +UWAYS,Hassan,Tahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Eritrea,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +UWAYS,Hassan,Tahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,08/11/2001,09/11/2001,31/12/2020,6995 +UWAYS,Hassan,Tahir,,,,,,,,00/00/1935,,Somalia,Somalia,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,6995 +UYBA,Vladimir,Viktorovich,,,,,Владимир Викторович Уйба,,,04/10/1958,,,Russia,,,,,Head of the Komi Republic,,,,,,,,,"(UK Sanctions List Ref):RUS1526 (UK Statement of Reasons):Vladimir Viktorovich UYBA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because UYBA is a regional governor or equivalent. Specifically, UYBA is Head of the Komi Republic. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15479 +VAGNER GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1090 (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State. The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Entity,Primary name variation,,Russia,24/03/2022,24/03/2022,27/05/2022,15033 +VAHIDI,Ahmad,,,,,IRGC Brigadier General,,,,27/06/1958,Shiraz,Iran,,,,,,(1) Minister of Interior (2) Head of State Security Council (3) Former Minister of Defence,,,,,,,,,(UK Sanctions List Ref):INU0002 (UK Statement of Reasons):Former Minister of MODAFL and member of the IRGC (Gender):Male,Individual,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10647 +VAHIDI,Ahmad,,,,,IRGC Brigadier General,,,,21/03/1958,Shiraz,Iran,,,,,,(1) Minister of Interior (2) Head of State Security Council (3) Former Minister of Defence,,,,,,,,,(UK Sanctions List Ref):INU0002 (UK Statement of Reasons):Former Minister of MODAFL and member of the IRGC (Gender):Male,Individual,Primary name,,Iran (Nuclear),24/06/2008,31/12/2020,04/03/2022,10647 +VAINBERG,Aleksandr,Vladelenovich,,,,,,,,02/02/1961,Bolsheorlovskoye,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0980 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,26/04/2022,14931 +VAINO,Anton,Eduardovich,,,,,ВАЙНО Антон Эдуардович,Cyrillic,Russian,17/02/1972,Tallinn,Estonia,Russia,,,,,(1) Chief of Staff of the Presidential Executive Office (2) Member of the Russian Security Council.,,,,,,,,,"(UK Sanctions List Ref):RUS0690 (UK Statement of Reasons):Anton Eduardovich VAINO is Chief of Staff of the Presidential Executive Office and a permanent member of the Russian Security Council (RSC). The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. VAINO has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,24/05/2022,14641 +VAKHITOV,AYRAT,NASIMOVICH,,,,,Айрат Насимович Вахитов,,,27/03/1977,"Naberezhnye Chelny, Republic of Tatarstan",Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0151 (UN Ref):QDi.397 May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966088",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/08/2016,03/08/2016,12/01/2022,13377 +VAKULCHIK,Valeri,Paulavich,,,,,,,,19/06/1964,"Radostovo, Brest Region",,Belarus,,,,,"Former Head, Security Council, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0027 Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13959 +VAKULCHIK,Valeri,Pawlavich,,,,,,,,19/06/1964,"Radostovo, Brest Region",,Belarus,,,,,"Former Head, Security Council, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0027 Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13959 +VAKULCHIK,Valery,Pavlovich,,,,,,,,19/06/1964,"Radostovo, Brest Region",,Belarus,,,,,"Former Head, Security Council, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0027 Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13959 +VAKULCHIK,Valery,Pawlavich,,,,,,,,19/06/1964,"Radostovo, Brest Region",,Belarus,,,,,"Former Head, Security Council, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0027 Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13959 +VAKULCHYK,Valeri,Paulavich,,,,,"ВАКУЛЬЧИК, Валерий Павлович",,,19/06/1964,"Radostovo, Brest Region",,Belarus,,,,,"Former Head, Security Council, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0027 Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13959 +VAKULCHYK,Valery,Pavlovich,,,,,"ВАКУЛЬЧIК, Валéрый Пáўлавiч",,,19/06/1964,"Radostovo, Brest Region",,Belarus,,,,,"Former Head, Security Council, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0027 Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13959 +VAKULCHYK,Valeryy,Pawlavich,,,,,,,,19/06/1964,"Radostovo, Brest Region",,Belarus,,,,,"Former Head, Security Council, Belarus",,,,,,,,,"(UK Sanctions List Ref):BEL0027 Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13959 +VALEEV,Ernest,Abdulovich,,,,,Валеев Эрнест Абдулович,,,07/04/1950,Novy Kami,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0328 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14273 +VALENCHUK,Oleg,Dorianovich,,,,,Валенчук Олег Дорианович,,,14/09/1960,Kirov,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0329 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14274 +VALLE VALLE,Juan,Antonio,,,,,,,,04/05/1963,Matagalpa,Nicaragua,Nicaragua,D113169,,,,"(1) Chief of Department of Surveillance and Patrolling, Nicaraguan National Police (2) Senior Commissioner",,,,,,,,Nicaragua,"(UK Sanctions List Ref):NIC0013 (UK Statement of Reasons):As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Male",Individual,Primary name,,Nicaragua,15/11/2021,15/11/2021,15/11/2021,14151 +VALUEEV,Nikolai,Sergeevich,,,,,Валуев Николай Сергеевич,,,21/08/1973,Leningrad,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,Moscow,103265,Russia,"(UK Sanctions List Ref):RUS0677 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14628 +VALYAYEV,Yuri,Konstantinovich,,,,,Юрий Константинович ВАЛЯЕВ,,,18/04/1959,"Zhuravlikha, Pervomaisky District, Altai Territory",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0935 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14886 +VANGUARD FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA,,,,,,,,,,,,,,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0035 (UN Ref):QDe.142 Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,08/07/2014,26/06/2014,16/02/2022,13007 +VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA,,,,,,,,,,,,,,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0035 (UN Ref):QDe.142 Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,08/07/2014,26/06/2014,16/02/2022,13007 +VANGUARDS OF THE SOLDIERS OF THE CALIPHATE,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0376 (UN Ref):QDe.167 Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,04/01/2022,29/12/2021,12/01/2022,14171 +VARFOLOMEYEV,Aleksandr,Georgyevich,,,,,Александр Георгиевич ВАРФОЛОМЕЕВ,,,04/06/1965,Mukhorshibiri of the Buryat ASSR,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0940 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14891 +VARGAS,Alvaro,Enrique,Pulido,,,,,,,10/12/1963,Bogota,Colombia,Colombia,PE069914,Colombia,79324956,Colombian,,,,,,,,,,"(UK Sanctions List Ref):GAC0026 (UK Statement of Reasons):Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds. (Gender):Male",Individual,Primary name,,Global Anti-Corruption,22/07/2021,22/07/2021,12/08/2021,14129 +VASEGHI,Leila,,,,,,,,,00/00/1972,Sari,Iran,Iran,,,,,Former Governor of Shahr-e Qods (Quds),,,,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0090 (UK Statement of Reasons):Leila Vaseghi is or has been involved in the commission of serious human rights violations in Iran, namely violations of the right to life and to freedom of assembly, through her role as the Governor of Shahr-e Qods during the November 2019 protests in Qods city. (Gender):Female",Individual,Primary name,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15603 +VASEGHI,Leyla,,,,,,,,,00/00/1972,Sari,Iran,Iran,,,,,Former Governor of Shahr-e Qods (Quds),,,,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0090 (UK Statement of Reasons):Leila Vaseghi is or has been involved in the commission of serious human rights violations in Iran, namely violations of the right to life and to freedom of assembly, through her role as the Governor of Shahr-e Qods during the November 2019 protests in Qods city. (Gender):Female",Individual,Primary name variation,,Iran (Human Rights),10/10/2022,10/10/2022,10/10/2022,15603 +VASILIEU,Alexander,Pavlovich,,,,,"ВАСІЛЬЕЎ, Аляксандр Паўлавіч",,,24/03/1975,Mahilou/Mogilev,,Belarus,,,,,(1) Former Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Currently Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0018 (UK Statement of Reasons):Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police. Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13940 +VASILIEU,Aliaksandr,Paulavich,,,,,"ВАСИЛЬЕВ, Александр Павлович",,,24/03/1975,Mahilou/Mogilev,,Belarus,,,,,(1) Former Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Currently Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0018 (UK Statement of Reasons):Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police. Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13940 +VASILIEU,Anatol,Anatolievich,,,,,"ВАСИЛЬЕВ, Анатолий Анатольевич",,,26/01/1972,,,Belarus,,,,,Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0020 (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,31/12/2020,13942 +VASILIEU,Anatoli,Anatolievich,,,,,"ВАСIЛЬЕЎ, Анатоль Анатольевiч",,,26/01/1972,,,Belarus,,,,,Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0020 (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13942 +VASILIEV,Alexander,Pavlovich,,,,,,,,24/03/1975,Mahilou/Mogilev,,Belarus,,,,,(1) Former Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Currently Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0018 (UK Statement of Reasons):Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police. Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13940 +VASILIEV,Aliaksandr,Paulovich,,,,,,,,24/03/1975,Mahilou/Mogilev,,Belarus,,,,,(1) Former Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Currently Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus,,,,,,,,,"(UK Sanctions List Ref):BEL0018 (UK Statement of Reasons):Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police. Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13940 +VASILIEV,Anatol,Anatolievich,,,,,,,,26/01/1972,,,Belarus,,,,,Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0020 (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13942 +VASILIEV,Anatoli,Anatolievich,,,,,,,,26/01/1972,,,Belarus,,,,,Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0020 (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,31/12/2020,13942 +VASILIEV,Vladimir,Abdualievich,,,,,Владимир Абдуалиевич Васильев,,Russian,11/08/1949,"Klin, Moscow region",Russia,,,,,,Former Deputy Speaker of the State Duma,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0151 (UK Statement of Reasons):Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. He was appointed head of the Republic of Dagestan from October 2017 – October 2020 by Presidential decree. (Gender):Male",Individual,Primary name variation,,Russia,12/09/2014,31/12/2020,16/09/2022,13105 +VASILIEV,Nikolay,Ivanovich,,,,,Васильев Николай Иванович,,,28/03/1958,Grachevsky District,Russia,Belarus,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0618 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14563 +VASILKOVA,Maria,Viktorovna,,,,,Василькова Мария Викторовна,,,13/02/1978,Tyumen Oblast,Russia,Russia,720249923,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0548 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14493 +VASILYEV,Kirill,,,,,General,,,,,,,,,,,,"Director of Criminalistics Institute, FSB",,,,,,,,,"(UK Sanctions List Ref):CHW0022 (UK Statement of Reasons):Kirill Vasilyev is the Director of the Criminalistics Institute of the FSB - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence demonstrates that the Criminalistics Institute were the unit responsible for, provided support for and involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Director for the Criminalistics Institute Vasilyev was responsible for the actions of the unit responsible. Alternatively, he is associated with the operatives who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. (Gender):Male",Individual,Primary name,,Chemical Weapons,20/08/2021,20/08/2021,16/06/2022,14136 +VASILYEV,Vladimir,Abdualiyevich,,,,,Владимир Абдуалиевич ВАСИЛЬЕВ,,Russian,11/08/1949,"Klin, Moscow region",Russia,,,,,,Former Deputy Speaker of the State Duma,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0151 (UK Statement of Reasons):Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. He was appointed head of the Republic of Dagestan from October 2017 – October 2020 by Presidential decree. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,16/09/2022,13105 +VASILYEV,Valery,Nikolayevich,,,,,Валерий Николаевич ВАСИЛЬЕВ,,,17/07/1965,Krivoozerki,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0898 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14849 +VAVULIN,Dmitri,Nikolaevich,,,,,ВАВУЛИН Дмитрий Николаевич,Cyrillic,Russian,00/00/1969,Moscow,Russia,Russia,,,,,"Director, or equivalent, of Novikombank",,,,,,,,,(UK Sanctions List Ref):RUS0866 (UK Statement of Reasons):Dmitri Nikolaevich VAVULIN is on the Board of Directors at Novikombank. Novikombank is operating in a sector of strategic significance to the Government of Russia – the financial services sector. Dmitri Nikolaevich VAVULIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male,Individual,Primary name,,Russia,15/03/2022,15/03/2022,14/06/2022,14817 +VAYNBERG,Aleksandr,Vladelenovich,,,,,Александр Владеленович ВАЙНБЕРГ,,,02/02/1961,Bolsheorlovskoye,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0980 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14931 +VEB.RF,,,,,,,ВЭБ.РФ,,,,,,,,,,,,Akademia Sakharova Prospekt,,,,,Moscow,107996,Russia,"(UK Sanctions List Ref):RUS0253 (List of persons named in relation to financial and investment restrictions Group ID): 13082. (UK Statement of Reasons):VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia. VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 721-18-63 (Type of entity):(1) State Development Corporation (2) State Development Bank",Entity,Primary name,,Russia,28/02/2022,28/02/2022,06/04/2022,14198 +VEDYAKHIN,Aleksandr,Aleksandrovich,,,,,ВЕДЯХИН Александр Александрович,Cyrillic,Russian,20/02/1977,,,,,,,,"First Deputy Chairman of the Executive Board, Sberbank PJSC",,,,,,,,,(UK Sanctions List Ref):RUS1058 (UK Statement of Reasons):Aleksandr Aleksandrovich VEDYAKHIN is First Deputy Chairman of the Executive Board of Sberbank PJSC. In this role he is a member of and closely associated with Sberbank PJSC. Sberbank PJSC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019.,Individual,Primary name,,Russia,24/03/2022,24/03/2022,24/06/2022,15001 +VEKSELBERG,Viktor,Feliksovich,,,,,ВЕКСЕЛЬБЕРГ Виктор Феликсович,Cyrillic,Russian,14/04/1957,Drohobych,Ukraine,Russia,,,,,Chairman of the Board of Directors of the Renova group of companies,,,,,,,,,"(UK Sanctions List Ref):RUS0867 (UK Statement of Reasons):Viktor VEKSELBERG is the owner and Chairman of the Board of Directors of Renova Group, a conglomerate with interests in aluminium, oil, energy, telecoms and a variety of other sectors of strategic significance to the Government of Russia. By doing so, he is obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia. (Phone number):+7(495) 720 49 499 (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,13/05/2022,14818 +VELADA LLC,,,,,,,,,,,,,,,,,,,"Ochakovskoye Shosse Dom 28,","Building 2, Local 3, Room 8",,,,Moscow,,Russia,(UK Sanctions List Ref):SYR0388 (UK Statement of Reasons):Velada LLC operates in the oil and gas industry in Syria and is therefore involved in supporting or benefiting from the Syrian regime. The company is associated with Yevgeny Prigozhin who is a person who is or has been so involved. (Type of entity):Limited Liability Company (LLC),Entity,Primary name,,Syria,29/06/2022,29/06/2022,29/06/2022,15436 +VELLER,Alexey,Borisovich,,,,,Веллер Алексей Борисович,,,09/01/1966,Murmansk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0331 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14276 +VEREMEENKO,Sergey,Alekseevich,,,,,Веремеенко Сергей Алексеевич,,,26/09/1955,Pereslavl-Zalessky,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0332 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14277 +VETENEVICH,Alexander,Petrovich,,,,,"ВЕТЕНЕВИЧ, АЛЕКСАНДР ПЕТРОВИЧ",Cyrillic,Russian,20/06/1976,Minsk,Belarus,Belarus,,,3200676B070PB8,,,ap. 63,30 Kolesnikova Str.,,,,Minsk,,Belarus,"(UK Sanctions List Ref):RUS1055 (UK Statement of Reasons):Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,24/03/2022,24/03/2022,12/07/2022,14998 +VETSIANEVICH,Aliaksandr,Piatrovich,,,,,"ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ",Cyrillic,Russian,20/06/1976,Minsk,Belarus,Belarus,,,3200676B070PB8,,,ap. 63,30 Kolesnikova Str.,,,,Minsk,,Belarus,"(UK Sanctions List Ref):RUS1055 (UK Statement of Reasons):Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,24/03/2022,24/03/2022,12/07/2022,14998 +VINCE,Alexander,Viktorovich,,,,,,,,24/01/1969,,,Russia,0801 547363,,T-194304,,Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation,14 Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS1476 (UK Statement of Reasons):Colonel Aleksandr Viktorovich VINS is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,16/06/2022,16/06/2022,09/08/2022,15409 +VINNIKOV,Dmitry,Alexandrovich,,,,Colonel,ВИННИКОВ Дмитрий Александрович,Cyrillic,Russian,00/00/1979,Adjaristskhali,Belarus,Belarus,,,,,Commander/Head of the Pinsk Border Detachment,,,,,,,,,"(UK Sanctions List Ref):RUS0709 (UK Statement of Reasons):As Head of the Pinsk border detachment at the State Border Committee of the Republic of Belarus, Dmitry VINNIKOV is or has been involved in engaging or providing support for an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian troops across the Belarus border into Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14660 +VINOGRADOVA,Natalya,,,,,,,,,16/06/1973,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0005 (UK Statement of Reasons):Natalya Vinogradova, as the Deputy Head of the Ownership and Financial Crimes Department in the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. Vinogradova was part of a ‘team’ of investigators, who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct. (Gender):Female",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,09/10/2020,13858 +VINOKUROV,Vladimir,Nikolaevich,,,,,Владимир Николаевич Винокуров,Cyrillic,Russian,00/00/1959,,,Russia,,,,,(1) Member of Gazprombank’s Management Board (2) First Vice President of Gazprombank,,,,,,,,,"(UK Sanctions List Ref):RUS1624 (UK Statement of Reasons):Vladimir Nikolaevich Vinokurov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15568 +VINOKUROV,Alexander,Semenovich,,,,,ВИНОКУРОВ Александр Семенович,Cyrillic,Russian,12/10/1982,,,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS0773 (UK Statement of Reasons):Alexander Semenovich VINOKUROV (hereafter VINOKUROV) is a non-executive director on the Board of Directors at PJSC Magnit, which is a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest. Therefore, in his role as director of PJSC Magnit, VINOKUROV is or has been involved in supporting the Government of Russia. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14724 +VINOKUROVA,Ekaterina,Sergeyevna,,,,,,,,03/04/1983,New York,United States,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1130 (UK Statement of Reasons):Yekaterina Sergeyevna VINOKUROVA is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia who is her father. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,08/04/2022,08/04/2022,27/05/2022,15080 +VINOKUROVA,Yekaterina,Sergeyevna,,,,,"ВИНОКУРОВА, Екатерина Сергеевна",Cyrillic,Russian,03/04/1983,New York,United States,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1130 (UK Statement of Reasons):Yekaterina Sergeyevna VINOKUROVA is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia who is her father. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name,,Russia,08/04/2022,08/04/2022,27/05/2022,15080 +VINS,Aleksandr,Viktorovich,,,,Colonel,Александр Викторович ВИНС,Cyrillic,Russian,24/01/1969,,,Russia,0801 547363,,T-194304,,Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation,14 Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS1476 (UK Statement of Reasons):Colonel Aleksandr Viktorovich VINS is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,16/06/2022,16/06/2022,09/08/2022,15409 +VITKO,Aleksandr,Viktorovich,,,,,,,,13/09/1961,Vitebsk,"Belarusian SSR, (now Belarus)",Russia,,,,,Former Commander of the Black Sea Fleet,,,,,,,,,"(UK Sanctions List Ref):RUS0152 (UK Statement of Reasons):Former Commander of the Black Sea Fleet, Admiral. Chief of Staff and First Deputy Commander in Chief of the Russian Navy. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. (Gender):Male",Individual,Primary name,,Russia,18/03/2014,31/12/2020,16/09/2022,12930 +VLADIMIROV,Nikolai,Nikolayevich,,,,,Николай Николаевич ВЛАДИМИРОВ,,,18/11/1979,"Cheboksary, Chuvash ASSR",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0942 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14893 +VLADIMIROV,Vladimir,Vladimirovich,,,,,Владимир Владимирович Владимиров,,,14/10/1975,,,Russia,,,,,Governor of Stavropol Territory,,,,,,,,,"(UK Sanctions List Ref):RUS1528 (UK Statement of Reasons):Vladimir Vladimirovich VLADIMIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VLADIMIROV is a regional governor. Specifically, VLADIMIROV is Governor of Stavropol Territory. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15481 +VLADIMIROVNA,Magdalina,Marina,,,,,"ВЛАДИМИРОВНА, Магдалина Марина",Cyrillic,Russian,04/01/1984,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1184 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15136 +VLADIVOSTOK NO.5,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0098 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13649 +VLASOV,Vasily,Maksimovich,,,,,Власов Василий Максимович,,,27/06/1995,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0333 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14278 +VLASOVA,Veronika,Valerievna,,,,,Власова Вероника Валериевна,,,02/11/1966,Kemerovo,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0334 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14279 +VNESHEKONOMBANK,,,,,,,,,,,,,,,,,,,Akademia Sakharova Prospekt,,,,,Moscow,107996,Russia,"(UK Sanctions List Ref):RUS0253 (List of persons named in relation to financial and investment restrictions Group ID): 13082. (UK Statement of Reasons):VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia. VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 721-18-63 (Type of entity):(1) State Development Corporation (2) State Development Bank",Entity,Primary name variation,,Russia,28/02/2022,28/02/2022,06/04/2022,14198 +VODIANOV,Roman,Mikhailovich,,,,,Водянов Роман Михайлович,,,25/11/1982,Kudymkar,Russia,Russia,714629117,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0549 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14494 +VODOLATSKY,Viktor,Petrovich,,,,,Виктор Петрович Водолацкий,,,19/08/1957,"Stefanidin Dar, Rostov region",Russia,,,,,,"(1) Former Chairman (""Ataman"") of the Union of the Russian and Foreign Cossack Forces (2) Member of Parliament & Deputy of the State Duma",,,,,,,,Russia,"(UK Sanctions List Ref):RUS0153 (UK Statement of Reasons):Former Chairman (""Ataman"") of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots. He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. He continues to support separatist activities. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,16/09/2022,13106 +VOINOV,Oleg,Leonidovich,,,,Major General,ВОИНОВ Олег Леонидович,Cyrillic,Russian,26/03/1967,Dnipro,Ukraine,Belarus,,,,,Head of the International Military Cooperation Department of the Ministry of Defence,,,,,,,,,"(UK Sanctions List Ref):RUS0732 (UK Statement of Reasons):Major General Oleg Leonidovich VOINOV has been involved in engaging or providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, as the Head of the International Military Cooperation Department of the Ministry of Defence of Belarus being involved either in direct command of or in a position to hold considerable situational awareness of Belarusian forces involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14683 +VOLAT (GIANT),,,,,,,,,,,,,,,,,,,150 Partizanski Avenue,,,,,Minsk,,Belarus,"(UK Sanctions List Ref):BEL0066 (UK Statement of Reasons):The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime. Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 election. (Phone number):00375(17)3301709 (Website):www.mzkt.by, www.voltadefence.com (Email address):link@mzkt.by (Type of entity):State-Owned Enterprise",Entity,AKA,,Belarus,18/12/2020,31/12/2020,31/12/2020,14044 +VOLFOVICH,Aleksandr,Grigoryevich,,,,,ВОЛЬФОВИЧ Александр Григорьевич,Cyrillic,Russian,,,,Belarus,,,,,State Secretary of the Security Council,,,,,,,,,"(UK Sanctions List Ref):RUS0716 (UK Statement of Reasons):Aleksandr Grigoryevich VOLFOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14667 +VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY,,,,,,,ВОЛГА ГРУП ХОЛДИНГ OOO,Cyrillic,Russian,,,,,,,,,,Begovaya St.,Dom 3,Str. 1,,,Moscow,12528,Russia,"(UK Sanctions List Ref):RUS1420 (UK Statement of Reasons):OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. (Business Reg No):Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,02/09/2022,15367 +VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY,,,,,,,ВОЛГА ГРУП ХОЛДИНГ OOO,Cyrillic,Russian,,,,,,,,,,Timura Frunze,House 11,Building 1,"floor 2, unit IV, room 2",,Moscow,,Russia,"(UK Sanctions List Ref):RUS1420 (UK Statement of Reasons):OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. (Business Reg No):Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia)",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,02/09/2022,15367 +VOLKAU,Alexey,Aleksandrovich,,,,,ВОЛКОВ Алексей Александрович,,,07/09/1973,Minsk,,Belarus,,,,,(1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0056 (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13988 +VOLKAU,Alexey,Alexandrovich,,,,,,,,07/09/1973,Minsk,,Belarus,,,,,(1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0056 (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13988 +VOLKAU,Aliaksey,Aliaksandravich,,,,,ВОЛКАЎ Аляксей Аляксандравіч,,,07/09/1973,Minsk,,Belarus,,,,,(1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0056 (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. (Gender):Male",Individual,Primary name,,Belarus,06/11/2020,31/12/2020,31/12/2020,13988 +VOLKOV,Alexey,Aleksandrovich,,,,,,,,07/09/1973,Minsk,,Belarus,,,,,(1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0056 (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13988 +VOLKOV,Alexey,Alexandrovich,,,,,,,,07/09/1973,Minsk,,Belarus,,,,,(1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0056 (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13988 +VOLKOV,Aliaksey,Aliaksandravich,,,,,,,,07/09/1973,Minsk,,Belarus,,,,,(1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee,,,,,,,,,"(UK Sanctions List Ref):BEL0056 (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,31/12/2020,13988 +VOLKOVA,Natalia,Markovna,,,,,,,,11/10/1976,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1217 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15169 +VOLKOVA,Natalya,Markovna,,,,,"ВОЛКОВА, Наталья Марковна",Cyrillic,Russian,11/10/1976,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1217 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15169 +VOLODIN,Vyacheslav,Viktorovich,,,,,,,,04/02/1964,"Alekseevka, Saratov region",Russia,Russia,,,,,(1) Chairman of the State Duma of the Russian Federation (Speaker) (2) Former First Deputy Chief of Staff of the Presidential Administration of Russia and aide to Vladimir Putin,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0154 (UK Statement of Reasons):Former First Deputy Chief of Staff of the Presidential Adminstration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. Currently Speaker of the State Duma of the Russian Federation since 5 October 2016. (Gender):Male",Individual,Primary name,,Russia,12/05/2014,31/12/2020,16/09/2022,12965 +VOLOSHIN,Oleg,Anatolyevich,,,,,Олег Анатолійович Волошин,Cyrillic,Ukrainian,07/04/1981,Nikolaev,Ukraine,Ukraine,,,(1) 2968200719 (2) 1981040705733,(1) – (2) Personal identification number,,,,,,,,,,"(UK Sanctions List Ref):RUS1054 (UK Statement of Reasons):Oleg Anatolyevich VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine.",Individual,Primary name variation,,Russia,24/03/2022,24/03/2022,15/07/2022,14997 +VOLOSHYN,Oleg,Anatoliyovych,,,,,,,,07/04/1981,Nikolaev,Ukraine,Ukraine,,,(1) 2968200719 (2) 1981040705733,(1) – (2) Personal identification number,,,,,,,,,,"(UK Sanctions List Ref):RUS1054 (UK Statement of Reasons):Oleg Anatolyevich VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine.",Individual,Primary name,,Russia,24/03/2022,24/03/2022,15/07/2022,14997 +VOLOSHYN,Oleg,Anatolyevich,,,,,Олег Анатольевич Волошин,Cyrillic,Russian,07/04/1981,Nikolaev,Ukraine,Ukraine,,,(1) 2968200719 (2) 1981040705733,(1) – (2) Personal identification number,,,,,,,,,,"(UK Sanctions List Ref):RUS1054 (UK Statement of Reasons):Oleg Anatolyevich VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine.",Individual,Primary name variation,,Russia,24/03/2022,24/03/2022,15/07/2022,14997 +VOLOZHINSKY,Andrei,Olgertovich,,,,,ВОЛОЖИНСКИЙ Андрей Ольгертович,Cyrillic,Russian,00/00/1960,,Estonia,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1341 (UK Statement of Reasons):Andrei Olgertovich VOLOZHINSKY is a former Vice Admiral and Deputy Chief of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation. VOLOZHINSKY has engaged in and provided support for actions or policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,21/04/2022,21/04/2022,09/08/2022,15292 +VOODOO BEAR,,,,,,,,,,,,,,,,,,,22 Kirova Street,,,,,Moscow,,Russia,"(UK Sanctions List Ref):CYB0009 (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence",Entity,AKA,,Cyber,31/07/2020,31/12/2020,31/12/2020,13911 +VOROBEY,Nikolay,Nikolayevich,,,,,,,,,,,,,,,,Businessman,,,,,,,,,"(UK Sanctions List Ref):BEL0068 (UK Statement of Reasons):As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities undermining democracy and the rule of law in Belarus. (Gender):Male",Individual,Primary name,,Belarus,18/12/2020,31/12/2020,31/12/2020,14032 +VOROBIOV,Yuri,Leonidovich,,,,,Юрий Леонидович Воробьев,,,02/02/1948,"Krasnoyarsk, Siberia",Russia,Russia,,,,,Deputy Speaker of the Federation Council of the Russian Federation,,,,,,,,Russia,(UK Sanctions List Ref):RUS0155 (UK Statement of Reasons):Deputy Speaker of the Federation Council of the Russian Federation On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree. (Gender):Male,Individual,Primary name,,Russia,12/09/2014,31/12/2020,31/12/2020,13103 +VOROBYOV,Andrei,Yuryevich,,,,,Андрей Юрьевич Воробьев,,,14/04/1970,,,Russia,,,,,Governor of Moscow Region,,,,,,,,,"(UK Sanctions List Ref):RUS1536 (UK Statement of Reasons):Andrei Yuryevich VOROBYOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VOROBYOV is a regional governor. Specifically, VOROBYOV is Governor of Moscow Region. (Gender):Male",Individual,Primary name,,Russia,26/07/2022,26/07/2022,26/07/2022,15489 +VOROBYOV,Andrey,Viktorovich,,,,,Воробьев Андрей Викторович,,,24/07/1985,Engles,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0336 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14281 +VORONOVSKY,Anatoly,Vladimirovich,,,,,ВОРОНОВСКИЙ Анатолий Владимирович,,,28/12/1966,Baku,Azerbaijan (former USSR),Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0337 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,15/03/2022,14282 +VORONTSOVA,Maria,Vladimirovna,,,,,"ВОРОНЦОВА, Мария Владимировна",,,28/04/1985,Leningrad,Russia,Russia,,,320304191830,Taxpayer ID,,,,,,,,,,"(UK Sanctions List Ref):RUS1128 (UK Statement of Reasons):Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name,,Russia,08/04/2022,08/04/2022,14/06/2022,15078 +VORONTSOVA,Mariya,,,,,,,,,28/04/1985,Leningrad,Russia,Russia,,,320304191830,Taxpayer ID,,,,,,,,,,"(UK Sanctions List Ref):RUS1128 (UK Statement of Reasons):Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,08/04/2022,08/04/2022,14/06/2022,15078 +VOROSHILOV,Andrey,Sergeevich,,,,,ВОРОШИЛОВ Андрей Сергеевич,Cyrillic,Russian,02/04/1978,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1177 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15129 +VOROSHILOV,Andrey,Sergeyevich,,,,,,,,02/04/1978,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1177 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15129 +VOSTOCHNIY,,,,,,,Восточный,,,07/09/1975,"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria",Russia,Russia,622641887,Russian foreign travel passport number,8304661431,Russian Federation national passport,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0343 (UN Ref):QDi.367 As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13302 +VOSTOCHNIY,,,,,,,Восточный,,,07/09/1975,"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria",Russia,Russia,622641887,Russian foreign travel passport number,8304661431,Russian Federation national passport,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0343 (UN Ref):QDi.367 As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,31/12/2020,13302 +VOSTOK BATTALION,,,,,,,,,,,,,,,,,,,,,,,,Donetsk,,,"(UK Sanctions List Ref):RUS0205 (UK Statement of Reasons):The Vostok Battalion is an Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. It also forms part of the so-called Armed Forces of “Donetsk People’s Republic”. The Vostok Battalion is responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. (Type of entity):Armed Separatist Group",Entity,Primary name,,Russia,25/07/2014,31/12/2020,31/12/2020,13046 +VPK,,,,,,,ВПК,Cyrillic,Russian,,,,,,,,,,"Floor 3, Room 1",15/8 Rochdelskaya St.,,,,Moscow,123376,Russia,"(UK Sanctions List Ref):RUS1357 (UK Statement of Reasons):LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. LLC Military Industrial Company has therefore made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and in doing so has also contributed to the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 662-10-57 (Website):https://milindcom.ru (Email address):secrvpk@milindcom.ru",Entity,Primary name variation,,Russia,21/04/2022,21/04/2022,09/08/2022,15306 +VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV,,,,,,,ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВИАЦИОННЫХ МАТЕРИАЛОВ,Cyrillic,Russian,,,,,,,,,,17 Radio Street,,,,,Moscow,105005,Russia,(UK Sanctions List Ref):RUS1089 (UK Statement of Reasons):VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV (VIAM) is the ‘All-Russian Scientific Research Institute of Aviation Materials’. VIAM is a federal state unitary enterprise and is directly owned by the Government of Russia. VIAM therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):+7(499)261-86-77 (Website):https://viam.ru/ (Email address):admin@viam.ru (Type of entity):Federal state unitary enterprise,Entity,Primary name,,Russia,24/03/2022,24/03/2022,14/06/2022,15032 +VTB,,,,,,,,,,,,,,,,,,,11,lit A,Degtyarnyy pereulok,,,St. Petersburg,191144,Russia,"(UK Sanctions List Ref):RUS0250 (List of persons named in relation to financial and investment restrictions Group ID): 13080. Other suspected locations: Moscow, Russia (UK Statement of Reasons):VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +8 (800) 100-24-24 (2) +7 (495) 777-24-24 (Website):www.vtb.com (Email address):info@vtb.ru (Type of entity):Public Joint-Stock Company",Entity,Primary name variation,,Russia,24/02/2022,24/02/2022,06/04/2022,14195 +VTB BANK (PJSC),,,,,,,,,,,,,,,,,,,11,lit A,Degtyarnyy pereulok,,,St. Petersburg,191144,Russia,"(UK Sanctions List Ref):RUS0250 (List of persons named in relation to financial and investment restrictions Group ID): 13080. Other suspected locations: Moscow, Russia (UK Statement of Reasons):VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +8 (800) 100-24-24 (2) +7 (495) 777-24-24 (Website):www.vtb.com (Email address):info@vtb.ru (Type of entity):Public Joint-Stock Company",Entity,Primary name variation,,Russia,24/02/2022,24/02/2022,06/04/2022,14195 +VTB BANK (PUBLIC JOINT-STOCK COMPANY),,,,,,,Банк ВТБ (публичное акционерное общество),,,,,,,,,,,,11,lit A,Degtyarnyy pereulok,,,St. Petersburg,191144,Russia,"(UK Sanctions List Ref):RUS0250 (List of persons named in relation to financial and investment restrictions Group ID): 13080. Other suspected locations: Moscow, Russia (UK Statement of Reasons):VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +8 (800) 100-24-24 (2) +7 (495) 777-24-24 (Website):www.vtb.com (Email address):info@vtb.ru (Type of entity):Public Joint-Stock Company",Entity,Primary name,,Russia,24/02/2022,24/02/2022,06/04/2022,14195 +VTORIGINA,Elena,Andreevna,,,,,Вторыгина Елена Андреевна,,,17/08/1957,Arkhangelsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0338 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14283 +VYATKIN,Dmitry,Fyodorovich,,,,,ВЯТКИН Дмитрий Федорович,,,21/05/1974,Korkino,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0340 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14285 +VYBORNY,Anatoly,Borisovich,,,,,"ВЫБОРНЫЙ, Анатолий Борисович",,,08/06/1965,Shepetovka,Ukraine,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0339 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,15/03/2022,14284 +VYSOKINSKY,Aleksandr,Gennadyevich,,,,,Александр Геннадьевич ВЫСОКИНСКИЙ,,,24/09/1973,Sverdlovsk  (Yekaterinburg ),Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0993 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14944 +VYSOTKIY,Vladimir,Yurevich,,,,,,,,07/04/1985,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Ukraine,,,,,Secretary of the so-called Donetsk People’s Republic Central Election Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0156 (UK Statement of Reasons):Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former “Secretary” of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,10/12/2018,31/12/2020,31/12/2020,13727 +VYSOTKIY,Volodymyr,Yuriyovych,,,,,,,,07/04/1985,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Ukraine,,,,,Secretary of the so-called Donetsk People’s Republic Central Election Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0156 (UK Statement of Reasons):Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former “Secretary” of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,10/12/2018,31/12/2020,31/12/2020,13727 +VYSOTSKYI,Vladimir,Yurevich,,,,,,,,07/04/1985,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Ukraine,,,,,Secretary of the so-called Donetsk People’s Republic Central Election Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0156 (UK Statement of Reasons):Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former “Secretary” of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,10/12/2018,31/12/2020,31/12/2020,13727 +VYSOTSKYI,Volodymyr,Yuriyovych,,,,,,,,07/04/1985,The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine,Ukraine,,,,,Secretary of the so-called Donetsk People’s Republic Central Election Commission,,,,,,,,,"(UK Sanctions List Ref):RUS0156 (UK Statement of Reasons):Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former “Secretary” of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,10/12/2018,31/12/2020,31/12/2020,13727 +WAATASSIMOU FOUNDATION,,,,,,,,,,,,,,,,,,,,,,,,Tripoli,,Libya,"(UK Sanctions List Ref):LIB0003 Name of Director/management is Aisha Qadhafi (UK Statement of Reasons):Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi.",Entity,Primary name,,Libya,22/03/2011,31/12/2020,31/12/2020,11712 +WAFA AL-IGATHA AL-ISLAMIA,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6972 +WAFA AL-IGATHA AL-ISLAMIA,,,,,,,,,,,,,,,,,,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6972 +WAFA AL-IGATHA AL-ISLAMIA,,,,,,,,,,,,,,,,,,,,,,,,,,United Arab Emirates,"(UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6972 +WAFA AL-IGATHA AL-ISLAMIA,,,,,,,,,,,,,,,,,,,Jordan House No. 125,Street 54,Phase II Hayatabad,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6972 +WAFA HUMANITARIAN ORGANIZATION,,,,,,,,,,,,,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6972 +WAFA HUMANITARIAN ORGANIZATION,,,,,,,,,,,,,,,,,,,,,,,,,,Kuwait,"(UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6972 +WAFA HUMANITARIAN ORGANIZATION,,,,,,,,,,,,,,,,,,,,,,,,,,United Arab Emirates,"(UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6972 +WAFA HUMANITARIAN ORGANIZATION,,,,,,,,,,,,,,,,,,,Jordan House No. 125,Street 54,Phase II Hayatabad,,,Peshawar,,Pakistan,"(UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2001,06/10/2001,31/12/2020,6972 +WAGNER GROUP,,,,,,,Группа Вагнера,Cyrillic,Russian,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1090 (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State. The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Entity,Primary name,,Russia,24/03/2022,24/03/2022,27/05/2022,15033 +WAI MING,Lui,,,,,,,,,06/05/1969,,,North Korea,,,,,Pak Bong Nam is an overseas Ilsim International Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0252 (UN Ref):KPi.073 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13568 +WAINAKH,,,,,,,Вайнах,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +WAINAKH,,,,,,,Вайнах,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +WAKATSURU MARU NO.6,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0101 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) (IMO number):8106496 (Current owners):Korea Samma Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):962 (Length of ship):70 (Year built):1981",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13652 +WAKEEL,Simon,,,,,,,,,,,,Syria,,,,,Commander of the National Defence Forces in the city of Maharda (Hama),,,,,,,,,"(UK Sanctions List Ref):RUS1544 (UK Statement of Reasons):Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/07/2022,26/07/2022,26/07/2022,15471 +WAKIL,Simon,,,,,,,,,,,,Syria,,,,,Commander of the National Defence Forces in the city of Maharda (Hama),,,,,,,,,"(UK Sanctions List Ref):RUS1544 (UK Statement of Reasons):Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/07/2022,26/07/2022,26/07/2022,15471 +WALI MOHAMMAD,Abdul Jalil,Haqqani,,,,(1) Maulavi (2) Mullah,عبد الجليل حقانی ولی محمد,,,00/00/1963,"(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,(1) OR 1961825. (2) TR024417,"(1) Afghanistan. Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) Issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.",,,Deputy Minister of Foreign Affairs under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0032 (UN Ref):TAi.034 Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6908 +WALI MOHAMMAD,Atiqullah,,,,,(1) Haji (2) Mullah,عتیق الله ولی محمد,,,00/00/1962,"(1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,"(1) Director of Foreign Relations, Kandahar Province under the Taliban regime (2) Director of Public Works, Kandahar Province under the Taliban regime (3) First Deputy Minister of Agriculture (4) Deputy Minister of Public Works under the Taliban regime",,,,,,,,,"(UK Sanctions List Ref):AFG0054 (UN Ref):TAi.070 Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7036 +WALID,Ibrahim,,,,,,,,,05/02/1981,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +WALID,Ibrahim,,,,,,,,,01/01/1972,,,Afghanistan,(1) OR801168 (2) 4117921,"(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.",281020505755,Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam,,,,,,,,,,"(UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289 In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,28/02/2011,09/02/2011,31/12/2020,11634 +WALIJAN,,,,,,Maulavi,ولی جان,,,00/00/1968,(1) Quetta (2) Nimroz Province,(1) Pakistan (2) Afghanistan,Afghanistan,,,,,Governor of Jawzjan Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0073 (UN Ref):TAi.095 Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7538 +WALIULLAH,Nazirullah,Aanafi,,,,,,,,00/00/1962,"Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,D 000912,(Afghan) issued on 30 June 1998,,,"Commercial Attache, Taliban Embassy, Islamabad, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0099 (UN Ref):TAi.129 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7019 +WALIULLAH,NAZIRULLAH,HANAFI,,,,(1) Maulavi (2) Haji,نذیر الله حنفى ولى الله,,,00/00/1962,"Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,D 000912,(Afghan) issued on 30 June 1998,,,"Commercial Attache, Taliban Embassy, Islamabad, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0099 (UN Ref):TAi.129 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7019 +WANG,Chang,Uk,,,,Minister,,,,29/05/1960,,,North Korea,,,,,(1) Minister for Industry and Atomic Energy (2) Member of the Central Committee of the Workers' Party of Korea,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0038 (UK Statement of Reasons):Minister for Atomic Energy and Industry. In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,07/04/2017,31/12/2020,03/03/2022,13456 +WANG,JUNZHENG,,,,,,,,,00/05/1963,"Shandong, Linyi",China,China,,,,,(1) Deputy Secretary of the Party Committee for the Xinjiang Uyghur Autonomous Region (Since April 2020) (2) Secretary of the Party Committee of the Xinjiang Production and Construction Corps (Since April 2020) (3) Political Commissar of the Xinjiang Production and Construction Corps (Since May 2020) (4) Chairman of the China Xinjian Group (5) Former Secretary of the Political and Legal Affairs Committee of the XUAR (February 2019 - September 2020) (6) Member of the Standing Committee of the Party Committee of XUAR (Since 2019 - present),,,,,,Xinjiang,,China,"(UK Sanctions List Ref):GHR0077 (UK Statement of Reasons):Wang Junzheng is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He is currently the Deputy Secretary of the Party Committee of XUAR and previously held the role of Secretary of the Political and Legal Affairs Committee for the XUAR. In these positions, he has been and remains responsible for the administration of China's so called ""re-education"" policy in the XUAR and therefore he has been and remains responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called ""training centres"". (Gender):Male",Individual,Primary name,,Global Human Rights,22/03/2021,22/03/2021,01/04/2021,14077 +WANG,MINGSHAN,,,,,,,,,00/01/1964,"Wuwei, Gansu",China,China,,,,,(1) Member of the Standing Committee of the Party Committee of XUAR (Since September 2020) (2) Secretary of the Political and Legal Affairs Committee of the Xinjiang Uyghur Autonomous Region (XUAR) (Since September 2020) (3) Former Vice Chairman of the Government of the XUAR (January 2018 - January 2021) (4) Former Secretary of the Party Committee of the XUAR Public Security Department (April 2019 - January 2021) (5) Former Deputy Secretary of the Political and Legal Affairs Committee of XUAR (June 2018 - September 2020) (6) Former Director of the Public Security Department of the XUAR (February 2017- January 2021) (7) Chief Inspector of the Public Security Department XUAR (February 2017 - January 2021),,,,,,Xinjiang,,China,"(UK Sanctions List Ref):GHR0076 (UK Statement of Reasons):Wang Mingshan is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). Wang Mingshan currently holds the position of Secretary of the Political and Legal Affairs Committee of the XUAR. Wang Mingshan formerly held the positions of Deputy Secretary of the Political and Legal Affairs Committee of the XUAR, Secretary of the Party Committee of the XUAR Public Security Department and Director of the Public Security Department of XUAR. In these positions he has been and remains responsible for the administration of China's so called ""re-education"" policy in the XUAR and therefore has been and remains responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called ""training centres"". (Gender):Male",Individual,Primary name,,Global Human Rights,22/03/2021,22/03/2021,01/04/2021,14076 +WANNOUS,Ali,,,,,,,,,05/02/1964,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0016 He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (UK Statement of Reasons):Holds the rank of Major General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name variation,,Syria,18/07/2017,31/12/2020,14/02/2022,13494 +WANUS,Ali,,,,,,علي وانوس,,,05/02/1964,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0016 He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (UK Statement of Reasons):Holds the rank of Major General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male",Individual,Primary name,,Syria,18/07/2017,31/12/2020,14/02/2022,13494 +WAQIL,Simon,,,,,,,,,,,,Syria,,,,,Commander of the National Defence Forces in the city of Maharda (Hama),,,,,,,,,"(UK Sanctions List Ref):RUS1544 (UK Statement of Reasons):Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,26/07/2022,26/07/2022,26/07/2022,15471 +WARSAME,Abdirahim,Mohamed,,,,,,,,00/00/1957,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +WARSAME,Abdirahim,Mohamed,,,,,,,,00/00/1958,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +WARSAME,Abdirahim,Mohamed,,,,,,,,00/00/1960,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +WARSAME,Abdirahim,Mohamed,,,,,,,,00/00/1959,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +WARSAME,Abdirahim,Mohamed,,,,,,,,00/00/1962,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +WARSAME,Abdirahim,Mohamed,,,,,,,,00/00/1961,Xararadheere,Somalia,,,,,,,,,,,,,,Somalia,"(UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.",Individual,AKA,Good quality,Somalia,02/03/2021,26/02/2021,02/03/2021,14067 +WASIQ,Abdul Haq,,,,,,,,,00/00/1975,"Gharib village, Khogyani District, Ghazni Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Security (Intelligence) under the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0062 (UN Ref):TAi.082 Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7539 +WASIQ,Abdul Haq,,,,,,,,,00/00/1971,"Gharib village, Khogyani District, Ghazni Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Security (Intelligence) under the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0062 (UN Ref):TAi.082 Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7539 +WASSEQ,Abdul-Haq,,,,,,,,,00/00/1975,"Gharib village, Khogyani District, Ghazni Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Security (Intelligence) under the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0062 (UN Ref):TAi.082 Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7539 +WASSEQ,Abdul-Haq,,,,,,,,,00/00/1971,"Gharib village, Khogyani District, Ghazni Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Security (Intelligence) under the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0062 (UN Ref):TAi.082 Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7539 +WASSERMAN,Anatoly,Alexandrovich,,,,,Вассерман Анатолий Александрович,,,09/12/1952,Odessa,Ukraine,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0330 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,15/03/2022,14275 +WASSIQ,ABDUL-HAQ,,,,,Maulavi,عبد الحق وثيق,,,00/00/1975,"Gharib village, Khogyani District, Ghazni Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Security (Intelligence) under the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0062 (UN Ref):TAi.082 Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7539 +WASSIQ,ABDUL-HAQ,,,,,Maulavi,عبد الحق وثيق,,,00/00/1971,"Gharib village, Khogyani District, Ghazni Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Security (Intelligence) under the Taliban regime,,,,,,,,Qatar,(UK Sanctions List Ref):AFG0062 (UN Ref):TAi.082 Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,31/01/2001,01/02/2021,7539 +WAZIR,AHMED JAN,AKHUNDZADA,,,,Maulavi,احمد جان آخوندزاده وزیر,,,00/00/1953,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +WAZIR,AHMED JAN,AKHUNDZADA,,,,Maulavi,احمد جان آخوندزاده وزیر,,,00/00/1954,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +WAZIR,AHMED JAN,AKHUNDZADA,,,,Maulavi,احمد جان آخوندزاده وزیر,,,00/00/1955,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +WAZIR,AHMED JAN,AKHUNDZADA,,,,Maulavi,احمد جان آخوندزاده وزیر,,,00/00/1956,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +WAZIR,AHMED JAN,AKHUNDZADA,,,,Maulavi,احمد جان آخوندزاده وزیر,,,00/00/1957,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +WAZIR,AHMED JAN,AKHUNDZADA,,,,Maulavi,احمد جان آخوندزاده وزیر,,,00/00/1958,"(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Minister of Water and Electricity under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6951 +WAZIRI,MOHAMMAD JAWAD,,,,,,محمد جواد وزیری,,,00/00/1960,"(1) Jaghatu District, Maidan Wardak Province. (2) Sharana District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,"UN Department, Ministry of Foreign Affairs under the Taliban regime",,,,,,,,,(UK Sanctions List Ref):AFG0035 (UN Ref):TAi.039 Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7540 +WEIHAI WORLD-SHIPPING FREIGHT,,,,,,,,,,,,,,,,,,,419-201,Tongyi Lu,Huancui Qu,Weihai,,Shandong,264200,China,"(UK Sanctions List Ref):DPR0197 (UN Ref):KPe.074 Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,16/09/2022,13645 +WEINBERG,Aleksandr,Vladelenovich,,,,,,,,02/02/1961,Bolsheorlovskoye,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0980 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name variation,,Russia,15/03/2022,15/03/2022,26/04/2022,14931 +WEN-JI,Jiang,,,,,,,,,,,,North Korea,PS 472330208,Date of Expiration: 4.7.2017,,,,,,,,,,,Democratic People's Republic of Korea,"(UK Sanctions List Ref):DPR0223 (UN Ref):KPi.019 Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.",Individual,AKA,Good quality,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13330 +WESTERN EDUCATION IS A SIN,,,,,,,,,,,,,,,,,,,,,,,,,,Nigeria,"(UK Sanctions List Ref):AQD0055 (UN Ref):QDe.138 Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,29/05/2014,22/05/2014,31/12/2020,12982 +WILAYAT AL-TARABLUS,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0368 (UN Ref):QDe.165 Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/03/2020,04/03/2020,31/12/2020,13831 +"WILAYAT AL-YEMEN, PROVINCE OF YEMEN",,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0369 (UN Ref):QDe.166 Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/03/2020,04/03/2020,31/12/2020,13832 +WILAYAT BARQA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0368 (UN Ref):QDe.165 Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/03/2020,04/03/2020,31/12/2020,13831 +WILAYAT FEZZAN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0368 (UN Ref):QDe.165 Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/03/2020,04/03/2020,31/12/2020,13831 +WILAYAT TARABLUS,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0368 (UN Ref):QDe.165 Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/03/2020,04/03/2020,31/12/2020,13831 +WILAYAT TRIPOLITANIA,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0368 (UN Ref):QDe.165 Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,05/03/2020,04/03/2020,31/12/2020,13831 +WIN,Soe,,,,,,,,,01/03/1960,,Myanmar,Myanmar,,,,,Second in Command of the Myanmar Armed Forces (Tatmadaw),,,,,,,,,"(UK Sanctions List Ref):GHR0047 (UK Statement of Reasons):Vice Senior General Soe Win, as Deputy Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) and Commander-in-Chief of the Myanmar Army, had responsibility for the Tatmadaw troops who carried out serious human rights violations against the Rohingya population in Rakhine State in 2017 and 2019 including unlawful killings, torture, forced labour, systematic rape and other forms of targeted sexual violence. Soe Win was also involved in the financing of the Tatmadaw military operations in Rakhine State during which these violations took place, knowing that this financing would contribute to the commission of these violations. (Gender):Male",Individual,Primary name,,Global Human Rights,06/07/2020,06/07/2020,11/11/2022,13898 +WIN,Than,Zaw,,,,,,,,,,,Myanmar,,,,,A Major in the 564th Light Infantry Battalion of the Myanmar Armed Forces (Tatmadaw),,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0013 (UK Statement of Reasons):Thant Zaw Win is a Major in the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) and oversaw military operations carried out in Rakhine State and notably in Maung Nu. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar, committed against the Rohingya population in Rakhine state carried out by the Tatmadaw. These include unlawful killings and sexual violence. (Gender):Male",Individual,Primary name variation,,Myanmar,24/12/2018,29/04/2021,11/11/2022,13737 +WIN,Thant,Zaw,,,,Major,,,,,,,Myanmar,,,,,A Major in the 564th Light Infantry Battalion of the Myanmar Armed Forces (Tatmadaw),,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0013 (UK Statement of Reasons):Thant Zaw Win is a Major in the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) and oversaw military operations carried out in Rakhine State and notably in Maung Nu. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar, committed against the Rohingya population in Rakhine state carried out by the Tatmadaw. These include unlawful killings and sexual violence. (Gender):Male",Individual,Primary name,,Myanmar,24/12/2018,29/04/2021,11/11/2022,13737 +WOL,SANTINO,DENG,,,,Major General,,,,09/11/1962,,South Sudan,,,,,,Commander of the third Infantry Division Sudan People’s Liberation Army,,,,,,,,,"(UK Sanctions List Ref):SSU0008 (UN Ref):SSi.004 Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879071",Individual,Primary name,,South Sudan,11/07/2014,01/07/2015,31/12/2020,13021 +WOLFSON,Ilya,Svetoslavovich,,,,,ВОЛЬФСОН Илья Светославович,,,08/06/1981,Kazan,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0335 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14280 +WON HO,RI,,,,,,,,,17/07/1964,,,,381310014,,,,DPRK Ministry of State Security Official,,,,,,,,,(UK Sanctions List Ref):DPR0270 (UN Ref):KPi.033 Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.,Individual,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,31/12/2020,13418 +WONBANG TRADING COMPANY,,,,,,,,,,,,,,,,,,,Room 818,Pothonggang Hotel,,Ansan-Dong,Pyongchon district,Pyongyang,,North Korea,"(UK Sanctions List Ref):DPR0064 Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.",Entity,AKA,,Democratic People's Republic of Korea,16/10/2017,31/12/2020,31/12/2020,13553 +WO'N-UK,Pae,,,,,,,,,22/08/1969,,,,,,472120208,expires 22 Feb 2017,Pae Won Uk is an overseas Daesong Bank representative,,,,,,,,,(UK Sanctions List Ref):DPR0249 (UN Ref):KPi.072 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,22/12/2017,22/12/2017,31/12/2020,13567 +WOORY STAR,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0108 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8408595 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3154 (Length of ship):89 (Year built):1984",Ship,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13659 +WUOL,Santino,Deng,,,,,,,,09/11/1962,,South Sudan,,,,,,Commander of the third Infantry Division Sudan People’s Liberation Army,,,,,,,,,"(UK Sanctions List Ref):SSU0008 (UN Ref):SSi.004 Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879071",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,31/12/2020,13021 +XIN HONG,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0110 Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):9066540 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Previous flags):Cambodia (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):1497 (Length of ship):75 (Year built):1993",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13661 +XINJIANG PRODUCTION AND CONSTRUCTION CORPS PUBLIC SECURITY BUREAU,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0079 Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) (UK Statement of Reasons):The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called ""training centres"" in these areas. (Type of entity):Public Security Body",Entity,Primary name,,Global Human Rights,22/03/2021,22/03/2021,22/03/2021,14079 +XINJIANG SHENGCHAN JIANSHE BINGTUAN GONG'AN JU,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0079 Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) (UK Statement of Reasons):The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called ""training centres"" in these areas. (Type of entity):Public Security Body",Entity,AKA,,Global Human Rights,22/03/2021,22/03/2021,22/03/2021,14079 +XIRSI,Xasan,Cabdilaahi,,,,,,,,00/00/1944,Region V (the Ogaden Region in Eastern Ethiopia),Ethiopia,Somalia,,,,,Colonel. Sheikh,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0004 (UN Ref):SOi.003,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,8425 +XIRSI,Xasan,Cabdulle,,,,,,,,00/00/1944,Region V (the Ogaden Region in Eastern Ethiopia),Ethiopia,Somalia,,,,,Colonel. Sheikh,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0004 (UN Ref):SOi.003,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,8425 +XPCC PSB,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):GHR0079 Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) (UK Statement of Reasons):The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called ""training centres"" in these areas. (Type of entity):Public Security Body",Entity,AKA,,Global Human Rights,22/03/2021,22/03/2021,22/03/2021,14079 +Y CHUN,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0107 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V YU SON is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Myohyang Shipping Co (OFSI ID: 13639, UN Reference Number: UN Ref KPe.068) (IMO number):8691702 (Current owners):Myohyang Shipping Co (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):2228 (Length of ship):89 (Year built):2003",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13658 +Y.A.S. CO. LTD,,,,,,,,,,,,,,,,,,,,,,,West Lavasani,Tehran,9821,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +Y.A.S. CO. LTD,,,,,,,,,,,,,,,,,,,Sa'adat Abaad,Shahrdari Sq. Sarv Building,9th Floor,Unit 5,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +Y.A.S. CO. LTD,,,,,,,,,,,,,,,,,,,No.17,Balooch Alley,Vaezi St,Shariati Ave.,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +YA MAHDI INDUSTRIES GROUP,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):INU0189 (UN Ref):IRe.076 Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10] (Parent company):Aerospace Industries Organisation (AIO)",Entity,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,31/12/2020,9045 +YAAK,Peter,Gadet,,,,,,,,00/00/1957,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +YAAK,Peter,Gadet,,,,,,,,00/00/1958,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +YAAK,Peter,Gadet,,,,,,,,00/00/1959,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +YAAK,Peter,Gatdet,,,,,,,,00/00/1957,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +YAAK,Peter,Gatdet,,,,,,,,00/00/1958,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +YAAK,Peter,Gatdet,,,,,,,,00/00/1959,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +YACUB,Eric,,,,,,,,,19/08/1974,"Dacusuman Surakarta, Central Java",Indonesia,Indonesia,,,,,,,,,,,,,Philippines,(UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,26/04/2006,21/04/2006,31/12/2020,8833 +YAGAFAROV,Azat,Ferdinandovich,,,,,Ягафаров Азат Фердинандович,,,04/04/1961,Sarly,Russia,Russia,752992755,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0586 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14531 +YAGHI,Kinan,,,,,,,,,00/00/1976,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0365 (UK Statement of Reasons):Minister of Finance. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,16/10/2020,31/12/2020,31/12/2020,13981 +YAGI,Kenan,,,,,,,,,00/00/1976,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0365 (UK Statement of Reasons):Minister of Finance. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2020,31/12/2020,31/12/2020,13981 +YAGI,Kinan,,,,,,,,,00/00/1976,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):SYR0365 (UK Statement of Reasons):Minister of Finance. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,16/10/2020,31/12/2020,31/12/2020,13981 +YAGUBOV,Gennady,Vladimirovich,,,,,Геннадий Владимирович ЯГУБОВ,,,17/04/1968,Budennovsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0962 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14913 +YAHYA,Abdul,Aziz,Jemus,Junkung,Jammeh,,,,,25/05/1965,Kanilai,The Gambia,The Gambia,,,,,Former President of The Gambia,,,,,,,,Equatorial Guinea,"(UK Sanctions List Ref):GHR0059 Ex-Army Lieutenant (UK Statement of Reasons):Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ordering and being directly involved in extrajudicial killings; enforced disappearances; kidnappings, torture; rape, as well as wider human rights violations during his tenure as President between 1994 and 2016. (Gender):Male",Individual,Primary name,,Global Human Rights,10/12/2020,10/12/2020,10/12/2020,14010 +YAK,Peter,Gadet,,,,,,,,00/00/1957,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +YAK,Peter,Gadet,,,,,,,,00/00/1958,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +YAK,Peter,Gadet,,,,,,,,00/00/1959,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +YAKA,Peter,Gatdeet,,,,,,,,00/00/1957,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +YAKA,Peter,Gatdeet,,,,,,,,00/00/1958,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +YAKA,Peter,Gatdeet,,,,,,,,00/00/1959,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +YAKA,Peter,Gatdet,,,,,,,,00/00/1957,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +YAKA,Peter,Gatdet,,,,,,,,00/00/1958,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +YAKA,Peter,Gatdet,,,,,,,,00/00/1959,"(1) Mayom County, Unity State (2) Mayan, Unity State",,,,,,,Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO),,,,,,,,,"(UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076",Individual,AKA,Good quality,South Sudan,11/07/2014,01/07/2015,10/02/2022,13022 +YAKHNYUK,Sergey,Vasilievich,,,,,Яхнюк Сергей Васильевич,,,03/07/1962,Altynivka,Ukraine,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0540 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14485 +YAKUBOVSKY,Alexander,Vladimirovich,,,,,Якубовский Александр Владимирович,,,07/05/1985,Irkutsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0539 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14484 +YAKUNIN,Vladimir,Ivanovich,,,,,Владимир Иванович Якунин,Cyrillic,Russian,30/06/1948,"Melenki, Vladimir Oblast",Russia,Russia,,,,,President of OJSC Russian Railways,,,,,,,,,"(UK Sanctions List Ref):RUS1329 (UK Statement of Reasons):Vladimir Ivanovich YAKUNIN (hereafter YAKUNIN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  YAKUNIN is associated with a person who is an involved person, Vladimir PUTIN.  YAKUNIN obtained a benefit from or supported the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways, a Government of Russia affiliated-entity which carries on business in the transport sector - a sector of strategic importance to the Government of Russia.",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15287 +YAKUSHEV,Vladimir,Vladimirovich,,,,,ЯКУШЕВ Владимир Владимирович,Cyrillic,Russian,14/06/1968,"Neftekamsk, Bashkiria",Russia,Russia,,,,,(1) Presidential Envoy to the Urals Federal District (2) Member of the Russian Security Council,,,,,,,,,"(UK Sanctions List Ref):RUS1046 (UK Statement of Reasons):Vladimir Vladimirovich YAKUSHEV is a Member of the Security Council of the Russian Federation. As a Member of the Security Council, YAKUSHEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,24/03/2022,24/03/2022,09/05/2022,14989 +YALALOV,Irek,Ishmukhametovich,,,,,Ирек Ишмухаметович ЯЛАЛОВ,,,27/01/1961,"Ufa, Bashkir Autonomous Soviet Socialist Republic",Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0939 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14890 +YAMIN,Abdur Rehman,Muhammad,,,,,,,,03/10/1965,Mirpur Khas,Pakistan,Pakistan,CV9157521,"Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.",44103-5251752-5,Pakistan national identity card number,,,,,,,Karachi,,Pakistan,"(UK Sanctions List Ref):AQD0112 (UN Ref):QDi.309 Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,23/03/2012,14/03/2012,31/12/2020,12632 +YAMPOLSKAYA,Elena,Alexandrovna,,,,,Ямпольская Елена Александровна,,,20/06/1971,Moscow,Russia,,246798,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0587 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14532 +YANGOUVONDA,Bozize,,,,,,,,,14/10/1946,(1) Mouila (2) Izo,(1) Gabon (2) South Sudan,(1) Central African Republic. (2) South Sudan,D00002264,"Issued on 11 Jun. 2013. Issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde.",M4800002143743,Personal number on passport,,,,,,,Bangui,,Central African Republic,(UK Sanctions List Ref):CAF0003 (UN Ref):CFi.001 Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019),Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12998 +YANGOUVONDA,Bozize,,,,,,,,,16/12/1948,(1) Mouila (2) Izo,(1) Gabon (2) South Sudan,(1) Central African Republic. (2) South Sudan,D00002264,"Issued on 11 Jun. 2013. Issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde.",M4800002143743,Personal number on passport,,,,,,,Bangui,,Central African Republic,(UK Sanctions List Ref):CAF0003 (UN Ref):CFi.001 Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019),Individual,AKA,Good quality,Central African Republic,24/06/2014,09/05/2014,01/02/2021,12998 +YANUCOVICH,Aleksandr,Viktorovich,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVICH,Alexander,Victorovych,,,,,Alexander Viktorovyč Yanucovich,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVICH,Alexander,Viktorovich,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVICH,Alexandr,Victorovych,,,,,Alexandr Viktorovyč Yanucovich,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVICH,Alexsandr,Victorovych,,,,,Alexsandr Viktorovyč Yanucovich,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVICH,Alexsandr,Viktorovich,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVICH,Olecsandr,Victorovych,,,,,Olecsandr Viktorovyč Yanucovich,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVICH,Olecsandr,Viktorovich,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVICH,Olexandr,Victorovych,,,,,Olexandr Viktorovyč Yanucovich,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVICH,Olexandr,Viktorovich,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVYCH,Aleksandr,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVYCH,Alexander,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVYCH,Alexander,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVYCH,Alexandr,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVYCH,Alexsandr,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVYCH,Alexsandr,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVYCH,Olecsandr,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVYCH,Olecsandr,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVYCH,Olexandr,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVYCH,Olexandr,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUCOVYCH,Victor,Fedorovych,,,,,,,,09/07/1950,Yenakiyeve Donetsk,Former USSR Currently Ukraine,Ukraine,,,,,Former President of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0228 (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/02/2022,12891 +YANUKOVICH,Victor,,,,,,,,,09/07/1950,Yenakiyeve Donetsk,Former USSR Currently Ukraine,Ukraine,,,,,Former President of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0228 (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/02/2022,12891 +YANUKOVICH,Viktor,Fedorovich,,,,,,,,09/07/1950,Yenakiyeve Donetsk,Former USSR Currently Ukraine,Ukraine,,,,,Former President of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0228 (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/02/2022,12891 +YANUKOVYCH,Oleksandr,Viktorovych,,,,,александр викторович янукович,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUKOVYCH,Viktor,,,,,,Виктор Федорович Янукович,,,09/07/1950,Yenakiyeve Donetsk,Former USSR Currently Ukraine,Ukraine,,,,,Former President of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0228 (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male",Individual,Primary name,,Russia,06/03/2014,31/12/2020,16/02/2022,12891 +YANUKOVYCH,Viktor,Fedorovych,,,,,,,,09/07/1950,Yenakiyeve Donetsk,Former USSR Currently Ukraine,Ukraine,,,,,Former President of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0228 (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/02/2022,12891 +YANUKOVYCH,Viktor,Fedorovych,,,,,Viktor Fedorovȳch Yanukovȳch,,,09/07/1950,Yenakiyeve Donetsk,Former USSR Currently Ukraine,Ukraine,,,,,Former President of Ukraine,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0228 (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/02/2022,12891 +YANUKVICH,Aleksandr,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUKVICH,Alexander,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUKVICH,Alexander,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUKVICH,Alexandr,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUKVICH,Alexsandr,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUKVICH,Alexsandr,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUKVICH,Olecsandr,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUKVICH,Olecsandr,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUKVICH,Olexandr,Viktorovych,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUKVICH,Olexandr,Wiktorowytsch,,,,,,,,10/07/1973,Yenakiyeve,Former USSR Currently Ukraine,Ukraine,,,,,Businessman,,,,,,,,Russia,"(UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,06/03/2014,31/12/2020,16/09/2022,12896 +YANUSHKEVICH,Valery,Ivanovich,,,,Colonel,,,,,,,Belarus,,,,,Deputy Commander for Ideological Work of the North-Western Operational Command,,,,,,,,,"(UK Sanctions List Ref):RUS0746 (UK Statement of Reasons):Colonel Valery Ivanovich YANUSHKEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14697 +YAR MOHAMMAD AKHUND,Ubaidullah,Akhund,,,,(1) Mullah (2) Hadji (3) Maulavi,عبیدالله آخوند یار محمد آخوند,,,00/00/1968,"(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Minister of Defence under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0022 (UN Ref):TAi.022 He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6956 +YAR MOHAMMAD AKHUND,Ubaidullah,Akhund,,,,(1) Mullah (2) Hadji (3) Maulavi,عبیدالله آخوند یار محمد آخوند,,,00/00/1969,"(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan,Afghanistan,,,,,Minister of Defence under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0022 (UN Ref):TAi.022 He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6956 +YAR SANAT,,,,,,,,,,,,,,,,,,,"139, Hoveyzeh St.",,,,,Tehran,15337,Iran,(UK Sanctions List Ref):INU0129 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12273 +YAR SANAT,,,,,,,,,,,,,,,,,,,Zardosht St,Opposite Mehr Hospital,Bldg No. 101,3rd Floor,,Tehran,14157,Iran,(UK Sanctions List Ref):INU0129 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12273 +YAR SANAT,,,,,,,,,,,,,,,,,,,No.101,West Zartoshy St.,,,,Tehran,14157,Iran,(UK Sanctions List Ref):INU0129 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12273 +YAR SANAT CO.,,,,,,,,,,,,,,,,,,,"139, Hoveyzeh St.",,,,,Tehran,15337,Iran,(UK Sanctions List Ref):INU0129 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12273 +YAR SANAT CO.,,,,,,,,,,,,,,,,,,,Zardosht St,Opposite Mehr Hospital,Bldg No. 101,3rd Floor,,Tehran,14157,Iran,(UK Sanctions List Ref):INU0129 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12273 +YAR SANAT CO.,,,,,,,,,,,,,,,,,,,No.101,West Zartoshy St.,,,,Tehran,14157,Iran,(UK Sanctions List Ref):INU0129 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12273 +YARE,Bashir,,,,,,,,,00/00/1979,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +YARE,Bashir,,,,,,,,,00/00/1980,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +YARE,Bashir,,,,,,,,,00/00/1981,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +YARE,Bashir,,,,,,,,,00/00/1982,,,Somalia,,,,,,,,,,,Mogadishu,,Somalia,(UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11093 +YARESTAN VACUUMI,,,,,,,,,,,,,,,,,,,"139, Hoveyzeh St.",,,,,Tehran,15337,Iran,(UK Sanctions List Ref):INU0129 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12273 +YARESTAN VACUUMI,,,,,,,,,,,,,,,,,,,Zardosht St,Opposite Mehr Hospital,Bldg No. 101,3rd Floor,,Tehran,14157,Iran,(UK Sanctions List Ref):INU0129 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12273 +YARESTAN VACUUMI,,,,,,,,,,,,,,,,,,,No.101,West Zartoshy St.,,,,Tehran,14157,Iran,(UK Sanctions List Ref):INU0129 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12273 +YARIN,Andrei,Veniaminovich,,,,,,,,13/02/1970,"Nizhny Tagil, Sverdlovsk Oblast",Russia,Russia,,,,,Chief of the Presidential Domestic Policy Directorate,,,,,,,,,"(UK Sanctions List Ref):CHW0011 (UK Statement of Reasons):Andrei Veniaminovich Yarin is the Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office. The Presidential Office is a state body providing support for the President’s work and monitoring the implementation of the President’s decisions and overall Governmental policies and most important action. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the authorities of the Russian Federation, including the Federal Security Service (FSB). Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. As Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office, Andrei Veniaminovich Yarin bears responsibility for the preparation, support for and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male",Individual,Primary name,,Chemical Weapons,15/10/2020,01/01/2021,18/03/2022,13969 +YARIN,Andrei,,,,,,,,,13/02/1970,"Nizhny Tagil, Sverdlovsk",Russia,Russia,,,,,Head of the Office of the President of Russia for Domestic Policy,,,,,,,,,"(UK Sanctions List Ref):RUS1561 (UK Statement of Reasons):Andrey YARIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because YARIN is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, YARIN is Head of the Office of the President of Russia for Domestic Policy. Therefore, YARIN is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,28/09/2022,15505 +YARIN,Andrey,Veniaminovich,,,,,Андре́й Вениами́нович Я́рин,,Russian,13/02/1970,"Nizhny Tagil, Sverdlovsk",Russia,Russia,,,,,Head of the Office of the President of Russia for Domestic Policy,,,,,,,,,"(UK Sanctions List Ref):RUS1561 (UK Statement of Reasons):Andrey YARIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because YARIN is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, YARIN is Head of the Office of the President of Russia for Domestic Policy. Therefore, YARIN is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,28/09/2022,15505 +YARMOSHINA,Lidia,Mikhailovna,,,,,,,,29/01/1953,Slutsk,Belarus,Belarus,,,,,Former Chair of the Central Electoral Commission (CEC),,,,,,,,,"(UK Sanctions List Ref):BEL0033 (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,21/04/2022,13962 +YARMOSHINA,Lidija,Mikhailovna,,,,,,,,29/01/1953,Slutsk,Belarus,Belarus,,,,,Former Chair of the Central Electoral Commission (CEC),,,,,,,,,"(UK Sanctions List Ref):BEL0033 (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,21/04/2022,13962 +YARMOSHINA,Lidzia,Mihailauna,,,,,Лідзія Міхайлаўна Ярмошына,,,29/01/1953,Slutsk,Belarus,Belarus,,,,,Former Chair of the Central Electoral Commission (CEC),,,,,,,,,"(UK Sanctions List Ref):BEL0033 (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,21/04/2022,13962 +YARMOSHINA,Lidzia,Mihailauna,,,,,Лидия Михайловна ЕРМОШИНА,,,29/01/1953,Slutsk,Belarus,Belarus,,,,,Former Chair of the Central Electoral Commission (CEC),,,,,,,,,"(UK Sanctions List Ref):BEL0033 (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,21/04/2022,13962 +YAROSH,Petr,Grigorievich,,,,,,,,30/01/1971,,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0108 (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12968 +YAROSH,Petro,Hryyhorovych,,,,,,,,30/01/1971,,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0108 (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12968 +YAROSH,Petr,Hryyhorovych,,,,,,,,30/01/1971,,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0108 (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12968 +YAROSH,Petro,Grigorievich,,,,,,,,30/01/1971,,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0108 (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12968 +YAROSH,Petro,Grigorovich,,,,,Петро Григорович ЯРОШ,,Ukrainian,30/01/1971,,,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0108 (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea,Individual,Primary name variation,,Russia,12/05/2014,31/12/2020,16/09/2022,12968 +YAROSHUK,Alexander,Georgievich,,,,,Александр Георгиевич ЯРОШУК,,,15/11/1965,Kaliningrad,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0971 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14922 +YAROVAYA,Irina,Anatolyevna,,,,,Яровая Ирина Анатольевна,,,17/10/1966,Makiivak,Ukraine,Russia,8358309,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0588 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14533 +YARSANAT,,,,,,,,,,,,,,,,,,,"139, Hoveyzeh St.",,,,,Tehran,15337,Iran,(UK Sanctions List Ref):INU0129 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com,Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12273 +YARSANAT,,,,,,,,,,,,,,,,,,,Zardosht St,Opposite Mehr Hospital,Bldg No. 101,3rd Floor,,Tehran,14157,Iran,(UK Sanctions List Ref):INU0129 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com,Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12273 +YARSANAT,,,,,,,,,,,,,,,,,,,No.101,West Zartoshy St.,,,,Tehran,14157,Iran,(UK Sanctions List Ref):INU0129 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com,Entity,Primary name,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12273 +YARSANAT CO.,,,,,,,,,,,,,,,,,,,"139, Hoveyzeh St.",,,,,Tehran,15337,Iran,(UK Sanctions List Ref):INU0129 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12273 +YARSANAT CO.,,,,,,,,,,,,,,,,,,,Zardosht St,Opposite Mehr Hospital,Bldg No. 101,3rd Floor,,Tehran,14157,Iran,(UK Sanctions List Ref):INU0129 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12273 +YARSANAT CO.,,,,,,,,,,,,,,,,,,,No.101,West Zartoshy St.,,,,Tehran,14157,Iran,(UK Sanctions List Ref):INU0129 (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com,Entity,AKA,,Iran (Nuclear),02/12/2011,31/12/2020,04/03/2022,12273 +YAS AIR,,,,,,,,,,,,,,,,,,,Mehrabad International Airport,Next to Terminal No. 6,,,,Tehran,,Iran,"(UK Sanctions List Ref):INU0190 (UN Ref):IRe.077 Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(1)]",Entity,Primary name,,Iran (Nuclear),02/12/2011,20/12/2012,31/12/2020,12277 +YASA PART,,,,,,,,,,,,,,,,,,,,,,,West Lavasani,Tehran,9821,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +YASA PART,,,,,,,,,,,,,,,,,,,Sa'adat Abaad,Shahrdari Sq. Sarv Building,9th Floor,Unit 5,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +YASA PART,,,,,,,,,,,,,,,,,,,No.17,Balooch Alley,Vaezi St,Shariati Ave.,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,Primary name,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +YASA PART CO.,,,,,,,,,,,,,,,,,,,,,,,West Lavasani,Tehran,9821,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +YASA PART CO.,,,,,,,,,,,,,,,,,,,Sa'adat Abaad,Shahrdari Sq. Sarv Building,9th Floor,Unit 5,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +YASA PART CO.,,,,,,,,,,,,,,,,,,,No.17,Balooch Alley,Vaezi St,Shariati Ave.,,Tehran,,Iran,(UK Sanctions List Ref):INU0130 (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11222 +YASAGHI,Ali-Akbar,,,,,,,,,,,,,,,,,"(1) Judge of the Supreme Court, head of the 44th section. (2) Deputy Chief Executive Officer of Setad-e Dieh Foundation",,,,,,,,,"(UK Sanctions List Ref):IHR0017 (UK Statement of Reasons):Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,16/06/2022,11789 +YASIN,Abdul,Hadi,,,,,,,,03/09/1962,Makassar,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0335 (UN Ref):QDi.123 At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7834 +YASIN,Abdul Rahman,Said,,,,,,,,10/04/1960,"Bloomington, Indiana",United States,United States,(1) 27082171 (2) MO887925,"(1) United States of America. Issued 21 June 1992 in Amman, Jordan (2) Iraq",156-92-9858,United States Social Security Number,,,,,,,,,,(UK Sanctions List Ref):AQD0107 (UN Ref):QDi.037 Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,7478 +YASIN,Aboud,,,,,,,,,10/04/1960,"Bloomington, Indiana",United States,United States,(1) 27082171 (2) MO887925,"(1) United States of America. Issued 21 June 1992 in Amman, Jordan (2) Iraq",156-92-9858,United States Social Security Number,,,,,,,,,,(UK Sanctions List Ref):AQD0107 (UN Ref):QDi.037 Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,7478 +YASIN,Salim,,,,,,,,,03/09/1962,Makassar,Indonesia,Indonesia,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0335 (UN Ref):QDi.123 At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7834 +YASIN,ABDUL RAHMAN,,,,,,عبد الرحمن ياسين,,,10/04/1960,"Bloomington, Indiana",United States,United States,(1) 27082171 (2) MO887925,"(1) United States of America. Issued 21 June 1992 in Amman, Jordan (2) Iraq",156-92-9858,United States Social Security Number,,,,,,,,,,(UK Sanctions List Ref):AQD0107 (UN Ref):QDi.037 Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,12/10/2001,17/10/2001,31/12/2020,7478 +YASIR,Abu,,,,,,Абу Ясир,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +YASIR,Abu,,,,,,Абу Ясир,,,11/11/1965,"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya",Russia,Russia,,,,,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2015,02/10/2015,12/01/2022,13301 +YASIR,Hajji,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,,Kermanshah,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +YASIR,Hajji,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,Military Base,Ilam Province,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +YASMINA,Tareq,,,,,,,,,,,,Syria,,,,,Liaison officer between the SSRC and the Presidential Palace,,,,,,,,,"(UK Sanctions List Ref):CHW0003 Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) (UK Statement of Reasons):Brigadier General (previously Colonel) Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male",Individual,Primary name variation,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,13743 +YASMINA,Tariq,,,,,Brigadier General,طارق ياسمينة,,,,,,Syria,,,,,Liaison officer between the SSRC and the Presidential Palace,,,,,,,,,"(UK Sanctions List Ref):CHW0003 Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) (UK Statement of Reasons):Brigadier General (previously Colonel) Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male",Individual,Primary name,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,13743 +YASMINA,Tarq,,,,,,,,,,,,Syria,,,,,Liaison officer between the SSRC and the Presidential Palace,,,,,,,,,"(UK Sanctions List Ref):CHW0003 Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) (UK Statement of Reasons):Brigadier General (previously Colonel) Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male",Individual,Primary name variation,,Chemical Weapons,21/01/2019,31/12/2020,18/03/2022,13743 +YASSER,Abu,,,,,,,,,,"Al Safrah, Sa’dah Governorate",Yemen,Yemen,(1) 05274639 (2) 00481779,"(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.",(1) 1388114 (2) 10010057512,(1) Yemen (2) Yemen,(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents,,,,,,,,Yemen,"(UK Sanctions List Ref):YEM0009 (UN Ref):YEi.007 With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male",Individual,AKA,Low quality,Yemen,10/11/2021,09/11/2021,09/12/2021,14141 +YATSENKO,Viktor,Viacheslavovych,,,,,,,,22/04/1985,Kherson,Ukraine,Ukraine,,,,,Member of the Central Council of A JUST RUSSIA-FOR TRUTH party,,,,,,,,,"(UK Sanctions List Ref):RUS0157 (UK Statement of Reasons):Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the Central Council of A JUST RUSSIA - FOR TRUTH political party. (Gender):Male",Individual,Primary name variation,,Russia,16/02/2015,31/12/2020,16/09/2022,13210 +YATSENKO,Viktor,Vyacheslavovich,,,,,Виктор Вячеславович ЯЦЕНКО,,,22/04/1985,Kherson,Ukraine,Ukraine,,,,,Member of the Central Council of A JUST RUSSIA-FOR TRUTH party,,,,,,,,,"(UK Sanctions List Ref):RUS0157 (UK Statement of Reasons):Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the Central Council of A JUST RUSSIA - FOR TRUTH political party. (Gender):Male",Individual,Primary name,,Russia,16/02/2015,31/12/2020,16/09/2022,13210 +YATSKIN,Andrey,Vladimirovich,,,,,Андрей Владимирович ЯЦКИН,,,25/04/1969,Krasnoyarsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0917 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14868 +YAYA,,,,,,,,,,00/00/1982,,,Afghanistan,,,,,,A Haqqani Madrassa in the Afghanistan/Pakistan border area.,,,,,,,,"(UK Sanctions List Ref):AFG0135 (UN Ref):TAi.169 Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,31/07/2014,31/07/2014,01/02/2021,13144 +YAYA,,,,,,,,,,00/00/1978,,,Afghanistan,,,,,,A Haqqani Madrassa in the Afghanistan/Pakistan border area.,,,,,,,,"(UK Sanctions List Ref):AFG0135 (UN Ref):TAi.169 Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,31/07/2014,31/07/2014,01/02/2021,13144 +YAYASAN HILAL AHMAR,,,,,,,,,,,,,,,,,,,,,,,,,,Indonesia,"(UK Sanctions List Ref):AQD0048 (UN Ref):QDe.147 Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,21/03/2015,13/03/2015,31/12/2020,13241 +YAZAJI,Nizar,Wahbeh,,,,,,,,00/00/1961,,,,,,,,Former Minister of Health,,,,,,,,,"(UK Sanctions List Ref):SYR0194 (UK Statement of Reasons):Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,22/10/2014,31/12/2020,31/12/2020,13156 +YAZAJI,Nizar,Wehbe,,,,,,,,00/00/1961,,,,,,,,Former Minister of Health,,,,,,,,,"(UK Sanctions List Ref):SYR0194 (UK Statement of Reasons):Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,Primary name variation,,Syria,22/10/2014,31/12/2020,31/12/2020,13156 +YAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIES,,,,,,,,,,,,,,,,,,,Km 5 of Taft Road,,,,,Yazd,,Iran,(UK Sanctions List Ref):INU0191 (UN Ref):IRe.078 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. (Parent company):Defence Industries Organisation (DIO),Entity,AKA,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11129 +YAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIES,,,,,,,,,,,,,,,,,,,P.O.Box 89195-678,,,,,Yazd,,Iran,(UK Sanctions List Ref):INU0191 (UN Ref):IRe.078 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. (Parent company):Defence Industries Organisation (DIO),Entity,AKA,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11129 +YAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIES,,,,,,,,,,,,,,,,,,,Pasdaran Avenue,next to Telecommunication Industry,,,,Tehran,16588,Iran,(UK Sanctions List Ref):INU0191 (UN Ref):IRe.078 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. (Parent company):Defence Industries Organisation (DIO),Entity,AKA,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11129 +YAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIES,,,,,,,,,,,,,,,,,,,Postal Box 89195/878,,,,,Yazd,,Iran,(UK Sanctions List Ref):INU0191 (UN Ref):IRe.078 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. (Parent company):Defence Industries Organisation (DIO),Entity,AKA,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11129 +YAZD METALLURGY INDUSTRIES (YMI),,,,,,,,,,,,,,,,,,,Km 5 of Taft Road,,,,,Yazd,,Iran,(UK Sanctions List Ref):INU0191 (UN Ref):IRe.078 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. (Parent company):Defence Industries Organisation (DIO),Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11129 +YAZD METALLURGY INDUSTRIES (YMI),,,,,,,,,,,,,,,,,,,P.O.Box 89195-678,,,,,Yazd,,Iran,(UK Sanctions List Ref):INU0191 (UN Ref):IRe.078 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. (Parent company):Defence Industries Organisation (DIO),Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11129 +YAZD METALLURGY INDUSTRIES (YMI),,,,,,,,,,,,,,,,,,,Pasdaran Avenue,next to Telecommunication Industry,,,,Tehran,16588,Iran,(UK Sanctions List Ref):INU0191 (UN Ref):IRe.078 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. (Parent company):Defence Industries Organisation (DIO),Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11129 +YAZD METALLURGY INDUSTRIES (YMI),,,,,,,,,,,,,,,,,,,Postal Box 89195/878,,,,,Yazd,,Iran,(UK Sanctions List Ref):INU0191 (UN Ref):IRe.078 YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. (Parent company):Defence Industries Organisation (DIO),Entity,Primary name,,Iran (Nuclear),10/06/2010,09/06/2010,31/12/2020,11129 +YAZID,Mebrak,,,,,,,,,07/02/1969,Annaba,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0117 (UN Ref):QDi.389 A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13322 +YAZID,Mibrak,,,,,,,,,07/02/1969,Annaba,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0117 (UN Ref):QDi.389 A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13322 +YAZID,Yousif,Abu,Obayda,,,,,,,07/02/1969,Annaba,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0117 (UN Ref):QDi.389 A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13322 +YAZIGI,,,,,,,,,,00/00/1961,,,,,,,,Former Minister of Health,,,,,,,,,"(UK Sanctions List Ref):SYR0194 (UK Statement of Reasons):Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male",Individual,AKA,,Syria,22/10/2014,31/12/2020,31/12/2020,13156 +YAZIGI,Bishr,Riyad,,,,,,,,00/00/1972,,,Syria,,,,,Adviser to President Bashar al Assad,,,,,,,,,"(UK Sanctions List Ref):SYR0032 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Tourism. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male",Individual,Primary name,,Syria,24/06/2014,31/12/2020,13/05/2022,12994 +YEDAR,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0109 Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8503228 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Previous flags):Hong Kong (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3953 (Length of ship):105 (Year built):1985",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13660 +YEKAN PARTO,,,,,,,,,,,,,,,,,,,"2417, Valiasr Ave.",Next to 14th St.,,,,Tehran,15178,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +YEKAN PARTO,,,,,,,,,,,,,,,,,,,No. 1281 Valiasr Ave.,Next to 14th St.,,,,Tehran,,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +YEKAN PARTO,,,,,,,,,,,,,,,,,,,No. 5,Sharabiani Cross Rd.,Asia Blvd.,Sadeghieh Sq.,,Tehran,14877,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +YEKAN PARTO,,,,,,,,,,,,,,,,,,,2nd & 3rd Fl.,No.1281,Corner of 14th Alley,Before Vanak Sq.,Vali-e-Asr St.,Tehran,15178,Iran,(UK Sanctions List Ref):INU0100 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com,Entity,AKA,,Iran (Nuclear),27/07/2010,31/12/2020,04/03/2022,11213 +YEKATOM,Alfred,,,,,,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,,The Hague,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,Primary name,,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +YEKATOM,Alfred,,,,,,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Bimbo,Ombella-Mpoko province,,Central African Republic,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,Primary name,,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +YEKATOM,Alfred,,,,,,,,,23/06/1976,,Central African Republic,Central African Republic,,,,,Chief Corporal of the Forces Armées Centrafricaines (FACA),,,,,Mbaiki,Lobaye Province,,,"(UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41",Individual,Primary name,,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13271 +YELISEYEV,Iliya,Vladimirovich,,,,,,,,19/12/1965,,,,,,,,Member of the Board of Directors of Gazprombank JSC,,,,,,Moscow,,Russia,"(UK Sanctions List Ref):RUS1630 (UK Statement of Reasons):Ilya Vladimirovich Eilseev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15574 +YELISEYEV,Sergei,Vladimirovich,,,,,Сергей Владимирович Елисеев,Cyrillic,Russian,05/05/1971,Stavropol,Russia,Russia,,,,,Head of Government of the Russian-occupied Kherson region,,,,,,,,,"(UK Sanctions List Ref):RUS1650 (UK Statement of Reasons):Sergei Vladimirovich YELISEYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he is Deputy Prime Minister of Kaliningrad and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2) he is also serving as head of the Russia-backed government in the temporarily controlled territory of Kherson, and is therefore responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Through these roles, YELISEYEV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,04/10/2022,04/10/2022,04/10/2022,15594 +YEMELYANOV,Gennady,Egorovich,,,,,Геннадий Егорович Емельянов,,,01/01/1957,Karamalinka,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0952 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14903 +YEMELYANOVA,Svetlana,Petrovna,,,,,Светлана Петровна ЕМЕЛЬЯНОВА,Cyrillic,Russian,07/10/1971,Novorossiysk,Russia,Russia,,,,,Member of OTKRITIE Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1639 (UK Statement of Reasons):Svetlana Petrovna Yemelyanova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. (Gender):Female",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15583 +YEPISHIN,Andrey,Nikolayevich,,,,,Андрей Николаевич ЕПИШИН,,,29/10/1967,Moscow,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0996 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14947 +YERMAKOVA,Elena,Petrovna,,,,,,,,21/12/1955,,,(1) Finland (2) Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1312 (UK Statement of Reasons):Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,14/06/2022,15265 +YERMOLENKO,Aleksandr,Viktorovich,,,,,ЕРМОЛЕНКО Александр Викторович,Cyrillic,Russian,20/12/1985,Snezhnoe,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1303 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15255 +YERMOSHINA,Lidia,Mikhailovna,,,,,,,,29/01/1953,Slutsk,Belarus,Belarus,,,,,Former Chair of the Central Electoral Commission (CEC),,,,,,,,,"(UK Sanctions List Ref):BEL0033 (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,21/04/2022,13962 +YERMOSHINA,Lidija,Mikhailovna,,,,,,,,29/01/1953,Slutsk,Belarus,Belarus,,,,,Former Chair of the Central Electoral Commission (CEC),,,,,,,,,"(UK Sanctions List Ref):BEL0033 (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,21/04/2022,13962 +YERMOSHINA,Lidzia,Mihailauna,,,,,,,,29/01/1953,Slutsk,Belarus,Belarus,,,,,Former Chair of the Central Electoral Commission (CEC),,,,,,,,,"(UK Sanctions List Ref):BEL0033 (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,21/04/2022,13962 +YEVGENEVICH,Sergei,,,,,,,,,21/08/1975,,,Belarus,,,,,Commander of KGB ‘Alfa’ special forces unit,,,,,,,,,"(UK Sanctions List Ref):BEL0058 (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,18/03/2022,13994 +YEVMENOV,Nikolay,Anatolyevich,,,,Admiral,ЕВМЕНОВ Николай Анатольевич,,,02/04/1962,Moscow,Russia,Russia,,,,,Commander-in-Chief Navy of the Russian Federation,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0694 (UK Statement of Reasons):Admiral Nikolay YEVMENOV is the Commander-in-Chief of the Navy of the Russian Federation. A career soldier he has held many high-level commands in his rise to the top of the Navy. It is known that elements of the Russian Navy have been heavily involved in the ongoing invasion of Ukraine by Russia, including conducting missile strikes on cities and launching amphibious assaults. As the Naval Supreme Commander, Admiral YEVMENOV should have complete situational awareness and control over what his Navy does. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14645 +YEVTSHENKOV,Vladimir,Petrovich,,,,,,,,25/09/1948,"Kamenshchina, Smolensk Oblast",Russia,Russia,,,,,Majority shareholder and Chairman of the Board of Directors of Sistema JSFC,,,,,,,,,"(UK Sanctions List Ref):RUS1332 (UK Statement of Reasons):Vladimir EVTUSHENKOV is a prominent Russian businessman and oligarch. EVTUSHENKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of a Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,13/04/2022,15264 +YILMAZ,ADEM,,,,,,,,,04/11/1978,Bayburt,Turkey,Turkey,TR-P 614 166,Turkish). Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.,,,,,,,,,,,Germany,"(UK Sanctions List Ref):AQD0120 (UN Ref):QDi.261 Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In detention in Germany as of Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/10/2008,27/10/2008,31/12/2020,10752 +YILMAZ,ADEM,,,,,,,,,04/11/1978,Bayburt,Turkey,Turkey,TR-P 614 166,Turkish). Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.,,,,Südliche Ringstrasse 133,,,,,Langen,63225,Germany,"(UK Sanctions List Ref):AQD0120 (UN Ref):QDi.261 Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In detention in Germany as of Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,29/10/2008,27/10/2008,31/12/2020,10752 +YO’NG-SIK,Pak,,,,,,,,,00/00/1950,,,,,,,,Member of the Workers’ Party of Korea Central Military Commission,,,,,,,,Democratic People's Republic of Korea,"(UK Sanctions List Ref):DPR0258 (UN Ref):KPi.063 Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.",Individual,Primary name variation,,Democratic People's Republic of Korea,12/09/2017,11/09/2017,02/08/2022,13540 +YOL,Marial,Chanoung,,,,,,,,01/01/1960,"Yirol, Lakes State",South Sudan,South Sudan,R00005943,South Sudan,,,"(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese Presidential Guard Unit",,,,,,,,,"(UK Sanctions List Ref):SSU0005 (UN Ref):SSi.005 His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667",Individual,AKA,Good quality,South Sudan,10/07/2015,01/07/2015,31/12/2020,13266 +YON CHUN,CHO,,,,,,,,,28/09/1937,,,,,,,,"Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military",,,,,,,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0203 (UN Ref):KPi.041,Individual,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13472 +YON JUN,Jo,,,,,,,,,28/09/1937,,,,,,,,"Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military",,,,,,,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0203 (UN Ref):KPi.041,Individual,AKA,Good quality,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13472 +YONG,Ryom,,,,,,,,,,,,North Korea,,,,,Director of the General Bureau of Atomic Energy,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0033 (UK Statement of Reasons):Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations. (Gender):Male",Individual,AKA,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11038 +YONG CHOL,Cho,,,,,,,,,30/09/1973,,,,,,,,DPRK Ministry of State Security Official,,,,,,,,,(UK Sanctions List Ref):DPR0219 (UN Ref):KPi.034 Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.,Individual,AKA,Good quality,Democratic People's Republic of Korea,09/12/2016,30/11/2016,31/12/2020,13419 +YONG CHOL,JO,,,,,,,,,30/09/1973,,,,,,,,DPRK Ministry of State Security Official,,,,,,,,,(UK Sanctions List Ref):DPR0219 (UN Ref):KPi.034 Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.,Individual,Primary name,,Democratic People's Republic of Korea,09/12/2016,30/11/2016,31/12/2020,13419 +YONG CHOL,KIM,,,,,,,,,18/02/1962,,,,472310168,Issued by the Democratic People's Republic of Korea,,,Korea Mining Development Trading Corporation (KOMID) Representative,,,,,,,,,(UK Sanctions List Ref):DPR0241 (UN Ref):KPi.024 Served as the KOMID representative in Iran.,Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13334 +YONG MU,RI,,,,,,,,,25/01/1925,,,North Korea,,,,,"Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement",,,,,,,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0271 (UN Ref):KPi.053,Individual,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13483 +YONG SANG,Jon,,,,,,,,,25/08/1976,,,North Korea,(1) 4721202031. (2) 836110035,"(1) - . (2) Diplomatic passport number, which expires on 1 January 2020.",,,Tanchon Commercial Bank Representative in Syria,,,,,,,,,"(UK Sanctions List Ref):DPR0221 (UN Ref):KPi.018 Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.",Individual,AKA,Good quality,Democratic People's Republic of Korea,05/03/2016,02/03/2016,19/01/2021,13329 +YONG SANG,Jon,,,,,,,,,18/10/1976,,,North Korea,(1) 4721202031. (2) 836110035,"(1) - . (2) Diplomatic passport number, which expires on 1 January 2020.",,,Tanchon Commercial Bank Representative in Syria,,,,,,,,,"(UK Sanctions List Ref):DPR0221 (UN Ref):KPi.018 Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.",Individual,AKA,Good quality,Democratic People's Republic of Korea,05/03/2016,02/03/2016,19/01/2021,13329 +YONG SIK,PAK,,,,,,,,,00/00/1950,,,,,,,,Member of the Workers’ Party of Korea Central Military Commission,,,,,,,,Democratic People's Republic of Korea,"(UK Sanctions List Ref):DPR0258 (UN Ref):KPi.063 Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.",Individual,Primary name,,Democratic People's Republic of Korea,12/09/2017,11/09/2017,02/08/2022,13540 +YONG SON,JANG,,,,,,,,,20/02/1957,,,North Korea,563110024,Issued by the Democratic People's Republic of Korea,,,Korea Mining Development Trading Corporation (KOMID) Representative,,,,,,,,,(UK Sanctions List Ref):DPR0217 (UN Ref):KPi.017 Served as the KOMID representative in Iran.,Individual,Primary name,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13328 +YONGBYON NUCLEAR RESEARCH CENTRE,,,,,,,,,,,,,,,,,,,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0066 (UK Statement of Reasons):Research centre which has taken part in the production of the military-grade plutonium. Centre maintained by the General Bureau of Atomic Energy (entity designated by the United Nations, 16.07.2009)",Entity,Primary name,,Democratic People's Republic of Korea,30/12/2009,31/12/2020,31/12/2020,11040 +YONG-CHOL,Kim,,,,,,,,,18/02/1962,,,,472310168,Issued by the Democratic People's Republic of Korea,,,Korea Mining Development Trading Corporation (KOMID) Representative,,,,,,,,,(UK Sanctions List Ref):DPR0241 (UN Ref):KPi.024 Served as the KOMID representative in Iran.,Individual,Primary name variation,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13334 +YONG-MU,Ri,,,,,,,,,25/01/1925,,,North Korea,,,,,"Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement",,,,,,,,Democratic People's Republic of Korea,(UK Sanctions List Ref):DPR0271 (UN Ref):KPi.053,Individual,Primary name variation,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,02/08/2022,13483 +YONGWON,Cho,,,,,,,,,24/10/1957,,,North Korea,,,,,"Vice Director of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military",,,,,,,,North Korea,(UK Sanctions List Ref):DPR0220 (UN Ref):KPi.043 (Gender):Male,Individual,AKA,Good quality,Democratic People's Republic of Korea,05/06/2017,02/06/2017,19/01/2021,13488 +YONG-WON,JO,,,,,,,,,24/10/1957,,,North Korea,,,,,"Vice Director of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military",,,,,,,,North Korea,(UK Sanctions List Ref):DPR0220 (UN Ref):KPi.043 (Gender):Male,Individual,Primary name,,Democratic People's Republic of Korea,05/06/2017,02/06/2017,19/01/2021,13488 +YORO,,,,,,,,,,01/01/1978,Djebock,Mali,Mali,,,11262/1547,Mali,Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao,Golf Rue 708 Door 345,,,,,Gao,,Mali,"(UK Sanctions List Ref):MAL0006 (UN Ref):MLi.006 Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Reportedly deceased in February 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Low quality,Mali,20/12/2019,10/07/2019,10/10/2022,13801 +YOUCEF,Abou,,,,,,,,,07/02/1969,Annaba,Algeria,Algeria,,,,,,,,,,,,,Algeria,(UK Sanctions List Ref):AQD0117 (UN Ref):QDi.389 A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,07/03/2016,29/02/2016,12/01/2022,13322 +YOUNES,Jamal,,,,,(1) Brigadier (2) Major General,,,,,Tartous,,Syria,,,,,(1) President of the Security and Intelligence Committee in the Eastern Region (2) Former Commander of the 555th Regiment,,,,,,,,,"(UK Sanctions List Ref):SYR0109 (UK Statement of Reasons):President of the Security and Intelligence Committee in the Eastern Region and former Commander of the 555th Regiment of the Fourth Armoured Division of the Syrian Arab Army. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population and supporting or benefitting from the Syrian regime while in these capacities, including giving orders to troops to shoot at protestors in Mo'adamiyeh. (Gender):Male",Individual,Primary name variation,,Syria,24/01/2012,31/12/2020,13/05/2022,12472 +YOUNES,Tawfiq,,,,,,توفيق يونس,,,,,,,,,,,Former Head of the Department for Internal Security of the General Intelligence Directorate,,,,,,,,,(UK Sanctions List Ref):SYR0231 Linked to General Intelligence Directorate. (UK Statement of Reasons):Former Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population. (Gender):Male,Individual,Primary name,,Syria,02/08/2011,31/12/2020,19/05/2022,12025 +YOUNES,Tawfik,,,,,,,,,,,,,,,,,Former Head of the Department for Internal Security of the General Intelligence Directorate,,,,,,,,,(UK Sanctions List Ref):SYR0231 Linked to General Intelligence Directorate. (UK Statement of Reasons):Former Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,02/08/2011,31/12/2020,19/05/2022,12025 +YOUNG-CHEOL,Kim,,,,,,,,,18/02/1962,,,,472310168,Issued by the Democratic People's Republic of Korea,,,Korea Mining Development Trading Corporation (KOMID) Representative,,,,,,,,,(UK Sanctions List Ref):DPR0241 (UN Ref):KPi.024 Served as the KOMID representative in Iran.,Individual,Primary name variation,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13334 +YOUNG-CHOL,Kim,,,,,,,,,18/02/1962,,,,472310168,Issued by the Democratic People's Republic of Korea,,,Korea Mining Development Trading Corporation (KOMID) Representative,,,,,,,,,(UK Sanctions List Ref):DPR0241 (UN Ref):KPi.024 Served as the KOMID representative in Iran.,Individual,Primary name variation,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13334 +YOUNG-CHUL,,,,,,,,,,18/02/1962,,,,472310168,Issued by the Democratic People's Republic of Korea,,,Korea Mining Development Trading Corporation (KOMID) Representative,,,,,,,,,(UK Sanctions List Ref):DPR0241 (UN Ref):KPi.024 Served as the KOMID representative in Iran.,Individual,Primary name variation,,Democratic People's Republic of Korea,05/03/2016,02/03/2016,02/08/2022,13334 +YOUNIS,Tawfik,,,,,,,,,,,,,,,,,Former Head of the Department for Internal Security of the General Intelligence Directorate,,,,,,,,,(UK Sanctions List Ref):SYR0231 Linked to General Intelligence Directorate. (UK Statement of Reasons):Former Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,02/08/2011,31/12/2020,19/05/2022,12025 +YOUNIS,Tawfiq,,,,,,,,,,,,,,,,,Former Head of the Department for Internal Security of the General Intelligence Directorate,,,,,,,,,(UK Sanctions List Ref):SYR0231 Linked to General Intelligence Directorate. (UK Statement of Reasons):Former Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,02/08/2011,31/12/2020,19/05/2022,12025 +YOUNOUS,Omar,,,,,,,,,02/04/1970,,,Sudan,D00000898,(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.,,,Former Séléka General,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560,Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13273 +YOUNOUS,Omar,,,,,,,,,02/04/1970,,,Sudan,D00000898,(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.,,,Former Séléka General,,,,,,Bria,,Central African Republic,(UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560,Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13273 +YOUNOUS,Omar,,,,,,,,,02/04/1970,,,Sudan,D00000898,(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.,,,Former Séléka General,,,,,Tullus,Southern Darfur,,Sudan,(UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560,Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13273 +YOUNOUS,Oumar,,,,,,,,,02/04/1970,,,Sudan,D00000898,(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.,,,Former Séléka General,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560,Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13273 +YOUNOUS,Oumar,,,,,,,,,02/04/1970,,,Sudan,D00000898,(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.,,,Former Séléka General,,,,,,Bria,,Central African Republic,(UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560,Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13273 +YOUNOUS,Oumar,,,,,,,,,02/04/1970,,,Sudan,D00000898,(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.,,,Former Séléka General,,,,,Tullus,Southern Darfur,,Sudan,(UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560,Individual,AKA,Good quality,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13273 +YOUNOUS ABDOULAY,OUMAR,,,,,,,,,02/04/1970,,,Sudan,D00000898,(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.,,,Former Séléka General,,,,,,Birao,,Central African Republic,(UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560,Individual,Primary name,,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13273 +YOUNOUS ABDOULAY,OUMAR,,,,,,,,,02/04/1970,,,Sudan,D00000898,(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.,,,Former Séléka General,,,,,,Bria,,Central African Republic,(UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560,Individual,Primary name,,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13273 +YOUNOUS ABDOULAY,OUMAR,,,,,,,,,02/04/1970,,,Sudan,D00000898,(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.,,,Former Séléka General,,,,,Tullus,Southern Darfur,,Sudan,(UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560,Individual,Primary name,,Central African Republic,03/09/2015,20/08/2015,01/02/2021,13273 +YOUSAF,Mohamad,Mazen,Ali,,,,,,,17/05/1969,Countryside of Damascus,Syria,Syria,,,,,Former Minister for Industry,,,,,,,,,"(UK Sanctions List Ref):SYR0159 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people. (Gender):Male",Individual,Primary name variation,,Syria,27/02/2018,31/12/2020,31/12/2020,13613 +YOUSAF,Mohamed,Mazen,Ali,,,,,,,17/05/1969,Countryside of Damascus,Syria,Syria,,,,,Former Minister for Industry,,,,,,,,,"(UK Sanctions List Ref):SYR0159 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people. (Gender):Male",Individual,Primary name variation,,Syria,27/02/2018,31/12/2020,31/12/2020,13613 +YOUSAF,,,,,,,,,,17/05/1969,Countryside of Damascus,Syria,Syria,,,,,Former Minister for Industry,,,,,,,,,"(UK Sanctions List Ref):SYR0159 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people. (Gender):Male",Individual,AKA,,Syria,27/02/2018,31/12/2020,31/12/2020,13613 +YOUSEF,Mohamad,Mazen,Ali,,,,,,,17/05/1969,Countryside of Damascus,Syria,Syria,,,,,Former Minister for Industry,,,,,,,,,"(UK Sanctions List Ref):SYR0159 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people. (Gender):Male",Individual,Primary name variation,,Syria,27/02/2018,31/12/2020,31/12/2020,13613 +YOUSEF,Mohamed,Mazen,Ali,,,,محمد مازن علي يوسف,,,17/05/1969,Countryside of Damascus,Syria,Syria,,,,,Former Minister for Industry,,,,,,,,,"(UK Sanctions List Ref):SYR0159 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people. (Gender):Male",Individual,Primary name,,Syria,27/02/2018,31/12/2020,31/12/2020,13613 +YOUSEF,Nawfal,Hamadi,Sultan,,,,,,,23/02/1964,,Iraq,Iraq,,,71719043,,,,,,,,,,Iraq,"(UK Sanctions List Ref):GAC0027 (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male",Individual,AKA,,Global Anti-Corruption,22/07/2021,22/07/2021,22/07/2021,14130 +YOUSEFF,Hany,,,,,,,,,01/03/1961,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +YOUSEFF,Hany,,,,,,,,,16/06/1960,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +YOUSSEF,Hany,Elsayed,,,,,,,,01/03/1961,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +YOUSSEF,Hany,Elsayed,,,,,,,,16/06/1960,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +YOUTH WING,,,,,,,,,,,,,,,,,,,,,,,,,,Somalia,(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567,Entity,AKA,,Somalia,28/04/2010,12/04/2010,31/12/2020,11090 +YU JONG 2,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0102 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066) (IMO number):8604917 (Current owners):Korea Yujong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):748 (Length of ship):62 (Year built):1986",Ship,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13653 +YU PHYONG 5,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0098 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986",Ship,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13649 +YU SON,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0107 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V YU SON is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Myohyang Shipping Co (OFSI ID: 13639, UN Reference Number: UN Ref KPe.068) (IMO number):8691702 (Current owners):Myohyang Shipping Co (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):2228 (Length of ship):89 (Year built):2003",Ship,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13658 +YU_JONG_1,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0099 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):8405311 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1038 (Length of ship):70 (Year built):1984",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13650 +YU_JONG_3,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0100 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13651 +YUAN TSANG,Yun,,,,,,,,,20/10/1957,,,North Korea,302001581,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0275 (UN Ref):KPi.080 Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.",Individual,AKA,Good quality,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13625 +YUJONG1,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0099 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):8405311 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1038 (Length of ship):70 (Year built):1984",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13650 +YUJONG-2,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0102 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066) (IMO number):8604917 (Current owners):Korea Yujong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):748 (Length of ship):62 (Year built):1986",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13653 +YUK TUNG ENERGY PTE LTD,,,,,,,,,,,,,,,,,,,80 Raffles Place,17-22 UOB Plaza,,,Singapore,,048624,Singapore,"(UK Sanctions List Ref):DPR0198 (UN Ref):KPe.075 Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.",Entity,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,02/08/2022,13646 +YUN,Chang,Hyok,,,,,,,,09/08/1965,,,North Korea,,,,,"Deputy Director, National Aerospace Development Administration",,,,,,,,,"(UK Sanctions List Ref):DPR0053 (UK Statement of Reasons):Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violations of resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,03/03/2022,13374 +YUN,Jong,Rin,,,,,,,,,,,,,,,,(1) Former Director of the Guard Command of the Korean People’s Army (2) Former member of the Central Military Commission of the Workers’ Party of Korea (3) Member of the National Defence Commission (4) General in the Korean People’s Army,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0054 (UK Statement of Reasons):General, former Director of the Guard Command of the Korean People’s Army and former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-relation programmes. (Gender):Male",Individual,Primary name variation,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,03/03/2022,13370 +YUN,Jong-Rin,,,,,General,,,,,,,,,,,,(1) Former Director of the Guard Command of the Korean People’s Army (2) Former member of the Central Military Commission of the Workers’ Party of Korea (3) Member of the National Defence Commission (4) General in the Korean People’s Army,,,,,,,,North Korea,"(UK Sanctions List Ref):DPR0054 (UK Statement of Reasons):General, former Director of the Guard Command of the Korean People’s Army and former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-relation programmes. (Gender):Male",Individual,Primary name,,Democratic People's Republic of Korea,20/05/2016,31/12/2020,03/03/2022,13370 +YUNES,Jamal,,,,,,,,,,Tartous,,Syria,,,,,(1) President of the Security and Intelligence Committee in the Eastern Region (2) Former Commander of the 555th Regiment,,,,,,,,,"(UK Sanctions List Ref):SYR0109 (UK Statement of Reasons):President of the Security and Intelligence Committee in the Eastern Region and former Commander of the 555th Regiment of the Fourth Armoured Division of the Syrian Arab Army. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population and supporting or benefitting from the Syrian regime while in these capacities, including giving orders to troops to shoot at protestors in Mo'adamiyeh. (Gender):Male",Individual,Primary name,,Syria,24/01/2012,31/12/2020,13/05/2022,12472 +YUNES,Tawfik,,,,,,,,,,,,,,,,,Former Head of the Department for Internal Security of the General Intelligence Directorate,,,,,,,,,(UK Sanctions List Ref):SYR0231 Linked to General Intelligence Directorate. (UK Statement of Reasons):Former Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,02/08/2011,31/12/2020,19/05/2022,12025 +YUNES,Tawfiq,,,,,,,,,,,,,,,,,Former Head of the Department for Internal Security of the General Intelligence Directorate,,,,,,,,,(UK Sanctions List Ref):SYR0231 Linked to General Intelligence Directorate. (UK Statement of Reasons):Former Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,02/08/2011,31/12/2020,19/05/2022,12025 +YUNG YUAN,TSANG,,,,,,,,,20/10/1957,,,North Korea,302001581,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0275 (UN Ref):KPi.080 Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.",Individual,Primary name,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13625 +YUNOS,Mukhlis,,,,,,,,,07/07/1966,Lanao del Sur,Philippines,Philippines,,,,,,,,,,,,,Philippines,"(UK Sanctions List Ref):AQD0338 (UN Ref):QDi.126 Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7835 +YUNOS,Muklis,,,,,,,,,07/07/1966,Lanao del Sur,Philippines,Philippines,,,,,,,,,,,,,Philippines,"(UK Sanctions List Ref):AQD0338 (UN Ref):QDi.126 Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7835 +YUNOS,Saifulla,Moklis,,,,,,,,07/07/1966,Lanao del Sur,Philippines,Philippines,,,,,,,,,,,,,Philippines,"(UK Sanctions List Ref):AQD0338 (UN Ref):QDi.126 Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7835 +YUNOS,Saifullah,Mukhlis,,,,,,,,07/07/1966,Lanao del Sur,Philippines,Philippines,,,,,,,,,,,,,Philippines,"(UK Sanctions List Ref):AQD0338 (UN Ref):QDi.126 Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/09/2003,09/09/2003,31/12/2020,7835 +YUNUS,Muhammad,,,,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +YUNUS,Muhammad,,,,,,,,,28/05/1984,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +YUNUS,Muhammad,,,,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +YUNUS,Muhammad,,,,,,,,,03/12/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +YUNUS,Muhammad,,,,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +YUNUS,Muhammad,,,,,,,,,03/03/1979,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +YUNUS,Muhammad,,,,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan Nakula of Witana Harja Complex Block C,Pamulang,,,,Banten,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +YUNUS,Muhammad,,,,,,,,,08/08/1980,"East Lombok, West Nusa Tenggara",Indonesia,Indonesia,S335026,False Indonesian,(1) 3219222002.2181558. (2) 2181558,(1) Indonesian. (2) - .,,Jalan M. Saidi,RT010 RW 001 Pesanggrahan,South Petukangan,,,South Jakarta,,Indonesia,(UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,25/08/2011,12/08/2011,12/01/2022,12037 +YU-RO,HAN,,,,,,,,,,,,,,,,,Director of Korea Ryongaksan General Trading Corporation,,,,,,,,,(UK Sanctions List Ref):DPR0211 (UN Ref):KPi.005,Individual,Primary name,,Democratic People's Republic of Korea,17/07/2009,16/07/2009,31/12/2020,10918 +YUROV,Yuriy,Pavlovich,,,,,ЮРОВ Юрий Павлович,Cyrillic,Russian,17/06/1969,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1304 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15256 +YUROV,Yury,Pavlovich,,,,,,,,17/06/1969,Luhansk,Ukraine,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1304 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15256 +YUSEF,Hajj,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,,Kermanshah,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +YUSEF,Hajj,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,Military Base,Ilam Province,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +YUSEF,Hani,,,,,,,,,01/03/1961,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +YUSEF,Hani,,,,,,,,,16/06/1960,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +YUSEF,Hani,El Sayyed,Elsebai,,,,,,,01/03/1961,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +YUSEF,Hani,El Sayyed,Elsebai,,,,,,,16/06/1960,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +YUSHCHENKO,Alexander,Andreevich,,,,,Ющенко Александр Андреевич,,,19/11/1969,Mazyr,Belarus,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0538 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14483 +YUSIF,Haji,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,,Kermanshah,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +YUSIF,Haji,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,Military Base,Ilam Province,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +YUSIF,Hajji,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,,Kermanshah,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +YUSIF,Hajji,,,,,,,,,00/00/1957,,Iran,,,,,,Deputy Commander,,,,,Military Base,Ilam Province,,Iran,"(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male",Individual,Primary name variation,,Counter-Terrorism (International),17/10/2011,31/12/2020,16/02/2022,12208 +YUSIF,HANI,AL-SAYYID,AL-SEBAI,,,,هاني السيد السباعي يوسف,,,01/03/1961,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +YUSIF,HANI,AL-SAYYID,AL-SEBAI,,,,هاني السيد السباعي يوسف,,,16/06/1960,Qaylubiyah,Egypt,Egypt,,,,,,,,,,,London,,United Kingdom,(UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,10/10/2005,29/09/2005,31/12/2020,8720 +YUSUF,,,,,,,,,,06/03/1973,,,Kuwait,,,,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0085 (UN Ref):QDi.335 Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13132 +YUSUF,Muhammad,,,,,,,,,00/00/1973,"Loy Karez village, Spin Boldak District, Kandahar Province",Afghanistan,Afghanistan,,,,,Governor of Saripul Province under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0085 (UN Ref):TAi.107 Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,7017 +YUSUF AL-'UYAYRI BATTALIONS OF THE ABDALLAH AZZAM BRIGADES,,,,,,,,,,,,,,,,,,,,,,,,,,Lebanon,(UK Sanctions List Ref):AQD0002 (UN Ref):QDe.144 An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13141 +YUSUF AL-'UYAYRI BATTALIONS OF THE ABDALLAH AZZAM BRIGADES,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0002 (UN Ref):QDe.144 An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13141 +ZA,Tay,,,,,U,,,,18/07/1964,Yangon,Myanmar,Myanmar,,,,,Chairman of Htoo Group of Companies,,,,,,,,Myanmar,"(UK Sanctions List Ref):MYA0028 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male",Individual,Primary name,,Myanmar,02/09/2021,02/09/2021,11/11/2022,14139 +ZA,Tay,,,,,U,,,,18/07/1964,Yangon,Myanmar,Myanmar,,,,,Chairman of Htoo Group of Companies,,,,,,,,Singapore,"(UK Sanctions List Ref):MYA0028 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male",Individual,Primary name,,Myanmar,02/09/2021,02/09/2021,11/11/2022,14139 +ZABIN,Abu,Sagar,,,,,,,,05/02/1986,"Razih District, Sa'dah Governorate",Yemen,Yemen,,,(1) 10010095104 (2) 20432,(1) Yemen. Issued on 26 December 2013. (2) Yemen military identification number. Issued in 2018.,"(1) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen (2) Brigadier",,,,,,Sana'a,,Yemen,"(UK Sanctions List Ref):YEM0006 (UN Ref):YEi.006 Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.",Individual,AKA,Low quality,Yemen,26/02/2021,25/02/2021,06/04/2021,14064 +ZABIN,Abu,Saqar,,,,,,,,05/02/1986,"Razih District, Sa'dah Governorate",Yemen,Yemen,,,(1) 10010095104 (2) 20432,(1) Yemen. Issued on 26 December 2013. (2) Yemen military identification number. Issued in 2018.,"(1) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen (2) Brigadier",,,,,,Sana'a,,Yemen,"(UK Sanctions List Ref):YEM0006 (UN Ref):YEi.006 Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.",Individual,AKA,Low quality,Yemen,26/02/2021,25/02/2021,06/04/2021,14064 +ZABIN,Sultan,Saleh,Aida Aida,,,,سلطان صالح عيضة عيضة زابن,,,05/02/1986,"Razih District, Sa'dah Governorate",Yemen,Yemen,,,(1) 10010095104 (2) 20432,(1) Yemen. Issued on 26 December 2013. (2) Yemen military identification number. Issued in 2018.,"(1) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen (2) Brigadier",,,,,,Sana'a,,Yemen,"(UK Sanctions List Ref):YEM0006 (UN Ref):YEi.006 Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.",Individual,Primary name,,Yemen,26/02/2021,25/02/2021,06/04/2021,14064 +ZABRALOVA,Olga,Sergeyevn,,,,,Ольга Сергеевна ЗАБРАЛОВА,,,30/03/1980,Moscow,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0909 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14860 +ZABROTSKY,Dmitry,Alexandrovich,,,,Colonel,ЗАБРОЦКИЙ Дмитрий Александрович,Cyrillic,Russian,02/07/1971,,,Belarus,,,,,First Deputy Head of the Main Financial and Economic Department of the Ministry of Defence,,,,,,,,,"(UK Sanctions List Ref):RUS0750 (UK Statement of Reasons):Colonel Dmitry Alexandrovich ZABROTSKY has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,04/07/2022,14701 +ZADA,Ahmad Jan,Akhund,,,,,,,,00/00/1966,"(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Zabol and Uruzgan Provinces under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0087 (UN Ref):TAi.109 Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6946 +ZADA,Ahmad Jan,Akhund,,,,,,,,00/00/1967,"(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province",(1) Afghanistan (2) Afghanistan,Afghanistan,,,,,Governor of Zabol and Uruzgan Provinces under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0087 (UN Ref):TAi.109 Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,6946 +ZADIRAKA,Nelli,Akopovna,,,,,ЗАДИРАКА Нелли Акоповна,Cyrillic,Russian,24/08/1949,Akhaltsikhe,Georgia,,,,,,,9 Square of Heroes of the Great Patriotic War,,,,,Luhansk,,Ukraine,"(UK Sanctions List Ref):RUS1305 (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15257 +ZADORNOV,Mikhail,Mikhailovich,,,,,Задорнов Михаил Михайлович,Cyrillic,Russian,04/05/1963,Moscow,Russia,Russia,760019543,Russia,,,President and Chairman of OTKRITIE BANK Management Board,8 29,Str. Malaya Molchanovka,,,,Moscow,121069,Russia,"(UK Sanctions List Ref):RUS1390 Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE (UK Statement of Reasons):Mikhail Mikhaylovich ZADORNOV is the Chairman of the Management Board of OTKRITIE BANK. In his role, ZADORNOV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male",Individual,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15358 +ZADORNOV,Mikhail,Mikhaylovich,,,,,,,,04/05/1963,Moscow,Russia,Russia,760019543,Russia,,,President and Chairman of OTKRITIE BANK Management Board,8 29,Str. Malaya Molchanovka,,,,Moscow,121069,Russia,"(UK Sanctions List Ref):RUS1390 Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE (UK Statement of Reasons):Mikhail Mikhaylovich ZADORNOV is the Chairman of the Management Board of OTKRITIE BANK. In his role, ZADORNOV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male",Individual,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15358 +ZADRAN,Ahmed Jan,,,,,,,,,00/00/1963,"Barlach Village, Qareh Bagh District, Ghazni Province",Afghanistan,,,,,,Official of the Ministry of Finance during the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0125 (UN Ref):TAi.159 Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here",Individual,AKA,Good quality,Afghanistan,29/03/2012,06/01/2012,01/02/2021,12457 +ZADRAN,MUHAMMAD,OMAR,,,,(1) Maulavi (2) Mullah,محمد عمر ځدران,,,00/00/1958,"Sultan Kheyl Village, Spera District, Khost Province",Afghanistan,,,,,,,,,,,,,,Afghanistan,"(UK Sanctions List Ref):AFG0137 (UN Ref):TAi.171 Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area",Individual,Primary name,,Afghanistan,31/07/2014,31/07/2014,01/02/2021,13146 +ZAGHRAYBA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZAGHRAYBAH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZAGHRAYBE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZAHARCHENKO,Vitali,Yurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAHARCHENKO,Vitali,Yur'yevich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAHARCHENKO,Vitalii,Iurevich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAHARCHENKO,Vitalii,Iurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAHARCHENKO,Vitalij,Jur'evich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAHARCHENKO,Vitalij,Jurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAHARCHENKO,Vitalij,Yur'evich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAHARCHENKO,Vitalijj,Jur'evich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAHARCHENKO,Vitalijj,Jurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAHARCHENKO,Vitaliy,Yurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAHARCHENKO,Vitaliy,Yur'yevich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAHARCHENKO,Vitaly,Yurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAHARCHENKO,Vitaly,Yuryevich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAHARCHENKO,Vitaly,Yur'yevich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAHED,ABDUL RAHMAN,,,,,Mullah,عبدالرحمان زاهد,,,00/00/1963,"Kharwar District, Logar Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Foreign Affairs under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0031 (UN Ref):TAi.033 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7557 +ZAHEDI,Mohammad,Raza,,,,,,,,00/00/1944,Isfahan,Iran,,,,,,(1) Brigadier General (2) Commander of IRGC Ground Forces,,,,,,,,,"(UK Sanctions List Ref):INU0206 (UN Ref):IRi.042 [Old Reference # I.47.D.3] (UK Statement of Reasons):As a Commander in the IRGC Qods Force, Mohammad Reza ZAHEDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9059 +ZAHEDI,Mohammad,Raza,,,,,,,,,Isfahan,Iran,,,,,,(1) Brigadier General (2) Commander of IRGC Ground Forces,,,,,,,,,"(UK Sanctions List Ref):INU0206 (UN Ref):IRi.042 [Old Reference # I.47.D.3] (UK Statement of Reasons):As a Commander in the IRGC Qods Force, Mohammad Reza ZAHEDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9059 +ZAHEDI,Mohammad,Raza,,,,,,,,02/11/1960,Isfahan,Iran,,,,,,(1) Brigadier General (2) Commander of IRGC Ground Forces,,,,,,,,,"(UK Sanctions List Ref):INU0206 (UN Ref):IRi.042 [Old Reference # I.47.D.3] (UK Statement of Reasons):As a Commander in the IRGC Qods Force, Mohammad Reza ZAHEDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9059 +ZAHEDI,MOHAMMAD,REZA,,,,,,,,00/00/1944,Isfahan,Iran,,,,,,(1) Brigadier General (2) Commander of IRGC Ground Forces,,,,,,,,,"(UK Sanctions List Ref):INU0206 (UN Ref):IRi.042 [Old Reference # I.47.D.3] (UK Statement of Reasons):As a Commander in the IRGC Qods Force, Mohammad Reza ZAHEDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9059 +ZAHEDI,MOHAMMAD,REZA,,,,,,,,,Isfahan,Iran,,,,,,(1) Brigadier General (2) Commander of IRGC Ground Forces,,,,,,,,,"(UK Sanctions List Ref):INU0206 (UN Ref):IRi.042 [Old Reference # I.47.D.3] (UK Statement of Reasons):As a Commander in the IRGC Qods Force, Mohammad Reza ZAHEDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9059 +ZAHEDI,MOHAMMAD,REZA,,,,,,,,02/11/1960,Isfahan,Iran,,,,,,(1) Brigadier General (2) Commander of IRGC Ground Forces,,,,,,,,,"(UK Sanctions List Ref):INU0206 (UN Ref):IRi.042 [Old Reference # I.47.D.3] (UK Statement of Reasons):As a Commander in the IRGC Qods Force, Mohammad Reza ZAHEDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9059 +ZAHID,Abdul Rehman,,,,,,,,,00/00/1963,"Kharwar District, Logar Province",Afghanistan,Afghanistan,,,,,Deputy Minister of Foreign Affairs under the Taliban regime,,,,,,,,,(UK Sanctions List Ref):AFG0031 (UN Ref):TAi.033 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here,Individual,AKA,Good quality,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7557 +ZAHID,MOHAMMAD,,,,,Mullah,محمد زاهد,,,00/00/1971,Logar Province,Afghanistan,Afghanistan,D 001206,Afghanistan number. Issued on 17 Jul. 2000.,,,"Third Secretary, Taliban Embassy, Islamabad, Pakistan",,,,,,,,,(UK Sanctions List Ref):AFG0097 (UN Ref):TAi.127 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here,Individual,Primary name,,Afghanistan,23/02/2001,25/01/2001,01/02/2021,7558 +ZAHIDI,Mohammad,Reza,,,,,,,,00/00/1944,Isfahan,Iran,,,,,,(1) Brigadier General (2) Commander of IRGC Ground Forces,,,,,,,,,"(UK Sanctions List Ref):INU0206 (UN Ref):IRi.042 [Old Reference # I.47.D.3] (UK Statement of Reasons):As a Commander in the IRGC Qods Force, Mohammad Reza ZAHEDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9059 +ZAHIDI,Mohammad,Reza,,,,,,,,,Isfahan,Iran,,,,,,(1) Brigadier General (2) Commander of IRGC Ground Forces,,,,,,,,,"(UK Sanctions List Ref):INU0206 (UN Ref):IRi.042 [Old Reference # I.47.D.3] (UK Statement of Reasons):As a Commander in the IRGC Qods Force, Mohammad Reza ZAHEDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9059 +ZAHIDI,Mohammad,Reza,,,,,,,,02/11/1960,Isfahan,Iran,,,,,,(1) Brigadier General (2) Commander of IRGC Ground Forces,,,,,,,,,"(UK Sanctions List Ref):INU0206 (UN Ref):IRi.042 [Old Reference # I.47.D.3] (UK Statement of Reasons):As a Commander in the IRGC Qods Force, Mohammad Reza ZAHEDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9059 +ZAHRA,Abu,,,,,,,,,05/04/1975,,Indonesia,Indonesia,A2062513,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0154 (UN Ref):QDi.349 A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/03/2015,13/03/2015,31/12/2020,13243 +ZAHRA,Pak,,,,,,,,,05/04/1975,,Indonesia,Indonesia,A2062513,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0154 (UN Ref):QDi.349 A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/03/2015,13/03/2015,31/12/2020,13243 +ZAHRANI,Abu,Sara,,,,,,,,19/01/1986,,,Saudi Arabia,(1) G579315 (2) K142736,"(1) Saudi Arabia (2) Saudi Arabia. issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia",,,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0172 (UN Ref):QDi.392 Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943051",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/04/2016,20/04/2016,11/02/2022,13351 +ZAIMECHE,Abderrezak,,,,,,,,,01/01/1968,(1) Kef Rih (2) Guelma,(1) Algeria (2) Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/12/2003,04/12/2003,16/02/2022,7890 +ZAIMECHE,Abderrezak,,,,,,,,,24/04/1968,(1) Kef Rih (2) Guelma,(1) Algeria (2) Algeria,Algeria,,,,,,,,,,,,,Algeria,"(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,05/12/2003,04/12/2003,16/02/2022,7890 +ZAINAL ARIFIN,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ZAINAL ARIFIN,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ZAIROVA,Nigina,,,,,,,,,14/11/1987,Tashkent,Uzbekistan,Uzbekistan,,,,,(1) Executive Assistant at Athlone House Ltd (2) Project Manager at Reashon Holding Ltd,Flat 12,Stafford Place,,,,London,SW1E 6NL,United Kingdom,"(UK Sanctions List Ref):RUS1336 (UK Statement of Reasons):Nigina ZAIROVA is associated with Mikhail FRIDMAN, who was designated by the UK under the Russia (Sanctions) (EU Exit) Regulations 2019 on 24 March 2022. ZAIROVA held positions as a director in two entities owned by FRIDMAN, Athlone House Ltd and Reashon Holdings Ltd. On 2 March 2022 FRIDMAN ceased to be the legal owner of both entities, together with a third entity, Reashon Ltd, and on the same day ZAIROVA became the legal owner of all three entities. There is no evidence that these were arms-length transactions. As such, there are reasonable grounds to suspect that ZAIROVA is acting on behalf or at the direction of FRIDMAN. ZAIROVA is therefore associated with and/or acting on the behalf of or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,13/04/2022,15274 +ZAITOUN,Mohammed,Deeb,,,,,,,,20/05/1951,"Jubba, Damascus province",Syria,Syria,D000001300,,,,"Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security)",,,,,,,,,(UK Sanctions List Ref):SYR0174 (UK Statement of Reasons):Former Head of General Security Directorate; involved in violence against demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,13/05/2022,11907 +ZAITOUN,Muhammad,Deeb,,,,,,,,20/05/1951,"Jubba, Damascus province",Syria,Syria,D000001300,,,,"Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security)",,,,,,,,,(UK Sanctions List Ref):SYR0174 (UK Statement of Reasons):Former Head of General Security Directorate; involved in violence against demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,13/05/2022,11907 +ZAITOUN,Muhammad,Dib,,,,,,,,20/05/1951,"Jubba, Damascus province",Syria,Syria,D000001300,,,,"Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security)",,,,,,,,,(UK Sanctions List Ref):SYR0174 (UK Statement of Reasons):Former Head of General Security Directorate; involved in violence against demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,13/05/2022,11907 +ZAKABLUK,Yuri,Mikhailovich,,,,,ЗАКАБЛЮК Юрий Михайлович,Cyrillic,Russian,19/08/1957,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1218 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15170 +ZAKABLUK,Yury,Mikhailovich,,,,,,,,19/08/1957,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1218 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15170 +ZAKARIA,Jasem,Mohamed,,,,,,,,00/00/1968,,,Syria,,,,,Former Minister of Labour and Social Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0107 (UK Statement of Reasons):Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12779 +ZAKARIA,Jasem,Mohammad,,,,,,,,00/00/1968,,,Syria,,,,,Former Minister of Labour and Social Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0107 (UK Statement of Reasons):Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12779 +ZAKARIA,Jasem,Mohammed,,,,,,,,00/00/1968,,,Syria,,,,,Former Minister of Labour and Social Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0107 (UK Statement of Reasons):Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12779 +ZAKARIA,Jasem,Muhammad,,,,,,,,00/00/1968,,,Syria,,,,,Former Minister of Labour and Social Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0107 (UK Statement of Reasons):Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12779 +ZAKARIA,Jassem,Mohamed,,,,,,,,00/00/1968,,,Syria,,,,,Former Minister of Labour and Social Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0107 (UK Statement of Reasons):Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12779 +ZAKARIA,Jassem,Mohammad,,,,,,,,00/00/1968,,,Syria,,,,,Former Minister of Labour and Social Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0107 (UK Statement of Reasons):Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,16/10/2012,31/12/2020,13/05/2022,12779 +ZAKARIA,Jassem,Mohammed,,,,,,,,00/00/1968,,,Syria,,,,,Former Minister of Labour and Social Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0107 (UK Statement of Reasons):Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12779 +ZAKARIA,Jassem,Muhammad,,,,,,,,00/00/1968,,,Syria,,,,,Former Minister of Labour and Social Affairs,,,,,,,,,(UK Sanctions List Ref):SYR0107 (UK Statement of Reasons):Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male,Individual,Primary name variation,,Syria,16/10/2012,31/12/2020,13/05/2022,12779 +ZAKARIYA,,,,,,,,,,14/07/1970,Tunis,Tunisia,Tunisia,M408665,Tunisian. Issued on 4 October 2000. Expired on 3 October 2005,(1) BNSDLA70L14Z352B (2) W334061,(1) Italian fiscal code (2) Tunisian national identity number. Issued on 9 March 2011,,,,,,,,,Tunisia,(UK Sanctions List Ref):AQD0119 (UN Ref):QDi.068 Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,05/09/2002,03/09/2002,31/12/2020,7092 +ZAKHARCHENKO,Vitali,Yurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAKHARCHENKO,Vitali,Yur'yevich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAKHARCHENKO,Vitalii,Iurevich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAKHARCHENKO,Vitalii,Iurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAKHARCHENKO,Vitalij,Jur'evich,,,,,Захарченко Виталий Юриевич,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAKHARCHENKO,Vitalij,Jurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAKHARCHENKO,Vitalij,Yur'evich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAKHARCHENKO,Vitalijj,Jur'evich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAKHARCHENKO,Vitalijj,Jurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAKHARCHENKO,Vitaliy,Yurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAKHARCHENKO,Vitaliy,Yur'yevich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAKHARCHENKO,Vitaly,Yurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAKHARCHENKO,Vitaly,Yuryevich,,,,,Захарченко Виталий Юрьевич,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAKHARCHENKO,Vitaly,Yur'yevich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAKHAROV,Konstantin,Yurievich,,,,,Захаров Константин Юрьевич,,,31/03/1973,Nizhny Tagil,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0386 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14331 +ZAKHAROVA,Maria,Vladimirovna,,,,,ЗАХАРОВА Мария Владимировна,Cyrillic,Russian,24/12/1975,Moscow,Russia,Russia,,,,,Director of the Information and Press Department of the Ministry of Affairs of the Russian Federation,Ministry of Foreign Affairs,,,,,,,,"(UK Sanctions List Ref):RUS0703 (UK Statement of Reasons):Maria ZAKHAROVA is the Russian Ministry of Foreign Affairs Spokesperson and vocal supporter of the Government of Russia in Russian media.  In articles and interviews, Maria ZAKHAROVA has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and supported the Government of Russia.  (Gender):Female",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14654 +ZAKIR,,,,,,,,,,00/00/1953,"(1) Baghran District, Helmand Province. (2) Now Zad District, Helmand Province",(1) Afghanistan. (2) Afghanistan,Afghanistan,,,,,Governor of Helmand Province under the Taliban regime,,,,,,,,,"(UK Sanctions List Ref):AFG0072 (UN Ref):TAi.094 Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here",Individual,AKA,Low quality,Afghanistan,02/04/2001,23/02/2001,01/02/2021,6905 +ZAKIR,,,,,,Qari,,,,00/00/1969,Kabul Province,Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0130 (UN Ref):TAi.164 Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,06/12/2012,05/11/2012,01/02/2021,12810 +ZAKIR,,,,,,Qari,,,,00/00/1970,Kabul Province,Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0130 (UN Ref):TAi.164 Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,06/12/2012,05/11/2012,01/02/2021,12810 +ZAKIR,,,,,,Qari,,,,00/00/1971,Kabul Province,Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0130 (UN Ref):TAi.164 Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,AKA,Good quality,Afghanistan,06/12/2012,05/11/2012,01/02/2021,12810 +ZAKIR,ABDUL RAUF,,,,,Qari,عبد الروف ذاکر,,,00/00/1969,Kabul Province,Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0130 (UN Ref):TAi.164 Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,06/12/2012,05/11/2012,01/02/2021,12810 +ZAKIR,ABDUL RAUF,,,,,Qari,عبد الروف ذاکر,,,00/00/1970,Kabul Province,Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0130 (UN Ref):TAi.164 Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,06/12/2012,05/11/2012,01/02/2021,12810 +ZAKIR,ABDUL RAUF,,,,,Qari,عبد الروف ذاکر,,,00/00/1971,Kabul Province,Afghanistan,Afghanistan,,,,,,,,,,,,,,"(UK Sanctions List Ref):AFG0130 (UN Ref):TAi.164 Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",Individual,Primary name,,Afghanistan,06/12/2012,05/11/2012,01/02/2021,12810 +ZALOMIKHINA,Larisa,,,,,,,,,,,,,,,,,Director of the Compliance Department at Sberbank,,,,,,,,,"(UK Sanctions List Ref):RUS1602 (UK Statement of Reasons):Larisa Zalomikhina is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (Gender):Female",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15546 +ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0051 (UN Ref):QDe.119 Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465",Entity,AKA,,ISIL (Da'esh) and Al-Qaida,06/06/2005,01/06/2005,31/12/2020,8652 +ZAMEL,Ghassan,,,,,,,,,00/00/1963,Damascus,Syria,Syria,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0371 (UK Statement of Reasons):Minister of Electricity. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male,Individual,Primary name,,Syria,06/11/2020,31/12/2020,31/12/2020,14001 +ZAMLELOVA,Svetlana,Georgiyevna,,,,,Светлана Георгиевна Замлелова,Cyrillic,Russian,22/08/1973,Almaty,Kazakhstan,Russia,,,,,Writer; editor-in-chief of Journal Kamerton,,,,,,,,,"(UK Sanctions List Ref):RUS1110 (UK Statement of Reasons):As a writer and editor, Svetlana ZAMLELOVA has supported policies and actions that destabilise Ukraine and undermine its territorial integrity and sovereignty. (Email address):svetlana-zamlelova@yandex.ru (Gender):Female",Individual,Primary name,,Russia,31/03/2022,31/03/2022,24/05/2022,15057 +ZAMRINI,Muhammed,,,,,,,,,,,,Syria,,,,,Branch Chief for Syrian Military Intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0180 (UK Statement of Reasons):Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs. (Gender):Male,Individual,Primary name,,Syria,24/08/2011,31/12/2020,13/05/2022,12049 +ZANJIREI,Mohammad,Ali,,,,,,,,,,,,,,,,Senior advisor to Head and Deputy Head of Iran's Prisons Organisation,,,,,,,,,"(UK Sanctions List Ref):IHR0052 (UK Statement of Reasons):As Senior Advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/04/2011,31/12/2020,31/12/2020,11808 +ZAREER,Nazih,,,,,,,,,,,,,,,,,Deputy Director of General Intelligence Directorate,,,,,,,,,(UK Sanctions List Ref):SYR0192 (UK Statement of Reasons):Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors. (Gender):Male,Individual,Primary name,,Syria,15/11/2011,31/12/2020,31/12/2020,12221 +ZAREPOUR,Eisa,,,,,,,,,00/00/1980,,Iran,Iran,,,,,Minister of Information and Communications Technology,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0092 (UK Statement of Reasons):Issa Zarepour is the Minister of Information and Communications Technology. In this role he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. (Gender):Male",Individual,Primary name variation,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15612 +ZAREPOUR,Issa,,,,,,عیسی زارع پور,,Persian,00/00/1980,,Iran,Iran,,,,,Minister of Information and Communications Technology,,,,,,Tehran,,Iran,"(UK Sanctions List Ref):IHR0092 (UK Statement of Reasons):Issa Zarepour is the Minister of Information and Communications Technology. In this role he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. (Gender):Male",Individual,Primary name,,Iran (Human Rights),14/11/2022,14/11/2022,14/11/2022,15612 +ZARGA,,,,,,,,,,15/01/1973,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +ZARGA,,,,,,,,,,15/01/1974,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +ZARGA,,,,,,,,,,31/03/1975,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +ZARGHAMI,Ezzatollah,,,,,,,,,22/07/1959,Dezful,Iran,,,,,,"(1) Minister of Cultural Heritage, Handicrafts and Tourism (2) Member of the Supreme Cyberspace Council and Cultural Revolution Council (3) Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014",,,,,,,,,"(UK Sanctions List Ref):IHR0028 (UK Statement of Reasons):Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process. (Gender):Male",Individual,Primary name,,Iran (Human Rights),29/03/2012,31/12/2020,28/01/2022,12646 +ZARKAOUI,IMED,BEN MEKKI,,,,,عماد بن مكي زرقاوي,,,15/01/1973,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +ZARKAOUI,IMED,BEN MEKKI,,,,,عماد بن مكي زرقاوي,,,15/01/1974,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +ZARKAOUI,IMED,BEN MEKKI,,,,,عماد بن مكي زرقاوي,,,31/03/1975,(1) Tunis (2) - (3) -,(1) Tunisia (2) Morocco (3) Algeria,Tunisia,M174950,"Issue date: 27/04/1999, expiry date: 26/04/2004",,,,41-45 Rue Estienne d’Orves,Pré Saint Gervais,,,,,,France,(UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,18/11/2003,12/11/2003,31/12/2020,7876 +ZARYA BATTALION,,,,,,,,,,,,,,,,,,,,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS0207 Names of Director(s)/Management: Igor Plotnitsky. reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called “2nd Army Corps” of the “Lugansk People’s Republic”. (Type of entity):Armed Separatist Group",Entity,Primary name,,Russia,16/02/2015,31/12/2020,31/12/2020,13221 +ZATSEPILINA,Anna,Yakovlena,,,,,Анна Яковлевна Зацепилина,,,,,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1458 (UK Statement of Reasons):Anna ZATSEPILINA (henceforth ZATSEPILINA) is the grandmother of Alina KABAEVA, the Chair of the Board of Directors at Russia’s National Media Group. ZATSEPILINA is also associated with Gennady TIMCHENKO, from whom she has received property. TIMCHENKO is a major shareholder in Bank Rossiya, and was sanctioned by the United Kingdom on the 22nd February 2022 for his provision of support for policies and actions which have destabilised and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/05/2022,13/05/2022,13/05/2022,15389 +ZATSEPLINA,Anna,Yakovlena,,,,,,,,,,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1458 (UK Statement of Reasons):Anna ZATSEPILINA (henceforth ZATSEPILINA) is the grandmother of Alina KABAEVA, the Chair of the Board of Directors at Russia’s National Media Group. ZATSEPILINA is also associated with Gennady TIMCHENKO, from whom she has received property. TIMCHENKO is a major shareholder in Bank Rossiya, and was sanctioned by the United Kingdom on the 22nd February 2022 for his provision of support for policies and actions which have destabilised and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/05/2022,13/05/2022,13/05/2022,15389 +ZATULIN,Konstantin,Fedorovich,,,,,Затулин Константин Федорович,,,07/09/1958,Batumi,Georgia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0385 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14330 +ZAUERS,Dmitri,Vladimirovich,,,,,,,,00/00/1979,,,Russia,,,,,Member of Gazprombank’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1626 (UK Statement of Reasons):Dmitry Vladimirovich Zauers is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15570 +ZAUERS,Dmitrii,Vladimirovich,,,,,,,,00/00/1979,,,Russia,,,,,Member of Gazprombank’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1626 (UK Statement of Reasons):Dmitry Vladimirovich Zauers is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name variation,,Russia,26/09/2022,26/09/2022,26/09/2022,15570 +ZAUERS,Dmitry,Vladimirovich,,,,,Дмитрий Владимирович Зауэрс,Cyrillic,Russian,00/00/1979,,,Russia,,,,,Member of Gazprombank’s Management Board,,,,,,,,,"(UK Sanctions List Ref):RUS1626 (UK Statement of Reasons):Dmitry Vladimirovich Zauers is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15570 +ZAVARSE PABON,Fabio,,,,,,ZAVARSE PABÓN,,,04/10/1967,Caracas,Venezuela,Venezuela,32131710,,V-6.967.914,,Commander of the National Guard (GNB),,,,,,,,Venezuela,"(UK Sanctions List Ref):GHR0071 (UK Statement of Reasons):Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela. The military, responding to these protests with excessive use of force, committed serious human rights violations, including violations of the right to life. Zavarse bears responsibility for the serious violations of human rights conducted by GNB forces under his command in Caracas in seeking to quell the protests in 2016 and 2017. (Gender):Male",Individual,Primary name,,Global Human Rights,10/12/2020,10/12/2020,11/11/2022,14011 +ZAVIZENOV,Konstantin,,,,,,Константин Завизенов,,Russian,00/00/1974,Perm,Russia,Russia,,,,,So-called ‘Minister of Energy’,,,,,,,,,"(UK Sanctions List Ref):RUS1563 (UK Statement of Reasons):Konstantin ZAVIZENOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Energy for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, ZAVIZENOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15507 +ZAVIZON,Aleksey,Vladimirovich,,,,Lieutenant General,ЗАВИЗОН Алексей Владимирович,,,13/05/1965,Narva,Estonia,Russia,,,,,COS & Deputy Commander Western Military District,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0834 (UK Statement of Reasons):Lieutenant General Aleksey Vladimirovich ZAVIZON is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and Deputy Commander Western Military District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14785 +ZAW,Aung,Kyaw,,,,Lieutenant General,,,,20/08/1961,,,Myanmar,DM000826,Date of Issue: 22 November 2011 Date of Expiry: 21 November 2021,BC 17444,,"(1) Chief of No 3 and No 5 Bureau of Special Operations, Office of the Commander-in-Chief of the Defense Services, Myanmar Army (2) Currently Chief of Bureau of Special Operations No 6",,,,,,Nay Pyi Taw,,Myanmar,"(UK Sanctions List Ref):MYA0002 (UK Statement of Reasons):Lieutenant General Aung Kyaw Zaw, commander of the Myanmar Army’s Bureau of Special Operations 3. Oversaw the Myanmar Army’s Western Command, which committed atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar against the Rohingya population in Rakhine state. Senior responsibility for abuses including extra judicial killings, repression of the civilian population, sexual violence and systematic burning of Rohingya houses and buildings. (Gender):Male",Individual,Primary name,,Myanmar,26/06/2018,29/04/2021,11/11/2022,13681 +ZAWIYAH,Osama,,,,,,,,,04/04/1976,Tripoli,Libya,Libya,,,,,Manager of Al Nasr Detention Centre in Zawiyah,,,,,,Zawiyah,,Libya,"(UK Sanctions List Ref):LIB0075 (UN Ref):LYi.029 As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male",Individual,AKA,Good quality,Libya,26/10/2021,25/10/2021,26/10/2021,14142 +ZAWIYAH,Osama,,,,,,,,,04/04/1976,Tripoli,Libya,Libya,,,,,Manager of Al Nasr Detention Centre in Zawiyah,,,,,,Zawiyah,,Libya,"(UK Sanctions List Ref):LIB0075 (UN Ref):LYi.029 As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male",Individual,AKA,Good quality,Libya,26/10/2021,25/10/2021,26/10/2021,14142 +ZAXARCHENKO,Vitali,Yurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAXARCHENKO,Vitali,Yur'yevich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAXARCHENKO,Vitalii,Iurevich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAXARCHENKO,Vitalii,Iurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAXARCHENKO,Vitalij,Jur'evich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAXARCHENKO,Vitalij,Jurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAXARCHENKO,Vitalij,Yur'evich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAXARCHENKO,Vitalijj,Jur'evich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAXARCHENKO,Vitalijj,Jurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAXARCHENKO,Vitaliy,Yurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAXARCHENKO,Vitaliy,Yur'yevich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAXARCHENKO,Vitaly,Yurievich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAXARCHENKO,Vitaly,Yuryevich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAXARCHENKO,Vitaly,Yur'yevich,,,,,,,,20/01/1963,"Kostiantynivka, Donetsk oblast",Ukraine,Ukraine,,,,,Former Minister of Internal Affairs,,,,,,,,,"(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male",Individual,Primary name variation,,Global Human Rights,06/03/2014,31/12/2020,31/12/2020,12893 +ZAYNIYAH,Jamal,Husayn,,,,,,,,17/08/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,Arsal,Bekaa,,Lebanon,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +ZAYNIYAH,Jamal,Husayn,,,,,,,,17/08/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +ZAYNIYAH,Jamal,Husayn,,,,,,,,01/01/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +ZAYNIYAH,Jamal,Husayn,,,,,,,,01/01/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,Arsal,Bekaa,,Lebanon,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +ZAYTUN,Mohammed,Deeb,,,,,,,,20/05/1951,"Jubba, Damascus province",Syria,Syria,D000001300,,,,"Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security)",,,,,,,,,(UK Sanctions List Ref):SYR0174 (UK Statement of Reasons):Former Head of General Security Directorate; involved in violence against demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,13/05/2022,11907 +ZAYTUN,Muhammad,Deeb,,,,,,,,20/05/1951,"Jubba, Damascus province",Syria,Syria,D000001300,,,,"Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security)",,,,,,,,,(UK Sanctions List Ref):SYR0174 (UK Statement of Reasons):Former Head of General Security Directorate; involved in violence against demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,13/05/2022,11907 +ZAYTUN,Muhammad,Dib,,,,,محمدديب,,,20/05/1951,"Jubba, Damascus province",Syria,Syria,D000001300,,,,"Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security)",,,,,,,,,(UK Sanctions List Ref):SYR0174 (UK Statement of Reasons):Former Head of General Security Directorate; involved in violence against demonstrators. (Gender):Male,Individual,Primary name,,Syria,10/05/2011,31/12/2020,13/05/2022,11907 +ZDRILIUK,Serhii,Anatoliyovych,,,,,,,,23/06/1972,"Frontovka village, Vinnytsia region",Ukraine,(1) Russia. (2) Ukraine,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0159 (UK Statement of Reasons):Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. (Gender):Male",Individual,Primary name,,Russia,25/07/2014,31/12/2020,31/12/2020,13066 +ZDRILIUK,Serhii,Anatoliyovych,,,,,,,,23/07/1972,"Frontovka village, Vinnytsia region",Ukraine,(1) Russia. (2) Ukraine,,,,,,,,,,,,,Ukraine,"(UK Sanctions List Ref):RUS0159 (UK Statement of Reasons):Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. (Gender):Male",Individual,Primary name,,Russia,25/07/2014,31/12/2020,31/12/2020,13066 +ZEBHI,Hossein,,,,,,,,,,,,,,,,,First Deputy Advisor to the Judiciary,,,,,,,,,(UK Sanctions List Ref):IHR0043 (UK Statement of Reasons):First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Former Deputy to the Prosecutor-General of Iran (2007-15). In this role he was responsible for judicial cases brought after the post-election protests in 2009 which were conducted in contravention of human rights. Also in this role he has condoned excessive punishments for drug offences. (Gender):Male,Individual,Primary name,,Iran (Human Rights),12/10/2011,31/12/2020,31/12/2020,12196 +ZEGHRAYBA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZEGHRAYBAH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZEGHRAYBE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZEGHRAYBEH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZEID,Abdelhamid,Abou,,,,,,,,12/12/1965,"Deb-Deb, Amenas, Wilaya (province) of Illizi",Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0137 (UN Ref):QDi.250 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,11/02/2022,10691 +ZEID,Abdelhamid,Abou,,,,,,,,00/00/1958,"Deb-Deb, Amenas, Wilaya (province) of Illizi",Algeria,Algeria,,,,,,,,,,,,,,"(UK Sanctions List Ref):AQD0137 (UN Ref):QDi.250 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259",Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,07/07/2008,03/07/2008,11/02/2022,10691 +ZEIN,Hisyam,Bin,,,,,,,,20/07/1966,Central Java,Indonesia,Indonesia,,,,,,,,,,,,,Indonesia,(UK Sanctions List Ref):AQD0331 (UN Ref):QDi.294 Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,01/08/2011,19/07/2011,12/01/2022,12021 +ZEINIYE,Jamal,Hussein,Hassan,,,,جمال حسين حسن زينيه,,,17/08/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +ZEINIYE,Jamal,Hussein,Hassan,,,,جمال حسين حسن زينيه,,,17/08/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,Arsal,Bekaa,,Lebanon,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +ZEINIYE,Jamal,Hussein,Hassan,,,,جمال حسين حسن زينيه,,,01/01/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,Arsal,Bekaa,,Lebanon,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +ZEINIYE,Jamal,Hussein,Hassan,,,,جمال حسين حسن زينيه,,,01/01/1972,(1) Benghazi (2) Al Tall (3) Tell Mnin,(1) Libya (2) Syria (3) Syria,Syria,3987189,Syrian Passport,(1) 13080011550 (2) 5877002,(1) - (2) Syrian. Issued 25 May 2011.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0363 (UN Ref):QDi.428 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,09/10/2020,08/10/2020,31/12/2020,13967 +ZEITOUN,Mohammed,Deeb,,,,,,,,20/05/1951,"Jubba, Damascus province",Syria,Syria,D000001300,,,,"Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security)",,,,,,,,,(UK Sanctions List Ref):SYR0174 (UK Statement of Reasons):Former Head of General Security Directorate; involved in violence against demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,13/05/2022,11907 +ZEITOUN,Mohammed,Dib,,,,,,,,20/05/1951,"Jubba, Damascus province",Syria,Syria,D000001300,,,,"Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security)",,,,,,,,,(UK Sanctions List Ref):SYR0174 (UK Statement of Reasons):Former Head of General Security Directorate; involved in violence against demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,13/05/2022,11907 +ZEITOUN,Muhammad,Deeb,,,,,,,,20/05/1951,"Jubba, Damascus province",Syria,Syria,D000001300,,,,"Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security)",,,,,,,,,(UK Sanctions List Ref):SYR0174 (UK Statement of Reasons):Former Head of General Security Directorate; involved in violence against demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,13/05/2022,11907 +ZEITOUN,Muhammad,Dib,,,,,,,,20/05/1951,"Jubba, Damascus province",Syria,Syria,D000001300,,,,"Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security)",,,,,,,,,(UK Sanctions List Ref):SYR0174 (UK Statement of Reasons):Former Head of General Security Directorate; involved in violence against demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,13/05/2022,11907 +ZEITUN,Mohamed,Dib,,,,,,,,20/05/1951,"Jubba, Damascus province",Syria,Syria,D000001300,,,,"Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security)",,,,,,,,,(UK Sanctions List Ref):SYR0174 (UK Statement of Reasons):Former Head of General Security Directorate; involved in violence against demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,13/05/2022,11907 +ZEITUN,Mohammed,Deeb,,,,,,,,20/05/1951,"Jubba, Damascus province",Syria,Syria,D000001300,,,,"Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security)",,,,,,,,,(UK Sanctions List Ref):SYR0174 (UK Statement of Reasons):Former Head of General Security Directorate; involved in violence against demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,13/05/2022,11907 +ZEITUN,Muhammad,Deeb,,,,,,,,20/05/1951,"Jubba, Damascus province",Syria,Syria,D000001300,,,,"Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security)",,,,,,,,,(UK Sanctions List Ref):SYR0174 (UK Statement of Reasons):Former Head of General Security Directorate; involved in violence against demonstrators. (Gender):Male,Individual,Primary name variation,,Syria,10/05/2011,31/12/2020,13/05/2022,11907 +ZERIR,Nazih,,,,,,,,,,,,,,,,,Deputy Director of General Intelligence Directorate,,,,,,,,,(UK Sanctions List Ref):SYR0192 (UK Statement of Reasons):Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors. (Gender):Male,Individual,Primary name variation,,Syria,15/11/2011,31/12/2020,31/12/2020,12221 +ZGBYE,Meri,Albdelfattah,,,,,,,,04/06/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZGBYE,Meri,Albdelfattah,,,,,,,,13/11/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZGBYE,Meri,Albdelfattah,,,,,,,,11/08/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZGBYE,Meri,Albdelfattah,,,,,,,,04/04/1969,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZGBYE,Meri,Albdelfattah,,,,,,,,04/04/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZGBYE,Meri,Albdelfattah,,,,,,,,14/01/1968,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZGHA'IB,Walid,,,,,,,,,,,,Syria,,,,,Head of Institute 2000 of the SSRC,,,,,,,,,"(UK Sanctions List Ref):CHW0002 Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). (UK Statement of Reasons):Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC. (Gender):Male",Individual,Primary name variation,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13746 +ZGHRAYBA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZGHRAYBIH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZGHRAYBIH,Khalil,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,Primary name,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZGRAYBE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZGRAYBEH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZHAMSUYEV,Bair,Bayaskhalanovich,,,,,Баир Баясхаланович ЖАМСУЕВ,,,29/01/1959,Aginskoye,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0892 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14843 +ZHANG,Shilong,,,,,,,,,10/09/1981,,,China,,,,,,,,,,,,,,"(UK Sanctions List Ref):CYB0002 (UK Statement of Reasons):Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. (Gender):Male",Individual,Primary name,,Cyber,31/07/2020,31/12/2020,31/12/2020,13904 +ZHAROV,Aleksandr,Aleksandrovich,,,,,Алекса́ндр Алекса́ндрович ЖА́РОВ,,,11/08/1964,Chelyabinsk,Russia,Russia,,,,,CEO of Gazprom-Media Holding,,,,,,,,,"(UK Sanctions List Ref):RUS1115 (UK Statement of Reasons):Aleksandr ZHAROV is CEO and a member of the Board of Directors of Gazprom-Media Holding, which is a company obtaining a benefit from or supporting the Government of Russia by carrying on business [as a Government of Russia affiliated entity and carrying on business] in a sector of strategic significance to the Government of Russia, namely the information, communications and digitial technologies sector. (Gender):Male",Individual,Primary name,,Russia,31/03/2022,31/03/2022,31/03/2022,15062 +ZHAROV,Alexander,Aleksandrovich,,,,,,,,11/08/1964,Chelyabinsk,Russia,Russia,,,,,CEO of Gazprom-Media Holding,,,,,,,,,"(UK Sanctions List Ref):RUS1115 (UK Statement of Reasons):Aleksandr ZHAROV is CEO and a member of the Board of Directors of Gazprom-Media Holding, which is a company obtaining a benefit from or supporting the Government of Russia by carrying on business [as a Government of Russia affiliated entity and carrying on business] in a sector of strategic significance to the Government of Russia, namely the information, communications and digitial technologies sector. (Gender):Male",Individual,Primary name variation,,Russia,31/03/2022,31/03/2022,31/03/2022,15062 +ZHEINOVA,Marina,Nikolayevna,,,,,,,,15/02/1985,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1219 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15171 +ZHELEZNYAK,Sergei,Vladimirovich,,,,,Сергей Владимирович ЖЕЛЕЗНЯК,,,30/07/1970,St Petersburg (former Leningrad),Russia,Russia,,,,,(1) Former Member of the State Duma (2) Former member of the Foreign Affairs Committee of the State Duma,,,,,,,,Russia,(UK Sanctions List Ref):RUS0160 (UK Statement of Reasons):Former Deputy Speaker of the State Duma of the Russian Federation. Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine. Former Deputy Chairperson and former member of the Foreign Affairs Committee of the State Duma of the Russian Federation. (Gender):Male,Individual,Primary name,,Russia,18/03/2014,31/12/2020,16/09/2022,12920 +ZHELTYAKOV,Mikhail,Vasilevich,,,,,ЖЕЛЬТЯКОВ Михаил Васильевич,Cyrillic,Russian,01/01/1961,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1141 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15093 +ZHELTYAKOV,Mikhail,Vasilyevich,,,,,,,,01/01/1961,,,,,,,,,2a st. Universitetskaya,,,,,Donetsk,,Ukraine,"(UK Sanctions List Ref):RUS1141 (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15093 +ZHEYNOVA,Marina,Nikolaevna,,,,,ЖЕЙНОВА Марина Николаевна,Cyrillic,Russian,15/02/1985,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1219 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15171 +ZHIDKO,Gennady,Valeryevich,,,,Colonel General,ЖИДКО Геннадий Валерьевич,,,12/09/1965,Yangiabad,Uzbek SSR,Russia,,,,,(1) Deputy Minister of Defence of the Russian Federation (2) Head of the Main Military and Political Directorate of the Armed Forces of the Russian Federation,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0837 (UK Statement of Reasons):Colonel General Gennadiy Valeryevich ZHIDKO is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence and further are Head of the Main Military and Political Directorate of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or otherwise involved in deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14788 +ZHIGULIN,Aleksei,Mikhailovich,,,,,ЖИГУЛИН Алексей Михайлович,Cyrillic,Russian,29/01/1979,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1220 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15172 +ZHIGULIN,Alexey,Mikhailovich,,,,,,,,29/01/1979,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1220 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15172 +ZHIRINOVSKY,Vladimir,Volfovich,,,,,Владимир Вольфович Жириновски,,,25/04/1946,,Kazakhstan,Russia,,,,,(1) Member of the Council of the State Duma (2) Liberal Democratic Party Of Russia,,,,,,,,,"(UK Sanctions List Ref):RUS0161 (UK Statement of Reasons):Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed on behalf of the LDPR party he chairs an agreement with the so-called, ‘Donetsk People’s Republic’. (Gender):Male",Individual,Primary name,,Russia,12/09/2014,31/12/2020,16/09/2022,13104 +ZHU,HAILUN,,,,,,,,,00/01/1958,"Lianshui, Jangsu",China,China,,,,,(1) Former Deputy Secretary and Deputy Director of the Party Leadership Group of the Standing Committee of the People's Congress of Xinjiang Uyghur Autonomous Region (XUAR) (2) Previously Deputy Secretary of the Party Committee of XUAR (March 2016 - January 2019) (3) Secretary of the Political and Legal Affairs Committee (November 2016 - January 2019),,,,,,Xinjiang,,China,"(UK Sanctions List Ref):GHR0078 (UK Statement of Reasons):Zhu Hailun was a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR) between 2016 and 2019. Between 2016 and 2019, he was both Deputy Secretary of the Party Committee of the Xinjiang Uyghur Autonomous Region and Secretary of the Political and Legal Affairs Committee of the XUAR. In these positions, he was responsible for the administration of China's so called ""re-education"" policy in the XUAR and therefore has been responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called ""training centres"". (Gender):Male",Individual,Primary name,,Global Human Rights,22/03/2021,22/03/2021,01/04/2021,14078 +ZHUK,Andrey,,,,,Major General,Андрей Жук,,,06/08/1969,"Gorki, Mogilev region",Belarus,Belarus,,,,,Deputy Minister of Defence,Ministry of Defence of the Republic of Belarus,1 Kommunisticheskaya St.,,,,Minsk,220034,Belarus,"(UK Sanctions List Ref):RUS0260 (UK Statement of Reasons):As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Zhuk therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,01/03/2022,01/03/2022,01/03/2022,14206 +ZHUKOV,Mikhail,Valerievich,,,,,ЖУКОВ Михаил Валерьевич,Cyrillic,Russian,01/11/1978,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1221 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15173 +ZHUKOV,Mikhail,Valeryevich,,,,,,,,01/11/1978,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1221 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15173 +ZHUKOV,Alexander,Dmitrievich,,,,,Жуков Александр Дмитриевич,,,01/06/1956,Moscow,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0383 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14328 +ZHUKOVA,Anastasia,Gennadyevna,,,,,Анастасия Геннадьевна Жукова,,,11/08/1974,Novgorod,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS1002 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14953 +ZHURAUSKI,Leanid,Vyacheslavovich,,,,,ЖУРАВСКИЙ Леонид Вячеславович,,,20/09/1975,,,Belarus,,,,,Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk,,,,,,,,,"(UK Sanctions List Ref):BEL0022 (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male",Individual,Primary name,,Belarus,05/10/2020,31/12/2020,18/03/2022,13944 +ZHURAUSKI,Leonid,,,,,,ЖУРАЎСКІ Леанід Вячаслававіч,,,20/09/1975,,,Belarus,,,,,Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk,,,,,,,,,"(UK Sanctions List Ref):BEL0022 (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13944 +ZHURAVLEV,Alexey,Alexandrovich,,,,,Журавлев Алексей Александрович,,,30/06/1962,Voronezh,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0384 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14329 +ZHURAVLEVA,Tatyana,Vladimirovna,,,,,ЖУРАВЛЕВА Татьяна Владимировна,Cyrillic,Russian,19/12/1967,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1222 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name,,Russia,13/04/2022,13/04/2022,27/05/2022,15174 +ZHURAVLYOV,Alexander,Alexandrovich,,,,Colonel General,ЖУРАВЛЕВ Александр Александрович,,,02/12/1965,Golyshmanovo,Russia,Russia,,,,,Commander Western Military District,Kolymazhnyy Pereulok,,,,,Moscow,119019,Russia,"(UK Sanctions List Ref):RUS0830 (UK Statement of Reasons):Colonel General Alexander Alexandrovich ZHURAVLYOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Western District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14781 +ZHURAVLYOV,Nikolai,Andreyevich,,,,,Николай Андреевич ЖУРАВЛЁВ,,,01/09/1976,Moscow,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0903 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14854 +ZHURAVLYOVA,Tatiana,Vladimirovna,,,,,,,,19/12/1967,,,,,,,,,97 Artema St,,,,,Donetsk,283001,Ukraine,"(UK Sanctions List Ref):RUS1222 (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female",Individual,Primary name variation,,Russia,13/04/2022,13/04/2022,27/05/2022,15174 +ZHURAVSKI,Leanid,Vyacheslavovich,,,,,,,,20/09/1975,,,Belarus,,,,,Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk,,,,,,,,,"(UK Sanctions List Ref):BEL0022 (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13944 +ZHURAVSKI,Leonid,,,,,,,,,20/09/1975,,,Belarus,,,,,Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk,,,,,,,,,"(UK Sanctions List Ref):BEL0022 (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13944 +ZHURAVSKI,Leonid,Vyacheslavovich,,,,,,,,20/09/1975,,,Belarus,,,,,Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk,,,,,,,,,"(UK Sanctions List Ref):BEL0022 (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male",Individual,Primary name variation,,Belarus,05/10/2020,31/12/2020,18/03/2022,13944 +ZHUROVA,Svetlana,Sergeevna,,,,,Светлана Сергеевна Журова,,,07/01/1972,Pavlov-on-the-Neva,Russia,Russia,,,,,"First Deputy Chairperson of the Committeeon Foreign Affairs, State Duma",,,,,,,,Russia,"(UK Sanctions List Ref):RUS0162 (UK Statement of Reasons):First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 Svetlana Sergeevna ZHUROVA voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. (Gender):Female",Individual,Primary name,,Russia,12/09/2014,31/12/2020,31/12/2020,13113 +ZHYVITSA,Alena,Aliaksandravna,,,,,Алена Аляксандравна ЖЫВIЦА,,,09/04/1990,,,Belarus,,,,,Senior Judge of the Oktyabrsky district court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0089 (UK Statement of Reasons):As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus. (Gender):Female",Individual,Primary name,,Belarus,18/02/2021,18/02/2021,18/02/2021,14020 +ZHYVITSA,Elena,Aleksandrovna,,,,,Елена Александровна ЖИВИЦА,,,09/04/1990,,,Belarus,,,,,Senior Judge of the Oktyabrsky district court in Minsk,,,,,,,,,"(UK Sanctions List Ref):BEL0089 (UK Statement of Reasons):As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus. (Gender):Female",Individual,Primary name variation,,Belarus,18/02/2021,18/02/2021,18/02/2021,14020 +ZIDANE,MOHAMMED,SALAHALDIN,ABD EL HALIM,,,,محمد صلاح الدين عبدالحليم زيدان,,,11/04/1963,Monufia Governate,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0312 (UN Ref):QDi.001 Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7424 +ZIDANE,MOHAMMED,SALAHALDIN,ABD EL HALIM,,,,محمد صلاح الدين عبدالحليم زيدان,,,11/04/1960,Monufia Governate,Egypt,Egypt,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0312 (UN Ref):QDi.001 Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,23/02/2001,25/01/2001,31/12/2020,7424 +ZIGHRAYBA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZIGHRAYBE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZIGHRAYBEH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZIMA,Pyotr,Anatoliyovych,,,,,Петр Зима,,,18/01/1970,"Artemivsk (now Bakhmut), Donetsk Oblast",Ukraine,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0163 (UK Statement of Reasons):Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB). (Gender):Male,Individual,Primary name,,Russia,18/03/2014,31/12/2020,19/01/2021,12927 +ZIMBABWE DEFENCE INDUSTRIES,,,,,,,,,,,,,,,,,,,PO Box 6597,10th Floor,Trustee House,55 Samora Machel Avenue,,Harare,,Zimbabwe,(UK Sanctions List Ref):ZIM0003 Business Sector: Defence (UK Statement of Reasons):Associated with the Government of Zimbabwe. (Type of entity):State-owned company,Entity,Primary name,,Zimbabwe,24/07/2008,31/12/2020,18/03/2022,10734 +ZIMULINDA,,,,,,,,,,01/09/1972,"(1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province",(1) Congo (Democratic Republic) (2) Congo (Democratic Republic),Congo (Democratic Republic),,,,,"M23, Bde Comd, Rank: Colonel and in the FARDC",,,,,Masisi Territory,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0038 (UN Ref):CDi.031 Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,03/12/2010,01/12/2010,20/01/2021,11278 +ZIMULINDA,,,,,,,,,,00/00/1975,"(1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province",(1) Congo (Democratic Republic) (2) Congo (Democratic Republic),Congo (Democratic Republic),,,,,"M23, Bde Comd, Rank: Colonel and in the FARDC",,,,,Masisi Territory,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0038 (UN Ref):CDi.031 Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,03/12/2010,01/12/2010,20/01/2021,11278 +ZIMULINDA,,,,,,,,,,16/03/1972,"(1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province",(1) Congo (Democratic Republic) (2) Congo (Democratic Republic),Congo (Democratic Republic),,,,,"M23, Bde Comd, Rank: Colonel and in the FARDC",,,,,Masisi Territory,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0038 (UN Ref):CDi.031 Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 (Gender):Male",Individual,AKA,Low quality,Democratic Republic of the Congo,03/12/2010,01/12/2010,20/01/2021,11278 +ZIMURINDA,INNOCENT,,,,,,,,,01/09/1972,"(1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province",(1) Congo (Democratic Republic) (2) Congo (Democratic Republic),Congo (Democratic Republic),,,,,"M23, Bde Comd, Rank: Colonel and in the FARDC",,,,,Masisi Territory,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0038 (UN Ref):CDi.031 Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,03/12/2010,01/12/2010,20/01/2021,11278 +ZIMURINDA,INNOCENT,,,,,,,,,00/00/1975,"(1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province",(1) Congo (Democratic Republic) (2) Congo (Democratic Republic),Congo (Democratic Republic),,,,,"M23, Bde Comd, Rank: Colonel and in the FARDC",,,,,Masisi Territory,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0038 (UN Ref):CDi.031 Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,03/12/2010,01/12/2010,20/01/2021,11278 +ZIMURINDA,INNOCENT,,,,,,,,,16/03/1972,"(1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province",(1) Congo (Democratic Republic) (2) Congo (Democratic Republic),Congo (Democratic Republic),,,,,"M23, Bde Comd, Rank: Colonel and in the FARDC",,,,,Masisi Territory,North Kivu Province,,Congo (Democratic Republic),"(UK Sanctions List Ref):DRC0038 (UN Ref):CDi.031 Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 (Gender):Male",Individual,Primary name,,Democratic Republic of the Congo,03/12/2010,01/12/2010,20/01/2021,11278 +ZINIRA,Abu,,,,,,,,,00/00/1973,,Kenya,Kenya,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0015 (UN Ref):SOi.016,Individual,AKA,Good quality,Somalia,09/03/2018,08/03/2018,31/12/2020,13618 +ZINIRA,Abu,,,,,,,,,00/00/1974,,Kenya,Kenya,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0015 (UN Ref):SOi.016,Individual,AKA,Good quality,Somalia,09/03/2018,08/03/2018,31/12/2020,13618 +ZIYAD AL-JARRAH BATTALIONS OF THE ABDALLAH AZZAM BRIGADES,,,,,,,,,,,,,,,,,,,,,,,,,,Lebanon,(UK Sanctions List Ref):AQD0002 (UN Ref):QDe.144 An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13141 +ZIYAD AL-JARRAH BATTALIONS OF THE ABDALLAH AZZAM BRIGADES,,,,,,,,,,,,,,,,,,,,,,,,,,Syria,(UK Sanctions List Ref):AQD0002 (UN Ref):QDe.144 An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.,Entity,AKA,,ISIL (Da'esh) and Al-Qaida,09/10/2014,23/09/2014,31/12/2020,13141 +ZLATKIS,Bella,Illyinichna,,,,,,,,05/07/1948,Moscow,Russia,,,,,,(1) Deputy Chairman of Sberbank’s Executive Board (2) Member of Sberbank’s Supervisory Board,,,,,,,,,"(UK Sanctions List Ref):RUS1594 (UK Statement of Reasons):Bella Illyinichna Zlatkis is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (Gender):Female",Individual,Primary name,,Russia,26/09/2022,26/09/2022,26/09/2022,15538 +ZLENKO,Yelena,Gennadyevna,,,,,Елена Геннадьевна ЗЛЕНКО,,,20/06/1967,Tyumen,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0934 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14885 +ZLITNI,ABDELHAFIZ,,,,,,,,,00/00/1935,,,,,,,,(1) Minister for Planning and Finance in Colonel Qadhafi's Government (2) Secretary of the General People's Committee for Finance and Planning (3) Temporary Head of the Central Bank of Libya,,,,,,,,Libya,"(UK Sanctions List Ref):LIB0040 (UN Ref):LYi.020 Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035",Individual,Primary name,,Libya,22/03/2011,24/06/2011,31/12/2020,11701 +ZMARENA,Muhammed,,,,,,,,,,,,Syria,,,,,Branch Chief for Syrian Military Intelligence,,,,,,,,,(UK Sanctions List Ref):SYR0180 (UK Statement of Reasons):Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs. (Gender):Male,Individual,Primary name variation,,Syria,24/08/2011,31/12/2020,13/05/2022,12049 +ZOBNEV,Viktor,Viktororvich,,,,,Виктор Викторович ЗОБНЕВ,,,07/06/1964,Rubtsovsk,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0956 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14907 +ZOGHBAI,Merai,,,,,,مرعي زغبي,,,04/06/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZOGHBAI,Merai,,,,,,مرعي زغبي,,,13/11/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZOGHBAI,Merai,,,,,,مرعي زغبي,,,11/08/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZOGHBAI,Merai,,,,,,مرعي زغبي,,,04/04/1969,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZOGHBAI,Merai,,,,,,مرعي زغبي,,,04/04/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZOGHBAI,Merai,,,,,,مرعي زغبي,,,14/01/1968,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZOGHBI,MERAI,ABDEFATTAH,KHALIL,,,,مرعي عبدفتاح خليل زغبي,,,04/06/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZOGHBI,MERAI,ABDEFATTAH,KHALIL,,,,مرعي عبدفتاح خليل زغبي,,,13/11/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZOGHBI,MERAI,ABDEFATTAH,KHALIL,,,,مرعي عبدفتاح خليل زغبي,,,11/08/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZOGHBI,MERAI,ABDEFATTAH,KHALIL,,,,مرعي عبدفتاح خليل زغبي,,,04/04/1969,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZOGHBI,MERAI,ABDEFATTAH,KHALIL,,,,مرعي عبدفتاح خليل زغبي,,,04/04/1960,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZOGHBI,MERAI,ABDEFATTAH,KHALIL,,,,مرعي عبدفتاح خليل زغبي,,,14/01/1968,(1) Bengasi (2) Bendasi (3) - (4) -,(1-3) Libya (4) Morocco,Libya,,,,,,,,,,,,,,(UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426,Individual,Primary name,,ISIL (Da'esh) and Al-Qaida,04/08/2006,02/08/2006,31/12/2020,8920 +ZOLKADR,Mohammad Bakr,,,,,,,,,00/00/1954,"Fasa, Shiraz",Iran,,,,,,(1) Deputy Interior Minister for Security Affairs (2) Former IRGC officer (3) General,,,,,,,,,"(UK Sanctions List Ref):INU0201 (UN Ref):IRi.043 [Old Reference # I.47.D.7] (UK Statement of Reasons):As Secretary of the Expediency Council of Iran and a former senior officer of the IRGC, Mohammad Baqer ZOLQADR has provided support to Iran’s nuclear activities and is a member of, or associated with, a person who is or has been involved in relevant nuclear activity for the purposes the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9063 +ZOLOTOV,Viktor,Vasilyevich,,,,General,ЗОЛОТОВ Виктор Васильевич,Cyrillic,Russian,27/01/1954,"Sasovo, Ryazan Oblast",Russia,Russia,,,,,"(1) Director of the Federal Service of the National Guard Troops, (2) Commander of the National Guard Troops, (3) Member of the Russian Security Council",,,,,,,,,"(UK Sanctions List Ref):RUS0816 (UK Statement of Reasons):Viktor Vasilyevich ZOLOTOV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, ZOLOTOV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. ZOLOTOV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,15/03/2022,15/03/2022,09/05/2022,14767 +ZOLQADER,Mohammad Baqer,Baqer,,,,,,,,00/00/1954,"Fasa, Shiraz",Iran,,,,,,(1) Deputy Interior Minister for Security Affairs (2) Former IRGC officer (3) General,,,,,,,,,"(UK Sanctions List Ref):INU0201 (UN Ref):IRi.043 [Old Reference # I.47.D.7] (UK Statement of Reasons):As Secretary of the Expediency Council of Iran and a former senior officer of the IRGC, Mohammad Baqer ZOLQADR has provided support to Iran’s nuclear activities and is a member of, or associated with, a person who is or has been involved in relevant nuclear activity for the purposes the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9063 +ZOLQADIR,Mohammad Baqer,,,,,,,,,00/00/1954,"Fasa, Shiraz",Iran,,,,,,(1) Deputy Interior Minister for Security Affairs (2) Former IRGC officer (3) General,,,,,,,,,"(UK Sanctions List Ref):INU0201 (UN Ref):IRi.043 [Old Reference # I.47.D.7] (UK Statement of Reasons):As Secretary of the Expediency Council of Iran and a former senior officer of the IRGC, Mohammad Baqer ZOLQADR has provided support to Iran’s nuclear activities and is a member of, or associated with, a person who is or has been involved in relevant nuclear activity for the purposes the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9063 +ZOLQADR,Mohammad Bakr,,,,,,,,,00/00/1954,"Fasa, Shiraz",Iran,,,,,,(1) Deputy Interior Minister for Security Affairs (2) Former IRGC officer (3) General,,,,,,,,,"(UK Sanctions List Ref):INU0201 (UN Ref):IRi.043 [Old Reference # I.47.D.7] (UK Statement of Reasons):As Secretary of the Expediency Council of Iran and a former senior officer of the IRGC, Mohammad Baqer ZOLQADR has provided support to Iran’s nuclear activities and is a member of, or associated with, a person who is or has been involved in relevant nuclear activity for the purposes the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,AKA,Good quality,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9063 +ZOLQADR,MOHAMMAD BAQER,,,,,,,,,00/00/1954,"Fasa, Shiraz",Iran,,,,,,(1) Deputy Interior Minister for Security Affairs (2) Former IRGC officer (3) General,,,,,,,,,"(UK Sanctions List Ref):INU0201 (UN Ref):IRi.043 [Old Reference # I.47.D.7] (UK Statement of Reasons):As Secretary of the Expediency Council of Iran and a former senior officer of the IRGC, Mohammad Baqer ZOLQADR has provided support to Iran’s nuclear activities and is a member of, or associated with, a person who is or has been involved in relevant nuclear activity for the purposes the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.",Individual,Primary name,,Iran (Nuclear),24/03/2007,24/03/2007,04/03/2022,9063 +ZOUAI,Mohamed,Abou,El-Kassim,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):LIB0018 (UK Statement of Reasons):Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime.,Individual,Primary name,,Libya,22/03/2011,31/12/2020,31/12/2020,11698 +ZOUBAIR,Abou,,,,,,,,,09/03/1986,Ariana,Tunisia,Tunisia,W342058,Tunisian. Issued on 14.3.2011. Expires on 13.3.2016,08705184,Tunisian. Issued on 24.2.2011.,,,,,,,,,Iraq,"(UK Sanctions List Ref):AQD0131 (UN Ref):QDi.353 Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/04/2015,10/04/2015,12/01/2022,13247 +ZOUBAIR,Abou,,,,,,,,,09/03/1986,Ariana,Tunisia,Tunisia,W342058,Tunisian. Issued on 14.3.2011. Expires on 13.3.2016,08705184,Tunisian. Issued on 24.2.2011.,,,,,,,,,Libya,"(UK Sanctions List Ref):AQD0131 (UN Ref):QDi.353 Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/04/2015,10/04/2015,12/01/2022,13247 +ZOUBAIR,Abou,,,,,,,,,09/03/1986,Ariana,Tunisia,Tunisia,W342058,Tunisian. Issued on 14.3.2011. Expires on 13.3.2016,08705184,Tunisian. Issued on 24.2.2011.,,,,,,,,,Syria,"(UK Sanctions List Ref):AQD0131 (UN Ref):QDi.353 Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/04/2015,10/04/2015,12/01/2022,13247 +ZOUBAIR,Abou,,,,,,,,,09/03/1986,Ariana,Tunisia,Tunisia,W342058,Tunisian. Issued on 14.3.2011. Expires on 13.3.2016,08705184,Tunisian. Issued on 24.2.2011.,,18 Mediterranean Street,Ariana,,,,,,Tunisia,"(UK Sanctions List Ref):AQD0131 (UN Ref):QDi.353 Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,21/04/2015,10/04/2015,12/01/2022,13247 +ZOUBAIR,Abu,,,,,,,,,08/03/1978,Amsterdam,Netherlands,Netherlands,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0006 (UK Statement of Reasons):Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation. (Gender):Male,Individual,AKA,,Counter-Terrorism (International),05/02/2007,31/12/2020,11/03/2022,9018 +ZRAE,Spen,,,,,,,,,00/00/1975,"(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province",(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan,Afghanistan,,,,,Deputy Minister of Civil Aviation under the Taliban,,,,,,,,,(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male,Individual,AKA,Low quality,Afghanistan,02/04/2001,23/02/2001,11/02/2022,7354 +ZU ZAG BONG 5,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0096 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13647 +ZU ZAG BONG 6,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0106 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):8122347 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1914 (Length of ship):91 (Year built):1982",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13657 +ZUBAIDI,MUHAMMAD,HAMZA,,,,,محمد حمزة زبيدي,,,00/00/1938,"Babylon, Babil",Iraq,Iraq,,,,,,,,,,,,,,(UK Sanctions List Ref):IRQ0070 (UN Ref):IQi.009,Individual,Primary name,,Iraq,02/07/2003,27/06/2003,31/12/2020,7628 +ZUBAIR,Abu,,,,,,,,,08/03/1978,Amsterdam,Netherlands,Netherlands,,,,,,,,,,,,,,(UK Sanctions List Ref):CTI0006 (UK Statement of Reasons):Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation. (Gender):Male,Individual,AKA,,Counter-Terrorism (International),05/02/2007,31/12/2020,11/03/2022,9018 +ZUBAREV,Igor,Dmitryevich,,,,,Игорь Дмитриевич ЗУБАРЕВ,,,20/06/1966,Yantarny,Russia,,,,,,Member of the Federation Council of the Russian Federation,26 Bolshaya Dmitrovka Street,,,,,Moscow,103426,Russia,"(UK Sanctions List Ref):RUS0947 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.",Individual,Primary name,,Russia,15/03/2022,15/03/2022,26/04/2022,14898 +ZUBAREV,Viktor,Vladislavovich,,,,,Зубарев Виктор Владиславович,,,20/02/1961,Divnogorsk,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0387 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14332 +ZUBEYR,Abu,,,,,,,,,10/07/1977,Hargeysa,Somalia,Somalia,,,,,,,,,,,,,,(UK Sanctions List Ref):SOM0005 (UN Ref):SOi.004,Individual,AKA,Good quality,Somalia,28/04/2010,12/04/2010,31/12/2020,11091 +ZUBI,Khaldoon,,,,,,,,,00/00/1979,,,(1) Lebanon. (2) Syria,,,,,Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group),,,,,,,,,"(UK Sanctions List Ref):SYR0261 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13757 +ZUBI,Khaldoun,,,,,,,,,00/00/1979,,,(1) Lebanon. (2) Syria,,,,,Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group),,,,,,,,,"(UK Sanctions List Ref):SYR0261 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding. (Gender):Male",Individual,Primary name variation,,Syria,22/01/2019,31/12/2020,31/12/2020,13757 +ZUBITSKIY,Evgeny,Borisovich,,,,,Евгений Борисoвич ЗУБИЦКИЙ,Cyrillic,Russian,10/03/1968,Kemerovo,Russia,Russia,,,,,,,,,,,,,,"(UK Sanctions List Ref):RUS1318 (UK Statement of Reasons):Evgeny Borisovich ZUBITSKIY is the co-owner and CEO of Industrial Metallurgical Holding (IMH) and owner of JSC Koks via IMH. ZUBITSKIY therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning an entity which is carrying on business in sectors of strategic significance to the Government of Russia, the Russian energy and extractives sectors. (Gender):Male",Individual,Primary name,,Russia,13/04/2022,13/04/2022,02/08/2022,15275 +ZUBKOU,Sergei,Yevgenevich,,,,,Сергей Евгеньевич Зубков,,,21/08/1975,,,Belarus,,,,,Commander of KGB ‘Alfa’ special forces unit,,,,,,,,,"(UK Sanctions List Ref):BEL0058 (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,18/03/2022,13994 +ZUBKOU,Siarhei,Yaugenavich,,,,,Сяргей Яўгенавіч Зубкоў,,,21/08/1975,,,Belarus,,,,,Commander of KGB ‘Alfa’ special forces unit,,,,,,,,,"(UK Sanctions List Ref):BEL0058 (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August (Gender):Male",Individual,Primary name,,Belarus,06/11/2020,31/12/2020,18/03/2022,13994 +ZUBKOV,Sergei,Yevgenevich,,,,,,,,21/08/1975,,,Belarus,,,,,Commander of KGB ‘Alfa’ special forces unit,,,,,,,,,"(UK Sanctions List Ref):BEL0058 (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,18/03/2022,13994 +ZUBKOV,Siarhei,Yaugenavich,,,,,,,,21/08/1975,,,Belarus,,,,,Commander of KGB ‘Alfa’ special forces unit,,,,,,,,,"(UK Sanctions List Ref):BEL0058 (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August (Gender):Male",Individual,Primary name variation,,Belarus,06/11/2020,31/12/2020,18/03/2022,13994 +ZUFAR,Abu,,,,,,,,,20/01/1964,Johor,Malaysia,Malaysia,A 10472263,,640120-01-5529,,,,,,,,,,Malaysia,"(UK Sanctions List Ref):AQD0337 (UN Ref):QDi.124 Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424794. Malaysia (previous address)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/09/2003,09/09/2003,31/12/2020,7848 +ZUFAR,Abu,,,,,,,,,20/01/1964,Johor,Malaysia,Malaysia,A 10472263,,640120-01-5529,,,Taman Bukit Ampang,,,,,State of Selangor,,Malaysia,"(UK Sanctions List Ref):AQD0337 (UN Ref):QDi.124 Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424794. Malaysia (previous address)",Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,12/09/2003,09/09/2003,31/12/2020,7848 +ZUGHAIB,Walid,,,,,Doctor,وليد زغيب,,,,,,Syria,,,,,Head of Institute 2000 of the SSRC,,,,,,,,,"(UK Sanctions List Ref):CHW0002 Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). (UK Statement of Reasons):Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC. (Gender):Male",Individual,Primary name,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13746 +ZUGHAYB,Walid,,,,,,,,,,,,Syria,,,,,Head of Institute 2000 of the SSRC,,,,,,,,,"(UK Sanctions List Ref):CHW0002 Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). (UK Statement of Reasons):Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC. (Gender):Male",Individual,Primary name variation,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13746 +ZUGHIB,Walid,,,,,,,,,,,,Syria,,,,,Head of Institute 2000 of the SSRC,,,,,,,,,"(UK Sanctions List Ref):CHW0002 Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). (UK Statement of Reasons):Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC. (Gender):Male",Individual,Primary name variation,,Chemical Weapons,21/01/2019,31/12/2020,31/12/2020,13746 +ZUGHRAYBA,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZUGHRAYBAH,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZUGHRAYBE,,,,,,,,,,,,,,,,,,,,,,,,,,,(UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.,Individual,AKA,,Syria,02/12/2011,31/12/2020,14/02/2022,12416 +ZUK,Andrej,,,,,,Андрэй Жук,,,06/08/1969,"Gorki, Mogilev region",Belarus,Belarus,,,,,Deputy Minister of Defence,Ministry of Defence of the Republic of Belarus,1 Kommunisticheskaya St.,,,,Minsk,220034,Belarus,"(UK Sanctions List Ref):RUS0260 (UK Statement of Reasons):As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Zhuk therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14206 +ZUK,Andrej,,,,,,Andrej ŽUK,,,06/08/1969,"Gorki, Mogilev region",Belarus,Belarus,,,,,Deputy Minister of Defence,Ministry of Defence of the Republic of Belarus,1 Kommunisticheskaya St.,,,,Minsk,220034,Belarus,"(UK Sanctions List Ref):RUS0260 (UK Statement of Reasons):As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Zhuk therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male",Individual,Primary name variation,,Russia,01/03/2022,01/03/2022,01/03/2022,14206 +ZUL,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ZUL,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Low quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ZULKARNAEN,Ustad,Daud,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ZULKARNAEN,Ustad,Daud,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ZULKARNAIN,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ZULKARNAIN,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ZULKARNAN,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ZULKARNAN,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ZULKARNEN,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ZULKARNEN,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ZULKARNIN,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Gebang,Kecamatan Masaran,Kabupaten Sragen,,,Jawa Tengah,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ZULKARNIN,,,,,,,,,,19/04/1963,"Gebang village, Masaran, Sragen, Central Java",Indonesia,Indonesia,,,,,,Desa Taman Fajar,Kecamatan Probolinggo,Kabupaten Lampung Timur,,,Lampung,,Indonesia,(UK Sanctions List Ref):AQD0344 (UN Ref):QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals,Individual,AKA,Good quality,ISIL (Da'esh) and Al-Qaida,18/05/2005,16/05/2005,14/06/2022,8636 +ZUZAGBONG-5,,,,,,,,,,,,,,,,,,,,,,,,,,,"(UK Sanctions List Ref):DPR0096 Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987",Ship,AKA,,Democratic People's Republic of Korea,03/04/2018,30/03/2018,31/12/2020,13647 +ZVEZDA PAO,,,,,,,ПАО ЗВЕЗДА,Cyrillic,Russian,,,,,,,,,,123 Babushkina st.,,,,,St. Petersburg,192012,Russia,"(UK Sanctions List Ref):RUS1439 (UK Statement of Reasons):Zvezda PJSC is a leading supplier of diesel engines, generators and reverse gearboxes to the Russian Navy. Zvezda PJSC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Phone number):7 (812)-362-0747 (Website):www.zvezda.spb.ru (Email address):office@zvezda.spb.ru (Type of entity):Public Joint Stock Company",Entity,Primary name variation,,Russia,04/05/2022,04/05/2022,23/08/2022,15364 +ZVEZDA PJSC,,,,,,,ЗВЕЗДА,Cyrillic,Russian,,,,,,,,,,123 Babushkina st.,,,,,St. Petersburg,192012,Russia,"(UK Sanctions List Ref):RUS1439 (UK Statement of Reasons):Zvezda PJSC is a leading supplier of diesel engines, generators and reverse gearboxes to the Russian Navy. Zvezda PJSC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Phone number):7 (812)-362-0747 (Website):www.zvezda.spb.ru (Email address):office@zvezda.spb.ru (Type of entity):Public Joint Stock Company",Entity,Primary name,,Russia,04/05/2022,04/05/2022,23/08/2022,15364 +ZYMA,Petro,Anatoliyovych,,,,,Петро Зима,,,18/01/1970,"Artemivsk (now Bakhmut), Donetsk Oblast",Ukraine,Ukraine,,,,,,,,,,,The Autonomous Republic of Crimea and the city of Sevastopol,,Ukraine,(UK Sanctions List Ref):RUS0163 (UK Statement of Reasons):Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB). (Gender):Male,Individual,Primary name variation,,Russia,18/03/2014,31/12/2020,19/01/2021,12927 +ZYUGANOV,Gennady,Andreevich,,,,,Зюганов Геннадий Андреевич,,,26/06/1944,Mymrino,Russia,Russia,,,,,Member of the State Duma of the Russian Federation,1 Okhotny Ryad str,,,,,,103265,Russia,"(UK Sanctions List Ref):RUS0388 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male",Individual,Primary name,,Russia,11/03/2022,11/03/2022,11/03/2022,14333 +شركة صروح العقارية,,,,,,,,,,,,,,,,,,,Adra Free Zone Area,,,,,Damascus,,Syria,"(UK Sanctions List Ref):SYR0328 Real Estate (UK Statement of Reasons):Regime controlled company. Majority of the shares were previously owned directly or indirectly by Rami Makhlouf. As such, there are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime through the provision of financial or other economic resources and/or is owned or controlled by or otherwise associated with the regime. (Phone number):(1) +963-11-5316396 (2) +963-11-5327266 (3) +963-932-878282 (4) +963-933-526812 (Website):http://sites.google.com/site/sorohco (Email address):sorohco@gmail.com",Entity,AKA,,Syria,26/09/2011,31/12/2020,19/05/2022,12066 diff --git a/test/testdata/UK_Sanctions_List.ods b/test/testdata/UK_Sanctions_List.ods new file mode 100644 index 0000000000000000000000000000000000000000..d5a5581006c8d8ecb3d76ba44721e6a011b609ee GIT binary patch literal 15459391 zcmb5VWmp_R^F4}_;4Z--xCRaG9^BpC-5mnKU4y&B;tnCWyDktQxCD3hF3J1<$(0Y6 z^XxD?%l1rnSJ$aJ)hNnB!yrKX`yqn}v*nIt0>62Cy#v4OtnAEOy&TPq935?~OpIKu z9PF9h?M;~+j9jc-m>e9<>`fg^-0aNkU71`Qoz09)T`bMaTou7>VnM+DZGjA8@wDiM z00sgg2MGe=?M^PPUbbc~OrCbOof@(ZJDh0UxCa3&nkP!BrqoglV)|IXv-;9o+i5IH z7tsVL=>hiuzi?)LLISkN0)gde$DB=Hw&cxjeeLeYJQ+4xndDlw#)9DC$ZsWL0WS~y zUgGq2b!9AR!Knu_9FOgwhf*%BrReE`#3F}smT#OI@;3Dhx|s4~zj#m`S1~7Z$+`SO z{HiGReS%#$GIU+3J=6DZcNp2xhmq|3xl_ki?u=?ldmTU~w^ADR3i1&BCHk{Qx>$Zme+CiZ>=g6H=nFOXH*g9wU#iaAwjkMSJ60O3lZg!dCImL&MPvW5;Z 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